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Torts
University of Florida School of Law
Noah, Lars

Noah

Torts

Fall 2010

Standards for Liability (Blameworthiness Continuum)

Absolute liability — Strict liability — Negligence — Intentional Tort

π only needs to prove ditto, plus that Δ should ditto, plus that Δ Δ meant to cause

that Δ caused injury have known of risk failed to act reasonably offensive contact

Vicarious Liability

Respondeat Superior – employer is held liable for tortious (negl.) acts of employees during scope of employment

(Strict Liability)

Exceptions:

1. Employee not w/i Scope

(a) Negligent hiring/ supervision

[Not genuinely vicarious]

2. Independent Contractors:

(a) Negligent selection

[Not genuinely vicarious]

(b) Apparent Agency

(Representation + reliance)

(c) Non-delegable duties due to public policy

(Duty to keep premises safe) (Peculiar risk) (so severe that it would be morally wrong to place an undue burdan on the S.C.

The risk is so severe that you can’t delegate the risk! Delta cant contract out everything b/c its too dangerous!

Apparent Agency (Roessler v Novak)

1. Conduct by the principal (hospital)

2. Caused the patient to reasonably believe that the agent (doctor, radiologist) was an employee of the principle

3. And that patient justifiably relied on the appearance of the agency. (employee/employer relationship)

Limitation of R.S. à Fellow servant rule- employee cannot sue an employer for the negligence of a coworker

– Intentional torts are outside the scope of employment

– Indemnification- if the employer pays out damages, the employee still owe them!

Negligence Elements: Duty + Breach (Negl.) + Causation + Damages = Liability (Absent a Defense!)

Standard of Care

Negligence- doing something that a reasonably prudent person wouldn’t do or failure to do something a reasonably prudent person would do under similar circumstances to those shown by evidence

Ordinary or Reasonable Care- care which persons of ordinary prudence would use to avoid injury to themselves under similar circumst

Operationalizing the Duty to Act Responsibly

Emphasis on Foreseeability (Adams v Bullock)- (foreseeability + impossibility of taking precaution)

1. Was it foreseeable a boy would be swinging a wire and get electrocuted by an exposed wire?

2. Are the Necessary Precautions in place? – that injury was not foreseeable- the necessary precautions were in place for foreseeable injuries.

Substantial Risk (Bolton v Stone)- cricket ball flies over the fence and injures someone (28 yrs/6 balls over the fence/0 people injured until now)

Takes into account (1) Chance of Injury AND (2) Seriousness of Injury, but NOT the difficulty of remedial measures.

The Hand Formula (Carroll Towing)- Elements: B= burden (cost of precaution), P= Probability of Injury, L= Injury (magnitude of loss) [B= Negligence] (tool for appellant judges to use- too cold to present to judges)

Breach, whether or not failed to abide by a duty!

Reasonable Person Standard

The RPS is an objective standard, where a person’s conduct is measured against the reasonable, ordinary, prudent person (Person of avg. physicality, mental capacity, w/ knowledge equal to the avg. member of the community.

– In Torts it doesn’t matter some people are below average

– Strict Liability w/i reasonable person standard, because some people are below average and simply just can’t help it.

– External objective norms rather than subjective ability

Stratifying the Standard of Care [to act reasonably under the circumstances]

Heightened Duty of Care

Lessened Duty of Care

Unnecessary Acts

Physical Disability

Brown v Kendall- if fending off the dog with the stick was found to be unnecessary, Defendant would have to show that he exercised extraordinary duty of care to prevent injury to the plaintiff instead of ordinary care illustrated by the reasonable person standard

– if clear defect is shown a person will not be held to RPS

– Man on crutches – the victim can be expected to steer clear of collision with a person with a clear physical disability

– Easier to prove, less surprised by physical disabilities

– Emergency (blind man forced to drive a car) v choice (chose to get behind wheel- negligent)

Common Carriers + Innkeepers

Mental disability

– Required to exercise heightened degree of care to passengers and guests, RPS for others

– Adams v Bullock never mentioned common carrier standard- the kid was not a passenger- passengers pay and give trust to the transportation company when they board a vehicle

– Bethel v New York Transit drops the common carrier rule- because of increased technology; RPS is sufficient, RPS is so flexible that the heightened sense of care is inherent

– Used to be heightened and now moving towards RPS

– Court is much less interested in giving special standards to mental disabilities (less likely to be taken into account for defendant)

– Too variable, easy to fake, hard to prove

Clear Mental Disability– taken into account because potential victim is able to identify and steer clear.

– No special standard. (What would a RP do knowing they have epilepsy?)

– Complete blackout with no advanced warning- you are blameless

– Roberts v Ramsbottom- reasonable person, who is not unconscious, would have pulled over after they hit the first car.

Dangerous Instrumentalities

Age? [0→18→65?)

Wood v Groh

– Son breaks into cabinet and steals fathers gun

– Jury rules- Father needs to keep ammunition separately from gun in order to make sure that the son can’t use gun

– Parents aren’t typically held vicariously liable- but the fact that he had a child in the house forces a heightened duty of care

Age gives you foresight, more variability at high end of spectrum- kids universally lack judgment + experience

– Children required to conform to standard of children of like age, education, intelligence and experience

– Child engaging in adult behavior (driving) must conform to adult standard (Dellwo v Pearson)

Superior Attributes

[Emergencies]

– If you have special skills (Nascar driver- better driver) have a H.D.C to perform according to those skills

– Medical professionals are expected to do a better job than an average person giving CPR

Jury will not be instructed to special emergency doctrine because it is implied in reasonable person standard.

– Must act as a reasonable person would in the same emergency

Role of Judges and Juries

Dispositive Motions (no way a jury could reasonably find in favor of the other person, evidence is so clear in one direction)

1. Summary Judgment- judge grants if there is no genuine issue as to any material fact and the movant is entitled to judgment as a matter of law

2. Judgment as a Matter of Law- judge grants if there is no legally sufficient evidentiary basis for jury to find for non-movant

Jury- decides what a RP would do under the circumstances (fact finders-

create reasonably foreseeable risk of harm to invitees.

– π not required to give notice if its reasonably foreseeable that a hazardous condition could regularly arise. (thus π is freed from burden of discovering and proving 3rd persons actions)

Negri v. Stop and Shop- didn’t clean up broken baby food jars (act of negligence), couldn’t be proven directly by π so had to suggest they had been lying around long enough that an employee should’ve discovered them. Works here because evidence suggests hadn’t heard baby food jars dropping for over 20 minutes.

– Don’t have to have constructive notice- reasonably foreseeable that food could fall off the shelf.

Types of Evidence

Real Evidence- actual physical evidence, such as a knife, that plays a direct part in the incident

Direct evidence- based on personal knowledge or observation

Circumstantial Evidence- evidence based on inference, not personal knowledge or observation (most common)

RES IPSA LOQUITOR (circumstantial evidence) (When breach is unclear)

Requirements:

(1) Accident ordinarily wouldn’t occur absent someone’s negligence

(2) Δ had exclusive control over the agency or instrumentality that caused the accident

and (3) π didn’t contribute to the accident (no longer bars res ipsa claims)

– Shifts burden to Δ to prove non-negligence or no control!

– Gives weight to Indirect Proof of Negligence.

– Gives plaintiff benefit of the doubt and allows them to get to trial, extra bump that helps plaintiff get around unavailability of information

Consequences:

Permissible Inference of Negligence- jury decides if preponderance of evidence falls for or against the Δ, burden of proof shifts to Δ, but Δ doesn’t have to present any evidence for defense

Rebuttable Presumption of Negligence- if Δ cant provide evidence of due care, π may get judgment as a matter of law without regard to what a particular jury may have decided- b/c Δ didn’t meet his burden of production

Modern Example of Res Ipsa- McDougald v Perry—Spare tires don’t just pop out of the cradle underneath the trailer (accident ordinarily wouldn’t occur absent someone’s negligence)- he’s owned it for a long time (has exclusive control over the agency), and has modified the tire latch, plaintiff was not negligent and did not contribute to the accident

Ybarra v Spangard-

1.) Accident would not occur absent someone’s negligence-

Experts checked out that he had nothing wrong with him before, and immediately comes out with a traumatic injury (Must have happened while he was there + Couldn’t have occurred without the doctors’ negligence)

2.) [Tricky one] Δ had exclusive control over instrumentality-

Treated all defendants as one entity, don’t even know the exact instrumentality that caused the injury (b/c he was unconscious it was unreasonable for him to be able to identify the instrumentality, even suggests patients body is the instrumentality)

3.) Plaintiff did not contribute to the accident by going in for a routine surgery