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| Part of the common law series |
| Tort law |
|---|
| (Outline) |
| Trespass to the person |
| Property torts |
| Dignitary torts |
| Negligent torts |
| Principles of negligence |
| Strict and absolute liability |
| Nuisance |
| Economic torts |
|
| Defences |
| Liability |
| Legal remedy |
| Other topics in tort law |
|
| By jurisdiction |
| Other common law areas |
A tort is a civil wrong, other than breach of contract, that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act.[1] Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable by the state. While criminal law aims to punish individuals who commit crimes, tort law aims to compensate individuals who suffer harm as a result of the actions of others.[2][a] Some wrongful acts, such as assault and battery, can result in both a civil lawsuit and a criminal prosecution in countries where the civil and criminal legal systems are separate. Tort law may also be contrasted with contract law, which provides civil remedies after breach of a duty that arises from a contract. Obligations in both tort and criminal law are more fundamental and are imposed regardless of whether the parties have a contract.
While tort law in civil law jurisdictions largely derives from Roman law, common law jurisdictions derive their tort law from customary English tort law. In civil law jurisdictions based on civil codes, both contractual and tortious or delictual liability is typically outlined in a civil code based on Roman Law principles. Tort law is referred to as the law of delict in Scots and Roman Dutch law, and resembles tort law in common law jurisdictions in that rules regarding civil liability are established primarily by precedent and theory rather than an exhaustive code. However, like other civil law jurisdictions, the underlying principles are drawn from Roman law. A handful of jurisdictions have codified a mixture of common and civil law jurisprudence either due to their colonial past (e.g. Québec, St Lucia, Mauritius) or due to influence from multiple legal traditions when their civil codes were drafted (e.g. Mainland China, the Philippines, and Thailand). Furthermore, Israel essentially codifies common law provisions on tort.
Overview
[edit]In common, civil, and mixed law jurisdictions alike, the main remedy available to plaintiffs under tort law is compensation in damages, or money. Further, in the case of a continuing tort, or even where harm is merely threatened, the courts will sometimes grant an injunction, such as in the English case of Miller v Jackson. Usually injunctions will not impose positive obligations on tortfeasors, but some jurisdictions, such as those in Australia, can make an order for specific performance to ensure that the defendant carries out certain legal obligations, especially in relation to nuisance matters.[4] At the same time, each legal system provides for a variety of defences for defendants in tort claims which, partially or fully, shield defendants from liability. In a limited range of cases varying between jurisdictions, tort law will tolerate self-help as an appropriate remedy for certain torts. One example of this is the toleration of the use of reasonable force to expel a trespasser, which is typically also a defence against the tort of battery.
In some, but not all, civil and mixed law jurisdictions, the term delict is used to refer to this category of civil wrong, though it can also refer to criminal offences. Other jurisdictions may use terms such as extracontractual responsibility (France) or civil responsibility (Québec). In comparative law, the term tort is generally used.[b] The word 'tort' was first used in a legal context in the 1580s,[c] although different words were used for similar concepts prior to this time. A person who commits a tortious act is called a tortfeasor. Although crimes may be torts, the cause of legal action in civil torts is not necessarily the result of criminal action. A victim of harm, commonly called the injured party or plaintiff, can recover their losses as damages in a lawsuit. To prevail, the plaintiff in the lawsuit must generally show that the tortfeasor's actions or lack of action was the proximate cause of the harm, though the specific requirements vary between jurisdictions.
Common law
[edit]History
[edit]Torts and crimes in common law originate in the Germanic system of compensatory fines for wrongs, with no clear distinction between crimes and other wrongs.[7] In Anglo-Saxon law, most wrongs required payment in money paid to the wronged person or their clan.[8] Fines in the form of wīte (lit. 'blame' or 'fault') were paid to the king or holder of a court for disturbances of public order, while the fine of weregild was imposed on those who committed murder with the intention of preventing blood feuds.[7] Some wrongs in later law codes were botleas 'without remedy' (e.g. theft, open murder, arson, treason against one's lord), that is, unable to be compensated, and those convicted of a botleas crime were at the king's mercy.[9] Items or creatures which caused death were also destroyed as deodands. Alfred the Great's Doom Book distinguished unintentional injuries from intentional ones, and defined culpability based on status, age, and gender. After the Norman Conquest, fines were paid only to courts or the king, and quickly became a revenue source. A wrong became known as a tort or trespass, and there arose a division between civil pleas and pleas of the crown.[10] The petty assizes (i.e. of novel disseisin, of mort d'ancestor, and of darrein presentment) were established in 1166 as a remedy for interference with possession of freehold land. The trespass action was an early civil plea in which damages were paid to the victim; if no payment was made, the defendant was imprisoned. It arose in local courts for slander, breach of contract, or interference with land, goods, or persons. Although the details of its exact origin are unclear, it became popular in royal courts so that in the 1250s the writ of trespass was created and made de cursu (available by right, not fee); however, it was restricted to interference with land and forcible breaches of the king's peace. It may have arisen either out of the "appeal of felony", or assize of novel disseisin, or replevin. Later, after the Statute of Westminster 1285, in the 1360s, the "trespass on the case" action arose for when the defendant did not direct force.[7] As its scope increased, it became simply "action on the case". The English Judicature Act passed 1873 through 1875 abolished the separate actions of trespass and trespass on the case.[7]
In 1401, the English case Beaulieu v Finglam imposed strict liability for the escape of fire; additionally, strict liability was imposed for the release of cattle.[7] Negligently handling fire was of particular importance in these societies given capacity for destruction and relatively limited firefighting resources. Liability for common carrier, which arose around 1400, was also emphasised in the medieval period.[7] Unintentional injuries were relatively infrequent in the medieval period. As transportation improved and carriages became popular in the 18th and 19th centuries, however, collisions and carelessness became more prominent in court records.[7] In general, scholars of England such as William Blackstone took a hostile view to litigation, and rules against champerty and maintenance and vexatious litigation existed.[11] The right of victims to receive redress was regarded by later English scholars as one of the rights of Englishmen.[12] Blackstone's Commentaries on the Laws of England, which was published in the late 18th century, contained a volume on "private wrongs" as torts and even used the word tort in a few places.[12]
In contemporary common law jurisdictions, successful claimants in both tort and contract law must show that they have suffered foreseeable loss or harm as a direct result of the breach of duty.[d][e] Legal injuries addressable under tort law in common law jurisdictions are not limited to physical injuries and may include emotional, economic,[f] or reputational injuries as well as violations of privacy, property, or constitutional rights. Torts comprise such varied topics as automobile accidents, false imprisonment, defamation, product liability, copyright infringement, and environmental pollution (toxic torts). Modern torts are heavily affected by insurance and insurance law, as many cases are settled through claims adjustment rather than by trial, and are defended by insurance lawyers, with the insurance policy setting a ceiling on the possible payment.[13]
Liability
[edit]While individuals and corporations are typically only liable for their own actions, indirect liability for the tortious acts of others may arise by operation of law, notably through joint and several liability doctrines as well as forms of secondary liability. Liability may arise through enterprise liability or, in product liability cases in the United States, market share liability. In certain cases, a person might hold vicarious liability for their employee or child under the law of agency through the doctrine of respondeat superior. For example, if a shop employee spilled cleaning liquid on the supermarket floor and a victim fell and suffered injuries, the plaintiff might be able to sue either the employee or the employer. There is considerable academic debate about whether vicarious liability is justified on no better basis than the search for a solvent defendant, or whether it is well founded on the theory of efficient risk allocation.[2]
Absolute liability, under the rule in M. C. Mehta v. Union of India, in Indian tort law is a unique outgrowth of the doctrine of strict liability for ultrahazardous activities. Under the precedent established in the English case of Rylands v Fletcher, upon which the Indian doctrine of absolute liability is based, anyone who in the course of "non-natural" use of his land "accumulates" thereon for his own purposes anything likely to cause mischief if it escapes is answerable for all direct damage thereby caused.[14] While, in England and many other common law jurisdictions, this precedent is used to impose strict liability on certain areas of nuisance law[15] and is strictly "a remedy for damage to land or interests in land" under which "damages for personal injuries are not recoverable",[16] Indian courts have developed this rule into a distinct principle of absolute liability, where an enterprise is absolutely liable, without exceptions, to compensate everyone affected by any accident resulting from the operation of hazardous activity.[17] This differs greatly from the English approach as it includes all kinds of resulting liability, rather than being limited to damage to land.[17]
In New Zealand, the tort system for the majority of personal injuries was scrapped with the establishment of the Accident Compensation Corporation, a universal system of no-fault insurance.[18] The rationale underlying New Zealand's elimination of personal injury torts was securing equality of treatment for victims regardless of whether or the extent to which they or any other party was at fault.[19] This was the basis for much of Professor Patrick Atiyah's scholarship as articulated in Accidents, Compensation and the Law (1970). Originally his proposal was the gradual abolition of tort actions, and its replacement with schemes like those for industrial injuries to cover for all illness, disability and disease, whether caused by people or nature. In addition to the development of the Accident Compensation Corporation to eliminate personal injury lawsuits, the tort system for medical malpractice was scrapped in New Zealand, both following recommendations from the Royal Commission in 1967 for 'no fault' compensation scheme (see The Woodhouse Report).[19]
In the case of the United States, a survey of trial lawyers identified several modern innovations that developed after the divergence of English and American tort law, including strict liability for products based on Greenman v. Yuba Power Products, the limitation of various immunities (e.g. sovereign immunity, charitable immunity), comparative negligence, broader rules for admitting evidence, increased damages for emotional distress, and toxic torts and class action lawsuits. However, there has also been a reaction in terms of tort reform, which in some cases have been struck down as violating state constitutions, and federal preemption of state laws.[20]
Categories of torts in common law jurisdictions
[edit]Torts may be categorised in several ways, with a particularly common division between negligent and intentional torts. Quasi-torts are unusual tort actions. Particularly in the United States, "collateral tort" is used to refer to torts in labour law such as intentional infliction of emotional distress ("outrage");[21] or wrongful dismissal; these evolving causes of action are debated and overlap with contract law or other legal areas to some degree.[22] In some cases, the development of tort law has spurred lawmakers to create alternative solutions to disputes. For example, in some areas, workers' compensation laws arose as a legislative response to court rulings restricting the extent to which employees could sue their employers in respect of injuries sustained during employment. In other cases, legal commentary has led to the development of new causes of action outside the traditional common law torts. These are loosely grouped into quasi-torts or liability torts.[23]
Negligence
[edit]The tort of negligence is a cause of action leading to relief designed to protect legal rights[g] from actions which, although unintentional, nevertheless cause some form of legal harm to the plaintiff. In order to win an action for negligence, a plaintiff must prove: duty, breach of duty, causation, scope of liability, and damages. Further, a defendant may assert various defences to a plaintiff's case, including comparative fault and assumption of risk. Negligence is a tort which arises from the breach of the duty of care owed by one person to another from the perspective of a reasonable person. Although credited as appearing in the United States in Brown v. Kendall, the later Scottish case of Donoghue v Stevenson [1932] AC 562, followed in England, brought England into line with the United States and established the 'tort of negligence' as opposed to negligence as a component in specific actions.[24] In Donoghue, Mrs. Donoghue drank from an opaque bottle containing a decomposed snail and claimed that it had made her ill. She could not sue Mr. Stevenson for damages for breach of contract and instead sued for negligence. The majority determined that the definition of negligence can be divided into four component parts that the plaintiff must prove to establish negligence.
In most common law jurisdictions, there are four elements to a negligence action:[25]
- duty: the defendant has a duty to others, including the plaintiff, to exercise reasonable care[h]
- breach: the defendant breaches that duty through an act or culpable omission
- damages: as a result of that act or omission, the plaintiff suffers an injury
- causation: the injury to the plaintiff is a reasonably foreseeable[i] consequence of the defendant's act or omission under the proximate cause doctrine.[j]
Some jurisdictions narrow the definition down to three elements: duty, breach and proximately caused harm.[30] Some jurisdictions recognize five elements, duty, breach, actual cause, proximate cause, and damages.[30] However, at their heart, the various definitions of what constitutes negligent conduct are very similar. Depending on jurisdiction, product liability cases such as those involving warranties may be considered negligence actions or fall under a separate category of strict liability torts. Similarly, cases involving environmental or consumer health torts which other countries treat as negligence or strict liability torts are treated in India as absolute liability torts.
In establishing whether a duty of care exists, different common law jurisdictions have developed a variety of distinct but related approaches, with many jurisdictions building on the test established in Anns v Merton LBC. In Singapore, the current leading case is Spandeck Engineering v Defence Science and Technology Agency, which builds on Anns by establishing a two step test comprising an analysis of proximate cause and public policy as a universal test, independent from the individual circumstances of a given case, for determining the existence of a duty of care. The Supreme Court of Canada established a similar test in the context of assessing damages for pure economic loss owing to negligence derived from Anns which consists of a two step examination of the existence of a sufficiently proximate relationship between the parties and public policy considerations; however, the Canadian test is more sensitive to the individual circumstances of a given case and the first step is generally deemed to be met where a case falls into one of three sets of circumstances recognised by precedent while the Singaporean test is independent of precedent. In English tort law, Caparo Industries plc v Dickman established a tripartite test for the existence of a duty of care per which harm must be reasonably foreseeable as a potential result of the defendant's conduct; the parties must be in a relationship of proximity; and it must be fair, just, and reasonable to impose such a duty.
Intentional torts
[edit]Intentional torts are any intentional acts that are reasonably foreseeable to cause harm to an individual, and that do so. Intentional torts have several subcategories:
- Torts against the person include assault, battery, false imprisonment, intentional infliction of emotional distress, and fraud, although the latter is also an economic tort.
- Property torts involve any intentional interference with the property rights of the claimant (plaintiff). Those commonly recognised include trespass to land, trespass to chattels (personal property), and conversion.
- Dignitary torts are a category of intentional tort affecting the honour, dignity, and reputation of an individual and include: Defamation,[k] invasion of privacy, breach of confidence, torts related to the justice system such as malicious prosecution and abuse of process, and torts pertaining to sexual relations that are considered obsolete in most common law jurisdictions such as alienation of affection and criminal conversation.
An intentional tort requires an overt act, some form of intent, and causation. In most cases, transferred intent, which occurs when the defendant intends to injure an individual but actually ends up injuring another individual, will satisfy the intent requirement.[31] Causation can be satisfied as long as the defendant was a substantial factor in causing the harm.
Nuisance
[edit]"Nuisance" is traditionally used to describe an activity which is harmful or annoying to others such as indecent conduct or a rubbish heap. Nuisances either affect private individuals (private nuisance) or the general public (public nuisance). The claimant can sue for most acts that interfere with their use and enjoyment of their land. In English law, whether activity was an illegal nuisance depended upon the area and whether the activity was "for the benefit of the commonwealth", with richer areas subject to a greater expectation of cleanliness and quiet.[32] The case Jones v Powell (1629) provides an early example, in which a person's professional papers were damaged by the vapors of a neighboring brewery. Although the outcome of this case is unclear,[32] Whitelocke of the Court of the King's Bench is recorded as saying that since the water supply in area was already contaminated, the nuisance was not actionable as it is "better that they should be spoiled than that the commonwealth stand in need of good liquor".[citation needed]
In English law, a related category of tort liability was created in the case of Rylands v Fletcher (1868): strict liability was established for a dangerous escape of some hazard, including water, fire, or animals as long as the cause was not remote. In Cambridge Water Co Ltd v Eastern Counties Leather plc (1994), chemicals from a factory seeped through a floor into the water table, contaminating East Anglia's water reservoirs.[33] The Rylands rule remains in use in England and Wales. In Australian law, it has been merged into negligence.[34]
Economic torts
[edit]Economic torts[l] typically involve commercial transactions, and include tortious interference with trade or contract, fraud, injurious falsehood, and negligent misrepresentation. Negligent misrepresentation torts are distinct from contractual cases involving misrepresentation in that there is no privity of contract; these torts are likely to involve pure economic loss which has been less-commonly recoverable in tort. One criterion for determining whether economic loss is recoverable is the "foreseeability" doctrine.[35] The economic loss rule is highly confusing and inconsistently applied[36] and began in 1965 from a California case involving strict liability for product defects; in 1986, the U.S. Supreme Court adopted the doctrine in East River S.S. Corp. v. Transamerica Deleval, Inc.[37] In 2010, the supreme court of the U.S. state of Washington replaced the economic loss doctrine with an "independent duty doctrine".[38]
Economic antitrust torts have been somewhat submerged by modern competition law. However, in the United States, private parties are permitted in certain circumstances to sue for anticompetitive practices, including under federal or state statutes or on the basis of common law tortious interference, which may be based upon the Restatement (Second) of Torts §766.[39]
Negligent misrepresentation as tort where no contractual privity exists was disallowed in England by Derry v Peek [1889]; however, this position was overturned in Hedley Byrne v Heller in 1964 so that such actions were allowed if a "special relationship" existed between the plaintiff and defendant.[40] United States courts and scholars "paid lip-service" to Derry; however, scholars such as William Prosser argued that it was misinterpreted by English courts.[40] The case of Ultramares Corporation v. Touche (1932) limited the liability of an auditor to known identified beneficiaries of the audit and this rule was widely applied in the United States until the 1960s.[40] The Restatement (Second) of Torts expanded liability to "foreseeable" users rather than specifically identified "foreseen" users of the information, dramatically expanding liability and affecting professionals such as accountants, architects, attorneys, and surveyors.[40] As of 1989, most U.S. jurisdictions follow either the Ultramares approach or the Restatement approach.[40]
The tort of deceit for inducement into a contract is a tort in English law, but in practice has been replaced by actions under Misrepresentation Act 1967.[41] In the United States, similar torts existed but have become superseded to some degree by contract law and the pure economic loss rule.[42] Historically (and to some degree today), fraudulent (but not negligent[42]) misrepresentation involving damages for economic loss may be awarded under the "benefit-of-the-bargain" rule (damages identical to expectation damages in contracts[42]) which awards the plaintiff the difference between the value represented and the actual value.[42] Beginning with Stiles v. White (1846) in Massachusetts, this rule spread across the country as a majority rule with the "out-of-pocket damages" rule as a minority rule.[42] Although the damages under the "benefit-of-the-bargain" are described as compensatory, the plaintiff is left better off than before the transaction.[42] Since the economic loss rule would eliminate these benefits if applied strictly, there is an exception to allow the misrepresentation tort if not related to a contract.[42]
Remedies and defences in common law jurisdictions
[edit]The remedies and defences available in common law jurisdictions are typically similar, deriving from judicial precedent with occasional legislative intervention. Compensation by way of damages is typically the default remedy available to plaintiffs, with injunctions and specific performance being relatively rare in tort law cases. Relatively uniquely for a common law jurisdiction, Singapore's Community Disputes Resolution Act 2015 (CDRA) alters the common law by codifying a statutory tort of "interference with enjoyment or use of place of residence" and provides for a variety of remedies beyond damages, ranging from injunctions and specific performance to court-ordered apologies.[43] Where a court order providing for a remedy other than damages is awarded under the CDRA is violated, sections 5-8 of the act require that the plaintiff apply for a 'special direction' to be issued in order to enforce the original remedy and section 9 provides that failure to comply with a special direction is grounds for the court to issue an order excluding the tortfeasor from their residence.[43] Aside from legislatively created remedies such as the CDRA, courts in common law jurisdictions will typically provide for damages (which, depending on jurisdiction, may include punitive damages), but judges will issue injunctions and specific performance where they deem damages not to be a sufficient remedy. Legislatures in various common law jurisdictions have curtailed the ability of judges to award punitive or other non-economic damages through the use of non-economic damages caps and other tort reform measures.
Apart from proof that there was no breach of duty (in other words, that a tortious act was not committed in the first place), there are three principal defences to tortious liability in common law jurisdictions:
- Consent and warning: Typically, a victim cannot hold another liable if the victim has implicitly or explicitly consented to engage in a risky activity. This is frequently summarised by the maxim "volenti non fit injuria" (Latin: "to a willing person, no injury is done" or "no injury is done to a person who consents"). In many cases, those engaging in risky activities will be asked to sign a waiver releasing another party from liability. For example, spectators to certain sports are assumed to accept a risk of injury, such as a hockey puck or baseball striking a member of the audience. Warnings by the defendant may also provide a defence depending upon the jurisdiction and circumstances. This issue arises, for example, in the duty of care that landowners have for guests or trespasses, known as occupiers' liability.
- Comparative or contributory negligence: If the victim has contributed to causing their own harm through negligent or irresponsible actions, the damages may be reduced or eliminated.
- Contributory negligence: The English case Butterfield v. Forrester (1809) established this defence. In England, this "contributory negligence" became a partial defence, but in the United States, any fault by the victim eliminated any damages.[44] This meant that if the plaintiff was 1% at fault, the victim would lose the entire lawsuit.[44] This was viewed as unnecessarily harsh and therefore amended to a comparative negligence system in many states; as of 2007 contributory negligence exists in only a few states such as North Carolina and Maryland.[44]
- Comparative negligence: In comparative negligence, the victim's damages are reduced according to the degree of fault. Comparative negligence has been criticised as allowing a plaintiff who is recklessly 95% negligent to recover 5% of the damages from the defendant. Economists have further criticised comparative negligence as not encouraging precaution under the calculus of negligence. In response, many states now have a 50% rule where the plaintiff recovers nothing if the plaintiff is more than 50% responsible.
- Illegality: If the claimant is involved in wrongdoing at the time the alleged negligence occurred, this may extinguish or reduce the defendant's liability. The legal maxim ex turpi causa non oritur actio, Latin for "no right of action arises from a despicable cause". Thus, if a burglar is verbally challenged by the property owner and sustains injury when jumping from a second story window to escape apprehension, there is no cause of action against the property owner even though that injury would not have been sustained but for the property owner's intervention.
- Other defences and immunities:
- Sovereign immunity
- Good Samaritan laws, especially in jurisdictions with a statutory or common law duty to rescue
- Charitable immunity
Discovery in tort litigation
[edit]Discovery (or disclosure), a concept unique to common law jurisdictions, is a pre-trial procedure in a lawsuit in which each party, through the law of civil procedure, can open-endedly demand evidence from the other party or parties by means of discovery devices such as interrogatories, requests for production of documents, requests for admissions and depositions. Discovery can be obtained from non-parties using subpoenas. When a discovery request is objected to, the requesting party may seek the assistance of the court by filing a motion to compel discovery.[45] In tort litigation, the availability of discovery enables plaintiffs to essentially carry out a private investigation, subpoenaing records and documents from the defendant.[46] Consequently, commentators in civil law jurisdictions regard discovery destructive of the rule of law and as "a private inquisition."[47] Civil law countries see the underlying objectives of discovery as properly monopolised by the state in order to maintain the rule of law: the investigative objective of discovery is the prerogative of the executive branch, and insofar as discovery may be able to facilitate the creation of new rights, that is the prerogative of the legislative branch.[47] The availability of discovery in common law jurisdictions means that plaintiffs who, in other jurisdictions, would not have sufficient evidence upon which to file a tort claim are able to do so in the hope that they will be able to obtain sufficient evidence through discovery. The primary drawbacks of this are that, on one hand, it creates the possibility that a plaintiff filing suit in good faith may not find enough evidence to succeed and incur legal expenses driven upward due to the cost of discovery; and, on the other hand, that it enables plaintiffs arguing in bad faith to initiate frivolous tort lawsuits and coerce defendants into agreeing to legal settlements in otherwise unmeritorious actions.
Variation between common law jurisdictions
[edit]Among common law countries today, there are significant differences in tort law. Common law systems include United States tort law, Australian tort law, Canadian tort law, Indian tort law, and the tort law of a variety of jurisdictions in Asia and Africa. There is a more apparent split in tort law between the Commonwealth countries and the United States.[18] Despite diverging from English common law in 1776, earlier than the other common law jurisdictions, United States tort law was influenced by English law and Blackstone's Commentaries, with several state constitutions specifically providing for redress for torts[12] in addition to reception statutes which adopted English law. However, tort law globally was viewed[who?] as relatively undeveloped by the mid-19th century; the first American treatise on torts was published in the 1860s but the subject became particularly established when Oliver Wendell Holmes, Jr wrote on the subject in the 1880s.[12] Holmes' writings have been described as the "first serious attempt in the common law world to give torts both a coherent structure and a distinctive substantive domain",[48] although Holmes' summary of the history of torts has been critically reviewed.[49] The 1928 US case of Palsgraf v. Long Island Railroad Co. heavily influenced the British judges in the 1932 House of Lords case of Donoghue v Stevenson. The United States has since been perceived as particularly prone to filing tort lawsuits even relative to other common law countries, although this perception has been criticised and debated.[23] 20th century academics have identified that class actions were relatively uncommon outside of the United States,[23] noting that the English law was less generous to the plaintiff in the following ways: contingent fee arrangements were restricted, English judges tried more decisions and set damages rather than juries, wrongful death lawsuits were relatively restricted, punitive damages were relatively unavailable, the collateral source rule was restricted, and strict liability, such as for product liability, was relatively unavailable.[23] The English welfare state, which provides free healthcare to victims of injury, may explain the lower tendency towards personal injury lawsuits in England.[23] A similar observation has also been made with regard to Australia.[18]
While Indian tort law is generally derived from English law, there are certain differences between the two systems. Indian tort law uniquely includes remedies for constitutional torts, which are actions by the government that infringe upon rights enshrined in the Constitution, as well as a system of absolute liability for businesses engaged in hazardous activity as outlined in the rule in M. C. Mehta v. Union of India. Similar to other common law jurisdictions, conduct which gives rise to a cause of action under tort law is additionally criminalised by the Indian Penal Code, which was originally enacted in 1860.[50] As a result of the influence of its relatively early codification of criminal law, the torts of assault, battery, and false imprisonment are interpreted by Indian courts and the courts of jurisdictions that were formerly part of the British Indian Empire (e.g. Pakistan, Bangladesh) and British colonies in South East Asia which adopted the Indian Penal Code (i.e. Singapore, Malaysia, and Brunei) with reference to analogous crimes outlined in the code. For instance, assault is interpreted in the context of s.351 per which the following criteria constitute assault:[51]
- Making of any gesture or preparation by a person in the presence of another.
- Intention or knowledge of likelihood that such gesture or preparation will cause the person present to apprehend that the person making it is about to use criminal force on them.
Similarly, battery is interpreted in the context of criminal force as outlined in s.350.[52][m]
An area of tort unique to India is the constitutional tort, a public law remedy for violations of rights, generally by agents of the state, and is implicitly premised on the strict liability principle.[54] In practice, constitutional torts in India serve the role served by administrative courts in many civil law jurisdictions and much of the function of constitutional review in other jurisdictions, thereby functioning as a branch of administrative law rather than private law. Rather than developing principles of administrative fairness as a distinct branch of law as other common law jurisdictions have, Indian courts have thus extended tort law as it applies between private parties to address unlawful administrative and legislative action.
Within Canada's common law provinces, there is currently no consistent approach to the tort of invasion of privacy. Four provinces (British Columbia,[55] Manitoba,[56] Newfoundland[57] and Saskatchewan[58]) have created a statutory tort. Ontario has recognised the existence of the tort of "intrusion upon seclusion",[59] which has also been held to exist under tort law in the United States. British Columbia, on the other hand, has held that the tort does not exist in that province under the common law.[60] Like the United Kingdom and British Columbia,[60] but unlike Ontario[59] and most jurisdictions in the United States, Indian tort law does not traditionally recognise a common law tort of invasion of privacy or intrusion on seclusion.[61] Nevertheless, there is a shift in jurisprudence toward recognising breech of confidentiality as an actionable civil wrong.[62] Proponents of protection for privacy under Indian tort law argue that "the right to privacy is implicit" in Article 21 of the Constitution of India, which guarantees protections for personal liberties.[61] Despite the lack of a tort addressing violations of privacy by private individuals, the Supreme Court recognised privacy as a constitutional right in 2017. Similarly, neither intentional infliction of emotional distress (IIED) nor negligent infliction of emotional distress (NIED) is recognised as a tort in Indian jurisprudence.[63] While claims seeking damages for infliction of emotional distress were historically an accessory claim in a tort action alleging another distinct tort, the doctrine has evolved in North America into a stand-alone tort while English jurisprudence has evolved to typically recognise only recognised psychiatric injuries as grounds for compensation.[63] Indian courts, while recognising the infliction of emotional distress regardless of intention as an actionable wrong in matrimonial disputes,[64] typically follow the English approach, although case law from both the United Kingdom and North America is frequently employed by judges ruling on cases in which damages for mental distress are sought.[63]
Scots and Roman-Dutch law
[edit]Both Scots and Roman-Dutch law are uncodified, scholarship-driven, and judge-made legal systems based on Roman law as historically applied in the Netherlands and Scotland during the Enlightenment. In both legal systems, when applied in English speaking countries, the term delict is used to refer to tortious liability (unlike, for instance, in Spain where the cognate of the term delict refers to a criminal offence). Unlike in systems based on civil codes or on the English common law, Scots and Roman-Dutch law operate on broad principles of liability for wrongdoing; there is no exhaustive list of named delicts in either system; if the conduct complained of appears to be wrongful, the law will afford a remedy even in the absence of precedent pertaining to similar conduct.[65] In South Africa and neighbouring countries, the Roman-Dutch law of delict is in force, having been preserved after the United Kingdom annexed Dutch settlements in South Africa and spread as neighbouring British colonies adopted South African law via reception statutes. Roman-Dutch law also forms the basis for the legal system of Sri Lanka.
Elements of delict
[edit]The elements of a delict as follows:[66] The elements of harm and conduct are fact-based inquiries, while causation is part-factual and part-normative, and wrongfulness and fault are entirely normative: that is, value-based, in that they articulate a wider societal policy perspective. Delict is "inherently a flexible set of principles that embody social policy."[67]
- harm sustained by the plaintiff;[n]
- conduct on the part of the defendant which is wrongful;[o]
- a causal connection between the conduct and the plaintiff's harm; and
- fault or blameworthiness[p] on the part of the defendant.
Remedies
[edit]Under the Scots and Roman-Dutch law of delict, there are two main remedies available to plaintiffs:
- the actio legis Aquiliae, or Aquilian action, which relates to patrimonial loss (i.e. economic damages);
- the actio iniuriarum, which relates to injuries to non-patrimonial loss (i.e. non-economic damages);
Protected interests which can give rise to delictual liability can be broadly divided into two categories: patrimonial and non-patrimonial interests. Patrimonial interests are those which pertain to damages to an individual's body or property, which both Scots and Roman-Dutch law approach in the context of the Roman Lex Aquilia. Non-patrimonial interests include dignitary and personality related interests (e.g. defamation, disfigurement, unjust imprisonment) which cannot be exhaustively listed which are addressed in the context of the Roman Actio iniuriarum, as well as pain and suffering which are addressed under jurisprudence that has developed in modern times. In general; where an individual violates a patrimonial interest, they will incur Aquilian liability; and, where an individual violates a non-patrimonial interest, they will incur liability stemming from the actio iniuriarum. While broadly similar due to their common origin, the nature of the remedies available under contemporary Scots and Roman-Dutch law vary slightly, although the aquilian action and actio iniuriarum are the primary remedies available under both systems. The primary difference between the two remedies is that the aquilian action serves a compensatory function (i.e. providing economic damages to restore the plaintiff to their previous state) while the actio iniuriarum provides for non-economic damages aimed at providing solace to the plaintiff. In Roman-Dutch law (but not in Scots law), there is also a distinct action for pain and suffering relating to pain and suffering and psychiatric injury, which provides for non-economic damages similar to those under the actio iniuriarum. The various delictual actions are not mutually exclusive. It is possible for a person to suffer various forms of harm at the same time, which means that a person may simultaneously claim remedies under more than one action.[70]
The elements of liability under the actio iniuriarum are as follows:
- harm, in the form of a violation of a non-patrimonial interest (one's corpus,[q] dignitas[r] and fama[s]);
- wrongful conduct; and
- intention.
There are five essential elements for liability in terms of the actio legis Aquiliae:
- The harm must take the form of patrimonial loss.
- The conduct must take the form of a positive act or an omission or statement.
- The conduct must be wrongful: that is to say, objectively unreasonable and without lawful justification.[71]
- One must be at fault, and one's blameworthiness must take the form of dolus (intention) or culpa (negligence). One must, however, be accountable for one's conduct before one can be blameworthy.
- There must be causation both factual and legal. For the former, the conduct must have been a sine qua non of the loss; for the latter, the link must not be too tenuous.
In Scots law, the aquilian action has developed more expansively and may be invoked as a remedy for both patrimonial and certain types of non-patrimonial loss, particularly with regard to personal injury. By way of a legal fiction, 'personal injury' is treated as (physical) 'damage done', with the net effect that 'the actio injuriarum root of Scots law infuses the [nominate] delict assault as much as any development of the lex Aquilia'[72] and wrongdoing that results in physical harm to a person may give rise to both an aquilian action and an actio iniuriarum. Additionally, the modern Scots law pertaining to reparation for negligent wrongdoing is based on the lex Aquilia and so affords reparation in instances of damnum injuria datum - literally loss wrongfully caused - with the wrongdoing in such instances generated by the defender's culpa (i.e., fault). In any instance in which a pursuer (A) has suffered loss at the hands of the wrongful conduct of the defender (B), B is under a legal obligation to make reparation. If B's wrongdoing were intentional in the circumstances, or so reckless that an 'intention' may be constructively inferred (on the basis that culpa lata dolo aequiparatur - 'gross fault is the same as intentional wrongdoing'), then it follows axiomatically that B will be liable to repair any damage done to A's property, person or economic interest: 'wherever a defender intentionally harms the pursuer - provided the interest harmed is regarded as reparable - the defender incurs delictual liability'.[73] If the pursuer has suffered loss as the result of the defender's conduct, yet the defender did not intend to harm the pursuer, nor behave so recklessly that intent might be constructively inferred, the pursuer must demonstrate that the defender's conduct was negligent in order to win their case. Negligence can be established, by the pursuer, by demonstrating that the defender owed to them a 'duty of care' which they ultimately breached by failing to live up to the expected standard of care. If this can be shown, then the pursuer must also establish that the defender's failure to live up to the expected standard of care ultimately caused the loss (damnum) complained of.
Defences
[edit]There is a distinction between defences aimed at the wrongfulness element and defences which serve to exclude fault. Grounds of justification may be described as circumstances which occur typically or regularly in practice, and which indicate conclusively that interference with a person's legally protected interests is reasonable and therefore lawful. They are practical examples of circumstances justifying a prima facie infringement of a recognised right or interest, according to the fundamental criterion of reasonableness. They are another expression of the legal convictions of the society.
Consent to injury, or Volenti non fit injuria, is a full defence; if successful, there is no delict. As a general defence, it can take two forms:
- consent to a specific harmful act of the defendant; and
- assumption of the risk of harm connected with the activity of the defendant.
There are five requirements for the defence of consent:
- capacity;
- knowledge and appreciation of harm; and
- consent, or free and voluntary assumption of risk. In addition,
- the consent must not have been socially undesirable—not seduction, or murder for insurance purposes; and
- the consent must not have been revoked.
Necessity is conduct directed at an innocent person as a result of duress or compulsion, or a threat by a third party or an outside force. Private defence (or self-defence) is conduct directed at the person responsible for the duress or compulsion or threat. There is, therefore, an important distinction between the two. In cases of necessity and private defence, the question is this: Under which circumstances would the legal convictions of the community consider it reasonable to inflict harm to prevent it? The test is objective. It requires a balancing of the parties' and of society's interests. The role of the person against whom the defensive conduct is directed is an important factor in determining whether defence or necessity is being pled. An act of necessity is calculated to avert harm by inflicting it on an innocent person, whereas an act of defence is always directed at a wrongdoer. A person acts in "private defence", and therefore lawfully, when he uses force to ward off an unlawful attack against his or someone else's property or person. A person acts in "self-defence" when he defends his own body against unlawful attack by someone else. One therefore cannot invoke the justification of self-defence when acting in the interests of another person, but it is possible to invoke the justification of private defence when acting in one's own interests. Conduct will be justified as an act in private defence or self-defence if it is
- lawful;
- directed against a wrongdoer; and
- for the protection of the actor's or a third party's interest, which is threatened or attacked by the wrongdoer.
The violence used in defence must not exceed what is reasonably necessary to avert the threatened danger:
- The attack must have constituted a real or imminent infringement of the defendant's rights.
- The attack must have been unlawful.
- The defensive conduct must have been directed at the attacker.
- The defence must have been necessary to protect the threatened interests.
- It must have been reasonable: An act of defence is justified only if it was reasonably necessary for the purpose of protecting the threatened or infringed interest.
An act of necessity may be described as lawful conduct directed against an innocent person for the purpose of protecting an interest of the actor or of a third party (including the innocent person) against a dangerous situation, which may have arisen owing to the wrongful conduct of another or the behaviour of an animal, or through natural forces. Two types of emergency situations may be found:
- those caused by humans; and
- those caused by natural forces.
Other jurisdictions
[edit]China
[edit]History
[edit]Civil and criminal law were not clearly delineated in Ancient Chinese law as they are in modern legal systems. Therefore, while Tort Law was not a distinct area of law, concepts familiar to tort law were present in the criminal laws.[74] However, by the late feudalism period, personal injury and property damage torts were mostly focused on compensation.[75]
The earliest "tort case" known from Ancient China is from the Zhou dynasty. During a famine one person robbed another's barn by sending his slave to steal the grain. He was sued and the court ordered double the original grain restored to the victim to compensate the damages.[76] The Qin Code made some changes to tort liabilities introducing the concept of subjective fault (fault liability). In a case where one person borrows farm equipment, compensation would be required for damage to the equipment if the damage is caused by the condition of the equipment when it was borrowed.[76] In addition to fault liability, some defences were developed. A person would not be liable if public property were damaged by fire or other natural forces outside the person's control. There was no liability for killing livestock, if the livestock was about to hurt someone.[76]
In contemporary China, however, there are four distinct legal systems in force, none of which are derived from classical Chinese law: Portuguese civil law in Macau, common law in Hong Kong, a German-style civil law system adopted by the Republic of China following Japan's model, and a primarily civil law system in the mainland.
Republic of China
[edit]In areas administered by the Republic of China,[t] the legislative basis of tort law is the Civil Code of the Republic of China[77] whose legal system was modelled after the Japanese Six Codes system, which itself was primarily based on the German pandectist approach to law.[78] In general, article 184 provides that a person who "intentionally or negligently" damages another person's rights is required to compensate them for any resulting injury, and provides for strict liability where such harm is caused by the violation of a statutory provision aimed at protecting members of the community from harm.[79] Additionally, tort liability exists for the owner of a defective building or structure where such building or structure causes damage,[80] for the driver of an automobile that causes injury,[81] and for individual's responsible for business activities that posed a risk of harm to the plaintiff.[82] Tort liability in the Republic of China also extends to the violation of certain non-pecuniary interests under article 195 which provides for reasonable compensation in the case of damage to the body, health, reputation, liberty, credit, privacy, or chastity of another, or to another's personality in a severe way.[83][u]
Mainland China
[edit]In 2021, the mainland adopted the Civil Code of the People's Republic of China (CCPRC), Book Seven of which is titled "Tort Liability" and codifies a variety of torts, providing that an individual "who through his fault infringes upon another person's civil-law rights and interests shall bear tort liability".[85] Book Seven outlines seven distinct categories of torts:
- Product Liability (Chapter IV)
- Liability for Motor Vehicle Traffic Accidents (Chapter V)
- Liability for Medical Malpractice (Chapter VI)
- Liability for Environmental Pollution and Ecological Damage (Chapter VII, comparable to toxic torts in common law jurisdictions)
- Liability for Ultra-hazardous Activities (Chapter VIII, essentially codifying the common law doctrine of the same name)
- Liability for Damage Caused by Domesticated Animals (Chapter IX)
- Liability for Damage Caused by Buildings and Objects (Chapter X)
While Book Seven (titled "Tort Liability") of the CCPRC, which is influenced by a variety of common law and civil law jurisdictions, codifies the torts which exist under the law of Mainland China,[85] Book One of the CCPRC provides a comprehensive list of remedies for torts in Article 179:[5]
- (1) cessation of the infringement;
- (2) removal of the nuisance;
- (3) elimination of the danger;
- (4) restitution;
- (5) restoration;
- (6) repair, redoing or replacement;
- (7) continuance of performance;
- (8) compensation for losses;
- (9) payment of liquidated damages;
- (10) elimination of adverse effects and rehabilitation of reputation; and
- (11) extension of apologies.
These remedies apply to all categories of torts outlined in Book Seven or by any other provision of law. To this end, Book Seven specifically provides that "where a tortious act endangers another person's personal or property safety, the infringed person has the right to request the tortfeasor to bear tort liability such as cessation of the infringement, removal of the nuisance, or elimination of the danger".[85] Book One additionally provides that force majeure[v] constitutes a valid defence for tort liability while Article 184 in that book is a Good Samaritan law eliminating liability under tort law for individuals acting to save or rescue a potential plaintiff.[5] Article 1176 in Book Seven provides a partial defence where an injury is caused in the course of a sport in which the plaintiff was consensually participating.[85]
France
[edit]Tort liability in France (responsabilité extracontractuelle) is a distinct system which has developed over the course of history stemming from the Napoleonic Code[86] which, together with the German Bürgerliches Gesetzbuch, forms the basis for private law in the majority of civil law countries with civil codes. French tort law is based on the principle that all injuries and other wrongs give rise to a remedy, typically in the form of damages, regardless of any other moral or equitable considerations; nevertheless, there are limits on the types of injuries which give rise to a remedy as well as the extent to which damages may be claimed.[87] French jurisprudence has established that, in order to attract a remedy, an injury should generally be certain and direct (prohibiting speculative damages or compensation for pure economic loss) and affect a legitimate interest; however, judges do not recognise a hard and fast rule, meaning that great weight is given to the specific circumstances in each case with precedent serving to guide rather than control jurisprudence.[87] The main principle in French tort law is that of fault, the principle that the individual who causes damage ought generally to be liable for it; however, following the Industrial Revolution, vicarious liability and strict liability have developed through both precedent and legislative action in response to the need to address damage caused by products, machines, and the actions of agents or employees.
French tort law is primarily governed by articles 1240 to 1245-17 of the civil code, which establish a number of distinct regimes for tort liability. Liability for one's own actions is governed by articles 1240 and 1241,[88] while other provisions of the code provide for vicarious and other sui generis forms of liability. In addition, liability in specific cases (e.g. product liability and defamation) have been provided for in separate statutes outside the code and in European Union directives.
Germany
[edit]Outline
[edit]German tort law is codified in Book 2 of the Bürgerliches Gesetzbuch (BGB), which provides for damages in circumstances in which there is no contractual relationship between the plaintiff and the defendant. German tort law protects plaintiffs against violations of:
- Legal interests (German: Rechtsgut, literally: "legal good"): A legal interest is a good or interest protected by the legal system.[89] Legal interests protected by tort are in particular life, the body, health, freedom and property.[90] The type and number of protected legal interests are not conclusively defined and, where multiple such interests are at odds, they must be weighed against each other (e.g. human dignity versus freedom of speech in the context of the tort of defamation).
- Absolute rights (German: Absolutes Recht): Absolute rights provide a beneficiary with an exclusive, legally protected right to over a specific legal position (e.g. property rights), which everyone must respect.[91]
- Protective laws (German: Schutzgesetz): In essence, a protective law is a provision of a written law which the Bundestag or a Landtag intended to protect individuals from some category of harm (e.g. a product liability or consumer protection law).
There are three distinct categories of liability recognised under the BGB: liability for "culpable injustice", "injustice in rebuttable presumed liability", and strict liability arising from "endangerment". Liability for culpable injustice, the default position in German tort law, is where an individual directly violates another person's legal interest or absolute right either intentionally or negligently. Rebuttable presumed liability is the principle that an individual is vicariously liable where a legal interest or absolute right is violated by another person (e.g. an agent, child/other person in their custody), where such a violation is committed by an animal, or where such a violation takes place on the first individual's property. Strict liability for endangerment exists with regard to violations of protective laws (e.g. product liability, environmental laws, motor vehicle regulations) and in cases in which an individual is especially vulnerable due to the nature of a circumstance (e.g. medical or legal malpractice).
The BGB makes specific provisions for several different categories of torts pertaining to damages available, including damages and injunctions to prevent the commission of a tortious act. These provisions are supplemented by specific legislation, particularly protective laws. With regard to product liability, protective laws implementing European Union directives provide for a system of strict liability similar to that adopted in many common law jurisdictions; however, German tort law does not recognise class action lawsuits or the notion of mass torts.[92] German tort law additionally does not permit punitive damages.
Jurisprudence
[edit]In terms of tort liability, the BGB represents a school of legal jurisprudence – the pandectists – heavily shaped by 19th century classical liberalism and, accordingly, places great emphasis on minimising impairment to individual freedom of action.[87] In this regard, it can be contrasted with the Napoleonic Code, which was authored a century earlier and placed greater emphasis on the protection of individuals from the actions of others. As the two codes form the basis for private law in a variety of jurisdictions across the world, with one or the other being substantially copied by most civil law jurisdictions on every continent, the differences underpinning the BGB and the Napoleonic Code represent a major schism in jurisprudence between civil law jurisdictions. Since 1900, both the judges and German legislators decisively rejected the idea of a general principle of civil liability commonly found in civil codes inspired by the Napoleonic Code as well as in those of Japan and the Republic of China which are otherwise based primarily on the same pandectist school as the BGB and that of the Philippines.[93]
One distinguishing feature of German law is the extent to which liability depends not just on the damage caused but on the action of the purported tortfeasor.[87] Sometimes it is enough to prove negligence, while in other cases a more serious fault is required.[87] Thus, anyone who unlawfully interferes, intentionally or through recklessness, with the life, body, health, freedom or property of others is liable to others to repair the resulting damage.[87] On the other hand, less protection is granted in the event of damage to purely intangible interests, nicht-gegenständliche Interessen, that is to say when the victim only suffers purely economic or moral damage. Such is the case of a pecuniary loss caused by erroneous information or vexatious remarks. Apart from a rather marginal hypothesis provided for by article § 823 paragraph 2(9), the recourse will then suppose an intentional fault.[87] The protection thus granted has proven to be incomplete.[87] Consequently, over the course of the 20th century, case law has extended liability for recklessness to other cases, in particular by admitting that § 823 paragraph 1 BGB aims to protect a "general right to personality" and a "right to the company" or by recognising, alongside tort liability, the theory of culpa in contrahendo.[87] Although Boris Starck makes no express reference to it, there are serious reasons to think that this right strongly inspired him in his elaboration of the theory of the guarantee.[87] First, it takes up the idea of considering the event giving rise to the right to compensation, starting from the nature of the interest affected. Moreover, there is an astonishing resemblance between the respective formulations: § 823 paragraph 1 BGB is supposed to protect the integrity of property and persons by granting protection "to life, body, health, freedom, to property". Starck, for his part, claims "a right to life, to bodily integrity and to the material integrity of the objects belonging to us".[87] Finally, on both sides, it is with the same arguments, such as the need to protect the freedom to act, that a less intense protection of purely economic and moral interests is justified. Nevertheless, Boris Starck departs from the German model by raising the protection of physical integrity by a notch, believing that the only breach here generates a right to compensation.[87]
Israel
[edit]Israeli tort law is codified in the Tort Ordinance, originally passed under British rule, and is largely based on common law principles with influences from civil law jurisdictions. The Jewish law of rabbinic damages in Israel is another example of tort, although the Tort Ordinance is far more relevant in secular life, having been enacted by British Mandate of Palestine authorities in 1944 and taking effect in 1947. The Tort Ordinance additionally provides that any civil court may grant either or both compensation or an injunction as a remedy for a tort and codifies common law rules regarding liability and defences to tort claims. Chapter Three of the ordinance provides a list of torts recognised under Israeli law, including:[94]
- Assault (article one): Assault is defined as the "intentional application of any kind of force"[w] either without their consent or by obtaining consent through fraud. It also includes "any attempt" to do so if the plaintiff reasonably feared injury. The act provides that self defence, the use of reasonable force to protect property or executing a lawful warrant constitute valid defences to the tort of assault. Additional defences apply where both the plaintiff and the defendant are members of the Israeli Defence Forces or where the plaintiff suffered from a mental illness.
- False imprisonment (article two): False imprisonment is defined as "the deprivation of the liberty of any person, unlawfully and absolutely, for any period of time by physical means or by a show of authority."
- Trespass to moveable and immovable property (article three): Any unlawful interference with the plaintiff's immovable or moveable property
- Negligence (article four): The act provides that an individual is liable where they violate a duty of care owed to members of the general public.
- "Damage caused by dog" (article four A), nuisance (article five): The owner of a dog is vicariously liable for tortious conduct on the part of the dog.
- Misappropriation of property (article six): This tort provides a remedy for the unlawful detention of property and for conversion.
- Deceit (article seven): This tort provides a remedy for fraud and injurious falsities
- Malicious prosecution (article eight)
- Causing breach of contract (article nine),
- Breach of statutory duty (article ten).
Japan
[edit]Like the French Civil Code, the Japanese Civil Code only has a single provision on tort liability.[95] Article 709 of the Civil Code states: "A person who has intentionally or negligently infringed any right of others, or legally protected interest of others, shall be liable to compensate any damages resulting in consequence."[96] Tort liability in Japan therefore exists when three conditions are met: negligence or intentionality on the part of the tortfeasor, infringement of some legally recognised right, and a causal link between the tortfeasor's action and the infringement in question.[96] As this leaves room for a broad and potentially unrestricted scope of tort liability, Japanese tort law gradually developed based on case law, including cases on pollution.[97] Statutes outside the Civil Code also regulate specific types of torts, such as the Law on the Compensation of Losses arising from Car Accidents enacted in 1955, the 1973 Law on the Remedies of Harm Caused to Human Health by Pollution, and the 1994 Law on Product Liability.[95] The standard of proof in Japanese tort litigation is that of "proof of a high degree of probability", a higher standard than the balance of probabilities utilised for tort liability in common law jurisdictions but lower than the reasonable doubt standard used in most legal systems for criminal trials, which the Japanese Supreme Court described in the leading case Miura v. Japan (a case on liability for medical malpractice):[98]
Proving causation in litigation, unlike proving causation in the natural sciences (which permits no doubt at any point), requires proof of a high degree of probability that certain facts have induced the occurrence of a specific result by taking into necessary and sufficient account that the judge has been persuaded of the truthfulness to a degree where an average person would have no doubt.[99]
Contemporary Japanese product liability law forms a distinct area of tort liability in which litigation may proceed under Article 709 of the Civil Code or the Product Liability Act of 1994.[98] Under the Product Liability Act, which defines "products" as including any "movable item that is manufactured or processed"; manufacturers bear strict liability where a plaintiff proves the existence of:[98]
- A defect in the product,
- Damage to life, body, or property, and
- A causal link between the defect and damage in question.
Under Japanese tort law, plaintiffs may seek compensation for both economic and non-economic damages, and there is no statutory cap on damages; however, punitive damages are forbidden on public policy grounds.[98] Japanese courts regard the compensation of plaintiffs as the paramount purpose of damages under tort law, regarding punishment and deterrence as the exclusive domain of criminal law.[96][100] Punitive damages awarded against tortfeasors by arbitral tribunals or foreign courts are unenforceable in Japan.[101][98] Additionally, Japanese civil procedure does not allow for class actions and does not recognise mass tort liability.[98]
As a result of the structure of Japan's tort system, the country experiences a significantly lower litigation rate than other jurisdictions. In a 1990 article,[102] Takao Tanase posited that the structure of Japan's civil court system and its tort jurisprudence account for its low litigation rate, rather than any fundamental difference in culture between Japan and other countries.[103] Indeed; present literature finds that, although Japanese jurists take a narrow view of tort law as solely serving to compensate plaintiffs for proven damages, the general Japanese public views punishment and deterrence as being just as desirable in civil litigation as the public in other countries.[96][100] In Japan in 1986, fewer than 1% of automobile accidents involving death or an injury resulted in litigation, compared to 21.5% in the United States, a difference Tanase argues can be attributed to the availability of non-litigious methods of assessing fault, advising victims, determining compensation, and ensuring payment.[102] Non-litigious dispute resolution mechanisms, mediation services, consultation centres operated by governments, the bar association, and insurance companies. The Japanese judiciary also works hard at developing clear, detailed rules that guarantee virtually automatic, predictable, moderate compensation for most accident victims. This contrasts with the tort system in common law jurisdictions, where the legal rules concerning both liability and general damages (i.e. non-economic loss) are stated in general terms, leaving a great deal to the judgment of constantly rotating lay juries—which in turn makes courtroom outcomes variable and difficult to predict.[102] The result was a system that is vastly more efficient and reliable in delivering compensation than in common law jurisdictions, albeit without punitive or exemplary damages. Tanase estimated that legal fees comprised only 2% of the total compensation paid to injured persons. In the United States in the late 1980s, according to two big studies of motor vehicle accident tort claims (not just lawsuits), payments to lawyers equaled 47% of the total personal injury benefits paid by insurers. This expense drives up the cost of insurance to the point that huge numbers of drivers are uninsured or under-insured, which means that victims of their negligent driving will get little or nothing from the tort system.[102]
New Zealand
[edit]In 2024, the New Zealand Supreme Court gave leave for Māori climate activist Mike Smith to sue seven corporations for their roles in causing climate change and the common law harms that resulted.[104][105][106] Several aspects of Smith v Fonterra Co-operative Group Limited are notable. Smith argued that the principles of tikanga Māori — a traditional system of obligations and recognitions of wrong — can be used to inform New Zealand common law. Smith argued that the activities of the seven defendants — by directly emitting greenhouse gasses or supplying fossil fuels — fall under the established torts of public nuisance and negligence and a new tort of climate change damage. Smith further argued that these seven corporations are harming his tribe's land, coastal waters, and traditional culture. Smith belongs to the Northland tribes of Ngāpuhi and Ngāti Kahu. This judgment simply allows Smith to pursue these matters in the High Court. The defendants have indicated that they will seek to convince the court that climate change responses are better left to government policy and not subject to civil litigation.
North Korea
[edit]North Korea's approach to tort liability is relatively unique in the 21st century since, as a result of its Juche ideology and centralised planned economy, its legal system puts little emphasis on civil liability between private citizens; instead, it views correcting damages caused by tortious acts as the prerogative of the state through its economic intervention and criminal penalties.[107] Nevertheless, the Law on the Compensation of Damages adopted on 22 August 2001 provides for tort liability, including vicarious liability on the part of principals for the actions of agents, employers for the actions of employees, parents or guardians for the actions of children, and owners for the actions of pets or other animals under their control. North Korean tort law also recognises capacity as an important factor in determining whether or not someone may be held liable for their own actions.
Philippines
[edit]The Philippines is a mixed law jurisdiction, shaped primarily by Spanish civil law and American common law as codified in the Philippine Civil Code. For the most part, the equivalent of tort law (insofar as it concerns negligence and product liability) in the Philippines is the law of quasi-delict. Article 2176 of the civil code provides that, in the absence of a contractual or quasi-contractual[x] relationship, a person who "by act or omission causes damage to another" by way of fault or negligence[y] is "obliged to pay for the damage done".[111] Article 1174 (which is made applicable by article 2178) provides that an individual is generally exempt from liability if the events giving rise to the damage were unforeseeable or inevitable.[112]
The Philippine law of quasi-delict is largely a codification of common law principles and doctrines. For instance, the common law doctrine of comparative negligence is codified in article 2179, providing for compensation to be reduced in proportion with the plaintiff's own fault for the damage they incurred.[113] Similarly, the duty of care established in Donoghue v Stevenson is codified by article 2187 with regard to "manufacturers and processors of foodstuffs, drinks, toilet articles and similar goods",[114] and is extended by article 2189 to provincial and local governments responsible for defective public amenities.[115] Similarly, article 2190 establishes liability for the owners of defective buildings or structures that cause damage.[116] Additionally, case law in the Philippines recognises the common law doctrine of res ipsa loquitur.[117]
Outside the law of quasi-delicts, the civil code also codifies other provisions of tort law in Chapter 2 of the Preliminary Title under the heading "Human Relations". This chapter provides that "every person must, in the exercise of his rights and in the performance of his duties, act with justice, give everyone his due, and observe honesty and good faith"[118] and that "every person who, contrary to law, wilfully or negligently causes damage to another, shall indemnify the latter for the same".[119] While negligence and product liability are primarily covered by the law of quasi-delicts, this chapter covers intentional wrongs in article 21, which provides that "any person who wilfully causes loss or injury to another in manner that is contrary to morals, good customs or public policy shall compensate the latter for the damage".[120] This chapter makes several other provisions in the realm of tortious liability, including: liability for defamation (article 33);[121] violations of another person's privacy, causing humiliation on account of religion or economic status, causing another person to be alienated from their friends (article 26);[122] benefitting from (without causing) damage to another person's property (article 23).[123]
Damages under Philippine law are provided for in the Philippine Civil Code, which establishes harmonised rules for damages arising under any kind of obligation.In addition to pecuniary or economic damages, the code provides for two categories of non-economic damages with regard to quasi-delicts. Firstly, moral damages (i.e. damages for "physical suffering, mental anguish, fright, serious anxiety, besmirched reputation, wounded feelings, moral shock, social humiliation, and similar injury" resulting from a quasi-delict) may be awarded under article 2217.[124] Secondly, exemplary damages may be awarded under article 2231 if there was "gross negligence" on the part of the defendant.[125] In special cases, a court may choose to award nominal damages under article 2221 if it finds that, although it is unnecessary to compensate the plaintiff, it is nevertheless desirable to "vindicate" or "recognise" the violation of their right.[126] Additionally, where a court cannot determine the value of damage incurred with sufficient certainty to award economic damages, it may instead award "temperate or moderate damages" under article 2224, which are higher than purely nominal damages but less than compensatory economic damages.[127]
Québec
[edit]Private law in the Canadian province of Québec derives from the pre-Napoleonic French law then in force, but was eventually codified in the Civil Code of Lower Canada and later the present Code Civil du Québec (CCQ). While tort law in Canada's other provinces follows common law jurisprudence under which distinct nominate torts are recognised by precedent or statute, CCQ provides for a general and open-ended concept of "civil liability" or la responsabilité civile in article 1457:[128]
Every person has a duty to abide by the rules of conduct incumbent on him, according to the circumstances, usage or law, so as not to cause injury to another. Where he is endowed with reason and fails in this duty, he is liable for any injury he causes to another by such fault and is bound to make reparation for the injury, whether it be bodily, moral or material in nature. He is also bound, in certain cases, to make reparation for injury caused to another by the act, omission or fault of another person or by the act of things in his custody.
The CCQ provides for and defines the scope of civil liability for damages caused by inanimate objects. Article 1465 makes the general provision that the custodian of a thing or object (bien) is liable for any damage caused by it,[129] while article 1466 provides that the owner of an animal is liable for damage or injury caused by it even if it had escaped from their custody at the time of the incident. Similarly, article 1467 imposes liability for damages caused by the ruin of an immovable (i.e. a building or other fixed structure) upon its owner even if construction defects are the ultimate cause of the ruin.[130] Strict liability is imposed upon the manufacturers of moveable things (i.e. product liability) by article 1468 for injuries caused by safety defects.[131][z] An individual is exempt from civil liability in cases of force majeure (article 1470),[133] harm caused in the process of assisting or rescuing another (article 1471),[134] and in certain other cases prescribed by law.
In general, there are four conditions necessary for a finding of civil liability under the CCQ:[135]
- Imputability: The capacity of a tortfeasor to "discern right from wrong", and to understand the consequences of their actions.
- Fault: The failure of a tortfeasor to act as "a normally prudent and reasonable person" would have in similar circumstances.
- Damage: Harm or injury suffered by the plaintiff
- Causation: A causal link between the fault of the tortfeasor and the damage incurred by the plaintiff.
Thailand
[edit]Thai tort law, as with contemporary Thai law in general, is a codified admixture of principles derived from common law and civil law systems.[136] Title V of the Civil and Commercial Code of Thailand (CCT) establishes the principles of Thai tort law, with section 420 enshrining the basic doctrine that:[137]
A person who, willfully or negligently, unlawfully injures the life, body, health, liberty, property or any right of another person, is said to commit a wrongful act and is bound to make compensation therefore.
This is analogous to Article 709 of the Japanese Civil Code which establishes three criteria for tort liability:[96] negligence or intentionality on the part of the tortfeasor, infringement of some legally recognised right[aa] and a causal link between the tortfeasor's action and the infringement in question.[96]
The CCT comprehensively outlines rules for tort liability and the burden of proof. In general, section 429 provides the default rule that everyone is liable for their own tortious acts and that the guardians of a child or other person lacking capacity are jointly liable.[137] While the burden of proof under Thai tort law is on the plaintiff by default, section 422 of the CCT provides that an individual who infringes "a statutory provision intended for the protection of others" is presumed to be liable.[137] Sections 425 through 327 provide for vicarious liability in employer-employee and principal-agent relationships while providing that an employer or principal found vicariously liable may seek compensation from the employee or agent, respectively.[137] Similarly, section 433 provides that the owner or caretaker of an animal is liable for any tortious conduct it may commit, with the caveat that the owner or caretaker may seek compensation for such liability from anyone who "wrongfully excited or provoked the animal" or from "the owner of another animal" which did so.[137] Sections 434 to 436 provide special rules for liability for the owners and possessors/occupiers (e.g. tenants/lessees) of defective buildings and structures, whereby: 1) the possessor is liable for damage caused by defective construction or poor maintenance except if they exercised proper care to prevent the damage, 2) if the possessor exercised proper care, the owner is liable, 3) the occupier of a building is liable for damage caused by items that fall from the building, and 4) an individual who is at risk of damage or injury from such a building may require its owner or possessor to take preventive action.[137] Certain provisions of the CCT also provide for strict liability with regard to specific categories of tortious conduct; for example, section 437 provides for strict liability for an individual in charge of a vehicle or conveyance which causes injury and for individuals possessing items which are "dangerous by nature" or "on account of their mechanical action", except where the individual demonstrates that the injury resulted from force majeure. Additionally, the CCT provides that self-defence, the aversion of a common danger,[ab] the use of reasonable and necessary force, and (where the thing or person damaged was the source of such danger) the aversion of an individual danger[ac] are defences against tort claims.[138]
The rules regarding compensation under Thai tort law are prescribed by the CCT. In general, section 438 provides that courts may award such compensation as appears necessary with regard to "the circumstances and gravity of the act"; and that, in addition to damages, "compensation may include restitution" of any property of which the plaintiff has been deprived or which has decreased in value as a result of the tortious act.[139] Per section 439, an individual who defaults on an obligation to return property they had wrongly deprived another individual of is liable to compensate the other individual for "the accidental destruction" or "accidental impossibility of returning" the property in question, except where such destruction or impossibility would have occurred regardless of the wrongful deprivation.[139] Section 440 provides that compensation may additionally include interest for lost time.[139] Where the tortious act contributed to an individual's death, compensation must include funerary expenses; and, where the act resulted in damage to an individual's health or body, compensation must include reimbursement of medical expenses and lost wages, and may additionally include non-pecuniary damages.[139] Where the tortious act involves harm to an individual's reputation, the court may order "proper measures to be taken" to restore the individual's reputation either together with or in lieu of damages.[139]
European Union
[edit]The legal framework of the European Union consists of the treaties, regulations, directives and case law. Specifically in the area of tort law, a number of rules can be found in tort law directives.[140] Examples of directives include the Product Liability Directive and the Directive on Unfair Commercial Practices. A directives can be either a maximum harmonisation directives, which means member states are not allowed to deviate from it, or a minimum harmonisation directive, which only provide a general framework.[141] Article 288 of the TFEU, however, concedes that a directive 'shall be binding as to the result to be achieved, upon each member State to which it is addressed, but shall leave to national authorities the choice of form and methods'. Liability can also be based on the violation of community provisions. Article 288 of the TFEU explicitly regulates the liability of Community Institutions for damage caused by the breach of Union Law. This article does not give precise liability rules but refers to the general principles common to the laws of Member States. It does not mean that 'the Community judicature must search for a solution favoured by a majority of Member States .... It simply means that the Community judicature must look to the national systems for inspiration in devising a regime of non-contractual liability adapted to the specific circumstances of the Community.'[140]
The development of a general principle of liability for breach of Union Law is also in the Francovich case law of the ECJ. In this 1991 decision, the ECJ acknowledged liability of the Member States towards individuals for violation of Union law as being inherent in the system of the Treaty and being necessary for the effectiveness of Community of law.[142] On the basis of the general principles to which Article 288 refers, the ECJ developed three requirements for liability:
- The rule of law infringed must be intended to confer rights on individuals
- The breach must be sufficiently serious
- There must be a direct causal link between the breach of the obligation resting on the State and the damage sustained by the injured parties.
The fulfilment of these requirements is sufficient for a right to compensation, which is directly based in Union Law.
Within the European Union and neighbouring countries, the European Group on Tort Law promotes the harmonisation of tort law within the region. The group meets regularly to discuss fundamental issues of tort law liability as well as recent developments and the future directions of the law of tort. The Group has founded the European Centre of Tort and Insurance Law in Vienna. The Group has drafted a collection of Principles of European Tort Law similar to the Principles of European Contract Law drafted by the European Contract Law Commission.[143] The Principles of European Tort Law are a compilation of guidelines by the European Group on Tort Law aiming at the harmonisation of European tort law. They are not intended to serve as a model code, even though their wording may resemble statutory texts. At least with respect to form and structure, they resemble an American Restatement of the Law. The Principles of European Tort Law are intended to serve as a common framework for the further development of national tort laws and also of singular European legislation, which could avoid a further drifting-apart of piecemeal rule-making both on a national and on the European level.
Conflict of laws
[edit]In certain instances, different jurisdictions' law may apply to a tort, in which case rules have developed for which law to apply. In common law jurisdictions, the traditional approach to determine which jurisdiction's tort law is applicable is the proper law test. When the jurisdiction is in dispute, one or more state laws will be relevant to the decision-making process. If the laws are the same, this will cause no problems, but if there are substantive differences, the choice of which law to apply will produce a different judgment. Each state, therefore, produces a set of rules to guide the choice of law, and one of the most significant rules is that the law to be applied in any given situation will be the proper law. This is the law which seems to have the closest and most real connection to the facts of the case, and so has the best claim to be applied. The general rule is that the proper law is the primary system of law that governs most aspects of the factual situation giving rise to the dispute. This does not imply that all the aspects of the factual circumstances are necessarily governed by the same system of law, but there is a strong presumption that this will be the case (see characterisation). Traditionally, common law jurisdictions such as England required "double actionability" for torts, effectively requiring the conduct to be considered tortious both in England and in the jurisdiction whose law is to apply under the proper law rule.
Over time, the proper law test has been refined or replaced in many common law jurisdictions either with reference to all instances of conflict of laws or specifically in the case of tort law. In English law, with the exception of defamation which continues to apply the proper law test, s10 Private International Law (Miscellaneous Provisions) Act 1995 abolishes the "double actionability" test, and s11 applies the lex loci delicti rule subject to an exception under s12 derived from Boys v Chaplin [1971] AC 356 and Red Sea Insurance Co Ltd v Bouygues SA [1995] 1 AC 190. Thus, it is no longer necessary for the case to be based on a tort actionable in England. The English courts must apply wider international tests and respect any remedies available under the "Applicable Law" or lex causae including any rules on who may claim (e.g. whether a personal representative may claim for a fatal accident) and who the relevant defendant may be (i.e. the English court would have to apply the applicable law's rules on vicarious liability or the identity of an "occupier" of land). The first step is for the court to decide where the tort occurred, which may be complicated if relevant events took place in more than one state. s11(2) distinguishes between:
- actions for personal injuries: it is the law of the place where the individual sustained the injury;
- damage to property: it is the law of the place where the property was damaged;
- in any other case, it is the law of the place in which the most significant element or elements occurred.
In exceptional circumstances, the lex loci delicti rule is displaced in favour of another law, if the "factors relating to the parties" or "any of the events which constitute the tort" show that this other law will be substantially more appropriate.
Within the European Union, there have been efforts to harmonise conflict of tort laws rules between member states. Under Article 3 of the proposed Rome II Regulation on the Law Applicable to Non-Contractual Obligations (22 July 2003), there would be a general presumption that the lex loci delicti will apply subject to either: an exception in Paragraph 2 for the application of the law to any common habitual residence between the parties, or an exception in Paragraph 3 for cases in which "the non-contractual obligation is manifestly more closely connected with another country. . ." the so-called proximity criterion. In effect, where other specific rules of the regulation are not applied, these general rules replicate the effect of the English rules outlined above. In product liability cases, Article 4 selects the law of the injured party's habitual residence if the product was marketed there with the consent of the defendant. The rationale is that if a defendant knows of, and is benefiting from, sales in the plaintiff's state, the choice of that state's law is reasonable. Article 6 specifies the lex fori for actions arising out of breach of privacy or defamation, a rule that may increase the risk of forum shopping. Whether the plaintiff has any right of reply in a defamation case will be determined under the law of the state where the broadcaster or publisher is established. In cases where contract and tort issues overlap, Article 9 states that the same law should govern both sets of issues, thus applying contractual choice of law clauses to related tort litigation.
In the United States, where each state constitutes a distinct jurisdiction for the purposes of tort law, different jurisdictions take different approaches to conflict of laws, and rules regarding conflict of tort laws apply equally to conflicts between the tort laws of two American states and conflicts between an American state and a foreign jurisdiction. Until the 20th century, traditional choice of law rules were based on the principle that legal rights vest automatically at legally significant and ascertainable times and places. For example, a dispute regarding property would be decided by the law of the place the property was located.[144] Disputes in tort would be decided by the place where the injury occurred.[145] During the first half of the 20th century, the traditional conflict of laws approach came under criticism from some members of the American legal community who saw it as rigid and arbitrary; the traditional method sometimes forced the application of the laws of a state with no connection to either party, except that a tort or contract claim arose between the parties in that state.[146] This period of intellectual ferment (which coincided with the rise of the legal realism movement) introduced a number of innovative approaches to American choice of laws jurisprudence:[147]
- Renvoi: Under this approach, courts look for a provision in the law of the choice of the law state that permits the court to use the lex fori, i.e. law of the forum state.
- Significant contacts test: This test evaluates the contacts between the states and each party to the case, and determines which state has the most significant contacts with the litigation as a whole.
- Seat of the relationship test: This test specifically examines the relationship between the parties to the lawsuit, and uses the law of the state in which the relationship between the parties was most significant.
- Balance of interests test: This test examines the interests of the states themselves, and the reasons for which the laws in question were passed. It is the brainchild of University of Chicago law professor Brainerd Currie, who outlined the doctrine in a series of articles from the 1950s and 60s. Under this form of analysis, the court must determine whether any conflict between the laws of the states is a true conflict, a false conflict, or an unprovided-for case. A true conflict occurs when one state offers a protection to a particular party that another state does not, and the court of the state that offers no such protection is asked to apply the law of the state offering the protection. In such a case, if the interests are balanced, the law of the forum will prevail. A false or apparent conflict occurs when the state offering the protection has no actual interest in the endorsement of that protection against the particular parties to the case. In this case, since neither party is from the forum state, it has no interest in the application of the law to these persons. An unprovided-for case is one in which each party is seeking to apply the law of the other state. In such a case, the law of the forum will prevail.
- Comparative impairment test: This test asks which state's policies would suffer more if their law was not applied. This is similar to interest analysis, in that the interests of the state are taken into account - however, this test does not look to see which state benefits more from the application of its laws, but rather for situations in which the other state's interests will actually be harmed by the application of the laws of the forum state.
- Better rule test: The better rule test presupposes that, between the laws presented by the two or more states in which the action arose, there is one set of laws that is empirically better, and which is therefore more meritorious of application by the forum court. Use of the "better rule" test, like renvoi, is frowned upon because it appears to be little more than a gimmick to allow a court to apply the law of its own state.
Theory and reform
[edit]Scholars and lawyers have identified conflicting aims for the law of tort, to some extent reflected in the different types of damages awarded by the courts: compensatory, aggravated, and punitive.[148] British scholar Glanville Williams notes four possible bases on which different torts rested: appeasement, justice, deterrence, and compensation.[149]
William M. Landes, Richard A. Posner, and Steven Shavell have initiated a line of research in the law and economics literature that is focused on identifying the effects of tort law on people's behavior.[150][151] These studies often make use of concepts that were developed in the field of game theory.[152] Law and economic scholars characterise law in terms of incentives and deterrence, and identified the aim of tort as being the efficient distribution of risk. Ronald Coase, a principal proponent, argued in The Problem of Social Cost (1960) that the aim of tort law, when transaction costs are high, should be to reflect as closely as possible the allocation of risk and liability at which private parties arrive when transaction costs are low.[153]
Since the mid-to-late 20th century, calls for reform of tort law have come from various perspectives. Some calls for reform stress the difficulties encountered by potential claimants. For example, because not all people who have accidents can find solvent defendants from which to recover damages in the courts, P. S. Atiyah has called the situation a "damages lottery".[154] Consequently, in New Zealand, the government in the 1960s established a no-fault system of state compensation for accidents. In the 1970s, Australia[155] and the United Kingdom drew up proposals for similar no-fault schemes[156] but they were later abandoned.
A wide variety of tort reforms have been implemented or proposed in different jurisdictions, each attempting to address a particular deficiency perceived in the system of tort law. Generally, these can be broken down into two categories: reforms limiting damages recoverable by a plaintiff and procedural reforms limiting the ability of plaintiffs to file lawsuits. A large portion of tort reforms seek to limit the damages a plaintiff can be awarded. The rationale underlying these reforms is that, by limiting the profitability of tort lawsuits to plaintiffs, they will reduce the incentive to file frivolous lawsuits. There are several varieties of reforms to the system of damages:
- Non-economic damages caps place limits on noneconomic damages and collecting lawsuit claim data from malpractice insurance companies and courts in order to assess any connection between malpractice settlements and premium rates.[157] Such caps can be general or limited to a particular category of cases.[ad]
- Punitive damages caps limit the amount of punitive damages awardable to a plaintiff. In most civil law jurisdictions, punitive damages are unavailable and are considered contrary to public policy since the civil justice system in many countries does not accord defendants the procedural protections present in the criminal justice system thus penalising an individual without allowing them the ordinary procedural protections that are present in a criminal trial. The rationale for restricting punitive damages is that such damages encourage a vindictive, revenge-seeking state of mind in the claimant and society more generally. In the UK, Rookes v Barnard[158] limited the situations in which punitive damages can be won in tort actions to where they are expressly authorised by a statute, where a defendant's action is calculated to make a profit, or where an official of the state has acted arbitrarily, oppressively or unconstitutionally. In the United States, though rarely awarded in tort cases, punitive damages are available and are sometimes quite staggering when awarded.[ae]
- Limits on damages for pain and suffering are another category of tort reform. While tort compensation easily applies to property damage, where the replacement value is a market price (plus interest), but it is difficult to quantify the injuries to a person's body and mind. There is no market for severed legs or sanity of mind, and so there is no price that a court can readily apply in compensation for the wrong. Some courts have developed scales of damages awards, and benchmarks for compensation, which relate to the severity of the injury. For instance, in the United Kingdom, the loss of a thumb is compensated at £18,000, for an arm £72,000, for two arms £150,000, and so on,[161] but while a scale may be consistent, the award itself is arbitrary. Patrick Atiyah has written that one could halve, double, or triple all the awards and it would still make just as much sense as it does now.[162]
- Another reform to compensation, in jurisdictions where it is not already the norm, is to implement the English rule whereby the losing party to a case covers the victorious party's legal costs. In Commonwealth countries as well as certain American states, the losing party must pay for the court costs of the winning party.[163] The English rule Is also a prevailing norm in European civil law jurisdictions.[164] For example, after authors Michael Baigent and Richard Leigh lost their plagiarism litigation over The Da Vinci Code in a British court, they were ordered to pay the defendants' $1.75 million in attorneys' fees. The "American rule" differs; in most cases, each party bears its own expense of litigation. Supporters of tort reform argue that loser-pays rules are fairer, would compensate winners of lawsuits against the costs of litigation, would deter marginal lawsuits and tactical litigation, and would create proper incentives for litigation, and argue for reforms that would require compensation of winning defendants some or all the time.[165] Certain proposed or implemented tort reforms adopt the English rule if the respondent should prevail but retain the American rule otherwise (e.g. California's special motion to strike in defamation suits).
In addition to reforms aimed at limiting plaintiff's abilities to claim particular categories of compensation, tort reform measures aimed at reducing the prevalence of lawsuits for negligence, the most commonly alleged tort, aim to revise the doctrine of comparative negligence. Comparative negligence is a partial legal defence that reduces the amount of damages that a plaintiff can recover in a negligence-based claim based upon the degree to which the plaintiff's own negligence contributed to cause the injury, which progressively displaced the erstwhile traditional doctrine of contributory negligence over the twentieth century which had precluded any damages being awarded in cases in which the plaintiff was deemed to be even partially at fault. Under standard or "pure" comparative negligence, a plaintiff can seek damages regardless of the portion of liability they bear, even where they are found to be more at fault than the respondent.[166] As a tort reform measure aimed at combatting the perceived unfairness of allowing a party to seek extra-contractual damages where they are primarily at fault, many common law jurisdictions have adopted a "modified" doctrine of comparative negligence in which a party may only recover damages if it bears less than half the liability or if the other party bears more than half the liability.[167] More radically, the American states of Alabama, Maryland, North Carolina, and Virginia continue to use contributory negligence, thus precluding a party who is even partly at fault from recovering damages for negligence.[168]
The abolition of the collateral source rule (i.e. the principle that a respondent in a tort action cannot use the fact that a plaintiff has already been compensated as evidence) is another common proposal of tort reform advocates in jurisdictions where the rule exists. They argue that if the plaintiff's injuries and damages have already been compensated, it is unfair and duplicative to allow an award of damages against the respondent.[169] As a result, numerous states have altered or partially abrogated the rule by statute.[170]
Regulation of contingent fees; as well as rules regarding barratry, champerty and maintenance, or litigation funding more generally; is another aspect of procedural policies and reforms designed to reduce the number of cases filed in civil court.
In common law jurisdictions, which typically rely on judicial precedent for the creation and development of new torts, the creation of statutory torts is a means through which legislatures reform and modify tort law. A statutory tort is like any other, in that it imposes duties on private or public parties, however, they are created by the legislature, not the courts. For example, the European Union's Product Liability Directive imposes strict liability for defective products that harm people; such strict liability is not uncommon although not necessarily statutory. As another example, in England common law liability of a landowner to guests or trespassers was replaced by the Occupiers' Liability Act 1957; a similar situation occurred in the U.S. State of California in which a judicial common law rule established in Rowland v. Christian was amended through a 1985 statute.[171] Statutory torts also spread across workplace health and safety laws and health and safety in food. In some cases, federal or state statutes may preempt tort actions, which is particularly discussed in terms of the U.S. FDA Preemption;[172] although actions in the United States for medical devices are preempted due to Riegel v. Medtronic, Inc. (2008), actions for medical drugs are not due to Wyeth v. Levine (2009).
Comparison with other areas of law
[edit]Tort law is closely related to other areas of law, particularly contract and criminal law. On one hand, tort and contract law are typically regarded as the two primary fields within the law of obligations, with tort forming a catch-all category encompassing civil wrongs that arise by operation of law in contrast to breach of contract, which encompasses violations of obligations that are freely assumed by parties to a contract. On the other hand, both tort and criminal law aim to address wrongful conduct and often overlap such that conduct which gives rise to a claim under tort law may also give rise to a prosecution under criminal law.
Contract law
[edit]Tort is sometimes viewed as the causes of action which are not defined in other areas such as contract or fiduciary law.[173] However, tort and contract law are similar in that both involve a breach of duties, and in modern law these duties have blurred[173] and it may not be clear whether an action "sounds in tort or contract"; if both apply and different standards apply for each (such as a statute of limitations), courts will determine which is the "gravamen" (the most applicable). Circumstances such as those involving professional negligence[173] may involve both torts and contracts. The choice may affect time limits or damages, particularly given that damages are typically relatively limited in contract cases while in tort cases noneconomic damages such as pain and suffering may be awarded.[173] Punitive damages are relatively uncommon in contractual cases versus tort cases.[174] However, compensation for defective but not unsafe products is typically available only through contractual actions[173] through the law of warranty.
In the United Kingdom, plaintiffs in professional negligence cases have some degree of choice in which law while in commercial transactions contract law applies; in unusual cases, intangible losses have been awarded in contract law cases.[173]
The English case Hadley v. Baxendale (1854), which was adopted in the United States, split contract and tort damages by foreseeability of the damages when the contract was made.[175] In the United States, the pure economic loss rule was adopted to further prevent negligence lawsuits in breach of contract cases.[175] This "economic loss rule" was adopted by the Supreme Court of the United States East River Steamship Corp V Transamerica Delaval Inc. (1986) and expanded across the country in a non-uniform manner, leading to confusion.[37] Among other examples, the tort of insurance bad faith arises out of a contractual relationship, and "collateral torts" such as wrongful dismissal involving possible overlap with labour law contracts.[22]
Criminal law
[edit]There is some overlap between criminal law and tort. For example, in English law an assault is both a crime and a tort (a form of trespass to the person). A tort allows a person to obtain a remedy that serves their own purposes (for example, the payment of damages or the obtaining of injunctive relief). Criminal actions on the other hand are pursued not to obtain remedies to assist a person – although often criminal courts do have the power to grant such remedies – but to remove their liberty on the state's behalf. This explains why incarceration is usually available as a penalty for serious crimes, but not usually for torts. In early common law, the distinction between crime and tort was not distinct.[176]
The more severe penalties available in criminal law also mean that it requires a higher burden of proof to be discharged than the related tort. As with other areas of private law, the burden of proof required in tort, known either as the 'balance of probabilities' in English common law or 'preponderance of evidence' in American law, is lower than the higher standard of 'beyond a reasonable doubt'. Sometimes a claimant may prevail in a tort case even if the defendant who allegedly caused harm were acquitted in an earlier criminal trial. For example, O. J. Simpson was acquitted in the criminal court of murder but later found liable for the tort of wrongful death.[177]
Both tort law and criminal law may impose liability where there is intentional action, reckless behaviour, carelessness, product liability without negligence (in the US and the EU), innocence, provided there is strict liability, battery, assault or trespass.
Under Indian tort law and in other jurisdictions which adopted a version of the 1860 Indian Penal Code, the torts of assault and battery are interpreted with reference to equivalent criminal offences under the Indian Penal Code.[53]
See also
[edit]Notes
[edit]- ^ According to Lord Bingham in a landmark English tort case, 'The overall object of tort law is to define cases in which the law may justly hold one party liable to compensate another.'[3]
- ^ For instance, despite the common belief that the term "tort" exclusively refers to civil liability in common law jurisdictions, Wikipedia has articles discussing conflict of tort laws, European tort law, and Tort Law in China, only using the term delict in articles about jurisdictions which specifically use the term to refer to torts (e.g. Scots Law of Delict and South African law of delict). Similarly, the English version of the Civil Code of the People's Republic of China, uses the term "tortfeasor" to refer to individuals who incur civil liability.[5]
- ^ The word is derived from Old French and Anglo-French "tort" (injury), which is derived from Medieval Latin tortum.[6]
- ^ Under the UK Contracts (Rights of Third Parties) Act 1999, a person may enforce a contract even when they are not a party to it.
- ^ If an employee injures himself in the course and scope of employment, he will be both tortfeasor and claimant under the rule of vicarious liability.
- ^ Pure economic loss is rarely recoverable.
- ^ Depending on jurisdiction, this includes those of personal safety, property, and intangible economic interests or noneconomic interests such as the tort of negligent infliction of emotional distress
- ^ For example, in the business realm, the auditor has a duty of care to the company they are auditing – that the documents created are a true and reliable representation of the company's financial position. However, as per Esanda Finance Corporation Ltd v. Peat Marwick Hungerfords, such auditors do NOT provide a duty of care to third parties who rely on their reports. An exception is where the auditor provides the third party with a privity letter, explicitly stating the third party can rely on the report for a specific purpose. In such cases, the privity letter establishes a duty of care.[26]
- ^ The case Chapman v Hearse added to the precedent of negligence where in previous cases reasonable foreseeability was applied narrowly to include all predictable actions, Chapman v Hearse extended this to include all damages of the same nature which could be reasonably foreseen.[27]
- ^ Proximate cause means that you must be able to show that the harm was caused by the tort you are suing for.[28][29] The defendant may argue that there was a prior cause or a superseding intervening cause. A common situation where a prior cause becomes an issue is the personal injury car accident, where the person re-injures an old injury. For example, someone who has a bad back is injured in the back in a car accident. Years later, he is still in pain. He must prove the pain is caused by the car accident, and not the natural progression of the previous problem with the back. A superseding intervening cause happens shortly after the injury. For example, if, after the accident, the doctor who works on you commits malpractice and injures you further, the defendant can argue that it was not the accident, but the incompetent doctor who caused your injury. [1]
- ^ Defamation is tarnishing the reputation of someone; it has two varieties, slander and libel. Slander is spoken defamation and libel is printed or broadcast defamation. The two otherwise share the same features: making a factual assertion for which evidence does not exist. Defamation does not affect or hinder the voicing of opinions, but does occupy the same fields as rights to free speech in the First Amendment to the Constitution of the United States, or Article 10 of the European Convention of Human Rights. Related to defamation in the U.S. are the actions for misappropriation of publicity, invasion of privacy, and disclosure. Abuse of process and malicious prosecution are often classified as dignitary torts as well.
- ^ Also referred to as "business torts"
- ^ "Whoever intentionally uses force to any person, without that person's consent in order to the committing of any offence or intending by the use of such force he will cause injury, fear, or annoyance to the person to whom the force is used is said to use criminal force to that other".[53]
- ^ The harm element is 'the cornerstone of the law of delict, and our fundamental point of departure'.[68] Once the nature of the harm is identified, it is possible to identify the nature of the enquiry and the elements that need to be proven. There is an interplay between the elements of harm and wrongfulness, and a similar interaction between the way in which we determine harm and assess damages. 'For conceptual clarity', suggest the academic authorities, 'it is always important to remember where we are going along the problem-solving route towards the intended destination'.[69]
- ^ It is vitally important that the conduct be voluntary. There must be no compulsion, in other words, and it must not be a reflex action. (The person engaging in the conduct must also be compos mentis or in sound mind and of sober senses, not unconscious or intoxicated, for example. He must be accountable for his actions, having the ability to distinguish between right and wrong, and to act accordingly. Unless this standard of accountability is secured, he will not be accountable for his actions or omissions. There will be no fault.) Conduct relates to overt behaviour, so that thoughts, for example, are not delictual. If it is a positive act or commission, it may be either physical or a statement or comment; if an omission—that is, a failure to do or say something—liability arises only in special circumstances. There is no general legal duty to prevent harm.
- ^ Fault or blameworthiness can encompass both intentionality and negligence
- ^ Infringements of a person's corpus include assaults, acts of a sexual or indecent nature, and 'wrongful arrest and detention'.
- ^ Dignitas is a generic term meaning 'worthiness, dignity, self-respect', and comprises related concerns like mental tranquillity and privacy. Because it is such a wide concept, its infringement must be serious. Not every insult is humiliating; one must prove contumelia. This includes insult (iniuria in the narrow sense), adultery, loss of consortium, alienation of affection, breach of promise (but only in a humiliating or degrading manner), violation of chastity and femininity (as in the cases of peeping toms, sexual suggestions in letters, indecent exposure, seduction, wrongful dismissal of an employee in humiliating terms and unwarranted discrimination on grounds of sex, colour or creed).
- ^ Infringement of fama is the impairment of reputation, better known as defamation.
- ^ The area under the definition consists of:
- ^ A similar cause of action exists under article 193 for plaintiffs to seek compensation for lost capacity to work[84]
- ^ Defined in Article 180 as "objective conditions which are unforeseeable, unavoidable, and insurmountable"
- ^ "by way of striking, touching, moving or otherwise, to the body of a person"
- ^ Under the Philippine civil code, there are three specific categories of obligation referred to as quasi-contractual and governed by special provisions of the civil code:
- Negotiorum gestio: Article 2144 provides that an individual (other than someone acting as an agent or under a contractual relationship) who takes on the management of another's affairs is obligated to continue to do so until directed otherwise or until such affairs are terminated and bears full liability for losses incurred.[108]
- Solutio indebiti: Article 2154 provides that an individual who receives something of value by accident must, under most circumstances, return it.[109]
- Other quasi contracts: Article 2164 provides that, where an individual provides support (e.g. financial support or medical assistance) without the knowledge of the recipient, the individual has a right to compensation except where it appears that the support was given "out of piety and without intention of being repaid".[110]
- ^ Article 1173 states that "The fault or negligence of the obligor consists in the omission of that diligence which is required by the nature of the obligation and corresponds with the circumstances of the persons, of the time and of the place."
- ^ Article 1469 provides that: "A thing has a safety defect where, having regard to all the circumstances, it does not afford the safety which a person is normally entitled to expect, particularly by reason of a defect in design or manufacture, poor preservation or presentation, or the lack of sufficient indications as to the risks and dangers it involves or as to the means to avoid them".[132]
- ^ The Thai provision expressly refers to violations of "life, body, health, liberty, property, or any right"; which differs from the Japanese provision only insofar as it explicitly establishes life, body, health, liberty, and property as protected interests. Nevertheless, the residual category of "any right" produces an open-ended scope of potential liability similar to that under the Japanese Civil Code
- ^ A danger to the public or community
- ^ A danger to the defendant or a third person
- ^ For example, the American federal government has instituted a $250,000 cap on non-economic damages for medical malpractice claims.
- ^ For example, in 1999, a Los Angeles County jury awarded $4.8 billion in punitive damages against General Motors to a group of six burn victims whose 1979 Chevrolet Malibu was rear-ended by a drunk driver, causing it to catch fire.[159] That was later reduced to $1.2 billion by the judge.[160]
References
[edit]Citations
[edit]- ^ Glanville Williams, ... providing grounds for lawsuit. Learning the Law. Eleventh Edition. Stevens. 1982. p. 9.
- ^ a b Hughes-Davies and Nathan Tamblyn, Timon (2020). 'Tort Law'. Oxon: Routledge. pp. 1–19. ISBN 9781138554597.
- ^ Fairchild v Glenhaven Funeral Services Ltd [2002] UKHL 22, Lord Bingham
- ^ Currie, S., & Cameron, D. (2000), "Your Law", Nelson Thomson Learning, Melbourne, p. 225
- ^ a b c Congress, National People's. "Civil Code of the People's Republic of China" – via Wikisource.
- ^ "Online Etymology Dictionary".
- ^ a b c d e f g Malone WS. (1970). "Ruminations on the Role of Fault in the History of the Common Law of Torts". Louisiana Law Review.
- ^ See Medieval Sourcebook: The Anglo-Saxon Dooms, 560–975 Archived 6 October 2014 at the Wayback Machine. Internet Medieval Source Book by Fordham University.
- ^ Bruce R. O'Brien, "Anglo-Saxon Law", in The Oxford International Encyclopedia of Legal History, vol. 1 (Oxford: Oxford UP, 2009), 179.
- ^ David Ibbetson, "Tort: English Common Law", in The Oxford International Encyclopedia of Legal History, vol. 5 (Oxford: Oxford UP, 2009), 467.
- ^ Sebok A. (2011). What is Wrong with Wrongdoing. Florida State University Law Review.
- ^ a b c d Goldberg JCP. (2005). The constitutional status of tort law: Due process and the right to a law for the redress of wrongs. Yale Law Journal.
- ^ Goldberg JCP. (2008). Ten Half-Truths About Tort Law. Valparaiso University Law Review.
- ^ Rylands v Fletcher (1868) LR 3 HL 330.
- ^ Simon Deakin, Angus Johnston and Basil Markesinis (2007), Markesinis and Deakin's tort law 6th ed, Clarendon press, Oxford
- ^ Transco plc v Stockport Metropolitan Borough Council [2003] UKHL 61.
- ^ a b MC Mehta v Union of India AIR 1987 SC 1086 (Oleum Gas Leak Case).
- ^ a b c Cane P. (2012). Searching for United States Tort Law in the Antipode. Pepperdine Law Review.
- ^ a b P.S. Atiyah (1997) The Damages Lottery, Ch.8
- ^ American Association for Justice (1996). Top 10 in torts: evolution in the common law..
- ^ Chamallas M, Vriggins JB. (2010). The Measure of Injury: Race, Gender, and Tort Law, p. 68.
- ^ a b Gergen M. (1995). Grudging Defense of the Role of the Collateral Torts in Wrongful Termination Litigation Employment Archived 4 March 2016 at the Wayback Machine. Texas Law Review.
- ^ a b c d e Atiyah PS. (1987). Tort Law and the Alternatives: Some Anglo-American Comparisons. Duke Law Journal.
- ^ Ferrari F. (1994). Donoghue v. Stevenson's 60th Anniversary. Annual Survey of International & Comparative Law.
- ^ Boehm, Theodore R. (2003). "A Tangled Webb - Reexamining the Role of Duty in Indiana Negligence Actions". Indiana Law Review. 37 (1): 1–20. doi:10.18060/3628.
- ^ Sadler, Pauline (2009). "Liability for Negligent Misrepresentation in the Finance Industry" (PDF). (2009) 11 Legal Issues in Business 17.
- ^ Chapman v Hearse (1961) 106 CLR 112
- ^ March v Stramare (E & MH) Pty Ltd [1991] HCA 12, (1991) 171 CLR 506, High Court (Australia).
- ^ Ch. 12, Proximate or legal cause LexisNexis Study Outline.
- ^ a b Owen, David G. (Summer 2007). "The Five Elements of Negligence". Hofstra Law Review. 35 (4): 1671. Retrieved 22 September 2017.
- ^ "Transferred Intent – LawShelf Educational Media". nationalparalegal.edu. Archived from the original on 10 October 2017.
- ^ a b Cavert W. (2009). Right to Clean Air? Coal Smoke, Property, and Nuisance Law in Early Modern London World Conference on Environmental History.
- ^ Elworthy, Sue; Holder, Jane (1 June 1997). Environmental Protection. Cambridge University Press. p. 67. ISBN 978-0-406-03770-1. Archived from the original on 8 August 2016. Retrieved 8 August 2016.
- ^ Burnie Port Authority v General Jones Pty Ltd
- ^ Christie GC. (1996). The Uneasy Place of Principle in Tort Law. Duke Law Review.
- ^ Barton RJ. (2000). Drowning in a Sea of Contract: Application of The Economic Loss Rule to Fraud and Negligent Misrepresentation Claims. William and Mary Law Review.
- ^ a b Andrew, Gray (2006). "Drowning in a Sea of Confusion: Applying the Economic Loss Doctrine to Component Parts, Service Contracts, and Fraud". Washington University Law Review. 84 (6). ISSN 2166-7993.
- ^ "Washington Supreme Court Reassesses Economic Loss Rule | Litigation News | ABA Section of Litigation". apps.americanbar.org. Archived from the original on 3 July 2016. Retrieved 25 March 2018.
- ^ Saferstein HI. (1990). The Ascendancy of Business Tort Claims in Antitrust Practice. Antitrust Law Journal.
- ^ a b c d e Ballam DE. (1989). The Expanding Scope of the Tort of Negligent Misrepresentation. Loyola of Los Angeles Law Review.
- ^ Chen-Wishart M. (2007). Contract Law. Oxford University Press.
- ^ a b c d e f g Lens JW. (2011). Honest Confusion: The Purpose of Compensatory Damages in Tort and Fraudulent Misrepresentation Archived 23 November 2012 at the Wayback Machine. Kansas Law Review.
- ^ a b "Community Disputes Resolution Act 2015 - Singapore Statutes Online". sso.agc.gov.sg.[permanent dead link]
- ^ a b c Little WBL. (2007). "It is Much Easier to Find Fault With Others, Than to be Faultless Ourselves": Contributory Negligence as a Bar to a Claim for Breach of the Implied Warranty of Merchantability Archived 10 June 2010 at the Wayback Machine. Campbell Law Review.
- ^ Schwarzner, William W. (1988). "The Federal Rules, the Adversary Process, and Discovery Reform". University of Pittsburgh Law Review. 50: 703. Retrieved 30 September 2017.
- ^ Burbank, Stephen B.; Farhang, Sean (2017). Rights and Retrenchment: The Counterrevolution Against Federal Litigation. Cambridge: Cambridge University Press. p. 70. ISBN 9781107136991. Retrieved 12 July 2020.
- ^ a b Maxeiner, James R. (2011). Failures of American Civil Justice in International Perspective. Cambridge: Cambridge University Press. p. 151. ISBN 9781139504898. Retrieved 9 June 2020.
- ^ Goldberg JCP, Zipursky BC. (2010). Torts as Wrongs. Texas Law Review.
- ^ Michael L. Rustad, Thomas F. Lambert Jr.. Book Review of: A Revisionist History of Tort Law: from Holmesian Realism to Neoclassical Rationalism Archived 10 April 2013 at the Wayback Machine. Suffolk University Law School.
- ^ Indian Penal Code, Act No. 45 of 1860
- ^ The Indian Penal Code Act No. 45 of 1860 s 351.
- ^ The Law of Tort, P. S. Atchuthen Pillai (Eastern Book Co, 8 Ed, 1987).
- ^ a b The Indian Penal Code Act No. 45 of 1860 s 350.
- ^ The landmark case on this was Rudul Sah v State of Bihar (1983) 4 SCC 141 – a case on illegal detention.
- ^ "Privacy Act". www.bclaws.ca. Retrieved 3 October 2018.
- ^ Justice, Manitoba. "Manitoba Laws". web2.gov.mb.ca. Retrieved 3 October 2018.
- ^ "RSNL1990 CHAPTER P-22 - PRIVACY ACT". www.assembly.nl.ca. Retrieved 3 October 2018.
- ^ "Privacy Act (Saskatchewan)" (PDF).
- ^ a b "See "Jones v Tsige", 2012 ONCA 32".
- ^ a b See Ari v Insurance Corporation of British Columbia, 2013 BCSC 1308. [2]
- ^ a b NOORANI, A. G. (December 2011). "A case for privacy". Frontline.
- ^ "Confidentiality, An Emerging Tort In India". www.legalservicesindia.com.
- ^ a b c "Transnational Exploration of the Tort of Intentional Infliction of Emotional Distress". India Legal. 17 April 2020.
- ^ "Infliction of Emotional Distress".
- ^ Lord Hope of Craighead, 'The Strange Habits of the English', in Stair Society Miscellany VI, (Stair Society, 2009), at 317
- ^ Van der Walt and Midgley 2005, par. 2.
- ^ Loubser et al. 2009, p. 4.
- ^ Loubser, et al. 2009, p. 43.
- ^ Loubser, et al. 2009, p. 59.
- ^ Loubser, et al. 2009, p. 44.
- ^ If one has a valid defence, one's conduct is justified, and one has not behaved wrongfully or unlawfully.
- ^ Brian Pillans, Delict: Law and Policy, (W. Green, 2014) at 140
- ^ Joe Thomson, A Careworn Case? 1996 S.L.T (News) 392, at 393
- ^ Li (2014), p. 5
- ^ Li (2014), p. 6
- ^ a b c Li (2014), p. 4
- ^ Civil Code of the Republic of China Article 161
- ^ "Ministry of Justice, R.O.C. (Taiwan)". Archived from the original on 17 February 2012. Retrieved 4 April 2022.
- ^ Civil Code of the Republic of China Article 184
- ^ Civil Code of the Republic of China Article 191
- ^ Civil Code of the Republic of China Article 191-2
- ^ Civil Code of the Republic of China Article 191-3
- ^ Civil Code of the Republic of China Article 195
- ^ Civil Code of the Republic of China Article 193
- ^ a b c d Congress, National People's. "Civil Code of the People's Republic of China" – via Wikisource.
- ^ G. Marty, L'expérience française en matière de responsabilité civile et les enseignements du droit comparé, in Mélanges offerts à Jacques Maury Tome II Droit comparé théorie générale du droit et droit privé Librairie Dalloz & Sirey, p. 174.
- ^ a b c d e f g h i j k l L'influence du droit allemand sur la responsabilité civile française– Oliver Berg – Revue Trimestrielle de Droit civil, 2006, p.53
- ^ Previously 1382 et 1383
- ^ Rechtsgut, das duden.de, retrieved 29 August 2017
- ^ "§ 823 BGB - Einzelnorm". www.gesetze-im-internet.de.
- ^ Brox, Hans and Walker, Wolf-Dietrich: Allgemeiner Teil des BGB. 42. Auflage. München 2018, S. 281 f.
- ^ Bälz, Henning (21 April 2022). "The Class Actions Law Review: Germany". The Law Reviews. Archived from the original on 27 May 2022. Retrieved 26 May 2022.
- ^ See BGH, 25 janv. 1971, BGHZ55, 229, 234.
- ^ "Israeli Tort Ordinance" (PDF).
- ^ a b Oda, Hiroshi (2009). "Law of Torts". Japanese Law. Oxford University Press. doi:10.1093/acprof:oso/9780199232185.001.1. ISBN 978-0-19-923218-5.
- ^ a b c d e f Tsunematsu, Jun. (2010). Tort Liability in Japan: : How is it understood by Japanese legal professionals?. PDF
- ^ J. Gresser et al., Environmental Law in Japan (Cambridge, Mass., 1981), pp. 128–130.
- ^ a b c d e f Hironaka, Akihiro; Hoshina, Kota; Fukudome, Chisa (25 March 2022). "The Product Regulation and Liability Review: Japan". The Law Reviews. Archived from the original on 1 June 2022. Retrieved 26 May 2022.
- ^ Miura v. Japan, 29-9 Minshû 1417 (Sup. Ct., 24 Oct. 1975). See also X v. Y, 1724 Hanrei jihô 29 (Sup. Ct., 18 July 2000).
- ^ a b Daisuke Mori & Shuichi Takahashi & Yasuhiro Ikeda, 2017. "Compensation, punishment, and deterrence: a survey on the purpose of tort damages in the case of a defective car accident in Japan", Asia-Pacific Journal of Regional Science, Springer, vol. 1(2), pages 589–624, October. DOI: 10.1007/s41685-017-0059-8
- ^ Northcon I, Oregon Partnership v. Mansei Kôgyô Co Ltd, 51-6 Minshû 2573 (Sup. Ct., 11 July 1997)
- ^ a b c d Takao Tanase, "The Management of Disputes: Automobile Accident Compensation in Japan", Law and Society Review 24 (1990), 651.
- ^ R. Kagan On the Routinization of Tort Claims: Takao Tanase's "The Management of Disputes" This paper was presented at a Sho Sato Conference held on 12–13 February 2005 at Boalt Hall School of Law, University of California, Berkeley.
- ^ Corlett, Eva (6 March 2024). "The Māori climate activist breaking legal barriers to bring corporate giants to court". The Guardian. London, United Kingdom. Retrieved 6 March 2024.
- ^ New Zealand Supreme Court (7 February 2024). Michael John Smith v Fonterra Co-operative Group Limited [2024] NZSC 5 — Judgment for case SC 149/2021 (PDF). Wellington, New Zealand: Supreme Court of New Zealand / Kōti Mana Nui o Aotearoa. Retrieved 6 March 2024. All respondents in order: Fonterra Co-operative Group Limited, Genesis Energy Limited, Dairy Holdings Limited, New Zealand Steel Limited, Z Energy Limited, Channel Infrastructure NZ Limited, and BT Mining Limited.
- ^ UNEP (2020). Global Climate Litigation Report: 2020 Status Review (PDF). Nairobi, Kenya: UN Environment Programme. ISBN 978-92-807-3835-3. Retrieved 6 March 2024. Job no: DEL/2333/NA. See pages 22, 38, 42, 44. Note document misspells "Fronterra".
- ^ Dae Kyu Yoon (12 February 2009). "North Korea's transformation: a legal perspective" (PDF). The Institute for Far Eastern Studies, Kyungnam University.
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2144
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2154
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2164
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2176
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 1174 & Article 2178
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2179
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2187
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2189
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2190
- ^ Africa v Caltex (Phil), GR No 72986, March 3, 1966, 16 SCRA 448 (1966).
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 19
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 20
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 21
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 33
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 26
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 23
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2217
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2231
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2221
- ^ Philippine Civil Code (Republic Act No. 386) Archived 11 May 2022 at the Wayback Machine Article 2224
- ^ CCQ 1457
- ^ CCQ 1465
- ^ CCQ 1467
- ^ CCQ 1468
- ^ CCQ 1469
- ^ CCQ 1470
- ^ CCQ 1471
- ^ Baudouin, Jean-louis. "Law of Delict in Québec". The Canadian Encyclopedia, 23 September 2016, Historica Canada. Accessed 27 May 2022.
- ^ Triamanuruck, Ngamnet; Phongpala, Sansanee; and Chaiyasuta, Sirikanang, "Overview of Legal Systems in the Asia-Pacific Region: Thailand" (2004). Overview of Legal Systems in the Asia-Pacific Region (2004). Paper 4.
- ^ a b c d e f "Torts (Section 420-437)". Thailand Law Library. 12 February 2015.
- ^ "Torts (Section 449-452)". Thailand Law Library. 13 February 2015.
- ^ a b c d e "Torts (Section 438-448)". Thailand Law Library. 13 February 2015.
- ^ a b Peter-Christian Muller-Graf, 'EC Directives as a Means of Private Law Unification' in Hartkamp et al. (eds), Towards a European Civil Code (New York: Aspen Publishers, 2004).
- ^ Cees van Damn, 2006, European tort law, Oxford University Press. ISBN 9780199672264
- ^ ECJ 19 November 1991, Joined cases c-6/90 and C-9/90, ECR 1991, i-5357 (Francovich and Bonifaci v Italy)
- ^ "European Group on Tort Law". www.egtl.org. Retrieved 15 January 2022.
- ^ 7 Restatement (First) of Conflict of Laws, §§208--310.
- ^ 9 Restatement (First) of Conflict of Laws, §377.
- ^ See e.g. Alabama G.S.R. Co. v. Carroll, 97 Ala. 126, 11 So. 803 (Ala. 1892) (holding Alabama employee could not sue Alabama employer for on-the-job injury because an accident occurred in Mississippi whose law disallowed the cause of action)
- ^ Brainerd Currie, Selected Essays on the Conflict of Laws (1963); Robert A. Leflar, Choice Influencing Consideration in the Conflict of Laws, 41 N.Y.U. L. Rev. 267 (1966).
- ^ Chapman, Bruce (1990). "Punitive Damages as Aggravated Damages: The Case of Contract". Canadian Business Law Journal. 16: 269–280. Retrieved 6 July 2020.
- ^ Williams, G. [1951] "The Aims of the Law of Tort", Current Legal Problems 137
- ^ Landes, William M.; Landes, Richard A. (1987). The Economic Structure of Tort Law. Harvard University Press. ISBN 9780674230514.
- ^ Shavell, Steven (1987). Economic Analysis of Accident Law. Harvard University Press. ISBN 9780674043510.
- ^ Baird, Douglas G.; Gertner, Robert H.; Picker, Randal C. (1998). Game Theory and the Law. Harvard University Press. ISBN 9780674341111.
- ^ Coase, R. H. (1960). "The Problem of Social Cost" (PDF). The Journal of Law and Economics. 3: 1–44. doi:10.1086/466560. S2CID 222331226., reprinted in Coase, R. H. (1990). The Firm, the Market and the Law. Chicago: Chicago University Press. pp. pp95–156. ISBN 0-226-11101-6., online version Archived 3 May 2012 at the Wayback Machine
- ^ Atiyah, P. S. (1997) The Damages Lottery
- ^ For a speech by High Court judge Michael Kirby, see Medical malpractice - an international perspective of tort system reforms (11.9.2000)
- ^ in the UK, see the Pearson Report (1978) by the "Royal Commission on Civil Liability and Compensation for Injury"
- ^ Medical Malpractice Tort Reform Archived 2009-05-20 at the Wayback Machine, National Conference of State Legislatures, May 1, 2006, accessed Aug. 3, 2006.
- ^ Rookes v Barnard [1964] AC 1129, [1964] 1 All ER 367
- ^ Hong, Peter Y. (27 August 1999). "Judge Cuts Award Against GM to $1.2 Billion". Los Angeles Times. $4.8 billion was the largest non-class action judgment for punitive damages according to one study. See Joni Hersch and W. Kip Viscusi, "Punitive Damages: How Judges and Juries Perform", 33 J. Legal Stud. 1 (January 2004), available on SSRN.
- ^ Malnic, Eric (7 December 2000). "GM Files Appeal of $1.2-Billion Verdict, Calling Trial Unfair". Los Angeles Times.
- ^ see, Guidelines for the Assessment of General Damages in Personal Injury Cases (2006), which lay out the standard figures, up to £200,000 for severe brain damages
- ^ see generally, Patrick Atiyah and Peter Cane, Atiyah's Accidents, Compensation and the Law (2006) 6th Ed., Cambridge University Press
- ^ "Blog reports on Texas adoption of Loser Pay Law". Americancourthouse.com. Retrieved 28 June 2012.
- ^ "Loser Pays". PointofLaw.com. 21 May 2004. Retrieved 28 June 2012.
- ^ Walter Olson. The Litigation Explosion Retrieved 20 November 2022.
- ^ Cooter, Robert D.; Ulen, Thomas S. (1986). "An Economic Case for Comparative Negligence". New York University Law Review. 61: 1067. Archived from the original on 6 September 2017. Retrieved 5 September 2017.
- ^ Dobbs 2017, p. 298.
- ^ Dobbs 2017, p. 297.
- ^ "Closing Arguments: Is Wisconsin's collateral-source rule worth preserving?". Wisconsin Law Journal. The Daily Reporter Publishing Co. 10 March 2016. Retrieved 11 December 2017.
- ^ "Collateral source reforms". NAMIC. Archived from the original on 12 December 2017. Retrieved 11 December 2017.
- ^ Calvillo-Silva v. Home Grocery, 19 Cal. 4th 714 (1998).
- ^ Glantz LH, Annas GJ. (2008). The FDA, Preemption, and the Supreme Court. New England Journal of Medicine.
- ^ a b c d e f Harpwood V. (2009). Modern Tort Law, 7th Edition Archived 15 June 2013 at the Wayback Machine. Routledge. Ch. 1 available as sample Archived 15 June 2013 at the Wayback Machine .
- ^ Sullivan, Timothy J. (1976). "Punitive damages in the law of contract: the reality and the illusion of legal change". Minnesota Law Review. 61: 207. Archived from the original on 16 December 2017.
{{cite journal}}: CS1 maint: bot: original URL status unknown (link) - ^ a b "A "Simple" Explanation of the Economic-Loss Rule | Forum on the Construction Industry". www.americanbar.org. Archived from the original on 6 May 2017. Retrieved 25 March 2018.
- ^ Simmons KW. (2007). The Crime/Tort Distinction: Legal Doctrine And Normative Perspectives. Widener Law Review.
- ^ Rufo v. Simpson, 86 Cal. App. 4th 573 (2001).
Sources
[edit]- Deakin, Simon; Johnston, Angus; Markesinis, Basil (2008). Markesinis & Deakin's Tort Law. Oxford, England: Oxford University Press. ISBN 978-0-19-928246-3.
- Lunney, Mark; Oliphant, Ken (2003). Tort Law - Texts, Cases (2nd ed.). Oxford University Press. ISBN 0-19-926055-9.
- van Gerven, W.; et al., eds. (2001). Cases, Materials and Text on National, Supranational and International Tort Law. Oxford, England: Hart Publishing. ISBN 1-84113-139-3.
- Max Loubser, Rob Midgley, André Mukheibir, Liezel Niesing, & Devina Perumal. The Law of Delict in South Africa. Edited by Max Loubser & Rob Midgley. Cape Town, Western Cape: Oxford University Press, 2009 (3rd edn. 2018).
Further reading
[edit]- Kenneth S. Abraham. The forms and functions of tort law, 6th edn. St. Paul: West Academic, 2022.
- Allan Beever. A theory of tort liability. Oxford: Hart, 2016.
- Gert Brüggemeier. Tort law in the European Union, 2nd edn. Alphen aan den Rijn: Wolters Kluwer, 2018.
- Mauro Bussani & Anthony J. Sebok, eds. Comparative tort law: global perspectives. Cheltenham, UK: Edward Elgar, 2015.
- Mauro Bussani, Anthony J. Sebok, & Marta Infantino, eds. Common law and civil law perspectives on tort law. NY: Oxford University Press, 2022.
- Yiśraʼel Gilʻad & Bjarte Askeland, eds. Prescription in tort law: analytical and comparative perspectives. Cambridge: Intersentia, 2020.
- Miquel Martín-Casals. The borderlines of tort law: interactions with contract law. Cambridge, UK: Intersentia, 2019.
- John Oberdiek, ed. The philosophical foundations of the law of torts. Oxford: Oxford University Press, 2014.
- David G. Owen, ed. Philosophical foundations of tort law. Oxford: Oxford University Press, 1995.
- P. S. Atchuthen Pillai & Avtar Singh. The law of tort, 9th edn. Lucknow: Eastern Book Company, 2009. ISBN 978-93-5145-124-2
- Gerald J. Postema, ed. Philosophy and the law of torts. Cambridge: Cambridge University Press, 2001.
- Jennifer K. Robbennolt & Valerie P. Hans. The psychology of tort law. NY: New York University Press, 2016.
- Charu Sharma (2017). Tort liability for environment claims in India: a comparative view. LexisNexis. ISBN 9788131250693.
- Eric Tjong Tjin Tai. Tort law: a comparative introduction. Cheltenham, UK/Northampton, Mass.: Edward Elgar, 2022.
- Cees van Dam. European tort law, 2nd edn. Oxford: Oxford University Press, 2013.
- German tort law
- Nils Jansen. The structure of tort law: history, theory, and doctrine of non-contractual claims for compensation. Trans. Sandy Steel. Oxford: Oxford University Press, 2021.
- Helmut Koziol. Basic questions of tort law from a Germanic perspective. Trans. Fiona Salter Townshend. Vienna: Jan Sramek, 2012.
- Basil Markesinis, John Bell, & André Janssen. Markesinis's German law of torts: a comparative treatise, 5th rev'd & updated edn. Oxford: Hart, 2019.
- Oliver Rieckers, Simon Gerdemann, & Andreas Seidel. Tort law in Germany, 4th edn. Alphen aan den Rijn: Wolters Kluwer, 2023.
- Irish tort law
- Eoin Quill. Torts in Ireland, 4th edn. Dublin: Gill & Macmillan, 2014. ISBN 978-0-7171-5970-3
- Eoin Quill. Tort law in Ireland, 2nd edn. Orig. by Paul Ward. Alphen aan den Rijn: Wolters Kluwer, 2015.
- John Tully. Tort law in Ireland. Dublin: Clarus, 2014.
External links
[edit]Fundamental Principles
Definition and Scope
A tort constitutes a civil wrong, distinct from breaches of contract or criminal offenses, for which the aggrieved party may seek judicial remedies, principally compensatory damages to restore the victim to their pre-harm position.[1][10] This liability arises from an act or omission by the defendant that proximately causes foreseeable harm to the plaintiff's person, property, or legally protected interests, such as economic loss or reputational damage.[1][3] Unlike criminal law, which seeks retribution and deterrence through state prosecution and potential incarceration, tort law operates in the civil domain to allocate the costs of harm from victim to wrongdoer, incentivizing precaution against interpersonal injuries.[11][12] The scope of tort liability in common law systems encompasses three primary categories: intentional torts, requiring deliberate conduct (e.g., assault or false imprisonment); negligence, predicated on failure to exercise reasonable care resulting in unintended harm; and strict liability, applied to ultrahazardous activities or defective products irrespective of fault, where societal policy deems the risk inherent and non-delegable.[13][14] This framework excludes purely contractual disputes, where remedies stem from consensual obligations rather than unilateral wrongs, and generally limits recovery to tangible harms provable by preponderance of evidence, barring speculative or remote losses.[1][11] Defenses such as contributory negligence or assumption of risk may narrow liability, reflecting causal principles that apportion responsibility based on respective fault contributions.[15] Tort law's remedial focus—damages for medical expenses, lost wages, pain and suffering, or property repair—extends to equitable relief like injunctions in rare cases of ongoing nuisances, but punitive damages, intended to punish egregious conduct, remain exceptional and subject to due process constraints, as affirmed in U.S. Supreme Court precedents limiting them to cases of malice or reckless disregard.[16][3] Globally, while common law jurisdictions emphasize judge-made precedents, civil law systems codify analogous principles in statutes like France's Civil Code Article 1240, which imposes liability for quasi-delicts causing harm through fault, demonstrating tort's adaptive scope across legal traditions to address evolving risks such as environmental damage or cyber intrusions.[14][11]Core Elements of Liability
Liability for a tort generally requires proof of a wrongful act or omission by the defendant that interferes with a legally protected interest of the plaintiff, resulting in compensable harm. While the precise requirements differ across categories of torts, the foundational framework—derived from common law principles—centers on establishing a duty, its breach through culpable conduct, a causal connection to the injury, and actual damages. This structure ensures that remedies are awarded only for verifiable invasions of rights, not mere moral wrongs without loss.[1][17] Duty: The defendant must owe the plaintiff a legal duty to conform to a standard of conduct for the protection against unreasonable risks of harm. This duty arises from relationships, foreseeability of harm, or societal expectations of reasonable care, as recognized by courts or statutes; without it, no liability attaches regardless of outcome. For instance, drivers owe a duty to other road users to operate vehicles prudently, rooted in the principle that individuals must avoid creating foreseeable perils to others.[18][19] Breach: Liability demands that the defendant failed to meet the applicable standard of care, either through negligence (failure to act as a reasonable person would), intentional misconduct, or engagement in an abnormally dangerous activity under strict liability. In negligence, breach occurs when conduct falls below objective reasonableness, assessed via the "reasonable person" test; intentional torts require purposeful interference, such as deliberate battery via unwanted physical contact. Absent breach, even harm yields no claim, emphasizing fault or risk imposition over accident alone.[18][1] Causation: The plaintiff's harm must result from the defendant's breach, encompassing both actual cause ("but for" the breach, no injury would occur) and proximate cause (the harm falls within the scope of foreseeable risks created by the breach). This dual requirement prevents remote or speculative links, as in cases where intervening acts break the chain; for example, a manufacturer's defective product must directly lead to consumer injury without superseding factors. Courts apply this to maintain causal realism, limiting liability to direct consequences of the wrong.[18][20] Damages: The plaintiff must suffer actual loss or injury—physical, emotional, economic, or proprietary—quantifiable or otherwise compensable; nominal damages may suffice for some intentional torts like trespass, but substantive harm is essential for full recovery. This element underscores tort law's remedial purpose: restoring the plaintiff, via compensatory awards, rather than punishing absent proven malice. Speculative or de minimis harms do not trigger liability, ensuring claims rest on empirical injury.[18][1] These elements interlock to demand rigorous proof, often via preponderance of evidence, adapting to tort type: negligence stresses unreasonableness, intentional torts volition, and strict liability inherent danger without fault excuses. Defenses like contributory negligence or assumption of risk may negate or reduce liability if the plaintiff's conduct contributed causally.[17][21]First-Principles Basis for Civil Remedies
Civil remedies in tort law derive from the principle that a wrongful interference with another's protected interests—such as bodily integrity, property, or economic advantage—creates a bipolar relation of injustice between the wrongdoer and the victim, necessitating rectification to restore equilibrium.[11] This corrective justice framework, rooted in Aristotelian notions of rectifying transactional imbalances, holds that liability arises not merely from harm but from the defendant's breach of a duty correlative to the plaintiff's right, imposing an obligation to repair the specific loss attributable to that breach.[22] Unlike criminal sanctions, which vindicate public order through punishment, tort remedies focus on private accountability, empowering the victim to enforce restoration without state-initiated coercion.[23] The primary remedy of compensatory damages embodies this restorative aim by quantifying the victim's loss—encompassing pecuniary costs like medical expenses and lost earnings, as well as non-pecuniary harms such as pain and suffering—and shifting that burden to the defendant, thereby internalizing the full causal consequences of the wrongful act.[24] Courts calculate these awards based on verifiable evidence of actual detriment, rejecting speculative or punitive excesses in standard cases to align with the principle of making the victim whole rather than conferring a windfall.[1] For instance, in negligence actions, damages reflect the foreseeable extent of harm proximately caused by the breach, ensuring remedies track empirical causation rather than abstract policy goals.[3] Equitable remedies, such as injunctions, extend this logic to prospective or ongoing wrongs, preventing irreparable harm where monetary compensation proves inadequate, as in nuisance cases involving persistent environmental interference.[24] This interventionist tool underscores causal realism: the law intervenes to avert harm traceable to the defendant's controllable conduct, prioritizing prevention grounded in the defendant's agency over redistributive motives. While economic analyses posit deterrence as a byproduct—where potential liability incentivizes precaution—these serve instrumental ends subordinate to the deontological core of pairing liability with the injustice it corrects.[11] Empirical studies of tort outcomes, such as those analyzing U.S. litigation data from 1990 to 2020, confirm that compensation rates correlate closely with proven causation and loss magnitude, validating the system's fidelity to individualized rectification over systemic wealth transfers.[3]Historical Development
Ancient and Early Modern Origins
The earliest recorded precursors to modern tort law appear in ancient Mesopotamian legal codes, particularly the Code of Hammurabi, promulgated around 1750 BCE by the Babylonian king Hammurabi. This code included provisions addressing civil wrongs such as bodily injury and property damage, often prescribing compensation or retaliatory penalties scaled by social class—for instance, requiring a physician to pay ten shekels of silver for a botched operation on a free man's son or mandating restitution for stolen goods.[25] These rules emphasized restorative justice over pure vengeance, laying foundational principles for liability in non-contractual harms, though enforcement relied on royal authority rather than independent judicial processes.[26] In ancient Greece, legal responses to civil wrongs evolved through city-state customs and philosophical discourse, with Athenian laws from the 5th century BCE addressing personal injuries and property disputes via actions for dike (private suits), prioritizing compensation to maintain social order.[27] Roman law systematized these concepts more comprehensively through the law of delicts, originating in the Twelve Tables of circa 450 BCE and refined by statutes like the Lex Aquilia of approximately 286 BCE, which imposed liability for wrongful damage to property (damnum iniuria datum) based on fault or strict responsibility in certain cases.[28] By the classical period, delicts encompassed furtum (theft), iniuria (personal injury or insult), and other non-contractual wrongs, remedied primarily through civil penalties rather than criminal prosecution, distinguishing public crimes from private obligations.[29] The Emperor Justinian's Corpus Juris Civilis, compiled in 533 CE, codified these into the Institutes, recognizing delicts as sources of obligation alongside contracts and quasi-contracts, influencing subsequent European legal traditions.[30] During the early modern period in Europe, spanning roughly the 15th to 18th centuries, the rediscovery and scholarly revival of Roman law texts fueled the development of ius commune, a supranational legal framework blending Roman principles with local customs.[31] Legal humanists and natural law theorists, such as Hugo Grotius in his 1625 work De Jure Belli ac Pacis, integrated delictual concepts into broader theories of civil liability, emphasizing restitution for extracontractual harms to preserve individual rights and social utility.[32] This period saw continental jurisdictions formalize non-contractual obligations in ordinances and doctrines, such as the French responsabilité délictuelle, which drew directly from Aquilian principles to address negligence and intentional wrongs outside penal codes.[33] Unlike emerging English common law writs, these systems prioritized codified general clauses over case-specific remedies, setting the stage for modern civil law tort equivalents while highlighting causal fault as central to liability.[34]Emergence in English Common Law
The writ of trespass emerged in the late 12th century as a civil remedy in the royal courts established under Henry II (r. 1154–1189), whose judicial reforms centralized authority and standardized procedures through assizes, such as the 1166 assise of novel disseisin, which first incorporated damages awards around 1198 for wrongful dispossession.[35] This action addressed forcible wrongs violating the king's peace, allowing plaintiffs to recover compensation distinct from criminal appeals focused on punishment or vengeance, thereby laying the groundwork for tort liability by emphasizing victim restitution over solely penal sanctions.[36] By the late 13th century, the writ of trespass vi et armis formalized claims for direct injuries involving force, such as beatings or robberies, enabling suits in the Court of Common Pleas or King's Bench where plaintiffs alleged harm "with force and arms against the peace."[37] Early plea rolls from the 1230s record settlements, like a 1234 case awarding 100 shillings for chattels taken forcibly, illustrating the shift from Anglo-Saxon compromise-based resolutions to structured damages in royal jurisdiction.[35] This writ required proof of force but extended to accidental harms by 1616, as in Weaver v. Ward, where inevitable accident served as a defense, refining liability principles without necessitating intent.[37] The action of trespass on the case developed in the 13th century as a flexible extension, described by Bracton (c. 1250–1259) as brevia magistralia for circumstances not covered by standard writs, evolving into a distinct remedy for indirect or non-forcible injuries by the late 14th century.[38] Year Book cases from 1368, such as the miller's negligence in obstructing a road, mark early applications omitting vi et armis, broadening tort scope to negligence, malpractice, and property damage without direct force.[38] This judicial innovation, independent of the 1285 Statute of Westminster II's in consimili casu clause per modern scholarship, enabled casuistic growth, distinguishing trespass (direct causation) from case (remote effects) by the early 18th century and fostering the modern tort framework.[38]Global Dissemination and Codification
Tort law, originating in English common law during the medieval period, disseminated globally primarily through British colonial expansion, influencing jurisdictions in North America, Australia, India, and parts of Africa and Asia.[39] In the United States, post-independence reception statutes in the late 18th century formally incorporated English common law principles of torts, including actions for trespass and battery, as the foundation for American civil liability, though subsequent judicial developments expanded negligence doctrines independently.[40] Similarly, in Canada and Australia, British colonial governance embedded common law tort principles by the 19th century, with Canadian provinces adopting English precedents via imperial statutes and Australian courts applying them post-federation in 1901, supplemented by local legislation addressing industrial-era harms.[41] In India, the British East India Company and later Crown rule introduced tort law through judicial decisions from the 1830s onward, relying on English precedents without a comprehensive code, as affirmed in cases like the 1863 Privy Council ruling in Mohoribibi v. Dharmo Das Ghose.[42] In civil law jurisdictions, tort equivalents—often termed "delicts"—emerged from Roman law traditions and achieved systematic codification during the 19th-century national unification movements, diverging from common law's case-driven evolution. The French Civil Code of 1804 (Code Napoléon), in Articles 1382–1386, established a general clause for delictual liability: "Any act whatever of man, which causes damage to another, obliges the one by whose fault it occurred to compensate it," encompassing both intentional delicts and quasi-delicts from negligence or imprudence.[43] This framework influenced much of continental Europe and exported via Napoleonic conquests to Belgium, Italy, Spain, and Latin American nations, where codes like the 1889 Argentine Civil Code mirrored French delict provisions while adapting to local contexts.[44] Germany's Bürgerliches Gesetzbuch (BGB) of 1900, effective from 1900, codified delicts in §§ 823–853, emphasizing unlawful infringement of rights and fault-based causation, reflecting a more structured approach than English writ systems.[45] Hybrid systems and post-colonial adaptations further illustrate dissemination, with countries like Japan incorporating tort principles into its 1896 Civil Code under Western influence, blending German and French models, while South African law merged Roman-Dutch delict with English tort via 19th-century ordinances.[46] In common law realms, partial codifications appeared via statutes, such as Australia's state-level Civil Liability Acts from the 2000s reforming negligence damages, yet retaining judicial primacy over comprehensive codes.[41] Civil law codifications, by contrast, prioritize legislative clarity over precedent, enabling broader liability scopes but constraining judicial innovation, as seen in French courts' restrictive interpretations of fault to mitigate expansive general clauses.[43] This bifurcation persists globally, with international private law instruments like the 2007 Rome II Regulation harmonizing tort choice-of-law rules across EU member states, bridging common and civil traditions without uniform substantive codification.[46]Categories of Torts
Negligence
Negligence constitutes the most common basis for tort liability in common law jurisdictions, arising when a defendant fails to exercise reasonable care toward persons to whom a duty is owed, proximately causing foreseeable harm.[47] This failure reflects a deviation from the standard of care that a reasonably prudent person would uphold under similar circumstances, emphasizing objective foreseeability of risk rather than subjective intent.[18] Courts assess negligence through four essential elements: duty, breach, causation, and damages, each requiring plaintiff proof by a preponderance of evidence.[48] The duty of care element establishes whether the defendant owed the plaintiff an obligation to avoid unreasonable risks of harm.[47] Originating in the 1932 House of Lords decision in Donoghue v. Stevenson, this duty extends to "neighbors"—those so closely and directly affected by the defendant's acts that harm is foreseeable—such as manufacturers to consumers via defective products, as when a decomposed snail in a ginger beer bottle caused illness.[49] In the U.S., Palsgraf v. Long Island Railroad Co. (1928) refined duty by limiting it to plaintiffs within the zone of foreseeable risk from the defendant's conduct, rejecting liability for unforeseeable plaintiffs injured by a chain of events like a fireworks package exploding after being dislodged from a train platform.[50] Absent a recognized duty, no negligence claim succeeds, preventing boundless liability for remote harms. Breach occurs when the defendant's conduct falls below the applicable standard of care, judged by the hypothetical "reasonable person"—an objective benchmark of ordinary prudence, not accommodating individual idiosyncrasies like clumsiness unless in specialized contexts such as professionals held to industry norms.[51] For instance, drivers must maintain speeds and attention akin to what a prudent motorist would in prevailing conditions, with juries evaluating facts against this baseline.[52] Evidence of breach may invoke presumptions like negligence per se, where violation of a safety statute signals unreasonableness if the plaintiff fits the protected class, or res ipsa loquitur, inferring breach from events implying negligence, such as a surgical sponge left in a patient.[53] Causation demands both factual ("but-for") linkage—where harm would not have occurred absent the breach—and proximate causation, confining liability to harms reasonably foreseeable as a result, not superseding intervening acts breaking the chain.[54] In Palsgraf, the court's denial of recovery hinged on unforeseeable proximate effects, underscoring that defendants are not insurers against all ensuing damages.[50] Plaintiffs must trace injuries directly to the breach, excluding speculative harms via expert testimony on medical or economic causation where complex.[55] Damages require actual, quantifiable loss—physical injury, property damage, or economic detriment—without which negligence yields no remedy, as tort law compensates realized harms rather than risks alone.[19] Recoverable categories include compensatory awards for medical costs (e.g., $500,000 in severe injury cases) and lost wages, proven via documentation and valuation models.[48] Defenses mitigate or bar recovery based on plaintiff conduct. Contributory negligence, if plaintiff's own unreasonableness contributed, traditionally barred full recovery but persists in few U.S. states like Alabama as of 2023, often yielding harsh outcomes.[56] Comparative negligence, adopted in 46 states by 2023, apportions damages by fault percentage—e.g., reducing a $100,000 award to $60,000 if plaintiff bears 40% blame—promoting equitable allocation over all-or-nothing rules.[57] Assumption of risk fully absolves defendants when plaintiffs voluntarily encounter known hazards, as in express waivers for sports or implied acceptance in everyday risks like driving, distinct from negligence by requiring subjective awareness rather than mere carelessness.[58] These mechanisms ensure liability tracks causal responsibility, countering over-deterrence from unchecked claims.[59]Intentional Torts
Intentional torts encompass civil wrongs where the defendant voluntarily performs an act with the purpose of causing a harmful or offensive result, or with substantial certainty that such a result will follow. This intent distinguishes intentional torts from negligence, which involves a breach of duty through carelessness rather than deliberate action.[1][60] Liability arises not merely from the act's consequences but from the defendant's purposeful mental state, enabling remedies like compensatory damages for actual losses and, in egregious cases, punitive damages to deter willful misconduct.[61][62] The core elements typically include a voluntary act by the defendant, intent (defined as desiring the contact or harm, or knowing it is substantially certain), causation linking the act to the resulting contact or confinement, and actual harm or offense to the plaintiff.[63] Transferred intent applies when the defendant intends harm to one person but causes it to another, preserving liability.[62] Courts assess intent subjectively, focusing on the defendant's purpose rather than societal reasonableness, though privileges like self-defense may negate liability if reasonably exercised.[64]Torts Against the Person
Battery occurs when the defendant intentionally causes harmful or offensive physical contact with the plaintiff's body or something connected to it, without consent. The elements require a voluntary act intending the contact (or apprehension thereof), resulting in actual contact that a reasonable person would find harmful or offensive.[63][65] For instance, unconsented touching, even if minor like spitting or unwanted grasping, qualifies if offensive.[66] Assault involves an intentional act placing the plaintiff in reasonable apprehension of imminent harmful or offensive contact, without requiring actual touching. The plaintiff must prove awareness of the threat and its imminence, as mere verbal insults or conditional threats (e.g., "if you don't leave, I'll hit you") typically fail unless creating immediate fear.[62][67] False imprisonment entails the intentional confinement of the plaintiff within fixed boundaries without lawful justification or consent, where the plaintiff is conscious of the restraint or harmed by it. Confinement can occur via physical barriers, threats, or assertions of authority, but requires no force if the plaintiff submits reasonably; nominal damages suffice even absent physical injury.[68][4] Intentional infliction of emotional distress requires extreme and outrageous conduct intentionally or recklessly causing severe emotional harm, often verified by medical evidence. The conduct must exceed tolerable bounds of decency, as judged by community standards, and result in distress beyond what a reasonable person could endure.[67]Torts Against Property
Trespass to land involves intentional unauthorized entry onto another's real property, including causing objects or third parties to enter, without needing damage—the mere invasion suffices for nominal damages.[68] Trespass to chattels and conversion target personal property: the former requires intentional interference causing harm to the chattel, while conversion demands serious interference, like wrongful dominion treating the property as one's own, often entitling the owner to full value recovery.[68][64] Defenses such as consent, self-defense, or necessity apply across intentional torts, requiring the defendant to prove the privilege's elements, like proportionality in defensive force.[69] In common law jurisdictions, these torts underpin claims for invasions of personal autonomy and property rights, with evolving recognition in modern cases balancing individual agency against societal harms.[1]Strict Liability
Strict liability in tort law imposes responsibility on a defendant for harm resulting from specified activities or conditions without requiring proof of negligence, intent, or fault, on the rationale that the risks involved justify shifting the burden of loss to the party best positioned to prevent or insure against it.[70] This doctrine contrasts with negligence-based liability by focusing on the inherent danger of the conduct rather than the defendant's care level.[71] It applies narrowly to categories such as abnormally dangerous activities, defective products, and certain animal ownerships, primarily in common law jurisdictions where courts limit its scope to avoid undermining incentives for reasonable risk management.[72] The foundational principle in English common law derives from the 1868 House of Lords decision in Rylands v. Fletcher, which established strict liability for damage caused by the escape of a dangerous substance or thing accumulated on land through a "non-natural" use thereof, where the defendant knew or ought to have known of the potential for mischief if it escaped.[73] In that case, water from the defendants' reservoir flooded the plaintiff's mine, leading to liability despite no negligence, as the reservoir constituted an unnatural land use involving foreseeable harm.[74] This rule persists in jurisdictions like the United Kingdom and Commonwealth countries, though narrowed over time; for instance, English courts now require foreseeability of damage type and exclude acts of third parties or natural forces as defenses only if unforeseeable.[75] In the United States, strict liability for abnormally dangerous activities is codified in the Restatement (Second) of Torts §§ 519–520 (1965), holding actors liable for physical harm proximately caused by such activities despite utmost care, with "abnormally dangerous" determined by factors including the existence of high risk of harm, severity of potential injury, inability to eliminate risk through reasonable precautions, uncommon nature of the activity, unsuitability to the locality, and limited community value relative to danger.[76] Examples include blasting operations, crop dusting with pesticides, or storing large quantities of explosives, where courts assess these elements case-by-case; for instance, pile driving near residences has triggered liability due to inevitable vibrations causing structural damage.[71] Defenses typically include the plaintiff's contributory negligence, assumption of risk, or sole causation by an unforeseeable third-party act or natural event, but not comparative fault in pure strict liability regimes.[77] Strict products liability, a prominent application in American tort law, emerged in the 1960s through judicial adoption, as in Greenman v. Yuba Power Products, Inc. (1963), holding manufacturers and sellers liable for injuries from defective products that reach consumers in unsafe condition, without privity of contract or proof of negligence.[78] Plaintiffs must show the product was defective (e.g., manufacturing flaw, design defect, or inadequate warnings), the defect existed when it left the seller's control, and it caused the harm; this extends to all in the distribution chain, incentivizing quality control across supply lines.[79] Most states follow this approach, though some retain negligence elements for design defects, balancing consumer protection against over-deterrence of innovation.[80] Liability for animals imposes strict responsibility on keepers of wild animals for any harm stemming from species-typical dangerous traits, as these are inherently unpredictable regardless of precautions; for domestic animals like dogs or livestock, strict liability applies only if the owner knows or has reason to know of the animal's abnormal vicious propensity, such as prior bites.[76] The Restatement (Third) of Torts: Liability for Physical and Emotional Harm § 25 (2010) extends this to trespassing livestock causing damage, excluding common pets like dogs and cats unless viciousness is proven.[81] Courts distinguish wild from domestic to avoid imposing undue burdens on everyday pet ownership, with harm required to result directly from the known propensity.[82] In civil law jurisdictions, strict liability analogs exist but often integrate into general delict provisions with broader application to hazardous enterprises or guardians of dangerous objects, differing from common law's categorical limits; for example, French Civil Code Article 1384 holds custodians liable for harm from things under their guard without fault, encompassing a wider array of risks than Rylands-style escapes.[83] This reflects civil law's emphasis on codified risk allocation over judge-made exceptions, though outcomes converge in practice for ultra-hazardous cases.[84]Nuisance and Economic Torts
Private nuisance constitutes a non-trespassory tort involving substantial and unreasonable interference with a claimant's use and enjoyment of land or property rights.[85] Unlike trespass, which requires direct physical invasion of the claimant's property, nuisance addresses indirect harms such as noise, odors, vibrations, or emissions that emanate from the defendant's land without crossing the boundary.[86] The interference must be ongoing or recurrent, rather than isolated, and liability hinges on the defendant's unreasonable conduct when balancing the interests of neighboring landowners, considering factors like the character of the locality, duration, intensity, and sensitivity of the claimant's use.[87] To establish a claim, the claimant must prove: (1) an actionable interference that is substantial, meaning it would not be tolerated by ordinary persons; (2) unreasonableness, evaluated objectively without regard to the claimant's hypersensitivity; and (3) causation attributable to the defendant's activities, which may include negligence, intention, or strict liability in some contexts.[85] Remedies typically include damages for loss of amenity or economic harm, and in severe cases, an injunction to abate the nuisance, though courts weigh public utility against private harm— for instance, denying injunctions for socially beneficial activities like industrial operations in appropriate zones.[88] A classic illustration is Sturges v Bridgman (1879), where a physician successfully claimed nuisance from a confectioner's machinery vibrations and noise, which became intolerable after the physician extended his property for professional use; the court rejected the "coming to the nuisance" defense, holding that prior tolerance does not immunize against changed circumstances.[89] More recently, Hunter v Canary Wharf Ltd (1997) clarified that visibility of construction dust and television interference did not constitute nuisance absent proprietary interest in the affected land, limiting claims to those with legal title or possession.[90] Public nuisance, by contrast, involves an unreasonable interference with a right common to the general public, such as obstruction of highways, pollution of public waterways, or health hazards affecting community welfare, rather than individualized property use.[91] Originating as a criminal offense under common law, it permits civil suits by the attorney general or, exceptionally, private claimants demonstrating special damage beyond the public at large.[92] Elements include: (1) conduct creating widespread harm or risk; (2) unreasonableness, assessed by public interest and alternatives; and (3) no requirement for the defendant to own affected land, allowing broader application to activities like industrial emissions.[93] For example, cases involving navigable water pollution or public park interference have upheld liability where collective rights are impaired, with remedies focusing on abatement over compensation.[91] Economic torts address intentional interferences causing purely pecuniary loss without physical injury or property damage, safeguarding commercial relationships and trade from predatory tactics.[94] Key variants include inducing breach of contract, where the defendant knowingly procures a third party to violate an existing contractual obligation with the claimant, requiring knowledge of the contract, intent to induce breach, and resulting damage—as established in Lumley v Gye (1853), involving the enticement of an opera singer from her exclusive engagement.[95] Another is causing loss by unlawful means, encompassing deliberate use of illegal acts (e.g., torts, crimes, or breaches of contract by the defendant) to disrupt the claimant's economic interests, such as prospective contracts or business dealings, with elements of intention to harm and actual loss.[96] Conspiracy arises from agreements between two or more parties to employ unlawful means or lawful means with the predominant purpose of injuring the claimant, as refined in OBG Ltd v Allan (2007), which narrowed scope to exclude incidental economic pressure in receivership contexts.[97] These torts demand proof of intent and unlawfulness to prevent overbroad liability for competitive market conduct, prioritizing verifiable economic causation over speculative harms.[98]Jurisdictional Frameworks
Common Law Jurisdictions
In common law jurisdictions, tort law consists primarily of judge-made rules derived from English precedents, providing civil remedies for wrongful acts causing harm without requiring a contractual relationship.[99] These systems emphasize compensation for victims through damages, while deterring unreasonable conduct via liability imposition.[3] Core principles include duties of care owed to foreseeable plaintiffs, with breaches leading to actionable claims independent of criminal sanctions.[5] Negligence dominates litigation, necessitating proof of a duty, its breach, factual and proximate causation, and actual loss, as established in the landmark English case Donoghue v Stevenson AC 562, where the House of Lords imposed a manufacturer's duty to ultimate consumers via the "neighbour principle."[100] Intentional torts, such as battery (unpermitted harmful contact) and assault (inducing apprehension of harm), require deliberate acts or substantial certainty of consequences.[1] Strict liability applies to inherently dangerous activities or escapes from land, per Rylands v Fletcher (1868) LR 3 HL 330, holding parties accountable for foreseeable harm from non-natural uses without fault proof.[73] Jurisdictional adaptations reflect policy divergences. In the United States, state-specific rules govern, with the American Law Institute's Restatements offering non-binding guidance; many states adopt comparative fault to apportion damages, and punitive awards punish malice, though subject to due process limits post-BMW of North America, Inc. v. Gore (1996).[1] England's framework remains predominantly precedential, modified by targeted statutes like the Defamation Act 2013, prioritizing corrective justice over expansive deterrence.[101] Australia's system underwent reforms via state Civil Liability Acts, prompted by the 2002 Ipp Panel's Review of the Law of Negligence, which introduced non-economic damage thresholds (e.g., AUD 5,000 in some provisions), abolished proportionate liability for pure economic loss in certain cases, and curtailed public authority duties to curb insurance crises.[102] Canada's provincial tort regimes integrate UK foundations with U.S.-style expansions in areas like pure economic loss recovery, but impose stricter controls on punitive damages—capped implicitly by rarity and restraint—contrasting U.S. variability.[103][104] Defenses including contributory negligence (bar or reduce recovery based on plaintiff's fault) and volenti non fit injuria (consent to risk) mitigate claims, often statutorily calibrated; vicarious liability extends employer responsibility for employee torts within employment scope, refined in recent UK and Commonwealth cases to balance enterprise risk with control.[105] Remedies center on compensatory damages for pecuniary and non-pecuniary losses, with injunctions rare except in nuisance; procedural rules, like U.S. discovery breadth versus England's controlled disclosure, influence claim viability.[1]Civil Law Jurisdictions
In civil law jurisdictions, tort liability—commonly termed delict or extra-contractual civil liability—is embedded within codified civil law systems, deriving from general clauses in national civil codes that emphasize fault-based responsibility for causing harm, supplemented by specific provisions for strict liability in certain contexts. These codes, such as France's Code civil or Germany's Bürgerliches Gesetzbuch (BGB), establish broad principles of accountability for damages arising from unlawful acts, prioritizing statutory interpretation over binding precedents, though judicial decisions and scholarly doctrine play interpretive roles.[106][107] Liability typically requires proof of damage, a causal link to the defendant's conduct, and either fault (intent or negligence) or, in designated cases, objective risk allocation without fault.[108] France exemplifies the Napoleonic tradition, where Articles 1240–1245 of the Code civil (renumbered from former Articles 1382–1384 in 2016) form the core of delictual liability. Article 1240 imposes a general duty: "Any act whatever of a person which causes damage to another obliges the person through whose fault the damage occurred to repair it," encompassing both intentional wrongs and negligent omissions.[43] Fault is presumed in cases involving custody of things (Article 1242), creating strict liability for harm caused by objects under one's control, as interpreted to include manufacturers' responsibility for defective products predating EU directives.[109] Specific delicts, such as abuse of rights or unfair competition, extend protection, but claims hinge on verifiable damage rather than abstract rights violations alone, with courts quantifying compensation primarily as monetary reparations for pecuniary loss, non-pecuniary suffering, and lost profits.[110] In Germany, the BGB's Title 27 (Sections 823–853) codifies delictual claims under a more enumerated structure, with §823(1) providing: "A person who, wilfully or negligently, unlawfully injures the life, body, health, freedom, property or another right of another incurs a liability to pay him compensation for the damage arising from this." This protects enumerated absolute rights, requiring unlawfulness (Rechtswidrigkeit) assessed against statutory duties or boni mores, distinct from mere causation.[111] §823(2) extends liability for breaches of protective statutes intended to prevent specific harms, filling gaps through judge-developed general clauses like §826 for intentional immoral harm. Strict liability operates outside the BGB via specialized laws, such as the Road Traffic Act (StVG) for motor vehicle accidents or the Environmental Liability Act (UmweltHaftG) for ecological damage, allocating risks based on activity hazards rather than personal culpability.[107][112] Other continental systems, such as Italy's Codice Civile (Articles 2043–2059) or Spain's Código Civil (Article 1902), mirror this fault-centric model with general clauses akin to France's, imposing liability for "non-compliance with the diligence of a good family father" causing damage, while incorporating strict regimes for dangerous activities or vicarious liability for dependents.[113] These frameworks contrast with common law by integrating torts into a unified private law rubric, limiting expansive judicial categories like nuisance or pure economic loss unless codified or doctrinally justified, and favoring efficient, code-driven resolutions over adversarial fact-finding. Empirical studies indicate lower litigation rates in civil law tort systems due to codified predictability, though enforcement varies by jurisdiction's procedural emphasis on written evidence over oral testimony.[114] Defenses like contributory negligence or force majeure mitigate claims, but absolute defenses are rare, underscoring a compensatory ethos grounded in restorative justice rather than punishment.[115]Hybrid and Specialized Systems
In mixed legal systems, tort law—often termed "delict" in civilian traditions—integrates codified civil law principles with uncodified common law developments, creating hybrid frameworks that adapt to local historical and jurisdictional influences.[116] These systems, prevalent in jurisdictions such as Scotland, Quebec, and Louisiana, derive foundational obligations from Romanist or Napoleonic codes but incorporate English-style judge-made rules, particularly in negligence and causation standards. For instance, delictual liability emphasizes fault-based responsibility akin to civil codes, yet remedies and procedural elements frequently borrow from common law precedents to address evidentiary burdens and apportionment of damages.[117] This blending facilitates flexibility but can lead to interpretive tensions, as courts navigate statutory texts against evolving case law.[118] Scotland exemplifies a hybrid delict system rooted in institutional writings from the 17th-18th centuries, drawing on Roman-Dutch law and English influences post-1707 Union. Negligence claims require proof of duty, breach, causation, and damage, mirroring common law structure, but with civilian emphasis on aquilian liability for patrimonial loss; strict liability applies in limited cases like hazardous activities under statutes such as the Occupiers' Liability (Scotland) Act 1960.[119] Courts, including the Supreme Court of the United Kingdom, apply persuasive English precedents while preserving Scots principles, as seen in cases refining vicarious liability to employers for employee delicts.[120] Recent reforms, including the Damages (Investment Returns and Periodical Payments) (Scotland) Act 2019, introduce structured settlements to mitigate lump-sum risks, reflecting pragmatic adaptations without full codification.[121] Quebec's tort regime, governed by Articles 1457-1494 of the Civil Code of Québec (1994 revision), imposes extra-contractual liability for fault causing injury, with a general clause in Article 1457 stating "every person has a duty to abide by the rules of prudence dictated by law or recognized by doctrine and jurisprudence."[122] This civilian foundation contrasts with procedural common law elements from federal influence, allowing comparative fault defenses and solidarity among joint tortfeasors, influenced by Anglo-American models. Product liability blends strict elements under consumer protection laws with fault-based delict, while courts cite both French doctrine and Canadian common law decisions for interpretive guidance.[123] The system's hybridity is evident in bijuralism, where Quebec courts harmonize with common law provinces in interprovincial disputes.[124] Louisiana's delict law, codified in Civil Code Articles 2315-2324 (last major revision 1984), mandates reparation for offenses and quasi-offenses causing damage, with Article 2315 establishing a broad fault liability encompassing negligence and intentional harms.[125] Despite civilian roots from French and Spanish codes, common law procedural norms dominate via the Code of Civil Procedure, and doctrines like comparative negligence (adopted in 1980, shifting to pure comparative fault in 2025 reforms) reflect Anglo-American evolution.[126] Strict liability for ultrahazardous activities under Article 2317.1 requires proof of defect and causation, akin to civil law but informed by U.S. Restatements. Recent 2024-2025 legislative changes, including HB 423 limiting joint liability to proportionate fault, aim to curb litigation costs while preserving delictual remedies.[127] Specialized systems within hybrid contexts often feature statutory regimes displacing general delict for high-risk activities, such as workers' compensation schemes in Louisiana (via the Workers' Compensation Act, La. R.S. 23:1021 et seq., providing no-fault benefits since 1914) or Quebec's accident compensation board (CNESST, established 1978), which channels claims away from tort courts to administrative adjudication.[128] These no-fault models prioritize swift compensation over fault determination, funded by employer levies, but preserve tort actions for grave employer misconduct (e.g., intentional acts). In Scotland, analogous specialization occurs in road traffic via compulsory insurance under the Road Traffic Act 1988, blending delict with statutory funds for uninsured drivers. Such systems reduce adversarial litigation, though empirical data indicates higher administrative costs in some cases compared to pure tort resolution.[129]Remedies, Defenses, and Procedures
Types of Remedies
In tort law, remedies aim to redress the harm caused by a civil wrong, with damages serving as the predominant form in common law systems. Compensatory damages are awarded to restore the plaintiff to the position they would have occupied absent the tort, encompassing both special damages for quantifiable losses such as medical expenses and lost wages, and general damages for non-economic harms like pain and suffering.[130][131] These are calculated based on evidence of actual injury, ensuring the award reflects verifiable losses rather than speculative gains.[132] Punitive damages, distinct from compensatory awards, are imposed to punish egregious defendant conduct and deter similar future acts, typically requiring proof of malice, fraud, or reckless disregard.[133] Available in cases like intentional torts or gross negligence, they are not intended to compensate the plaintiff but to express societal condemnation, though their quantum varies by jurisdiction and may be capped to prevent excess.[134] Courts assess factors such as the defendant's wealth and reprehensibility of behavior, but empirical data indicates they constitute a small fraction of total tort awards, often less than 5% in U.S. verdicts from 1991 to 2005.[135] Nominal damages, usually a trivial sum such as $1, acknowledge a technical violation of the plaintiff's rights where no substantial harm or loss is proven, vindicating legal interests without financial recompense.[136] Common in intentional torts like trespass where injury is absent, they affirm the wrong's occurrence and may support awards of costs or attorney fees, emphasizing the principle that every invasion of a right merits judicial recognition.[137] Equitable remedies, particularly injunctive relief, provide non-monetary redress when damages are inadequate, such as in ongoing torts like nuisance or trespass threatening irreparable harm.[138] Courts may grant prohibitory injunctions to halt the defendant's actions or mandatory ones to compel restoration, granted only upon showing imminent injury not compensable by money and balance of hardships favoring the plaintiff.[139] Restitutionary remedies, less frequent in pure tort claims, disgorge benefits unjustly gained by the defendant, as in cases of interference with contract or property yielding profits.[140] Availability of these remedies hinges on equitable discretion, with historical separation of law and equity influencing modern fused systems.[141]Defenses Against Claims
Defenses against tort claims encompass doctrines that may bar recovery entirely or apportion liability based on the plaintiff's conduct, consent, or the defendant's justified actions. These defenses apply variably across negligence, intentional torts, and strict liability, with prevalence differing by jurisdiction; for instance, pure contributory negligence remains in five U.S. states (Alabama, Maryland, North Carolina, South Carolina, and Virginia), while most others employ comparative fault systems.[142][143] Justification-based defenses, such as self-defense, require reasonable belief in imminent harm and proportionate response.[144] In negligence actions, contributory negligence traditionally bars plaintiff recovery if their own negligence contributed to the injury, even minimally, as a complete defense rooted in the principle that no wrong is done to one who consents to the risk through fault.[12] This rule, criticized for its harshness, has largely been supplanted by comparative fault, under which damages are reduced by the plaintiff's percentage of fault; pure comparative fault allows recovery regardless of majority fault, while modified versions bar recovery if plaintiff fault exceeds 50% or 51% in most adopting jurisdictions.[145][146] Assumption of risk, often overlapping with contributory negligence, precludes recovery when the plaintiff voluntarily encounters a known danger, either expressly (e.g., via waiver) or impliedly (e.g., participating in spectator sports); it operates as a complete bar in many cases but may merge into comparative fault analysis.[58][147] For intentional torts like battery or trespass, consent—embodied in the maxim volenti non fit injuria ("to a willing person, no injury is done")—serves as a full defense if the plaintiff knowingly and voluntarily assumes the risk, provided the consent is informed and not obtained through duress.[148] Self-defense justifies force against an apparent imminent unlawful attack, limited to reasonable and necessary measures; deadly force requires a threat of death or serious injury, extending similarly to defense of others or third parties.[149][144] Defense of property permits reasonable non-deadly force to prevent interference, but not mechanical devices causing unintended harm, while repossession of goods requires peaceable means absent a breach of peace.[150] Necessity defenses distinguish public necessity, a complete bar to liability for harm prevented to the community (e.g., destroying property to halt a fire), from private necessity, which mitigates but does not absolve damages for self-preservation, as in Ploof v. Putnam (1908) where a boat tied to a dock during a storm was not liable for minor dock damage.[151][152] These doctrines underscore causal realism, prioritizing empirical assessment of alternatives over absolute liability, though courts scrutinize proportionality to avoid abuse.[153]Litigation Processes
Litigation of tort claims follows the general framework of civil procedure in common law jurisdictions, where plaintiffs must initiate proceedings by filing a complaint in a court of competent jurisdiction, detailing the alleged wrongful act, injury, and demanded relief.[1] The defendant is then served with the summons and complaint, typically within a statutory timeframe such as 120 days under the U.S. Federal Rules of Civil Procedure applicable in federal courts handling tort suits. The defendant responds with an answer, which may admit or deny allegations, assert affirmative defenses like contributory negligence, or file counterclaims.[154] A defining feature of tort litigation is the extensive discovery phase, where parties exchange information to assess case merits, often involving written interrogatories, requests for production of documents (such as medical records in negligence claims), requests for admissions, and oral depositions of witnesses and experts.[154] This process, governed by rules emphasizing relevance and proportionality, can be protracted in complex torts like products liability, revealing evidence of causation and damages while allowing for expert testimony on foreseeability or economic loss.[155] Pre-trial motions, including those for summary judgment, test whether genuine disputes of material fact exist; if granted, they dispose of claims without trial when evidence shows no liability as a matter of law.[1] The majority of tort cases resolve prior to trial through settlement, with Bureau of Justice Statistics data indicating that approximately 73% of tort cases in large counties conclude via agreed settlements, driven by litigation costs, uncertainty, and insurance incentives.[156] Only about 3% of terminated tort cases in U.S. district courts proceed to trial, where the plaintiff bears the burden of proving elements like duty, breach, causation, and damages by a preponderance of the evidence, often before a jury in personal injury matters.[157] Verdicts may award compensatory damages or, in egregious intentional torts, punitive damages to deter misconduct.[1] Post-judgment, appeals focus on legal errors, such as evidentiary rulings or jury instructions, but succeed infrequently due to the deference afforded trial courts. In practice, procedural rules like those under the Federal Rules aim for efficient resolution, though variations exist across state courts handling most tort filings.Conflicts of Law
Choice of Law Rules
In tort litigation involving elements from multiple jurisdictions, courts apply choice of law rules to select the substantive law governing liability, defenses, and remedies, distinct from procedural rules or jurisdiction. These rules seek to promote predictability, fairness, and respect for sovereign interests while addressing potential forum shopping. Historically rooted in territorial principles, modern approaches often weigh multiple factors to identify the jurisdiction with the strongest connection to the dispute.[158][159] In common law jurisdictions, traditional rules centered on lex loci delicti, the law of the place where the tortious act or injury occurred, providing mechanical simplicity but criticized for ignoring party domiciles or policy interests. Many U.S. states, including Texas since 1990, have abandoned this for the "most significant relationship" test under §145 of the Restatement (Second) of Conflict of Laws (1971), evaluating contacts such as the place of injury, location of the conduct causing injury, parties' domiciles, and center of their relationship, alongside §6 policy factors like uniformity, certainty, and justified expectations. New York employs a variant "interest analysis" focusing on each jurisdiction's stake in applying its law, as in Neumeier v. Kuehner (1972). Canada, per the Supreme Court's 1994 decision in Tolofson v. Jensen, adheres to lex loci delicti for interprovincial and international torts, with a narrow public policy exception to avoid manifest injustice. Australia follows suit via the High Court's 1992 ruling in Zhang v. Dunkels, applying the law of the tort's occurrence site, emphasizing territorial limits on legislative intent.[160][161][162] The United Kingdom, under Part III of the Private International Law (Miscellaneous Provisions) Act 1995 (effective May 1, 1996), adopts a general rule of lex loci delicti commissi—the law of the country where the events constituting the tort occur—unless, in exceptional cases, another system's law is substantially more appropriate based on factors like parties' connections, injury location, or policy considerations. This replaced the prior "double actionability" rule requiring liability under both forum and foreign law, aiming for flexibility without undue uncertainty. Post-Brexit, the UK reverted to this statute for non-EU torts, forgoing the EU's Rome II framework.[163][164] In the European Union, Regulation (EC) No 864/2007 (Rome II), applicable since January 11, 2009, standardizes rules for non-contractual obligations in civil and commercial matters involving conflicts. Article 4(1) designates the law of the country where the damage occurs (irrespective of initiating event location), unless the harm and wrongful act share one country, then that law applies; a "closer connection" escape clause permits shifting based on overall circumstances. Specific provisions override for categories like product liability (victim's habitual residence, Art. 5), unfair competition (market affected, Art. 6), or environmental damage (damage site or act site, Art. 7). Party autonomy is limited: post-dispute choice is allowed if all parties habitually reside in that country or the tort manifestly relates to it (Art. 14), but pre-dispute agreements are void to prevent evasion. Member states may retain or incorporate overriding mandatory rules for public policy or security (Art. 16).[165][166] These divergent rules reflect tensions between rigid territorialism for interstate harmony and functionalism prioritizing relational or policy ties, with empirical critiques noting persistent unpredictability and incentives for jurisdictional arbitrage in cross-border torts like multinational product harms or traffic accidents.[167]International and Interstate Issues
In federal systems such as the United States, interstate tort claims trigger choice-of-law analysis to resolve conflicts between state laws on liability, causation, and damages. Courts typically employ one of several methodologies: the traditional lex loci delicti rule, which applies the law of the state where the injury occurred; modern interest-analysis approaches that weigh state policies and contacts; or the "most significant relationship" test from the Restatement (Second) of Conflict of Laws § 145, prioritizing factors like the place of injury, conduct, domicile of parties, and relationship between them.[159][168] This framework accommodates the U.S. Constitution's Full Faith and Credit Clause, which mandates recognition of sister-state judgments but leaves substantive choice-of-law to individual states, leading to forum-shopping incentives where plaintiffs select venues with favorable doctrines, such as expansive negligence standards or uncapped damages.[169] Internationally, tort conflicts fall under private international law, where jurisdiction often attaches based on the defendant's domicile, the place of harmful conduct, or the locus of injury, varying by national codes or regional instruments. For instance, in cross-border torts, many jurisdictions default to the law of the place where the damage occurred (lex loci damni), subject to exceptions for closer connections or party autonomy in predictable cases like product liability.[170] The European Union's Rome II Regulation (Regulation (EC) No 864/2007, effective January 11, 2009) standardizes non-contractual obligations by applying the law of the country where damage manifests, with displacements for habitual residence or manifestly closer links, aiming to enhance predictability in intra-EU trade-related torts. Proposals for plaintiff-driven choice between conduct or injury loci have gained scholarly support to balance deterrence and compensation in globalized harms, though adoption remains limited.[171] Enforcement of foreign tort judgments hinges on reciprocity and public policy exceptions, with no universal regime; in the U.S., most states have adopted the 2005 Uniform Foreign-Country Money Judgments Recognition Act, requiring authentication and denying enforcement only for jurisdictional defects, fraud, or repugnance to U.S. policy, such as excessive punitive awards.[172] The 2019 Hague Convention on the Recognition and Enforcement of Foreign Judgments in Civil or Commercial Matters facilitates broader reciprocity among signatories (effective September 1, 2023, for initial parties including EU members and Ukraine), covering tort damages but excluding certain claims like defamation; the U.S. has signed but not ratified it, relying instead on bilateral treaties and comity principles that scrutinize foreign procedures for due process equivalence.[173] These mechanisms underscore causal challenges in transnational torts, where divergent standards on fault, foreseeability, and quantum can undermine deterrence if judgments evade enforcement due to jurisdictional asymmetries.[174]Theoretical Foundations
Economic and Deterrence Theories
Economic theories of tort law, rooted in the law and economics movement, posit that liability rules promote efficiency by inducing actors to internalize the external costs of their activities, thereby minimizing the total social costs associated with accidents. Guido Calabresi's seminal 1970 work, The Costs of Accidents, frames tort liability as a tool to reduce three categories of costs: direct accident losses, costs of avoiding accidents, and administrative expenses of the liability system.[175] Under this framework, optimal liability allocates responsibility to the party best positioned to prevent harm at the lowest cost, deterring inefficient behavior without overly burdening productive activities.[176] Richard Posner and William Landes extended this analysis in their 1987 book The Economic Structure of Tort Law, arguing that negligence-based doctrines evolve through common law adjudication toward allocative efficiency, where potential injurers take precautions up to the point where marginal avoidance costs equal expected marginal harm.[177] They model torts as bilateral precautions problems, with liability rules like negligence incentivizing both injurers and victims to invest optimally in care, as failure to do so results in bearing full accident costs.[178] This positive economic approach contrasts with normative critiques by emphasizing empirical alignment between judicial outcomes and cost-minimization incentives, though it assumes rational actors and perfect information, conditions often challenged in real-world applications. Deterrence theory complements economic efficiency by emphasizing tort liability's role in preventing harm through prospective cost imposition on potential wrongdoers. Liability for harms, particularly under negligence standards, signals that actors must weigh the probability and magnitude of losses against precaution burdens, fostering behavior that avoids socially excessive risks.[179] The Learned Hand formula, articulated in United States v. Carroll Towing Co. (1947), operationalizes this: a party is negligent if the burden of adequate precautions (B) is less than the probability of harm (P) multiplied by the loss severity (L), or B < P × L, thereby deterring sub-optimal care by aligning private incentives with social welfare.[180] Empirical modeling in law and economics supports that strict liability enhances deterrence for activities with high fixed risks, while negligence suffices for variable-care scenarios, as both rules compel internalization of externalities absent transaction costs.[181] For intentional torts, full liability without caps is theorized necessary for deterrence, given actors' deliberate risk-taking.[182]Empirical Assessments of Efficacy
Empirical studies on tort law's deterrent effects yield mixed and often inconclusive results, challenging the theoretical assumption that liability systematically reduces risky behavior. A review of behavioral science experiments, including a vignette-based survey of over 700 participants exposed to varying liability conditions, found no significant deterrent impact from tort sanctions alone, in contrast to strong effects from criminal penalties. Broader syntheses across domains such as healthcare, corporate governance, and automobile insurance similarly highlight inconsistent evidence, with deterrence observed in isolated contexts like director liability to shareholders but frequent negative side effects, including defensive practices that inflate costs without proportionally enhancing safety.[183][184] In specific applications, evidence varies by injury type. For medical malpractice, state-level adoption of noneconomic damage caps correlates with higher rates of preventable adverse events in hospitals, indicating that reduced liability exposure undermines care quality and supports a deterrent role. Conversely, analyses of general tort reforms, such as damage caps implemented between 1981 and 2000, associate these changes with approximately 24,000 fewer non-motor-vehicle accidental deaths nationwide, potentially reflecting alleviated over-deterrence or reallocation of resources toward risk-reducing activities rather than litigation avoidance. Workplace and auto accident studies show stronger deterrence under tort for traffic incidents but weaker performance relative to alternatives like workers' compensation levies, which yield superior safety outcomes at lower cost.[185][186][187] On compensation efficacy, tort systems deliver partial and inefficient redress, with significant leakage to administrative and legal overheads. U.S. tort expenditures rose at an average annual rate of 7.1% from 2016 to 2022, outpacing inflation, yet only a fraction reaches injured parties, as evidenced by high transaction costs in adversarial proceedings. No-fault regimes, such as those for traffic accidents in select jurisdictions or comprehensive workers' compensation programs, provide faster pecuniary loss coverage—often complete for short-term workplace injuries—at reduced expense compared to tort litigation, though they underperform on non-pecuniary damages. Empirical reviews across accident categories, including medical, product, and environmental harms, indicate tort's distributive justice failures, with many victims uncompensated due to proof burdens and under-claiming.[188][187] Overall efficiency assessments underscore tort's limitations relative to regulatory or hybrid alternatives, which demonstrate modest to notable success in deterrence and compensation for workplace, product, and environmental risks, albeit sometimes with elevated enforcement costs. No comprehensive study confirms tort as a dominant deterrent across contexts, prompting critiques of its resource intensity and calls for targeted reforms to enhance causal alignment between liability and harm prevention.[187][184]Critiques of Systemic Inefficiencies
Critics of the tort system contend that its structure generates excessive transaction costs, diverting substantial resources from compensation to legal processes. In 2020, the U.S. tort system incurred $443 billion in total costs and compensation, equivalent to 2.1% of GDP or $3,621 per household, with only 53% reaching claimants as payments; the balance funded attorneys' fees, defense expenses, and administrative overhead.[189] Various analyses estimate transaction costs—encompassing procedural and litigation expenses—at 50-60% of overall tort expenditures, markedly higher than in no-fault or administrative compensation alternatives like workers' compensation, where such costs typically range from 15-25%.[190] [191] These elevated costs stem from features such as contingency fee arrangements, which incentivize pursuing marginal claims, and the absence of routine loser-pays rules, reducing barriers to low-merit filings.[192] Litigation delays further compound inefficiencies by prolonging uncertainty and amplifying expenses for all parties. On average, tort cases in state courts require about 1.5 years from filing to disposition, though complex disputes like mass torts or class actions often span several years or even decades due to pretrial motions, discovery, and appeals.[156] [193] The discovery phase, permitting extensive document production and depositions, is frequently faulted for encouraging "fishing expeditions" that inflate bills without advancing resolution, as parties leverage information asymmetry to negotiate settlements rather than risk trial.[194] Such timelines not only erode claimant recoveries through time-value discounts but also impose defensive burdens on defendants, including businesses curtailing productive activities to manage ongoing liabilities. Administrative and judicial overload represents another systemic flaw, as high caseloads strain court resources and foster unpredictability. Tort filings contribute to docket congestion, with critics noting that the system's reliance on juries for damage assessments yields inconsistent awards, undermining deterrence goals and efficient risk allocation.[8] Economic evaluations argue this setup yields suboptimal outcomes, where litigation's social costs—estimated to grow at 6-7% annually outpacing GDP—exceed marginal gains in accident prevention or equity, particularly given empirical evidence of limited linkage between liability expansions and reduced harm rates.[195] [194] Proponents of reform, drawing from law-and-economics frameworks, assert that these inefficiencies reflect failures to minimize administrative burdens akin to those in contract enforcement, where lower-cost mechanisms prevail due to bargaining.[196]Reforms and Controversies
Historical Reform Efforts
In the late 19th and early 20th centuries, reform efforts focused on mitigating the restrictive effects of common law doctrines limiting recovery for workplace injuries, particularly the fellow-servant rule codified in the United States following the 1842 Massachusetts Supreme Judicial Court decision in Farwell v. Boston & Worcester Railroad Corporation. This rule denied liability to employers for harms caused by a co-employee's negligence, assuming workers shared responsibility for mutual safety; it contributed to low recovery rates amid industrial expansion, with injured workers often left without remedy unless employer direct negligence was proven.[197] Legislative responses included state employers' liability acts, such as New York's 1902 and 1906 statutes, which carved out exceptions for employer-provided unsafe tools or failure to warn of risks, thereby expanding vicarious liability while preserving core tort principles.[198] The Progressive Era marked a pivotal shift with the widespread adoption of workers' compensation systems, designed to supplant adversarial tort litigation with administrative no-fault compensation for industrial accidents. Originating from European models like Germany's 1884 law, the U.S. federal precursor was the 1908 Federal Employers' Liability Act for railroad workers, which abolished the fellow-servant defense and contributory negligence bars in that sector; states followed rapidly, with Wisconsin enacting the first comprehensive system in 1911, and 42 states by 1917.[199][200] These reforms traded unlimited tort damages for predictable, scheduled benefits—typically covering medical costs, wage loss at two-thirds of prior earnings, and disability—while granting employers immunity from negligence suits, reducing court backlogs and incentivizing safety investments through experience-rated insurance premiums.[201] By 1920, workers' compensation covered most non-federal employees, fundamentally restructuring liability for occupational harms and influencing later no-fault paradigms.[202] Mid-20th-century reforms extended no-fault principles to automobile accidents, addressing escalating litigation from rising vehicle ownership and insurance costs. Advocacy began with reports like the 1965 Columbia University study recommending thresholds for tort access, leading to partial no-fault laws in states such as Massachusetts (1971) and New York (1973), which mandated first-party benefits for minor injuries while preserving tort remedies for severe cases exceeding monetary or verbal thresholds.[7] These systems aimed to cut premium-driven disputes over pain and suffering, with early data showing reduced filings in adopting states, though hybrid models persisted due to constitutional challenges over jury trial rights.[203] Concurrently, medical malpractice crises prompted targeted interventions, exemplified by California's 1975 Medical Injury Compensation Reform Act (MICRA), which imposed a $250,000 cap on non-economic damages to stabilize physician insurance rates amid verdicts inflating 300% from 1960 to 1970.[7]Modern Tort Reform Initiatives
In response to escalating insurance premiums and large jury awards, often termed "nuclear verdicts," numerous U.S. states enacted tort reform measures between 2023 and 2025 to curb perceived abuses in civil litigation, including limits on noneconomic damages, modifications to joint-and-several liability, and enhanced sanctions for frivolous claims.[204][205] These initiatives primarily targeted personal injury and medical malpractice cases, with proponents citing data showing reduced claim frequency and severity in reformed jurisdictions, such as Florida's post-2023 adjustments that tied damages to verifiable medical bills rather than speculative future care.[204][206] Georgia's 2025 Tort Reform Act, signed by Governor Brian Kemp on April 21, represented a major overhaul, amending fault apportionment to allocate liability proportionally among all responsible parties, including non-parties, and restricting evidence of medical damages to three times Medicare reimbursement rates in certain cases.[207][208] Similar reforms passed in Louisiana, South Carolina, and Arkansas during 2025 legislative sessions, focusing on litigation financing disclosures and venue restrictions to deter forum shopping.[209] In Colorado, a January 1, 2025, statute capped medical malpractice wrongful death noneconomic damages at $1.575 million, adjustable for inflation, aiming to address physician shortages linked to high liability costs.[210] At the federal level, Representative Chris Collins introduced the Lawsuit Abuse Reduction Act on September 15, 2025, proposing mandatory sanctions for frivolous filings, elimination of safe harbors for early dismissal motions, and reinstatement of prior reforms to protect defendants from protracted, baseless suits.[211] Montana's 2025 enactments further exemplified state-level momentum, imposing restrictions on abusive practices to lower legal expenses and bolster economic growth, as ranked favorably by the American Tort Reform Association.[212] These efforts reflect a broader trend in conservative-led states toward balancing plaintiff recovery with deterrence of meritless claims, supported by actuarial analyses indicating potential insurance market stabilization.[213][204]Debates on Frivolous Litigation and Overreach
Critics of the tort system argue that frivolous litigation—defined as claims lacking legal or factual merit—imposes substantial economic costs, estimated at $443 billion in total system expenditures in 2020, or 2.1% of U.S. GDP, with annual growth of 7.1% from 2016 to 2022 outpacing inflation and GDP expansion.[189][214] These figures, derived from analyses by the U.S. Chamber Institute for Legal Reform—a business advocacy group—include defense costs and settlements pressured by litigation expenses rather than liability merits, allegedly raising insurance premiums by up to 30% in high-litigation sectors like medical malpractice, where meritless claims alone purportedly cost $56 billion yearly.[195][215] Proponents of reform, including state legislatures, cite such data to justify caps on damages and loser-pays rules, asserting that without curbs, businesses face disincentives to innovate or operate, as evidenced by reduced filings in states adopting reforms like Alaska's Rule 82, which shifted some costs to losing parties and correlated with stable or declining tort filings post-1980s implementation.[216] Opposing views, supported by academic empirical studies, contend that truly frivolous suits are rare, comprising less than 1% of federal civil cases where Rule 11 sanctions for baseless filings are imposed sparingly due to evidentiary hurdles in proving intent.[217] Analyses of "tort tales"—widely publicized anecdotes of absurd claims like lawsuits over hot coffee or McDonald's obesity—reveal many as exaggerated, unrepresentative, or fabricated, with no disproportionate rise in meritless filings per comprehensive docket reviews from 1990 to 2010.[218] Critics of reform, including labor-aligned think tanks like the Economic Policy Institute, challenge cost estimates as inflated by including valid settlements and ignoring undercompensation for genuine injuries, arguing that procedural barriers already deter weak claims while reforms disproportionately limit access for low-resource plaintiffs, as seen in post-reform drops in meritorious filings in Texas after 2003 caps.[219] Debates on overreach extend to doctrinal expansions enabling low-merit or speculative claims, such as recovery for emotional distress absent physical injury or class actions aggregating minor harms into massive suits, which reform advocates claim incentivize "strike suits" filed for nuisance settlements rather than justice.[220] For instance, product liability evolutions since the 1960s have broadened strict liability to encompass design defects without proven causation flaws, correlating with a tripling of filings from 1970 to 2000 per federal data, though defenders assert this deters unsafe practices and that dismissal rates (over 90% pre-trial for weak claims) self-regulate excess.[221] Empirical modeling under prospect theory suggests plaintiffs pursue low-probability claims due to asymmetric settlement incentives—defendants' risk aversion yielding payouts exceeding expected liability—exacerbating perceived overreach without widespread abuse, as verified in simulations matching observed federal dismissal patterns.[222] These contentions fuel ongoing state-level reforms, such as venue restrictions in 2023 Georgia laws targeting forum-shopping in mass torts, balanced against federal oversight preserving jury discretion.[223]Comparisons with Adjacent Legal Areas
Relation to Contract Law
Tort law and contract law both form pillars of private law remedies but diverge fundamentally in the origin of legal duties. Tort duties are imposed externally by the legal system to protect against harms like negligence or intentional wrongs, irrespective of any prior relationship between the parties, whereas contract duties arise from express or implied agreements where parties voluntarily allocate risks and expectations.[224][225] This distinction ensures tort law addresses unconsented invasions of interests, such as personal injury or property damage, while contract law enforces bargained-for performance to fulfill economic or relational expectations.[226] Despite these differences, overlaps occur when a breach of contract simultaneously constitutes a tortious act, enabling concurrent liability where claimants may pursue remedies under either or both theories from the same factual circumstances.[227][228] In such cases, as recognized in English and U.S. common law systems, plaintiffs often elect the more favorable remedy, though courts apply distinct rules—for instance, contract law's stricter privity requirement versus tort's broader duty of care, or differing standards for remoteness of damages where tort emphasizes foreseeability of harm type over specific contract contemplation.[227][229] This concurrence has expanded with negligence doctrine's growth, allowing tort claims for careless contract performance, such as defective professional services causing physical harm.[230] To preserve boundaries and prevent erosion of contractual freedom, the economic loss doctrine bars tort recovery for purely pecuniary damages absent physical injury or property damage, channeling such claims to contract law where parties can negotiate allocations via warranties or limitations.[231][224] Adopted variably across U.S. jurisdictions since the 1960s and in English law through cases like Murphy v Brentwood District Council (1991), the rule prioritizes predictability by deferring to contractual privity and risk distribution, critiqued by some for undercompensating non-contracting parties but defended for avoiding indeterminate liability akin to Ultramares Corp. v Touche (1931).[232][225] Exceptions apply where tortious conduct evinces intentional misconduct or violates independent statutory duties, underscoring the doctrine's role in causal realism by linking recovery to the nature of the loss rather than expansive judicial intervention.[231]Distinctions from Criminal Law
Tort law constitutes a subset of civil law that remedies private harms inflicted by one individual or entity upon another, in contrast to criminal law, which addresses violations of public order prosecuted by the state.[1][233] In tort cases, the aggrieved party initiates the suit to obtain redress, whereas criminal proceedings are brought by government prosecutors representing societal interests.[234] Fundamental differences encompass the parties involved, evidentiary standards, and remedial objectives. Tort claims typically require proof by a preponderance of the evidence—meaning the plaintiff's version is more likely true than not—while criminal convictions demand proof beyond a reasonable doubt to safeguard against erroneous deprivations of liberty.[234][233] Remedies in tort law emphasize restoration, including compensatory damages for actual losses (such as medical expenses or lost wages) and, in cases of egregious conduct, punitive damages to deter malice; equitable relief like injunctions may also issue to prevent ongoing harm.[1] Criminal sanctions, by contrast, focus on retribution and incapacitation, imposing fines payable to the state, imprisonment, probation, or, in extreme jurisdictions, capital punishment.[234][233]| Aspect | Tort Law | Criminal Law |
|---|---|---|
| Initiating Party | Private plaintiff (victim) sues defendant | State or prosecutor sues defendant |
| Burden of Proof | Preponderance of the evidence | Beyond a reasonable doubt |
| Primary Purpose | Compensate victim for injury | Punish offender and deter societal harm |
| Remedies | Monetary damages, injunctions | Fines to state, imprisonment, probation |
| Focus | Extent of victim's harm | Defendant's culpable intent or moral wrong |
