Categories
Torts

Proximate Cause

Raise your hand if you perfectly understand proximate cause (aka “legal cause”). No one? Read to the end as I explain how this concept works and how to use it on an exam.

Definition

In every tort, a plaintiff must prove that the defendant was not only the actual cause of the injury, but also the proximate cause of the injury. Proximate cause requires the plaintiff’s harm to be a reasonably foreseeable consequence of the defendant’s wrongful action. In a negligence case, there must be a relatively close connection between the defendant’s breach of duty and the injury.

Proximate cause is sometimes difficult for students to grasp. Why? Because it can be used to eliminate liability for a negligent defendant who caused the harm to the plaintiff. You are probably asking: why would the law eliminate liability for someone who was at fault in causing the plaintiff’s injury? In very rare cases, the events leading to the injury are freakish, remote, or improbable; or, there may be a superseding intervening event that injured the plaintiff. In these cases, the defendant is not the proximate cause of the injury, even though all the other elements are met.  (See my video on intervening causes for a more in-depth explanation on unforeseeable intervening events).

When deciding if someone is not the proximate cause of an injury, the law looks for an unforeseeable type of injury or superseding intervening event. A superseding intervening event is another term for an unforeseeable intervening event. When examining an unforeseeable type of injury, the law ignores the unforeseeable manner or extent of injury.

Rat on Fire

For example, in one case, the owner of a building negligently maintained an exposed pilot light, which had the potential to cause a fire. One would have expected the carpet or someone’s clothes to catch on fire, but instead, in this case, a rat ran by the exposed flame, its fur caught on fire, it ran into a hole, and the building caught on fire, causing damage to the plaintiff’s property in his apartment.

Now, though the manner of how the building caught on fire was unforeseeable, it was still a foreseeable consequence that the owner’s negligence would result in a fire. Therefore, the owner was the proximate cause of the fire.

Eggshell Plaintiff

Also, the law ignores the unforeseeable extent of injury in what is called the eggshell plaintiff rule. For example, if someone negligently backs into the car of a 95-year-old, causing her outrageously high medical bills, the defendant is still the proximate cause of the injury. You take the plaintiff as you find them.

In real life, plaintiffs prove proximate cause 99.99% of the time. In other words, proximate cause isn’t difficult to prove. So why do we spend so much time discussing a topic that has so little real-world application? Because proximate cause is the darling of law professors and bar examiners! For a more detailed discussion, you can read the proximate cause article by Professor Paul Hayden.

Example: Boiling Enamel

Cauldron. Used in proximate cause hypothetical

Let’s work through a fact pattern. Duffy is in the road construction business, and uses boiling enamel as part of the construction process. Duffy sets up a cauldron near a busy road, but he fails to set up any barriers in front of the boiling enamel. He also fails to place a person in front of the enamel to direct traffic away from it.

For the first element in a negligence action, Duffy had a duty to act reasonably under the circumstances. Second, Duffy breached his duty because a reasonable person would have taken a few basic precautions. For example, he should have placed a barrier around the boiling enamel. Also, he should have had people with flags on the road to get people to slow down. Under these facts, Duffy clearly acted unreasonably.

Suppose though that instead of a car crashing through and hitting the enamel, we have an airplane with engine problems. Pilot sees the road and decides to land. He lands at a point near Duffy, at which point the boiling enamel splashes on Perry. Under these facts Duffy isn’t the proximate cause of the harm because the airplane was a superseding intervening event that broke the causal link.

Foreseeability is the Norm

In real life, injuries are almost always a foreseeable consequence of the negligent conduct. If someone is speeding down the road, the foreseeable consequence is an injured pedestrian or another car. When a waiter fails to clean up a water spill, it’s reasonably foreseeable that someone is going to fall. Or, if an airplane mechanic fails to put enough oil into an airplane’s engine, it’s reasonably foreseeable that the plane will crash. It is only in strange cases, like Palsgraf v. Long Island Railroad where foreseeability becomes an issue.

Exam Tip

On an exam, always mention proximate cause in its own paragraph after you establish actual cause. When the harm is foreseeable, three to four sentences will suffice. But if the fact pattern deals with an unforeseeable type of harm or unforeseeable intervening event, then you need to discuss proximate cause in more detail. Don’t forget that reasonable minds can differ in these cases. So pick one side or the other and explain why you believe the defendant is or is not the proximate cause.

If proximate cause is still confusing, our tutors are available to help you master this difficult concept. If you want to explore this complex area, read Causation in the Law by H.L.A. Hart.

 

Categories
Torts

Res Ipsa Loquitur

Today I want to discuss the Torts concept res ipsa loquitur. A Latin phrase, which translated means “the thing speaks for itself.” Though for something that should speak for itself, it sure causes a lot of confusion! (For some interesting information on the doctrine, consider reading this article on the effect of the res ipsa loquitur doctrine).

The Context

In negligence cases a defendant can only be found liable if the defendant breached a duty owed to the plaintiff. But sometimes, there is no direct evidence that the defendant did anything to violate the duty of care.

Man walking by building. res ipsa loquitur if window fallsFor example, suppose that someone owns a 10-story office building. One of the sealed windows towards the top, pops out, falls down, and severely injures a pedestrian. At the time the window fell, the office was vacant. In a lawsuit, the building’s owner might try to argue that he doesn’t know why the sealed window popped out. And since he doesn’t know, he must not be negligent. What do you think about that argument? It does have a certain appeal to it. But we should all agree that sealed windows in office buildings don’t magically pop out unless someone is negligent.

To combat this kind of silly argument, res ipsa loquitur was born when the only evidence is circumstantial. Circumstantial evidence allows a jury to make an inference based on what is known. In the window example, we know that there was a sealed window and that it popped out. The inference is that the building owner breached his duty of care.

The History

Latin marble writingThe phrase res ipsa loquitur comes from a mid 19th century British case called Byrne v. Boadle. For purposes of this article, all you need to know is that the world would have been better off if the court had not used Latin. And instead, stated that it was providing a rule for the use of circumstantial evidence in establishing breach of duty.

The Rule

The question of what evidence and instructions can be heard by the jury is up to the judge. In a res ipsa loquitur case, the judge will allow the jury to get a res ipsa loquitur instruction if the following three elements are met:

  1. The harm suffered is most likely caused by the negligence of someone. If it was an act of nature, like a hurricane, then the plaintiff loses on this element.
  2. It is more likely than not that defendant was negligent. (There has to be some connection to the defendant, and it has to be fairly apparent that the defendant breached his duty of care. Some of the cases that you read might state this element differently, saying that the defendant had exclusive control of the object which caused the harm. These cases tend to be older, and those cases never held for absolute control, which is why the more modern rule states that it is more likely than not the defendant’s negligence. After all, how else does a sealed window inexplicably pop out of a building unless the building owner was negligent, either while installing the window or failing to make reasonable inspections?)
  3. The Plaintiff was not at fault. (Obviously, a plaintiff that contributes to the negligent act cannot use res ipsa loquitur.)

Keep in mind that by proving all three elements, a plaintiff does not automatically win their case. What the plaintiff gets is a jury instruction that allows the jury to make an inference that defendant breached the duty of care. The jury can decide to make or not make the inference.

How to Use on an Exam

Treat each element of the res ipsa loquitur test separately. This means providing one full IRAC paragraph for each element, as explained in the video on Nested IRAC. If you try to place all of the elements in one giant paragraph, you’re going to have one big res ipsa loquitur mess. To be clear, a res ipsa loquitur discussion requires 4 paragraphs. The first paragraph will mention the phrase, that it is used to get an inference for the breach of duty, that the judge makes the decision as to whether the jury gets a res ipsa loquitur instruction, and that the jury is free to either accept or reject the inference. The next paragraph will deal with the first element. And finally, the third paragraph deals with the second element. And the final paragraph will deal with the third element. One paragraph for each element.

If you really want nail a res ipsa loquitur question on an exam, check out this tip on how to answer an essay question before seeing it. Also, if you are struggling with Torts, I highly recommend Understanding Torts, a study aid that I have required my students to read since 2001.

Now that you’ve read the article, I hope that res ipsa loquitur!

 

 

Categories
Torts

Trespass to Land

Trespass to Land may seem unimportant, but let it serve as a reminder to all you 3Ls that you need to be reviewing early to prepare for the bar exam. And for the 1Ls and 2Ls, why not quiz yourself to see if you actually remember the four elements of this tort.  To review what you covered during your first few weeks of Torts, considering watching a video on the six intentional torts.

Definition

Trespass to land occurs when someone has the intent to enter the land in possession of another. The four elements of the tort trespass to land are intent, enter, land, and possession.

To meet the element of intent, the defendant must either desire or know to a substantial certainty that they will interfere with another’s right of possession. For example, Duffy is rushing home and decides to run though Neighbor’s yard as a short cut. Duffy has the requisite intent. Keep in mind that an honest but mistaken belief as to the ownership of the property is irrelevant, so long as there is the intent to enter the land of another.

Baseball glove demo of trespass to landThe next element is to enter. The entering of another’s land results in trespass to land, including a single footstep that results in no actual damages. Entering can occur when: (1) a person enters the land; (2) a person refuses to leave the land after he was invited onto the land; (3) a person causes another person to enter the land; (4) a person causes an object to enter the land; or (5) a person fails to remove his personal property from the land.

Land is defined as the ground, the air space above the ground, and the material beneath the ground. It also includes anything attached to the land. Examples of things attached to the land include buildings, trees, or flag poles.

Possession means that the property must be in the lawful possession of another person.

To recap, trespass to land occurs when someone has the intent to enter the land in possession.

Outline

When you create an outline for Trespass to Land it should look something like this:

Trespass to Land

  1. Intent: the defendant must either desire or know to a substantial certainty that he or she will interfere with another’s right of possession.
    1. An honest but mistaken belief as to the ownership of the property is irrelevant, so long as there is intent to enter the land of another.
  2. Enter: entering of another’s land
    1. enters the land,
    2. refuses to leave the land after he or she was invited onto the land,
    3. causes another person to enter the land,
    4. causes an object to enter the land, OR
    5. fails to remove his personal property from the land
  3. Land: ground, airspace above the ground, and material beneath the ground
    1. Could also be anything attached to the land (buildings, trees, flag poles, etc.)
  4. Possession: the property is in the lawful possession of another person.

Trespass to Land Resources

Don’t forget to check out my ebook on the intentional torts. And if you really want to challenge yourself, try out some of the free exam questions that I used in actual law school exams.

If you’re interested in some of the remedies available for the plaintiff when recovering from the trespass to land, here is an article on trespass to land remedies.

Categories
Torts

Intentional Torts

If you are a first semester law student taking a midterm exam, intentional torts are likely on the exam. This means you will likely see some questions on Intentional Torts. In this blog post I will help break down what you should write about on an essay exam. Also, what to keep in mind on a multiple choice question.

Intentional Torts

These six torts require an intentional act directed at a victim or a victim’s property. Intent in this context requires that the wrongdoer either committed the act on purpose (or desired the outcome). A second way of establishing intent is when the wrongdoer knew to a substantial certainty that the result would occur. The intent requirement is different from the two other types of torts, negligence and strict liability.

Negligence and Strict Liability

Negligence focuses on the unreasonable conduct of the wrongdoer, while strict liability looks at certain activities that the law classifies under the strict category. For example, keepers of wild animals, products liability, or those that use explosives. For some interesting statistics, you may want to read about the different type of tort actions brought in the United States.

Once a plaintiff is successful in establishing that an intentional tort has occurred, the defendant can avoid liability by proving that there is an affirmative defense that applies. An affirmative defense is a legally recognized excuse for a person that committed the act to avoid liability. These defenses include consent, necessity, self-defense, defense of others, and defense of property.

Court gavel coming down intentional torts case

Damages

Once a jury determines that a person is guilty of committing a tort, the final step is for the jury to determine the amount of damages that should be awarded.  Tort law is very generous and attempts to place the victim back into the place they would have been if the injury had never occurred. This means that a plaintiff may recover all damages that are reasonably related to his or her injury.

Summary

The topics you could discuss on an intentional tort exam question:

  1. Intent: unless the essay indicates that intent is present, then you absolutely need to establish the intent element. Intent requires that the wrongdoer either committed the act on purpose, desired the outcome, or that the wrongdoer knew to a substantial certainty that the result would occur.
  2. Elements of the tort: this will depend on the tort. For example, here is a video on battery.
  3. Affirmative defense: a wrongdoer will argue this to avoid liability even though he or she did in fact commit the tort of which he or she is being accused. These defenses include:
    1. Consent
    2. Necessity
    3. Self Defense
    4. Defense of Others
    5. Defense of Property
  4. Damages: the jury will determine the plaintiff’s recovery. The general rule is that the plaintiff should receive an amount that will place them in the position he or she would have been if the injury had never occurred.

Good luck on those midterms!

For a better understanding of the intentional torts, you can check out our book on the intentional torts or our course: Introduction to the Intentional Torts. If you want something that is covers all of Torts, you will want to look at Understanding Torts by Diamond, Levine, and Bernstein.