Alternative Liability

Alternative Liability

Alternative Liability

Where two or more defendants acted negligently and only one caused the harm but the plaintiff cannot identify which, the burden shifts to each defendant to exculpate itself. It derives from Summers v. Tice.

All potential tortfeasors must be before the court.

Alternative Names:

Summers v. Tice Doctrine, Burden-Shifting Causation

Why it Matters?

The requirement that all potential tortfeasors be joined is what limits the doctrine, since it cannot apply where the plaintiff has sued only some of the possible causes. That constraint prevents its extension to mass exposure contexts where the universe of potential sources is large and incompletely identified. Market share liability developed as an alternative for those situations and has been adopted far more narrowly.

Frequently asked questions

What must be established to shift the burden?

What must be established to shift the burden?

That all defendants acted negligently, that one of them caused the harm, and that all potential tortfeasors are before the court.

Why does it not apply to mass exposure?

Why does it not apply to mass exposure?

Because the requirement that all potential sources be joined cannot be met where the universe of possible causes is large and incompletely identified.