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93 Cards in this Set
- Front
- Back
Affirmative defenses |
1. CN/CF 2. Express assumption of the risk 3. 2IAR 4. Failure to mitigate (as a form of CF) 5. SOL/SOR 6. Immunity 7. Unforeseeable misuse of product |
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Damage defenses |
1. failure to mitigate (as damage limiting 2. collateral source 3. med mal caps 4. unconstitutional |
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Doctrines that create joint liability |
1. negligent enabling 2. vicarious liability 3. concert of action |
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Types of SL |
1. wild and trespassing animals 2. unusually dangerous activities 3. strict products liability |
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Defenses to SL |
1. Unforeseeable misuse 2. Actual, not passive, negligence 3. Qual. 2IAR |
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Rationale for CN |
1. Courts used to deal in black and white verdicts 2. Negligent plaintiffs must be punished 3. Plaintiffs must be deterred from misconduct 4. Plaintiff's negligence supersedes a defendant's prior act of negligence and defeats proximate causation |
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Exceptions to CN |
1. Last clear chance rule 2. Defendant's misconduct was grossly negligent or intentional |
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Wisconsin Rule |
Compare the plaintiff's negligence to each defendant individually. If the plaintiff is more at fault, no matter the percentage, the plaintiff cannot recover |
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Unit rule |
Compare the plaintiff's negligence percentage to all of the defendants as one unit |
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Texas apportionment with >1 defendant |
50% unit rule - plaintiff may not recover if his percentage of responsibility is greater than 50% |
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Sandford test for apportionment of fault |
Compare how much at fault the actors were. Whose negligence was worse, whose act was more uncommon, who exhibited a greater lack of care for the risk, which one has a higher B |
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Requirements for express assumption of the risk |
1. Does not offend the court's view of public policy 2. Clear and unambiguous |
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How can an express assumption of the risk NOT offend public policy? |
1. voluntarily entered 2. regarding a private matter |
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What is a public matter |
Often something of vital necessity |
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Rationale for not enforcing exculpatory clauses if they violate public policy |
Disparity of bargaining power |
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What is the express negligence rule |
In an exculpatory clause, must expressly state that the clause relieves the defendant of injury even if it's caused by the defendant's negligence |
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TX view of exculpatory clauses |
Strict scrutiny - construed against the party invoking their protections |
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Difference between primary and 2IAR |
Primary - no duty, no negligence, 2IAR - negligence, but voluntarily encountered |
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Elements of 2IAR |
1. actual knowledge of the danger 2. appreciation of the gravity of the danger 3. voluntary exposure to the danger |
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Unreasonable encounter |
The danger is out of all proportion to the interest he is seeking to advance |
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CN and 2IAR |
1. CN - plaintiff contributes to the accident, 2IAR - occurs pre-accident. 2. 2IAR Plaintiff just agrees to relieve the defendant of liability and incur the RISK of an accident. 3. The defendant's negligence is superseded by the plaintiff's willingness to take a change. Similarly, in CN, the theory is that the plaintiff's negligence supersedes the defendant's negligence. 4. With unqualified 2IAR, CN is redundant because both would bar the claim based on the plaintiff's negligence |
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2IAR and CF |
Not a complete bar, just apportion fault to that assumption of the risk. But, since 2IAR can apply even when the plaintiff wasn't negligent, it undermines the goal of CF |
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Characteristics of suing under the FTCA |
1. federal court 2. no jury trial 3. no punitive damages 4. no pre-judgment interest 5. negligence only - no intentional or SL |
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Discretionary function exception |
1. there was room in the statute to exercise discretion 2. the act of discretion was important to public policy |
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State and local sovereign immunity test |
Governmental (immunity) or proprietary (no immunity) |
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Sovereign immunity for cities and counties |
No immunity |
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Parents are immune when the negligent act |
1. involves an exercise of parental authority 2. Involvesan exercise of ordinary parental discretion with respect to clothing, housing,medical and dental services and other care |
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What tolls SOL |
1. legal disability 2. fraudulent concealment 3. discovery rule |
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Legal injury rule |
The COA is complete when the injury has occurred. Regardless of whether the plaintiff realizes she has been injured |
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Elements of fraudulent concealment |
1. the tortfeasor knew of the alleged wrongful act and concealed it from the plaintiff or had material pertinent to the discovery which he failed to disclose 2. The plaintiff did not know or could not have known of his cause of action within the statutory period |
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Elements for discovery rule |
1. Evidence of wrongdoing and plaintiff's injury is inherently undiscoverable 2. Objectively verifiable |
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Rationale for SOL |
1. keep evidence fresh 2. Plaintiff was negligent in not bringing a claim in a more timely manner |
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When does SOR begin |
Wrongful act rule - date of negligence triggers clock |
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SOR and discovery rule |
Not applicable - want to give the defendant a more definite deadline when they can no longer be sued |
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When is additur not applicable |
Federal courts |
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Per diem awards |
Break down total award by time |
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Day in the life video rules |
Must be relevant and not unfairly prejudicial |
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Survival claim damages |
Special - medial, lost wages and general until the time of death, includes funeral costs |
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Wrongful death damages |
Might be limited to economic - lost earning capacity, general - loss of consortium, funeral costs, BEGIN at death |
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Alaska rule |
No speculation on economic damages |
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Total offset rule |
Minority - inflation and investment will cancel out |
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Determining personal property damages |
Lesser of the reduction in the FMV or cost of repairs |
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Exception to the true rule |
Heirlooms |
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Rationales for allowance of seatbelt evidence |
1. switch to cf 2. change from suing for the accident to for the harm 3. failure to mitigate |
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Nominal damages |
only for intentional torts |
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When can punitive damages be awarded |
1. More than nominal damages 2. Fraud, malice, gross negligence |
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What types of gross negligence allow punitive damages |
1. Defendants conduct created a substantialprobability of serious danger to the plaintiff with very little benefit 2. Defendant had subjective awareness of the riskof harm arising from its actions and made the decision to disregard |
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When are corporations liable for punitive damages |
1. corporate authorizes or ratifies the employee's gross negligence 2. Grossly negligent actor is a VP (hire, fire, direct) |
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Factors to determine if punitive damages are unconstitutional |
1. degree of reprehensibility 2. disparity between actual/potential harm and punitive award 3. Difference between punitive award and civil penalty awarded 4. double digit ratios |
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What is looked at for degree of reprehensibility |
1. physical or economic harm 2. indifference to or reckless disregard of health/safety 3. financial vulnerability 4. repeated incident 5. intentional malice, trickery, deceit |
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Cap for punitive on intentional battery |
No punitive cap, but unconstitutional may still apply |
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Texas apportionment of damages type |
Threshold level joint and several - several, but if one defendant is deemed greater than 50% liable, they are not J&S
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Risk of several liability |
Shifts the risk of insolvency from the tortfeasors to the victim |
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Inter se contribution |
Based on percentage of fault |
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Pro tanto contribution |
fault determined by how many tortfeasors |
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Justification for J&S |
All or nothing doctrine - you're either a tortfeasor or you're not. If you are, you're on the hook for everything |
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Argument against apportioning for immune actors |
1. in several, apportioning for an immune actor may prevent the plaintiff from receiving compensation 2. If a threshold state, apportioning may prevent one defendant from reaching the threshold level |
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What is the negligent enabler's duty |
To prevent a foreseeable harm. NE enabled me to do x by being negligent |
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Rationale for negligent enabler's right to indemnification |
Without this, the intentional tortfeasor could escape liability |
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Elements of vicarious liability |
1. employee was at fault 2. Employee not just independent contractor 3. Acting within the course and scope of employment |
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Elements to determine independent contractor vs. employee |
1. Can the employer exercise control over detailsof the work? 2. Does the employee work for his own good or theemployer? 3. Specialization or skilled occupation – lessskill, points to employee 4. Duration of employment – longer = employee 5. Method of payment – by job, contractor 6. Who supplies the materials and place or work? 7. Relation of the work to the regular businessesof employer 8. Belief of the parties themselves and third partiesas to the nature of their relationship |
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What type of conduct is within the course and scope of employment |
1. it is the kind of conduct he is employed to perform 2. time and space 3. purpose of serving the employer |
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Types of outside of office activities that are still within the scope of employment |
1. special errand 2. detour |
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What types of outside of office activists negate scope of employment |
Frolic, coming and going |
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Examples of employer negligence |
Poor hiring, supervision of employees, or negligent entrustment of dangerous materials/machinerty |
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Types of concert of action |
1. Conspiracy - common design 2. Aiding and abetting - encouragement |
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Kinds of aiding and abetting |
1. knows the other's conduct is a breach and gives substantial assistance or encouragement 2. Gives substantial assistance to the other in accomplishing a tort and his own conduct is a breach of duty |
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Elements to consider for aiding and abetting |
1. how bad was the wrongful act 2. kind and amount of encouragement/assistance 3. relation of the defendant and the actor 4. presence or absence of defendant at the occurrence of the wrongful act 5. Defendant's state of mind |
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Factors that make something extraordinarily dangerous |
1. high degree of risk of some harm 2. likelihood that the harm will be great 3. Inability to eliminate the risk with reasonable care |
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Factors that make an activity unique |
1. extent to which the activity is not a matter of common usage 2. inappropriateness of the activity in the place where it's done |
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Rationale for strict products liability |
1. compensation - difficult for plaintiff to prove negligence 2. deterrence through absolute liability on the one who can fix it and increase prices |
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When does one have a duty in SPL |
1. the product, if not built with reasonable care, is likely to injure someone 2. the person injured will be someone other than the immediate purchaser |
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What triggers SPL |
1. selling the item is your business 2. defect that renders the product unreasonably dangerous existed at the time of sale 3.causation 4. harm |
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Innocent retailer provision |
If you are a non-manufacturer in a products liability claim, you don't have to worry about being sued. The customer must go up to the manufacturer |
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Exception to innocent retailer provision |
Manufacturer is not present in the state or is out of business |
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SPL indemnity |
Upstream seller must indemnity downstream seller if the defect existed when it was sold. Not usually necessary because innocent retailer provision prevents litigation |
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Evidence in a design defect case |
Plaintiff offers evidence about the circumstances involving the product and its usage. Jury then uses its own sense about whether product meets expectations |
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What is taken into consideration in the risk utility test for risk? |
Foreseeable harms - state of the art and hindsight knowledge |
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What to consider for risk |
1. Safety aspects of the product, likelihood of serious harm 2. user's ability to avoid harm with reasonable care 3. Obvious risk - public knowledge and warnings |
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What to consider for utility |
1. usefulness/desirability of the product 2. Ability to eliminate the unsafe character without impairing usefulness or too expensive (would mean this design isn't very useful) 3. Feasibility of spreading the loss ^ price |
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Categorical liability |
Not allowed for design defects - all cigarettes are bad so all have design defects. Just means there's no alternative feasible design |
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Preemption |
Complying with federal regulation negates state cause of action |
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TX preemption |
Rebuttable presumption that there is no defective design or warning when the manufacturer complied with federal regulations |
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How can you rebut texas preemption |
Proof that the federal regulation was inadequate to protect the public or the manufacturer lied to the government to obtain approval |
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Preemption presumption |
Presumption against preemption - only rebutted by a clear and manifest purpose in the legislation |
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Issue with intent for manufacturing defect |
Another term for intent is knowledge to a substantial certainty - sometimes you do have knowledge to a substantial certainty that it would exist, but it still wasn't a goal to have that defect |
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Foreign-natural doctrine |
Manufacturing defects only exist when the unintended ingredient is wholly foreign |
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When is the duty to warn triggered |
Knowledge that the product would cause harm when used in the intended and foreseeable manner |
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Common knowledge exception to the duty to warn |
If the risk/harm is a matter of common knowledge, there is no duty |
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Rationale for the common knowledge exception |
Warnings will not provide an additional measure of safety - person already knew. These warnings may be ignored or diminish the significance of other warnings |
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Learned intermediary doctrine |
For prescription drugs, the duty to warn is satisfied by providing the warning to the physician. Exception - directly marketing to consumers |
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Read and heed presumption |
Plaintiff doesn't have to prove he would have acted differently with a warning - it is presumed, but rebuttable |
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What is evidence of a consumer's expectations |
Non-complex product, obvious defect |