PART D. LIABILITY WITHOUT FAULT AND PRODUCTS LIABILITY
Chapter
16 |
STRICT LIABILITY
From early common
law onward, there have been recognized discrete subsets of conduct for which
the defendant will be responsible in damages, without regard to due care or
fault. This is called “strict
liability” or “liability without fault.” This chapter discusses strict
liability for damage or injury caused by animals owned or possessed by the defendant,
and also strict liability for abnormally dangerous activities. Strict products
liability is discussed in Chapter 17.
§ 16.02 Strict Liability for Injuries Caused
By Animals [283-287]
[A] Livestock
The original common
law rule provided for owner liability without fault for damage done by
trespassing livestock. Restatement § 504 imposes strict liability for the
possessor of trespassing livestock unless (1) the harm is not a foreseeable
one; (2) the trespass by animals being
“driven” (herded) along the highway is confined to abutting land; or (3) state
common law or statute requires the complaining landowner to have erected a
fence. [Maguire v. Yanake, 590
P.2d 85 (Idaho 1978).]
[B] Domestic Animals
Keepers of dogs,
cats, horses or other domestic animals are liable for injury caused by the
animal only where the possessor knew or should have known of the animal's
vicious disposition. Courts have
rejected the maxim of ‘”every dog gets one bite.” [Carrow v. Haney, 219
S.W. 710 (Mo. Ct. App. 1920).] In
many jurisdictions a dog bite statute creates the exclusive remedy for dog bite
victims.
[C] Wild Animals
Many jurisdictions
have followed the rule of strict liability for owners or keepers of wild
animals that cause harm even though the possessor has exercised the utmost
care. [See Restatement § 507.]
[D] Defenses
Some courts have held that the plaintiff's mere contributory negligence does not bar the claim. In comparative negligence jurisdictions, however, fault principles may be used to reduce the amount of the plaintiff's award. The plaintiff's assumption of the risk is a defense.
§ 16.03 Strict Liability for Abnormally
Dangerous Activities [287-298]
[A] Introduction
Some activities
create such grave risks that the defendant may be strictly liable even when he
has exercised the utmost care. In such
an action, the plaintiff must show that as to the activity (1) the risk of
great harm should defendant's safety efforts fail; (2) the impossibility of
defendant's elimination of the risk of harm; and (3) injury or harm caused
thereby.
Unlike liability for
nuisance and trespass, discussed in Chapter 18: (1) the liability described
herein does not require a showing that the defendant acted intentionally,
negligently or recklessly; and (2) while nuisance and trespass protect an
interest in land, abnormally dangerous activities liability is not so confined.
The theory of
liability was advanced in British decision in Rylands v. Fletcher,
L.R. 1 Ex. 265 (1866), an action against defendant mill owners who had built a large reservoir for the
collection of water. When the reservoir's barriers failed, the impounded water
flooded into the plaintiff's working mine shafts. The Exchequer Chamber found
liability, imposing strict liability upon one who introduces a hazardous
condition upon his property that, upon its escape, causes harm to another. The
House of Lords added the gloss that liability should attach only if the
activity was not typical (“non-natural”) to the land.
The adoption by
United States courts of the tenets of Rylands
v. Fletcher has moved beyond its
original context of impounded water to find application in cases involving
activities ranging from the storage of explosives, fumigation, crop
dusting, the storage of flammable liquids, pile driving, and the maintenance of
a hazardous waste site.
[B] Restatement §§ 519–520
Restatement § 519
states the general principle for liability, and § 520 provides several
evaluative factors. Section 519
provides for strict liability for one “who carries on an abnormally dangerous
activity” causing harm to persons or property even if he “has exercised the
utmost care to prevent the harm.”
Section 520 suggests evaluative factors to assist in determining if an
activity should be termed abnormally dangerous, and includes (1) the degree of
risk of harm; (2) the magnitude of that harm; (3) the inevitability of some
risk irrespective of precautionary measures that might be taken; (4) the ordinary or unusual nature of the
activity; and (5) the activity's value to the community in comparison to the
risk of harm created by its presence.
Restatement § 520(d)
requires consideration of whether the activity is “a matter of common usage.”
Comment i thereto suggests that while the use of the automobile is so
commonplace as to make its operation one of common usage, the use of a far
larger tank might be abnormally dangerous. The locality of the activity is also
relevant, and comment j to § 520 points out that the storage of explosives in
the middle of the desert might be evaluated differently than would such storage
in an urban area.
[1] Danger Unavoidable Even with the
Exercise of Due Care
Liability will not
lie unless plaintiff shows that the risk involved cannot be eliminated through
defendant's exercise of reasonable care. Illustrative is Edwards v. Post Transportation Co., 279
Cal. Rptr. 231 (Cal. App. Ct. 1991), a suit by an employee against the delivery company that pumped sulfuric
acid into the wrong storage tank at the manufacturer's waste treatment
facility. The resultant toxic gases injured plaintiff, but his claim was
disallowed on the grounds that the risk could have been “eliminated through the
exercise of reasonable care.”
[2] Requirement of an Activity Under
Defendant's Control
The activity must
have been in the control of the defendant at the time of plaintiff's
injury. Thus in one suit brought against
a manufacturer of chemicals for injuries sustained by a truck driver who
inhaled the product when his truck ran over a drum of the product that fell
from another truck, liability was denied on the grounds that the manufacturer
exercised no control over the independent contractor transporting the drums. [Hawkins v. Evans Cooperage Co., 766
F.2d 904 (5th Cir. 1985).]
Claimants must
demonstrate the defendant's engagement in the “activity”. In Heinrich
v. Goodyear Tire and Rubber Co., 532
F. Supp. 1348 (D. Md. 1982), a
tire company's employee an action against a chemical supplier for chemical
exposure injuries, court held that action would not lie absent a showing that
the defendant had at least “the right or duty to control, if not actual control
over, the activity causing the harm.”
Many plaintiffs have
brought causes of action against product manufacturers. In the majority of
these cases no liability has been found, as the manufacturer's “activity”
ceased at the time of its initial distribution of the product to
intermediaries. [Cavan v. General Motors
Corp., 571
P.2d 1249 (Or.1977).]
[3] Type of Hazard Contemplated
Subpart (2) of
Restatement § 519 limits the applicability of the strict liability remedy to
injuries involving “the kind of harm, the possibility of which makes the
activity abnormally dangerous.” [Foster
v. Preston Mill Co., 268
P.2d 645, 647 (Wash. 1954).]
[C] Application of the Doctrine
The determination of
whether strict liability is justified is explicitly “an adjustment of
conflicting interests, which interests include, without limitation, the
interest of the person conducting the activity, the interests of the community
in which the activity is conducted in the continuation of that activity, and
the interests of the injured claimant in receiving compensation for any injury
suffered thereby.” [Loe v.
Lenhardt, 362
P.2d 312 (Or. 1961).] Restatement §§ 519-520 provide such a
balancing test for the determination of whether an activity is to be viewed as
abnormally dangerous.
In representative
suits, liability has been for: blasting or dangerous storage of explosives or
flammable products [Yommer v.
McKenzie, 257
A.2d 138 (Md. 1969)]; dangerous
release and application [Langan
v. Valicopters, Inc., 567
P.2d 218 (Wash. 1977)]; dangerous
transportation [Siegler v.
Kuhlman, 502
P.2d 1181 (Wash. 1972)]; and dangerous
transmission [Ferguson v.
Northern States Power Co., 239
N.W.2d 190 (Minn. 1976)].
[D] Defenses
Under the traditional view accepted by the Restatement in § 523, only the plaintiff's assumption of the risk is a defense to a strict liability action based on an abnormally dangerous activity; the fact that the plaintiff may have failed to use reasonable care for her own protection is irrelevant.
Chapter
16 |