11 Class 11 11 Class 11

Introduction to Negligence: The Reasonable Person and Breach

            Negligence is perhaps the defining claim of American tort law. Most simply, negligence requires defendants to meet a duty of reasonable care. But what does it mean to demand that a person act reasonably?  Should we factor in an individual’s disability, age, race, sex, or personal experience in defining what is reasonable under the circumstances? Is there a consistent or coherent way to define a duty of reasonable care?

            We will take up the influential (but always controversial) idea that to behave reasonably is to make those choices that cost-benefit analysis requires. Does this idea capture the values that justify what is unquestionably an expensive tort system?

11.1 Ordinary Reasonable Care 11.1 Ordinary Reasonable Care

11.1.1 United States v. Carroll Towing Co. 11.1.1 United States v. Carroll Towing Co.

            One of the crucial elements of negligence is breach of duty. To determine whether a breach occurred, courts evaluate which standard of care applies. In the next case, Judge Learned Hand created a famous formula for establishing when a defendant met her standard of care. What was the attraction of the so-called Carroll Towing standard? The rule has generated serious controversy. The case and following excerpts help to illuminate why.

159 F.2d 169 (1947)

UNITED STATES et al.
v.
CARROLL TOWING CO., Inc., et al.

Nos. 96, 97, Dockets 20371, 20372.

Circuit Court of Appeals, Second Circuit.

January 9, 1947.

[159 F.2d 170] Robert S. Erskine and Kirlin, Campbell, Hickox & Keating, all of New York City (John H. Hanrahan, of New York City, of counsel), for Grace Line, Inc.

Edmund F. Lamb and Purdy & Lamb, all of New York City, for Conners Marine Co., Inc.,

Christopher E. Heckman and Foley & Martin, all of New York City, for Carroll Towing Co., Inc.

Frederic Conger and Burlingham, Veeder, Clark & Hupper, all of New York City (Chauncey I. Clark, of New York City, of counsel), for Pennsylvania Railroad Company.

Before L. HAND, CHASE and FRANK, Circuit Judges.

L. HAND, Circuit Judge.

These appeals concern the sinking of the barge, "Anna C," on January 4, 1944, off Pier 51, North River. The Conners Marine Co., Inc., was the owner of the barge, which the Pennsylvania Railroad Company had chartered; the Grace Line, Inc., was the charterer of the tug, "Carroll," of which the Carroll Towing Co., Inc., was the owner. The decree in the limitation proceeding held the Carroll Company liable to the United States for the loss of the barge's cargo of flour, and to the Pennsylvania Railroad Company, for expenses in salving the cargo and barge; and it held the Carroll Company also liable to the Conners Company for one half the damage to the barge; these liabilities being all subject to limitation. The decree in the libel suit held the Grace Line primarily liable for the other half of the damage to the barge, and for any part of the first half, not recovered against the Carroll Company because of limitation of liability; it also held the Pennsylvania Railroad secondarily liable for the same amount that the Grace Line was liable. The Carroll Company and the Pennsylvania Railroad Company have filed assignments of error.

The facts, as the judge found them, were as follows. On June 20, 1943, the Conners Company chartered the barge, "Anna C," to the Pennsylvania Railroad Company at a stated hire per diem, by a charter of the kind usual in the Harbor, which included the services of a barge, apparently limited to the hours 8 A.M. to 4 P.M. On January 2, 1944, the barge, which had lifted the cargo of flour, was made fast off the end of Pier 58 on the Manhattan side of the North River, whence she was later shifted to Pier 52. At some time not disclosed, five other barges were moored outside her, extending into the river; her lines to the pier were not then strengthened. At the end of the next pier north (called the Public Pier), lay four barges; and a line had been made fast from the outermost of these to the fourth barge of the tier hanging to Pier 52. The purpose of this line is not entirely apparent, and in any event it obstructed entrance into the slip between the two tiers of barges. The Grace Line, which had chartered the tug, "Carroll," sent her down to the locus in quo to "drill" out one of the barges which lay at the end of the Public Pier; and in order to do so it was necessary to throw off the line between the two tiers. On board the "Carroll" at the time were not only her master, but a "harbormaster" employed by the Grace Line. Before throwing off the line between the two tiers, the "Carroll" nosed up against the outer barge of the tier lying off Pier 52, ran a line from her own stem to the middle bit of that barge, and kept working her engines "slow ahead" against the ebb tide which was making at that time. The captain of the "Carroll" put a deckhand and the "harbormaster" on the barges, told them to throw off the line which barred the entrance to the slip; [159 F.2d 171] but, before doing so, to make sure that the tier on Pier 52 was safely moored, as there was a strong northerly wind blowing down the river. The "harbormaster" and the deckhand went aboard the barges and readjusted all the fasts to their satisfaction, including those from the "Anna C," to the pier.

After doing so, they threw off the line between the two tiers and again boarded the "Carroll," which backed away from the outside barge, preparatory to "drilling" out the barge she was after in the tier off the Public Pier. She had only got about seventy-five feet away when the tier off Pier 52 broke adrift because the fasts from the "Anna C," either rendered, or carried away. The tide and wind carried down the six barges, still holding together, until the "Anna C" fetched up against a tanker, lying on the north side of the pier below — Pier 51 — whose propeller broke a hole in her at or near her bottom. Shortly thereafter: i. e., at about 2:15 P.M., she careened, dumped her cargo of flour and sank. The tug, "Grace," owned by the Grace Line, and the "Carroll," came to the help of the flotilla after it broke loose; and, as both had syphon pumps on board, they could have kept the "Anna C" afloat, had they learned of her condition; but the bargee had left her on the evening before, and nobody was on board to observe that she was leaking. The Grace Line wishes to exonerate itself from all liability because the "harbormaster" was not authorized to pass on the sufficiency of the fasts of the "Anna C" which held the tier to Pier 52; the Carroll Company wishes to charge the Grace Line with the entire liability because the "harbormaster" was given an over-all authority. Both wish to charge the "Anna C" with a share of all her damages, or at least with so much as resulted from her sinking. The Pennsylvania Railroad Company also wishes to hold the barge liable. The Conners Company wishes the decrees to be affirmed.

The first question is whether the Grace Line should be held liable at all for any part of the damages. The answer depends first upon how far the "harbormaster's" authority went, for concededly he was an employee of some sort. Although the judge made no other finding of fact than that he was an "employee," in his second conclusion of law he held that the Grace Line was "responsible for his negligence." Since the facts on which he based this liability do not appear, we cannot give that weight to the conclusion which we should to a finding of fact; but it so happens that on cross-examination the "harbormaster" showed that he was authorized to pass on the sufficiency of the fasts of the "Anna C." He said that it was part of his job to tie up barges; that when he came "to tie up a barge" he had "to go in and look at the barges that are inside the barge" he was "handling"; that in such cases "most of the time" he went in "to see that the lines to the inside barges are strong enough to hold these barges"; and that "if they are not" he "put out sufficient other lines as are necessary." That does not, however, determine the other question: i. e., whether, when the master of the "Carroll" told him and the deckhand to go aboard the tier and look at the fasts, preparatory to casting off the line between the tiers, the tug master meant the "harbormaster" to exercise a joint authority with the deckhand. As to this the judge in his tenth finding said: "The captain of the Carroll then put the deckhand of the tug and the harbor master aboard the boats at the end of Pier 52 to throw off the line between the two tiers of boats after first ascertaining if it would be safe to do so." Whatever doubts the testimony of the "harbormaster" might raise, this finding settles it for us that the master of the "Carroll" deputed the deckhand and the "harbormaster," jointly to pass upon the sufficiency of the "Anna C's" fasts to the pier. The case is stronger against the Grace Line than Rice v. The Marion A. C. Meseck,[1] was against the tug there held liable, because the tug had only acted under the express orders of the "harbormaster." Here, although the relations were reversed, that makes no difference in principle; and the "harbormaster" was not instructed what he should do about the fasts, but was allowed [159 F.2d 172] to use his own judgment. The fact that the deckhand shared in this decision, did not exonerate him, and there is no reason why both should not be held equally liable, as the judge held them.

We cannot, however, excuse the Conners Company for the bargee's failure to care for the barge, and we think that this prevents full recovery. First as to the facts. As we have said, the deckhand and the "harbormaster" jointly undertook to pass upon the "Anna C's" fasts to the pier; and even though we assume that the bargee was responsible for his fasts after the other barges were added outside, there is not the slightest ground for saying that the deckhand and the "harbormaster" would have paid any attention to any protest which he might have made, had he been there. We do not therefore attribute it as in any degree a fault of the "Anna C" that the flotilla broke adrift. Hence she may recover in full against the Carroll Company and the Grace Line for any injury she suffered from the contact with the tanker's propeller, which we shall speak of as the "collision damages." On the other hand, if the bargee had been on board, and had done his duty to his employer, he would have gone below at once, examined the injury, and called for help from the "Carroll" and the Grace Line tug. Moreover, it is clear that these tugs could have kept the barge afloat, until they had safely beached her, and saved her cargo. This would have avoided what we shall call the "sinking damages." Thus, if it was a failure in the Conner Company's proper care of its own barge, for the bargee to be absent, the company can recover only one third of the "sinking" damages from the Carroll Company and one third from the Grace Line. For this reason the question arises whether a barge owner is slack in the care of his barge if the bargee is absent.

As to the consequences of a bargee's absence from his barge there have been a number of decisions; and we cannot agree that it is never ground for liability even to other vessels who may be injured. As early as 1843, Judge Sprague in Clapp v. Young,[2] held a schooner liable which broke adrift from her moorings in a gale in Provincetown Harbor, and ran down another ship. The ground was that the owners of the offending ship had left no one on board, even though it was the custom in that harbor not to do so. Judge Tenney in Fenno v. The Mary E. Cuff,[3] treated it as one of several faults against another vessel which was run down, to leave the offending vessel unattended in a storm in Port Jefferson Harbor. Judge Thomas in The On-the-Level,[4] held liable for damage to a stake-boat, a barge moored to the stake-boat "south of Liberty Light, off the Jersey shore," because she had been left without a bargee; indeed he declared that the bargee's absence was "gross negligence." In the Kathryn B. Guinan,[5] Ward, J., did indeed say that, when a barge was made fast to a pier in the harbor, as distinct from being in open waters, the bargee's absence would not be the basis for the owner's negligence. However, the facts in that case made no such holding necessary; the offending barge in fact had a bargee aboard though he was asleep. In the Beeko,[6] Judge Campbell exonerated a power boat which had no watchman on board, which boys had maliciously cast loose from her moorings at the Marine Basin in Brooklyn and which collided with another vessel. Obviously that decision has no bearing on the facts at bar. In United States Trucking Corporation v. City of New York,[7] the same judge refused to reduce the recovery of a coal hoister, injured at a foul berth, because the engineer was not on board; he had gone home for the night as was apparently his custom. We reversed the decree,[8] but for another reason. In The Sadie,[9] we affirmed Judge Coleman's holding[10] that it was actionable negligence to leave without a bargee on board a barge made fast outside another barge, in the face of storm warnings. The damage was done to the [159 F.2d 173] inside barge. In The P. R. R. No. 216,[11] we charged with liability a lighter which broke loose from, or was cast off, by a tanker to which she was moored, on the ground that her bargee should not have left her over Sunday. He could not know when the tanker might have to cast her off. We carried this so far in The East Indian,[12] as to hold a lighter whose bargee went ashore for breakfast, during which the stevedores cast off some of the lighter's lines. True, the bargee came back after she was free and was then ineffectual in taking control of her before she damaged another vessel; but we held his absence itself a fault, knowing as he must have, that the stevedores were apt to cast off the lighter. The Conway No. 23[13] went on the theory that the absence of the bargee had no connection with the damage done to the vessel itself; it assumed liability, if the contrary had been proved. In The Trenton,[14] we refused to hold a moored vessel because another outside of her had overcharged her fasts. The bargee had gone away for the night when a storm arose; and our exoneration of the offending vessel did depend upon the theory that it was not negligent for the bargee to be away for the night; but no danger was apparently then to be apprehended. In Bouker Contracting Co. v. Williamsburgh Power Plant Corporation[15] we charged a scow with half damages because her bargee left her without adequate precautions. In O'Donnell Transportation Co. v. M. & J. Tracy,[16] we refused to charge a barge whose bargee had been absent from 9 A.M. to 1:30 P.M., having "left the vessel to go ashore for a time on his own business."

It appears from the foregoing review that there is no general rule to determine when the absence of a bargee or other attendant will make the owner of the barge liable for injuries to other vessels if she breaks away from her moorings. However, in any cases where he would be so liable for injuries to others, obviously he must reduce his damages proportionately, if the injury is to his own barge. It becomes apparent why there can be no such general rule, when we consider the grounds for such a liability. Since there are occasions when every vessel will break from her moorings, and since, if she does, she becomes a menace to those about her; the owner's duty, as in other similar situations, to provide against resulting injuries is a function of three variables: (1) The probability that she will break away; (2) the gravity of the resulting injury, if she does; (3) the burden of adequate precautions. Possibly it serves to bring this notion into relief to state it in algebraic terms: if the probability be called P; the injury, L; and the burden, B; liability depends upon whether B is less than L multiplied by P: i. e., whether B > PL. Applied to the situation at bar, the likelihood that a barge will break from her fasts and the damage she will do, vary with the place and time; for example, if a storm threatens, the danger is greater; so it is, if she is in a crowded harbor where moored barges are constantly being shifted about. On the other hand, the barge must not be the bargee's prison, even though he lives aboard; he must go ashore at times. We need not say whether, even in such crowded waters as New York Harbor a bargee must be aboard at night at all; it may be that the custom is otherwise, as Ward, J., supposed in "The Kathryn B. Guinan," supra;[17] and that, if so, the situation is one where custom should control. We leave that question open; but we hold that it is not in all cases a sufficient answer to a bargee's absence without excuse, during working hours, that he has properly made fast his barge to a pier, when he leaves her. In the case at bar the bargee left at five o'clock in the afternoon of January 3rd, and the flotilla broke away at about two o'clock in the afternoon of the following day, twenty-one hours afterwards. The bargee had been away all the time, and we hold that his fabricated story was affirmative evidence [159 F.2d 174] that he had no excuse for his absence. At the locus in quo — especially during the short January days and in the full tide of war activity — barges were being constantly "drilled" in and out. Certainly it was not beyond reasonable expectation that, with the inevitable haste and bustle, the work might not be done with adequate care. In such circumstances we hold — and it is all that we do hold — that it was a fair requirement that the Conners Company should have a bargee aboard (unless he had some excuse for his absence), during the working hours of daylight.

The decrees will be modified as follows. In the libel of the Conners Company against the Pennsylvania Railroad Company in which the Grace Line was impleaded, since the Grace Line is liable in solido, and the Carroll Company was not impleaded, the decree must be for full "collision damages" and half "sinking damages," and the Pennsylvania Railroad Company will be secondarily liable. In the limitation proceeding of the Carroll Company (the privilege of limitation being conceded), the claim of the United States and of the Pennsylvania Railroad Company will be allowed in full. Since the claim of the Conners Company for "collision damages" will be collected in full in the libel against the Grace Line, the claim will be disallowed pro tanto. The claim of the Conners Company for "sinking damages" being allowed for one half in the libel, will be allowed for only one sixth in the limitation proceeding. The Grace Line has claimed for only so much as the Conners Company may recover in the libel. That means that its claim will be for one half the "collision damages" and for one sixth the "sinking damages." If the fund be large enough, the result will be to throw one half the "collision damages" upon the Grace Line and one half on the Carroll Company; and one third of the "sinking damages" on the Conners Company, the Grace Line and the Carroll Company, each. If the fund is not large enough, the Grace Line will not be able altogether to recoup itself in the limitation proceeding for its proper contribution from the Carroll Company.

Decrees reversed and cause remanded for further proceedings in accordance with the foregoing.

[1] 2 Cir., 148 F.2d 522.

[2] Fed.Cas.No. 2786.

[3] D.C., 84 F. 719.

[4] D.C., 128 F. 511.

[5] 2 Cir., 176 F. 301.

[6] D.C., 10 F.2d 884.

[7] D.C., 14 F.2d 528.

[8] 2 Cir., 18 F.2d 775.

[9] 2 Cir., 62 F.2d 1076.

[10] D.C., 57 F.2d 908.

[11] 56 F.2d 604.

[12] 2 Cir., 62 F.2d 242.

[13] 2 Cir., 64 F.2d 121.

[14] 2 Cir., 72 F.2d 283.

[15] 2 Cir., 130 F.2d 96, 98.

[16] 2 Cir., 150 F.2d 735, 738.

[17] 2 Cir., 176 F.2d 301.

11.1.2 Bethel v. New York City Transit Authority 11.1.2 Bethel v. New York City Transit Authority

            Absent some special standard of care, defendants must meet the standard of care applied to an ordinary, reasonable person. But who is the reasonable person? How do we determine what constitutes reasonable conduct in a particular community or time? Whatever else one may think, the reasonable-person standard is ambiguous and generates unpredictable results. Why do courts apply it? The next case offers one answer to this question.

Page 201

681 N.Y.S.2d 201
92 N.Y.2d 348, 703 N.E.2d 1214, 1998
N.Y. Slip Op. 8697
Mark BETHEL, Respondent,
v.
NEW YORK CITY TRANSIT AUTHORITY, Doing Business as Manhattan
and Bronx Surface Transit Operating Authority, Appellant.
Court of Appeals of New York.
Oct. 15, 1998.

        Lawrence Heisler, Wallace D. Gossett, Lawrence A. Silver and Dawn Reid-Green, Brooklyn, for appellant.

        Carol R. Finocchio and Michael A. Cervini, New York City, for respondent.

OPINION OF THE COURT

        LEVINE, Judge.

        Over a century ago this Court adopted its version of the rule which came to prevail at the time in almost all State jurisdictions, imposing the duty upon common carriers of "the exercise of the utmost care, so far as human skill and foresight can go," for the safety of their passengers in transit (Kelley v. Manhattan Ry. Co., 112 N.Y. 443, 450, 20 N.E. 383 [emphasis supplied] ). New York, however, limited application of the rule of the carrier's duty of extraordinary care to possible defects "in the road-bed, or machinery or in the construction of the cars, or * * * appliances such as would be likely to occasion great danger and loss of life" (id., at 450, 20 N.E. 383). The duty of highest care was not extended to risks of injuries resulting from the conduct of operational employees of carriers (see, Stierle v. Union Ry. Co., 156 N.Y.

Page 202

70, 73, 50 N.E. 419, rearg. denied 156 N.Y. 684, 50 N.E. 834), or to the carriers' stations, platforms or other facilities of ingress or egress (see, Lewis v. Metropolitan Transp. Auth., 99 A.D.2d 246, 248, 472 N.Y.S.2d 368, affd. 64 N.Y.2d 670, 485 N.Y.S.2d 252, 474 N.E.2d 612). For those situations, the customary standard of reasonable care applied.

        Nearly 50 years ago, this Court suggested that the rule of a common carrier's duty of extraordinary care should be reexamined (see, McLean v. Triboro Coach Corp., 302 N.Y. 49, 51, 96 N.E.2d 83). Since McLean, two Second Circuit panels have anticipated our eventual abandonment of the rule, in favor of the more universal standard of reasonable care under all of the circumstances of the particular case (see, Stagl v. Delta Airlines, 52 F.3d 463, 471, n. 5; Plagianos v. American Airlines, 912 F.2d 57, 59). And two terms ago, in overruling another latter 19th century special doctrine of common carrier liability for injuries to passengers (for the torts of employees, irrespective of whether they were acting within the scope of their employment), we again questioned whether exacting a carrier's duty of exceptional care was still appropriate (see, Adams v. New York City Tr. Auth., 88 N.Y.2d 116, 121, 643 N.Y.S.2d 511, 666 N.E.2d 216).

        We granted leave to appeal in this case to confront directly whether a duty of highest care should continue to be applied, as a matter of law, to common carriers and conclude that it should not. We thus realign the standard of care required of common carriers with the traditional, basic negligence standard of reasonable care under the circumstances. Under that standard, there is no stratification of degrees of care as a matter of law (see, Prosser and Keeton, Torts § 34, at 210 [5th ed.] ). Rather, "there are only different amounts of care, as a matter of fact" (id., at 211).

        In this case, plaintiff boarded New York City Transit Authority M5 Bus No. 2209, in midtown Manhattan on June 19, 1989, and proceeded to a seat directly opposite the rear door of the bus referred to at the trial as the "wheelchair accessible seat." The seat was wheelchair accessible only in the sense that if a wheelchair-bound passenger entered the bus at the rear door by means of the disabled person's platform lift, the seat could be folded up and against the sidewall of the bus by means of a lever under it, thereby creating a space for the wheelchair and passenger to be strapped in against the wall. At any other time, the seat would be in its normal horizontal position, available for ordinary seating by ambulatory passengers. According to plaintiff, this seat collapsed immediately upon his sitting down and he fell to the floor of the bus, severely injuring his back. After the accident, a Transit Authority inspection revealed that the position of the seat was at a slightly elevated angle and that the seat could not be restored to its normal, completely horizontal position. In the inspector's attempt to adjust the seat, a hinge broke and the seat collapsed.

        Plaintiff was unable to produce any evidence that the Transit Authority actually knew that the seat was subject to collapse. Instead, plaintiff relied upon a theory of constructive notice, evidenced by a computer printout repair record of Bus No. 2209, containing two notations that, 11 days before the accident, repairs (adjustment and alignment) were made to a "Lift Wheelchair." Plaintiff contended that the repairs to the "Lift Wheelchair" were to the seat in question, and that a proper inspection during those repairs would have revealed the defect causing the seat to collapse 11 days later.

        The court charged the jury that, as a common carrier, "[t]he bus company here * * * had a duty to use the highest degree of care that human prudence and foresight can suggest in the maintenance of its vehicles and equipment for the safety of its passengers" (see, PJI3d 2:164). On the issue of constructive notice, arising out of the earlier inspection and repair, the trial court submitted to the jury the question of whether "considering the duty of care that is imposed on common carriers with respect to this equipment, a reasonable inspection would have led to the discovery of the condition and its repair" before the accident (emphasis supplied).

        The jury found in favor of plaintiff solely on the basis of constructive notice. The Appellate Division affirmed (242 A.D.2d 223, 661

Page 203

N.Y.S.2d 959), holding that the evidence of constructive notice was legally sufficient to present a jury question, and that the verdict was not against the weight of the evidence. The Court found all of the Transit Authority's remaining arguments to be meritless, without addressing the Authority's objection to the court's instruction on the elevated duty of care owed by common carriers.

        We agree with the Appellate Division that the Transit Authority was not entitled to a dismissal of the complaint for legal insufficiency. Thus, the dispositive issue on this appeal is the propriety of the trial court's instruction which embodied the rule of a carrier's duty of exceptional care.

        The duty of common carriers to exercise the highest degree of care, like the special rule of vicarious liability overturned in Adams v. New York City Tr. Auth. (supra), was widely adopted at the advent of the age of steam railroads in 19th century America. Their primitive safety features resulted in a phenomenal growth in railroad accident injuries and with them, an explosion in personal injury litigation, significantly affecting the American tort system (see, Friedman, A History of American Law, at 482-484, 485, n.47 [2d ed.1985] ). In this century, however, through technological advances and intense governmental regulation, "public conveyances * * * have become at least as safe as private modes of travel" (Adams v. New York City Tr. Auth., supra, 88 N.Y.2d, at 121, 643 N.Y.S.2d 511, 666 N.E.2d 216).

        Time has also disclosed the inconsistency of the carrier's duty of extraordinary care with the fundamental concept of negligence in tort doctrine.

"The whole theory of negligence presupposes some uniform standard of behavior. Yet the infinite variety of situations which may arise makes it impossible to fix definite rules in advance for all conceivable human conduct * * * The standard of conduct which the community demands must be an external and objective one, rather than the individual judgment, good or bad, of the particular actor * * * The courts have dealt with this very difficult problem by creating a fictional person * * * the 'reasonable [person] of ordinary prudence' " (Prosser and Keeton, Torts § 32, at 173-174 [5th ed.] ).

        (See also, Restatement [Second] of Torts § 283, comment c ["(t)he chief advantage of this standard of the reasonable (person) is that it enables the triers of fact * * * to look to a community standard rather than an individual one, and at the same time to express their judgment of what that standard is in terms of the conduct of a human being"].)

        The objective, reasonable person standard in basic traditional negligence theory, however, necessarily takes into account the circumstances with which the actor was actually confronted when the accident occurred, including the reasonably perceivable risk and gravity of harm to others and any special relationship of dependency between the victim and the actor.

"The [reasonable person] standard provides sufficient flexibility, and leeway, to permit due allowance to be made * * * for all of the particular circumstances of the case which may reasonably affect the conduct required" (Restatement [Second] of Torts § 283, comment c; see also, Prosser and Keeton, op. cit., at 174).

        Recognition that the rule of a common carrier's duty of extraordinary care conflicted with the underlying negligence theory embodied in the reasonable person standard occurred early in this century. Thus, in Union Traction Co. v. Berry, 121 N.E. 655, 188 Ind. 514 [1919], the Indiana Supreme Court reversed a judgment in which the jury was charged on the defendant carrier's duty of the highest care. The court noted that application of the reasonable person standard will result in a sliding scale of due care factually "commensurate to the danger involved under the circumstances of the particular case" (id., 121 N.E., at 657, 188 Ind., at 522). Therefore, the court reasoned "[i]t is not practicable for a court to fix and declare as a matter of law the quantum of care or the degree of care that should be exercised under the conditions and circumstances peculiar to any special case; that duty rests with the jury to be performed under proper instructions from the court" (id., 121 N.E., at 658, 188 Ind., at 522-523).

Page 204

Hence, instructing the jury on a quantum of highest degree of care is "misleading" and when so used, "constitute[s] an invasion of the province of the jury" (id., 121 N.E., at 658, 188 Ind., at 523).

        Similar criticisms were leveled at the rule in a 1928 law review article (see, Green, High Care and Gross Negligence, 23 Ill.L.Rev. 4). Imposition upon carriers of a duty of highest care was said to have come from a misreading of English cases (id., at 5-7) and its adoption was attributed to the "sentimental and rhetorical value of an appeal for the utmost exercise of human care * * * as applied to the novel institution of transportation by steam" (id., at 8). The article charged the rule with creating a confused but analytically meaningless different standard from the common negligence standard of a reasonable person under the particular circumstances, serving no function except "that in an action by a passenger against a carrier the jury is invited to scrutinize the carrier's conduct in an endeavor to find it defective" (id., at 10-11).

        Then, in McLean v. Triboro Coach Corp. (supra), this Court also noted that the Kelley v. Manhattan Ry. Co. rule cannot be squared with the customary negligence standard of care of the reasonably prudent person under the circumstances of the particular case.

"[I]t may well be asked whether it is ever practicable for one to use more care than one reasonably can; whether it is ever reasonable for one to use less; or whether, in sum, there can ever be more than one degree of care" (McLean v. Triboro Coach Corp., supra, 302 N.Y., at 51, 96 N.E.2d 83).

        In addition to its inherent inconsistency with the underlying concept of negligence in common-law tort doctrine previously discussed, our contemporary negligence jurisprudence has essentially undermined both of the main policy justifications for exacting of common carriers a duty of extraordinary care. The two most often expressed rationales for duty of highest care were (1) the perceived ultrahazardous nature of the instrumentalities of public rapid transit, and (2) the status of passengers and their relationship to the carrier, notably their total dependency upon the latter for safety precautions (see, Adams v. New York City Tr. Auth., supra, 88 N.Y.2d, at 121-122, 643 N.Y.S.2d 511, 666 N.E.2d 216; Green, op. cit., at 8; 3 Harper, James and Gray, Torts § 16.14, at 508, n. 6 [2d ed.] ).

        We, however, have since held that the single, reasonable person standard is sufficiently flexible by itself to permit courts and juries fully to take into account the ultrahazardous nature of a tortfeasor's activity. Thus, we ruled in Miner v. Long Is. Light. Co., 40 N.Y.2d 372, 386 N.Y.S.2d 842, 353 N.E.2d 805, that applying the "common-law standard of due care" (id., at 380, 386 N.Y.S.2d 842, 353 N.E.2d 805) was sufficient to hold a utility liable for failing to exercise an elevated level of precaution commensurate with the foreseeable extreme danger of placing high voltage lines in a residential neighborhood. There is no empirical or policy basis why, in the case of common carriers, the reasonable care standard is not similarly sufficient to permit triers of fact to take into account all of the hazardous aspects of public transportation in deciding whether due care was exercised in a particular case.

        Our decision in Basso v. Miller, 40 N.Y.2d 233, 386 N.Y.S.2d 564, 352 N.E.2d 868 undermines the need for the Kelley rule based upon the injured party's status as a passenger and that person's dependent relationship with the carrier. In Basso, we rejected an even more entrenched and venerable stratification of degrees of care (owed by owners or occupiers of land), hinging upon the status or relationship of the injured party to the defendant. We recognized in Basso that reliance upon status distinctions to fix the appropriate degree of care as a matter of law results in anomalies and semantic confusion and conflicts (id., at 240, 386 N.Y.S.2d 564, 352 N.E.2d 868). Thus, in Basso we abandoned the long-established three-tiered standard of care, based upon the injured party's relationship to the landowner, in favor of the single reasonable person standard. The injured party's status on the land, however, could be taken into account in determining "what would be reasonable care under the circumstances" (id., at 241, 386 N.Y.S.2d 564, 352 N.E.2d 868).

Page 205

        As with the doctrine overturned in Basso, the imposition upon common carriers of a legal duty of extraordinary care can produce anomalous results, as when a passenger is injured by the negligent operation of a bus or train, rather than a defect in the "road-bed, or machinery or * * * appliances" (Kelley v. Manhattan Ry. Co., supra, 112 N.Y., at 450, 20 N.E. 383), or a ticketed passenger suffers an injury as a result of the defective condition of the carrier's station platform rather than in transit. In both instances, the carrier would only be held to a duty of ordinary care (see, Stierle v. Union Ry. Co., supra; Lewis v. Metropolitan Transp. Auth., supra ). Moreover, as we noted in McLean v. Triboro Coach Corp. (supra), the Kelley highest care standard also presents uncertainties in its application by the courts (of which the instant case may well be illustrative). Among such uncertainties for trial courts is whether the defective equipment at issue should be considered an "appliance[ ] such as would be likely to occasion great danger and loss of life" to passengers (Kelley v. Manhattan Ry. Co., supra, at 450, 20 N.E. 383), thus triggering a jury instruction on the defendant's duty of the highest care.

        Moreover, when charged to the jury, the rule may well skew its deliberations, so that, in effect, "the jury is invited to scrutinize the carrier's conduct in an endeavor to find it defective" (Green, op. cit., at 11).

        For all of the foregoing reasons, we conclude that the rule of a common carrier's duty of extraordinary care is no longer viable. Rather, a common carrier is subject to the same duty of care as any other potential tortfeasor--reasonable care under all of the circumstances of the particular case. Here, because the jury was specifically charged that the defendant carrier was required to exercise "the highest degree of care that human prudence and foresight can suggest" in connection with the issue of its constructive notice of the defective seat, the error cannot be deemed merely harmless.

        Accordingly, the order of the Appellate Division should be reversed, with costs, and the case remitted to Supreme Court for a new trial.

        KAYE, C.J., and BELLACOSA, SMITH, CIPARICK and WESLEY, JJ., concur.

        Order reversed, etc.

11.2 Disability 11.2 Disability

11.2.1 Berberian v. Lynn 11.2.1 Berberian v. Lynn

845 A.2d 122

MARY BERBERIAN AND EMMANUEL BERBERIAN, PLAINTIFFS-APPELLANTS, v. DIANA LYNN, AS GUARDIAN OF THE INCOMPETENT EDMUND GERNANNT, EDMUND GERNANNT, INDIVIDUALLY, DR. M.H. RAMAY, M.D., AND JOHN DOE, INC., A FICTITIOUS ENTITY, JOINTLY, SEVERALLY AND IN THE ALTERNATIVE, DEFENDANTS, AND THE ESTATE OF EDMUND GERNANNT, DEFENDANT-RESPONDENT.

Argued November 3, 2003

Decided April 6, 2004.

*291Michael J. Breslin, Jr., argued the cause for appellants (Waters, McPherson, McNeill, attorneys; James J. Seaman, on the briefs).

Kevin P. Harrington, argued the cause for respondent (Harrington and Lombardi, attorneys).

*292Justice WALLACE

delivered the opinion of the Court.

Plaintiffs,1 Mary Berberian, the head nurse in a long-term care facility, and her husband, Emmanuel Berberian, sued defendant Edmund Gernannt, an institutionalized patient with Alzheimer’s dementia, his estate (defendant)2, Diane Lynn, in her capacity as Gernannt’s guardian, and M.H. Rainey, M.D., to recover damages for personal injuries she sustained when Gernannt pushed her. After closing arguments, the trial court instructed the jury that the applicable standard of negligence was that of “a reasonably prudent person who has Alzheimer’s dementia.” The jury found in favor of defendant. On appeal, plaintiffs argued that the trial court should have applied an objective “reasonable person” standard without taking into account Gernannt’s mental disability. The Appellate Division disagreed with plaintiffs and affirmed the trial court. Berberian v. Lynn, 355 N.J.Super. 210, 809 A.2d 865 (2002) . We granted certification, 175 N.J. 549, 816 A.2d 1050 (2003) , and now affirm the judgment of the Appellate Division on different grounds. We hold that mentally incompetent patients owe no duty of care to protect paid caregivers from injuries suffered while caring for those patients.

I.

On October 3, 1997, Gernannt, now deceased, was involuntarily committed to Bergen Pines County Hospital (Bergen Pines) with a diagnosis of senile dementia, Alzheimer’s type. On October 13, 1997, he was transferred from the long-term care unit to the acute geriatric psychiatric unit because he became increasingly agitated and assaultive towards the staff. On November 5,1997, Gernannt was transferred to the eighth floor, where a number of other Alzheimer’s and dementia patients were housed.

*293Plaintiff first met Gernannt on November 8,1997. At that time, she was a nurse supervisor in the long-term care unit and had over twenty years of experience working with Alzheimer’s patients. She knew that Gernannt had dementia and a history of agitation, including prior acts of violence towards staff. With respect to that behavior, plaintiff reported in her notes that Gernannt “refused to go to bed[,] ... was combative, agitated,” and “[t]ried to hit staff.” Plaintiff was also aware of the Bergen Pines standard patient aggression policy. That policy stated that if a patient with dementia is violent, aggressive, resistant or unredireetable, the nurse should retreat from the patient and call security for assistance.

On November 11,1997, Gernannt attempted to leave the unit by way of the fire exit and set off the alarm. Nurse Christine Schell tried to redirect him, but he began hitting her. Schell backed away and walked down the hall to call security. Plaintiff then approached him and extended her hand to help him to his room. Gernannt grabbed plaintiffs hand, pulled her toward him and then pushed her back, causing her to fall and fracture her right leg.

On January 26, 1998, plaintiffs filed a complaint against Lynn, Gernannt, and a fictitious designee. The complaint was later amended to add Gemannt’s estate after he died, and to substitute Dr. Rainey as a defendant in place of the fictitious designee. While not disputing that Gernannt was an adjudicated incompetent, plaintiffs alleged that he, “without provocation negligently, recklessly and carelessly” struck plaintiff, causing her injuries. Further, the complaint alleged that Lynn was negligent for allowing Gemannt’s transfer from the psychiatric ward to the long-term care unit without restraints. The trial court granted the summary judgment motions of Lynn and Dr. Rainey, and plaintiffs do not appeal those judgments.

The balance of the case proceeded to trial. At the conclusion of plaintiffs’ presentation of evidence, defendant moved for an involuntary dismissal. Defendant stressed that there was no dispute as to Gernannt’s mental incompetence, but only as to whether, in *294this condition, he was capable of negligence. Plaintiffs’ counsel argued that mentally disabled adults, regardless of their capacity to comprehend their actions, should be held to an objective, reasonable person standard. The trial court denied the motion for involuntary dismissal.

After the close of the evidence portion of the trial, plaintiffs requested a “reasonable man” standard instruction. The trial court denied the request and charged as follows:

Now in determining the standard of care that defendant, Edmund Gernannt should have used on November 11th, 1997, you must measure his actions as you would a reasonably prudent person who has Mzheimer’s dementia.
You must take into consideration the defendant as an impaired person’s capacity to understand and avoid the danger to which he was exposing plaintiff Berberian in the actual circumstances of this case.
Defendant has the burden to prove by a preponderance of evidence that defendant, Edmund Gernannt had such deficient mental capacity at the time of the accident that he had no capacity to avoid the danger of pushing the Plaintiff, Mary Berberian.
[Emphasis added.]

During deliberations, the jury questioned whether plaintiffs needed to show that Gernannt was aware of the consequences of his actions in order for him to be found negligent. In response to the jury’s inquiry, the trial court replied:

[T]he defendant has to prove to you that he had either no capacity to appreciate that danger or he had such diminished capacity to appreciate it that he didn’t have any appreciation of the danger to which he placed Mrs. Berberian on November 11th of 1996. But it’s defendant’s burden to prove that to you.

The jury returned a verdict in favor of defendant.

Plaintiffs appealed. The Appellate Division affirmed, holding that “the appropriate capacity-based standard of care for mentally incompetent defendants, such as Gernannt, is that of a reasonable prudent person who has Alzheimer’s disease in light of the defendant’s capacity.” Berberian, supra, 355 N.J.Super. at 223, 809 A.2d at 873. In a concurring opinion, Judge Lintner concluded that Gernannt had no duty of care because his “dementia and corresponding inability to act reasonably ... is the very reason for his being institutionalized and under the care of plaintiff.” Id. *295at 225, 809 A.2d at 874 (citations omitted). Based on that reasoning, Judge Lintner concluded that the trial court should have granted defendant’s motion for involuntary dismissal. Ibid.

II.

Plaintiffs contend that it was error to use a capacity-based standard of care for the mentally incompetent Gernannt. Plaintiffs urge that this Court’s ruling in Cowan v. Doering, 111 N.J. 451, 545 A.2d 159 (1988), which held that capacity-based standards should be used in comparative negligence eases against mentally disturbed persons, does not apply here. They assert that the major concern underlying the capacity-based doctrine announced in Cowan was the general protection of plaintiffs, not defendants. Further, plaintiffs argue that the decision below will undermine the tort law system, and that the decision is unwarranted and unfair. Finally, plaintiffs contend that the “fireman’s rule” should not apply to healthcare workers because it may lead to less responsive health care in the future.

Defendant responds that the Appellate Division properly applied a capacity-based standard and that Cowan provides legal support for that standard. In addition, defendant agrees with Judge Lintner’s concurring opinion that the trial court should have granted an involuntary dismissal of the negligence claim based on the “fireman’s rule” rationale.

A.

Generally, the reasonable person standard applies to a mentally deficient person. Restatement (Second) of Torts § 283B (1965) provides that:

Unless the actor is a child, his insanity or other mental deficiency does not relieve the actor from liability for conduct which does not conform to the standard of a reasonable man under like circumstances.

“The rule that a mentally deficient adult is liable for his torts is an old one, dating back at least to 1616, at a time when the action for *296trespass rested upon the older basis of strict liability, without regard to any fault of the individual.” Id. at § 283B comment b.

The rule’s persistence in modern law has been justified on the following grounds:

1. The difficulty of drawing any satisfactory line between mental deficiency and those variations of temperament, intellect, and emotional balance which cannot, as a practical matter, be taken into account in imposing liability for damage done.
2. The unsatisfactory character of the evidence of mental deficiency in many cases, together with the ease with which it can be feigned, the difficulties which the triers of fact must encounter in determining its existence, nature, degree, and effect; and some fear of introducing into the law of torts the confusion which has surrounded such a defense in the criminal law. Although this factor may be of decreasing importance with the continued development of medical and psychiatric science, it remains at the present time a major obstacle to any allowance for mental deficiency.
3. The feeling that if mental defectives are to live in the world they should pay for the damage they do, and that it is better that their wealth, if any, should be used to compensate innocent victims than that it should remain in their hands.
4. The belief that their liability will mean that those who have charge of them or their estates will be stimulated to look after them, keep them in order, and see that they do not do harm.
[Ibid.]

The Restatement identifies a “reasonable person” as “a person exercising those qualities of attention, knowledge, intelligence, and judgment which society requires of its members for the protection of their own interests and the interests of others.” Id. at § 283 comment b. Further, it recognizes that “allowances must be made for some of the differences between individuals, the risk apparent to the actor, his capacity to meet it, and the circumstances under which he must act.” Id. at § 283 comment c. However, the Restatement limits the distinction with respect to the standards of care governing the tort liability of children and physically disabled persons, but not mentally disabled persons. See id. at § 283A (providing that a child must conform his or her conduct to that of “a reasonable person of like age, intelligence, and experience under like circumstances”); see also id. at § 283C (providing that a physically disabled individual must conform his or her conduct to “that of a reasonable man under like disability”).

*297B.

The issue on appeal is one of first impression in New Jersey. Both parties cite Cowan to support their respective positions. In Cowan, supra, the mentally disturbed plaintiff was treated in a hospital for an overdose of sleeping pills. 111 N.J. at 453, 545 A.2d at 160. During her stay, she jumped from her hospital room window and was seriously injured. Ibid. The plaintiff sued her treating physician and nurses for negligently failing to protect her from self-injury. Ibid. The trial court refused to instruct the jury on comparative negligence and the plaintiff recovered a judgment against the defendants. Ibid. On appeal, the Appellate Division affirmed, finding that the “plaintiff committed the very act that [the] defendants were under a duty to prevent.” Cowan v. Doering, 215 N.J.Super. 484, 495, 522 A.2d 444, 450 (1987).

This Court also affirmed, holding that a plaintiff is excused “from exercising reasonable self-care only when that duty is itself encompassed by the duty of care owed by the defendant to the plaintiff.” Cowan, supra, 111 N.J. at 460, 545 A.2d at 163. The Court noted that the “defendants were aware of the plaintiffs propensity for self-damaging acts,” her “history of such conduct,” her “attempted suicide that same morning,” and they “understood [her] personality disorder.” Id. at 464, 545 A.2d at 165. In light of the above facts, the Court found that the defendant professional health care workers breached their duty to “treat [the plaintiff] for this disorder and to treat her for the manifestations or symptoms of the disorder, namely, suicidal or other self-harmful acts.” Id. at 464, 545 A.2d at 166.

In addition, the Court explained that “[t]his standard recognizes that a mentally disturbed plaintiff is not capable of adhering to a reasonable person’s standard of self-care, but at the same time holds that plaintiff responsible for the consequences of conduct that is unreasonable in light of the plaintiff’s capacity.” Id. at 460, 545 A.2d at 163. The Court noted that a capacity-based standard was congruent with its previous holding that recognized a rebutta*298ble presumption of incapacity for children under seven years old, but also found that a child’s conduct should be measured in light of his or her capacity to exercise care under all attendant circumstances. Id. at 459, 545 A.2d at 163 (citing Bush v. New Jersey & New York Transit Co., 30 N.J. 345-55, 153 A.2d 28-34 (1959)).

A similar result was reached in Tobia v. Cooper Hosp. Univ. Med. Ctr., 136 N.J. 335, 643 A.2d 1 (1994). There, an elderly patient was injured when she fell from an emergency room stretcher. Id. at 339, 643 A.2d at 2-3. According to the plaintiff, the attendant had lowered the side rails, failed to lock the wheels, and left the area. Ibid. The plaintiff fell while attempting to get off of the unlocked stretcher. Ibid. The Court held that a health care professional may not assert comparative negligence as a defense when a professional’s duty includes the exercise of reasonable care to prevent the patient from engaging in self-damaging conduct. Id. at 338, 643 A.2d at 2.

C.

While Cowan and Tobia tangentially inform this case, decisions from other jurisdictions with fact patterns closer to the present case are also instructive.

An early case creating an exception to the Restatement’s rule governing tort liability for the mentally incompetent was Anicet v. Gant, 580 So.2d 273 (Fla.Dist.Ct.App.), review denied, 591 So.2d 181 (Fla.1991). In Anicet, the defendant, a violently insane patient, injured the plaintiff, a hospital attendant responsible for treating and restraining the defendant. Id. at 274. The plaintiff was aware of the defendant’s propensity for violence. Ibid. The court held that “no duty to refrain from violent conduct arises on the part of a person who has no capacity to control it to one who is specifically employed to do just that.” Id. at 277 (citations omitted).

The court’s decision was based largely on an analysis of the parties’ relationship. First, the court indicated that the plaintiff was not wholly innocent because “he was employed to encounter, *299and knowingly did encounter, just the dangers which injured him.” Id. at 276. The court found the “fireman’s rule” analogous, and quoted one of this Court’s rulings:

Stated affirmatively, what is meant is that it is the fireman’s business to deal with that very hazard and hence, ... he cannot complain of negligence in the creation of the very occasion for his engagement. In terms of duty, it may be said there is none owed the fireman to exercise care so as not to require the special services for which he is trained and paid.
[.Ibid. (quoting Kmuth v. Geller, 31 N.J. 270, 273-74, 157 A.2d 129, 131 (1960)).]

Second, the Florida court noted the existence of workers’ compensation for the injured plaintiff. Ibid. Third, while analyzing the defendant’s condition, the court opined that it would be unjust to impose liability on a defendant, “who has no control over his actions and is thus innocent in any wrongdoing in the most basic sense of the term.” Ibid. Finally, the court recognized that the defendant, his relatives, and society did as much as they could to protect others from the defendant’s violence by confining him in the most restricted area of a restricted institution. Ibid.; see also Mujica v. Turner, 582 So.2d 24, 25 (Fla.Dist.Ct.App.), review denied, 592 So.2d 681 (Fla.1991) (following Anicet to conclude that no liability attaches “when the incompetent has been institutionalized ... because of her mental ineompetency and injures one of her caretakers while in such institution.”)

In Gould v. American Family Mut. Ins. Co., 198 Wis.2d 450, 543 N.W.2d 282, 283 (1996), the Supreme Court of Wisconsin addressed whether an institutionalized individual who has a mental disability and who does not have the capacity to control or appreciate his or her conduct can be liable for injuries caused to his or her paid caretaker. There, the plaintiff was the head nurse at a health center’s dementia unit and took care of the defendant, an Alzheimer’s patient. Ibid. The center’s records indicated that the defendant was often disoriented, resistant to care, and occasionally combative. Ibid. On one occasion, the plaintiff attempted to redirect the defendant to his own room by touching him on the elbow. Ibid. In response, he knocked her to the floor, causing the plaintiff to suffer personal injuries. Ibid.

*300The plaintiff sued the defendant’s insurer. Id. at 284. At trial, the court instructed the jury to disregard any evidence related to the defendant’s mental condition and to determine his negligence under the objective, reasonable person standard. Ibid. On interlocutory appeal, the appellate court reversed the judgment, holding that “a person may not be held civilly liable where a mental condition deprives that person of the ability to control his or her conduct.” Gould v. American Family Mut. Ins. Co., 187 Wis. 2d 671, 528 N.W.2d 295, 296 (Ct.App.1994). The Supreme Court of Wisconsin affirmed and held that “an individual institutionalized ... with a mental disability, and who does not have the capacity to control or appreciate his or her conduct cannot be liable for injuries caused to caretakers who are employed for financial compensation.” Gould, supra, 543 N.W.2d at 283.

First, the court reasoned that “[the plaintiff], as head nurse of the secured dementia unit and [the defendant’s] caretaker, had express knowledge of the potential danger inherent in dealing with Alzheimer’s patients in general and [the defendant] in particular.” Id. at 287. Second, the court declared that it would be unfair to find the defendant negligent under those circumstances because his disorientation and potential for violence were the very reasons he was institutionalized. Ibid. Third, the court noted that the defendant’s relatives should not be held responsible because they did everything they could to restrain him when they placed him in a secured dementia unit of a restricted health care center. Ibid. Lastly, the court rejected the argument that the Restatement’s objective standard of care should be applied to prevent tortfeasors from “simulat[ing] or pretending] insanity to defend their wrongful acts.” Ibid, (quoting German Mut. Fire Ins. Soc’y v. Meyer, 218 Wis. 381, 261 N.W. 211, 215 (1935) (internal quotation marks omitted)). The court explained that the notion of a person simulating the symptoms of Alzheimer’s disease over a period of years in order to avoid future liability was simply not believable. Ibid.

*301Recently, the Supreme Court of Indiana held that no duty of care exists between a mentally disabled individual residing in a nursing home and a professional health care worker employed by the nursing home. Creasy v. Rusk, 730 N.E.2d 659 (Ind.2000). There, the plaintiff, a certified nursing assistant, sued the defendant, a patient with Alzheimer’s disease, for personal injuries that resulted when he kicked her while she was trying to put him to bed. Id. at 660-61. The plaintiff knew the defendant had Alzheimer’s disease and was aware of his combative and resistant behavior resulting from the disease. Id. at 661. The court held that, due to the relationship between the parties and public policy concerns, the defendant owed no duty of care to the plaintiff. Id. at 667. The court further found the fireman’s rule to be an analogous situation. Id. at 668; see also Herrle v. Estate of Marshall, 45 Cal.AppAth 1761, 53 Cal.Rptr.2d 713, 719 (1996) (holding “mentally incompetent patients should not owe a legal duty to protect caregivers from injuries suffered in attending to them”); Colman v. Notre Dame Convalescent Home, Inc., 968 F.Supp. 809, 814 (D.Conn.1997) (observing that “although a mentally disabled adult ordinarily is responsible for the injuries resulting from her negligence, no such duty of care arises between an institutionalized patient and her paid caregiver”).

D.

Several legal commentators favor the use of a no-duty rule in the relationship between the mentally disabled patient and his or her caregiver. See Edward P. Richards, Public Policy Implications of Liability Regimes for Injuries Caused by Persons with Alzheimer’s Disease, 35 Ga. L. Rev. 621, 639-47 (2001); Sarah Light, Rejecting the Logic of Confinement: Care Relationships and the Mentally Disabled Under Tort Law, 109 Yale L.J. 381, 400 (1999). Professor Richards argues in favor of the no-duty rule and, like the decisions analyzed above, recognizes some commonalities between the caregiver’s situation and that of a fireman, who is subject to the fireman’s rule. Richards, supra, 35 Ga. L. Rev. *302at 641-47. He notes that taxpayers who contract for fire services are similar to nursing home residents who contract for care with nursing homes. Id. at 646. However, he points out the nursing home then enters into a contract with the caregivers to perform the hands on care the residents need. See Ibid, (citations omitted). Noting there is no direct contract between the residents and the caregivers, he states that “caregivers accept that their compensation [for any injuries caused by a patients aggression] will be limited to that available through workers’ compensation.” Ibid. Thus, the burden of compensating health care workers injured by mentally disabled patients shifts to the employer through the patients’ contract for care. Ibid. Professor Richards favors that approach because it focuses on “the contractual reallocation of the method and form of compensation, ... obviates the need to assess the competence of the patient[,] and ... removes the patient as a party to the litigation.” Id. at 646-47.

III.

We are persuaded by the reasoning of Judge Lintner and the out-of-state authorities. We hold that a mentally disabled patient, who does not have the capacity to control his or her conduct, does not owe his or her caregiver a duty of care.

Here, Gernannt was declared mentally incompetent by a probate court and his daughter was appointed guardian prior to his institutionalization. Thus, there is no dispute that Gernannt did not have the mental capacity to appreciate the consequence of his conduct, and there is no concern that he was feigning his symptoms. Most important, Gernannt was involuntarily admitted to Bergen Pines to prevent the very type of injury that is at the center of this lawsuit.

Conversely, plaintiff had knowledge of Gernannt’s potential for violence and was trained to enlist the assistance of security when necessary. Plaintiff could readily control her behavior to deal with the foreseeable harm. In these circumstances, it would not be fair to impose a duty of care on Gernannt to his professional *303caregiver when the caregiver’s job duties included preventing Gernannt from injuring himself and others. Moreover, plaintiff has the benefit of worker’s compensation for her work-related injuries.

In sum, the professional caregiver’s situation poses concerns much like those underlying the fireman’s rule. Like a fireman who chooses his or her profession and accepts the risks engendered by another’s negligence in starting fires, see Krauth v. Getter, 31 N.J. 270, 273-74, 157 A.2d 129, 130-31 (1960) (holding a homeowner does not owe a firefighter a duty of care with respect to a negligently caused fire), the professional caregiver chooses his or her profession and willingly accepts the risk engendered by another’s poor mental health. Just as a fireman has an obligation to deal with the hazards of another’s burning building, see ibid., the professional caregiver has the obligation to deal with the hazards of a patient’s uncontrollable conduct. Thus, the professional caregiver may not recover for the conduct of a patient when this conduct is, in part, the reason for the caregiver’s role. Consequently, the trial court should have granted' defendant’s motion for an involuntary dismissal.

IY.

As modified, the judgment of the Appellate Division is affirmed.

For affirming — Chief Justice PORITZ and Justices LONG, VERNIERO, LaVECCHIA, ZAZZALI, WALLACE, and ALBIN — 7.

Opposed — None.

11.2.2 Ramey v. Knorr, 124 P.3d 314 (Wash. App. 2005) 11.2.2 Ramey v. Knorr, 124 P.3d 314 (Wash. App. 2005)

[No. 55397-6-I.

Division One.

October 17, 2005.]

Lanette Ramey, Respondent, v. William Knorr et al., Appellants.

*674Andrew J. Kinstler and Kristen Dorrity (of Helsell Fetterman, L.L.P.), for appellants.

J.D. Smith and Colin J. Folawn (of Gordon, Thomas, Honeywell, Malanca, Peterson & Daheim, P.L.L.C.), for respondent.

¶1

Cox, C.J.

— Insanity and other mental incapacities are not generally recognized as defenses to a claim of negligence.1 Some jurisdictions permit a limited exception to this rule by permitting sudden mental incapacity as a defense for a tortfeasor.2 This defense requires a defendant to establish “(1) [they had] no prior notice or forewarning of [their] potential for becoming disabled, and (2) the disability renders [them] incapable of conforming to the standards of ordinary care.”3 We hold that there is no legally sufficient evidentiary basis for a jury to find that Nancy Knorr (Knorr) was entitled to the defense of sudden mental incapacity. Thus, the trial court properly granted Lanette Ramey’s (Ramey) motion for judgment as a matter of law. Moreover, the court properly exercised its discretion in refusing the jury instructions Knorr offered and in giving the jury instructions that it gave. We also hold that the trial court correctly denied Knorr’s motion for summary judg*675ment as well as her alternative posttrial motions. We affirm.

¶2 This personal injury action arises from a head-on automobile collision on 1-405. While in a delusional state, Knorr turned her car around toward oncoming traffic, removed her seat belt, and drove head-on into Ramey’s car. At the time of the incident, Knorr believed she was the object of a conspiracy to attack her. She was trying to commit suicide.

¶3 Ramey suffered substantial injuries from the collision. She sued Knorr for negligence. Knorr raised the defense of sudden mental incapacity.

f4 Pretrial, the trial court denied Knorr’s motion for summary judgment. At the close of all the evidence at trial, both Knorr and Ramey moved for directed verdicts. The trial court granted a directed verdict for Ramey, ruling that as a matter of law, Knorr’s sudden mental incapacity defense could not be sustained on the basis of the evidence. The jury returned a verdict for Ramey in the amount of $497,578. The trial court denied Knorr’s posttrial motion for judgment as a matter of law or, alternatively, a new trial.

¶5 Following entry of judgment on the jury verdict, Knorr appealed.

CR 50 MOTIONS

¶6 Knorr argues that the trial court erred in denying her motions for a judgment as a matter of law and in granting Ramey’s motion for a directed verdict. We disagree.

¶7 A directed verdict may be granted only if “there is no legally sufficient evidentiary basis for a reasonable jury to find or have found for that party with respect to that issue.”4 A motion for a directed verdict admits the truth of the evidence of the nonmoving party and all inferences that *676reasonably can be drawn therefrom.5 The evidence must be considered in the light most favorable to the nonmoving party.6 The trial court may grant a directed verdict only when it can be held that as a matter of law there is no evidence, nor reasonable inferences from the evidence, to sustain the verdict.7 This court reviews a motion for a directed verdict de novo.8

Insanity and Other Mental Deficiencies as Defenses

¶8 Both for historical and other reasons, insanity or other mental deficiencies generally are not recognized as defenses to negligence.9 Washington, along with the majority of states, holds the mentally ill to the standard of a reasonable person under like circumstances.10

¶9 Traditionally, courts have relied on several rationales to hold the mentally ill to an objective standard of liability for negligence. The most common justification is that innocent victims should be compensated for their injuries.11 Another common reason is that the existence and degree of one’s mental illness can be difficult to measure and is a major obstacle for applying a mental deficiency defense.12 Other rationales include the belief that liability of the mentally ill will encourage caretakers to look after them and the difficulty of drawing a line between mental illness *677and variations of temperaments, intellect, and emotional balance.13

¶10 Knorr expressly disclaims an insanity defense or an argument that mental illness alone is a defense to negligence. Instead, she maintains that “a driver who suffers an acute psychotic episode, which incapacitates the driver, is not chargeable with negligence.” While noting that Washington has not addressed this issue, Knorr primarily relies on authority from the state of Wisconsin, Breunig v. American Family Insurance Co.14 Accordingly, we consider whether that case is applicable to the matter before us.

“Sudden Mental Incapacity” Defense

¶[11 In Breunig, the defendant, Erma Veith was driving her car when she believed that God was taking control of the steering wheel and directing her car.15 Believing she could fly because Batman can, Mrs. Veith stepped on the gas and collided with an oncoming truck.16 At trial, a psychiatrist testified that Mrs. Veith was unable to operate the vehicle with her conscious mind.17 A jury returned a verdict in the plaintiff’s favor.

¶12 The Wisconsin Supreme Court in Breunig recognized an exception for sudden mental incapacity and adopted a two part test stating,

[the] disorder must be such as to [1(a)] affect the person’s ability to understand and appreciate the duty which rests upon him to drive his car with ordinary care, or [1(b)] if the insanity does not affect such understanding and appreciation, it must affect his ability to control his car in an ordinarily prudent manner. And ... [2] there must be an absence of notice or forewarning *678to the person that he may be suddenly subject to such a type of insanity or mental illness.[18]

The Breunig test was further explained by the same court in Jankee v. Clark County.19 Sudden mental incapacity is a “rare exception [and] applies only when two conditions are met: (1) the person has no prior notice or forewarning of his or her potential for becoming disabled, and (2) the disability renders the person incapable of conforming to the standards of ordinary care.”20

¶13 The Breunig court upheld the jury’s verdict, finding Mrs. Veith did have knowledge or forewarning that her hallucinations could affect her driving.21 Mrs. Veith had previously experienced delusional visions and should have known she posed a risk to others if she drove.22 The Wisconsin Supreme Court later limited the Breunig rule stating, “ ‘[a] 11 we hold is that a sudden mental incapacity equivalent in its effect to such physical causes as a sudden heart attack, epileptic seizure, stroke, or fainting should be treated alike and not under the general rule of insanity.’ ”23

Absence of Notice or Forewarning

¶[14 Whether Knorr had notice or forewarning that her paranoia could affect her driving is the more difficult question presented. In order to meet the first prong of sudden mental incapacity, the defendant must have “no prior notice or forewarning of his or her potential for becoming disabled.”24

¶15 The standard of whether a defendant had notice or forewarning of the mental incapacity depends on whether *679the defendant had any forewarning or knowledge of a prior mental disability or disorder that incapacitates him from conforming his conduct to the standard of care.25 The driver must have been incapable of knowing that a mental incapacity could occur while driving, preventing the driver from avoiding a collision.26

¶16 Whether a person has knowledge or forewarning of their condition is based on an objective standard.27 When the occurrence of an illness or loss of consciousness should have been reasonably foreseen by a person of ordinary intelligence and prudence, the driver of a motor vehicle is negligent as a matter of law.28 “ ‘The negligence is not in the manner of driving, but rather in driving at all, if such person should reasonably have foreseen that such illness or lack of consciousness might occur and affect his manner of driving.’ ”29

f 17 The Wisconsin cases provide several examples defining notice and forewarning. In Jankee, the court declared that forewarning exists when a person is under the treatment of medication.30 The court discussed Stuyvesant Associates v. John Doe31 to illustrate when forewarning is satisfied with regard to taking medication. In Stuyvesant Associates, a schizophrenic man was receiving injections every other week for his illness and knew if he missed an injection, deterioration would result.32 The defendant also *680knew of the risks he posed if he fell into a psychotic state.33 The defendant missed an appointment for his medication and committed vandalism while in a psychotic state.34 “The court held the defendant to an objective standard of care and found him liable, reasoning that the patient was cognizant of his condition and the risks posed by refraining from the medication . . . .”35

¶18 In Johnson v. Lambotte, the defendant was being treated for “chronic schizophrenic state of paranoid type” when she left the hospital and, having little or no apparent control of her vehicle, collided with another car.36 In Breunig, the court stated that “Johnson is not a case of sudden mental seizure with no forewarning [because the] defendant knew she was being treated for a mental disorder and hence would not have come under the nonliability rule herein stated.”37

¶19 In addition, symptoms of a mental disability provide adequate notice and forewarning. In Breunig, Mrs. Veith was found to have had notice and forewarning of her mental condition because she had previously experienced delusional visions.38 The issue of forewarning went to the jury in Breunig because there was not substantial evidence whether Mrs. Veith had knowledge or forewarning.39 Mrs. Veith was not previously treated for a mental disorder and her friends testified that she was normal for some months prior to the accident.

¶20 In the case at hand, Knorr does not meet the test of sudden mental incapacity because the evidence clearly establishes she had notice and forewarning of her mental *681condition. The testimony at trial showed that in 1994, Knorr had a mental breakdown and was hospitalized for 10 days. During that period, Knorr believed the person she worked for was conspiring to steal her and her husband’s assets, was going to kill them, and was poisoning her. She also had concerns about her brother being a murderer. The delusions escalated to a point where she believed the neighbors were part of this scheme of “taking them out.” Knorr was diagnosed with possible delusional disorder, was put on medication, and was advised to see a psychiatrist.

¶21 When Knorr was released from the hospital she was given lithium along with other medication, which helped end her delusional thoughts. The hospital directed Knorr to see a psychiatrist, and she saw Dr. McConnaughy. After three months, Knorr quit seeing Dr. McConnaughy and quit taking her medication. Knorr testified at trial that in July of 1994, she “started to get real anxious again” and had to go back to the hospital. At the admittance office, Knorr “started snapping out of it” and decided to go back home and see how she felt. When Knorr returned home she felt fine and no longer had anxiety or other symptoms until 2001.

¶22 The testimony at trial further showed that beginning in March 2001, Knorr’s delusional thoughts about her brother being a murderer came back. Knorr and her family testified that by November 2001, her thoughts escalated and Mr. Knorr tried to get her to agree to go to the hospital. Knorr wanted to wait until after the holidays to go to the hospital and had an appointment scheduled for two days after the accident.

¶23 The day before the accident Knorr believed intruders were coming to her house and were going to kidnap her and her husband and rape them. The morning of the accident a friend offered to take Knorr to the hospital, but she refused to go. At trial, Dr. Young testified that people with delusional beliefs almost never believe something is wrong with them. He further testified that on the day of the accident, Knorr’s delusional beliefs caused her to panic, and *682“it’s at that point that erratic or dangerous behavior can occur.” Dr. Young testified that Knorr’s delusional beliefs that caused her to panic were “relatively sudden.”

f 24 The trial court concluded that under Breunig and Johnson, Knorr had forewarning because she knew she had been treated for a mental condition in 1994 and chose not to continue with the medication, and therefore did not fall within the sudden mental incapacity exception. We agree. We note further that the episodes continued and existed in this case as recently as the day preceding the auto collision. The record shows that Knorr was forewarned of the condition that again arose on the day of the accident.

¶25 Knorr heavily relies on the expert testimony of Dr. Young, which she describes as “unrebutted.” However, the question before the court at the time of the motions was whether there was a legally sufficient evidentiary basis to allow the defense. The court was neither required to only consider the evidence of the expert nor to believe that evidence.

¶26 More importantly, when one views the testimony by Dr. Young and the other witnesses in the light most favorable to Knorr, there is substantial evidence to conclude that Knorr had knowledge and forewarning of her mental disorder. Knorr was treated for delusional beliefs in 1994, decided to stop that treatment, including taking her medication, began experiencing delusions again almost a year prior to the accident, and had ample opportunity to go to the hospital and seek help. Knorr also agreed to go to the hospital, which further supports her knowledge of her mental disorder. Therefore, the trial court properly granted a directed verdict in favor of Ramey.

¶27 Although Knorr had no history of being dangerous or violent, or any problems with her driving, that is not required under Breunig. Knorr experienced delusional beliefs for several months prior to the accident and believed the night before the accident that intruders were going to come into her family’s home and rape and kill them. Under an objective standard, a reasonable person would have *683foreseen that Knorr’s mental condition could affect her driving. Therefore, Knorr’s mental incapacity while driving was foreseeable.

Incapable of Conforming to Standards of Ordinary Care

¶28 Addressing the other prong of sudden mental incapacity, the Breunig court stated:

[the] disorder must be such as to affect the person’s ability to understand and appreciate the duty which rests upon him to drive his car with ordinary care, or if the insanity does not affect such understanding and appreciation, it must affect his ability to control his car in an ordinarily prudent manner.[40]

The court in Jankee later clarified the rule from Breunig and stated “the disability [must] render[ ] the person incapable of conforming to the standards of ordinary care.”41

¶29 Ramey argues that because Knorr did not lose physical control of her vehicle, she does not meet the second prong of Breunig. However, lack of ordinary care does not only require loss of physical capacity. Lack of ordinary care occurs when there is either an inability to understand and appreciate the duty to drive with ordinary care, or an inability to control the vehicle with ordinary care.42 Although Knorr was in physical control of her vehicle, her delusional beliefs prevented her from understanding and appreciating her duty to drive with ordinary care. Because Knorr was mentally incapable of conforming to the standards of ordinary care while driving, she meets the second prong of Breunig.

¶30 Knorr relies, in part, on Washington authority that holds that, “[a] driver who becomes suddenly stricken by an unforeseen loss of consciousness, and is unable to *684control the vehicle, is not chargeable with negligence.”43 In Kaiser v. Suburban Transportation System, the doctor did not warn the driver of a bus of the side effects of drowsiness or lassitude, and the court held the driver could not be liable for negligence unless he had “knowledge of the pill’s harmful qualities.”44 The general rule from Kaiser applies only to a sudden physical incapacity or loss of consciousness that is unforeseeable and has never applied to a mental incapacity with no loss of consciousness.45 Kaiser is not applicable to the case before us because Knorr remained in physical control of her vehicle and never lost consciousness.

¶31 Furthermore, Knorr relies on Sofie v. Fibreboard Corp 46 to argue the trial court violated her constitutional right to a jury trial by deciding as a matter of law that her mental incapacity was not sudden. Knorr contends that under Sofie all disputed issues of fact must be decided by a jury.47 Knorr further argues that because pretrial the trial court ruled there was an issue of fact whether Knorr’s mental incapacity was sudden, the issue should have been sent to a jury.

¶32 Knorr’s argument is misplaced. First, Sofie held there was a constitutional right for the jury to determine the amount of noneconomic damages.48 Second, whether there is substantial evidence to create an issue of fact for the jury is a question of law.49 After hearing all of the evidence, the trial court properly ruled as a matter of law that there was not substantial evidence to present an issue of fact for the jury under the sudden mental incapacity defense.

*685SUMMARY JUDGMENT

¶33 Knorr next argues that the trial court erred in denying her motion for summary judgment. We disagree.

¶34 A motion for summary judgment may be granted when there is “no genuine issue as to any material fact and that the moving party is entitled to a judgment as a matter of law.”50 The standard of review for a summary judgment order is de novo, applying the same inquiry as the trial court, and viewing the facts and reasonable inferences in the light most favorable to the nonmoving party.51

¶35 Both Ramey and Knorr moved for summary judgment and the trial court denied both motions. The trial court ruled “there is a genuine issue of material fact that must be presented to the jury on the question of the extent to which a reasonable person would, given her prior mental health issues, and her conduct on the days immediately preceding her attempted suicide.”

¶36 Viewing the evidence in the light most favorable to Ramey before trial, the trial court correctly denied Knorr’s motion for summary judgment. Pretrial, there was a genuine issue of material fact whether Knorr’s mental state on the day of the accident would fall under the sudden mental incapacity exception, assuming Washington would adopt the minority rule. Knorr was previously hospitalized in 1994 for delusional behavior and she experienced many paranoid beliefs in the months preceding the accident. The fact that the trial court granted a CR 50 motion at the close of the evidence at trial does not make its prior denial of summary judgment erroneous in any way.

NEW TRIAL MOTION

¶37 Knorr further argues the trial court erred in denying her motion for a new trial under CR 59(a)(8), (1), and (9). We disagree.

*686¶38 A court may grant a motion for a new trial when important rights of the moving party are materially affected because substantial justice has not been done. When the trial court’s basis for denying or granting a motion for a new trial is based on questions of fact, the ruling will not be disturbed absent a manifest abuse of discretion.52 When an order is based on questions of law, the standard of review is de novo and not abuse of discretion.53

¶39 At trial, the court granted a directed verdict in favor of Ramey and ruled as a matter of law that Knorr did not meet the narrow exception of a sudden mental incapacity. Knorr moved for a new trial and the motion was denied. Because the motion for a new trial was based on a question of law, the standard of review is de novo.

CR 59(a)(8)

¶40 A motion for a new trial may be granted under CR 59(a)(8) if an error in law occurred at trial and was “objected to at the time by the party making the application.”54

f 41 Knorr argues it was error for the trial court to make a pretrial ruling that her sudden illness defense presented a question of fact and later at trial grant Ramey’s motion for a directed verdict, thus preventing Knorr from arguing her defense before the jury. Knorr timely objected to the ruling that her incapacity was not sudden as a matter of law.

¶42 The trial court denied the cross motions for summary judgment because pretrial the trial court believed there was a genuine issue of material fact whether Knorr’s mental illness affected her ability to conform to the standard of care. After hearing all of the evidence and further *687reviewing Breunig and Johnson, the trial court concluded there was substantial evidence that Knorr’s mental disorder did not meet the very narrow exception of sudden mental incapacity. The trial court further ruled as a matter of law that Washington does not recognize the sudden mental incapacity defense and this court does not recognize the defense. The trial court did not make an error of law in declining to adopt the sudden mental incapacity defense. The defense is not recognized in Washington and there was substantial evidence that Knorr had knowledge and forewarning of her mental disorder and would not fall under a sudden mental incapacity exception.

CR 59(a)(1)

¶43 Under CR 59(a)(1), a trial court may grant a verdict and grant a new trial if an irregularity in the proceedings of the court prevented the moving party from receiving a fair trial and materially affected the party’s substantial rights.55

¶44 As stated above, the trial court made no error of law in not adopting a minority rule that is not recognized in Washington and in granting a directed verdict for Ramey. The proceedings were not irregular and Knorr received her day in court and was not denied a fair trial.

CR 59(a)(9)

¶45 A motion for a new trial may be granted under CR 59(a)(9) if substantial justice has not been done.56 Knorr contends that “substantial justice was not done” because she was unable to argue her defense to the jury and was deprived of her day in court.

f46 Knorr’s argument is unconvincing. Knorr had her day in court and there was substantial evidence that she *688did not meet the requirements of the sudden mental incapacity defense.

JURY INSTRUCTIONS

f47 Lastly, Knorr argues the trial court committed reversible error in failing to instruct the jury on the sudden mental incapacity defense and in giving certain jury instructions. Knorr bases this argument on the trial court’s alleged error in granting a directed verdict for Ramey and preventing Knorr from arguing her theory of the case to the jury.

¶48 A party is entitled to have the jury instructed on his or her theory of the case as long as there is evidence to support the theory.57 The trial court has discretion whether to give a particular instruction to the jury and the “trial court’s refusal to give a requested instruction is reviewed only for abuse of discretion.”58 Where there is substantial evidence to support a theory, a trial court must instruct the jury on that theory.59

¶49 Relying on Hawkins v. Marshall,60 Knorr argues the trial court’s refusal to instruct the jury on the sudden mental incapacity defense was reversible error because she was prevented from arguing her theory of the case. In Hawkins, the trial court instructed the jury that if they found in plaintiff’s favor they must award the entire medical expenses claimed.61 The Court of Appeals reversed because the instruction was an “incorrect statement of law, misled the jury, removed the jury’s discretion to determine the proper amount of damages, and precluded [defendant] from arguing her theory of the case.”62

*689¶50 Unlike Hawkins, the trial court did not misstate the law in the instructions to the jury. Sudden mental incapacity generally is not accepted as a defense to negligence and there is substantial evidence that Knorr does not meet the sudden mental incapacity exception. Because it was not error for the trial court to grant a directed verdict for Ramey, the trial court did not abuse its discretion in failing to instruct the jury on the sudden mental incapacity defense. The proposed jury instructions on sudden mental incapacity were properly withheld and the instructions without the defense were properly given.

¶51 To summarize, the trial court properly denied Knorr’s summary judgment motion because there were then genuine issues of material fact. At the close of the evidence at trial, the court properly granted the CR 50 motion. There was no need to either adopt or reject the Breunig exception in ruling on that motion, and we decline to do either here. The trial court properly refused the instructions proposed by Knorr and the instructions the court gave were proper. The CR 59 motion was properly denied.

f52 We affirm the trial court rulings in all respects.

Coleman and Appelwick, JJ., concur.

Review denied at 157 Wn.2d 1024 (2006).

11.3 Children 11.3 Children

11.3.1 Dellwo v. Pearson, 107 N.W.2d 859 (Minn. 1961) 11.3.1 Dellwo v. Pearson, 107 N.W.2d 859 (Minn. 1961)

            Children are often held to a lower standard of care—usually, the precautions expected of a child of similar age or experience. States sometimes depart from this rule depending on the nature of the tort—and the type of activity in which a child engages. The next two cases tackle this issue.

LOEVINGER, JUSTICE.

            This case arises out of a personal injury to Jeanette E. Dellwo, one of the plaintiffs. She and her husband, the other plaintiff, were fishing on one of Minnesota's numerous and beautiful lakes by trolling at a low speed with about 40 to 50 feet of line trailing behind the boat. Defendant, a 12-year-old boy, operating a boat with an outboard motor, crossed behind plaintiffs' boat. Just at this time Mrs. Dellwo felt a jerk on her line which suddenly was pulled out very rapidly. The line was knotted to the spool of the reel so that when it had run out 453*453 the fishing rod was pulled downward, the reel hit the side of the boat, the reel came apart, and part of it flew through the lens of Mrs. Dellwo's glasses and injured her eye. Both parties then proceeded to a dock where inspection of defendant's motor disclosed 2 to 3 feet of fishing line wound about the propeller.

            The case was fully tried to the court and jury and submitted to the jury upon instructions which, in so far as relevant here, instructed the jury that: (1) In considering the matter of negligence the duty to which defendant is held is modified because he is a child, a child not being held to the same standard of conduct as an adult and being required to exercise only that degree of care which ordinarily is exercised by children of like age, mental capacity, and experience under the same or similar circumstances; (2) "A person guilty of negligence is liable for all consequences which might reasonably have been foreseen as likely to result from one's negligent act or omissions under the circumstances; * * *. A wrongdoer is not responsible for a consequence which is merely possible according to occasional experience, but only for a consequence which is probable according to ordinary and usual experience"; and (3) plaintiff could not recover if she was guilty of contributory negligence. Several hours after the jury retired it returned and asked for additional instructions with respect to "foreseeable responsibility" and "the responsibility of a youngster compared to a more mature person." The court thereupon repeated the instructions relating to negligence, the standard of care, and proximate cause, including the language quoted above.

            The jury returned a general verdict for defendant, and plaintiffs appeal. Plaintiffs contend that the trial court erred in its instruction that a defendant is not responsible for unforeseen consequences of negligence and in submitting the issue of contributory negligence to the jury.

            The instruction of the trial court limiting liability for negligence to foreseeable consequences was a part of the instruction on proximate cause and, in effect, made foreseeability a test of proximate cause.

            There is no subject in the field of law upon which more has been written with less elucidation than that of proximate cause. Cases discussing it are legion. It has challenged many of the most able commentators 454*454 at one time or another.[1] It is generally agreed that there is no simple formula for defining proximate cause, but this is assumed to be a difficulty peculiar to the law, which distinguishes between "proximate cause" and "cause in fact."[2] However, examination of the literature suggests that neither scientists nor philosophers have been more successful than judges in providing a verbal definition for this concept.[3] We can contrast the concept of cause with that of destiny and of chance, we can use it operationally and pragmatically, but we cannot formulate a precise, rigorous, or very satisfactory verbal definition. Cause seems to be one of those elemental concepts that defies refined analysis but is known intuitively to commonsense.[4]

            Although a rigorous definition of proximate cause continues to elude 455*455 us, nevertheless it is clear, in this state at least, that it is not a matter of foreseeability. We are unable now to make any better statement on this issue than that of Mr. Justice Mitchell many years ago. Speaking for this court, he said:

            "It is laid down in many cases and by some text writers that, in order to warrant a finding that negligence (not wanton) is the proximate cause of an injury, it must appear that the injury was the natural and probable consequence of the negligent act, and that it (the injury) was such as might or ought, in the light of attending circumstances, to have been anticipated. Such or similar statements of law have been inadvertently borrowed and repeated in some of the decisions of this court, but never, we think, where the precise point now under consideration was involved. Hence such statements are mere obiter. The doctrine contended for by counsel would establish practically the same rule of damages resulting from tort as is applied to damages resulting from breach of contract, under the familiar doctrine of Hadley v. Baxendale, 9 Exch. 341. This mode of stating the law is misleading, if not positively inaccurate. It confounds and mixes the definition of `negligence' with that of `proximate cause.'

            "What a man may reasonably anticipate is important, and may be decisive, in determining whether an act is negligent, but is not at all decisive in determining whether that act is the proximate cause of an injury which ensues. If a person had no reasonable ground to anticipate that a particular act would or might result in any injury to anybody, then, of course, the act would not be negligent at all; but, if the act itself is negligent, then the person guilty of it is equally liable for all its natural and proximate consequences, whether he could have foreseen them or not. Otherwise expressed, the law is that if the act is one which the party ought, in the exercise of ordinary care, to have anticipated was liable to result in injury to others, then he is liable for any injury proximately resulting from it, although he could not have anticipated the particular injury which did happen. Consequences which follow in unbroken sequence, without an intervening efficient cause, from the original negligent act, are natural and proximate; and for such consequences the original wrongdoer is responsible, even 456*456 though he could not have foreseen the particular results which did follow."[5]

            Although language may be found in some opinions dealing with the specific facts of particular cases that seems to be at variance with the statement of Mr. Justice Mitchell, this court has consistently through the years followed the doctrine thus enunciated.[6] We now reaffirm that the doctrine of the Christianson case is still the law of Minnesota and, in the words of Mr. Justice Stone, decline the invitation of this case to add further to the already excessive literature of the law dealing, or attempting to deal, with the problem of proximate cause.[7] It is enough to say that negligence is tested by foresight but proximate cause is determined by hindsight.

            It follows that the trial court erred in making foreseeability a test of proximate cause. There can be no question that this was misleading to the jury and therefore prejudicial to the plaintiffs, requiring reversal of the judgment.[8]

            Since the case must be retried, it is appropriate for us to indicate the principles which should govern the submission upon a second trial.[9] The trial court in its instructions referred to "unforeseeable accidents." There was nothing in the record of the present case to invoke the doctrine of "unavoidable accidents," and, in view of what has been said, 457*457 foreseeability was not properly a part of the instruction on proximate cause. It would appear desirable, therefore, to avoid the use of this phrase which might well be misleading to the jury.

            Although the evidence may be different upon a second trial, there is nothing in the record before us to justify submission of the issue of contributory negligence. Unless there is such evidence upon a second trial, the instruction as to contributory negligence should not be given.

            A more important point involves the instruction that defendant was to be judged by the standard of care of a child of similar age rather than of a reasonable man. There is no doubt that the instruction given substantially reflects the language of numerous decisions in this and other courts.[10] However, the great majority of these cases involve the issue of contributory negligence and the standard of care that may properly be required of a child in protecting himself against some hazard.[11] The standard of care stated is proper and appropriate for such situations.

            However, this court has previously recognized that there may be a difference between the standard of care that is required of a child in protecting himself against hazards and the standard that may be applicable when his activities expose others to hazards.[12] Certainly in the circumstances of modern life, where vehicles moved by powerful 458*458 motors are readily available and frequently operated by immature individuals, we should be skeptical of a rule that would allow motor vehicles to be operated to the hazard of the public with less than the normal minimum degree of care and competence.[13]

            To give legal sanction to the operation of automobiles by teen-agers with less than ordinary care for the safety of others is impractical today, to say the least. We may take judicial notice of the hazards of automobile traffic, the frequency of accidents, the often catastrophic results of accidents, and the fact that immature individuals are no less prone to accidents than adults. While minors are entitled to be judged by standards commensurate with age, experience, and wisdom when engaged in activities appropriate to their age, experience, and wisdom, it would be unfair to the public to permit a minor in the operation of a motor vehicle to observe any other standards of care and conduct than those expected of all others. A person observing children at play with toys, throwing balls, operating tricycles or velocipedes, or engaged in other childhood activities may anticipate conduct that does not reach an adult standard of care or prudence.[14] However, one cannot know whether the operator of an approaching automobile, airplane, or powerboat is a minor or an adult, and usually cannot protect himself against youthful imprudence even if warned. Accordingly, we hold that in the operation of an automobile, airplane, or powerboat, a minor is to be held to the same standard of care as an adult.

            Undoubtedly there are problems attendant upon such a view. However, there are problems in any rule that may be adopted applicable 459*459 to this matter. They will have to be solved as they may present themselves in the setting of future cases. The latest tentative revision of the Restatement of Torts proposes an even broader rule that would hold a child to adult standards whenever he engages "in an activity which is normally undertaken only by adults, and for which adult qualifications are required."[15] However, it is unnecessary to this case to adopt a rule in such broad form, and, therefore, we expressly leave open the question whether or not that rule should be adopted in this state. For the present it is sufficient to say that no reasonable grounds for differentiating between automobiles, airplanes, and powerboats appears, and that a rule requiring a single standard of care in the operation of such vehicles, regardless of the age of the operator, appears to us to be required by the circumstances of contemporary life.

Reversed and remanded for a new trial.

            [1] A few of the law review articles discussing this and containing citations of many of the leading cases and other law review articles are: Prosser, The Minnesota Court on Proximate Cause, 21 Minn. L. Rev. 19 (Dec. 1936); Morris, Proximate Cause in Minnesota, 34 Minn. L. Rev. 185 (Feb. 1950); Prosser, Proximate Cause in California, 38 Calif. L. Rev. 369 (Aug. 1950); The Status of Proximate Cause in Virginia, 41 Va. L. Rev. 991 (Nov. 1955); Malone, Ruminations on Cause-In-Fact, 9 Stanford L. Rev. 60 (Dec. 1956); James and Perry, Legal Cause, 60 Yale L.J. 761 (May 1951); Campbell, Duty, Fault, and Legal Cause, 1938 Wis. L. Rev. 402 (May 1938); Patterson, Cause in Law and Metaphysics, 10 Can. Bar Rev. 645 (Dec. 1932).

            [2] Most of the law review articles cited in the preceding note draw this distinction.

            [3] See, Karl Pearson, The Grammar of Science (1892) c. 4, §§ 1, 8; c. 5; P.W. Bridgman, The Logic of Modern Physics (1927) p. 91; Hans Reichenbach (1933) Atom and Cosmos, p. 268, et seq.; Cohen and Nagel, An Introduction to Logic and Scientific Method (1934) p. 246, et seq.; John Dewey, Logic: The Theory of Inquiry (1938) p. 442, et seq.; James Jeans, Physics and Philosophy (1943) pp. 98, 102-103, 145, 173, 190, 194; C.W. Churchman, Theory of Experimental Inference (1948) pp. 198, 199; Phillipp Frank, Modern Science and Its Philosophy (1949) p. 53, et seq.; Richard von Mises, Positivism (1956) p. 152, et seq.; Mario Bunge, Causality: The Place of the Causal Principle in Modern Science (1960); Sidney Morgenbesser, Review of Bunge, supra, Scientific American, February 1961, p. 175.

            [4] Healy v. Hoy, 115 Minn. 321, 132 N.W. 208.

            [5] Christianson v. Chicago, St. P.M. & O. Ry. Co. 67 Minn. 94, 96, 69 N.W. 640, 641.

            [6] Keegan v. Minneapolis & St. L.R. Co. 76 Minn. 90, 78 N.W. 965; Carr v. Minneapolis, St. P. & S.S.M. Ry. Co. 140 Minn. 91, 167 N.W. 299; Foss v. Chicago, B. & Q.R. Co. 151 Minn. 506, 187 N.W. 609National Weeklies, Inc. v. Jensen, 183 Minn. 150, 235 N.W. 905Mickelson v. Kernkamp, 230 Minn. 448, 42 N.W. (2d) 18Anderson v. Theisen, 231 Minn. 369, 43 N.W. (2d) 272.

            [7] Brown v. Murphy Transfer & Storage Co. 190 Minn. 81, 86, 251 N.W. 5, 7.

            [8] Pfeifer v. Standard Gateway Theater, Inc. 262 Wis. 229, 55 N.W. (2d) 29.

            [9] Christensen v. Hennepin Transp. Co. Inc. 215 Minn. 394, 402, 10 N.W. (2d) 406, 412, 147 A.L.R. 945; Lehman v. Hansord Pontiac Co. 246 Minn. 1, 11, 74 N.W. (2d) 305, 312; State ex rel. Ging v. Board of Education, 213 Minn. 550, 589, 7 N.W. (2d) 544, 564.

            [10] Aldes v. St. Paul Ball Club, Inc. 251 Minn. 440, 88 N.W. (2d) 94Mortenson v. Hindahl, 247 Minn. 356, 77 N.W. (2d) 185Steinke v. Indianhead Truck Line, Inc. 237 Minn. 253, 54 N.W. (2d) 777Warning v. Kanabec County Co-op. Oil Assn. 231 Minn. 293, 42 N.W. (2d) 881Bateman v. Ursich, 36 Wash. (2d) 729, 220 P. (2d) 314, 18 A.L.R. (2d) 1440McCain v. Bankers Life & Cas. Co. (Fla. App.) 110 So. (2d) 718, 68 A.L.R. (2d) 1194Verni v. Johnson, 295 N.Y. 436, 68 N.E. (2d) 431, 174 A.L.R. 1078, and Annotation at 1080.

            [11] As relevant to the issue of the instant case, it should be noted that this court has also said that a lower standard of care for their own safety may be required of very old, as well as very young, people. Johnson v. St. Paul City Ry. Co. 67 Minn. 260, 69 N.W. 900, 36 L.R.A. 586. It would follow that if minors are permitted to operate motor vehicles with less than ordinary care, then so should the elderly and infirm.

            [12] Roberts v. Ring, 143 Minn. 151, 152, 173 N.W. 437, 438.

            [13] Apparently sanctioning such a rule is: Charbonneau v. MacRury, 84 N.H. 501, 153 A. 457, 73 A.L.R. 1266. It should be noted this case was decided in 1931. Apparently rejecting such a rule are: Wilson v. Shumate (Mo.) 296 S.W. (2d) 72 (1956)Karr v. McNeil, 92 Ohio App. 458, 110 N.E. (2d) 714 (1952)Hill Transp. Co. v. Everett (1 Cir.) 145 F. (2d) 746 (1944). Also see, Harvey v. Cole, 159 Kan. 239, 153 P. (2d) 916 (1944).

            [14] Briese v. Maechtle, 146 Wis. 89, 130 N.W. 893, 35 L.R.A. (N.S.) 574Hoyt v. Rosenberg, 80 Cal. App. (2d) 500, 182 P. (2d) 234, 173 A.L. R. 883Ellis v. D'Angelo, 116 Cal. App. (2d) 310, 253 P. (2d) 675; Fox v. Harding, 47 Mun. 142, 6 D. & C. (2d) 785 (Pa.); Singer v. Marx, 144 Cal. App. (2d) 637, 301 P. (2d) 440Heath v. Madsen, 273 Wis. 628, 79 N.W. (2d) 73Kuhns v. Brugger, 390 Pa. 331, 135 A. (2d) 395, 68 A.L. R. (2d) 761. Cf. Neal v. Gillett, 23 Conn. 437, decided in 1855.

            [15] Restatement, Torts, Tentative Draft No. 4, § 238A, comment c. This is quoted with apparent approval in Wittneier v. Post, 78 S.D. ___, 105 N.W. (2d) 65.

11.3.2 Huebner by Lane v. Koelfgren, 519 N.W.2d 488 (Minn. App. 1994) 11.3.2 Huebner by Lane v. Koelfgren, 519 N.W.2d 488 (Minn. App. 1994)

DAVIES, Judge.

            Appellant challenges the trial court's denial of his motion for a new trial, arguing that 489*489 he should have been held to a child's standard of care, rather than the adult standard of care, regarding his negligence in handling a BB gun. We affirm.

FACTS

            On April 20, 1991, respondents Ronald and Sharie Huebner, and their son, respondent Willie Huebner, invited appellant Steven Koelfgren to help them move to a new home. Willie asked Steven, who was then 14½ years old, to start moving items from the garage.

            Steven noticed Willie's stepbrother's BB gun lying on top of the boxes. Steven picked up the gun and asked Willie what to do with it. Steven did not think it was a real gun; he did not expect to find a gun, loaded and ready to fire, sitting around the garage. Steven then heard a "poof" as the gun fired. The BB struck Willie above the eye, causing a contusion and hyphema (bleeding into the anterior chamber).

            When asked why the gun fired, Steven replied that he did not know because he did not pump the gun, did not touch the safety mechanism, and did not know whether he did or did not pull the trigger. Steven acknowledged that his hand was near the trigger; there is no evidence to suggest that the gun can be fired unless the trigger is pulled.

            At trial, respondent's counsel requested that the jury be instructed to hold Steven to an adult standard of care when assessing Steven's negligence in handling the BB gun. Appellant's counsel argued that the jury should be instructed that Steven was required to exercise only that degree of care ordinarily exercised by children of like age, mental capacity, and experience under the same or similar circumstances. The trial court instructed the jury to assess Steven's negligence under the adult standard of care.

            The jury found Steven 80 percent at fault, Willie's parents 20 percent at fault, and Willie 0 percent at fault, awarding $45,000 in damages to Willie. Steven moved for a new trial, alleging that the jury instruction holding him to an adult standard of care in handling the BB gun misstated the law. The trial court denied Steven's motion and this appeal followed.

ISSUE

            Did the trial court err by instructing the jury to hold a teenager to the adult standard of care when handling a gun?

ANALYSIS

            The instructions must convey to the jury a clear, fair, and correct understanding of the applicable law. State Farm Fire & Casualty v. Short, 459 N.W.2d 111, 114 (Minn.1990).

            Steven claims the trial court misstated the law in holding him to the adult standard of care, arguing that the "adult" standard is limited to children operating automobiles, airplanes, and powerboats, citing Dellwo v. Pearson, 259 Minn. 452, 107 N.W.2d 859 (1961). In Dellwo, the plaintiff sued for injuries sustained when the 12-year-old defendant negligently drove a powerboat. Id. at 452, 107 N.W.2d at 860. The trial court had instructed the jury that the 12-year-old defendant should be

required to exercise only that degree of care which ordinarily is exercised by children of like age, mental capacity, and experience under the same or similar circumstances.

            Id. at 453, 107 N.W.2d at 860. On appeal, the Minnesota Supreme Court reversed, holding that, although this instruction was appropriate for most cases involving children, it does not apply where the child operates an automobile, airplane, or powerboat. Id. at 458, 107 N.W.2d at 863. Steven argues that Dellwo holds that Minnesota's general rule of applying a child's standard of care therefore applies to all other cases involving minors.

            We disagree. Dellwo leaves the door open for future developments, stating there are problems that "will have to be solved as they may present themselves in * * * future cases." Id. at 459, 107 N.W.2d at 863; accord 4 Minnesota Practice, CIVJIG (1988) (stating that "there may be other situations where a child may be held to an adult standard of care"). We agree with the trial court that the adult standard of care should be imposed on and expected by a teenager handling a gun; the public generally has a right 490*490 to expect a single, adult standard of care from individuals who handle guns. Here, the following reasoning from Dellwo applies, at least the final clause:

A person observing children at play with toys, throwing balls, operating tricycles or velocipedes, or engaged in other childhood activities may anticipate conduct that does not reach an adult standard of care or prudence. However, one cannot know whether the operator of an approaching automobile, airplane, or powerboat is a minor or an adult, and usually cannot protect himself against youthful imprudence even if warned.

            259 Minn. at 458, 107 N.W.2d at 863 (citations omitted) (emphasis added).

            Steven alternatively argues that the adult standard does not apply because handling a BB gun is not an "inherently adult activity." We disagree, however, because our holding is not as broad as Steven suggests; we do not hold that the adult standard of care broadly applies whenever any child engages in an "inherently adult activity." Dellwo did not adopt the broader rule that would hold a child to adult standards whenever he or she "engages `in an activity which is normally undertaken only by adults, and for which adult qualifications are required.'" 259 Minn. at 459, 107 N.W.2d at 863 (quoting Restatement of Torts § 238A, cmt. c) (Tentative Draft No. 4). We likewise adopt a limited rule that the adult standard of care applies to teenagers handling guns. Hence, we create a fourth exception to Minnesota's general rule applying the child's standard of care to minors.

            Steven also cites dicta in Johnson v. Holzemer, 263 Minn. 227, 116 N.W.2d 673 (1962). But Johnson is unpersuasive because it did not decide what standard of care applies to minors who handle guns.

DECISION

            The trial court correctly applied the adult standard of care in assessing negligence in handling a gun.

Affirmed.