California Civil Jury Instructions (CACI) (2017)

3800. Comparative Fault Between and Among Tortfeasors

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3800.Comparative Fault Between and Among Tortfeasors
[Name of indemnitee] claims that [he/she] [is/was] required to pay
[describe liability, e.g., “a court judgment in favor of [name of plaintiff]”]
and that [name of indemnitor] must reimburse [name of indemnitee] based
on [name of indemnitor]’s share of responsibility. In order for [name of
indemnitee] to recover from [name of indemnitor], [name of indemnitee]
must prove both of the following:
1. That [name of indemnitor] [was negligent/[describe underlying
tort]]; and
2. That [name of indemnitor]’s [negligence/[describe tortious conduct]]
contributed as a substantial factor in causing [name of plaintiff]’s
harm.
[[Name of indemnitor] claims that [name of indemnitee] [and] [insert
identification of others] contributed as [a] substantial factor[s] in causing
[name of plaintiff]’s harm. To succeed, [name of indemnitor] must prove
both of the following:
1. That [name of indemnitee] [and] [insert identification of others]
[[was/were] negligent/[other basis of responsibility]]; and
2. That [name of indemnitee] [and] [insert identification of others]
contributed as [a] substantial factor[s] in causing [name of
plaintiff]’s harm.
You will be asked to determine the percentages of responsibility of
[name of indemnitor] [,/ and] [[name of indemnitee][, and] all other
persons responsible] for [name of plaintiff]’s harm.]
New September 2003
Directions for Use
Read the last bracketed portion when the indemnitor claims he or she was not the
sole cause.
This instruction is intended for use in cases where the plaintiff seeks equitable
indemnity from another responsible tortfeasor who was not a party to the original
action or proceeding from which the liability in question arose. For cases in which
the indemnitee seeks equitable indemnity against a co-defendant or cross-defendant
as part of the original tort action, see CACI No. 406, Apportionment of
Responsibility.
Sources and Authority
• “[T]he right to indemnity flows from payment of a joint legal obligation on
another’s behalf.” (AmeriGas Propane, LP v. Landstar Ranger, Inc. (2014) 230
692
0002
Cal.App.4th 1153, 1167 [179 Cal.Rptr.3d 330].)
“The elements of a cause of action for indemnity are (1) a showing of fault on
the part of the indemnitor and (2) resulting damages to the indemnitee for which
the indemnitor is . . . equitably responsible.” (Bailey v. Safeway, Inc. (2011) 199
Cal.App.4th 206, 217 [131 Cal.Rptr.3d 41].)
• “In order to attain . . . a system . . . in which liability for an indivisible injury
caused by concurrent tortfeasors will be borne by each individual tortfeasor ‘in
direct proportion to [his] respective fault,’ we conclude that the current
equitable indemnity rule should be modified to permit a concurrent tortfeasor to
obtain partial indemnity from other concurrent tortfeasors on a comparative
fault basis.” (American Motorcycle Assn. v. Superior Court (1978) 20 Cal.3d
578, 598 [146 Cal.Rptr. 182, 578 P.2d 899], internal citation omitted.)
• “Unlike subrogation, in which the claimant stands in the shoes of the injured
party, ‘The basis for the remedy of equitable indemnity is restitution. “[O]ne
person is unjustly enriched at the expense of another when the other discharges
liability that it should be his responsibility to pay.” [Citations.] [¶] California
common law recognizes a right of partial indemnity under which liability
among multiple tortfeasors may be apportioned according to the comparative
negligence of each.’ The test for indemnity is thus whether the indemnitor and
indemnitee jointly caused the plaintiff’s injury.” (AmeriGas Propane, L.P. v.
Landstar Ranger, Inc. (2010) 184 Cal.App.4th 981, 989 [109 Cal.Rptr.3d 686],
internal citation omitted.)
• “[C]omparative equitable indemnity includes the entire range of possible
apportionments, from no right to any indemnity to a right of complete
indemnity. Total indemnification is just one end of the spectrum of comparative
equitable indemnification.” (Far West Financial Corp. v. D & S Co., Inc. (1988)
46 Cal.3d 796, 808 [251 Cal.Rptr. 202, 760 P.2d 399], internal quotation marks
and citation omitted.)
• “[W]e conclude that a cause of action for equitable indemnity is a legal action
seeking legal relief. As such, the [defendant] was entitled to a jury trial.”
(Martin v. County of Los Angeles (1996) 51 Cal.App.4th 688, 698 [59
Cal.Rptr.2d 303].)
• “[W]e hold that . . . the comparative indemnity doctrine may be utilized to
allocate liability between a negligent and a strictly liable defendant.” (Safeway
Stores, Inc. v. Nest-Kart (1978) 21 Cal.3d 322, 332 [146 Cal.Rptr. 550, 579 P.2d
441].)
• “[Indemnitor]’s liability was not based on its independent acts or omissions, but
was based solely on its role as retailer of [manufacturer]’s defectively designed
product. As a matter of fundamental fairness, a manufacturer . . . cannot seek
equitable indemnification from a retailer found not to have been negligent or
independently at fault, but found to be liable solely under the strict liability
theory of design defect. Under these limited circumstances the retailer is not ‘at
fault’ within the meaning of a cause of action for equitable indemnification.”
EQUITABLE INDEMNITY CACI No. 3800
693
0003
(Bailey, supra, 199 Cal.App.4th at p. 215.)
• For purposes of equitable indemnity, “it matters not whether the tortfeasors
acted in concert to create a single injury, or successively, in creating distinct
and divisible injury.” (Blecker v. Wolbart (1985) 167 Cal.App.3d 1195, 1203
[213 Cal.Rptr. 781].)
• “[W]e conclude comparative fault principles should be applied to intentional
torts, at least to the extent that comparative equitable indemnification can be
applied between concurrent intentional tortfeasors.” (Baird v. Jones (1993) 21
Cal.App.4th 684, 690 [27 Cal.Rptr.2d 232].)
• Statutes may limit one’s right to recover comparative indemnity. (See, e.g., E.W.
Bliss Co. v. Superior Court (1989) 210 Cal.App.3d 1254, 1259 [258 Cal.Rptr.
783] [Lab. Code, § 4558(d) provides that there is no right of action for
comparative indemnity against an employer for injuries resulting from the
removal of an operation guard from a punch press].)
Secondary Sources
5 Witkin, Summary of California Law (10th ed. 2005) Torts, §§ 112, 115
California Tort Guide (Cont.Ed.Bar 3d ed.) General Principles, §§ 1.52–1.59
5 Levy et al., California Torts, Ch. 74, Comparative Negligence, §§ 74.01–74.13
(Matthew Bender)
25 California Forms of Pleading and Practice, Ch. 300, Indemnity and
Contribution, § 300.61 (Matthew Bender)
11 California Points and Authorities, Ch. 115, Indemnity and Contribution, § 115.60
et seq. (Matthew Bender)
10 California Points and Authorities, Ch. 100A, Employer and Employee:
Respondeat Superior, § 100A.26 et seq. (Matthew Bender)
1 California Civil Practice: Torts §§ 4:14–4:18 (Thomson Reuters)
CACI No. 3800 EQUITABLE INDEMNITY
694
0004