PROPOSED REVISIONS BY JIM McKAY
(deleted text overstruck in red;
inserted material underscored in blue)
[To Accompany Letter to Drafting Committee Dated Feb. 4, 2002]
UNIFORM APPORTIONMENT OF TORT RESPONSIBILITY ACT
SECTION 1. SHORT TITLE. This [Act] may be cited as the Uniform Apportionment of Tort Responsibility Act.
SECTION 2. DEFINITIONS. In this [Act]:
(1) "Contributory fault" includes contributory negligence, misuse of a product, unreasonable failure to avoid or mitigate harm, and assumption of risk unless the risk is expressly assumed in a legally enforceable release or similar agreement.
(2) "Person" means an individual, corporation, business trust, estate, trust, partnership, limited liability company, association, joint venture, government; governmental subdivision, agency, or instrumentality; public corporation, or any other legal or commercial entity.
(3) "Released person" means a person that would be liable for damages to a
claimant for
personal injury or harm to property if the person had not been discharged from liability under
Section 9 8 [or
10].
(4) "Responsibility" means the legal consequences of an act or omission that
imposes is
the basis for imposing liability for, or creates the creation of a defense in whole or part, to, a
claim for damages for personal injury or harm to property.
SECTION 3. APPLICABILITY; EFFECT OF CONTRIBUTORY FAULT.
(a) Except as otherwise provided in subsection (b), in an action seeking damages
for
personal injury or harm to property based on negligence
or strict liability, or on a claim for which
the claimant may be subject to a defense, in whole or part, based on contributory fault, any
contributory fault chargeable to the claimant diminishes the amount that the claimant otherwise
would be entitled to recover as compensatory damages for the injury or harm by the percentage
of responsibility assigned to the claimant pursuant to Section 4.
[Alternative
A]
[(b) If the
claimant's contributory fault is [equal to or] greater than the combined
responsibility of all other persons whose responsibility is determined to have caused personal
injury or harm to property, the claimant may not recover any damages.]
[Alternative
B]
[(b) If the claimant's contributory
fault is [equal to or] greater than 50 percent of the total
responsibility of all other persons whose responsibility is determined to have caused personal
injury or harm to property, the claimant may not recover any damages.]
(c) In a jury trial, the court shall instruct the jury regarding the legal effect of its findings pursuant to Section 4 on the claimant's right to recover damages under subsection (b).
SECTION 4. APPORTIONMENT OF DAMAGES.
(a) In an action to recover damages for personal injury or harm to property involving the responsibility of more than one person, the court shall instruct the jury to answer special interrogatories, or if there is no jury make findings, stating:
(1) the amount of damages that a claimant would be entitled to recover if any contributory fault were disregarded; and
(2) as to each claim, the percentage of the total responsibility of all the parties, including any released person, and of all nonparties that caused the injury or harm, allocated to each claimant, defendant, and released person that caused the injury or harm.
(b) In determining percentages of responsibility, the trier of fact shall consider both the nature of the conduct of each party and released person responsible and the extent of the causal relation between the conduct and the damages claimed. However, this subsection does not diminish the claimant's burden of proving that the injury or harm was foreseeable.
(c) In submitting interrogatories to the jury or making findings under subsection (a), the court shall determine whether two or more persons are to be treated as a single person, as in cases involving issues of vicarious or similar responsibility.
(d) The court shall submit special interrogatories to the jury or, if there is no jury, make findings regarding whether any of the parties acted in concert or with an intent to cause personal injury or harm to property and any other issues of fact fairly raised by the evidence and which must be determined to enter judgment under Section 5.
SECTION 5. DETERMINING DAMAGES; ENTERING JUDGMENT. After the trier of fact has made findings pursuant to Section 4, the court shall determine the award of damages to a claimant in accordance with the percentage of responsibility found and enter judgment for that amount severally against each party adjudged liable, except in the following situations:
(1) If two or more parties adjudged liable acted in concert or with an intent to
cause
personal injury or harm to property, the court shall enter judgment jointly and severally against
the those parties.
(2) If a party who is the owner or manager of a residential property is adjudged liable for failing to prevent a third party from intentionally causing personal injury or harm to property, the court shall enter judgment jointly and severally against that party and the third party for their combined percentages of responsibility.
(3) If a statute of this State, other than
this [Act], so requires, the court shall enter
judgment jointly and severally or otherwise conform the judgment to the
statute.
[([4]) If two or more parties are adjudged
liable to a claimant and the claimant is not
found responsible for any of the damages, the court shall enter judgment jointly and severally for
their combined percentages of responsibility.]
[([5]) If each of two or more parties is
adjudged liable to a claimant in a percentage of
responsibility that is [equal to or] greater than that of the claimant, the court shall enter judgment
jointly and severally against those parties.]
[([6] ) If two or more parties are
adjudged liable to a claimant, the court shall enter
judgment jointly and severally against the parties for their combined percentages of
responsibility with regard to the damages for economic loss caused by the
parties.]
[([7]) If two or more parties are adjudged
liable to a claimant, the court shall enter
judgment jointly and severally for their combined percentages of responsibility with regard to the
parties whose percentage of responsibility [equals or] exceeds [20]
percent.]
SECTION 6. SATISFACTION OF JUDGMENT; REALLOCATION OF
UNCOLLECTIBLE SHARE.
(a) Except as otherwise provided in subsection (b) or
unless Unless judgment
is entered
awarding damages under the rules of joint and several liability in Section 5, a judgment creditor
may satisfy the judgment against each judgment debtor only on the basis of several liability.
(b) Not later than [one year] after a
judgment is final and subject to execution, a claimant
may move the court in the original action to determine whether all or part of the amount for
which one or more judgment debtors are severally liability is not reasonably collectible. If the
court determines based on a preponderance of the evidence that all or part of a judgment debtor's
share is not reasonably collectible, the court shall amend the judgment to reallocate the
uncollectible share severally to the other parties to the judgment, including a claimant and
released person at fault, and authorize the claimant to satisfy the judgment from the judgment
debtors to which the uncollectible share has been reallocated to the extent of the amount
reallocated to them. Reallocation shall be made among the parties to the judgment in the
proportion that each party's respective percentage of responsibility bears to the total of the
percentages of responsibility assigned to the parties, including the claimant and any released
person but not including the percentage being reallocated.
(c) A judgment debtor whose liability is
reallocated remains liable to a claimant for any
additional share of responsibility allocated to the claimant. A judgment debtor to which an
additional share of responsibility has been allocated and that discharges that share has a right of
reimbursement from the judgment debtor from which the share was reallocated. Upon motion,
the court shall declare such rights and obligations in the amended judgment. [Reallocation does
not make a released person liable for any reallocated share of responsibility unless the release or
other agreement so provides.]
(d) A claimant may not seek reallocation
more than once.
(e) If a motion for reallocation is filed,
any party may conduct discovery regarding any
issue relevant to the motion.
[(f) A claimant's right to seek
reallocation may not be exercised, directly or indirectly, by
a person who is subrogated to the claimant's cause of action for personal injury or harm to
property.]
SECTION 7. SET
OFF. A claim or counterclaim under this [Act] may not be set off against
the other except by agreement of the parties. However, on motion, if the court finds that the
obligation of either a judgment against a party is likely to be uncollectible, in
whole or part, the
court may order that both the parties to make payment into the court for
distribution. The court
shall distribute the money received and declare obligations discharged as if the payment into the
court by either one party had been were a payment to theanother
party and any return of those
fundsmoney to the party making payment had beenwere a payment to that
party by the other
party.
SECTION 8 7. RIGHT OF
CONTRIBUTION. A party that is jointly and severally liable
with one or more other parties under this [Act] may recover contribution from another party for
any amount the party paid in excess of the several amount for which the party is responsible. A
party against which contribution is sought is not liable for more than the percentage assigned
pursuant Section 4. A claim for contribution may be asserted in the original action or in a
separate action.
SECTION 9 8 EFFECT OF
RELEASE.
(a) A release, covenant not to sue, covenant not to execute a judgment, or similar agreement by a claimant and person subject to liability discharges the person from liability to the claimant to the extent provided in the agreement and from liability for contribution to any other person subject to liability to the claimant for the same injury or harm. The agreement does not discharge any other person subject to liability upon the same claim unless the agreement so provides.
(b) The amount of the claim of the releasing person under subsection (a) against other persons jointly and severally liable for the same injury or harm for which the released person would have been liable must be reduced by the percentage of responsibility assigned to the released person pursuant to Section 4.
[(c) Any claim of contribution that a released person would have had against another person who would have been jointly and severally liable with the released party is extinguished by the release.]
[SECTION 10. REDUCTION
OF WORKERS' COMPENSATION LIEN AND
SUBROGATION RIGHT; NOTICE AND
INTERVENTION.
(a) If an employer or workers'
compensation insurer asserts a lien or right of subrogation
under [insert citation to workers' compensation statute that provides for an employer's or
workers' compensation insurer's lien or right of subrogation for compensation benefits paid or
payable to an employee when the employee has a tort action for personal injury against a third
party], the employer or insurer is deemed to have had its obligation to the employee for the
compensation benefits paid or payable discharged under Section 9 as if the employer or insurer
had received a release, covenant not to sue, or covenant not to execute a judgment from, or
entered a similar agreement with, the employee. In such case, any percentage of responsibility
that the employer would have had for the employee's injury, were the employer not immune
under the workers' compensation law, must be determined as that of a released person pursuant
to Section 4 and the lien or subrogation right is reduced by the monetary amount of the
employer's percentage of responsibility, if any, in the employee's action against the third
party.
(b) A party asserting that an employer's
or workers' compensation insurer's lien or
subrogation right should be reduced under subsection (a) because of the employer's fault shall
give notice to the employer or workers' compensation insurer, in which case the employer or
insurer may intervene in the employee's action for personal injury.]
SECTION 11 9. UNIFORMITY OF
APPLICATION AND CONSTRUCTION. In
applying and construing this Uniform Act, consideration must be given to the need to promote
uniformity of the law with respect to its subject matter among States that enact it.
SECTION 12 10. SEVERABILITY
CLAUSE. If any provision of this [Act] or its
application to any person or circumstance is held invalid, the invalidity does not affect other
provisions or applications of this [Act] which can be given effect without the invalid provision or
application, and to this end the provisions of this [Act] are severable.
SECTION 13 11.
APPLICABILITY. This [Act] applies to actions [filed on or] accruing
after its effective date.
SECTION 14 12. EFFECTIVE DATE. This [Act] takes effect on ....
SECTION
15 13. REPEALS. The following acts
and parts of acts are repealed:
(1) ....
(2) ....
(3) ....