About | HeinOnline Law Journal Library | HeinOnline Law Journal Library | HeinOnline

1992 Utah L. Rev. 1335 (1992)
Causation in Fact in Omission Cases

handle is hein.journals/utahlr1992 and id is 1345 raw text is: Causation in Fact in Omission Cases

David A. Fischer-
I. INTRODUCTION
Cause in fact is fundamental to imposing liability in many
kinds of civil and criminal actions. The term refers to the causal
link between an act or omission and resulting damage or injury.
Lawyers, judges, and scholars frequently think of cause in fact as a
purely factual question, unaffected by policy issues, that can be
resolved adequately under normal burden of proof rules. In contrast,
proximate or legal cause rules are explicitly intended to implement
policy decisions concerning how far to extend the scope of liability.
In routine cases the determination of cause in fact appears to
be simple and factual. For example, when a dry leaf ignites after a
spark lands on it, most people would readily agree that the spark
was a cause of the fire. However, two situations, omissions creating
an intractable proof problem and multiple sufficient causes, create
extremely difficult cause-in-fact problems.' Courts can solve these
problems satisfactorily only by reference to policy; pure factual
analysis simply does not provide an adequate answer.
The following hypothetical illustrates the first difficult cause-in-
fact situation, the proof problem:2
A drunk falls down a stairway. Defendant has negligently failed to
light the stairway adequately.
Questions of contributory negligence aside, and even though defen-
dant's negligence is a given, the drunk would have a difficult time
proving her case against defendant. Under traditional standards,
the drunk must prove by a preponderance of the evidence that bet-
* © 1992 David A. Fischer.
** James Lewis Parks Professor of Law, University of Missouri-Columbia. The
author gratefully acknowledges the assistance of the following persons who read early
drafts of the manuscript and provided helpful comments: Donald N. Dewees, Michael
D. Green, Peter Mueser, David F. Partlett, Philip G. Peters, and William Powers, Jr.
Work on this article was supported by a grant from the University of Missouri Law
School Foundation.
1. See 4 FoWLER V. HARPER ET AL., THE LAW OF TORTS § 20.2, at 91-98 (2d
ed. 1986).
2. This hypothetical is based on Reynolds v. Texas & Pacific Railway, 37 La.
Ann. 694 (1885).

1335

What Is HeinOnline?

HeinOnline is a subscription-based resource containing thousands of academic and legal journals from inception; complete coverage of government documents such as U.S. Statutes at Large, U.S. Code, Federal Register, Code of Federal Regulations, U.S. Reports, and much more. Documents are image-based, fully searchable PDFs with the authority of print combined with the accessibility of a user-friendly and powerful database. For more information, request a quote or trial for your organization below.



Short-term subscription options include 24 hours, 48 hours, or 1 week to HeinOnline.

Contact us for annual subscription options:

Already a HeinOnline Subscriber?

profiles profiles most