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    P.I. Cases

     A lawsuit (or potential lawsuit) resulting from

    injuries caused by the tort of another.

    Compare: Workers’ Compensation

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    Parties and Attorneys

    Plaintiff

    Defendant  (Tortfeasor)

    Plaintiffs Attorneys

    Defense Attorneys

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    TORT

    Civil wrong resulting in injury for which victim

    receives compensation in form of money

    damages

    Injury Personal (physical/mental)

    property--real, personal, intellectual

    reputation

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    TORT CATEGORIES

    Intentional

    requires intent

    Negligence

    violation of “reasonable person standard” 

    Strict Liability

    liability without fault

    public interest

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    Sources of Tort Law

    Statutes

    Case Law

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    Tort vs. Crime

     Act--may be the same

    Purpose

    Standard of Proof

    Interest violated

    Procedural rules

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    Tort vs. Contract

    Contract = Agreement

    Tort = Obligation imposed by law

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    Overview of Tort Case

    Investigation & Research (facts & law)

    Settlement efforts--demand letter

    complaint filed

    answer/response filed

    cross-complaints/answers

    discovery

    trial

    post trial proceedings

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    Preliminary

    Considerations

    Read chapters 3 & 4 in Nolo Press text

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    Preliminary Considerations

    Fee Arrangements

    Contingent fee: fee v. costs

    Statutory limits: Minors, Medical Mal.

    Requirement of writing

    Investigation

    Photos of scene/autos/plaintiff

    Witness interviews & statements Police reports

    Identity of all defendants

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    Preliminary Considerations, cont.

    Defendant—public entity

    Law & Form: http://www.vcgcb.ca.gov/ 

    (read information on site)

    Notify defendant/insurance

     Advice to plaintiff

    Necessity of medical liens

    http://www.vcgcb.ca.gov/http://www.vcgcb.ca.gov/

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    Preliminary considerations

    The uninsured/underinsured defendant

    U.M. cases

     Arbitration

     An Interesting Web site:

    http://blogs.findlaw.com/injured/

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    Insurance

     Automobile

    Homeowners/Personal Liability

    Product

    Errors and Omissions

    Umbrella Policies

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    Automobile Insurance

    Liability

    Medical Payments (Med pay)

    Comprehensive

    Collision

    Uninsured Motorist (U.M.)

    Underinsured Motorist

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    Plaintiff ’s insurance

    Fault vs. No-Fault provisions

    Subrogation rights of no-fault provisions

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    Bad Faith Claims

    Intentional Tort

    If insurance carrier unreasonably delays

    payment on policy

    If insurance carrier acts unconscionablytoward insured

    Carrier engages in unfair claims practices

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    Bad Faith

    First Party vs. Third Party claims

    Failure to pay claim within policy limits

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    Avoiding Bad Faith by Carrier

    Reservation of rights

    Declaratory Relief Action

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    Medical Records v. Report

    Records—Doctor or Hospital notes

    Report—Specially prepared by M.D. for

    purpose of litigation—

    contains prognosis anddiagnosis ; Fee is charged for preparation

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    Tort Liability — Cal. Civ. Code

    7 . (a) Every one is responsible, notonly for the result of his willful acts, but

    also for an injury occasioned toanother by his want of ordinary care orskill in the management of his propertyor person, except so far as the latterhas, willfully or by want of ordinarycare, brought the injury upon himself.The extent of liability in such cases is

    defined by the Title on Compensatory

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    Intentional Torts

    Intent

    intend consequences or result--not harm

    I.e. intentionally running a red light

    I.e. pulling a chair out from someone

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    Transferred Intent

    Substitute for intent

    T intends to punch A, but A ducks and T hits

    B

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    Types of Intentional Torts

    Torts against Persons

    Battery, Assault, False imprisonment,

    intentional inflict of mental distress

    Torts against Property trespass to land, trespass to chattels and

    conversion

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    Analyzing a Tort

    Every tort has unique elements

    this is what constitutes a “cause of action” or the

    prima facie right to sue

    Every tort has defenses

    defenses negate liability even though a “prima

    facie” case is present

    Defenses are often confused and stated withthe cause of action

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    Battery--Cause of Action

    Harmful or offensive

    contact or touching

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    Contact

    Doesn’t always mean “touching” of two

    individuals

     Awareness of contact not necessary

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    Harmful or Offensive

    Distinguish inadvertent touching

    Harmful or offensive = not wanted

    Kissing

    Medical care

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    Defenses

    Consent

    Capacity to consent

    Minority = sexual contact; medical treatment

    Mental capacity

    Voluntariness

    Scope of consent

    Knowing— 

    Medical care—

    knowing all consequences Emergency care

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    Defenses

    Self-Defense

     Actual

    Reasonable Belief —Mistake

    Limit of force allowable Deadly force==prevent death or great bodily harm

    California “Make my day” statute

    Defense of Others

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    Defenses

    Defense of Property

    Not deadly force

    Must be reasonable

      “Booby traps”—

    never allowed

    Regaining property

    Fresh pursuit

    Property taken wrongfully

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    Assault

    Intentional

    Causing of Apprehension or fear

    Of harmful or offensive

    Contact

    Defendant must appear to have present

    ability to carry out threat

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    Defenses

    Same as with battery

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    False Imprisonment/False Arrest

    Intentionally

    Confining

     Another

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    Intentional Infliction of Emotional

    Distress

    Conduct must be outrageous or extreme

    Thin-skinned plaintiff

    Today—often part of job/sex harassment

    Requires some sort of “verification” 

    I.e. psychiatrist

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    Sexual Harrassment

    Cal Civ Code§§51.9, 52

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    Sexual Harassment — Cal Civ Code

    5 .9. (a) A person is liable in a cause of action for sexual harassment under this sectionwhen the plaintiff proves all of the following elements: (1) There is a business, service, orprofessional relationship between the plaintiff and defendant. Such a relationship may existbetween a plaintiff and a person, including, but not limited to, any of the following persons:(A) Physician, psychotherapist, or dentist. For purposes of this section, "psychotherapist"

    has the same meaning as set forth in paragraph (1) of subdivision (c) of Section 728 of theBusiness and Professions Code. (B) Attorney, holder of a master's degree in social work,real estate agent, real estate appraiser, accountant, banker, trust officer, financial plannerloan officer, collection service, building contractor, or escrow loan officer. (C) Executor,trustee, or administrator. (D) Landlord or property manager. (E) Teacher. (F) A relationshipthat is substantially similar to any of the above. (2) The defendant has made sexual advances, solicitations, sexual requests, demands for sexual compliance by the plaintiff, orengaged in other verbal, visual, or physical conduct of a sexual nature or of a hostile naturebased on gender, that were unwelcome and pervasive or severe. (3) There is an inability bythe plaintiff to easily terminate the relationship. (4) The plaintiff has suffered or will suffereconomic loss or disadvantage or personal injury, including, but not limited to, emotionaldistress or the violation of a statutory or constitutional right, as a result of the conductdescribed in paragraph (2). (b) In an action pursuant to this section, damages shall beawarded as provided by subdivision (b) of Section 52. (c) Nothing in this section shall beconstrued to limit application of any other remedies or rights provided under the law. (d) The

    definition of sexual harassment and the standards for determining liability set forth in thissection shall be limited to determining liability only with regard to a cause of action brought

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    Sexual Battery

    CC 1708.5

    Offensive contact with intimate part of another

    Offensive contact—offends reasonable sense

    of personal dignity General, special, punitive damages and

    injunctive

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    Stalking

    CC 1708.7

    Follow, alarm or harass

    General damages, special, punitive and

    injunctive

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    Damages

    52. (a) Whoever denies, aids or incites a denial, or makes any discrimination ordistinction contrary to Section 5 or 5 .5, is liable for each and every offense forthe actual damages, and any amount that may be determined by a jury, or a courtsitting without a jury, up to a maximum of three times the amount of actualdamage but in no case less than one thousand dollars ($1,000), and any attorney's fees that may be determined by the court in addition thereto, suffered by any

    person denied the rights provided in Section 5 or 5 .5. (b) Whoever denies theright provided by Section 5 .7 or 5 .9, or aids, incites, or conspires in that denial,is liable for each and every offense for the actual damages suffered by anyperson denied that right and, in addition, the following: (1) An amount to bedetermined by a jury, or a court sitting without a jury, for exemplary damages. (2) A civil penalty of twenty-five thousand dollars ($25,000) to be awarded to theperson denied the right provided by Section 5 .7 in any action brought by theperson denied the right, or by the Attorney General, a district attorney, or a cityattorney. (3) Attorney's fees as may be determined by the court.

    (e) Actions brought pursuant to this section are independent of any other actions,remedies, or procedures that may be available to an aggrieved party pursuant to

    any other law.

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    Federal Statutes

    Employment Discrimination

    42 U.S.C.§§ 2000 et seq

    Civil Rights Violations

    42 U.S.C. §1983 et seq

    Private v. Gov’t Action

    www.usdoj.gov

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     Negligence

    Read chapter 2 in Nolo Press text

    Continue with reading chapter 7 on Website

    G G C

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     NEGLIGENCE

    Elements of Cause of Action

    DUTY

    BREACH OF DUTY

    CAUSATION: ACTUAL AND PROXIMATE

    DAMAGES

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    Duty

    Is defendant under any obligation to protect

    plaintiff

    If so, what is that obligation

    Whether a duty is owed is a question of law—

    the judge and not jury decide this question

    Unfortunately, many courts take different

    approaches and often confuse with proximate

    cause

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    When a Duty Exists

    Direct relationship of Plaintiff and Defendant

    Relationship is very broad here

    I.e. driver of car

      “Foreseeable Plaintiff ”  Created by Statute

    I.e. owner of automobile

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    Hypothetical

    S a shopper is attacked in parking lot of

    defendant shopping mall at night.

    Does mall owe her a duty?

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    Special Situations of Duty

    Possessor of Land

    Rescue Doctrines

    Seller of Land

    Unborn Children

    Vicarious Liability

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    Possessor ’s of Land

    Common law view

    Depended on status of person coming on to

    property

    California View Does not depend on status

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    Common Law Classifications

    a trespasser  is a person who enters or remains uponland of another without a privilege to do so;

     a licensee is a person like a social guest who is notan invitee and who is privileged to enter or remain

    upon land by virtue of the possessor's consent, an invitee is a business visitor who is invited or

    permitted to enter or remain on the land for a purposedirectly or indirectly connected with business dealingsbetween them

    R l d Ch i ti (1968)

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    Rowland v. Christian (1968)

    69 Cal.2d 108

    The proper test to be applied to the liability of the possessor

    of land in accordance with section 1714 of the Civil Code is

    whether in the management of his property he has acted as areasonable man in view of the probability of injury to others,

    and, although the plaintiff's status as a trespasser, licensee, or

    invitee may in the light of the facts giving rise to such status

    have some bearing on the question of liability, the status is

    not determinative.

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    Attractive Nuisance Doctrine

    Dangerous condition on defendant’s property

    that is likely to induce children to trespass

    Creates liability for homeowner to trespassing

    child Not needed in California because of Rowland

    v. Christian

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    Sellers of Land

    Duty to Disclose defects

    Cal Civ Code 1102 et seq.

     All known defects

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    Rescue Doctrine

    Under common law—

    no duty unless

    1. Special relationship exists

    2. Defendant put plaintiff in perilous situation

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    Special Relationships

    Family

    Common carrier

    Defendant’s relationship with 3rd Party who

    causes harm Tarasoff  case

    Tavern Owner

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    Emergency Assistance

    Once undertaken, the party must use due

    care even if a duty did not exist to begin with

    Good Samaritan Statutes

    Cal. Civ. Proc.§1714.2---trained in CPR Cal Civ Proc§17.14.5—Emergency Facilities

    Limit liability for negligence but not gross

    negligence

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    Unborn Children

    Refers to c/a by child after birth for injury to

    Fetus

    Common law—

    no duty Most courts recognize some liability today

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    Vicarious Liability

    Common law rule: Employer liable for torts of

    employee committed in course and scope of

    employment: Respondeat Superior

    Exists in California Special Statutory Liability

    Owner of Car — Amount limited

    CC 1714.1—liability of parent for child

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    Cal Civ Code 1714.3

    Parent liable for damages caused by child

    firing a gun  –up to 30K

     Also liability for own tort

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    Tavern Owners

    Dram Shop Law

    Cal. Civ. Code

    1714 Abrogates liability for tavernowners andsocial hosts (but not if minors involved)

    Based on proximate cause not duty

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    Jury Instructions

    www.netlawlibraries.com 

    http://www.ce9.uscourts.gov/web/sdocuments

    .nsf/civ

    Negligence Breach

    http://www.netlawlibraries.com/http://www.netlawlibraries.com/

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     Negligence — Breach

    Determine the standard

    Examine conduct to see if it falls below

    standard

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    Standard of Care

     Absent special circumstances:

    How a reasonable person would act under

    the same or similar circumstances

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    Special Circumstances

    Mental deficiency—

    Not considered

    Physical disability—Is considered Exceptions

    Children Reasonable “child” 

    Emergency Remember Good Samaritan Laws

    Professionals

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    Professionals

      “Locality rule” 

    Standard in community

    Not followed in California

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     NEGLIGENCE PER SE

    Violation of statute

    Statute meant to relate to conduct

    (regulatory vs. revenue)

    Causal link between violation and harm Plaintiff member of class meant to be

    protected

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    Guest Statutes

    Limit liability of driver to “guest” passengers

     Abolished in California

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    Res Ipsa Loquitur

    Way of proving breach of duty without

    showing defendant’s conduct

    I.e. Scissors left in surgery patient

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    Res Ipsa Loquitur

    Thing causing injury is in exclusive custody orcontrol of defendant

    Injury is of type that does not occur withoutsomeone’s negligence

    Plaintiff did not voluntarily contribute to owninjury

    Defendant more able to explain

    Only when more than one potential defendant

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     NEGLIGENCE--CAUSATION

     Actual Cause

    Proximate Cause

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    Actual Cause

    But for test (sine qua non)

    Usually only one defendant

    Substantial Factor

    Usually more than one defendant whocontribute to accident

    Toxic torts

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    Example — Auto Accident

    X goes through intersection with green lightand is hit by Y who runs a red light

    X goes through intersection with green light.The red light facing Y is not operating

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    Problem Areas

    Medical malpractice—

    failure to diagnose

    Product liability—design defects

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    PROXIMATE CAUSE

    The fact that defendant’s conduct is soclosely connected to the plaintiff ’s injuries

    that the defendant should be held liable

    Generally decided by “foreseeability” 

    NEGLIGENCE AND ORDINARY CARE

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    NEGLIGENCE AND ORDINARY CARE-

    DEFINITIONS

     Negligence is the doing of something which areasonably prudent person would not do, or the

    failure to do something which a reasonably

     prudent person would do, under circumstances

    similar to those shown by the evidence.It is the failure to use ordinary or reasonable

    care.

    Ordinary or reasonable care is that care which

     persons of ordinary prudence would use | TOP | JURY INSTRUCTION 3.11

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    JURY INSTRUCTION 3.11

    A TEST FOR DETERMINING THE QUESTION

    OF NEGLIGENCEOne test that is helpful in determining whether or not

    a person was negligent is to ask and answer the

    question whether or not, if a person of ordinary

     prudence had been in the same situation and possessed

    of the same knowledge, [he] [or] [she] would have

    foreseen or anticipated that someone might have been

    injured by or as a result of [his] [or] [her] action orinaction. If the answer to that question is "yes", and if

    the action or inaction reasonably could have been

    avoided, then not to avoid it would be negligence.

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    JURY INSTRUCTION 3.36

    IMPAIRED PHYSICAL FACULTIES-AMOUNT OF CAUTION

    The amount of caution required of a person

    whose physical faculties are impaired is the care

    which a person of ordinary prudence withsimilarly impaired faculties would use under

    circumstances similar to those shown by the

    evidence

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    JURY INSTRUCTION 3.76

    CAUSE--SUBSTANTIAL FACTOR TESTThe law defines cause in its own particular way. A

    cause of injury, damage, loss or harm is something

    that is a substantial factor in bringing about an

    injury, damage, loss or harm.

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    JURY INSTRUCTION 3.77

    CONCURRING CAUSES

    There may be more than one cause of an injury. Whennegligent conduct of two or more personsor negligent conduct

    and a defective product contribute concurrently as causes of an

    injury,the conduct of each is a cause of the injury regardless of

    the extent to which each contributes to the injury. A cause isconcurrent if it was operative at the moment of injury and acted

    with another cause to produce the injury. [It is no defense that

    the negligent conduct of a person not joined as a party was also a

    cause of the injury]

    WHEN THIRD PARTY'S INTERVENING NEGLIGENCE IS NOT A

    SUPERSEDING CAUSE

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    SUPERSEDING CAUSE

    If you find that defendant [__________ (first actor)] was negligent and that such

    negligence was a substantial factor in bringing about an injury to the plaintiff but that

    the immediate cause of the injury was the negligent conduct of [a third person]

    [defendant __________ (second actor)], the defendant [__________ (first actor)] is not

    relieved of liability for such injury if:

    1. At the time of such conduct defendant [__________ (first actor)] realized or

    reasonably should have realized that [a third person] [defendant [__________ (second

    actor)] might so act; [or the risk of harm suffered was reasonably foreseeable]; or

    2. A reasonable person knowing the situation existing at the time of the conduct ofthe [third person] [defendant __________ (second actor)] would not have regarded it as

    highly extra-ordinary that the [third person] [defendant __________ (second actor)] had

    so acted; or

    3. The conduct of the [third person] [defendant

     __________ (second actor)] was not extraordinarily negligent and was a normalconsequence of the situation created by defendant [__________ (first actor)].

    [Extraordinary means unforeseeable, unpredictable, and statistically extremely

    improbable.]

    JURY INSTRUCTION 3.80

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    WHEN PRECISE CAUSE CANNOT BE IDENTIFIED

    If the plaintiff establishes by a preponderance of the evidence

    all of the facts necessary to prove (1) that each of the defendants

    was negligent, and (2) that the negligent act of one of the

    defendants was a cause of plaintiff's injury, and (3) that the injury

    was such that it could only result from the negligent act of one of

    the defendants, and (4) that from the circumstances of the accident

    the plaintiff cannot reasonably establish which defendant'snegligence was a cause of the injury, then you will find that each

    defendant is liable for plaintiff's injury.

    However, under such circumstances, a defendant is not liable if

    [he] [she] establishes by a preponderance of the evidence all ofthe facts necessary to prove that [his] [her] negligence was not a

    cause of plaintiff's injury

    P i C A l i

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    Proximate Cause--Analysis

    Direct Causation Usually proximate cause exists

    Intervening Cause

    Dependent Intervening Cause Usually proximate cause exists

    Independent Intervening Cause

    Proximate cause may or may not exist

    I t i C D d t

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    Intervening Causes--Dependent

    Dependent on original tortfeasor

    Rescue

    Med care/malpractice

    Escape attempts

    Liability usually exists

    Intervening Causes-Independent

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    g p

    Foreseeable—

    Liability Exists

    Foreseeable negligence of others

    Foreseeable criminal activity of others

    Not Foreseeable—

    Superseding Acts of God

    Unforeseeable acts of others

    Gross med mal

    Dram shop Act — Calif.

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    p

    Cal Civ. Code§1714 (b) (c)

    Furnishing alcohol does is not proximate

    cause of injury to others Exception: Minors

    E h ll R l

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    Eggshell Rule

    You take your plaintiff as you find him

    Liability extends to all injuries

    D

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    Damages

    Compensatory

    General

    Special

    Punitive Nominal

    G l D

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    General Damages

    Pain and suffering

    Loss of use of limb

    Scarring

    Loss of society and companionship

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    C ll t l S R l

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    Collateral Source Rule

    Plaintiff is entitled to special damages withoutregard to payment from another source

    Defendant shouldn’t benefit from Plaintiff ’s

    insurance or other benefits

    Collateral Source may seek reimbursement

    (subrogation)

    P niti e (E emplar ) Damages

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    Punitive (Exemplary) Damages

    Cal Civ Code 3294

    Oppression, fraud, malice

    1) "Malice" means conduct which is intended by

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    1) Malice means conduct which is intended bythe defendant to cause injury to the plaintiff ordespicable conduct which is carried on by thedefendant with a willful and consciousdisregard of the rights or safety of others.

    2) "Oppression" means despicable conduct that

    subjects a person to cruel and unjust hardshipin conscious disregard of that person's rights.3) "Fraud" means an intentional

    misrepresentation, deceit, or concealment of a

    material fact known to the defendant with theintention on the part of the defendant of therebydepriving a person of property or legal rights orotherwise causing injury.

    Expenses of Litigation

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    Expenses of Litigation

    Costs

     Attorney Fees

    Contingent Fees California Rules

    Limited Fees—Minors and Med Malpractice

    Property Damage

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    Property Damage

    Fair market value

    Not replacement

    Loss of Consortium

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    Loss of Consortium

    Derivative claim of spouse

    Not allowed for children in California

    (but parents can sue for medical bills)

    Assessment of Damages

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    Assessment of Damages

    Medical Copies of all bills

    Med reports

    Compulsory Medical Exam

    Loss of consortium

    Loss Wages

    Employed by another

    Self-employed

    Wrongful Death

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    Wrongful Death

    Survival statute vs. Wrongful Death

    Survival—Injured (deceased) claim survives

    In California only special damages survive

    Wrongful Death

     Action by heirs

    More common action

    Wrongful Death Damages

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    Wrongful Death Damages

    Loss of society and comfort

    Loss of monetary contribution

    Calculating Damages

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    Calculating Damages

    Future Damages Adjust for inflation

    Discount for present value

    Structured settlement

    Often involve annuities

    Mitigation of Damages

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    Mitigation of Damages

    Emotional Distress

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    Emotional Distress

    Physical injury often required Traditional Exceptions: corpses; collection

    agencies; mistransmission of message

    California: If conduct is such that one couldeasily believe mental distress

    Witnesses/Bystanders: Zone of danger or closerelative

    Defenses to Negligence

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    Defenses to Negligence

    Contributory Negligence—

    Complete Bar

    Comparative Negligence-Reduces Recovery

     Assumption of Risk  –Bar

    Immunity –

     Bar S.O.L. - Bar

    Contributory Negligence

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    Contributory Negligence

     Abolished in California in Li v. Yellow Cab

    Exceptions to Rule (where it exists)

    Last Clear Chance

    Comparative Negligence

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    Comparative Negligence

    Pure Comparative (California)

    50% Rule

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    Assumption of Risk

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    Assumption of Risk

    Express Assumption Signing a release

    Implied Assumption of Risk Conduct

    Reasonable (RIAR) vs. Unreasonable

    Unreasonable = Comparative Negligence

    Assumption of Risk—Calif

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    Assumption of Risk    Calif.

    Knight vs. Jewitt Primary vs. Secondary

    Primary

    Situations where Def owes no duty of care

    Dangerous sports or other activities

    Secondary

    Where D owes a duty of care and breaches it

    Usually a form of comparative negligence

    Immunity

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    Immunity

    Governmental Federal torts Claim Act allows many suits but

    disallows some

    Disallowed: discretionary acts; misdelivery of mail,

    intentional torts State: California Government Code 815

    Local Government— 

    Public officials

    Immunity

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    Immunity

    Interspousal—

    generally abolished But generally excepted from insurance coverage

    Parent-Child

    Statutes of Limitations

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    Statutes of Limitations

    CCP 312 et seq

    CCP 340

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    CCP 340

    Within one year: 3) Libel, slander, assault, battery, false

    imprisonment, seduction, injury or death from wrongful act or neglect,… An action for libel, slander,

    assault, battery, false imprisonment, seduction of aperson below the age of legal consent, or for injury toor for the death of one caused by the wrongful act orneglect of another,

    Childhood Sexual Abuse

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    Childhood Sexual Abuse

    In an action for recovery of damages suffered as aresult of childhood sexual abuse, the time forcommencement of the action shall be within eight years of the date the plaintiff attains the age ofmajority or within three years of the date the plaintiff

    discovers or reasonably should have discovered thatpsychological injury or illness occurring after the ageof majority was caused by the sexual abuse, whichever period expires later, for any of thefollowing actions:

    S O L

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    S.O.L

    Special Statutes exist for: Domestic violence

    Exposure to asbestos

     Actions against convicted felons (related to conviction

    Minor for birth or pre-birth injuries Legal Malpractice

    Medical Malpractice

    Dalkon Shield

    Tolling of Statute

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    Tolling of Statute

     Absence of Defendant Minority of insanity

    Not if Defendant is government

    Imprisonment Not if Def. Is government

    Order of Restitution

    Claim/Notice Requirements

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    Claim/Notice Requirements

    Suits against public entity Suits against deceases

    Suits against doctors—

    notice only

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    Standard of Care

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    Standard of Care

    Skill and learning commonly possessed bymembers of the profession

      “Locality Rule” 

    Emergency Situations Good Samaritan Statutes

    Proving the standard of care

    Types of Conduct

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    Types of Conduct

    Failure to have skills Failure to use good judgment

    Failure to ask for essential information

    Failure to make referral

    Failure to keep abreast of changes

    Failure to follow up

    Failure to adhere to specialist standard

    Failure to get informed consent

    Defenses

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    Defenses

    Same as to negligence

    Statutes of Limitation are often problems

    Damages

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    ges

    3333.2. (a) In any action for injury against a healthcare provider based on professional negligence, theinjured plaintiff shall be entitled to recovernoneconomic losses to compensate for pain,

    suffering, inconvenience, physical impairment,disfigurement and other nonpecuniary damage. (b) Inno action shall the amount of damages fornoneconomic losses exceed two hundred fiftythousand dollars ($250,000).

    Legal Malpractice

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    g p

    Must prove the underlying case in addition tolegal malpractice

    Misrepresentation

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    p

    Intentional—

    Fraud Negligent

    Innocent

    Fraud

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    Misrepresentation of Fact Intent to induce other party of rely on fact

    Knowledge of Falsity

    Justifiable reliance by other party Damages

    Misrepresentation of Fact

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    p

    Misstatement Failure to disclose where duty exists

    Fiduciary relationship

    California real estate laws Fact

    Not judgment, value, opinion

    Exception; Expert

    Intent

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    Knowledge or knowledge that you don’tknow

    Proximate Cause/Reliance

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    Victim must justifiably rely on representation

     Negligent Misrepresentation

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    g g p

     All elements the same except intent Statement negligently made

    Real estate brokers

    Innocent Misrepresentation

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    p

    Generally no tort action

    Relationship to Contract Law

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    p

     Any misrepresentation is grounds to disaffirmthe contract

    Environmental/Toxic Torts

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    Private Actions Damages, Injunctions

    State A.G./District Attorney

    Injunctions, Civil Penalties, Criminal

    Private A.G. Actions

    EPA/U.S. Department of Justice

    Environmental/Toxic Torts

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    Negligence Negligence Per se (State and Federal)

    Nuisance

    Strict Liability Ultrahazardous Activities

    Product

     Nuisance

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     Anything which is injurious to health, including, butnot limited to, the illegal sale of controlledsubstances, or is indecent or offensive to the senses,or an obstruction to the free use of property, so as tointerfere with the comfortable enjoyment of life or

    property, or unlawfully obstructs the free passage oruse, in the customary manner, of any navigable lake,or river, bay, stream, canal, or basin, or any publicpark, square, street, or highway, is a nuisance.

    Public Nuisance

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     A public nuisance is one which affects at thesame time an entire community orneighborhood, or any considerable number ofpersons, although the extent of the

    annoyance or damage inflicted uponindividuals may be unequal. Cal Civ. 3480

    Private Nuisance

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    Every nuisance not included in the definitionof the last section is private.

    Strict Liability

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    Liability without fault Abnormally dangerous (ultrahazardous

    activities)

     Animals Products

    Animals

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    Trespassing animals Non-trespassing—only if dangerous

    Inherently dangerous

    Known dangerous propensities

    California Statute

    California Statute — Dog Bite

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    3342. (a) The owner of any dog is liable for the damagessuffered by any person who is bitten by the dog while in a publicplace or lawfully in a private place, including the property of theowner of the dog, regardless of the former viciousness of thedog or the owner' s knowledge of such viciousness. A person islawfully upon the private property of such owner within the

    meaning of this section when he is on such property in theperformance of any duty imposed upon him by the laws of thisstate or by the laws or postal regulations of the United States, orwhen he is on such property upon the invitation, express orimplied, of the owner. 

    Abnormally Dangerous Activities

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    High degree of risk Risk of serious harm

    Risk cannot be eliminated

    Not common activity Inappropriateness

    Value

    Examples

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     Abnormally dangerous Crop dusting

    Poisonour gasses

    Not Dangerous

     Airplanes

    Irrigation dam

    Falling tree

    Product Liability

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    Not a Tort Refers to Injuries caused by a product

    Based on Torts of:

    Negligence Strict Liability

    Based on contract warranties

    Damages

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    Personal Injuries Property Damage

    Not Economic

    Exception for recovery based on contract

     Negligence

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    Traditional concepts apply Negligence in manufacture, design,

    packaging, inspection

    Manufacturer responsible for component parts

    Based on fault

    Privity  –not required

    Damages—not economic

    Warranty

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    Hybrid tort and contract Express or Implied

    Strict Liability

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    Manufacturer and retailer are strictly liabile forinjuries resulting from defective product.

    Rationale: Risk Assignment

    Cause of Action

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    Product sold Product defective

    Product caused injuries

    Defect existed at time product leftdefendant’s hands

    Item manufactured or sold by defendant

    Possible Plaintiffs

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    Purchaser User

    Bystander

    Types of Defects

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    Manufacture Design

    Warning

    Structural Defects

    Lack of Safety Features

    Defenses

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    Negligence: Comparative

     Assumption of Risk

    Warranty

    Disclaimer

    Defenses-Strict Liability

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     Assumption of risk Unforeseeable use of product

    Defenses to all Product Liability

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    Statute of limitations

    Defamation

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    Invasion of reputation of person or groupresulting from libel or slander

    Cal. Civ. Code§

    44 et seq

     New York Times v. Sullivan

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     Added constitutional element to defamation Deals with Public Officials (later cases

    extended to public figures)

    Requires actual malice

    Knowledge of falsity

    Reckless disregard for truth

    Libel

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    45. Libel is a false and unprivilegedpublication by writing, printing, picture, effigy,or other fixed representation to the eye, whichexposes any person to hatred, contempt,

    ridicule, or obloquy, or which causes him tobe shunned or avoided, or which has atendency to injure him in his occupation.

    Libel

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    45a. A libel which is defamatory of the plaintiff withoutthe necessity of explanatory matter, such as aninducement, innuendo or other extrinsic fact, is saidto be a libel on its face. Defamatory language notlibelous on its face is not actionable unless theplaintiff alleges and proves that he has sufferedspecial damage as a proximate result thereof.Special damage is defined in Section 48a of thiscode.

    Slander

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    46. Slander is a false and unprivileged publication, orallyuttered, and also communications by radio or any mechanical orother means which: 1. Charges any person with crime, or withhaving been indicted, convicted, or punished for crime; 2.Imputes in him the present existence of an infectious,contagious, or loathsome disease; 3. Tends directly to injure him

    in respect to his office, profession, trade or business, either byimputing to him general disqualification in those respects whichthe office or other occupation peculiarly requires, or by imputingsomething with reference to his office, profession, trade, orbusiness that has a natural tendency to lessen its profits; 4.Imputes to him impotence or a want of chastity; or 5. Which, by

    natural consequence, causes actual damage.

    Special Harm — Special Damages

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    Not Required Libel

    California limits to libelous on face

    Slander per se

    Required

    Slander (except for slander per se)

    Calif: Libelous but not on its face

    Slander per se

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     Allegations that plaintiff Engaged in criminal activity

    Suffers venereal or other such disease

    Unfit to conduct business

    Sexual misconduct

    “Presumed Damages” 

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    When actual harm need not be shown Normal, expected damages

    Matters of Public Concern require actual

    damages

    Elements of Cause of Action

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    Reputation harmed Statement interpreted as referring to plaintiff

    One interpretation must be defamatory

    False statement Publication

    Malice if required

    The Statement

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    Tendency to harm reputation Reasonable interpretation

    Statement must be False

    Statement of fact not opinion Refer to a living person

    Publication

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    Read or heard or seen by someone otherthan plaintiff

    Every repetition is also a publication

    Malice if public figure

    Public Figures

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    Politicians Performers

    People cast into limelight or news

    Damages

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    Pecuniary loss (specials) Non-pecuniary (general damages)

    Punitive--Malice

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    Privileges

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    Privilege: Allows one to make defamatory statement w/o

    liability.

    Cal. Civ. Code 47

    Discharge of official duty

    Judicial Proceedings Legislative proceedings

    Official proceeding authorized by law

    Communication, without malice, to one interested

    Includes job references

    Invasion of Privacy

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     Appropriation of Plaintiff ’s name for

    defendant’s financial gain

    Public disclosure of private life

    Unreasonable intrusion

    False Light

    Defamation--Property

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    Trade Libel False statement about business or goods

    Slander of Title

    False statement in reference to property rights

    Vicarious Liability

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    Liability for torts of another even though nofault of one’s own

     A form of strict liability

    Respondeat Superior

    Employer-Employee

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    Employer vicariously liable for torts ofemployee committed in course and scope of

    employment

    Negligent torts

    Strict Liability torts

    Intentional Torts

    Only if in furtherance of employer ’s business

    Scope of Employment

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    No liability if employee on“frolic of his own

    ” 

    Liability resumes when employee returns to

     job

    I.e. detours

    Employers-Independent

    Contractors

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    Independent Contractor defined: hired to produce aresult; all actions not subject to control; label notimportant

    General Rule—No liability

    Exceptions

    Nondelegable duties—

    owners of land

    Peculiar Risk Doctrine

    Illegal Acts

    Physicians—not in California

    Statutory Vicarious Liability

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    Owners of Automobiles Parents Veh. Code 17707

    Permissive drivers Veh. Code 17150 et seq

    Parents Civ. Code 1714.1 et seq.

    Joint Venture/Partnership

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     Agents of one another in pursuing jointventure or partnership business.

    Joint and severally liable

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    If two or more defendants acted jointly orconcurrently to cause an indivisible harm,

    they are each liable to plaintiff for whole

    amount.

    Rule does not apply is harm apportionable

    Plaintiff can only recover once

    Rule has exceptions in California

    California — Prop 51

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    Cal Civ Code 1430-1432 Establishes several liability for non-economic

    damages

    Liability according to fault

    Contribution

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    CCP875-880 Right where judgment is joint

    Effect of Release ( 877) Must be in good faith

    Reduces liability of others

    Releases settling tortfeasor from all liability

    CCPm877.7 — 

    Determination of

    Good Faith

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     Any party entitled to court hearing beforecommencement of trial or

    Settling party can give notice to all ofsettlement and application for determination

    of good faith or settlement Opposing parties can then file a motion

    Court can decide on affidavits

     Appealable through writ of mandate

    Sliding Scale Settlements

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    CCP 877.5

     Agreement between plaintiff and some

    defendants, but not all, limiting liability of the

    agreeing defendants to an amount which is

    dependent upon the amount of recoverywhich plaintiff is able to recover from the

    nonagreeing defendant

    Sliding Scale

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    Parties must promptly notify court

     At trial judge can disclose agreement to jury

     At least 72 hours prior to entering agreement,

    notice must be given to all non-settling

    defendants

    P.I. Litigation

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    Pre-Litigation Claim/Notice Statutes Government Entity – Gov Code 900 et seq.

    Gov. Code 800 et seq = California Tort Claim Act

    Decedents—Prob. Code§550-555

     Allows Plaintiff to proceed against insurancecompany rather than estate if claim is within

    policy limits; serve insurance company

    -- Medical malpractice—90 day notice

    Demand Letter

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    Offer to settle case

    Basis of liability

    Special Damages

    Injuries Always attach copies of specials and medical

    report

    Litigation

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    File Complaint Optional  Judicial Council Forms

     Auto Accidents, Product Liability, Premises

    Liability, General Negligence

    County where accident happened ordefendant resides

    Prayer

    Have Summons Issued

    Service

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    Personal

    Substituted

     Acknowledgement and Waiver

    Publication

    Out of State

    Responsive Pleadings

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     Answer Optional Judicial Council Form

    Demurrer

    Motions

    Time for Response

    Discovery: CCP 2016 et seq.

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    Interrogatories: Judicial Council Form Demand for Production/Inspection

    Depositions

    Party or Non Party

    Records Demand for Medical Exam

    Request for Admissions: Judicial Council Form

    Exchange of Expert Information

    Discovery — Limited Jurisdiction

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    CCP§94 Combination of 35 Interrogatories, Demands

    to Produce and Admissions

    One deposition

    Med Exam and Expert Disclosure Case Questionnaire

    Request for Statement Identifying Witnessesand Evidence

    Pre Trial Proceedings

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    Case Management Conferences

    Settlement Conferences

    CCP 998 Offers

    Trial Procedures

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    Subpoena witnesses

    Subpoena documents

    Notify Experts

    Post Trial Procedures

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    Motions

    New Trial; Judgment N.O.V.; Additur, Remittitur

    Collection

     Appeal

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