
The Structure of Tort Law
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Content
- Cover
- Half-Title
- Title
- Copyright
- Preface
- Contents
- Abbreviations
- Legislation
- Logical Symbols
- Introduction to the English Translation
- I. Structuring Tort Law
- II. Transformations of Tort Law
- III. Doctrine
- Translator's Note
- Introduction-?The Aim of the Inquiry
- I. Problems
- 1. Delict, Risk Distribution, and Liability
- 2. The Problem of Unlawfulness
- 3. On Tort Law's Twin-?Track Nature
- II. On the Current State of Legal Doctrine
- 1. 'The Metamorphoses of Tort Law'
- 2. Towards a New Understanding
- III. The Need for a Satisfactory Doctrinal Structuring of Tort Law
- IV. A Map of the Book and its Terminology
- Part I A Theoretical Framework
- § 1 Tort Law Norms
- I. Three Models
- 1. The Sanction Model
- 2. The Strict Liability Model
- 3. The General Standard of Conduct Model
- II. The Descriptive Adequacy of the Models of Tort Law
- 1. The Sanction Thesis
- 2. The Irrelevance of Legal Duties Thesis
- 2.1 Law without legal duties?
- 2.2 On economic norm theory
- 2.3 Breach of duty and compensatory damages
- 3. A Proviso: On the 'Twin-?Track Nature' of Tort Law
- III. The Subject Matter of Tort Law
- 1. The Demarcation of Legal Spheres: Actual and Economic Integrity
- 2. Compensatory Damages: A Restriction upon One's Freedom?
- 3. An Excursus: The Distribution of Risk as a Two-?Sided Issue
- IV. Conclusions
- § 2 The Structure of Normative Reasoning in Tort Law
- I. The Aristotelian Legacy
- 1. A Categorical Distinction
- 2. Distributions and Interactions
- 3. Hierarchical Relationships and Relationships of Equality
- 4. Distributive Principles and Conduct Rules
- 5. Some Conclusions
- II. Compensation, Distribution, and Liability
- 1. The Correspondence Thesis
- 2. The Correction of Infringements of Rights
- 2.1 Epstein's definition of rights
- 2.2 Epstein's theory of causation
- 2.3 Distributive elements in Epstein's theory
- 3. The Correction of Breaches of Duties
- 3.1 Weinrib's theory
- 3.2 'Normative' gains and 'factual' losses
- 3.3 Critique
- 3.4 Distributive elements in Weinrib's theory
- 4. Protected Interests and Liability Standards
- 5. Distribution as an Alternative?
- 5.1 Wealth effects and distribution of wealth
- 5.2 The distribution of the risk of loss
- 5.3 The distribution of liability amongst collective agencies
- 5.4 Excursus: liability and liability insurance
- 6. Some Conclusions
- III. The Idea of Outcome Responsibility
- 1. The Framework of Tort Law
- 2. Substantive Issues
- 3. Complementarities and Conflicts
- 4. Excursus: Delimiting Tort Law from Causes of Action Independent of Individual Responsibility
- 5. Some Conclusions
- IV. Outcome Responsibility and Duties to Compensate
- 1. Generating Liability and Excluding Liability
- 2. Excursus: The Ambiguity in the Idea of an Accident-?on Equity-?Based Liability in Tort Law
- V. Conclusions
- § 3 The Effect of Tort Liability upon Behaviour
- I. The Economic Model . . .
- 1. Types of Tort Rule
- 1.1 Strict liability without a contributory negligence defence and a rule of no liability
- 1.2 Fault liability and strict liability with the defence of contributory fault
- 1.3 Complex liability rules
- 1.3.1 Fault liability and contributory fault
- 1.3.2 Strict liability, contributory fault, and operational risk
- 1.3.3 Differentiated standards of care
- 2. The Extent of Liability
- 3. The Bearers of Liability
- 4. The Effect of Insurance
- II. . . . And a Glimpse at Reality
- 1. Theses about the Effect of Tort Law upon Behaviour
- 2. An Empirical Overview
- 2.1 Accidents in the workplace
- 2.2 Medical liability
- 2.3 Some further areas
- 2.4 Traffic accidents
- 2.5 Some results
- 3. Explaining these Results
- III. Consequences
- Part II A Step Back . . .
- § 4 Delictual Liability in Roman Law
- I. Iniuria and Poena: On the Development of the Law of Delict
- 1. Penalty and Retaliation: The Law of XII Tables
- 1.1 The sanctions: talion and poena
- 1.2 Compensation for loss
- 1.3 Retribution as a private law claim: the law of delict as a 'private criminal law'
- 2. Compensation as Poena: The Lex Aquilia
- 2.1 Damnum
- 2.2 Iniuria
- 2.2.1 The puzzle of its original meaning
- 2.2.1.1. An abstract concept of iniuria and a concrete delictual cause of action?
- 2.2.1.2. The infringement of a right as a delict
- 2.2.2 The function of iniuria
- 3. Some Conclusions
- II. From Sanction to Compensation
- 1. Shifts in the Law of Delict (I)
- 2. Steps towards a Public Criminal Law
- 2.1 Iudicia publica
- 2.2 The imperial cognitiones extra ordinem
- 2.3 Conclusions
- 3. Actio Mixta
- 3.1 Id quod interest
- 3.2 Expansion of the elements of the Aquilian claim
- 3.3 Damnum culpa datum
- 3.3.1 An overview
- 3.3.2 Duties of conduct and the distribution of risks of loss
- 3.3.2.1 Liability for culpa levissima and infirmitas
- 3.3.2.2 Liability of the homo liber bona fide serviens
- 4. Conclusions
- III. The Burdens of Justinian's Legacy
- § 5 Sanction and Duty, Individual Rights, and Compensation: On the Rebirth of the Roman Law of Delict in Natural Law Discussions
- I. The Glossators and Commentators
- 1. Transforming the Law of Delict (II)
- 1.1 Pure economic losses
- 1.2 Indirect injuries
- 1.3 Corpus liberi
- 1.4 Problems of understanding
- 2. From Punishment to Sanction
- 2.1 The differentiation of compensation from punishment
- 2.2 Compensation as sanction
- 3. The Fault Principle
- 4. Culpa Levissima
- 5. Some Conclusions
- II. Transformations (III) in the Usus Modernus
- 1. A Private Law General Clause
- 2. Dependency Claims, Claims for Pain and Suffering
- 3. Doctrinal Consequences
- 3.1 Iniuria and the idea of conduct-?based unlawfulness
- 3.2 The problem of culpa levissima
- 3.3 The idea of a delictual guarantee liability
- 4. Some Conclusions
- III. Dominium, Ius, and Iniuria
- 1. Ius Perfecte Disponendi
- 2. Dominium as Power of Control and Absolute Right
- 2.1 Dominium as ius
- 2.2 Freedom and the assignment of legal goods
- 2.3 The doctrine of restitution and the Aquilian law of delict
- 3. Ius and Iniuria
- 3.1 Quod vere et proprie nostrum est: outcome unlawfulness in Hugo Donellus
- 3.2 Individual, absolute rights as the foundation of the law of delict in Hugo Grotius
- 4. Some Conclusions
- 2. Dominium as Power of Control and Absolute Right
- 2.1 Dominium as ius
- 2.2 Freedom and the assignment of legal goods
- 2.3 The doctrine of restitution and the Aquilian law of delict
- 3. Ius and Iniuria
- 3.1 Quod vere et proprie nostrum est: outcome unlawfulness in Hugo Donellus
- 3.2 Individual, absolute rights as the foundation of the law of delict in Hugo Grotius
- 4. Some Conclusions
- IV. Natural Duties and Natural Fairness
- 1. Moral Duties and Compensation in Samuel Pufendorf's Theory
- 1.1 Delictual liability as legal sanction
- 1.2 Strict liability and culpa levissima
- 1.3 Some conclusions
- 2. Larva Legis Aquiliae Detracta Actioni de Damno Dato: Tort Law in Christian Thomasius
- 2.1 Imputation, compensation, and punishment
- 2.2 Protection of legal goods and distribution of risk
- 2.3 Some conclusions
- 3. Christian Wolff and the Legacy of Natural Law
- V. Conclusions
- § 6 Steps towards a Modern Tort Law
- I. Pandectist Theory and Pragmatic Practice: Private Punishment, the Fault Axiom, and Strict Liability in Claims between Neighbours
- II. The Development of Strict Liability for Risk
- III. Damages as Compensation
- IV. The Fault Principle in Crisis
- 1. The Normative Foundations of Tort Law
- 1.1 Edgar Loening
- 1.2 Joseph Unger
- 1.3 Rudolf Merkel and Emil Steinbach
- 1.4 Victor Mataja
- 1.5 Problems
- 2. On the Theory of Strict Liability for Risk
- V. A View Ahead
- Part III Doctrinal Foundations
- § 7 Injurious Conduct
- I. Duties of Care (Verkehrspflichten)
- 1. Delictual Duties of Conduct in the Nineteenth Century
- 2. Developments under the BGB
- II. Unlawfulness and Fault
- 1. Steps towards a Conceptual Differentiation
- 2. Normative Considerations
- 3. Difficulties
- 3.1 The 'concept of unlawfulness'
- 3.2 The dominant doctrinal understanding
- 3.3 Unlawfulness, standards of care, and objective negligence
- 4. A View Ahead
- III. Negligence, Fault, and Liability Standards
- 1. Culpa levissima?
- 1.1 The system of the doctrine
- 1.2 The reaction of the case law
- 2. Will-?Based Fault and Objective Standards
- 3. Liability Guarantees and Personal Responsibility
- 3.1 'Personal unacceptability'
- 3.2 'Error of law'
- 3.3 Flexible standards
- IV. Conclusions
- § 8 Violation of a Right, Economic Loss, and Compensation
- I. Absolute, Individual Rights?
- 1. Violation of a Right as Delict
- 2. On the Idea of an Individual Right
- 2.1 Rights as reasons
- 2.2 Individual rights and objective legal duties
- II. The Twentieth-?Century Discussion
- 1. Rights as Reasons for Duties Not to Injure
- 2. Objective Duties Instead of Individual Rights?
- 3. The Allocative Content of Rights
- 3.1 Protection of legal goods and Obliegenheiten to take care
- 3.2 Problems
- 3.2.1 Interference with business activity
- 3.2.2 The personality right
- III. The Allocation of Legal Goods
- 1. Reliance upon the Integrity of an Object
- 2. Right Infringement and Allocation of Legal Goods
- 2.1 The protected scope of ownership
- 2.2 Free-?standing allocated legal positions
- 2.3 Some conclusions
- 3. Allocative Content and Loss
- 3.1 Opportunities to use
- 3.2 Infringement of intellectual property rights
- 4. Allocation and Deterrence
- 5. Conclusions
- IV. Liability for Pure Economic Loss
- 1. Reliance on the Integrity of Wealth
- 2. Justified Reliance
- 2.1 Special dependencies
- 2.2 Reliance upon legal transactions
- 3. Standards of Liability
- 4. Conclusions
- V. Allocation of Legal Goods and Protection of Reliance in Tort Law
- § 9 The Structure of Tort Law
- I. Preliminary Considerations on Tort Law System-?Building
- 1. Criteria of Successful System-?Building
- 1.1 Normative appropriateness
- 1.2 Clarity of formulation of requirements of liability
- 1.3 Historical linkage
- 2. Consequences
- 3. The Variety of Normative Considerations and a Unified System
- 3.1 Interconnections
- 3.2 The justice of differentiated risk allocations
- 3.3 A general clause for strict liability?
- 4. A Uniform Model for Tort Law
- 4.1 Wrongdoing as a special case of responsibility?
- 4.2 Accident and wrongdoing
- 4.3 On the splintering of tort law
- 4.4 A general model
- 5. Some Conclusions
- II. Generating Liability
- 1. Infringement and Attribution
- 2. On the Infringement of Absolute Rights
- 3. Attribution
- 4. Conclusion
- III. Defences
- 1. On the Idea of Liability-?Excluding Permissions to Interfere
- 2. Liability Standards
- 2.1 Reasonableness tests and risk distribution
- 2.2 Wrongdoing and graded Obliegenheiten: the concept of tort law negligence
- 3. Conclusions
- IV. The Description of Complex Normative Considerations
- 1. A Flexible System?
- 2. Flexible Elements and Firm Structure
- 3. Balancing in Tort Law
- 3.1 Compensation and collision
- 3.2 On the rationality of balancing decisions
- 4. Liability Principles, Conflict Decisions, and Liability Rules
- 5. Implications
- V. Liability Standards
- 1. Vis maior
- 2. Unavoidable Accident
- 3. Duties of Care as Obliegenheiten: The Fault Principle as a Legal Principle
- 4. Results
- VI. Liability Principles
- 1. Required Principles
- 1.1 The fault principle
- 1.2 The risk principle
- 2. Excluded Principles
- 3. Permissible Principles
- 3.1 The principle of strict enterprise liability
- 3.2 The protection of everyday activities
- 3.3 The privileging of children
- 3.4 Better ability to insure
- 3.5 Deterrence and deterrence as an aim
- 4. Some Conclusions
- VII. An Integrative Conception of Tort Law
- Literature
- Index
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