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Torts - Cases, Principles, and Institutions Fifth Edition, 2016a

Torts - Cases, Principles, and Institutions Fifth Edition, 2016a

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Witt & Tani, TCPI 3. Strict Liability <strong>and</strong> Negligence<br />

CHAPTER 3. STRICT LIABILITY AND NEGLIGENCE: HISTORY<br />

AND INTRODUCTION<br />

So far in this book we have been studying torts arising out of intentionally inflicted harms.<br />

But the great majority of torts cases in the court system – <strong>and</strong> the great majority of the hard cases<br />

– arise not out of intentional contacts but out of unintentional contacts. They are unintentionally<br />

inflicted harms. In other words, they are accidents. If a defendant does not intend an injury,<br />

ought the defendant be obligated to compensate the plaintiff for it? If so, what kinds of<br />

unintentional injuries produce such obligations to compensate? These are the central questions<br />

for the law of unintentional torts, <strong>and</strong> we turn to them now through the development of the<br />

common law of torts.<br />

A. Common Law Beginnings<br />

In the first several centuries after the Norman Conquest, the Norman kings left the<br />

resolution of many disputes to the local or church courts that were scattered choc-a-bloc across<br />

the English l<strong>and</strong>scape. Parties seeking the king’s justice in disputes involving real property or<br />

interpersonal violence, however, could seek out the king’s justice. A petition to the king’s<br />

chancellor could produce powerful royal intervention—but only if the chancellor determined that<br />

it was the kind of dispute into which the king ought to intervene. Over time, as the number of<br />

petitions grew, the chancellor came to recognize certain categories of dispute as entitled to royal<br />

justice. Such disputes were causes for royal action—or causes of action, as we know them today.<br />

A petition alleging the kinds of facts that constituted one of these stereotyped disputes would<br />

produce a letter, or “writ,” from the chancellor to a local official ordering him to take steps toward<br />

resolving the dispute in question.<br />

Thus was born the so-called “writ system,” which formed the basis for the law common to<br />

the king’s courts—the English common law—for nearly a thous<strong>and</strong> years. The chancellors’<br />

categories hardened into particularized forms of action, which offered specific procedures <strong>and</strong><br />

remedies for complaints stated in terms of the stereotyped factual allegations that followed the<br />

pattern of the chancellor’s category. From time to time, under pressure from parties seeking the<br />

king’s justice, the chancellor slowly recognized new forms of action to address new kinds of<br />

disputes. Moreover, parties seeking the advantages of the king’s justice often sought to fit their<br />

disputes within the preexisting categories of the forms of action. And as the king’s<br />

representatives recognized these expansions of the existing forms of action, the writ system grew<br />

<strong>and</strong> exp<strong>and</strong>ed to meet new kinds of disputes.<br />

The evolution of the writ system explains the common law beginnings of the law of<br />

unintentional torts. The writ of trespass was first recognized in the twelfth century; it offered a<br />

remedy in the king’s courts for intentional breaches of the king’s peace by force <strong>and</strong> arms—vi et<br />

armis in the Latin. (Recall the recitations of “force <strong>and</strong> arms” in the action for trespass in Ploof v.<br />

Putnam <strong>and</strong> the action for assault in I de S v. W de S in Chapter 2.) Over time, the recitation of<br />

the key phrase “force <strong>and</strong> arms” in complaints initiating a cause of action for trespass became a<br />

mere fiction; the terms were used solely because they were necessary to invoke the procedures of<br />

royal justice, even where there was no real allegation that force or arms had been used at all. In<br />

the late thirteenth century <strong>and</strong> fourteenth century, the clerks of the Chancery began to authorize a<br />

subsidiary form of action as well, a writ known as the writ of trespass on the case. Trespass on<br />

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