Prima Facie Case
Prima Facie Case
3. Mussivand v. David (67)- π’s wife has affair with ∆ and contracts STD
which is passed to π. π sues ∆ for negligence.
a. Due to public policy is foreseeable that π would sleep with
spouse so duty extends.
b. foreseeable injuries = duty, spousal relationships = duty
c. someone w/ STD has duty to use reasonable care to avoid
infection to others when engaging in secual conduct
v. Premises liability
1. Leffler v. Sharp (88)- π is on business trip and is intoxicated.
Party moves to Quarter Inn and π climbs through window onto
roof thinking he saw other patrons out there. π falls through roof
and is injured. (entered as licensee became trespasser when
entered roof)
a. Property owner has duty to keep premises reasonably safe
and when not reasonably safe to warn only where there is
hidden danger not in plain and open view
b. 3 steps to determining liability
i. classifying injured person as invitee, licensee, or
trespasser
ii. duty which was owed to injured party
iii. whether duty was breached by landowner/business
operator
c. Invitee- person who enters a property of another in answer
to express or implied invitation of owner for their mutual
advantage
d. Licensee- person who enters property of another for
convenience, pleasure, or benefit pursuant to license or
implied permission of owner
e. Trespasser- person who enters another’s property without
license, invitation, or other right for his own purposes,
pleasure, convenience, curiosity and without any
enticement, allurement, inducement, or express or implied
assurance of safety from owner
f. Only 20% of states have abandoned the categories, 50%
have thrown out the distinction between licensee and
invitee, and have kept tresspasses, and 30% have kept
original categories
ii. Tarasoff v. The Regents of the University of California (112)- Poddar tells
therapist is going to murder π. Therapist calls police who arrest P then
release determining not an immediate danger/threat. π returns to town and P
murders her. ∆ claim no duty to π.
1. “protective privilege ends where public peril begins”
2. Special relationship of therapist to pt imposes duty where therapist
must warn pt’s intended victim of threat posed to her if therapist
predicts or should predict pt is a serious threat to the safety of that
individual
3. Tarasoff Factors
a. foreseeability of harm
b. degree of certainty that π suffered injury
c. closeness of connection btwn ∆ conduct and injury suffered
d. moral blame
e. policy of preventing future harm
f. extent of the burden to ∆
g. consequences to the community of imposing a duty to
exercise care with resulting liability for breach, availability,
cost, and prevalence of insurance for the risk involved
ii. Myers v. Heritage Enters, Inc. (142)- π falls in nursing home while being
transferred from bed to wheelchair, hits arm of hoyer lift and fractures the
tibia and fibula on both legs. Wrong SOC instruction given to jury--
shouldn’t have applied professional negligence standard for CNA.
1. When interpreting legislative intent must first look at the plain
meaning of the statute (what do the words actually say)
2. Professional negligence rqrs expert testimony to establish SOC
iii. Martin v. Evans (146)- ∆ backs tractor trailer out of parking spot, feels
nudge, sees someone waving--had pinned π between truck and π’s
vehicle. π suffered arm and back injury.
1. Trial ct can only overturn jury verdict when it is so contrary to the
evidence that it shocks one’s sense of justice
2. Credibility determinations lie with the jury
iv. Pingaro v. Rossi (151)- π enters ∆ yard to perform meter check for job. ∆ dog
attacks π, results in many injuries. π sues under NJ dog bite statute and
strict liability.
1. π must prove: ∆ owned dog, dog bit π, π was lawfully on premises
2. Owner is responsible for damages of an individual if person is
lawfully in or on the premises and their dog bit the person
3. Strict liability- holds party responsible no matter what precautions
are put in place
a. Difference btwn negligence and strict liability
i. Negligence determines fault
ii. Strict liability doesn’t look at fault rather whether
conditions of statute/regulation are met
vi. Campbell v. Kovich (154)-∆ mowed lawn and as π walked by on sidewalk was
hit in head with object. No genuine issue of fact whether ∆ was operating mower
with reasonable care.
1. ordinary care must be taken by professionals in simple positions
such as lawn care to avoid the risk of injury to another
vii. Adams v. Bullock (155)- π using bridge to cut btwn streets, swings 8 ft wire
which hit overhead trolley line and shocked/burned π. Ct rules no special danger
on bridge that would have made injury foreseeable to ∆.
1. An injury must be reasonably foreseeable to hold a business
responsible for not setting up preventative precautions
2. Echo of McPherson
a. rqrment of ∆ to scan the environment by envisioning possible
harm
i. reasonable care is to be expected
3. Custom- regularly excepted/known business practice
a. no custom disregarded by ∆
ii. Appelhans v. McFall (164)- 5 yr old runs into π (66 yr old) while riding
bicycle. π suffers injured hip and sues parents for negligence.
1. When a rule of law has been settled it should be followed unless a
party can show that serious detriment prejudicial to public interest
is likely to arise
2. Tender Years Doctrine- if the actor is a child under age 7, the
standard of conduct to which he must conform to avoid being
negligent is that of a reasonable person of like age, intelligence,
and experience under the circumstances
3. Negligent entrustment- give a child something you know they
cannot be trusted with
iv. Largey v. Rothman (185)- π had biopsy and lymph node excision. Claims
never consented to excision and contracted lymphedema (swelling of
nodes).
1. Informed Consent- duty of the physician to disclose to pt
information that will enable pt to make evaluation of the nature of
the treatment and of any attendant substantial risks
2. Per Se- act is negligent b/c it violates a statute or regulation
3. Objective test must be used and rqrs P prove not only that
physician failed to comply with the standard for disclosure but also
that failure was the proximate cause of π’s injury
4. Patient Rule- duty to professional to explain everything that may
take place as a result of surgery
a. Standard of Pt Rule- test for ∆ materiality--physician knows or
should know that disclosure of information/possible
complications would attach significant concern and affect a
reasonable pt’s decision
5. Professional Rule- Medical problem at hand is all that must be
discussed
ii. ***Rhode Island Hosp. Trust Nat’l Bank v. Zapata Corp. (202)- numerous
checks between $100 and $1000 cashed by π. ∆ claims π did not exercise
ordinary care when examining/cashing checks. π claims ∆ had duty under UCC
4-406 when there is a series of forged checks to promptly report within 14 days
of rcv stmts. π didn’t violate ordinary care b/c practices didn’t significantly
increase risk of fraud.
1. A bank’s payment procedure meets the standard of “ordinary
care” under UCC § 4-406 where the procedure is consistent with
banking industry practices and where a cost-benefit analysis
shows the procedure to be reasonable.
e. Proving Breach: Res Ipsa Loquitur- the thing speaks for itself
1. action/object must be on exclusive control of ∆
2. event must be of a kind which ordinarily does not occur in the
absence of negligence
3. π can not have contributed to accident in any way
ii. Byrne v. Boadle (213)-π walks down street and is struck by falling flour
barrel, remembers nothing from accident and is injured for 2 weeks
1. in certain negligence cases when common sense can dictate what
happened, expert testimony is not necessary to determine
whether there was negligence
2. Presumption- assumption of fact where certain weight is afforded
by law that shifts the burden of proof or evidence
3. Inference- deduction from facts given that are less than certain but
may be sufficient to finding of fact
iii. Kambat v. St. Francis Hosp. (215)- π had surgery and lap pad was left
inside of her. Discovered months later. Was removed by π died due to
related complications. Res Ipsa matter--experts testified couldn’t have
swallowed pad.
1. Review elements of Res Ipsa noted above
ii. Aldridge v. Goodyear Tire & Rubber Co. (251)- π developed diseases
after being exposed to toxic chemicals at work. Sued ∆ but found they only
produced 10% of list of chem π complained about.
1. In order to establish causation, plaintiffs in a toxic tort suit must
show a direct connection between the alleged toxin and its
resulting harm and any expert opinions in support thereof must be
supplied on reliable scientific data.
2. Substantial Factor Test- replaced but-for test
a. whether ∆ chemicals or conduct were independently sufficient
causes of harm to π--cause must be sufficient before it can be
substantial
3. Daubert Test- type of evidence required for expert testimony to be
admissible (proper ID and Foundation)
a. whether theory or technique used by expert can be and
has been tested
b. whether the theory or technique has been subjected to
peer review and publication
c. the known or potential rate of error of the method used
d. the degree of the methods or conclusions acceptance
within the relevant scientific community
ii. Jolley v. Sutton London Borough Council (299)- 14 yr old works on fixing
abandoned boat with friend--jacked up boat, it fell on π and he became a
paraplegic.
1. Occupier has a duty to protect children from danger caused by
meddling with object by taking reasonable steps including
removing the object
2. Is the type of play foreseeable and is it within the scope of risk of
the nuisance
3. Risk Rule Analysis- The injury has to be the direct result of the
actor’s negligent behavior. What were the particular risks that
made the actor’s conduct negligent?
4. Attractive nuisance- potentially dangerous item left unattended
that would attract minors to engage/pay with item likely to cause
them injury
ii. Petitions of the Kinsman Transit Co. (325)- π boat crashes into ∆ boat
which drifts down river --call bridge to raise the bridge but when boats reach
bridge it hadn’t been raised all the way yet. Crash into bridge, causes bridge to
collapse and river dams. Surrounding areas flood including flooding of
residential areas upstream. Was crash proximate cause of upstream flooding?
YES!
1. Dissent- majority opinion should be limited as upstream flooding
damage was not proximate cause and hindsight shouldn’t govern
proximate cause rulings.
2. Foreseeability of outcome is necessary condition of proximate
cause
3. All parties involved in damages may be jointly liable for
contributing to proximate cause negligence
4. Loss Spreading- everyone who contributed to the loss should
have to pay for the damages
2. Fast Eddie’s v. Hall (351)- π met husband and a friend at ∆’s bar.
Waitress served them to the point where π needed to be put to sleep in
friend’s car. Friend drove π to his trailer to sleep and her husband later
left after drinking more and removed π, drove off, and shot her dead. π
sued ∆ because their negligence led to π’s death
a. A tavern is not liable for negligently causing a person’s
death at the hands of a tavern patron where the death
resulted from an unforeseeable, intentional criminal act
and the tavern never assumed a duty to protect the
decedent.
b. Dram Act: π is using this to show that ∆ is liable for acts that
occurred due to the alcohol→ negligence per se.
c. The Tavern owes a duty to π but they owe it to all, and it
exists in a limited form. The duty is to protect them against
highly foreseeable criminal acts, and none of this was
foreseeable.
6. Chapter 6: Statutory Supplements: Negligence Per Se, Wrongful Death Acts, and
Implied Rights of Action
a. Negligence Per Se
i. There is a breach of duty, and a statute for the π to point to that shows ∆ did not
proceed with the duty of care required from them.
ii. Dalal v. City of New York (366)- Driver’s license says corrective lenses
required and she T-boned a car, was not wearing lenses at time of
accident. π says the jury should have gotten instruction on negligence per
se.
1. The violation of a statute that governs the manner of automobile
operation constitutes negligence per se.
2. Negligence Per Se allows the jury to presume breach because the
statute sets up a standard of care and the violation of which is
negligence per se.
a. The jury has no authority to second guess the standard set
up by the statue so there is less burden on the π. Still has
not proven the other elements.
iv. Victor v. Hedges (370)- ∆ was showing π his new stereo in his car that was
parked on the side of a road under construction. π was hit by another car
when it drove up onto the curb.
1. Violation of a safety statute does not constitute negligence per se
where the statute was not designed to protect against the event
that caused injury.
2. Statue: No parking a vehicle on sidewalk because it is unsafe.
3. Statute does not apply because she went to look at the car
outright, that is not the purpose of the statue.
4. She does not completely lose her claim. She can still proceed with
ordinary negligence and that is often the case.
5. Excused Violations:
a. youth or physical incapacity of the ∆
b. Reasonable efforts by the ∆ to comply
c. Justified ignorance by the defendant as to the existence of
facts rendering the statute applicable.
d. Excessive vagueness or ambiguity in the statutory
standard
e. Compliance posing a greater danger to the ∆ or others than non-
compliance
6. An Unexcused Violation:
a. Unable to comply with standard of care
b. lack of knowledge of need to comply
c. Inability to comply (shovel sidewalks but the blizzard
prevent you from doing so)
d. Emergency
e. Compliance poses a greater risk than non-compliance
7. Chapter 7: Defenses
a. Contributory Negligence and Comparative Responsibility
i. Contributory Negligence
1. How to prove
a. The exact same rules for negligence but the standard of
care is toward himself.
i. Cause in Fact
ii. Legal Cause
b. What is the effect
i. π gets nothing
c. Some Exceptions
i. Not a defense to intentional Tort
ii. Not a defense to strict liability
iii. It cannot be used when ∆ has shown reckless, willful or
wanton behavior because it is beyond ordinary
negligence and approaches intent.
b. Assumption of Risk
i. π voluntarily choose to encounter risks cannot, if one of those risks is
realized recover on a clima that a breach of duty occurred during this
activity.
1. A bit different than Comp. Fault
a. burden is still with ∆ but they still need to show that π knowingly
and voluntarily engaged in activity
b. Assumption of Risk ∆ lawyer: you forfeit the right to complain
about my carelessness because you knew there was no risk.
c. Comp. Fault ∆ lawyer: ∆ has to prove π also acted carelessly and
∆ was also careless.
iv. Ranney v. Parawax Co. (457)- π worked for ∆ which exposed π to toxic
metals. π’s wife started law school, learned that causation and toxic chemicals. π
saw a dr. who confirmed link and π filed a claim. Statute of limitations had run
out.
1. The statute of limitations for a workers’ compensation claim
begins to run when the claimant knows or has reason to know that
his or her injury is possibly compensable.
2. Statute of limitations clock runs when plaintiff knows or should
have known.
3. Test- When did the obligation comense and what would it have
revealed. Duty to investigate starts when? If π is a minor the clock
is tolled.
4. Accrual Rule- Negligence generally the claim does not accrue until
it has caused a legally cognizable time, π has the job to file claim
within its timeframe the π should have discovered.
5. Tolled- Type of grace period. Supposed Impediment. Mental
disability another suit or claim is pending on the same issue.
iii. Liability Exemptions: No-duty rules for local government and private
entities
1. Riss v. City of New York (478)- π had a stalker, π told police,
police did not help, stalker threw lye in her face and blinded her.
Did police have a duty to protect π? NO.
a. Absent legislation creating such liability, a municipality is
not liable in tort for a government service’s failure to
protect the public from criminal activity.
b. NO prima facie case there is no duty. The police (no
sovereign immunity) have a duty to all so they do not owe
a duty to anyone in particular.
c. Ct holds that the duty to protect individuals will overwhelm
the city.
2. Strauss v. Belle Realty Co. (487)- Citywide blackout, π goes to
basement to get water and falls down the stairs and sues both his
realtor and electric company.
a. Courts must fix an orbit of duty which limits liability to
manageable levels, even where this may exclude parties
who would have been able to recover under traditional tort
principles.
b. The injury was foreseeable but the Ct. is afraid the
floodgates of litigation will open, they reserve the right to
manage this.
c. Even though there was gross negligence on Con. Ed’s
part, since millions were affected control must be obtained.
d. Orbit of Duty- Limits liability to manageable levels, even
where this may exclude parties who would ordinarily have
been able to recover under traditional tort principles.
b. Vicarious LIability
i. Taber v. Maine (538)- Navy sailor was drinking on base, went for a drive
and caused accident when returning to base. π sued US gvt b/c they
encouraged the behavior on base. Ct agreed gvt is vicariously liable for ∆ actions
due to custom on base.
1. respondeat superior- employee under takes activities within his or
her scope of employment that cause the employee to become an
instrumentality of danger to others even where the danger may
manifest itself at times and locations remote from the ordinary
workplace
2. Feres Doctrine- armed forces personnel cannot enact FTCA in
regard to conduct/injury in the course of their employment
a. ct disagrees b/c conduct driving home does not fall under
military svc only
ii. Bencivenga v. J.J.A.M.M., Inc. (557)- male patron pinched female patron
when walking by, she accused π who denied accusation. She accused π
again, he left area and was then approached by guy on dance floor--was
assaulted, broke his nose and he needed surgery. Club claims fault
should be apportioned to the unidentified tortfeasor who assaulted him.
1. fictitious persons are not parties to a suit until their true name is
substituted in an amended complaint and service is effected
a. it is ∆ duty to assist in identifying fictitious persons to apportion
fault away from themselves
2. nominal damages--minimal damages= $1--no real jury
3. punitive damages- punish ∆ for egregious behavior and act as a deterrent
to others
4. apportionment theory- when there are multiple tortfeasors, π
determines how much/from whom they will collect (joint and
several liability)
5. vicarious liability- π can compute liability to a 3rd party for ∆ actions
due to their relationship (ex: respondeat superior)
a. direct liability- π goes after employer directly
b. indirect liability- usually no punitives
6. Eggshell Skull Doctrine- take π as they are
ii. Precursors
1. Escola v. Coca Cola Bottling Co. of Fresno (889)- π is working at
restaurant unloading coke bottles when one explodes in her hand
causing severe injuries to tendons and nerves. Bottle was not
damaged by any extraordinary force after delivered to restaurant.
π sued under res ipsa--affirmed.
a. Concurrence
i. manuf owes consumer a duty/responsibility
ii. manuf can anticipate hazards and guard against
recurrences
iii. ∆ best situated to spread cost of injuries
iv. products find a way into public is in the best interest
to law responsibility at the manuf door
v. entitlement to compensation (892)
vi. analysis of disparity of litigation (892 bottom)
vii. 2 ways of structuring law- lead to result, then why
not move forward (893 top)
b. a standard must exist where manuf remain liable when
their product malfunctions in the ordinary use w/o extreme
or inordinary care on the part of the injured party
c. manufacturer's duty- should attach liability to the manuf
when product is placed in market and used w/o inspection.