From:                                         Richard Wright <rww1946@gmail.com>

Sent:                                           Sunday 10 August 2025 18:59

To:                                               obligations@uwo.ca

Subject:                                     Rethinking the Saunders braking case.

Attachments:                          NY TImes Tesla Liable for Fatal Crash.pdf

 

The (hopefully) attached document is a NY Times report (see https://www.nytimes.com/2025/08/01/business/tesla-autopilot-federal-trial-verdict.html?smid=nytcore-ios-share&referringSource=articleShare) of a recent Florida case that is similar to, but much more complicated than, the Saunders braking case that is routinely included in discussions of overdetermined negative causation. I include below my thoughts on the Florida case and acknowledgement of my and others' prior incorrect descriptions of the Saunders case, which I previously sent to participants in a recent workshop in Leiden on Causation and Responsibility in AI.

 

On Mon, Aug 4, 2025 at 9:36 AM Richard Wright <rww1946@gmail.com> wrote:

The jury's holding both Tesla and the driver liable means that it found each was negligent and that the negligent conduct of each was a cause of the harms to the plaintiffs. I believe this is correct.

 

This Florida case is similar to but significantly different from the actual legal case, Saunders System Birmingham Co. v. Adams, 217 Ala. 621, 117 So. 72 (Ala. 1928), which is the basis for the often used hypothetical regarding multiple omissions (overdetermined negative causation), which both I and Mehdi discussed last week.

 

As I stated last week, omissions, as occurred in Saunders and this Florida case, usually are negative causes, which contribute to the relevant harm by causing the failure of a positive causal process (here, braking) that would have prevented the positive causal process of the moving (speeding) car's crashing into and harming the victims. When there is an overdetermined failure of the braking process due to multiple omissions with respect to the conditions needed for it to be fully instantiated (work), the first omission that irretrievably causes the failure of the braking process is a negative cause of its failure and thus of the car's smashing into some one or some thing. You cannot cause the failure of an already failed causal process. 

 

In Saunders the auto rental company allegedly failed to properly maintain/repair the brakes, so they would not work, but the driver failed to attempt to use them and the car struck and injured the victim. This case is commonly described, erroneously, as one in which the brakes were defective but the court ruled that the auto rental company was not liable since the injury would have happened anyway, which would be a misapplication of the but-for test of causation to an overdetermined causation situation. The court actually held that there was insufficient evidence to prove by a preponderance of the evidence that the brakes were defective. Apparently, only the auto rental company was sued. See report of the case at https://www.courtlistener.com/opinion/3236472/saunders-system-birmingham-co-v-adams/. Assuming the brakes were defective, that defect irretrievably caused the failure of the braking process and was a cause of the accident and the victim's injury; the driver's failure to try to brake was not a cause.

       

In the Florida case, Tesla's design negligently (a) failed to include a means to ensure that the driver kept his eyes on the road and (b) failed to ensure operation of the brakes when there is a pending collision, instead allowing the driver to override the automatic braking by pressing on the accelerator. The driver negligently failed to keep his eyes on the road, instead bending down to retrieve his dropped phone. He was going too fast and failed to see the upcoming T-intersection or the stop sign.

 

It seems to me that, unlike in Saunders, neither of Tesla's failures (omissions) irretrievably caused the failure of the car to brake; rather, both of them contributed simultaneously with the driver's failure to try to operate the brakes. The driver's failure to pay attention and employ the brakes was a but-for cause, assuming that his paying attention would have given him sufficient time to stop the car prior to the collision. Tesla's failure to make the vehicle stop when approaching an obstruction was a but-for cause. Its failure to require the driver to keep his eyes on the road was a but-for cause only if the driver while keeping his eyes on the road would have noticed the impending collision and applied the brakes in time to avoid the collision.