Also known as:substantial similarity · substantially the same · substantial similarity test
Written by attorneys · grounded in primary & secondary sources — see below
A comparative standard requiring material resemblance between two items, acts, or documents in the respects relevant to the governing legal rule. The standard is satisfied when differences are minor or immaterial so that the two are treated as equivalent for the doctrine's purposes. It is applied by examining the core elements or legal rights at issue rather than every detail.
Sources & Authorities· 12 primary sources
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Cases
Federal Rules
Uniform Acts
Model Codes
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Casebooks
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How it applies
Common Examples
6
Consent Scope in Medical Procedure
Skylar Sullivan signed a consent form authorizing only physician assistant Selena Singh to remove a specific mole on her cheek. During the procedure, supervising physician Sophia Singh excised an adjacent lesion without obtaining additional permission. Because the second excision was not the particular conduct authorized or substantially the same, the consent provided no defense to the battery claim.
Multiple Writings Under Statute of Frauds
Samantha Stone signed a letter expressing interest in leasing land from Sean Steele. After negotiations, the parties signed a second memorandum that omitted the land description but otherwise satisfied the statute. The two documents were read together because the question whether they formed a sufficient memorandum was substantially the same as if they had been incorporated in a single signed writing.
Trade Usage in Delivery Schedule
Sentinel Security contracted with Solstice Ventures for shipments of equipment described as due "June-Aug." Trade usage in the industry treated that phrase as requiring the largest shipment in June, a substantially similar shipment in July, and the balance in August. When Solstice shipped the bulk in August, the court measured performance against the usage rather than the literal dates.
Nanakuli Paving & Rock Sales, Inc. v. Shell Oil Co.664 F.2d 772 (9th Cir. 1991)
Warranty Disclaimer Enforceability
Sierra Solutions purchased a vehicle from Spectrum Financial under a purchase order containing an express warranty that excluded all implied warranties. The court compared the disclaimer to those in earlier cases and found it substantially similar in scope and language, leading to the same conclusion on enforceability.
Sofia Stern alleged that four telecommunications carriers engaged in parallel conduct by refraining from competing in one another's territories. The complaint described the conduct in substantially similar language to earlier paragraphs detailing the same pattern, but the Court held that such allegations alone did not plausibly suggest an agreement.
Bell Atlantic Corp. v. Twombly550 U.S. 544, 556, 127 S.Ct. 1955, 167 L. Ed. 2d 929 (2007)
Ex Post Facto Law Classification
The legislature enacted a statute that altered the quantum of evidence required to prove a prior offense. Because the new rule received less or different testimony than the law required at the time of the offense, the Court classified it as substantially similar to the prohibited category of ex post facto laws that change rules of evidence.
Calder v. Bull3 Dall. (3 U.S.) 386 (1798)
Common questions
Frequently Asked
5
How does the substantially similar standard operate in determining the scope of consent to intentional touching?+
Consent is effective only for the particular conduct authorized or conduct that is substantially the same. When a physician performs an additional and distinct procedure on a different area of the body, the original consent supplies no defense because the touching exceeds the authorized bounds.
Supporting sources
When may separate writings be read together to satisfy the statute of frauds under the substantially similar standard?+
Two or more signed documents may be read together even if neither refers to the other when the question whether they constitute a sufficient memorandum is substantially the same as if they had been incorporated in a single document. The writings must clearly relate to the same transaction.
Supporting sources
What test determines whether claims may be placed in the same class in a Chapter 11 plan?+
Only claims that are substantially similar may be placed in the same class. Courts focus on legal rights: priority claims differ from unsecured claims, and secured claims differ from both, so each secured claim is ordinarily placed in its own class.
Supporting sources
When is evidence of other accidents admissible in a products liability case?+
Evidence of other accidents is admissible if the plaintiff establishes that the accidents are substantially similar to the accident at issue. The products must be the same or similar and the principal causative facts must align.
Supporting sources
How is substantial similarity used to prove copyright infringement?+
A plaintiff must show that the defendant copied protectable elements and that the resulting work is substantially similar to the copyrighted work. The same elements of proof apply whether the claim is framed as reproduction or as preparation of a derivative work.
Supporting sources
language: "Beginning at least as early as February 6, 1996, and continuing to the present, the exact dates being unknown to Plaintiffs, Defendants and their co-conspirators engaged in a…
similar
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as those in the Christie Case , which is the chief authority on which the decision is based. Of the cases in the lower federal courts and in the state courts it may be said, that most of…
substantially similar
shipment in July, and the balance . . . approximately twenty percent, ... to arrive in August.” Id. at 644. As in the instant case, one might wonder why the parties did not include with…
EvidencePresentation of evidence · Impeachment, contradiction, and rehabilitationUBEIntermediate