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Causation · complete doctrine guide

Actual cause, multiple causes, and loss of chance

Actual cause connects the defendant's breach to the plaintiff's injury, and while the ordinary but-for test asks simply whether the harm would have occurred absent the breach, several recognized doctrines adapt that basic test for situations where it would otherwise produce an unfair or unworkable result. The but-for test itself fails whenever two or more forces are each independently sufficient, on their own, to cause the entire harm at the same time, so the law instead treats each one as a legally sufficient factual cause of the injury in that specific situation. Alternative liability can shift the burden of proof on causation to the defendants themselves where every defendant is shown to have acted negligently, only one of them actually caused the plaintiff's harm, and the plaintiff genuinely cannot show which one it was through no fault of the plaintiff's own.

TESTED STATUSCurrent MBE, MEE where applicable, and NextGen foundational doctrine
01 · COMPLETE FRAMEWORK

Black-letter propositions

  1. 01

    But-for cause asks whether harm would have occurred absent the breach.

  2. 02

    When multiple forces are independently sufficient at the same time, each can be treated as factual cause.

  3. 03

    Alternative liability can shift proof when all defendants were negligent and one caused harm.

  4. 04

    Loss-of-chance doctrine in some medical cases permits recovery for reduced survival probability under specified rules.

  5. 05

    Toxic and probabilistic injuries require reliable general and specific causation evidence.

02 · ORDER OF ANALYSIS

Use this attack sequence under time

1

Frame the issue

Identify exact injury and counterfactual.

2

Resolve the next checkpoint

Test but-for cause.

3

Resolve the next checkpoint

If overdetermined, use multiple-sufficient-cause analysis.

4

Resolve the next checkpoint

Consider burden-shifting doctrines.

5

Finish the conclusion

Keep actual and proximate cause separate.

03 · DISTINCTIONS THAT CREATE POINTS

Common wrong turns

  • Substantial factor is not a free-floating substitute whenever but-for proof is hard.
  • Increasing risk does not always establish factual cause.
  • Alternative liability requires all likely tortfeasors before the court under traditional doctrine.
04 · WORKED APPLICATION

Worked example

Two negligently set fires merge, and either alone would have destroyed the house at the same time.

Model analysis

Each fire is a multiple sufficient cause despite failure of literal but-for logic, so both actors can be factually responsible.

05 · CLOSED-BOOK RETRIEVAL

Practice this topic

06 · FROM THE PRIMARY TEXT

Cause in fact and its companions

Cornell lists cause in fact as one of the elements typically required for negligence, separate from proximate cause. It states that the defendant's actions must be the actual cause of the harm to the plaintiff. With more than one negligent defendant, joint and several liability makes each independently liable for the full injury, which Cornell says arises often in toxic tort claims such as asbestos-related mesothelioma where the injury is indivisible.

After paying, a jointly liable defendant may bring an action for contribution against co-defendants, who pay in proportion to their blame.

07 · FROM THE PRIMARY TEXT

Applying the tests

Cornell's example of contribution has A found 10 percent responsible and B 90 percent for a $100,000 judgment. V may collect the full amount from A, and A may then demand $90,000 from B. That shows why apportionment of responsibility among multiple tortfeasors matters even after a plaintiff wins.

Cornell's negligence summary treats cause in fact and proximate cause as two elements, so establish actual causation first and address foreseeability afterward.

The negligence summary lists cause in fact as its own element and describes proximate cause as requiring that the breach be the actual cause of the harm. When facts include several possible sources of the injury, work through them one at a time, identify which the plaintiff can tie to the defendant, and then turn to apportionment and contribution among those who share responsibility.

08 · QUICK ANSWERS

Frequently asked questions

What is the controlling rule for actual cause, multiple causes, and loss of chance?+

Actual causation normally uses but-for analysis but adapts for multiple sufficient causes and narrowly defined uncertainty doctrines.

How should I analyze actual cause, multiple causes, and loss of chance on the bar exam?+

Identify exact injury and counterfactual. Test but-for cause. If overdetermined, use multiple-sufficient-cause analysis. Consider burden-shifting doctrines. Keep actual and proximate cause separate.

Is cause in fact a separate element of negligence?+

Yes. Cornell lists both cause in fact and proximate cause among the five elements that may typically be required.

Why does joint and several liability matter for multiple causes?+

Each liable party is independently liable for the full extent of the injuries, and the plaintiff may collect from any one, according to Cornell.

What is contribution on the bar exam?+

An action by a defendant who paid more than its share to recover from co-defendants in proportion to their blame, per Cornell's summary.

How does Cornell illustrate contribution?+

A and B are found 10 and 90 percent responsible for a $100,000 judgment, V collects all from A, and A recovers $90,000 from B.

Where does joint and several liability often arise?+

In toxic tort claims such as asbestos-related mesothelioma, where the injury is indivisible, according to Cornell.

SOURCE DESK

Primary sources

Cornell LII Wex: negligence↗Cornell LII Wex: joint and several liability↗Cornell LII Wex: contribution↗

Governing text for actual cause, multiple causes, and loss of chance

Restatements of the Law (American Law Institute) ↗