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Also known as:causal relationships between conduct and results · causation · factual causation · proximate cause
Written by attorneys · grounded in primary & secondary sources — see below
A requirement that the defendant's voluntary act be the but-for cause of a prohibited result. The requirement incorporates rules addressing divergence between the result intended or contemplated and the result that actually occurs.
Sources & Authorities· 6 primary sources
Select any source to read its text and confirm it supports the definition.
Cases
Common Law
Restatements
Casebooks
How it applies
Common Examples
6
Shifting Burden Among Negligent Hunters
Craig Caldwell and Clifford Cox both fire rifles toward a shared target area during a group hunt. A bullet strikes Corinne Cho, but ballistics cannot identify which rifle fired it. Because both men acted negligently toward Cho and she cannot prove which shot caused her injury, the court shifts the burden to each defendant to show his conduct was not the cause in fact of the harm.
Delayed Death After Assault
Carlos Castillo stabs Cade Carpenter during a fight. Carpenter survives for fourteen months but eventually dies from complications of the wound. The prosecution cannot establish homicide liability because the death occurred after the one-year-and-one-day period following the injury.
Court Decides Substantial Factor Issue
Cody Callahan's excavation work creates unstable soil that later contributes to a landslide damaging Crystal Dynamics' warehouse. The court determines that reasonable jurors could not differ on whether Callahan's conduct was a substantial factor in causing the harm and therefore resolves the causation question itself rather than submitting it to the jury.
Killing Witness Without Intent to Silence
Central Dynamics' CEO kills a former employee who had threatened to expose corporate fraud. The killing occurs during an unrelated robbery and the CEO did not act to prevent the employee from testifying. The forfeiture-by-wrongdoing doctrine does not apply because the prosecution cannot prove the CEO intended to make the witness unavailable for trial.
Parent's Negligent Supervision Causes Harm
Copperfield Mining's owner allows his minor son to operate heavy equipment on the job site without training or supervision. The son negligently drives the equipment into a neighboring property and causes damage. The owner is liable because his own negligent entrustment was a proximate cause of the son's tortious conduct.
Inadequate Warning Did Not Alter Decision
Citadel Security's physician prescribes a medical device to patient Corinne Cho after receiving the manufacturer's warning. Cho later suffers complications and sues the manufacturer. She cannot establish causation because she offers only generalized evidence of risk awareness rather than proof that a different warning would have changed the physician's prescribing decision.
Common questions
Frequently Asked
6
What must the prosecution prove to satisfy the causal relationship requirement in a homicide case?+
The prosecution must show that the defendant's voluntary act was the but-for cause of the victim's death and that the actual result was not too remote or accidental from the intended or contemplated result to impose liability.
Supporting sources
How does the year-and-a-day rule interact with but-for causation at common law?+
Even when the defendant's conduct clearly satisfies but-for causation, homicide liability is unavailable if the victim dies more than one year and one day after the injury.
When does the court rather than the jury decide whether conduct was a substantial factor in causing harm?+
The court decides when the evidence permits only one reasonable conclusion on whether the defendant's conduct was a substantial factor, whether the harm is capable of apportionment, or the questions of causation and apportionment.
Why is mere causation of a witness's unavailability insufficient for forfeiture by wrongdoing?+
The doctrine requires proof that the defendant engaged in conduct designed to prevent the witness from testifying. Simple causation without that intent does not forfeit confrontation rights.
When can a parent be held liable for a child's tort under a causal relationship theory?+
A parent is liable only when the parent's own negligence, such as negligent supervision or entrustment, is a proximate cause of the child's tortious conduct.
What must a plaintiff show to establish causation under the learned intermediary doctrine?+
The plaintiff must prove that an adequate warning to the prescribing physician would have altered the physician's decision. Generalized evidence of risk awareness is insufficient.
the "chain of
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conduct
, Barnes v. Glen Theatre, Inc. , 501 U. S. 560, 586 (1991) (Souter, J., concurring in…
of serious bodily injury or death—necessary to trigger the escalating maximum penalties fell within the jury's province to decide. See Jones , 526 U. S., at 251-252. Responding to the…
TortsIntentional torts · Defenses to claims for physical harmsUBEFoundational