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                             TORTS

 

                              

                       Professor Hackney

                      Fall Semester, 2004

 

 

 

             COURSE OUTLINE & READING ASSIGNMENTS

 

 

 

     Course materials: (1) Casebook [abbrev.: CB]: Franklin & Rabin, TORT LAW AND ALTERNATIVES: CASES AND MATERIALS, 7th. edn., 2001; (2) TORTS SUPPLEMENT [abbrev.: Supp.]; and (3)Robin & Sugarman, TORTS STORIES.  (Please note that all Supp. Page references are to the numbers at the top of the pages.)  Unless otherwise noted, all listed readings are required. 

 

Call the bookstore (617/373-2286) or Gnomon Copy (617/536-4600) to determine if the course materials are available in advance.

 

 

                    I.  COURSE INTRODUCTION

 

    

A.   General introduction to tort law; goals of tort law; fault-based liability vs. no-fault liability; the role of insurance; the nature of legal argument; "holding" of a case

 

     (i)  Background and Hammontree case, CB, 1 - 6

          CB, 6 - 9 (read only notes 1, 6, and 10)

          Procedural aspects and parties, CB, 9 - 18 (not to be

            discussed in class)

          Memo, Holding of a Case, Supp. 1

 

     (ii) Menu of Legal Arguments, Supp. 2 - 4

          Bierman, Supp. 300

          Bierman appeal, Supp. 302

 

                              

 

                 II.  AN INTRODUCTION TO NEGLIGENCE

 

 

A.   The idea of the "prima facie case"; the fault principal; historical background; the duty of due care

 

          Memo, Prima Facie Case, Supp. 5

          Chart, Negligence PFC, Supp. 6

          Brown, CB, 29 and CB, 33 - 37 (through note 4)

          Losee, CB, 504 - 505 (note 4)

          CB, 37 (from B) - 41

          Exercise (do before reading next item):

              write out two sentences stating, respectively, narrow and broad versions of the holding of Adams

          Memo, Holding of Adams, Supp. 7

          News clipping, dog biting incident, Supp. 302a

 

 

 

       III.  ESTABLISHING THE ELEMENT OF REASONABLENESS

 

 

A.   The Reasonable Person

             

          CB, 47 (from sec. 2) - 58

          Holmes, Supp. 306a-306c

          Cordas, Supp. 303 - 306

          Prosser, "The Reasonable Man [sic],"

              Supp. 307 - 311

          Hasseneyer, Supp. 311a - 311b

          Finley, "Reasonable Person," Supp. 312 - 314

         

 

B.   Cost/benefit analysis; the Carroll Towing or Learned Hand formula; introduction to the concepts of "enterprise liability" and "market deterrence"; the role of punitive damages

 

     (i)  CB, 41 - 44 (through note 1)

          CB, 7 (note 2)

          CB, 46 - 47 (note 7)

          CB, 44 (note 3) - 45 (note 4)

          Gregory excerpt, Supp. 315

          Allocation vs. Distribution, Supp. 10 - 11a

          Grimshaw, Supp. 316 - 323

          Posner, Pinto Case, Supp. 324

 

C.   Custom; the locality rule

 

          CB, 67 - 71 (through note 5); 72 - 73 (notes 7 & 8)

          CB, 109-129

       

D.   Negligence Per Se

 

          CB, 73 - 83 (through note 11)

          Chart, Negligence Per Se, Supp. 12

          Note and exercise on Tedla, Supp. 12a

 

 

 

E.   Res Ipsa Loquitur

 

          CB, 85 - 86 (Sec. D, just the two introductory

                      paragraphs)

          Byrne, CB, 91 - 93 (through note 1)

          Review Bierman appeal, Supp. 302

          Memo, Evidence & Proof, Supp. 13 - 14b

          Memo, Res Ipsa Loquitur, Supp. 15 - 18a

          Chart, Evidentiary Effect of Proofs of Negligence,

              A Summary, Supp. 19

          Ybarra, CB, 101 - 108 (through note 5)

          CB, 108 - 109 (notes 5 through 8)

          CB, 99 (note 7)

 

 

 

                        IV.  CAUSATION

 

 

A.   Causation-in-fact; the "but for" test; the "substantial factor" test; causal uncertainty; introduction to mass torts and toxic torts

 

          Review Negligence PFC, Supp. 6

          CB, 341 - 342 (just introductory material)

          Grimstad, Supp. 325

          Stubbs, CB, 342 - 349 (through note 9)

          Memo, Causation-In-Fact, Supp. 20 - 21

          Allen excerpt, Supp. 353 - 367

          Memo, Causal Uncertainty, Supp. 26

 

 

B.   Causal uncertainty, continued

 

          CB, 349 - 368 (through note 7)       

          Malone excerpt, Supp. 326 - 329

          CB, 374 - 378 (through note 9)

          Memo, Joint Causation Analysis, Supp. 22 - 25

 

 

C.   Causal uncertainty, continued; DES cases

         

          Memo on DES, Supp. 334 - 337

          Glance at Federal Rule of Civil Procedure 23

          CB, 378 - 399, through note 7

          Brown, Supp. 338  (at this time, read only the            introduction before sec. I, pp. 338 - 339, and section IIB, pp. 345 - 348; the remainder of the opinion will be assigned later in the course)

 

 

D.   Proximate cause; Polemis; Palsgraf

 

          The speeding-to-the-accident

              problem - CB, 411-412 (note 10)

          Review definition of cause-in-fact, Supp. 20 - 21

          The Polemis "directness" test - CB, 404-405

          The reasonable foreseeability test - Wagon Mound, CB,    

              405 - 409 (through note 1); CB, 410-411 (note 9); Palsgraf, CB, 419 - 427 (through note 1)

 

 

E.   Proximate cause, continued; (note: this looks like a lot more than it really is; many excerpts are quite short)

 

          Larrimore, Supp. 368 (review and bring to class the            the chart on NPS, Supp. 12)

          Recurring or "stereotyped" cases:

              rescue - CB, 428 - 429 (note 11a);

                   CB, 488 (note 7)

              the New York fire rule - CB, 430-431 (note 11d);    

                   further excerpt from Ryan, CB, 757 – 759    

                    (note 5: “Fire Cases”)

              dangerous conduct of third parties - CB, 189 - 190

                   (note 7); Hines, CB, 417 (note 4)

              suicide - CB, 403 (note 6)

              the eggshell skull rule - Memo, Supp. 29;

                   CB, 409 (note 4)

              The Kinsman test - CB, 431 - 434

              Memo, Causation Analysis, Supp. 30

 

 

 

                            V. DUTY

 

A.   Introduction to duty; general conception of duty of care (Heaven v. Pender) vs. specialized categories of no duty, diminished duty, or enhanced duty; nonfeasance vs. misfeasance; the privity doctrine; duty to rescue?; exceptions to the no-duty categories

 

              Review Negligence PFC, Supp. 6

              CB, 130 - 131 (sec. A)

              MacPherson, CB, 540 - 545 (through note 6)

              Hurley, Supp. 372

              Childs, Supp. 373 - 376

               Memo, Emergency Medical Treatment and Active Labor                  Act (1986), Supp. 377

              Depue, Supp. 378 - 379

              Yania, Supp. 380

              Memo, Analyzing Duty Problems, Supp. 31 - 33

              CB, 131 - 144 (through note 6)

            

B.   Special duty problems; police and other governmental entities; police response to domestic violence cases

    

              CB, 225 - 234 (through note 8)

 

    

C.   Premises liability; duties of possessors of land; the traditional status distinctions - trespasser, licensee, invitee; child trespassers; attractive nuisance; the breakdown of the status distinctions (Rowland)

 

              CB, 190 - 214 (through note 6)

              Memo, Premises Liability (I), Supp. 34 - 38

              Memo, Premises Liability (II), Supp. 39 - 40

              United Zinc, Supp. 403 - 405

 

 

 

                       VI. LEGAL INJURY

 

 

A.   Negligent infliction of emotional harm; the physical impact rule; "direct" infliction

 

              Review Negligence PFC, Supp. 6

              Mitchell, Supp. 418

              CB, 261 - 282 (through note 6)

              CB, 291 - 297 (through note 12)

              Finley, Gender Bias, Supp. 419 - 420

              

 

B.   "Indirect infliction":  witness recovery; the zone of danger test vs. the Dillon test

 

              CB, 282 - 291 (through note 9)

             

 

 

           VII. NEGLIGENCE; THE AFFIRMATIVE DEFENSES

 

 

A.   Contributory negligence; last clear chance; imputed negligence; avoidable consequences; comparative negligence; comparative fault; the Uniform Comparative Fault Act

 

              CB, 435 - 436 (through second full paragraph)

              Harper, James, & Gray excerpt,

                   Supp. 425 - 426

              CB, 436 (continue) - 438 (through first

                    full paragraph)

              Restatement secs. 479 & 480, Supp. 427

              CB, 438 (continue) - 440

              Memo, Undermining Contributory Negligence,

                   Supp. 62

              CB, 440 - 444 (through note 1); CB, 448 - 450

                   (note 9)

              Avoidable consequences rule, CB, 457 - 460

 

 

B.   Assumption of risk; express AR; implied AR

 

              CB, 460 – 469

              Memo, Tickets/receipts, Supp. 64B

              Release form, Supp. 428

              Baseball ticket, Supp. 429

              CB, 469 - 476 (through note 6)

              Davenport: CB, 476-483 (through note 9)

 

 

 

       VIII.  AN INTRODUCTION TO THE INTENTIONAL TORTS:

           BATTERY AND THE INTENTIONAL INFLICTION OF

                      EMOTIONAL DISTRESS

 

 

A.   PFC of the tort of battery; the legally protected interest; meaning of "the person"; intent; injury

 

          Elements of Battery, Supp. 65

          Vosburg, Supp. 430 – 432

 

          Review exercise on holdings of a case (do the exercise before reading the next item): in one sentence, state a narrow version of the holding of Vosburg; in a second sentence reformulate the holding at a broad level

 

 

          Memo, Holding of Vosburg, Supp. 66

          Background, CB, 864

          CB, 872 - 876

          Memo on intent, Supp. 67 - 70

          Fisher, Supp. 433 - 434

 

 

 

B.   Affirmative defenses; consent; self-defense and defense of property; mistaken self-defense

 

          CB, 910 – 922 (through c)

          O'Brien, Supp. 435

          Exercise (do before reading the next item): in one  

              sentence each, state the holding of O'Brien in narrow and broad formulations

          Memo, Holding of O'Brien, Supp. 71

          Mohr, Supp. 436 - 437

          Barbara A, Supp. 437a - 437c

          Courvoisier, Supp. 438-439

          Mistaken self-defense, Supp. 72 - 73

    

 

C.   Intentional infliction of emotional distress; harassment; abusive speech; constitutional considerations

          Agis, Supp. 460-463

          Harris, Supp. 465-467

          CB, 888 (from sec. 4) - 899 (through note 10)

          Wiggs and memo, Supp. 468 -472

          Irving, Supp. 473 - 474

          Logan, Supp. 474 - 476

          Finley excerpt, "Reasonable Person," Supp. 477 - 479

          First Amendment, Supp. 480

          CB, 905 (from const. def.) - 910 (through note 5)

          Esposito-Hilder, Supp. 481-485

 

 

 

 

               IX.  TRADITIONAL STRICT LIABILITY

 

 

A.   The Rylands doctrine; ultrahazardous or abnormally dangerous activities (ADA); torts involving animals; defenses

 

          CB, 498 – 506

          CB, 506 - 520

          CB, 842 - 844 (Section II (A) of Rabin)

          CB, 785 - 792

 

 

 

            X.  THE TORTS OF TRESPASS AND NUISANCE

 

 

A.   Trespass; public nuisance; private nuisance

         

          Statement of Coase Theorem, Supp. 91a

          Chart, PFC's of Trespass & Nuisance, Supp. 87

          Review Memo on Intent, Supp. 67 - 70

          Restatement, 2d., section 165, Supp. 88 - 89

          CB, 652 - 658

          Shack, Supp. 578 – 582

 

          Cohen, Property and Sovereignty, Supp. 583 - 584

          CB, 658- 663

          Rogers, Supp. 585 - 586

 

 

B.   Private nuisance, continued; the problem of remedies for nuisance (Boomer); reciprocal or joint causation in conflicting land use situations; defenses

 

          CB, 663 - 672 (through note 7); CB, 677 (from note 17)

              - 678 (through note 19)

          CB, 673 (from note 11) - 677 (through note 16)

          LeRoy Fibre, Supp. 587 - 588

          News clippings, Racism and environmental degradation,

               Supp. 588a - 588d

 

 

 

       XI.  STRICT LIABILITY:  THEORETICAL UNDERPINNINGS

 

 

A.   Cost-spreading, enterprise liability, and market deterrence; market failure; externalities

 

          Escola, CB, 546 - 550 (through note 4)

          Harper, James and Gray, Social Insurance,

              Supp. 589 - 592

          Memo, Theories of Enterprise Liability, Supp. 90

          Definition of "externality," Supp. 91

         

 

 

XII. STRICT PRODUCTS LIABILITY:  DOCTRINE

 

 

A.   Section 402A and the basic elements of plaintiff's SPL case; eligible defendants; causation; defect; Cronin; manufacturing defect; design defect; risk/benefit test

 

          CB, 551 (from note 5) - 556 (through note 9)

          Chart, SPL Basic Framework, Supp. 92

          CB, 556 - 559

          Section 402A, Comments g, h, i, l, and m, Supp. 93 - 96

          CB, 559 – 572

 

B.   Risk/benefit test, continued; warning defect        

          CB, 572 - 581

          Comment j, Supp. 94

          CB, 581 - 605

 

 

C.   Defenses to SPL; comparative fault; Daly

 

          CB, 605 - 614

          Hawk Aviation, Supp. 627 - 629

          Chart, Effect of Plaintiff's Misconduct,

              Supp. 63