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principlesof acorporation.Similarly,thelocal,state,andnational communitieshave“publicpolicies”that dictatethenormsof the communityor thepublicbasedonitsbeliefsandvaluesregardingjustice, fairness,andequality.Judgesmayconsider publicpolicytodeterminethe impact their rulingsor legal principleswill haveonsocietyasawhole.

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For anoverviewof tort lawandwhat it encompasses,go tohttp://www.law.cornell.edu.Scroll downto“Popular Topics”andselect “AccidentsandInjuries.”

All laws,includingtort law,arebasedinsomepart onthepublicpolicyof thesocietyand/or thecommunity.Tofindthepublicpolicyunderlyinga law,onemust lookat therationaleor reasonfor thelaw.For example,a communitymayhaveanordinancethat prohibitstheopeningof anadult bookstorewithin300feet of anelementaryschool.Thepublicpolicy underlyingsuchanordinanceisthecommunitypolicyor valuethat young childrenshouldnot beexposedtoadult bookstoresandtheir patrons.

Understandingpublicpolicyisessential tounderstandingtort law.

Why,youmight ask,must theinterest of societybeconsideredwhen dealingwithadisputebetweentwoindividuals?Becauseour commonlaw system isbasedoncaseprecedent,everydecisionrenderedbyacourt has thepotential of establishingarulethat must befollowedbyother courts. Society,therefore,hasaninterest inensuringthat disputesbetween litigantsareresolvedthroughaprocessof resolutionthat isfair andjust for all concerned.Theveryprinciplesset forthtodaywill bethosethat governthecasesof tomorrow.

1-5MoralityofConduct

Isthemoralityof adefendant’sconduct relevant intort law?Although personal moralitymaybesubject tovariation,tort lawborrowsheavily from asenseof publicmorality.It canbesaidthat,at least incertain cases,weall haveasenseof what isuniversallyregardedasright and wrong.Tort lawgenerallyreflectsthat sense.

Therearecircumstances,however,inwhichadefendant canbeheldliable eventhoughheor shehasviolatednomoral code.Onewho,for example, trespassesonthelandof another inthereasonablebelief that it ishisown landisstill liablefor trespass.Withtheincreasingpopularityof no-fault torts,suchasstrict liability,weappear tobemovingawayfrom aneedto cast moral judgment onadefendant’sconduct.Incontrast,tort lawdoes not deal withall blatantlyimmoral acts.Althoughit maybemorally reprehensible,for example,toallowastranger todiewhenyoucouldsave her,inmost circumstancesyouwill havecommittednotort.

1-6Slippery-SlopeArguments

Caseprecedent,theeffect of arulingonafuturecase,isamajor part of thedevelopment of tort law.Courtsareoftenhesitant tocrackopenalegal door inaparticular casefor fear of creatinga“floodof litigation,”an occurrencetheyareever onthealert toavoid.For that reason,sometypes of flagrant misdeedsarenot vindicatedbytort law.Relativelytrivial concernsmust alsogobythewaysideinaneffort tominimizethefloodof litigation.Manyof our most grievoushurtsareinflictedinthecontext of interpersonal relationshipsandyet most of thesemust gowithout redress. Loversarejilted,childrenareverballybelittledbyparents,friendsare “used,”andsoon.Thelawcannot becomeenmeshedinthesepsychically damagingeventsif thelegal system istoavoidtheadministrative nightmarecreatedbyanonslaught of cases.Clearly,not all humanwrong canberemedied.

Perhapsyouhaveheardof theslippery-slopeargumentArgument that onceyoutakeafirst stepinallowingsomethinginoneinstance,youarein danger of slidingthe“slipperyslope”intoabottomlesspit of circumstancesrequiringcomparabletreatment,whichmeans,essentially, that useof anargument inonecasewill allowapplicationof that same argument ininnumerableother cases.Themetaphor isusedtoshowthat onceyoutakethefirst step,it istooeasytofall downtheslipperyslopeto thebottom of thehill,presumablyintoamorassof undesirableoutcomes. Theslippery-slopeargument is,inessence,anadministrativeconcern.A court fearsthat if it findsnegligenceonbehalf of thesympatheticplaintiff

beforeit,hundredsof thousandsof similarlysituatedindividualsor those whosesituationsareanalogoustothecasewill alsoseeksimilar redress. Theprecedential effect of argumentsregardingphysician-assistedsuicide, racial compositionof juries,andtheuseof marijuanafor medical purposesareamongthemanyslippery-slopeissuesconsideredbythe courts.

Keepinmindthat,althoughcourtsaretofocusonthelong-term inmaking their decisions,theysometimesareunderstandablysympathetictothe plight of theindividualsbeforethem.Insuchcasestheyoftenrender decisionsthat meet theshort-term goalsof justicebut that proveuntenable over thelongrun.Justice,youwill soondiscover,isanillusorygoal that ofteneludescapturebyeventhemost conscientiousjudge.

1-7CreationofCaseLaw

Tort lawislargelyaproduct of caselawCase-by-casedecisionmakingby thecourt,whichinvolvescase-by-casedecisionmakingbythestate courts.Thisdecision-makingprocessisaffected,tosomedegree,by statutes,whichthecourtsaremandatedtofollowunlessstatutorygaps exist that leaveacourt withunansweredquestions.Somestatutes,suchas thewrongful deathandsurvival acts,directlyaddressissuesthat arisein thecontext of tort law.Others,suchascertaincriminal statutes,serveas guidelinestothecourtsinestablishingpolicy.Astatute,for example,that makesit amisdemeanor todrivewhileunder theinfluenceof alcohol sets forththestandardof careexpectedof drivers.Adriver havingablood alcohol level inexcessof thestatutorylimit wouldbeconsideredtohave breachedthedutyof careheowedtothosearoundhim.

Another guidelinethat courtsuseinformulatingtheir holdingsis the Restatement of the Law of Torts.The Restatement wascompiledby eminent legal scholarsandpractitionersinanattempt toprovidelawyers andjudgeswithblack-letterlawLegal principlesgenerallyacceptedby thelegal community(legal principlesgenerallyacceptedbythelegal community,alsoreferredtoasblack-letter law) of tort law.Adoptedin manyjurisdictions,the Restatement isfrequentlycitedincourt opinions.

Althoughcriticizedfor creatingtheimpressionof uniformityinthelaw wherethereisnone,the Restatement isneverthelessafrequentlyused guidethroughthemazeof tort lawdecisions.For thisreason, the Restatement isoftencitedthroughout thistext.Keepinmind,however, that your statemaynot haveadoptedthe Restatement position.Consult the caselawinyour statewhendealingwithaspecificcase.

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Tolearnmoreabout theAmericanLawInstitute,whichpublishes the Restatements,andtogainabetter understandingof what the Restatements areandhowtheyarecompiled,gotoyour favoritesearch engineandlocatethearchivesof theAmericanLawInstitute.Refineyour searchunder “Collections.”

1-8RelationshipBetweenTortLawandOther AreasoftheLaw

1-8a Torts versus Crimes

Howdoesatort differ from acrime?Althoughthetwoshareseveral similarities,theydiffer intermsof theinterestsaffected,theremedy granted,standardof proof,andprocedural mechanismsused(seeExhibit 1–2).Acrimeisconsideredanoffenseagainst society,whereasatort isan offenseagainst another individual or groupof individuals.Thepurposeof prosecutingsomeonewhohascommittedacrimeistovindicatethe interestsof societybypunishingtheoffender.Thepurposeof suingintort, incontrast,istocompensatethevictim.

Althoughtheprimarypurposeof criminal lawispunishment andthe primarypurposeof tort lawiscompensation,thereissomeoverlap betweenthetwo.Compensationgiventothevictim of acrime(known asrestitutionCompensationfor acrimegiventothevictim) isfrequently usedbythecourtsaspart of anoffender’ssentence.Bythesametoken, punitivedamages,whichareintendedtopunishthetortfeasorOnewho hascommittedatort (onewhohascommittedatort),areusedincertain

circumstancesintort law.Despitethisoverlap,theprimaryfunctionsof criminal lawandtort lawremaindistinct.

Exhibit 1–2

TortsversusCrimes

TORTS CRIMES

PURPOSE Compensation Punishment

STANDARD OFPROOF Preponderance of Evidence Beyond a Reasonable Doubt

INTERESTSVIOLATED Individual's Interest Society's Interest

PROCEDURALRULES CivilRules CriminalRules

Moreover,therulesof civil procedureareusedintort cases,whereasthe rulesof criminal procedureareusedincriminal cases.Also,theplaintiff’s burdenof proof inatort caserequiresproof byapreponderanceof the evidenceStandardof proof requiringashowingthat eachelement ismore probablethannot; thestate’sburdenof proof inacriminal caseis proof beyondareasonabledoubt Standardof proof requiringashowing of almost absolutecertaintyfor eachelement.Therulesof evidence applicableincriminal casesvaryfrom thoseapplicableincivil cases.

Manyactsmaybebothacrimeagainst thestateandatort against the individual.If adrunkdriver,for example,isinvolvedinavehicular accident,shemaybechargedwithacriminal offenseaswell assuedby theinjuredpartiesfor negligence.For thisreason(amongothers) those chargedwithcriminal offensesoftenpleadnolocontenderePleasof “no contest”; not anadmissionof guilt (nocontest).If theyweretoplead guilty,their admissionof guilt couldbeusedagainst them inasubsequent civil trial,whereasapleaof nolocontenderecouldnot.Thisistrue, however,onlyif theissuetriedinthecriminal caseisalsorelevant to someaspect of thetort action.Becauseof thelower standardof proof ina civil case,theplaintiff inatort casewill haveaneasier timeestablishing liabilitythanthestatewill haveprovingguilt inacriminal case.Inthe trial of thetwentiethcentury,thedefendant O.J.Simpsonwasacquittedof criminal chargesandfoundliablefor thesameconduct under tort principlesinacivil case.

clearandconvincingevidenceClear andconvincingevidencerequiresa higher burdenof persuasionthan“preponderanceof theevidence”but less thanthat requiredby“proof beyondareasonabledoubt.”Inmost statesthe standardrequiresthejudgeor jurytofindtheevidencesubmittedis substantiallymorelikelytobetruethannot trueisastandardrequiredin someadministrativehearingsandcertaincivil andcriminal proceedings. It is,for example,thestandardthestatemust meet toprovepropertyis subject toforfeitureaswell astheburdenfor plaintiffswhoallegefraud andisalsoapplicabletopaternityandsomeprobateissues.

1-8b Torts versus Contracts

Tort lawdiffersfrom contract lawintermsof thevoluntarinessof entering intoanagreement.Whentwoor morepartiescreateacontract,theyeach agreetogiveupsomethinginreturnfor receivingsomebenefit.Ina contract action,thepartieshavevoluntarilyandknowinglyassumedduties or obligationstoothers.Intort law,bycontrast,dutiesareimposedbythe lawwithout theexpressconsent or awarenessof thoseinvolved(Exhibit 1–3).If aguest isinjuredonalandowner’spremises,thelandowner is liable,not becauseheexpresslycontractedtoprevent injurytotheguest, but becausethelawimposescertainobligationsonhim byvirtueof being alandowner.

Theremedyinacontract caseistocompensatetheprevailingpartywith thebenefit of thebargain.Inother words,theremedyistoprovidethem withwhat wasexpectedunder thecontract.Inatort casetheremedyis muchbroader andthevictim of atort maybeawardedmonetarydamages for painandsuffering,economicdamages,andpunitivedamages.

Exhibit 1–3

TortsversusContracts

TORTS CONTRACTS

DUTIESASSIGNED Imposed by Law By Parties' Consent

OBLIGATIONSMADETO Society in General Specific Individuals

Just aswithcriminal law,however,thereisanoverlapbetweentort law andcontract law.Certaintort dutiesmaycoincidewiththosedutiesset forthinacontract,for example,sothat if apartyfailstoliveuptoits

obligations,anactionmaylieineither tort or contract.Additionally,some quasi-contractual obligations(suchastheobligationtoact ingoodfaith) areimposedbylawwithout theconsent of theparties,just asintort law.

Oneother distinctionbetweencontract andtort lawisthat incontract law, obligationsaremadetospecificindividualsbyvirtueof anagreement of theparties; whereasintort law,dutiesareimposedbylawandowedto society.Intort law,oneisboundtoact asareasonablepersontowardall other persons,but incontract lawoneisboundincontract onlytocertain chosenindividuals.Thisdistinctionisnot completelyvalid,however,in that tort lawprinciplesimposespecial dutiesinsomecasesbecauseof the relationshiponehaswithanother.Anemployer,for example,owesduties of caretoher employeesthat shedoesnot owetoother persons.

Youwill findasyoupursueyour studyof tortsthat thisareaof law overlapswithmost other areasof law.Therefore,youwill frequentlyfind yourself referringtoknowledgethat youhavegainedfrom thestudyof propertylaw,constitutional law,criminal law,contract law,corporatelaw, andsoon.

1-9BriefHistoryofTortLaw

If thisisthepoint inmost textbookswhereyouskipahead,tryto persevere.Youmight besurprisedat howinterestingtheevolutionof tort lawreallyis(Exhibit 1–4).

Exhibit 1–4

Evolutionof Tort Law

Blood feud (no fault)

Action in trespass (no fault) (Vi et armis) (Directuse of force)

Trespass on the case (wrongfulintentor negligence) (No force or indirectinjury)

Negligence (faultrequired)

Strictliability (no fault)

Inbarbaricsocietiestheonly“law”that seemedtocontrol groupbehavior haditsrootsinthebloodfeud.Theprotocol of thebloodfeudrequiredthat theclangotowar against anyoutsider whoinflictedharm onaclan member,therebydishonoringtheclanasawhole.Atonement for the humiliationsufferedbythevictim’skinseemedtheprimarygoal.

Despitetheobviousdeterrencethissystem of justiceprovided,itsinherent violenceanditstoll onthosewhowereobligatedtoprotect familyand clanmemberspromptedreform.Ultimatelyanegotiationprocesswas developedinwhichthevictim summonedtheperpetrator tothe“moot”—a forum inwhichthevictim pleadedhiscasetothecommunityandasked for aredressof hisgrievance.Communitymembersofferedadviceabout howbest toresolvethedispute.Whenasolutionacceptabletobothvictim andperpetrator wasfound,thepartiesdispersedandthebloodfeudwas averted.

Whenthelawfirst assumedamorecivilizedveneer,theremediescreated servedassubstitutesfor thefeudingprocess,andthusemergedtheconcept of monetarycompensation.EarlyinAnglo-Saxonhistory,individualswere assignedamonetaryvaluebasedprincipallyontheir rank.Moneyinstead of bloodwasofferedasasalvefor injuredclanpride.Compensationwas directedtowardtheclanrather thantheindividual,andawardswere distributedproportionatelyamongtheinjuredperson’srelatives.There wasnodistinctionbetweencrimesandtorts.Furthermore,thereseemedto benoconcernregardingissuesof fault or blameworthiness.Eventhemost remotecausal connectionwassufficient tojustifytheimpositionof punishment.

Interestinglyenough,duringthissametimeperiodvengeancewasexacted onwhatever wasdeterminedtobetheimmediatecauseof death,evenif it wasananimal or inanimateobject.Theoffendingobject,beit ahorseor a sword,might beturnedover tothevictim or thevictim’sfamilytobeused astheysawfit,or deliveredtotheking.

1-9aAction in Trespass

Over timethemoot processof disputeresolutionledtotheestablishment of certainfundamental rules.Communitiesdiscovered,throughtrial and error,thosedecisionsthat ledtothegreatest peaceandharmony.

FollowingtheNormanConquest,thedisputeresolutionprocessfell tothe royal justicesof theking’scourts.Theysoondiscoveredthat followingthe alreadyestablishedlocal rulesprovidedoptimal efficiencyinresolving conflict.Asaresult,thelocal ruleseventuallyevolvedintowhat isnow knownasthecommonlaw.

TheactionintrespassEarlycauseof actioninvolvingserious,forcible breachesof peacethat evolvedtoencompassevenminor physical contact; noshowingof fault wasrequired,whichemergedsometimeinthemiddle of thethirteenthcentury,wasoneof theproductsof thecommonlaw evolution.Thisaction,whichwasbasicallyof acriminal nature,dealt with seriousandforciblebreachesof peace.Oneof itsrequirementswasthe showingof forceandarms,referredtoas vi et armis.

Theplaintiff hadtoallegethat thedefendant hadusedforcedirectlyonthe plaintiff’spersonor property,thustheterm vi et armis appearedinevery writ of trespassasamatter of course.Nofurther showingof blameworthinessor fault onthepart of thedefendant wasnecessary.As timewent on,however,evenmild,innocuousphysical contact was sufficient for theplaintiff toprevail inatrespassaction,andthepleading of vi et armis becameameretechnical device.

Toseeanexampleof atrespassinaction,readthewhimsicallywritten caseof Tricoli v. Centalanza.Donot beconcernedif youdonot fully understandthelegal arguments,becausewehavenot yet discussedthe legal conceptsat issue.Inessence,theappellatecourt concludedthat the trial court wasjustifiedinrequiringonlyoneof thedefendantstopayall of theplaintiff’sdamagesandinassessingdamageseventhoughthe plaintiff’sdamageswerearguablyinconsequential.

Case

Tricoli v.Centalanzaet al.

126A.214(1924) SupremeCourt of NewJersey.Oct.8,1924

“Runaway,MaestroJuan,I am goingtokill you.”Suchwastheferocious threat that disturbedtheatmosphere,not of prehistoricMexico,where

upondesolateplainsthesavagecoyotestill baysat themoon,nor yet of classicVerona,wheredramaticmemoriesof thehousesof Montagueand Capulet still linger toentrancetheromanticwayfarer,but from the undilutedatmosphereof BloomfieldAvenue,whereit windsitsattractive coursethroughtheprim rococoshadesof modernMontclair,whichupon thedaysucceedingChristmasin1923sat likeRomaimmortalisuponits sevenhills,andfrom itsthroneof beautycontemplatedwithserene satisfactionthepeaceandtranquilityof themodernworld.

TheMaestro,however,withtruechivalricdisdain,refusedtoretreat,but determinedat all hazards,likeHoratius,toholdthebridge,or rather the stoop,uponwhichhestood.LikeatrueRoman,inoculatedwiththe maximum percentageof Americanpatriotism,heturneddefiantlytothe oncominghouseof Centalanza,andproclaimedinthebellicoselanguage of theday,“Youtoosonof agun.”

Inthedaysof theMontagueandCapulet,aristocraticrapiersandswords defendedthehonor of their respectivehouses; but inthisdayof popular progresstheMaestroandtheCentalanzasought onlytheplebeiandefense of fistsandashovel.Asaresult of atriangular contest,thephysician testifiedthat theMaestrowasbattered“from headtobuttocks”—a distributionof punishment,it maybeobserved,which,whileit maynot be entirelyaestheticinitsselectionof alocum tenens,wastosaytheleast equitablyadministeredanddistributed.Indeed,somuchwastheMaestro batteredthat hisdailytoil lost him for 12days,andthetrial court estimatedthat thisloss,together withhispainandsuffering,andthe aggravationof thetrespass,entitledhim toreceivefrom thehouseof Centalanza$240.

Thelatter,however,hasappealed,andallegesthat theMaestroprovedno substantial causeof actionagainst them.But thelearnedtrial court,upon thiscontestedstateof facts,concluded,andwethinkproperly,that there wasanissueof fact thuspresented,sincethesuit wasfor assault and batteryinthenatureof trespass vi et armis.But thedefendantsCentalanza insist that twodistinct encounterstookplace,onebybothdefendants,and theother byoneonly,andtheyask: Howcansuchaphysical contretemps beadmeasured,soastoimposeuponeachmember of thehouseof Centalanzahisfair shareof compensationfor hisphysical contributionto

themelee?Theinquirypossessesitslatent difficulties,but,sinceit isan admittedruleof lawthat thecourt will not distributethedamagesbetween tortfeasors,uponanytheoryof equitableadmeasurement,thehouseof Centalanzaobviouslymust bear theentireloss,without seekingapartition thereof....

Indeed,it wouldprovetobeararefeat of judicial acumenwerethecourt toattempt togiveduecredit toDonatoCentalanzafor theprowesshe displayedinhisfisticendeavors,andtoassesstoRaffaleCentalanzahis meadof financial contributionfor thedexteritywithwhichhewieldedhis handyimplement of excavation.It isdoubtful,eveninthesedaysof the mysticprizering,whether suchametaphysical test maybeincluded amongtheaccreditedmental accomplishmentsof aquasi-militant judiciary,which,whileit occasionallyindulgesinacausticpunch,still strenuouslyendeavorstomaintaintheproverbial respectabilityandregal poiseof itsancestral prototype.Insuchasituationwearenot inclinedto imposethisextraordinaryandnovel fieldof jurisdictionuponour inferior courts.Theoccurrenceof trespass vi et armis confersuponthetrial court theright toassessexemplarydamagesassmart money,andthisthetrial court properlydidunder thecircumstancesof thecase....

It iscontended,however,that theactual damagesustainedbytheMaestro wasinconsequential,andthat therule,“De minimis non curat lex,” applies.It must beobvious,however,that damagewhichtotheattending physicianseemedtopenetratetheMaestro“from headtobuttocks”may seem trivial tousasnoncombatants,but totheMaestroit manifestly seemedotherwise,anddoubtlesspuncturedhiscorpus,aswell ashis sensibilities.Indeed,hewell might declareinthelanguageof thegallant Mercutioof Verona,concerningtheextent of hiswound: “It isnot aswide asachurchdoor,or asdeepasawell,but’ twill serve.”

Thejudgment will beaffirmed.

1-9b Trespass on the Case

Theactionintrespasswashighlyrestrictiveinthat it precludedrecovery bythosewhocouldshownouseor onlyindirect useof forcebythe defendant.Acompanionform of actionknownastrespassonthe caseEarlycauseof actioninvolvinginjuriesinflictedindirectlyand

requiringsomeshowingof faultarosetoallowrecoveryintheabsenceof forceor incaseswhereaninjurywasinflictedindirectly.Aplaintiff who wasinjuredwhenthedefendant wieldedaplankof woodagainst him couldpursueanactionintrespasstoredresshisinjuries,whereasa plaintiff whotrippedover that samepieceof woodleft carelesslyinher pathbythedefendant hadtoresort toanactiononthecase.

Althoughdamagetotheplaintiff wasimpliedinanactionintrespass,the plaintiff inatrespassonthecasewasrequiredtoshowinjuryanddamage. Trespass-on-the-caseactionsdemandedproof of thedefendant’swrongful intent or negligence,whereasanactionintrespassrequirednoshowingof fault.Trespassonthecasewasfrequentlyusedasameansof recovering for breachof alegal dutygroundedoncustom.Thosewhoservedthe public,suchasinnkeepers,werefrequentlythedefendantsinsuchcases.

1-9c Negligence

Thedevelopment of publictransportationseemstohavehadaprofound influenceontheevolutionof tort law.Asthecourtswerefacedwithmore traffic-relatedcases,theycametotherealizationthat decisions mechanicallyrenderedinfavor of victimsunder thetrespasstheory (whichmerelyrequiredtheshowingof direct force) wouldhavea prohibitiveeffect ontheuseof highways.Under thisapproach,fewcould affordtorisktravelingonthehighwaysandlosingtheir fortunesasa result of anaccident.Thus,theideaof negligenceemergedasa compromise.Travelersweregrantedsomemeasureof protectionfrom liabilityaslongastheydroveinsuchamanner that theyreducedtherisk of accidents.

Theriseof negligenceasacauseof actioncoincidedwiththe disintegrationof actionsintrespassandtrespassonthecase,although negligenceultimatelyassumedmanyof thecharacteristicsof atrespasson-the-caseaction.Thedistinctionbetweentrespassandtrespassonthe casehasbasicallydisappearedexcept inafewstateswheresometraceof thedistinctionhasbeenretainedthroughcommonlawpleadings.One vestigeof thedistinctionthat continuestohangon,however,isthe necessityof provingdamages.Tortsthat tracetheir ancestrybackto trespassrequirenoproof of actual damages; thosethat tracebackto

trespassonthecasedorequiresuchproof.Althoughremindersof these dinosaursof tort lawemergeoccasionally,theyhavefor themost part been replacedbythemoderntortsthat arethesubject of thistext.

1-10ComingFullCircle

Thisbrief overviewof thedevelopment of tort lawdemonstratesthe cyclical evolutionof our attitudetowardthenotionof fault.Strict liability (nofault) reignedsupremeduringearlyAnglo-Saxonlawandwasevident intheactionintrespass.Onlyinactionsonthecasedidthenotionof duty andneglect arise.Now,at thebeginningof thetwenty-first century,strict liabilityhasonceagainassumedimportanceinour legal system.Moreand moremoderncourtsareassigningliabilityevenwherethereisnoshowing of fault.

Howdidthisnotionof nofault assumesuchimportanceintort law?To understand,wemust lookbacktothescientificrevolutionthat followed theCivil War.Influencedbythetechnological wondersof theIndustrial Revolution,intellectualsembracedthesupremacyof scientificthought. Legal scholars,ledbyOliver Wendell Holmes(aninfluential Supreme Court Justice),alsoadoptedthescientificparadigm astheysought to createcommonprinciplesthat specifiedwhenindividualswereentitledto compensationfor thewrongstheyhadsuffered.Insodoing,these “scientific”scholarscreatedageneral dutyof carethat resultedinafault theoryof tort law.

At thebeginningof thetwentiethcentury,problemsof povertyandsocial disadvantagebegantobeseenassocietal rather thanindividual problems. Increasinglythegovernment wascalledupontointerveneandredressthe wrongsvisiteduponindividuals.Thetort “scientists,”whohadbeen content tosystematicallycatalogtherulesof tort law,gavewaytothe legal “realists,”whosawthemselvesmoreasrevolutionariesthanasmere observers.Nolonger content withrulesthat createdfair resultsbetween parties,thesescholarsstrovefor rulesthat equitablydistributedlosses.In other words,tort lawcametobeviewedmoreasameansof creatingajust societythanassimplyapeaceful resolutionof interpersonal disputes.The fault theoryof tort lawwasabandonedinfavor of asystem that provided

social justice.William Prosser,oneof themost notedtort scholarsand author of oneof themost influential treatisesontort law,advocatedthat thepurposeof tort lawwastoprovidejusticerather thantosimplypunish anddeter inappropriateconduct.Heforcefullyandsuccessfullylobbied for theadoptionof strict liabilityinreferencetodefectiveproductsonthe premisethat liabilityshouldbebornebythosebest abletobear it (the manufacturer).

For what reasonhavewetakenthisbrief excursionthroughthehistorical rootsof tort law?Learningtort lawisnot just about memorizingcaselaw andlegal principles.Atrueunderstandingof tort lawrequiresaknowledge of thepurposesit servesanditsrelationshiptosocietal goalsandneeds.

Muchadoisbeingmadetodayabout thereform of tort law,but these reformshaveessentiallyarisenasmembersof societywrestlewithcertain basicissues.Shouldsocietybear thecost of lossessufferedbyindividuals, or shouldthat responsibilitybeshiftedtotheindividual?What roleshould fault playintort law?Isthepurposeof tort lawmerelytoresolvedisputes, or isit toseethat justiceisdone?

Lookingintothemirror of thepast oftenhelpsusbetter understandwhere wearegoinginthefuture.Knowingthehistorical derivationof tort law will giveyousomeinsightsabout thetort reformsadvocatedtoday. Knowinghowthosewhohavecomebeforeushaveansweredthequestions raisedabovehelpsusastoday’slegislators,voters,jurors,andjudges struggletoanswer thesesamequestions.InChapter 16weexaminetort reform issues.Thoseissuescannot beadequatelyaddressedwithout consideringthephilosophical implicationstheyraise.Our brief interaction withtort lawof thepast showsthat thesephilosophical questionsare neither newnor easilyresolved.

1-11ClassificationofTorts

Todaytortsaredividedintothreecategories,dependingonthenatureof thedefendant’sconduct: intentional torts,negligence,andstrict liability. Byfar themost commonisnegligence.Thebulkof personal injury practicecentersaroundautomobileaccident cases,“slipandfall”cases,

andother typesof casesinwhichsomeonefailedtousereasonablecare. Strict liabilityisfoundtoalesser degree,usuallyinthecontext of product liability.Intentional tortsusuallyinvolveconduct that alsoconstitutesa crimesuchasabatteryor anassault.Tort lawdiffersfrom criminal lawin termsof thepurposes,burdenof proof,andprocedural rules.

Theorganizationof thistext reflectstherelativeimportanceof eachof thesetort classifications.Althoughconsiderablecoverageisdevotedto negligenceandrelatedtopics,relativelylittleconsiderationisgivento intentional torts.Althoughintentional tortsareconceptuallyeasier to comprehendthannegligence,negligenceisaddressedindepthbecause paralegalsmust haveasolidfoundationinnegligencewhentheybegin practicing,evenif their understandingof intentionisabit superficial.

Wedivideour discussionintothreeseparateareas,but youshouldbe awarethat manytortsmaybebasedonanyoneof thethreetypesof conduct.Misrepresentation,for example,canbecommittedintentionally, negligently,or withnofault (strict liability),ascandefamation. Malpracticeisatort basedonnegligence.Badfaithisprimarilyan intentional tort.But manyother causesof actionarehybridsthat defy preciseclassification.Rather thantryingtopigeonholeall tortsintoneat categories,recognizethat somedistinctionsareblurred.

1-12ChapterReview

1-12a Summary

Atort canbedefinedasacivil wrongfor whichthevictim receives compensationintheform of damages.Thefeelingthat socially unreasonableconduct shouldbepenalizedunderliestort law,andmuchof thecaselawisfocusedondeterminingwhat constitutesunreasonable conduct.Insomecases,however,reasonablenessisnot anissuebecause thegoal istoprotect societynomatter howreasonabletheconduct.

Publicpolicyconcernsprevail throughout tort law.Theseconcernscenter primarilyaroundtheidealsof justice,fairness,andequalityheldbythe publicor thecommunityandbecomecommunitypoliciesthat providethe purposeor rationaleunderlyingtheprinciplesof tort law.Oneof the philosophical dilemmasthat permeatestort lawishowmuchweight shouldbeplacedontheneedsof societywhenresolvingdisputesbetween individuals.Inbalancingtheseneeds,courtsfrequentlyresort toslipperyslopeargumentstojustifytheir refusal togrant relief tosympathetic plaintiffs.

Tort lawislargelyaproduct of commonlaw,althoughstatutesare,in someinstances,reliedon.Thecourtsfrequentlylooktothe Restatement of the Law of Torts informulatingthelaw.

Althoughsimilar insomewaystocrimes,tortsdiffer intermsof purpose, burdenof proof,andprocedural rules.Manyactsareconsideredbotha crimeandatort.Tortsdiffer from contractsinthat thedutiesassigned accordingtotort lawarethoseimposedbylaw,whereasthoseassignedin thecontext of contractsarebyvirtueof theparty’sconsent.Furthermore, incontract lawobligationsareassumedtowardspecificindividuals, whereastort lawassumesthat obligationsareowedtosocietyasawhole.

Theoriginof tort lawcanbetracedbacktothebloodfeud,whichevolved intothe“moot”processof disputeresolutionandultimatelydeveloped intothecommonlaw.Whentheconcept of monetarycompensation emerged,it wasdirectedtowardtheclanrather thantheindividual.The actionintrespass,whichevolvedinthethirteenthcentury,requiredproof

that thedefendant usedforcedirectlyontheplaintiff or hisproperty.The plaintiff didnot,however,havetoprovefault onthepart of thedefendant. Incontrast,trespassonthecaseallowedrecoveryevenwhenthedefendant didnot useforceor inflictedinjuryindirectly.Proof of damagesandthe defendant’swrongful intent or negligencewere,however,requiredina trespass-on-the-caseaction.Theconcept of negligencedevelopedalong withtheevolutionof publictransportation.At thesametime,actionsin trespassandtrespassonthecasefell intodisfavor andultimately disappeared.Strict liabilityhasnowassumedanimportant roleintort law andisevidenceof itscyclical evolutioninthat thelawbeganwithnofault (actionintrespass) andhasnowculminatedinnofault.Tort lawbearsthe imprint of the“scientific”scholarsandlegal realistswhosought its reform.

ChapterReview

1-12b Key Terms

actionintrespassEarlycauseof actioninvolvingserious, forciblebreachesof peacethat evolvedtoencompassevenminor physical contact; noshowingof fault wasrequired

beyondareasonabledoubtStandardof proof requiringa showingof almost absolutecertaintyfor eachelement

· black-letterlawLegal principlesgenerallyacceptedbythe legal community

caselawCase-by-casedecisionmakingbythecourt

· clearandconvincingevidenceClear andconvincingevidence requiresahigher burdenof persuasionthan“preponderanceof theevidence”but lessthanthat requiredby“proof beyonda reasonabledoubt.”Inmost statesthestandardrequiresthejudge or jurytofindtheevidencesubmittedissubstantiallymore likelytobetruethannot true

· nolocontenderePleasof “nocontest”; not anadmissionof guilt

· preponderanceof theevidenceStandardof proof requiringa showingthat eachelement ismoreprobablethannot

publicpolicyPolicyof thepublicor acommunitythat dictates thenormsof thecommunitybasedonitsbeliefsandvalues regardingjustice,fairness,andequality

· restitutionCompensationfor acrimegiventothevictim

slippery-slopeargumentArgument that onceyoutakeafirst stepinallowingsomethinginoneinstance,youareindanger of

slidingthe“slipperyslope”intoabottomlesspit of circumstancesrequiringcomparabletreatment

· tortCivil wrongfor whichvictim receivescompensationinthe form of damages

tortfeasorOnewhohascommittedatort

trespassonthecaseEarlycauseof actioninvolvinginjuries inflictedindirectlyandrequiringsomeshowingof fault

ChapterReview

1-12c Review Questions

1. What aresomeof thepurposesof tort law?

2. What isatort?

3. Howdoestheconcept of reasonablenessrelatetotort law?

4. What roledopublicpolicyargumentsandmoralityplayin tort law?

5. What isaslippery-slopeargument,andhowdoesit affect court decisions?

6. Howdoeachof thefollowingrelatetotort law?

1. caselaw

2. statutes

3. Restatement-Torts

7. What aretheprimarydifferencesbetweentort lawandcriminal law?

8. What aretheprimarydifferencesbetweentort lawandcontract law?

9. Describetheevolutionof tort law.Identifybloodfeuds,moots,actions intrespass,andtrespassonthecaseintheprocess.

ChapterReview

1-12d Practice Exam

Studentsshouldcompletethepracticeexam after studyingeachchapter.If youscorelower than80%,youshouldrereadthematerials.

True-False

1. Someperceivetort liabilityasataxbecauseit putssome peopleout of business,makessomeproductsunaffordable,and hamperssomegovernmental bodiesintheir deliveryof services.

True False

2. Thosewhobelieveintheexpansionof tort liabilitybelieve that tort lawshouldprotect theinterestsof consumers.

True False

3. Thosewhoargueagainst theexpansionof tort lawbelieve that individualsshouldbear theconsequencesof their decisions, andthat if weburdenindustrytoomuch,newtechnological developmentswill beinhibitedor prohibited.

True False

4. Atort isanintentional act for whichavictim receives damages.

True False

5. Thebasicpremiseof tort lawisthat sociallyunreasonable conduct shouldbepenalized.

True False

6. Reasonablenessbalancestheplaintiff’sneedfor protection against thedefendant’sfreedom topursuehisownends.

True False

7. Reasonablenessdoesnot dependontheperceptionsof the individual determiningreasonableness.

True False

8. Insomeinstances,adefendant canbeheldliableevenif his conduct isreasonable.

True False

9. Publicpolicyargumentsdonot consider societal interests becausethedisputeat issueisbetweenindividuals.

True False

10. Anyblatantlyimmoral conduct isconsideredatort.

True False

11. Tort lawisdrivenexclusivelybycaselaw.

True False

12. The Restatement of the Law of Torts attemptstoprovide lawyerswithblack-letter principles.

True False

13. Compensationistheonlypurposeof tort law.

True False

14. Intort lawtheprimarygoal istopunishthetortfeasor and todeter othersfrom thesameconduct.

True False

15. Anadmissionof guilt cannot beusedagainst adefendant in asubsequent civil trial but apleaof nolo contendere can.

True False

16. It isharder toprovethat adefendant isguiltyof acrime thantoprovethat sheisliablefor atort.

True False

17. Tort dutiessometimescorrespondwithcontractual duties.

True False

18. Trespass-on-the-caseactionsrequiredproof of the defendant’snegligenceor wrongful intent.

True False

19. Negligencearoseasacauseof actionbecauseof aconcern that fewcouldaffordtotravel under thetrespasstheoryof tort law.

True False

20. Tortsthat tracetheir heritagebacktotrespassonthecase requirenoproof of actual damages.

True False

21. Strict liabilitywasevident inactionsintrespass.

True False

22. At thebeginningof thetwentiethcentury,tort lawcameto beviewedasameansof creatingajust societyandnot just a meansof resolvingdisputes.

True False

23. Intent must beprovedwhensuingbasedoneither an intentional tort or negligence.

True

False

24. Negligenceisthemost commontort,whereasintentional tortsarerarelyencounteredinpractice.

True False

Fill-in-the-Blank

1. publicpolicyargumentsconcernissuesof fairness,equality, andjustice.

2. Aslippery-slopeargument isusedbyacourt whenit is concernedthat adecisionfor asympatheticplaintiff mayleadto innumerableindividualsinsimilar situationsseekingredress.

3. A(n) crimeisanoffenseagainst society,whereasa(n) tort is anoffenseagainst anindividual.

4. Intort lawtheburdenof proof ispreponderanceof the evidence.

5. Thebloodfeudrequiredaclantogotowar against any outsider whoinflictedharm onaclanmember.It waseventually replacedbya(n) moot,inwhichavictim wouldpleadhiscaseto thecommunityandaskfor redressof hisgrievance.

6. Atort that involvesthepleadingof vi et armis isa(n) action intrespass.Amorerestrictivetort that allowsrecoveryinthe absenceof ashowingof forceisa(n) trespassonthecase.

Multiple-Choice

1. Thosewhoarguefor theexpansionof tort lawbelievethat

1. theburdenof riskshouldbebornebythose better abletoaffordit,suchasmanufacturersand providersof services.

2. thelawistoopaternalistic.

3. individualsshouldbear theburdenof therisk of gettinginjured.

4. all of theabove.

2. The Restatement of the Law of Torts

1. hasbeenadoptedbyall states.

2. isfrequentlycitedbythecourts.

3. ispreparedbythecourts.

4. all of theabove.

3. Tort lawdiffersfrom criminal lawintermsof 1. purpose.

2. burdenof proof.

3. procedural rules.

4. all of theabove.

4. Contractsdiffer from tortsinthat

1. thedutiesthat exist incontract laware imposedbylaw.

2. thedutiesthat exist intort lawareimposedby law.

3. incontract lawdutiesaremadetothepublic ingeneral.

4. noneof theabove.

5. InearlyAnglo-Saxontimes,

1. bloodwasofferedtoheal injuredclanpride.

2. therewasgreat emphasisplacedonissuesof fault andblameworthiness.

3. evenremotecausal connectionswere consideredsufficient tojustifypunishment.

4. all of theabove.

6. FollowingtheNormanConquest,

1. thedispute-resolutionprocessfell totheroyal justicesof theking’scourt.

2. it wasdiscoveredthat followinglocal rulesled tomaximum efficiencyinresolvingconflict.

3. thecommonlawwasdeveloped.

4. all of theabove.

7. Anactionintrespass

1. requiredashowingof forceandarms.

2. requiredashowingof fault.

3. dealt withnonforciblebreachesof peace.

4. all of theabove.

8. Inatrespassonthecase

1. theplaintiff hadtoplead vi et armis.

2. theplaintiff didnot havetoproveinjuryor damage.

3. recoverywasallowedintheabsenceof force or whereinjurywasinflictedindirectly.

4. noneof theabove.

ChapterReview

1-12e TortTeasers

Asindicatedinthischapter,theissueof riskallocationisatroublesome matter that thecourtsandlegal scholarshavegrappledwithover theyears. Tohelpclarifythequestionsrelatingtoriskallocation,consider the followinghypothetical situation.After unsuccessfullyadministering Ritalinandseveral other drugs,aswell asusingcounselingandbehavior modificationtechniques,apsychologist resortstogivinglithium toLisa,a hyperactivefive-year-oldwhoisviolent towardothersandselfdestructive.Lisa’sbehavior becomesmanageableoncethedosageis adjusted; sheiskept onthelithium for fiveyears.Asanadult,sheis diagnosedashavingsevere,life-threateningliver damagethat requiresa liver transplant.Thedoctor tracestheliver conditionbacktoLisa’s ongoinglithium usage.Long-term studiesindicatethat lithium cancause liver damage,especiallyinchildrenwhohavehadprotractedexposureto thedrug.Thesestudieswerenot availablewhenLisawasgiventhe medication.

Writeout all thereasonssupportingyour belief that thepsychologist shouldor shouldnot beheldliablefor Lisa’sdamages.Besuretoinclude inyour discussionpublicpolicyargumentsyouthinkarerelevant.

ChapterReview

1-12f InternetInquiries

TheCornell LawSchool Legal InformationInstituteisamajor legal resourcegateway.At thissiteyouwill findlinkstoUnitedStatesCourt of Appealsrecent decisions,statecourt decisionsandstatutes,andahost of relevant resources.Besuretobookmarkthissite; youwill useit often.

Tobecomefamiliar withwhat thissitehastooffer,dothefollowing exercises:

1. Findthesectiontitled“Accident & Injuries.”

2. Findthelinktoyour stateandmakealist of theresources that areavailableonline.

3. Findthe“SupremeCourt”page,thenfind“Tort Law.”Onthe searchpagethat comesup,find Bates v. Dow Argo Sciences LLC. Inthecasesthat comeupfollowing Bates,lookfor acase involvingEl Al Israel Airlines.Readthesynopsisat the beginning,andwritedowntheholdingof thecase.

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