Charitable immunity

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Charitable immunity is a legal doctrine which holds that a charitable organization is not liable under tort law. It originated in 19th-century Great Britain. [1] [2]

Contents

History

The early form of charitable immunity in England did not provide immunity from suit; it only protected segregated funds held in a recognized equitable trust for the organization. [3]

In Heriot's Hospital, plaintiff Ross brought an action against a charitable trust which had been established for a home for fatherless boys, contending that he had been excluded from the home even though he was fatherless and otherwise qualified for the charitable benefits. By the time his case was determined, Ross was too old for admission, and the question was whether he was entitled to damages from the trust funds. The House of Lords held that he was not. In the House of Lords, Lord Cottenham, in dictum, pronounced that an award of damages out of a trust fund "would not be to apply it to those objects which the author of the fund had in view, but would be to divert it to a completely different purpose". Heriot's Hospital was not a tort claim and did not address the issue whether a charity is liable to those whom it has wrongfully injured. Heriot's Hospital repeated an earlier dictum from Lord Cottenham in Duncan v. Findlater, 6 Cl. & Fin. 894 (1839), which decided, unremarkably, that highway trustees, under a public road act, were not liable for the negligence of independent contractors.

A blanket waiver from suit for charities did not exist anywhere at common law until it was adopted in England in 1861. [4] Moreover, the concept of immunity had no sooner crept into English law than it was decisively repudiated. By 1866, the dictum of Duncan v. Findlater (and by implication that of Heriot's Hospital) was overruled by Mersey Docks Trustees v. Gibbs, LR 1 HL 93, 11 Eng Rep 1500 (1866). [5]

Between the 1940s and 1992, almost every state in the United States had abrogated or limited the charitable immunity doctrine. [6] [7] The doctrine has also been abandoned in Britain and Canada. [8]

Variations

The doctrine has especially been relevant, or discussed, in the context of child sexual abuse [1] [8] and medical malpractice. [7]

Under the charitable immunity doctrine, it was still possible to sue employees or volunteers of charitable institutions, so the doctrine's existence encouraged other legal arguments, such as the "captain of the ship" argument that a surgeon is responsible for everything that happens in an operating room. [9]

Related Research Articles

Negligence is a failure to exercise appropriate and/or ethical ruled care expected to be exercised amongst specified circumstances. The area of tort law known as negligence involves harm caused by failing to act as a form of carelessness possibly with extenuating circumstances. The core concept of negligence is that people should exercise reasonable care in their actions, by taking account of the potential harm that they might foreseeably cause to other people or property.

A tort, in common law jurisdiction, is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. It can include intentional infliction of emotional distress, negligence, financial losses, injuries, invasion of privacy, and many other things. The word 'tort' stems from Old French via the Norman Conquest and Latin via the Roman Empire.

Respondeat superior is a doctrine that a party is responsible for acts of their agents. For example, in the United States, there are circumstances when an employer is liable for acts of employees performed within the course of their employment. This rule is also called the master-servant rule, recognized in both common law and civil law jurisdictions.

In law, liable means "responsible or answerable in law; legally obligated". Legal liability concerns both civil law and criminal law and can arise from various areas of law, such as contracts, torts, taxes, or fines given by government agencies. The claimant is the one who seeks to establish, or prove, liability.

Vicarious liability is a form of a strict, secondary liability that arises under the common law doctrine of agency, respondeat superior, the responsibility of the superior for the acts of their subordinate or, in a broader sense, the responsibility of any third party that had the "right, ability or duty to control" the activities of a violator. It can be distinguished from contributory liability, another form of secondary liability, which is rooted in the tort theory of enterprise liability because, unlike contributory infringement, knowledge is not an element of vicarious liability. The law has developed the view that some relationships by their nature require the person who engages others to accept responsibility for the wrongdoing of those others. The most important such relationship for practical purposes is that of employer and employee.

Gross negligence is the "lack of slight diligence or care" or "a conscious, voluntary act or omission in reckless disregard of a legal duty and of the consequences to another party." In some jurisdictions a person injured as a result of gross negligence may be able to recover punitive damages from the person who caused the injury or loss.

English tort law Branch of English law concerning civil wrongs

English tort law concerns the compensation for harm to people's rights to health and safety, a clean environment, property, their economic interests, or their reputations. A "tort" is a wrong in civil, rather than criminal law, that usually requires a payment of money to make up for damage that is caused. Alongside contracts and unjust enrichment, tort law is usually seen as forming one of the three main pillars of the law of obligations.

Where two or more persons are liable in respect of the same liability, in most common law legal systems they may either be:

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<i>Dorset Yacht Co Ltd v Home Office</i>

Home Office v Dorset Yacht Co Ltd[1970] UKHL 2, [1970] AC 1004 is a leading case in English tort law. It is a House of Lords decision on negligence and marked the start of a rapid expansion in the scope of negligence in the United Kingdom by widening the circumstances in which a court was likely to find a duty of care. The case also addressed the liability of government bodies, a person's liability for the acts of third parties that he has facilitated, and liability for omissions.

<i>Schloendorff v. Society of New York Hospital</i>

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Feres v. United States, 340 U.S. 135 (1950), combined three pending federal cases for a hearing in certiorari in which the Supreme Court of the United States held that the United States is not liable under the Federal Tort Claims Act for injuries to members of the armed forces sustained while on active duty and not on furlough and resulting from the negligence of others in the armed forces. The opinion is an extension of the English common-law concept of sovereign immunity.

The following outline is provided as an overview of and introduction to tort law:

Federal Tort Claims Act United States law

The Federal Tort Claims Act ("FTCA") is a 1946 federal statute that permits private parties to sue the United States in a federal court for most torts committed by persons acting on behalf of the United States. Historically, citizens have not been able to sue their state—a doctrine referred to as sovereign immunity. The FTCA constitutes a limited waiver of sovereign immunity, permitting citizens to pursue some tort claims against the government. It was passed and enacted as a part of the Legislative Reorganization Act of 1946.

Quasi-tort is a legal term that is sometimes used to describe unusual tort actions, on the basis of a legal doctrine that some legal duty exists which cannot be classified strictly as negligence in a personal duty resulting in a tort nor as a contractual duty resulting in a breach of contract, but rather some other kind of duty recognizable by the law. It has been used, for example, to describe a tort for strict liability arising out of product liability, although this is typically simply called a 'tort'.

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Sovereign immunity in the United States Legal protection of federal, state and tribal governments

In United States law, the federal government as well as state and tribal governments generally enjoy sovereign immunity, also known as governmental immunity, from lawsuits. Local governments in most jurisdictions enjoy immunity from some forms of suit, particularly in tort. The Foreign Sovereign Immunities Act provides foreign governments, including state-owned companies, with a related form of immunity—state immunity—that shields them from lawsuits except in relation to certain actions relating to commercial activity in the United States. The principle of sovereign immunity in US law was inherited from the English common law legal maxim rex non potest peccare, meaning "the king can do no wrong." In some situations, sovereign immunity may be waived by law.

Eggshell skull Legal principle

The eggshell rule is a well-established legal doctrine in common law, used in some tort law systems, with a similar doctrine applicable to criminal law. The rule states that, in a tort case, the unexpected frailty of the injured person is not a valid defense to the seriousness of any injury caused to them.

Cattle trespass was an ancient common law tort whereby the keeper of livestock was held strictly liable for any damage caused by the straying livestock. Under English law the tort was abolished by section 1(1)(c) of the Animals Act 1971, but the tort continues to subsist in other common law jurisdictions, either in its original form as a common law tort, or as modified by statute.

References

  1. 1 2 Marci Hamilton (November 29, 2007). "How the Push for Religious Accommodation Can Go Too Far: Two Important Recent Examples".
  2. "Christian Brothers of Ireland in Canada - Charitable Immunity". carters.ca. Archived from the original on 2006-06-25.
  3. Feoffees of Heriot’s Hosp. V. Ross, 8 Eng Rep 1508 (1846) (discussed in Callopy v. Newark Eye & Ear Infirmary, 141 A.2d at 278).
  4. See, Holliday v. St. Leonard, Shoreditch, 142 Eng Rep 769 (1861) (discussed in Callopy).
  5. Georgetown College v. Hughes, 130 F.2d 810, 816-17 (1942) (discussing history of doctrine).
  6. Jerold Oshinsky and Gheiza M. Dias (May 2002). "Liability of Not-for-profit organizations and Insurance Coverage for Related Liability". The International Journal of Not-for-Profit Law. 4 (2/3). Archived from the original on 2008-05-15.
  7. 1 2 Bradley C. Canon, Dean Jaros (Summer 1979). "The Impact of Changes in Judicial Doctrine: The Abrogation of Charitable Immunity". Law & Society Review. 13 (4): 969–986. doi:10.2307/3053152. JSTOR   3053152.
  8. 1 2 "Re Winding-up of the Christian Brothers of Ireland in Canada". 184 D.L.R. (4th) 445, Ontario Court of Appeal, Court File No. C29290, Doherty, Abella and Feldman JJ.A., Heard: April 14, 1999, Judgment rendered: April 10, 2000
  9. Murphy EK (October 2001). ""Captain of the ship" doctrine continues to take on water". Aorn J. 74 (4): 525–8. doi:10.1016/S0001-2092(06)61686-4. PMID   11665386.