Jim Whitney Economics 357

    V. Torts
    B. Harm (cont'd.)

    2. a tort => a net social loss

    Recall the school owner who filed suit to block a rival: "One schoolmaster sets up a new school to the damage of an [existing] school, and thereby the scholars are allured from the old school to come to his new." (Eng. 18th c. judge citing 1410 case)
    Entry harms existing producers, but the harm is a pure transfer
    Society as a whole gains from the competition
    => Competition is not a tort

    In Winn Dixie, the loss suffered by Benton is not offset by a matching gain to Winn Dixie stores

    3. a tort => high ex ante transaction costs
    recall: using my car by taking it. Transaction costs are not high, so I am protected by a property rule. You must bargain with me in advance (ex ante).
    crashing into it. Transaction costs are high, so I am protected by a liability rule. You must pay damages after the fact (ex post).


 

    V. Torts
    C. Causation

    the goal of examining causation is to try to zero in on the lowest-cost avoider of damages in order to provide that party with efficient incentives
   
"The efficiency goal of negligence is to deter uneconomical accidents by allocating the loss to the 'cheapest cost avoider.'" (LEA 27)

    1. Causation criteria

    3 key ingredients to causation:
    (1) the "but for" test
    (2) proximate cause
    (3) foreseeability

    these establish practical considerations to limit the information costs that we expect injurers to incur


 

    Criterion 1: the "but for" test

    Without action A, does B still occur?
    If not, then A is a cause

    Davies v. Mann, 10 M. & w. 547, 152 Eng. Rep. 588 (1842)

  1. P: Why have you filed this lawsuit?
  2. D: Why shouldn't you be held liable?
  3. P: Why do you think defendant should be held liable despite your own conduct in this case?
  4. P: What if you had been negligent in leaving your donkey there?
  5. D: Any response to plaintiff's argument?
  6. P: Any final arguments?
  7. Others: Is defendant liable?
  8. D: Did the court hold you liable?

 

    illustrates the doctrine of "last clear chance"

    components of "last clear chance":
    "(1) That plaintiff has been negligent and, as a result thereof, is in a position of danger from which he cannot escape by the exercise of ordinary care; and this includes not only where it is physically impossible for him to escape, but also in cases where he is totally unaware of his danger and for that reason unable to escape; (2) that defendant has knowledge that the plaintiff is in such a situation, and knows, or in the exercise of ordinary care should know, that plaintiff cannot escape from such situation; and (3) has the last clear chance to avoid the accident by exercising ordinary care, and fails to exercise the same, and the accident results thereby, and plaintiff is injured as the proximate result of such failure.'" (Perin v. Nelson & Sloan (1953))

    (1) plaintiff endangered by own negligence
    (2) a reasonable defendant would recognize the danger
    (3) the defendant fails to exercise ordinary care in a last clear chance to avoid the accident

    => an incentive to always exercise ordinary care
    the negligence of others does not excuse us from that obligation


 

    British Columbia Electric Rail Co., Ltd. (d) v. Loach (p), 1916 1 A.C. 7193 (1916)

  1. P: Why have you filed this lawsuit?
  2. D: Why do you think you shouldn't be held liable?
  3. P: Isn't this just Davies v. Mann with the roles reversed? (defendant was negligent; you had the last clear chance to save yourself and you failed to take it)
  4. D: Any response to that line of reasoning?
  5. D: Any final rebuttals on your part?
  6. P: Any final arguments?
  7. Others: Is defendant liable?
  8. D: Did the court hold you liable?

    We still should take all relevant incentives into account. We get better incentives here by holding the defendant liable: "Were it otherwise the defendant company would be in a better position, when they had supplied a bad brake but a good motorman, than when the motorman was careless but the brake efficient."

    The case suggests that you should assign liability to the party who should have had the last clear chance at the time of the injury


 

    Criterion 2 proximate cause

    The "but for" test sets a very low bar: "I wish I had never been born"--makes your parents the cause of all your harms

    For want of a nail, the shoe was lost;
    For want of a shoe, the horse was lost;
    For want of a horse, the rider was lost;
    For want of a rider, the battle was lost;
    For want of the battle, the kingdom was lost;
    And all for the want of a horseshoe nail.

    Criterion 2 keeps the search for cause manageable by drawing practical limits on how far back up the line of events it will go.

    proximate cause does not => just the immediate cause

    a "substantial factor" with "a direct connection" and "without too many intervening causes." (Palsgraf v. Long Island Railroad Company (1928))


 

    Central of Georgia Ry. Co. (d) v. Price (p), 106 Ga. 176 , 32 S.E. 77 (1898)

  1. P: Why have you filed this lawsuit?
  2. D: Why do you think you shouldn't be held liable?
  3. P: Why not just sue the hotel?
  4. D: Any response to that line of reasoning?
  5. D: Any final rebuttals on your part?
  6. P: Any final arguments?
  7. Others: Is defendant liable?
  8. P: Did the court hold the railway liable?
  9. Suppose that instead of Mrs. Price being hurt in Montezuma, the accommodations that she should have ended up in in Winchester had been destroyed during the night. Should she reimburse the railroad for the benefit conferred?

    "The injuries to the plaintiff were not the natural and proximate consequences of carrying her beyond her station, but were unusual and could not have been foreseen or provided against by the highest practicable care."

    illustrates a case of alternative causation

    A question to help pinpoint causation:
    If defendant isn't responsible, then who is?


 

    Palsgraf v. Long Island Railroad Company, 248 N.Y. 339 (1928)

  1. P: Why have you filed this lawsuit?
  2. D: Why do you think you shouldn't be held liable?
  3. P: Did defendant commit a negligent act?
  4. D: If the package itself had injured plaintiff would you expect to pay damages?
  5. D: What if the plaintiff had been directly struck by debris from the explosion?
  6. D: What if the plaintiff had been standing closer?
  7. D: So why do you think you should not have to pay?
  8. P: What incentives do you hope will result from an award in your favor?
  9. D: Any final remarks?
  10. P: Any final remarks?
  11. Others: Is defendant liable?
  12. P: Did the court allow you to collect any damages?
  13. D:  If you aren't responsible, then who is?

 

    Cardozo, for the 4-3 majority: "[plaintiff] must show that the act as to him had possibilities of danger so many and apparent as to entitle him to be protected against the doing of it"
    Andrews, for the dissent: "Everyone owes to the world at large the duty of refraining from those acts that may unreasonably threaten the safety of others.... [W]hen injuries do result from our unlawful act we are liable for the consequences. It does not matter that they are unusual, unexpected, unforeseen and unforeseeable. But [t]he damages must be so connected with the negligence that the latter may be said to be the proximate cause of the former."