Category Archives: torts

Quick Questions from the Mailbag

In today’s mailbag we have a couple of quick questions from a couple of Christophers.

I. Batman and Bats

The first Christopher had two questions about Batman and actual bats:

In Batman: Year One, and in the film Batman Begins, Bruce has that little gadget that essentially summons swarms of bats, which always looks really cool. But is he responsible for any of those bats dying? Because you just -know- some of them got smushed, or died somehow in the confusion. Also, if someone gets rabies or otherwise gets seriously injured by said bats, is that Bruce’s responsibility?

A. Injuries to the Bats

With regard to the bats themselves: it depends on the kind of bats and the laws of the state.  There are some federally protected bat species, and messing with an endangered species in that way would almost certainly run afoul of the Endangered Species Act, which  makes it a crime to “harass, harm, pursue, … trap, capture, or collect [an endangered species], or attempt to engage in any such conduct.” 16 U.S.C. § 1532(19).

Even if the bats weren’t endangered, state animal welfare laws may prohibit what Batman was doing.  If any of the bats were “unjustifiably injured”, for example, then under New York law that would constitute “overdriving, torturing, and injuring animals.”  N.Y. Agriculture & Markets Law § 353. Whether summoning a swarm of bats to confuse or evade criminals makes any resulting bat injuries unjustifiable is a difficult question to answer, but one has to wonder if someone has smart and well-connected as Bruce Wayne couldn’t have come up with a less risky alternative.

B. Injuries to Others

By ‘others’ I mean innocent bystanders.  We’ll assume self-defense, defense of others, or some other justification applied to any injuries inflicted on the criminals.

Ordinarily the owners of wild animals (such as bats) are strictly liable for injuries caused by those animals, assuming the injury is a result of the kind of danger that the animal poses.  Bites and rabies transmission from bats certainly fall into that category.  The trick is that Batman isn’t necessarily the owner of these bats.  There is a bat cave on the Wayne Manor property, but I don’t remember if it’s clear that these particular bats came from there.  Merely exercising some degree of control over the wild animal may not be enough to result in strict liability.

However, even if a more typical negligence standard were applied, Batman could still lose out.  He may be justified in using force against his attackers, self-defense will not necessarily prevent a negligence claim.  Would a reasonable person exercising ordinary care summon a swarm of wild bats in a crowded city?  I think a reasonable person might have opted for a less risky method.

II. Animal Transformations

The second Christopher had a question about the magician Zatanna turning people into animals:

I was reading Zatanna and she has a habit of turning people into animals (briefly, in one case, just to get rid of annoying guests.).  Later her father transforms someone into an inanimate doll?  This seems like assault … Can she be arrested and/or sued?

I think the answer is yes, such a transformation would be both a tort and a crime.  If the transformation were effectively permanent—it could not be treated and the responsible magician refused to undo it—it would be murder, particularly if the animal form was truly an ordinary animal and not the person’s mind trapped in an animal’s body.  From a legal point of view, the person would be dead.  Their cardiopulmonary and brain functions would have permanently ceased, since their body had been effectively destroyed.

In the case of a temporary transformation, that would be a very serious injury, albeit one that the victim recovered from.  That would affect the sentencing or damages, but it would still be a crime.  You might think: hey, she changed the victim back, no (permanent) harm, no foul, right?  But what if Zatanna had performed the transformation and then been killed or incapacitated?  Or if Zatanna and the victim had been separated?  We don’t want to encourage her to take the risk that she might not be able to change someone back.  This is similar to why factual impossibility is not a defense to an attempted crime: the defendant could not actually have committed the crime they were trying to, but we don’t want to let them off the hook just because they got lucky.

And then there’s the psychological harm of being turned into an animal, even temporarily.  So even a temporary transformation would be a criminal assault or battery (depending on the term the particular state uses) and a tortious battery.

Powers: Little Deaths

The third major story in Powers is entitled “Little Deaths.” It has to do with the investigation into the death of a superhero known as “Olympia,” discovered dead, and completely naked, in a crappy apartment in a seedy part of town. This story lends itself to a discussion on the issue of superheroes and privacy rights. James wrote a four-part series on privacy rights (1, 2, 3, 4) in December 2010, and we had a pair of guest posts on the related right of publicity (1, 2) in late 2011, but I don’t think either of us have come across another story that touches on these issues so directly.

Definite spoilers within, and almost right away. Like most of the Powers stories, this is a murder mystery, but it’s hard to talk about some of the legal issues without giving it away. If you haven’t read it and want to preserve the sense of surprise, go read it and check back. You have been warned.

Also: This story is a little on the racy side. We’re a family blog, but this post is basically a legal analysis of the public disclosure of allegedly private facts, specifically details of superheroes’ sexual histories. If that isn’t something you want to read about, maybe skip this one. Continue reading

Firestorm on Trial, Part 5

Finally we come to the actual trial, in Fury of Firestorm #48.  I’m afraid it’s a bit of an anti-climax, but it’s written in a television courtroom-drama kind of way.  Given that the writer (Gerry Conway) went on to write and produce for several police procedurals, that’s not too surprising, but it’s interesting to compare Conway’s courtroom writing style to, say, Mark Waid’s in Daredevil.  Once we get to Smoak’s lawyer’s speech I think you’ll see what I mean.

I. The Setup and the Speech

Just before the trial we learn that Smoak apparently didn’t remember being knocked out by Ronald before he transformed into Firestorm.  We also learn that Firestorm will be representing himself.  The plaintiff’s attorney makes the first opening statement, which is the usual order.  His theory of the case is very emotionally charged, which makes the parties’ joint decision to waive their right to a jury trial a little weird to me.  Anyway, here’s his speech:

Your Honor, we live in a complex world.  Every day the average citizen encounters danger from a hundred, a thousand different directions. Poisoned cheese…faulty breaks in a new car…industrial pollution…medical incompetence…bankrupt financial institutions…The threats to our well-being are manifold, and common to all of these threats is a contemptuous disregard for the safety of the American citizen.

Where can the citizen turn for protection against those who would harm by their negligent disregard for his basic human right to life, liberty, and the pursuit of happiness? Only here, your Honor, to the courts.

Here, the defenseless citizen is given armor against those who would crush him without a thought.  Here, redress is made, however inadequate, for the injuries caused by uncaring, incompetent, cynical betrayers of society’s trust.

Your Honor, the concept of professional malpractice is well established in law and legal tradition.  The doctor, lawyer, or other professional whose negligence or incompetence brings injury to a client can be sued for damages.  Malpractice is usually associated with the exchange of a fee for services … and there are those who might argue that the defendant, a self-styled “super-hero,” performs his services gratis, without recompense.  But how do we define recompense for a so-called “heroic act”?  What “payment” does the “super-hero” receive for his deed

The answer, I submit, is obvious.  For his services, the “super-hero” receives a princely fee…public adulation.  The “super-hero” is indeed well paid in a coin most of us never see.  The public is the “super-hero’s” clientele; the fee simply is fame.

What ego!  What arrogance!  Self-anointed “heroes” endangering the lives of innocent citizens, destroying property without qualm or consideration, unlicensed and uncontrolled grandstanding for the reward of a two-minute feature on the evening news!

And who pays for the damage these “super-heroes” cause then their deeds go awry? We do, your Honor!  The citizens of the Republic.  We pay, every man, woman, and child in the country.  I say, enough!

Let those who cause the damage pay for their contemptuous incompetence!  Let us judge them by the same standards we use to judge ourselves!  This man, your Honor, the defendant known only by the alias Firestorm, destroyed my client’s established business by a reckless misuse of power.  He must pay, your Honor, in our common coin.  We ask one million dollars in damages and punitive payment.  And he will pay, if there is any justice left in this sorry world.  Thank you.

See what I mean?  A speech like that could have been delivered by Jack McCoy or (more appropriately, since this is a civil case) Alan Shore.  It’s a great example of a Hollywood opening statement and a terrible example of a real-world one.

In the real world, opening statements have a lot of statements like “we will show that the defendant knew that magnetism could affect computers” or “you’ll see that the defendant could have easily and safely subdued the criminals without endangering the plaintiff’s property” or “you’re going to hear from Ms. Smoak, who ran a successful computer software business that would still be operating today if it were not for Firestorm’s negligence.”

But we can look past the style.  What about the substance of the arguments?  And did you notice that somehow Smoak’s damages claim went from $8 million from the freight train incident alone to just $1 million in compensatory and punitive damages?

II. The Plaintiff’s Argument

Smoak’s lawyer’s theory of the case is sort of all over the map.  He’s sticking with malpractice, but his malpractice theory is a novel one to be sure.  He’s apparently assuming that superheroes are potential professionals and jumping straight to the question of whether they are paid.  As we discussed a few posts back, payment isn’t really the issue.  And even if it were, it would be a big leap from public adulation to a professional-client relationship with a particular rescuee.

The plaintiff’s attorney also freely mixes malpractice, negligence, and recklessness, all of which are different standards of liability.  It’s possible that he’s advancing all three theories, which is likely what would happen in a real case, but it comes across as confused.

The opening statement does touch on an interesting public policy argument, which is that, one way or another, superheroes need to be held liable for the collateral damage caused by their powers.  Since insurance apparently rarely covers such damage, there’s definitely an argument to be made about shifting those costs onto the superheroes themselves in order to encourage more responsible use of their powers.

III. The Outcome

Alas, we don’t get much more of the trial than this.  Firestorm makes a little speech of his own, basically conceding most of the plaintiff’s argument, but saying that he doesn’t help people for the attention or glory but rather because he has the power to do so and it’s the right thing to do.  In the end, Smoak voluntarily dismisses the lawsuit (which evidently was not a class action after all), and that’s pretty much the end of that.

IV. Conclusion

Overall, the trial of Firestorm raises some interesting questions about superhero liability and who should bear the cost of their mistakes, but it doesn’t give very satisfying answers.  The legal parts of the story could have been a little more accurate, but they were okay, especially allowing for some dramatic license.  All in all, about on par with an average episode of Law & Order, actually.

Firestorm on Trial, Part 4

We’re going to fast-forward several issues from #29 to #45-46.  Although not a whole lot developed in the lawsuit storyline in the intervening issues, a few important events occurred.  (Thanks to reader Methane for the highlights).

Smoak, now apparently out of the job as a result of the damage to computer company, has taken a new job with the same newspaper that employs Ronald Raymond’s father, Ed.  (Recall that Ronald Raymond is one half of the two people that combine to form Firestorm.).  Later, they start dating and become engaged.  Smoak manages to personally serve Firestorm with a complaint in the lawsuit.  And Ed meets Smoak’s lawyer, who points out that if Firestorm doesn’t show up to the trial, the court may issue a default judgment against him.

In issue #45 we get a classic awkward dinner scene: Ed and Felicity have dinner with Ronald and his girlfriend, Doreen.  Here we learn some important details about what happened when Firestorm rescued a freight train (destroying a shipment of computer disks in the process) and foiled some villains atop the WTC (wiping the computers in the building in the process).  First, a bit about default judgments.

I. Default Judgments

Smoak’s lawyer is right.  Since Firestorm was actually and personally served with process, a default judgment would likely be granted if he failed to appear.  N.Y. Civil Practice Law & Rules § 3215(a).  The trick would be enforcing the judgment, since Firestorm doesn’t have a known address or assets.  Smoak had to flag him down just to deliver the complaint.

II. The New Details

From the dinner conversation we learn that insurance policies do not cover “super-heroics” by default, and apparently most people don’t get such coverage.  As a result, the loss of the freight train cargo was not covered by insurance.  We also learn that the company kept backups at the central office in Manhattan.  Finally, we learn that when Firestorm magnetized the roof, not only did it wipe the memory of the computers in the office, it also rendered them nonfunctional (“useless, broken beyond repair”).

This resolves several debates from the comments on prior posts.  Insurance didn’t apply, and there would have been significant damages regardless of the presence or absence of off-site backups.  In fact, the damages may have been significant enough to ruin the company.  Without insurance to cover the loss, there may not have been enough cash on hand to cover replacing the computers in the office fast enough to get the company up and running again (remember: this is the mid-1980s, when an ordinary business desktop cost $8700 in today’s money).  So the company’s bankruptcy and Smoak’s estimate of the damages all seem reasonable, even if her claim against Firestorm still rests on somewhat shaky legal and factual ground.

III.  A Tort and A Crime

Later, in Fury of Firestorm #46, Ed, Ronald, and Felicity are at a computer trade expo in Pittsburgh when suddenly a Lovecraftian horror appears and seizes several people, including Ed.  Rather than risk Felicity seeing him transform into Firestorm, Ronald punches her out cold and then deals with the monster.  The monster was actually an illusion created by some other villains, but let’s take a moment to consider this one.

Ronald’s stated justification for punching Felicity is that he needs to get her to safety (she appears to be reaching for Ed as the monster carries him away).  I don’t think the “I had to punch Felicity to save her” defense is going to fly.  He didn’t even seriously attempt to talk to her or even physically restrain her before assaulting her.  And in any case, while such restraint might be justified in the case of an attempted suicide, I don’t think it could be justified in the case of an attempted rescue of another person, however dangerous.

And Ronald’s actual justification is, of course, nonsense.  While Ronald certainly has a right to save his father and the other bystanders, and he may even have some limited right to keep his identity as Firestorm a secret.  But neither of those rights extend as far as proactively rendering people unconscious in order to protect his secret so that he can transform in a public place.  I didn’t pick up issue #47, but I’m curious to see if the writers addressed Felicity’s reaction after she came-to.

In sum: Ronald straight up committed the tort of battery and some sort of criminal assault.

IV. Conclusion

Smoak’s case is on somewhat firmer ground, and Ronald has further established himself as a grade-A jerk.  If you had much sympathy for Firestorm (or at least Ronald) going into this series, I suspect it has been severely diminished by now.  Stay-tuned for the next post, when we finally get to the big event: the trial!

Firestorm on Trial, Part 3

In Fury of Firestorm # 29 we once again find Firestorm accused of a tort.  This time, however, there are a couple of twists.

I. The Scene

Firestorm foils an attack by minor villain Stratos and extremely minor villain Bazooka Joan atop one of the World Trade Center towers (this is the mid-1980s, remember).  He does so by turning the roof of the building into magnetic lodestone, causing the villains to be pinned to the roof.  After the authorities arrive he restores the roof.  At this point, who appears but Felicity Smoak!

In a stroke of bad luck for Firestorm it turns out her software company has offices there.  She informs him that “When you turned the roof to lodestone, you not only magnetized my software…but wiped out my business’ computer records! I’m finished. Bankrupt. Kaput. And it’s your fault.”  She continues “It’s going to cost you every penny! I’m organizing a class action suit against you! Me—and the other businesses in the building!”

Firestorm’s clever retort?  He turns Smoak’s clothes into soap suds, in front of at least 6 other people.

So we have three issues here.  First, does Smoak have a better case this time around?  Second, what’s this about a class action?  And third, clearly Firestorm is on the hook for the soap suds business, but for what, exactly?

II. Negligence, Recklessness, and Intentional Misconduct

Previously, Firestorm had erased some of Ms. Smoak’s company’s computer disks while rescuing a freight train using a giant magnet.  It was debatable whether this would qualify as negligence, for many reasons.  But now, at a minimum, Firestorm was on notice that using large-scale magnetism could have that effect.

These new facts are a lot more compelling for the plaintiff(s).  Rather than a freight train of possibly unknown contents, the fight is on top of an office building.  Office buildings, even in the mid-1980s, are well-known to contain computers.  And Firestorm is on notice that powerful magnetic fields and computers don’t mix.  This makes a much stronger case for negligence.

In fact, Smoak may be able to argue recklessness or even intentional misconduct (in this case, trespass to chattels aka trespass to property). Recklessness “requires evidence that ‘the actor has intentionally done an act of an unreasonable character in disregard of a known or obvious risk that was so great as to make it highly probable that harm would follow’ and has done so with conscious indifference to the outcome.” Saarinen v. Kerr, 84 N.Y.2d 494, 501 (1994).  “Under the principle of law that allows recovery for a trespass to chattels, it is necessary that the defendant have acted for the purpose of interfering with the chattel, or what is almost the same thing, that he have acted with knowledge that such would be the result of his conduct.”  Buckeye Pipeline Co. v. Congel-Hazard, 41 A.D.2d 590 (Sup. Ct. App. Div. 1973) (emphasis added).

In this case, the line between negligence, recklessness, and intentional misconduct is basically whether Firestorm a) merely acted unreasonably in subduing the villains, b) knew that it was highly probable that using the lodestone would cause harm to nearby computers but consciously disregarded that unreasonable risk, or c) knew that using the lodestone would cause harm to nearby computers and did it anyway.

Regardless of the theory that Smoak goes with (and she may go with all three), there are still lots of other issues.  For example, in the case of negligence, she would still have to prove that Firestorm acted unreasonably.  This would probably require showing that there was another, safer way for him to subdue the villains.  Since Firestorm’s power is so broad, that may not be too difficult.

Another advantage for Smoak in this case is that, at the point Firestorm turned the roof into lodestone, the villains were not threatening any bystanders.  This is different than in the freight train case, where there were people on the train whose lives were threatened.  Saving those lives potentially excuses a significant amount of property damage.

III. A Class Action

While the physics of lodestone (even a whole roof’s worth) wiping a building’s worth of computers is a little sketchy (somebody call Dr. Kakalios), let’s assume Smoak isn’t exaggerating.  The WTC had a lot of tenants.  Could they qualify as a class?

In New York, “One or more members of a class may sue or be sued as representative parties on behalf of all if:

1. the class is so numerous that joinder of all members, whether otherwise required or permitted, is impracticable;
2. there are questions of law or fact common to the class which predominate over any questions affecting only individual members;
3. the claims or defenses of the representative parties are typical of the claims or defenses of the class;
4. the representative parties will fairly and adequately protect the interests of the class; and
5. a class action is superior to other available methods for the fair and efficient adjudication of the controversy.

N.Y. CPLR § 901(a).

This is probably not a bad case for a class action.  Unlike most mass tort cases, this case arises out of a single action by the defendant that affected all of the plaintiffs in the same way.  The only issue that varies among the parties is the extent of damages, and different levels of damages among plaintiffs does not defeat class certification. Englade v. Harpercollins, 289 A.D.2d 159, 160 (Sup. Ct. App. Div. 2001).

The number of plaintiffs required for a class depends on the details of the case, but there have been cases of class actions involving fewer than 50 plaintiffs.  Usually classes are in the hundreds or thousands.  We haven’t counted the number of tenants in WTC One or Two, but it appears to have been in the low hundreds.

IV. The Soap Suds Incident

Smoak could accuse Firestorm of any number of torts here, including battery, trespass to chattels, invasion of privacy, and intentional infliction of emotional distress.  Note that the tort of battery doesn’t just apply to a person’s body; it also includes things closely associated with the person, such as clothing or something they are holding.  It’s a little bit of a stretch to claim that Firestorm made an “offensive contact” with Smoak’s clothing using his powers, but if a laser pointer can cause a contact (Adams v. Com., 534 S.E.2d 347 (Ct. App. Va. 2000)), then so can subatomic rearrangement.

And unlike some states, New York allows for recovery in intentional infliction of emotional distress cases even when there are no physical symptoms caused by the distress.  Battalla v. State, 10 N.Y.2d 237 (1961). There are four elements: “(i) extreme and outrageous conduct; (ii) intent to cause, or disregard of a substantial probability of causing, severe emotional distress; (iii) a causal connection between the conduct and injury; and (iv) severe emotional distress.” Howell v. NY Post, 81 N.Y.2d 115, 121 (1993).  It seems pretty likely that those were met here.

V. Conclusion

This is all setting the stage for the actual lawsuit, which we’ll get to next week.  But whether for causing collateral damage while saving the day or for humiliating a woman in public, Firestorm is definitely liable for something.

Firestorm on Trial, Part 2

As mentioned at the end of the previous post in this series, Felicity Smoak’s particularly claim against Firestorm appears to be malpractice.  Firestorm asks “Wait a second, come on…you’re not serious. How can you sue me?” to which she replies “Ever hear of malpractice, flamebrain? Read some newspapers.”

So how about it?  Could a superhero be liable for malpractice (apart from ones like Daredevil or Dr. Strange, of course)?

I. Who is Liable for Malpractice?

We commonly think of malpractice as being something that only doctors need to worry about, but medical malpractice is only one kind of malpractice.  Attorneys certainly worry about legal malpractice, and accounts and others can also be liable for professional malpractice.  But what about superheroes?  In New York at least, I think the answer is no.

The highest court in New York, the Court of Appeals, has defined malpractice as “professional misfeasance toward one’s client.” Chase Scientific Research v. NIA Group, 96 N.Y.2d 20 (2001).  Over the years before the Chase Scientific case, the scope of nonmedical malpractice liability in New York had grown, perhaps even enough to include superheroes.  Cases held that it covered attorneys, accountants, engineers, insurance brokers, surveyors, and even landscapers. Roizen v. Marder’s Nurseries, 161 Misc.2d 689, 691 (Sup. Ct. 1994).  And then the state legislature made some amendments to the statute of limitations rules for nonmedical malpractice, which gave the Court of Appeals a reason to consider the definition of a “professional” in Chase Scientific.

In that case, the court held that the legislature intended to include only a few discrete groups sharing qualities such as “extensive formal learning and training, licensure and regulation indicating a qualification to practice, a code of conduct imposing standards beyond those accepted in the marketplace and a system of discipline for violation of those standards.” Chase Scientific, 96 N.Y.2d at 29.  Basically, according to the court, that means architects, engineers, lawyers, and accountants.

That’s a pretty tough bar for superheroes to meet.  They don’t really have formal learning or training.  In the DC Universe there are hints and references to superhero or “meta-human” registration laws that give superheroes certain benefits, such as the ability to testify in costume under the DC Universe’s fictional version of the 12th Amendment.  That might count as “licensure and regulation indicating a qualification to practice.”  We could even assume that the licensing system comes with a code of conduct and a system of discipline, but that’s a bit of a reach.

But even assuming that Smoak somehow manages to convince a court that superheroes are a new professional class, she would still have to show that Firestorm had a professional-client relationship with the company that owned the computer disks that he ruined.  No professional-client relationship, no malpractice.  There might be ordinary negligence, of course, but there can’t be malpractice.

Could there have been such a relationship here?  Taking on work for profit is not a requirement, or else doctors and attorneys doing charity work would be immune to malpractice claims.  But what about someone like Firestorm who is minding their own business, sees someone in need, and swoops into help with the imperiled person’s implied consent?  Can a professional-client relationship be formed in such circumstances?  The answer is yes.  Those kinds of situations are one of the major reasons why Good Samaritan laws exist.  So there could have been an implied professional-client relationship, but it’s probably a moot point unless New York’s laws changed (either its superhero licensing or its malpractice laws).  But just for fun, let’s run with this argument a little longer.

II. What is the Standard of Care?

One of the main features that distinguishes malpractice from ordinary negligence is the standard of care.  In ordinary negligence the standard is reasonable care.  In malpractice the situation is more complicated.  For an attorney in New York it’s something like the “degree of skill commonly exercised by an ordinary member of the legal community.”  Thaler & Thaler v. Gupta, 208 A.D.2d 1130, 1132 (Sup. Ct. App. Div. 1994).  For a doctor the rule is especially complex, taking into account the standard of care in the local community, developments in the science of medicine, and the degree of specialization.  It’s that higher standard of care that makes suing for malpractice rather than ordinary negligence worth the trouble from the plaintiff’s point of view.

The practical upshot to all this is that, if superheroes were subject to malpractice liability, it’s very likely that the superhero standard of care would vary from place to place.  Areas with a lot of “A-list” superheroes (e.g. New York, Metropolis) would demand a high level of care: fast service, minimal collateral damage.  People in Milwaukee might not be able to expect quite that level of service.

III. Conclusion

As we concluded last time, Smoak might have a negligence claim against Firestorm.  It relies on some novel legal arguments, and in my opinion it’s pretty tenuous as a factual matter, but I think it’s a good faith claim.  The malpractice claim is a lot shakier.  Back in the early 1980s it might have still had a prayer, but I think only because the Court of Appeals hadn’t really seriously considered the subject.  Once the topic came up squarely on appeal it had no trouble significantly constraining the definition of malpractice even in the absence of specific language in the statute defining “malpractice” or “professional.”  So probably no malpractice liability for superheroes, at least in New York.

We haven’t seen the last of Felicity Smoak, though, nor the last of Firestorm causing trouble for her business.  Things only get worse from here, so stay tuned!

Firestorm on Trial, Part 1

Today’s post brings us back to the world of comic books and begins a series of posts about the legal troubles of Firestorm, as detailed in The Fury of Firestorm #23-50.  The stories were primarily written by Gerry Conway, who later went on to write for Perry Mason and Law & Order, so we should be in for a treat.  Thanks to the reader known only as Methane for bringing this great story arc to our attention.

The story is set in New York, so we will use the law of that state where possible.

In the first part of the arc we are introduced to Felicity Smoak, the litigious software company manager who we’ll be seeing a lot more of soon.  While flying over Manhattan, Firestorm sees a freight train about to go over a bridge into the Hudson.  Using his powers over matter, he (or is it they? Firestorm is confusing) converts some nearby scrap metal into a giant magnet and hoists the train to safety.

Unfortunately, the freight the train was carrying was “five carloads of computer chips and software disks,” which were ruined by the magnet, costing Smoak’s company eight million dollars. She indicates that she plans to sue Firestorm to recover the losses.

Setting aside the issue of squeezing blood from turnips, does she have any kind of a case? It’s not clear how many people were on the train, but since this was set in the 1980s, there was surely at least a conductor, and there’s some indication that Smoak may have been on the train as well. Firestorm says “you were going to crash”, and she is standing next to the train when Firestorm lands.

Basically, Smoak is alleging negligence on Firestorm’s part. This is a fair point.  He undertook to rescue the train and the people on it, which created a duty of ordinary care. “Under New York law, one who assumes a duty to act even though gratuitously, may thereby become subject to the duty of acting carefully.” Kaplan v. Dart Towing, 159 A.D.2d 610, 612 (Sup. Ct. App. Div. 1990). So the question is, would a reasonable person exercising ordinary care have done what Firestorm did? Was there some other way Firestorm could have saved the train that was even less likely to have side effects for its potential cargo yet still be as effective? Would a reasonable person exercising ordinary care have ever even thought about the possibility that the cargo might have been sensitive to magnetism, especially in the heat of the moment?

My guess is that, even if Firestorm could have saved the train in an equally effective but ‘safer’ way, the thought that the train might have been carrying magnetically-sensitive material would not have occurred to the ordinary reasonable person, especially in 1984.

That sounds bad for Ms. Smoak, but there is an alternate theory, one that is admittedly untested in the real world.  In the real world people do sometimes rescue other people, but they rarely do it by, say, levitating a freight train above Manhattan.  Could it not be argued that what Firestorm was doing constituted an abnormally dangerous activity?  Consider the:

(a) existence of a high degree of risk of some harm to the person, land or chattels of others;
(b) likelihood that the harm that results from it will be great;
(c) inability to eliminate the risk by the exercise of reasonable care;
(d) extent to which the activity is not a matter of common usage;
(e) inappropriateness of the activity to the place where it is carried on; and
(f) extent to which its value to the community is outweighed by its dangerous attributes.

Restatement (Second) of Torts § 520. Some of these factors pretty clearly exist here (b, d, e).  Whether factors a, c, and f exist are harder to say and would again depend at least partly on testimony from Firestorm. Ultimately, whether to apply strict liability would be up to the judge rather than the jury.

Strict liability does have its limits. The damages are limited to those kinds of injuries that make the abnormally dangerous activity abnormally dangerous. For example, in the case of Foster v. Preston Mills Co., a logging operation was using explosives, which startled the mother mink at a mink ranch over two miles away, causing them to kill their kittens, which is apparently a common mink response to sudden disturbances.  The court held that although using explosives is a strict liability activity, the risk of causing mother mink to kill their kittens arises from “the exceedingly nervous disposition of mink, rather than the normal risks inherent in blasting operations.”

In this case, erasing computer disks is not what makes levitating a freight train dangerous.  But it might possibly be part of what makes creating a giant magnet in the middle of a crowded city dangerous.  It’s a bit of a stretch, but it’s a stronger case than negligence. And it’s actually something that should concern many superheroes, especially those whose superpowers are capable of causing significant collateral damage despite the exercise of reasonable care.

So, Smoak might have a case for strict liability, but it would be an untested theory. Next week we’ll address the claim she actually seems to be making: superhero malpractice!

Santa and Restraining Orders

Today we got a very interesting question in the comments on our classic post on Santa Claus and the law.  We decided that the question was still fair game for this year since for many people it’s technically still the Christmas season.  Heck, if you’re Russian Orthodox then Christmas is still 12 days away, and for the 14,000 adherents of the Armenian Patriarchate of Jerusalem it’s 24 days away.  But enough about non-Gregorian calendars.  Let’s talk about getting a restraining order against Santa.

Ann writes:

Could an individual get a restraining order against Santa for stalking them? He does, after all, watch people all the time (both when awake and asleep), and keeps notes on them in the form of a list determining if they are good or bad in his estimation. And what would happen if one parent in the house got the peace order, but the other was helping the kids write their letters to Santa?

Restraining orders—also called protective orders in this context—can be issued in many kinds of cases, most commonly stalking or domestic violence.  We’re assuming that Santa’s relationship with Mrs. Claus is a peaceful one, so we’ll limit the discussion to stalking.

I. Criminal Stalking

A protective order is a civil remedy, but it’s often tied to criminal behavior.  New York law defines stalking in the fourth degree this way:

A person is guilty of stalking in the fourth degree when he or she intentionally, and for no legitimate purpose, engages in a course of conduct directed at a specific person, and knows or reasonably should know that such conduct:
1. is likely to cause reasonable fear of material harm to the physical health, safety or property of such person, a member of such person’s immediate family or a third party with whom such person is acquainted; or
2. causes material harm to the mental or emotional health of such person, where such conduct consists of following, telephoning or initiating communication or contact with such person, a member of such person’s immediate family or a third party with whom such person is acquainted, and the actor was previously clearly informed to cease that conduct; or
3. is likely to cause such person to reasonably fear that his or her employment, business or career is threatened, where such conduct consists of appearing, telephoning or initiating communication or contact at such person’s place of employment or business, and the actor was previously clearly informed to cease that conduct.

We don’t think Santa’s behavior would meet this standard.  People couldn’t have a reasonable fear of material harm because Santa has an unbroken record of hundreds of years of peaceful activity.  It could be enough that he has actually caused material emotional harm to someone, except that the harm would have to be caused by contact or communication initiated by Santa.  The problem here is that Santa doesn’t initiate communication; instead people write letters to him.  Arguably he initiates indirect contact by entering people’s homes, but there’s no evidence that he enters homes where he is unwanted.  In fact, staying up late to ‘catch’ Santa is traditionally considered to cause him not to visit.  And of course visits from Santa Claus have rarely, if ever, caused someone to lose their job.

We won’t go into the details of the higher degrees of stalking, but suffice to say that if Santa doesn’t meet this standard then he wouldn’t meet the higher ones.

All is not lost for our hypothetical plaintiff, however.  As mentioned, a protective order is a civil remedy.  So what about a pure civil case with no underlying criminal behavior?

II. Civil Suits

As discussed in our prior post, Santa probably couldn’t be sued for trespass, but could he be sued for invasion of privacy?  When we say invasion of privacy what we really mean is the tort of intrusion.  The Restatement (Second) of Torts, gives three elements for intrusion: (1) an intentional intrusion, physical or otherwise, (2) upon the plaintiff’s solitude or seclusion or private affairs or concerns, (3) which would be highly offensive to a reasonable person.  See Mauri v. Smith, 324 Or. 476, 483 (1996) (applying the Restatement definition).  Santa definitely meets the first two elements: he intentionally intrudes, physically or otherwise, into a person’s private affairs or concerns.  It’s questionable whether this would be highly offensive to a reasonable person, however, since Santa’s been doing it for hundreds of years without too many complaints.

But let’s suppose the plaintiff was successful or that the plaintiff was able to get a preliminary injunction against Santa while the suit proceeded.  Such an injunction could include an order for Santa not to enter the plaintiff’s property or keep the plaintiff under observation.  If Santa violated the order then he could be found in contempt.

According to well-established principles of equity, a plaintiff seeking a permanent injunction must satisfy a four-factor test before a court may grant such relief. A plaintiff must demonstrate: (1) that it has suffered an irreparable injury; (2) that remedies available at law, such as monetary damages, are inadequate to compensate for that injury; (3) that, considering the balance of hardships between the plaintiff and defendant, a remedy in equity is warranted; and (4) that the public interest would not be disserved by a permanent injunction.

eBay Inc. v. MercExchange, LLC, 547 U.S. 388, 391 (2006).  The standard for a preliminary injunction is similar but requires that the party seeking the injunction have a substantial likelihood of success in the case.  As mentioned, we don’t think our hypothetical plaintiff has much chance of success, but let’s assume they pull it off somehow (maybe Santa fails to show up and they get a default judgment).

The first two factors are closely related.  An injury can be irreparable if retrospective relief (e.g. a payment of money damages) is inadequate and instead the injury requires ongoing, prospective relief.  In this case the plaintiff may have no monetary damages but still needs to prevent a recurrence of the injury.

The balance of the hardships could also weigh in the plaintiff’s favor.  Since Santa gives toys away for free, it’s very easy for him to give toys to one less person.  Heck, since suing Santa would probably be a one way ticket to the naughty list anyway, he probably wouldn’t have much of a complaint against an injunction, apart from the negative publicity.

The public interest is generally favored by enforcing privacy rights.  Arguably the public has an interest in policing morality (see, e.g., various stories about converting Scrooge-type characters to the Christmas spirit), but we doubt the courts would favor Santa’s “self-appointed arbiter of right and wrong” approach. So all four factors argue in favor of an injunction.

However, this four-factor analysis changes if, as Ann asks, “if one parent in the house got the peace order, but the other was helping the kids write their letters to Santa.”  In that case, where one parent (and presumably the child) wanted Santa to monitor the child’s behavior.  In that case there’s a significant hardship for Santa: if the child is good then he can’t toys to a child that wants them (and according to Santa, deserves them) .  And now the public (in the form of these third parties) has a strong, well-defined interest in allowing Santa to monitor the child’s behavior and give those gifts.  The first two factors still weigh in the plaintiff’s favor, but now they must be balanced against the other two.

III. Conclusion

Although Santa probably isn’t breaking any criminal laws, he could potentially be enjoined from monitoring someone who didn’t want to be (NB: children whose parents want Santa to keep tabs on their kid probably wouldn’t be able to bring a suit against Santa, since their parents can consent to the observation).  Of course, we doubt Santa would ever do that, which may explain why it remains a hypothetical question even in this litigious age.

Law and the Multiverse Classics – Christmas Edition

Many parts of the world will observe Christmas tomorrow.  In case you missed it two years ago—or want to check it out again—here’s our classic post on Santa Claus and the law.

Superhero Journalists Revisited

You may recall our previous post about superhero journalists Clark Kent and Peter Parker, which discussed how copyright affected them differently as an employee and an independent contractor, respectively.  Well the times they are a changin’, and Clark Kent quit his job at the Daily Planet in Superman #13 to become a blogger.  This will have more than a few legal consequences for Kent, some of which we’ll touch on today and some of which will have to wait for a future post.

I. Intellectual Property

As an individual Kent will either be working as a freelancer, selling stories to companies like the Huffington Post, or he may publish stories himself.  Regardless of which business model Kent chooses, he’ll also have to choose a form of business association (corporation, LLC, etc).  Basically, he could either choose some sort of corporation, or he could operate a sole proprietorship.  The latter is easier, but it’s also riskier (more on that later).

With regard to IP, the different kinds of business association give him some options.  For example, he could be an employee of a corporation, in which case the copyright in his works would be automatically owned by the corporation, just as they were owned by the Daily Planet when he worked there.  Or, if he wasn’t an employee then he could assign those copyrights by contract.  And if he chose not to incorporate, then he could retain ownership of the copyrights as an individual.

One practical effect of this choice will come into play when contracts with publishers are signed.  If Kent’s company owns the copyrights (either automatically or by assignment), then the company will be the one selling the stories, which entails either assigning the copyright to the publisher or granting the publisher a license.  If Kent operates as an individual, then it’ll be Kent selling the stories directly.  Either way it’ll probably be Kent signing the contracts, since he’ll be his company’s sole employee/shareholder/member.  The difference will be whether he signs it something like “Clark Kent, Manager, KentCo LLC” or just “Clark Kent.”

So what’s the point of all of this?  Why would Kent bother setting up a company, especially if he’s going to be the only employee or if it won’t even have any employees?  The answers are, as they so often are in the law, liability and taxes.  Taxes will have to wait for a future post, but let’s take a brief look at liability.

II. Liability

As a writer working alone, Kent probably won’t have to worry too much about some of the common sources of liability for companies, such as products liability or workplace injuries.  But he will have to worry about suits for defamation, invasion of privacy, and related torts.  To a certain extent these risks can be insured against, and it’s usually part of commercial general liability insurance, but there are limits to what insurance will cover.  If Kent intentionally defames someone or (more likely) intentionally invades their privacy, then an insurer isn’t going to cover that.  This is where the liability protection of the corporate form comes in to play.

Basically, the way this works is that the plaintiff could sue Kent’s corporation or company but not Kent himself as an individual.  This means that the corporation’s assets would be vulnerable in the suit, but not Kent’s personal assets.  There are some exceptions to this general rule, however.  Sometimes a plaintiff can “pierce the corporate veil” and sue the employees or directors and officers of the corporation as individuals.  There are several reasons why this can happen, but some of the most common are when the corporation is just an “alter ego” of the individual (i.e. they aren’t really distinct entities) or when the corporation is under-capitalized (i.e it doesn’t have nearly the assets it should given the kinds of risks it undertakes).  Both of these are potential issues for a one-person corporation or LLC.  Kent will have to be careful to observe the corporate formalities, avoid commingling personal and corporate assets, and maintain adequate capital in the company.

If Kent decides not to incorporate but instead operate a sole proprietorship or even act as an individual, then he won’t have this benefit.  He could be named in the suit as an individual and his assets would all be up for grabs, subject to the limitations of bankruptcy.  Incorporation has some upfront costs and requires some effort to maintain, but it beats being on the wrong end of a million dollar damage award.

III. Conclusion

So far there haven’t been a lot of details in the comics, but it’ll be interesting to see where this part of the Superman story goes.  Clark Kent’s work at the Daily Planet has been an iconic part of the character for decades.  “Clark Kent, mild-mannered blogger” doesn’t have quite the same ring to it.