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The Model Penal Code's Conceptual Error on the Nature of Proximate Cause, and How to Fix It
University of Pennsylvania Carey Law School Penn Law: Legal Scholarship Repository Faculty Scholarship at Penn Law 2015 The Model Penal Code's Conceptual Error on the Nature of Proximate Cause, and How to Fix It Paul H. Robinson University of Pennsylvania Carey Law School Follow this and additional works at: https://scholarship.law.upenn.edu/faculty_scholarship Part of the Criminal Law Commons, Criminology and Criminal Justice Commons, and the Legislation Commons Repository Citation Robinson, Paul H., "The Model Penal Code's Conceptual Error on the Nature of Proximate Cause, and How to Fix It" (2015). Faculty Scholarship at Penn Law. 679. https://scholarship.law.upenn.edu/faculty_scholarship/679 This Article is brought to you for free and open access by Penn Law: Legal Scholarship Repository. It has been accepted for inclusion in Faculty Scholarship at Penn Law by an authorized administrator of Penn Law: Legal Scholarship Repository. For more information, please contact [email protected]. The Model Penal Code's Conceptual Error on the Nature of Proximate Cause, and How to Fix it Paul H. Robinson* Abstract The Model Penal Code reconceptualized proximate cause to see it as part of the offense culpability requirements rather than as, in the traditional view, a minimum requirement for the strength of the connec- tion between the actor's conduct and the prohibited result. That conceptual error, rare in the well-thought-out Model Code, invites misinterpretation and misapplication of the proximate cause provision, and can produce improper liability results. The failure is all the more unfortunate because the Model Penal Code drafters did have an important improvement to offer in dealing with the challenging issue of proximate cause. -
The Wide World of Torts: Reviewing Franklin & Rabin's Tort Law And
CASEBOOK REVIEW The Wide World of Torts: Reviewing Franklin & Rabin's Tort Law and Alternatives Bernard W. Bell* Tort Law and Alternatives authored by Stanford Law School pro- fessors Marc Franklin and Robert Rabin, and recently released in its Seventh Edition, continues to serve as an excellent casebook.' To paraphrase the introduction to the American Broadcasting Company's popular sports anthology, the Wide World of Sports, the casebook spans the country2 to bring students the constant variety of tort litiga- tion.3 Tort law is, in a sense, very traditional-late 19th and early 20th century caselaw provides much of its foundation and many of the ba- sic doctrines have long been settled. At the same time, tort law un- dergoes continuous metamorphosis. Franklin and Rabin have man- aged to maintain a good balance between the old chestnuts, such as * Professor, Rutgers Law School (Newark). I attended Stanford Law School (Class of 1981) and was a student in Marc Franklin's Torts class. 1. MARC A. FRANKLIN & ROBERT L. RABIN, TORT LAW AND ALTERNATIVES: CASES AND MATERIALS (7th ed. 2001). 2. In earlier editions of the casebook, the authors predominantly used cases from New York and California state courts. With each edition, the authors have progressively added geographic variety so that the principal cases increasingly come from jurisdictions other than New York and California. In the seventh edition, the authors have added cases from jurisdictions whose cases were not represented among those featured as principal cases in the sixth edition. Id. at 18 (Utah), 24 (Texas), 95 (Florida), 110 (Rhode Island), 186 (Washington), 198 (Nebraska), 207 (Louisiana), 215 (Arizona), 359 (New Mexico), 399, 917 (Iowa), 452 (Oklahoma), 476 (South Carolina), 632 (New Hampshire), 876 (North Dakota). -
Toxic Trespass: Lead Us Not Into Litigation
toxic trespass: lead us not into litigation 44 by Steven N. Geise and Hollis R. Peterson Since the chemical revolution began to unfold in the 1950s, people have ingested hundreds of toxic substances—knowingly or not. Our bodies carry chemicals found in the products and processes we use or to which we are exposed. Many toxins take up residence in body fat, where they may remain for decades; others are absorbed into the body and quickly metabolized and excreted. Winds and water currents can carry persistent chemicals thousands of miles until they find a home in our blood- streams. Just by living in an industrialized society, we all carry a sampling of the chem- ical cocktail created by our surroundings. As modern science advances, biomonitor- ing data is able to detect the presence of specific toxins. But science cannot always inform us about how the chemi- cals were introduced, how long they have been there, or whether they pose a legiti- mate health risk. If not for recent develop- ments in detection, we might never know that our bodies harbor such chemicals. 55 Nevertheless, creative litigants are forcing courts to deal with (“CELDF”) has proposed a strict-liability model ordinance to a new wave of toxic tort claims seeking to make chemicals local legislators that recognizes “that it is an inviolate, funda- in a person’s bloodstream an actionable offense. This cause mental, and inalienable right of each person … to be free from of action is known as “toxic trespass.” Courts must decide involuntary invasions of their bodies by corporate chemicals.” whether the mere presence of chemicals in an individual Corporate Chemical Trespass Ordinance, http://www.celdf.org/ gives rise to civil liability when the individual has no diag- Ordinances/CorporateChemicalTrespassOrdinance/tabid/257/ nosed injury and the causal link between the exposure and Default.aspx (web sites last visited February 6, 2009). -
Of Rescue and Report: Should Tort Law Impose a Duty to Help Endangered Persons Or Abused Children? Marc A
Santa Clara Law Review Volume 40 | Number 4 Article 3 1-1-2000 Of Rescue and Report: Should Tort Law Impose a Duty to Help Endangered Persons or Abused Children? Marc A. Franklin Matthew loP eger Follow this and additional works at: http://digitalcommons.law.scu.edu/lawreview Part of the Law Commons Recommended Citation Marc A. Franklin and Matthew Ploeger, Symposium, Of Rescue and Report: Should Tort Law Impose a Duty to Help Endangered Persons or Abused Children?, 40 Santa Clara L. Rev. 991 (2000). Available at: http://digitalcommons.law.scu.edu/lawreview/vol40/iss4/3 This Symposium is brought to you for free and open access by the Journals at Santa Clara Law Digital Commons. It has been accepted for inclusion in Santa Clara Law Review by an authorized administrator of Santa Clara Law Digital Commons. For more information, please contact [email protected]. OF RESCUE AND REPORT: SHOULD TORT LAW IMPOSE A DUTY TO HELP ENDANGERED PERSONS OR ABUSED CHILDREN? Marc A. Franklin* & Matthew Ploeger** I. INTRODUCTION This essay explores whether a civil duty to rescue' should be imposed on a person who has the apparent ability to save another person or to prevent that person from entering a po- sition of peril.2 It also examines the related question of * Frederick I. Richman Professor, Stanford Law School. LL.B., Cornell Law School; A.B., Cornell University. A version of this essay was presented at the Santa Clara Law Review Symposium, Law, Ethics, and the Good Samari- tan, held at Santa Clara University School of Law on March 24, 2000. -
The Boundaries of Vicarious Liability: an Economic Analysis of the Scope of Employment Rule and Related Legal Doctrines
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 1987 The Boundaries of Vicarious Liability: An Economic Analysis of the Scope of Employment Rule and Related Legal Doctrines Alan O. Sykes Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Alan O. Sykes, "The Boundaries of Vicarious Liability: An Economic Analysis of the Scope of Employment Rule and Related Legal Doctrines," 101 Harvard Law Review 563 (1987). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. VOLUME 101 JANUARY 1988 NUMBER 3 HARVARD LAW REVIEW1 ARTICLES THE BOUNDARIES OF VICARIOUS LIABILITY: AN ECONOMIC ANALYSIS OF THE SCOPE OF EMPLOYMENT RULE AND RELATED LEGAL DOCTRINES Alan 0. Sykes* 441TICARIOUS liability" may be defined as the imposition of lia- V bility upon one party for a wrong committed by another party.1 One of its most common forms is the imposition of liability on an employer for the wrong of an employee or agent. The imposition of vicarious liability usually depends in part upon the nature of the activity in which the wrong arises. For example, if an employee (or "servant") commits a tort within the ordinary course of business, the employer (or "master") normally incurs vicarious lia- bility under principles of respondeat superior. If the tort arises outside the "scope of employment," however, the employer does not incur liability, absent special circumstances. -
Three Duties to Rescue: Moral, Civil, and Criminal Author(S): Arthur Ripstein Source: Law and Philosophy, Vol
Three Duties to Rescue: Moral, Civil, and Criminal Author(s): Arthur Ripstein Source: Law and Philosophy, Vol. 19, No. 6, The Moral and Legal Limits of Samaritan Duties (Nov., 2000), pp. 751-779 Published by: Springer Stable URL: http://www.jstor.org/stable/3505073 . Accessed: 10/03/2011 12:14 Your use of the JSTOR archive indicates your acceptance of JSTOR's Terms and Conditions of Use, available at . http://www.jstor.org/page/info/about/policies/terms.jsp. JSTOR's Terms and Conditions of Use provides, in part, that unless you have obtained prior permission, you may not download an entire issue of a journal or multiple copies of articles, and you may use content in the JSTOR archive only for your personal, non-commercial use. Please contact the publisher regarding any further use of this work. Publisher contact information may be obtained at . http://www.jstor.org/action/showPublisher?publisherCode=springer. Each copy of any part of a JSTOR transmission must contain the same copyright notice that appears on the screen or printed page of such transmission. JSTOR is a not-for-profit service that helps scholars, researchers, and students discover, use, and build upon a wide range of content in a trusted digital archive. We use information technology and tools to increase productivity and facilitate new forms of scholarship. For more information about JSTOR, please contact [email protected]. Springer is collaborating with JSTOR to digitize, preserve and extend access to Law and Philosophy. http://www.jstor.org ARTHURRIPSTEIN THREEDUTIES TO RESCUE: MORAL, CIVIL,AND CRIMINAL1 (Accepted18 June1999) I hope to do three things in this paper: first, provide an intui- tively plausible rationalefor the distinctionthat private law draws between nonfeasanceand misfeasance, a distinctionwhich leads to the conclusion that there is no tort duty to rescue; second, show how a criminalpenalty for certainfailures to rescue might nonethe- less be appropriate;and third, use the example of legal duties to rescue to examine some broaderissues in political philosophy. -
Proximate Cause Risks That Make Defendant Negligent Other Risks
Negligence – Prima Facie Case • D owed P a Legal Duty • Breach of Duty • Actual Damages • Factual Cause • Proximate Cause Risks that Make Defendant Negligent Other Risks A ? B ? Harm ? D ? C Determining Breach of Duty 1) Would reasonable person have foreseen a risk of harm [to someone]? – If no, then not negligent – If yes, move on to #2 2) Would reasonable person have taken steps to avoid or minimize the risk (identified in #1)? – If no, then not negligent – If yes, then negligent Element Modern Framework (Thompson) Palsgraff (Cardozo) D owes everyone, including P, a D owes P a duty only if: D’s Duty duty of ordinary care conduct creates an unreasonable, foreseeable risk to P • D’s conduct creates a reasonably • D failed to act as a reasonable Breach of foreseeable risk of harm and prudent person would • Reasonable and prudent person Duty would seek to minimize or eliminate this risk • D failed to do so Proximate • D’s conduct creates a N/A Cause foreseeable risk to P • A reasonable and prudent person would seek to minimize or eliminate the risk to P Proximate Cause – Scope of Risk Harm w/in scope of risk if: Reasonable person in similar circumstances would have 1) foreseen harm or risk (a) of same general type, and (b) to the general class of persons that includes the P; and 2) Taken greater precautions to avoid it than D took Multifactor Test (Palsgraf dissent) Proximate cause determined by balancing multiple factors: • Foreseeability of harm to P • Rough sense justice • D’s conduct a substantial factor in causing P’s harm • Natural -
Imposed in Intentional Torts Suits Defendant Are at Fault
Using Comparative Fault to Replace the All-or-Nothing Lottery Imposed in Intentional Torts Suits in Which Both Plaintiff and Defendant Are at Fault Gail D. Hollister* I. INTRODUCTION .......................................... 122 II. REASONS FOR USING COMPARATIVE FAULT IN INTENTIONAL TORT CASES ............................................ 127 III. JUSTIFICATIONS OFFERED TO SUPPORT THE BLANKET PROHI- BITION ON THE USE OF COMPARATIVE FAULT IN INTEN- TIONAL TORT CASES ..................................... 132 A. Plaintiff's Fault Must Be Ignored to Circumvent the Harsh Results Imposed by Contributory Negli- gence ......................................... 132 B. Comparative Negligence Statutes Prohibit the Use of Comparative Fault in Intentional Tort Cases.. 134 C. Intent and Negligence Are Different in Kind and Thus Cannot Be Compared ..................... 135 1. Do Negligence and Intent Differ in Kind? .. 136 2. Do Differences in Kind Mandate Different R esults? .... 141 D. Plaintiff Is Entitled to Full Compensation....... 143 E. Plaintiff Has No Duty to Act Reasonably to Avoid H arm ......................................... 143 F. Plaintiff's Fault Cannot Be a Proximate Cause of H er Injury .................................... 144 G. The Need to Punish Defendant Precludes the Use of Comparative Fault .......................... 145 * Associate Professor of Law, Fordham University. B.S., University of Wisconsin, 1967; J.D., Fordham University School of Law, 1970. The author would like to thank Professors Helen Hadjiyannakis Bender, Robert M. Byrn, and Ludwik A. Teclaff for their helpful comments on earlier drafts. VANDERBILT LAW REVIEW [Vol. 46:121 H. The Need to Deter Substandard Conduct Makes Comparative Fault Undesirable................. 146 L Victim Compensation Militates Against the Use of Comparative Fault ............................ 149 IV. WHEN COMPARATIVE FAULT SHOULD BE USED IN INTEN- TIONAL TORT CASES ................................ -
The Revitalization of Hazardous Activity Strict Liability
University of Arkansas · System Division of Agriculture [email protected] · (479) 575-7646 An Agricultural Law Research Article The Revitalization of Hazardous Activity Strict Liability by Virginia E. Nolan & Edmund Ursin Originally published in NORTH CAROLINA LAW REVIEW 65 N.C. L. REV. 257 (1987) www.NationalAgLawCenter.org THE REVITALIZATION OF HAZARDOUS ACTIVITY STRICT LIABILITY VIRGINIA E. NOLANt EDMUND URSINt Guided by the policies that sparked the strict products liability revolution ofthe past quarter century, courts today are fashioning a doc trine ofhazardous activity strict liability with far-reaching implications. Although many observers have equated this doctrine with the Restate ment of Torts and have viewed it as moribund, Professors Nolan and Ursin argue that courts are covertly and overtly rejecting the Restate ment approach and that this strict liability doctrine is alive and well, with a variety ofpotential applications for attorneys and courts to con sider. The authors trace these developments, discuss the contours ofthis doctrine, and suggest especially promising new applications. I. INTRODUCTION During the past quarter century courts have embraced strict tort liability in an unprecedented fashion. Premised on articulated concerns of fairness, safety, the compensation of accident victims, and the spreading of accident costs, strict products liability has swept the nation. 1 Since the California Supreme Court's pioneering pronouncement of strict tort liability for defective products in its 1963 decision in Greenman v. Yuba Power Products, Inc.,2 courts, commenta tors, and attorneys have considered whether strict products liability represents a precursor to a wider enterprise liability, and, if so, what form that wider enter prise liability might take. -
Civil Remedies for Sexual Assault
Civil Remedies for Sexual Assault ________________ A Report prepared for the British Columbia Law Institute by its Project Committee on Civil Remedies for Sexual Assault _______________ The members of the Project Committee are: Professor John McLaren - Chair Megan Ellis Dr. Roy O’Shaughnessy Etel Swedahl Professor Christine Boyle Arthur L. Close, Q.C. (Executive Director, BCLI) Jennifer Koshan - Reporter BCLI Report No. 14 June, 2001 British Columbia Law Institute 1822 East Mall, University of British Columbia, Vancouver, B.C., Canada V6T 1Z1 Voice: (604) 822-0142 Fax:(604) 822-0144 E-mail: [email protected] WWW: http://www.bcli.org ----------------------------------------------- The British Columbia Law Institute was created in 1997 by incorporation under the Provincial Society Act. Its mission is to: (a) promote the clarification and simplification of the law and its adaptation to modern social needs, (b) promote improvement of the administration of justice and respect for the rule of law, and (c) promote and carry out scholarly legal research. The Institute is the effective successor to the Law Reform Commission of British Columbia which ceased operations in 1997. ----------------------------------------------- The members of the Institute Board are: Thomas G. Anderson Trudi Brown, Q.C. Arthur L. Close, Q.C. (Executive Director) Prof. Keith Farquhar Sholto Hebenton, Q.C Ravi. R. Hira, Q.C. Prof. Hester Lessard Prof. James MacIntyre, Q.C.(Treasurer) Ann McLean (Vice-chair) Douglas Robinson, Q.C. Gregory Steele (Chair) Etel R. Swedahl Kim Thorau Gordon Turriff (Secretary) ----------------------------------------------- The British Columbia Law Institute gratefully acknowledges the financial support of the Law Foundation of British Columbia in carrying out its work. -
A Revolutionary Approach to the Eggshell Plaintiff Rule Steve Calandrillo University of Washington School of Law
CORE Metadata, citation and similar papers at core.ac.uk Provided by UW Law Digital Commons (University of Washington) University of Washington School of Law UW Law Digital Commons Articles Faculty Publications 2013 Eggshell Economics: A Revolutionary Approach to the Eggshell Plaintiff Rule Steve Calandrillo University of Washington School of Law Dustin E. Buehler Follow this and additional works at: https://digitalcommons.law.uw.edu/faculty-articles Part of the Torts Commons Recommended Citation Steve Calandrillo and Dustin E. Buehler, Eggshell Economics: A Revolutionary Approach to the Eggshell Plaintiff Rule, 74 Ohio St. L.J. 375 (2013), https://digitalcommons.law.uw.edu/faculty-articles/130 This Article is brought to you for free and open access by the Faculty Publications at UW Law Digital Commons. It has been accepted for inclusion in Articles by an authorized administrator of UW Law Digital Commons. For more information, please contact [email protected]. Eggshell Economics: A Revolutionary Approach to the Eggshell Plaintiff Rule STEVE P. CALANDRILLO* & DUSTIN E. BUEHLER† For more than a century, courts have universally applied the eggshell plaintiff rule, which holds tortfeasors liable for the full extent of the harm inflicted on vulnerable “eggshell” victims. Liability attaches even when the victim’s condition and the scope of her injuries were completely unforeseeable ex ante. This Article explores the implications of this rule by providing a pioneering economic analysis of eggshell liability. It argues that the eggshell plaintiff rule misaligns parties’ incentives in a socially undesirable way. The rule subjects injurers to unfair surprise, fails to incentivize socially optimal behavior when injurers have imperfect information about expected accident losses, and fails to account for risk aversion, moral hazard, and judgment-proof problems. -
Affirmative Duties in Tort Harold F
AFFIRMATIVE DUTIES IN TORT HAROLD F. McNIECE" JOHN V. THORNTON$ FORTY years ago Bohlen expressed the view that "There is no dis- tinction more deeply rooted in the common law and more fundamental than that between misfeasance and non-feasance, between active mis- conduct working positive injury to others and passive inaction, a fail- ure to take positive steps to benefit cthers, or to protect them from harm not created by any wrongful act of the defendant." 1 The line between "active misconduct" and "passive inaction" is not easily drawn. The range of human conduct theoretically susceptible of tort consequence runs from the zenith of clearly affirmative mis- conduct (misfeasance) to the nadir of clear inaction (nonfeasance), but there exists an area of shadow-land where misfeasance and non- feasance coalesce. The existence of this shadow-land is well illustrated by Bohlen's famous example. 2 For one to use a chattel known to be defective in such a way as to create a serious risk of harm to others is palpably a misfeasance. On the other hand a failure to take steps to provide protection for people who come on one's premises without in- vitation and without permission is patently passive inaction, a non- feasance. But between those extreme cases consider a median situation where one uses a chattel for a particular purpose without having ascer- tained by inspection or othenvise whether it is fit for that purpose, with knowledge that the article, if defective, will create a serious risk of harm to others. Here there exists an admixture of nonfeasance and misfeasance.