Author Archives: James Daily

Comedians at Law Podcast

And now for a different kind of legal comic: the Comedians at Law interviewed me for their podcast this week. Check it out!

Superman’s Diamonds Revisited

Just over two years ago I discussed Superman’s (lack of) tax liability for crushing coal into diamonds and (actual) gift tax liability if he gave those diamonds to another person.  In the comments to that post I mentioned that Superman could theoretically avoid gift tax liability by performing the gratuitous service of crushing coal into diamonds rather than giving a finished diamond.  In this post I’d like to expand on that topic briefly.

I. Form Over Substance

Although it is true that gratuitous services are not taxed, it is also true that the IRS and the courts frown on tax avoidance schemes that attempt to exalt form over substance.  Gregory v. Helvering, 293 U.S. 465 (1935).  So a scheme by which Superman handed someone a piece of coal, fully intending to turn it into a diamond, then did so, would be tantamount to simply giving them a diamond.  The IRS would focus on the substance of the transaction, not the form, and consider it a taxable gift of property.

But if, for example, Superman were at someone’s house for a barbecue and decided to thank them for dinner by crushing a lump of their own charcoal into a diamond, that would be different.  In that case Superman really would be performing a gratuitous service.

This may seem like a fine distinction, but think of it in terms of a famous baseball player.  If the baseball player hands someone a baseball (retail value $3) and then signs it (market value $500), that’s not really a gratuitous service.  They’re really just giving the person a signed baseball.  But if the baseball player signs a baseball that the recipient already owns, then that is more clearly a service rather than a gift of property.

II. Engagement Rings

Superman has crushed coal into diamonds for various reasons, but one of the best known was his gift of a ring to Lana Lang in Superman III.  This raises an interesting question: is an engagement ring subject to gift tax?  There is, subject to certain qualifications, an unlimited marital deduction for gifts between spouses, but what about an engagement ring, which is given in anticipation of marriage?

The law surrounding engagement rings and other pre-nuptial gifts has a long and complex history, dating back to at least the Romans.  Most of the law has to do with who owns such gifts, particularly if the marriage is called off.  But it turns out that none of that matters for tax purposes.  If the donor and donee aren’t married at the time of the gift, then the marital deduction doesn’t apply.  26 U.S.C. § 2523(a).  So an engagement ring is subject to gift tax, even if the donor and donee get married later that same year.  In practice I suspect that few people actually report such gifts, even in the rare case where it would make a difference in their ultimate tax liability, but maybe Superman would actually be moral enough to do so.

III. Conclusion

Crushing coal into diamonds still doesn’t create tax liability for Superman, and he still has some ways to avoid liability if he crushes coal into diamonds for other people, but he has to be careful about it.  And strictly speaking he probably should have reported that ring he gave to Lana.

ABA Litigation Section Roundtable

On Tuesday, March 19th I will be speaking at an ABA Section of Litigation Roundtable, presented by the Business Torts Committee and co-sponsored by the Young Advocates Committee.  The Roundtable will be available via teleconference from 12pm-12:50pm Central / 1pm-1:50pm Eastern and also live here in St. Louis at the St. Louis University Law School, room 303.  Click here to register for the teleconference.  If you would like to attend in person, please RSVP to laura.mclaughlin@logan.edu.

The roundtable topic will be superhero attorney ethics, but since this is not a CLE presentation, the conversation will not necessarily be limited to that subject.  I hope you can attend!

WonderCon 2013

We are excited to announce that Ryan and I will be giving a presentation at WonderCon 2013 with the forensic psychiatrists from Broadcast Thought.  Although the programming schedule for WonderCon isn’t online yet, our panel has been confirmed for Friday, March 29th from 6:30pm – 8:00pm.  WonderCon badges are now available for purchase, so buy yours today!

For those who are not familiar with them: Broadcast Thought is a group of three forensic psychiatrists (Eric Bender, Praveen Kambam, and Vasilis Pozios), who provide a unique perspective on popular culture and mental health.  They have previously written about Batman’s villains for Wired and the New York Times, but our WonderCon presentation will be about an entirely different topic: zombies!

Look for more information about our panel as WonderCon draws closer!

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!

Little Brother, Part 2

In the first part of our review of Cory Doctorow’s Little Brother we focused on the federal government’s legal response to a second 9/11-scale terrorist attack on the United States.  In this post, we continue that analysis and conclude by considering “the response to the response.”

Spoilers below for those who haven’t read Little Brother.  If you haven’t, go buy it.  Or download it for free.  The sequel, Homeland, is also now available.

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