Torts Issue Spotting
Analyze negligence, strict liability, intentional torts, and damages issues in personal injury and property damage scenarios with multiple potential defendants.
5 exercises across Beginner, Intermediate, and Advanced difficulty levels
Fact Pattern
Bella's Bistro is a popular downtown restaurant with a second-floor dining area. For several months, the wooden railing along the staircase to the second floor has been loose, and two employees have submitted maintenance requests about it. The owner, Bella, has placed a small "Caution" sign at the bottom of the stairs but has not made repairs due to cost concerns.
On a busy Friday evening, Carlos, a delivery driver for QuickBite Delivery Service, carries a large order up the stairs to a second-floor table. While ascending, Carlos is looking at his phone to confirm the order details. He grabs the loose railing for support, it gives way, and Carlos falls down the stairs, suffering a broken wrist and a concussion. The fall also causes Carlos to drop the food delivery, which lands on another diner, Patricia, burning her with hot soup and ruining her designer jacket.
Carlos files suit against Bella's Bistro. Patricia files suit against both Bella's Bistro and QuickBite Delivery Service. Bella argues the "Caution" sign was sufficient and that Carlos was negligent for using his phone on the stairs.
Issues to Spot (5)
1. Premises Liability — Duty Owed to Invitees
Carlos, as a business delivery driver, is likely classified as an invitee to whom Bella owes the highest duty of care — to inspect for and repair or warn of known dangerous conditions. A small 'Caution' sign likely does not discharge this duty when the owner has known about the hazard for months and could have made repairs.
2. Negligence Per Se
If Maplewood has a building code requiring that stair railings be maintained in safe condition, Bella's failure to repair the railing may constitute negligence per se. The plaintiff must show the statute was designed to protect the class of persons (building occupants) against the type of harm (falls from unstable railings) that occurred.
3. Comparative Fault
Carlos was looking at his phone while climbing stairs, which contributed to his injury. In a comparative fault jurisdiction, Carlos's recovery would be reduced by his percentage of fault. In a modified comparative fault state, if Carlos is found more than 50% at fault, he may be barred from recovery entirely.
4. Vicarious Liability — Respondeat Superior
Patricia's claim against QuickBite raises respondeat superior. If Carlos was acting within the scope of his employment (making a delivery) when he dropped the food, QuickBite may be vicariously liable for Patricia's injuries. The phone use may or may not constitute a frolic or detour depending on whether it was work-related.
5. Superseding Cause / Proximate Cause
Bella may argue that Carlos's phone use was a superseding cause that breaks the chain of proximate causation. However, a foreseeable intervening act (distracted users of stairs) generally does not constitute a superseding cause. The loose railing remains a but-for and proximate cause of both Carlos's and Patricia's injuries.
Fact Pattern
The Henderson family owns a German Shepherd named Rex that has previously lunged at two neighbors on separate occasions, though no bites were reported. The Hendersons keep Rex in a fenced backyard with a gate that has a simple latch. A sign on the gate reads "Beware of Dog."
Ten-year-old Emma, a neighborhood child, is walking past the Henderson house when her ball rolls into the front yard. Emma opens the unlatched gate to retrieve the ball. Rex charges at Emma and bites her arm, requiring 15 stitches. Emma's mother sues the Hendersons.
The Hendersons argue that Emma was a trespasser who disregarded the "Beware of Dog" sign, and that a ten-year-old should have known better than to enter a yard with a warning sign. The Hendersons also point out that Rex had never actually bitten anyone before.
Issues to Spot (4)
1. Strict Liability for Known Dangerous Propensities
Many jurisdictions impose strict liability on animal owners when they knew or should have known of the animal's dangerous propensities. Rex's two prior lunging incidents put the Hendersons on notice, satisfying the 'one bite rule' in jurisdictions that follow it, even though Rex had not previously completed a bite.
2. Negligence — Failure to Secure
Even absent strict liability, the Hendersons may be negligent for failing to adequately secure a dog with known aggressive tendencies. A simple unlatched gate that a child can open is arguably insufficient when the owners know the dog has lunged at people before. A reasonable owner would use a lock or more secure enclosure.
3. Attractive Nuisance / Child Trespasser Doctrine
Even if Emma technically trespassed, the attractive nuisance doctrine provides heightened protection for child trespassers. Landowners must exercise reasonable care when they know children are likely to trespass and that a condition on the property poses an unreasonable risk of serious harm to children.
4. Assumption of Risk — Applicability to a Minor
The Hendersons' argument that the 'Beware of Dog' sign should bar Emma's claim raises assumption of risk. However, a ten-year-old's ability to appreciate and voluntarily assume the risk is evaluated under a child standard. Courts generally hold that young children cannot meaningfully assume risks that adults would recognize.
Fact Pattern
Apex Development hires Steelworks Inc. as the general contractor to build a five-story mixed-use building. Steelworks subcontracts the concrete foundation work to BudgetPour LLC, the lowest bidder. BudgetPour uses a concrete mix that does not meet the engineering specifications in the building plans, substituting a cheaper aggregate to increase its profit margin.
Six months after the building is completed, cracks appear in the foundation. During a routine inspection, a structural engineer discovers that the foundation concrete is significantly below the specified compressive strength. Before repairs can begin, a section of the first-floor parking garage collapses during business hours. Three people are injured: a tenant walking to their car, a BudgetPour employee returning to inspect the cracks, and a pedestrian on the adjacent public sidewalk who is hit by falling debris.
All three sue Apex Development, Steelworks Inc., and BudgetPour LLC. The BudgetPour employee's claim raises additional workers' compensation issues.
Issues to Spot (5)
1. Negligent Hiring / Retention of Subcontractor
Apex and Steelworks may be liable for negligently selecting BudgetPour if they knew or should have known that the lowest bidder lacked the competence or resources to perform the work safely. A property owner or general contractor retains a duty to exercise reasonable care in selecting and supervising subcontractors, especially for structural work.
2. Vicarious Liability vs. Independent Contractor Defense
Steelworks will argue BudgetPour was an independent contractor, shielding Steelworks from vicarious liability. However, exceptions apply when the work is inherently dangerous (structural foundation work), when the principal retains control over the manner of performance, or when the duty is non-delegable, all of which may apply here.
3. Strict Product Liability — Defective Construction
In many jurisdictions, a builder or developer who places a defective structure into the stream of commerce can face strict liability similar to a product manufacturer. The substandard concrete mix is a manufacturing defect in the building, and the commercial chain from BudgetPour through Steelworks to Apex may make all parties strictly liable.
4. Workers' Compensation Exclusivity
The BudgetPour employee's tort claims against BudgetPour are likely barred by the workers' compensation exclusive remedy rule. However, the employee can pursue third-party tort claims against Apex and Steelworks, who are not the employee's employer and thus not protected by workers' compensation exclusivity.
5. Duty to Third Parties — Pedestrian on Public Sidewalk
The pedestrian on the public sidewalk is a foreseeable plaintiff under the Palsgraf analysis. All defendants owed a duty of care to persons foreseeably endangered by a collapsing building, which clearly includes pedestrians on an adjacent sidewalk. No special relationship is required — the general duty of reasonable care applies.
Fact Pattern
During a cold snap, Linda purchases a portable space heater from MegaMart, manufactured by HeatWave Industries. The heater includes a warning label stating: "Do not place within 3 feet of curtains, bedding, or other flammable materials." Linda places the heater 18 inches from her living room curtains because the only available outlet is near the window.
After two hours of operation, the heater's internal thermostat malfunctions, causing the unit to overheat beyond its rated temperature. The heater ignites the curtains, and the resulting fire causes $40,000 in property damage to Linda's apartment and smoke inhalation injuries to Linda and her neighbor, Derek, in the adjacent unit.
Linda sues HeatWave Industries under strict product liability and negligence. Derek sues both HeatWave and Linda. HeatWave argues Linda's misuse of the product by placing it too close to the curtains is the sole cause of the fire.
Issues to Spot (5)
1. Strict Product Liability — Manufacturing Defect
The thermostat malfunction that caused the heater to overheat beyond its rated temperature is a manufacturing defect — the specific unit deviated from the intended design. Under strict liability, HeatWave is liable regardless of fault if the defect existed when the product left the manufacturer and caused the plaintiff's injuries.
2. Product Misuse as a Defense
HeatWave will argue Linda's placement of the heater violated the warning label. However, foreseeable misuse does not bar recovery under modern product liability law — manufacturers must design for reasonably foreseeable uses and misuses. Placing a heater near the only available outlet is arguably foreseeable, especially since the heater should not have overheated regardless of placement.
3. Failure to Warn — Adequacy of Warning
While the heater included a proximity warning, HeatWave may have failed to warn about the thermostat's tendency to malfunction or the risk of overheating beyond rated temperatures. A warning about keeping distance from flammables does not address an internal defect that causes the unit itself to exceed safe operating temperatures.
4. Negligence — Linda's Liability to Derek
Derek's claim against Linda raises ordinary negligence. Linda arguably breached a duty of care by placing the heater in violation of the warning label, which created a foreseeable risk of fire that could spread to adjacent units. Linda's comparative fault would be assessed relative to HeatWave's manufacturing defect.
5. Comparative Fault Allocation
A jury would need to allocate fault between HeatWave (defective thermostat) and Linda (improper placement). In a comparative fault jurisdiction, both parties' negligence contributed to the fire. The thermostat defect may bear the greater share because the fire would not have started even with improper placement if the heater had functioned as designed.
Fact Pattern
Marcus, a ride-share driver for GoRide, picks up a passenger, Nadia, for a trip across town. Marcus has been driving for 11 hours — GoRide's app limits drivers to 12 hours per day but does not enforce the limit with a hard cutoff. While driving on a four-lane highway, Marcus drifts across the center line due to fatigue and collides head-on with a vehicle driven by Rachel. Marcus suffers minor injuries. Nadia sustains a spinal injury and is hospitalized. Rachel suffers a broken leg and significant vehicle damage.
Investigation reveals that Marcus's brake pads were worn below the minimum safe thickness, which increased his stopping distance and contributed to the severity of the collision. Marcus had skipped his most recent vehicle inspection, which GoRide requires annually but does not verify or enforce. GoRide classifies Marcus as an independent contractor, not an employee.
Nadia and Rachel both sue Marcus and GoRide. GoRide argues it is a technology platform, not a transportation company, and that Marcus is an independent contractor for whom it bears no liability.
Issues to Spot (5)
1. Vicarious Liability — Employee vs. Independent Contractor
GoRide's classification of Marcus as an independent contractor does not control the legal analysis. Courts apply multi-factor tests examining the degree of control the company exercises over the worker. GoRide's app controls pricing, route, driver hours, and vehicle standards, which may support a finding that Marcus is a de facto employee, making GoRide vicariously liable.
2. Negligent Supervision / Negligent Entrustment
Even if Marcus is an independent contractor, GoRide may be directly liable for negligent supervision by allowing a driver to operate for 11 hours without enforcing its own fatigue limits, and for negligent entrustment by failing to verify vehicle inspections. GoRide created a foreseeable risk by establishing but not enforcing safety requirements.
3. Common Carrier Liability to Passengers
If GoRide is deemed a common carrier (which many jurisdictions are considering for ride-share companies), it would owe Nadia the highest duty of care — not just ordinary negligence but the utmost care and diligence for passenger safety. This heightened standard would make it easier for Nadia to establish GoRide's liability.
4. Multiple Causes — Fatigue and Brake Failure
Marcus's fatigue caused the initial lane departure, but the worn brake pads contributed to the severity of the impact. Both causes are but-for causes of the injuries. Under substantial factor causation, each contributing cause supports liability, and Marcus cannot argue that one cause supersedes the other when both are attributable to his negligence.
5. Comparative Fault Among Defendants
Rachel's claim involves fault allocation between Marcus (driver negligence, vehicle maintenance) and GoRide (failure to enforce safety standards). Under joint and several liability jurisdictions, Rachel could collect the full judgment from either defendant. In several-only jurisdictions, each defendant pays only its proportional share, making the allocation percentage critical.