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Calculating Future Losses and Damages in Personal Injury Cases, Study notes of Law of Torts

An in-depth analysis of the methods used to calculate future losses and damages in personal injury cases, including the concept of discounting to present value, the impact of inflation, and the consideration of non-economic losses. It also covers the calculation of pain and suffering, the per diem rule, and the awarding of punitive damages. The document further discusses controlling awards, statutory causes of action (wrongful death), loss to survivors, loss to estate, fencing out/in, distress damage feasance, ultra-hazardous or abnormally dangerous activities, and related cases.

Typology: Study notes

2023/2024

Uploaded on 02/28/2024

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DAMAGES
COMPENSATORY DAMAGES
Purpose/goal:
1. Comp victims to:
a. Restore them to pre-tort condition (“make them whole again”) or
b. Achieve corrective justice
2. Deter tortious conduct
Med & eco experts often testify on:
1. Pain & suffering;
2. Med expenses; &
3. Lost earnings
Avail for past, present, & future (IF applic)
Juries must consider BOTH PAST & FUTURE injuries/losses
Challenges in estimating future
Damages for BODILY injury may =:
1. Pecuniary damages &/OR
2. NON-pecuniary damages
Damages for PROP injury = measured by:
a. Loss in value of prop or
b. Cost to repair (or replace)
WHICHEVER = LESS
P must prove by PREPONDERANCE OF EVID that she HAS suffered OR WILL IN FUTURE
suffer losses for which she claims damages
P can ONLY sue ONCE for her harm - EVEN IF she SUBSEQUENTLY sustains
UNANTICIPATED harm owing to D’s tortious conduct
“Mitigation” - P gen has duty to take steps to minimize expected losses from accident (e.g. get
proper care, get employment)
≠ TAXABLE
PECUNIARY DAMAGES
Damages for QUANTIFIABLE ECONOMIC losses resulting from D’s conduct
a. Med expenses;
b. Lost wages/lost earnings/economic loss;
c. Custodial care; &/or
d. Prop damage
Ref to as “out-of-pocket” damages bc rep DIRECT FINANCIAL losses incurred by P due to D’s
actions that = expenses P has had to or will have to pay THEMSELVES (PERSONAL financial
burden imposed on P)
PAST PECUNIARY DAMAGES
Easiest recoverable damages to prove
Past med expenses = established by:
a. Med bills or
b. Reference to what P’s insurer paid to hosp/dr
Past lost earnings may = bit harder to establish
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DAMAGES

COMPENSATORY DAMAGES

● Purpose/goal:

  1. Comp victims to: a. Restore them to pre-tort condition (“make them whole again”) or b. Achieve corrective justice
  2. Deter tortious conduct ● Med & eco experts often testify on:
  3. Pain & suffering;
  4. Med expenses; &
  5. Lost earnings ● Avail for past, present, & future ( IF applic) ○ Juries must consider BOTH PAST & FUTURE injuries/losses ○ Challenges in estimating future ● Damages for BODILY injury may =:
  6. Pecuniary damages &/OR
  7. NON -pecuniary damages ● Damages for PROP injury = measured by: a. Loss in value of prop or b. Cost to repair (or replace) ○ WHICHEVER = LESS ● P must prove by PREPONDERANCE OF EVID that she HAS suffered OR WILL IN FUTURE suffer losses for which she claims damages ● P can ONLY sue ONCE for her harm - EVEN IF she SUBSEQUENTLY sustains UNANTICIPATED harm owing to D’s tortious conduct ● “Mitigation” - P gen has duty to take steps to minimize expected losses from accident (e.g. get proper care, get employment) ● ≠ TAXABLE

PECUNIARY DAMAGES

● Damages for QUANTIFIABLE ECONOMIC losses resulting from D’s conduct a. Med expenses; b. Lost wages/lost earnings/economic loss; c. Custodial care; &/or d. Prop damage ● Ref to as “out-of-pocket” damages bc rep DIRECT FINANCIAL losses incurred by P due to D’s actions that = expenses P has had to or will have to pay THEMSELVES ( PERSONAL financial burden imposed on P)

PAST PECUNIARY DAMAGES

● Easiest recoverable damages to prove ● Past med expenses = established by: a. Med bills or b. Reference to what P’s insurer paid to hosp/dr ● Past lost earnings may = bit harder to establish

FUTURE PECUNIARY DAMAGES

STDRD TABLES

● W/ future calcs - experts often use standardized tables based on statistical data ● Life expectancy tables often used when future med expenses = long-term ● Tables often distinguish btwn:

  1. Race &
  2. Gender ● Can LARGELY affect damages amounted ● ONLY SOME states allow - others DO NOT bc argument re tables = discrimination

FUTURE LOST EARNINGS

● Assuming P (bc of D’s harm): a. CANNOT work for certain amount of time or b. CAN NEVER work again ● Measured by life expectancy which req court to ask/answer 2 Qs:

  1. EXPECTED earnings of EACH future yr (which then = discounted to present value) &
  2. Probability that P will ACTUALLY be in workforce in that yr ● Considerations:
  3. Avg work career of employee in P’s field;
  4. If there = reason to believe P’s career WOULD HAVE varied from norm;
  5. Change in wages over yrs (gen change in min wage/pay, promotions, etc.); &
  6. If P = unemployed, underemployed, or under legal disability that impairs her work ability (e.g. undocumented status)

CALC TO PRESENT VALUE

● Courts must 1ST consider inflation - 1 $ today = worth MORE than $1 in future due to its POTENTIAL earning capacity IF invested ○ Thus - to determine PRESENT value of FUTURE damages - jury needs to discount/reduce value of those future payments to reflect their worth in today's terms ■ Req jury to “discount to present value” awards made for FUTURE pecuniary losses by awarding LESS THAN projected $ amount of those losses ● Formula - PV = FV/(1+r) n ○ PV = present value ○ FV = future value ○ r = discount rate ○ n = # of periods into future ● Rationale for discounting to present value = avoids overcomp P ● Majority of courts DO NOT discount awards for INTANGIBLE losses 2 Steps

  1. Jury determines what losses (e.g. wages or med expenses) P will incur in future & assigns dollar value to these losses - taking into account inflation ● 2 ways to deal w/ inflation w/ respect to present value calcs ( EITHER = ACCEPTABLE ) 1. Assume ZERO inflation & then calc comp w/ interest rate w/ 0 inflation - EX: w/ 2% real interest - comp for lost earnings in 1990 on present income of $7.2k & NO inflation (0 inflation) = $5, 2. Use HIGHER discount rate based on CURRENT 10 yr interest rate - then subtract REAL interest rate & assume remaining # = expected inflation rate
  2. Jury’s calculated future losses (from step 1) then = discounted to present value ● Discounted to present value = reduced to sum which IF invested - will = amount of future loss AT TIME IT OCCURS IN FUTURE

● While $ CANNOT FULLY comp P for harm suffered by injury (resulting harm from D’s conduct) - awarded amount may allow P to engage in activities or experiences that sub for those lost due to injury ● Gen allowed for prop damage suffered by P re D’s tortious conduct

PAIN & SUFFERING

PFC:

● Worry; ● Anguish; & ● Grief ○ Elements ALL = hard to quantify ● Severity of injury may = reasonable predictor of size of pain & suffering award ○ Reflects “vertical equity” - degree to which MORE SEVERE types of injuries receive MORE comp (on avg) ● HOWEVER , courts may also have trouble in comparing SIMILAR cases/harm ○ There may = great variability W/IN SAME category (e.g. broken arm may affect 1 MORE than another) ○ Diff Ps can experience DIFF levels of pain & suffering from SIMILAR OR EVEN SAME incidents

PER DIEM RULE

● P must show pain = CONTINUOUS thing - CONSTANT & ONGOING persisting for SPEC amount of time (could = P’s whole life or just for next 10 yrs due to injury/harm suffered by D’s conduct) ○ Req evid re SUSTAINED, CONTINUOUS pain over extended period - RATHER THAN occasional or sporadic occurrence ● Challenge in how to assign monetary value to pain & suffering ● Pier diem approach - INSTEAD OF presenting LUMP SUM for lifetime of suffering - calc worth of EACH second, minute, hour, & yr of pain in dollars & cents ○ Break down life expectancy into small time periods (e.g. seconds & minutes) ■ Then - determine monetary worth of EACH small time period ○ Avoids stating large figure (lump sum amount of damages seeking) w/out breaking it down - which could intimidate jury or court (i.e. seem excessive) ● Initially prohibited but now = acc in MAJORITY juris a. W/ cautionary instructions or b. At trial judge’s discretion ○ Juris who DO NOT allow per diem for pain & suffering ( MINORITY ) may STILL allow it for future med costs damages

HEDONIC DAMAGES (“LOSS OF ENJOYMENT OF LIFE”)

● Damages” = for “loss of enjoyment of life” that go BEYOND pain & suffering CASES: ● McDougald v. Garber ○ Damages for loss of enjoyment of life req:

  1. Some degree of cognitive awareness of loss by P = pre-req for recovery for loss of enjoyment of life & - i.e. some level of P’s awareness re their pain & suffering as result of D’s tortious conduct
  2. Damages for loss of enjoyment of life should = considered as part of damages for pain & suffering - NOT separate damages award

○ Bc NON -pecuniary damages comp for physical & emotional consequences of injury (i.e. pain & suffering) - they = LIMITED when they NO LONGER serve that goal (when pt aware) ■ Bc then they become punitive CONTROLLING AWARDS ● Adjustments to damages awards

  1. Discount to present value;
  2. Adjust for inflation;
  3. Prejudgment interest awarded; &
  4. Measure life expectancy ● Damage awards criticized for their subjectivity - potential to lead to vast diffs in valuations from jury to jury ○ Predicting amount of award becomes challenging due to this wide variation ● Occasional high awards & their unpredictability create uncertainty among potential Ds which then results in OVER deterrence - ○ Leads certain enterprises like pharmaceutical co.s to avoid developing legally risky product lines

EXCESSIVE DAMAGES

● Cases w/ SERIOUS injuries often raise Qs re EXCESSIVE damages ● Majority courts use "shock the conscience" stdrd to review jury awards ○ Permits LIMITED review - mainly in cases w/ CLEAR SIGNIFICANT unjust error in amount awarded ● Factors to determine IF damages = excessive:

  1. Awards in comparable cases / Verdict Settlement Reporter;
  2. Future earnings & life expectancy; &
  3. Current pain & suffering

APPROACHES TO ADDRESSING PROB

REMITTITUR & ADDITUR

● Courts often hesitant to app these ad hoc approaches EXCEPT in EXTREME cases of jury error Remittitur ● Allows P to acc (consent to) reduced award when jury award exceeds REASONABLE amount in order to avoid new trial ● Permitted in BOTH state & fed courts - BUT state courts can order this to = done while fed courts CANNOT ○ Fed courts can ONLY recommend remittitur option - CANNOT order it bc of 7th Am Additur ● Allows P to consent to increasing UNDULY LOW award to LARGER award in exchange for avoiding trial ○ avail in fed court - violates 7th Am

“CAPS” ON DAMAGES (ABSOLUTE DOLLAR CEILINGS)

● Substantial rise in damages awarded to successful Ps in tort actions ( PARTICULARLY in med mal cases) has triggered leg response in many states involving capping damages ○ Apprx ½ of states have implemented absolute dollar ceilings (“caps”) on pain & suffering awards ● Make avg size of awards more predictable bc no award can exceed set ceiling ● HOWEVER , may result in unfairness to SEVERELY injured victims ( PARTICULARLY young ones) who may:

PUNITIVE DAMAGES ● AKA "exemplary damages” ● Awarded in EXCEPTIONAL cases ( ONLY SMALL %) as ADDITIONAL to comp damages ● Purpose:

  1. Punish D for tortious conduct;
  2. Deter others from pursuing same/similar tortious conduct; &
  3. Express community’s strong disapproval of such conduct ● Behavior warranting punitive damages varies among states, MAJOR req conduct = MORE blameworthy than gross neg ● Used to deter tortious conduct that = EXTREMELY blameworthy behavior ○ Ds who KNOW their actions could cause harm MIGHT ≠ deterred enough to engage in such conduct by comp damages ALONE ■ Thus - threat of punitive damages aims to make them think about costs of their actions & deter them from engaging in harmful behavior ● CANNOT award punitive damages to NON -parties (i.e. 3rd parties) for D’s conduct ● ARE TAXABLE

CONTROLLING AWARDS

● Similar to pain & suffering damages - punitive damages have issues w/ size & unpredictability of awards exist ● Jury has TOTAL discretion whether or not to award them ○ HOWEVER , amount of award = subj to limitation under both state law & U.S. Constitution ■ 14th Am (DP) restricts states from imposing EXCESSIVELY SEVERE OR DISPROPORTIONATE punitive damages that = inconsistent w/ principles of punishment’s:

  1. Fairness &
  2. Proportionality (compared to harm suffered by P) ● MAJORITY of states have placed statutory limitations on punitive damage awards ● 3 factors used in evaluating constitutionality of punitive damages award:
  3. Degree of reprehensibility of D’s conduct;
  • How morally wrong D’s conduct was
  • Courts evaluate factors such as:
  1. Intent behind conduct;
  2. If conduct = deliberate or reckless; &
  3. Extent of harm
  4. Disparity or proportion btwn harm or potential harm resulting from D’s conduct & amount of punitive damages awarded; &
  • If amount punitive damages = EXCESSIVE compared to ACTUAL harm suffered by P from D’s conduct
  1. Diff btwn this remedy & civ or crim penalties authorized to punish Ds in comparable cases
  • Ensures punitive damages DO NOT exceed boundaries of what = REASONABLE OR APPROPRIATE punishment under law for similar misconduct to D’s

D’S WEALTH

● D’s wealth CANNOT justify OTHERWISE UNCONST punitive damages award ● Courts vary re evid re D’s wealth as consideration in measurement of punitive damages ○ Some state courts or statutes req P to submit this evid ○ Others hold this info = admissible, BUT = discretionary - RATHER THAN mandatory ○ Others DO NOT allow it AT ALL ● Where P = entitled to offer such evid - trial often = bifurcated (split in 2) to minimize prejudice to D ○ Jury 1st:

  1. Assesses liability;
  1. Awards comp damages; &
  2. Determines IF punitive should = awarded ○ IF jury finds D = liable & punitive damages should = awarded - jury:
  3. Hears new evid &
  4. Engages in further deliberations to calc amount of punitive damage award

EMPLOYER VICARIOUS LIABILITY

● States vary re when P seeks to impose punitive damages on employer based on vicarious liability ● In some states - punitive damages flow w/ vicarious liability ○ i.e. if emp P commits tortious act w/in scope of their emp - employer may AUTO = held for punitive damages ● In others- punitive damages can = awarded awarded against master or principal (employer) bc of act done by agent (P emp) ONLY in SPEC instances: a. Principal (employer) or managerial agent (manager/supervisor) EXPLICITLY AUTHORIZED BOTH action (wrongful act in Q) & manner in which it = carried out by P emp; b. P emp = unfit for their positions & employer or managerial agent = reckless in hiring or retaining him; c. P emp held managerial position & was acting w/in scope of emp when committing wrongful act; or d. Employer or managerial agent SUBSEQUENTLY ( AFTER wrongful act) ratified or approved act CASES: ● Grimshaw v. Ford Motor Co. ○ 1972 - ford pinto struck in rear by another car resulting in gas tank rupturing horrific fire ■ Driver of pinto = killed ■ Teenage passenger = badly burned ○ Jury awarded passenger:

  1. $2.5M comp damages &
  2. $125M punitive damages ○ Trial court reduced award to $3.5M ■ Internal memo revealed ford had compared:
  3. Costs of deaths & burn injuries for which it would = liable against
  4. Costs of safer fuel system ● Costs to redesign safer fuel system = more so ford decided to do nothing ■ Court held ford:
  5. Put biz interests over human life &
  6. Valued human life harshly low ($200k) ■ Thus justifying harsh punitive damages

LOSS TO ESTATE

● D req to pay damages EVEN IF there = NO beneficiary ● Comps for ONLY FINANCIAL impact on DECEDENT’S ESTATE ○ Comps estate for THEIR financial loss OWING TO decedent's death ■ Damages THEY sustained - NOT what DECEDENT lost ● Award amount measured by extent to which decedent’s estate = diminished by premature death ○ i.e. amount that presumably WOULD HAVE = ultimately passed on to estate BUT-FOR wrongful death ● Approach to measuring this - calc what decedent WOULD LIKELY HAVE earned over course of NORMAL lifespan ○ Then subtract from that figure expenses decedent WOULD LIKELY HAVE have incurred (food, housing, clothing, etc.) LOSS OF CONSORTIUMMAJORITY allows damages re decedent’s death for NON -pecuniary damages such as loss of:

  1. Society;
  2. Love;
  3. Companionship;
  4. Protection; &
  5. Affection (includes sex) ○ These provide equivalent of CL loss of consortium ● GEN brought by decedent’s spouse, BUT SOME statutes allow their kids to recover (read statute to determine who has COA) ● NO PUNITIVE DAMAGES ALLOWED

STRICT LIABILITY

PFC:

  1. Nature of D’s activity imposes ABSOLUTE duty to make safe;
    • i.e. ultra-hazardous activities
  2. Dangerous aspect of activity = ACTUAL & PROXIMATE cause of P’s injury; &
  3. P suffered damages to: a. Person; b. Prop; &/or c. Chattel ● Holds Ds liable for their conduct re certain actions that causes P’s harm NO MATTER WHAT ○ D = liable REGARDLESS OF : 1. D’s intent &/or 2. IF D’s conduct = neg ● Purpose - nature of D’s activity is type that CANNOT = made safe NO MATTER how much care = exercised ■ Thus - D must bear responsibility for ANY loss suffered by P - REGARDLESS of fault ○ i.e. D SIMPLY ENGAGING in activity imposes liability ● HOWEVER ONLY = strict liability IF engaging in relevant activity NOT ONLY = cause in fact, BUT ALSO PROXIMATE CAUSE!! of harm P suffered ● Unlike neg - NOT req to prove D’s fault or intention to cause harm ● Applic to:
    1. Animals ( BOTH wild & domestic);
    2. Ultra hazardous activities;
    3. Trespass;
    4. Conversion; &
    5. Nuisance

DEFS

  1. Harm resulted from act of god or intervening acts of 3rd parties;
  2. KNOWINGLY contributory neg by P; & ● Knowingly contributory neg def req assumption of risk 1) P knew of activity’s danger & 2) His UNREASONABLE conduct subj himself to risk of harm from dangerous activity ● Contributory neg SHORT OF assumption of risk gen defs - UNLESS P’s neg = cause of injury - NOT ultrahazardous activity
  3. Comparative neg ( IF in state that allows)

ANIMALS

● Statute spec - depends on state ○ SOME impose strict liability for dog bites

WILD VS. DOMESTICATED ANIMALS

WILD ANIMALS

● “Wild animal” - known to be/classified as dangerous ● Owners of wild animals = strictly liable for ANY injuries caused by animals ● Exception for animals kept in zoo or national park - BUT there must be a warning

● Person who engages in ABNORMALLY DANGEROUS activity = STRICTLY liable for ANY harm caused to person’s: a. Body; b. Prop; c. Or chattel others ○ EVEN IF they exercised UTMOST care to prevent such harm ● This strictly liability = LIMITED to SPEC type of harm that makes activity abnormally dangerous ● EX:

  1. Drilling for oil ( Green v. General Petroleum );
  2. Fumigation ( Luthringer v. Moore );
  3. Gasoline storage ( Bowers v. Wurzburg );
  4. Fireworks (in SOME juris); &
  5. Aerial spraying of crops ○ NOT FOR :
  6. Guns &
  7. Crashing planes ● Judge determines if activity = ultra-hazardous ○ R2T - 6 factors:
  8. HIGH degree of risk (probability) of some harm to person, land or chattels of another;
  9. Harm that would ensue if risk = materialized = GREAT ;
  10. Such an accident/harm CANNOT = prevented by exercise of REASONABLE care;
  11. Activity matter of common usage (carried out by great many vs. select few);
  12. Activity = inappropriate to place where it = carried on (i.e. activity appropriate in that setting); &
  13. Activity’s value to community ≠ OUTWEIGHED by its dangerous attributes ○ R3T - 3 factors:
  14. Activity creates FORESEEABLE & HIGHLY SIGNIFICANT risk of harm;
  15. Harm occurs EVEN IF REASONABLE care = exercised; &
  16. Activity common

DEFS

● D strictly liable IF harm in Q results from: a. Natural forces (“acts of god”);

  1. UNFORESEEABLE intervention by 3rd party/animal (whether acting innocently, neg, or recklessly); or
  2. P’s KNOWING & UNREASONABLE assumption of risk of harm (i.e. knowingly contributory neg) ● Re harm caused by D’s animal - (R3T) strict liability DOES NOT app IF : a. Person suffers harm due to contact w/ D’s animal or engaging w/ their abnormally dangerous activity FOR THEIR OWN BENEFIT or b. D maintains ownership or possess of animal or carries out dangerous activity due to legal obligation ● IF P CANNOT PREVAIL UNDER STRICT LIABILITY - MIGHT PREVAIL UNDER NEG CASES: ● Rylands ● Spano v. Perini ○ Issue - can person who sustained prop damage caused by blasting on nearby prop maintain action for damages W/OUT showing blaster = neg? ○ Holding - 1 who engages in blasting must assume responsibility - may = liable W/OUT fault for ANY injury he causes to neighboring prop ● Madsen v. East Jordan Irrigation Co. ○ P’s mother mink (weird animal pet) ate their young after being frightened by D’s nearby blasting

○ D held strictly liable bc possibility that this would occur ≠ EVEN 1 of the secondary risks that enters into decision to impose strict liability for blasting ○ Harm ≠ FORESEEABLE ○ Purposes of strict liability = best served by holding P strictly liable for this kind of harm bc risk NOT ONLY = MORE FORESEEABLE to mink owners, BUT MUCH MORE CONTROLLABLE by them ■ Mink owners = in better position than blasters to make activity-level & research calcs that strict liability induces NUISANCE PFC: ● P can sue D for damages for NON -trespassory invasion of another’s interest in priv use & enjoyment of land IF :

  1. P has prop rights & privileges in use or enjoyment interfered w/;
  2. Invasion = SUBSTANTIAL ;
  3. D’s conduct causes invasion; &
  4. Invasion = EITHER : a. Intentional & unreasonable; b. Unintentional & otherwise actionable under rule gov liability for neg, recklessness, or ultra-hazardous conduct ● Tort theory that allows P to sue D for D’s interference w/ P’s (right to) use & enjoyment of land ○ Can = brought under theory of intentional, neg, or strict liability torts ● Interference must come from invasion of land, BUT this can = NON-TRADITIONAL PHYSICAL interference like trespass a. Airborne particles (including gasses); b. Noise c. Vibration ● Trespass to land vs. nuisance: a. Trespass = D’s intentional interference w/ P’s exclusive POSSESS of land b. Nuisance = D’s interference w/ P’s USE & ENJOYMENT of land

WHAT CONSTITUTES NUISANCE

● RST - factors re if INTENTIONAL invasion of another’s interest in use & enjoyment of land = UNREASONABLE (PFC element #4) IF :

  1. Gravity of harm of invasion OUTWEIGHS utility of D’s conduct (that caused invasion) &
  2. Harm caused by D’s conduct = SERIOUS & financial burden of comp for this & similar harm to others WOULD NOT make continuation of conduct NOT feasible

LOCALITY RULE

● Use of prop in 1 locality & under certain circumstances may = reasonable & thus lawful (i.e. nuisance) ○ HOWEVER , in another locality could = opposite finding ● Nature of neighborhood may help determine if something = nuisance ○ In organized communities - ppl acc SOME damage, annoyance, & inconvenience from neighbors in exchange for benefits of civilized society

HYPERSENSITIVE P

IF something bothers ONLY 1 person BUT NOT OTHERS - gen nuisance ● Obj stdrd for measuring reasonableness of use of 1’s prop - kind of harm that would bother NORMAL person in community under NORMAL circumstances

b. = being built out of spite (purposely to cause such interference) ● HOWEVER, SOME courts = reconsidering this stance due to changing societal values ○ “Spite fences” (built out of spite RATHER THAN utility) which block light/air gen = nuisances ● i.e. fences built w/ SOLE purpose/intention of annoying or injuring adjoining prop owner ■ UNLESS they serve some purpose/function BESIDES causing annoyance CASES: ● Fontainebleau ● Prah

DEFS

REMEDIES

  1. $ (i.e. damages) ● BUT P HAS DUTY TO MITIGATE DAMAGES
  2. Permanent injunction ● P CANNOT get injunction when there ENORMOUS disparities btwn possibility of D’s losses as compared w/ P’s injuries
  3. Temporary injunction
  4. Purchased injunction ● P stops D from engaging in activity that = nuisance by comp D for loss D incurred by not being able to do that activity anymore
  5. Conditional injunction ● Court order that prohibits certain actions W/ conditions ○ If these conditions = met - injunction DOES NOT app - OTHERWISE it remains in force ○ Allows D to take some time to resolve nuisance situation
  6. Abatement ● Removal/termination/destruction of something that has = found to be = nuisance ○ EX: P cuts D’s tree roots VICARIOUS LIABILITY ● Doctrine of “ respondeat superior ”- party (principal) = responsible for acts of their agents bc of SPECIAL relationship ○ Imposes liability on individual for wrongs of another bc of some special connection or relationship btwn principal/agent a. Employer/emp b. Partners/joint ventures c. Parent/child ● Acc concept in ALL CL juris ● NO punitive damages bc once injured P = comp - punitive damages serve NO purpose against principal (gen employer) who DID NOT ACTUALLY COMMIT/CAUSE injury/harm

EMP SETTING

● Exists for torts committed by emp WHILE W/IN SCOPE of his emp

● Employer allowed to seek indemnification from emp (i.e. if employer = held liable for P’s injuries that resulted from emp’s wrongful actions - employer can make emp liable & comp P damages) ○ Can also = vice versa (e.g. emp liable bc P harmed from emp’s act which emp = wrongfully tasked to do by employer) ● Injured party (P) can sue BOTH emp & employer ○ Thus injured P WILL NOT face insolvent party (employer can seek indemnity)

EXCEPTIONS

INDEPENDENT CONTRACTORS

● Gen - employer liable for actions of IC bc employer ONLY controls RESULT of work (i.e. hiring them to make bathroom look spec way) - NOT spec details of HOW it's done ○ IC = employer able to control hours, schedule, & manner & method of perform work (employer reserves ONLY control as to RESULTS of K) ● BUT , contractors must TRULY = INDEPENDENT - NOT just emp classified/labeled as IC ● Exception - when actor hires IC to do ABNORMALLY DANGEROUS work (i.e. ultrahazardous activity) ■ EX: dynamite blasting ○ Then - employer = vicariously liable Auth Doctrines ● Exception where vicarious liability may = imposed for actions of IC where agency relationship = established under either doctrines of: a. Apparent authority or

  • Principal (employer) = bound (could = held liable) for NOT ONLY auth EXPLICITLY given to IC BUT ALSO auth principal APPEARS to give ( Gilbert ) b. Implied authority
  • Agent retains right to control aspects of work BEYOND what = typical for IC
  • e.g. control over finances, referrals, or utilization review
  • IF agent exercises such control - may imply CLOSER relationship w/ principal than that of typical IC CASES ● Gilbert v. Sycamore ○ Hosp = vicariously liable for med mal of emergency room dr who = IC bc hosp presented dr as their emp which led P to reasonably believe so ■ i.e. P justifiably relied on this hosp’s word

FROLIC & DETOUR

● Employers gen liable for tortious conduct by their emps IF conduct = SIGNIFICANT deviation from their emp duties ○ i.e. SIGNIFICANTLY BEYOND scope of emp’s emp ● SMALL deviations (AKA “frolic & detours”) may still = covered under employer's liability ● Exception = neg hiring - employer - liable EVEN IF emp = acting OUTSIDE scope of emp IF employer fails to:

  1. Supervise;
  2. Train; &
  3. Maintain personnel CASES: ● Schechter v. Merchant Home Delivery ○ Drivers & repair persons who enter person’s home must = vetted BEFORE hiring (emp had crim record for burglary)

PRODUCTS LIABILITY

MANUFACTURING DEFECT

PFC:

  1. D = commercial seller;
  2. D has ABSOLUTE duty to make product safely;
  3. In spite of ALL POSSIBLE care - D manufactures DEFECTIVE product; ● i.e. product that DEPARTS from its INTENDED use
  4. Actual and proximate causation; &
  5. damages ● STRICT LIABILITY!!

DEFS

DESIGN DEFECT

PFC:

  1. D = commercial seller;
  2. D owes P duty of due care;
  3. D breached that duty; ● Demonstrated by EITHER : a. Risk utility test or b. Consumer expectations test
  4. Actual and proximate cause; &
  5. Damages ● NEG!!

INADEQUATE WARNINGS/FAILURE TO WARN

PFC:

  1. D = commercial seller;
  2. D owes P duty of due care;
  3. D breached this duty by providing INADEQUATE warning;
  4. Actual and proximate cause; &
  5. Damages ● NEG!!

DEFS

ONLY DEFS = comparative neg by P ● Includes - ALL conduct by P:

  1. Contributory neg;
  2. Assumption of risk;
  3. Product misuse; &
  4. Product alteration ●