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Strict Liability in Tort Law
It is axiomatic that,
in most cases, some level of fault is necessary for tort liability to attach.
In the case of negligence causes of action, for example, plaintiffs must prove
that defendants breached their duties to succeed.[1] An exception applies in
cases of “strict liability torts.” Strict liability means liability without
fault. Where applicable, the defendant is liable for harm that his actions
caused even though there may have been no misconduct at all by the defendant.
Strict liability applies in three categories of
cases:
1.
Where
the defendant kept wild animals that escaped their confinement and caused
damage.
2.
Where
the defendant engaged in abnormally dangerous activities, which caused damage.
3.
Certain
product liability actions.
Wild
Animals
Because wild animals
can be vicious and unpredictable, keeping them is considered an inherently
dangerous activity. By doing so, the keeper implicitly takes upon himself the
risk of liability should the animals cause injuries. A wild animal is an animal that belongs to a category of animals that
have not been domesticated and that are likely to cause personal injury if not
restrained.[2] Snakes, lions and bears are classic examples
of wild animals. If a person harbors a wild animal, even legally, then liability
for injuries inflicted by the animal is absolute.[3] This is so even if the owner had no prior knowledge
of the animal's propensity to cause harm and even if the owner has exercised
the utmost care in preventing harm.[4]
An exception to the
doctrine of absolute liability is sometimes recognized where wild animals are
kept for government sanctioned education and entertainment purposes.[5] In those cases, some jurisdictions apply the
rules of ordinary negligence.[6]
Where
the animals in question are of a species that can be domesticated, ordinary
negligence rules apply unless the owner knew or should have known that the
animal has dangerous or vicious propensities. For example, if a domesticated
dog engages in attacks on people, while the initial attacks might be subject to
ordinary negligence analyses, later attacks will subject the owner to strict
liability because the owner should have known that this particular animal is
dangerous. This rule is sometimes known as the “one-free-bite rule” on the idea
that the first bite is not subject to strict liability. This is a bit of a
misnomer since even the first bite can subject the owner to liability if the
owner was negligent; but it serves, nevertheless, to illustrate the rule.[7]
For example, in a 1969
case, the city of Alexandria, Louisiana, was held liable in negligence for
injuries sustained by a nine-year-old boy while he attempted to feed a
chimpanzee in a city-owned zoo.[8] Though strict liability
was not applied (based on the education and entertainment exception discussed
above), the record indicated that the animal had previously bitten off a finger
of an employee and that the city was negligent in failing to provide wire mesh
on the sides of the cage to restrain the public from approaching the cage.[9] Therefore, the city could
be liable either on the basis of negligence or on the basis of strict liability
because they had reason to know this animal had dangerous propensities.
Abnormally
Dangerous Activities
Strict liability is
typically applied in cases in which the defendant’s activity was “ultrahazardous”
or “abnormally dangerous.” These terms are often used interchangeably or in the
alternative, though the term “ultrahazardous” was more common in older cases,
while “abnormally dangerous” is the standard more frequently used today.[10]
An activity is
abnormally dangerous if it:
(1) necessarily involves a
risk of serious harm to the person, land, or property of another which cannot
be eliminated by the exercise of the utmost care; and
(2) is not a matter of
common usage.[11]
While the activity need
not be rare, abnormally dangerous activities, by definition, are not commonly
carried out by a majority of people on a regular basis.[12] That is why, for example, driving a car would
never be considered an abnormally dangerous activity. Although driving a car
may be dangerous, it’s not “abnormal” for most people and therefore cannot be
considered abnormally dangerous.
Though
not all states apply strict liability to the same extent, there are some activities
that tend to be universally labeled as abnormally dangerous. For example, dynamite blasting tends to be
universally recognized as abnormally dangerous.
The common view is that the extent and severity of any given blast is
impossible to predict.[13] Blasting involves a substantial risk of harm
regardless of the degree of care exercised.
Therefore, the person engaged in that activity assumes full
responsibility for its consequences.
Crop dusting, fumigating,
other mass use of poisons, storing gasoline, burning fields, storing explosives
and digging canals are other examples of activities that are considered
abnormally dangerous and thus subject to strict liability.[14]
It should be noted that
the damages need not necessarily include only damages normally anticipated and
associated with the dangerous activity. Damages also need not be limited to
physical injury. They can include emotional pain and even loss of business
profits. For example, a New York dentist
successfully sued for damages caused by six months of blasting near his dental
practice.[15] The prolonged blasting caused him tension and
anxiety. The blasting also caused him to
lose two business contracts. The dentist
successfully sued for his physical and emotional anguish as well as the
economic loss to his practice.
Product
Liability
While
product liability is the subject of other presentations, it should be noted in
this context that manufacturers or sellers can be strictly liable for damages
caused by products that they place into the stream of commerce. There are two
basic categories to which these apply:
1.
Manufacturing Defects. Manufacturers are
typically liable when a mistake in the manufacturing process causes an injury.
Mistakes in the factory that cause screws to end up in soda cans, mistakes on
the assembly line that cause cars to come off the line with defective brakes
and rancid food that causes food poisoning are all examples of such defects.
The manufacturer or retailer can be held liable even in the absence of any
showing of fault or negligence.[16]
2.
Breach of Warranty. Where the manufacturer
or seller of a product guarantees (explicitly or implicitly) that a product
will behave in a certain manner, and it fails to do so, the manufacturer or
seller will be held strictly liable for any resulting injuries, regardless of
any fault or lack thereof.[17]
While negligence or intentional wrongful conduct is generally necessary for liability to attach, in these three categories of cases, no-fault liability may apply. Like many legal exceptions, determining when strict liability applies often comes down to case-by-case analysis. But the general principles laid out in this presentation should be a sufficient starting point to determine when liability can apply even absent a showing of fault on the part of the defendant.
[1] 74 Am. Jur. 2d Torts § 7.
[2] Restatement Third, Torts: Liability for
Physical and Emotional Harm § 22(b).
[3] 4 Am. Jur. 2d Animals § 62.
[4] Id.; see also, Poznanski ex rel.
Poznanski v. Horvath, 788 N.E.2d 1255 (Ind. 2003); Tipton v. Town of Tabor, SD
96, 567 N.W.2d 351 (S.D. 1997).
[5] Guzzi v. New York Zoological Soc., 192
A.D. 263, 182 N.Y.S. 257 (1st Dep't 1920), aff'd, 233 N.Y. 511, 135 N.E. 897
(1922).
[6] 4 Am. Jur. 2d Animals § 62.
[8] Brown v. City of Alexandria, 225 So. 2d
157 (La. Ct. App. 3d Cir. 1969).
[9] Id.
[10] Green v. Ensign-Bickford Co., 25 Conn.
App. 479, 595 A.2d 1383 (1991); In re Chicago Flood Litigation, 176 Ill. 2d
179, 223 Ill. Dec. 532, 680 N.E.2d 265 (1997);
[11] 57A Am. Jur. 2d Negligence § 386; see
also Luthringer v. Moore, 31 Cal. 2d 489, 190 P.2d 1 (1948).
[12] Id.
[13] 31A Am. Jur. 2d Explosions and
Explosives § 77.
[14] 57A Am. Jur. 2d Negligence § 384;
[15] Halpert v. Ingram & Greene, Inc.,
70 Misc. 2d 872, 333 N.Y.S.2d 913 (N.Y. City Civ. Ct. 1972).
[16] See Greenman v. Yuba Power Products,
Inc., 59 Cal. 2d 57, 377 P.2d 897 (Cal. 1963)
[17] See Denny v. Ford Motor Co., 662
N.E.2d 730, 731 (N.Y. 1995).