Also known as:causation-in-fact · causal in fact · but-for causation · factual causation · actual cause
Written by attorneys · grounded in primary & secondary sources — see below
A requirement that the defendant's conduct must have been a necessary antecedent to the plaintiff's injury or the harmful result. The element is satisfied when the harm would not have occurred but for the defendant's act.
Sources & Authorities
How it applies
Common Examples
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Year-and-a-Day Bar Despite But-For Link
Cameron Cruz stabbed Clifford Cox during an argument. Cox lingered for eighteen months before dying from complications of the wound. Prosecutors could prove that but for the stabbing Cox would not have died. The common-law year-and-a-day rule nevertheless barred a homicide charge.
Retaliation Claim Requires But-For Proof
Claire Campbell alleged that her supervisor filed a negative performance review only after she complained of discrimination. The employer showed that the same review would have been issued regardless of the complaint. Because causation in fact was absent, the retaliation claim failed.
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Common Law
Restatements
Casebooks
Hornbooks
Course Outlines
Study Supplements
University of Texas Southwestern Medical Center v. Nassar570 U.S. 338, 133 S. Ct. 2517, 186 L.Ed.2d 503 (2013)
Nondisclosure Established Causation in Fact
Continental Bank sold tribal shares to Cade Carpenter without disclosing that the shares carried a right of first refusal. Carpenter proved he would not have purchased the shares at the offered price had the right been revealed. The omission therefore satisfied causation in fact for the Rule 10b-5 claim.
Affiliated Ute Citizens of Utah v. United States406 U.S. 128, 153-154 (1972)
Expert Testimony on Bite Transmission
Corinne Cho was charged with transmitting HIV by biting a victim. The prosecution offered medical testimony that transmission through a bite was possible. The court admitted the evidence because it was relevant to mental state even though civil standards of causation in fact would have required greater certainty.
State v. Smith621 A.2d 493 (N.J. Super. Ct. App. Div. 1993)
Vibration Exposure and Tool Design
Charlotte Chung used pneumatic tools manufactured by Chicago Pneumatic Tool Co. and developed hand-arm vibration syndrome. She introduced epidemiological evidence showing that exposure to the tools more than doubled her risk of the disease. The proof established causation in fact between the product and her injury.
Potter v. Chicago Pneumatic Tool Co.694 A.2d 1319, 1332, 1334-1335 (Conn. 1997)
Market-Share Liability for DES
Cascade Manufacturing produced a portion of the DES ingested by pregnant women whose daughters later developed cancer. Because the precise manufacturer could not be identified, the court applied market-share liability. Each producer's share of the market supplied the requisite causation in fact for its proportional share of damages.
Sindell v. Abbott Laboratories26 Cal. 3d 588 (1980)
Common questions
Frequently Asked
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What is the but-for test for causation in fact?+
The but-for test asks whether the harm would have occurred in the absence of the defendant's conduct. If the harm would not have happened but for that conduct, causation in fact is established.
Supporting sources
How does causation in fact differ from proximate cause?+
Causation in fact determines whether the defendant's act was a necessary antecedent of the harm. Proximate cause further limits liability by asking whether the harm was a foreseeable result within the scope of the risk created by the conduct.
Supporting sources
Can causation in fact exist when multiple sufficient causes are present?+
Yes. When two independent acts each would have been sufficient to produce the harm, either act satisfies causation in fact even though neither is the sole but-for cause.
Supporting sources
Does the year-and-a-day rule bar homicide when but-for causation is clear?+
At common law the rule barred homicide liability once the period expired, even if the defendant's conduct clearly satisfied but-for causation.
Supporting sources
521 U.S. 702 (1997)Constitutional Law
…will be advanced. The purpose of terminal sedation is to ease the suffering of the patient and comply with her wishes, and the actual cause of death is the administration of heavy doses of lethal sedatives. This same intent and causation may exist when a doctor complies with a patient's request for lethal medication to hasten…
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