Intentional Torts Involving Personal Injury Flashcards

1
Q

What is a prima facie case for any intentional tort generally?

A

A prima facie case for any intentional tort, whether involving personal injury or not, must include:

  1. Proof of an act
  2. Intent
  3. Causation
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2
Q

What is the meaning of an ‘act’ when showing an intentional tort?

A

The act must be voluntary, meaning that the D must have directed physical muscular movement.

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3
Q

How is intent shown for an intentional tort?

A

The defendant acts intentionally if:

  1. He acts with the purpose of causing the consequences of his act, OR
  2. He acts knowing that the consequence is substantially certain to result.
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4
Q

Can children or the mentally incompetent act with intent?

A

Yes; a majority of the courts hold that both children and those who are mentally incompetent can be held liable for intentional torts if they either act with a purpose or know the consequences of their act with substantial certainty.

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5
Q

What is transferred intent?

A

Transferred intent exists when a person intents to commit an intentional tort against one person but instead commits either:

  1. A different tort against hat same person
  2. The intended tort against a different person, or
  3. A different intentional tort against a different person

EX: When the D throws a hardball in the direction of the P, intending only to scare (assault), but the ball actually strikes her, the D is liable to the P for battery.

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6
Q

When does transferred intent apply?

A

Transferred intent applies only when the intended tort and the resulting tort are among the following:

  1. Battery
  2. Assault
  3. False Imprisonment
  4. Trespass to chattels

NOT: IIED

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7
Q

What are the elements of battery?

A

A defendant is liable to the plaintiff for battery when he:

  1. Causes harmful or offensive contact with the person of another, AND
  2. Acts with the intent to cause such contact or the apprehension of such contact.
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8
Q

How does consent apply to battery?

A

There is not battery if the plaintiff consented to the act, either expressly or by virtue of participating in a particular event, like playing in a football game or being bumped in a crowded subway.

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9
Q

What is harmful contact for battery?

A

Contact is harmful when it causes injury, physical impairment, pain or illness.

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10
Q

What is offensive contact for battery?

A

Contact is offensive when a person of ordinary sensibilities (i.e. a reasonable person) would find the contact offensive. It’s an objective, reasonable person test.

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11
Q

What if the plaintiff in a battery claim is unaware or hypersensitive?

A

If a P is hypersensitive, the D can still be held liable if he is aware of the hypersensitivity.

Also, the P need not be aware, such as a surgeon who gropes a patient while they are under anesthesia.

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12
Q

What counts as the P’s person for purposes of battery?

A

Contact with the P’s person or anything connects to the P’s person qualifies as contact.

EX: clothing, pet being held, bicycle being ridden

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13
Q

How is causation shown for battery?

A

The act must in fact result in contact of a harmful or offensive nature. A D who sets in motion is chain of events that causes contact with the P, whether the contact is direct or indirect, is liable.

EX: a tripwire

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14
Q

What is intent for battery?

A

To act intentionally, a D must act with the purpose of bringing about the consequences of the act or with the knowledge that the consequences are substantially certain to occur.

In some jurisdictions, the D must only intend contact, not necessarily the specific consequence. But in other jurisdictions the D must intend for the contact to be harmful or offensive. (Single intent versus double intent)

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15
Q

What we the damages rules for battery?

A

No proof of actual harm is required; the P may recover nominal damages even though no actual damage occurred (in order to vindicate the right to physical autonomy).

Many states allow recovery of punitive damages if the D acted outrageously or with malice.

NOTE: under the ‘thin skull’ doctrine, the D is not required to foresee the extent of the damages in order to be held liable for all damages. So, pinching someone is battery, but if they are also a hemophiliac and bleed to death then a D is liable for wrongful death instead.

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16
Q

What is assault?

A

An assault is the P’s reasonable apprehension of an imminent harmful or offensive bodily contact caused by the D’s action or threat with the intent to cause either the apprehension of such contact or the contact itself.

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17
Q

How does bodily contact apply to assault?

A

Bodily contact is not required. The prototypical assault occurs when the plaintiff sees the D throw a punch at him.

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18
Q

What is reasonable apprehension for assault?

A

A P’s apprehension must be reasonable. Unlike with battery, the P must be aware of or have knowledge of the D’s act.

The D’s apparent ability to cause harm (like a real-looking toy gun) can be sufficient to place the plaintiff in apprehension of harm.

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19
Q

What if the P is confident they can prevent the threatened harm; can there still be assault?

A

Yes.

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20
Q

What is imminence for purposes of the elements of assault?

A

The threatened bodily harm or offensive contact must be imminent, or without significant delay. Threats of future harm are insufficient, as are threats made by a D too far away to inflict any harm.

EX: a threatening phone call from across the city doesn’t count.

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21
Q

Can ‘mere words’ constitute an assault?

A

No; mere words must be coupled with conduct or other circumstances. If the d is able to carry out the threats imminently and takes action to put the victim in a state of apprehension, then there may be an assault.

EX: If a D sneaks up behind P in a dark alley and utters in a menacing voice, ‘your money or your life,’ then an assault may be complete.

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22
Q

How is intent defined for purposes of assault?

A

The D must intend to cause the P’s apprehension of an imminent harmful or offensive contact or intend to cause the contact itself.

NOTE: the D’s own words can negate intent, as in ‘if you weren’t such a good friend I would punch you.’ There is no assault there.

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23
Q

How do damages work for assault?

A

No proof of actual damages is required. As in battery the P can recover nominal or punitive damages. Actual damages from physical harm (like a heart attack) are also recoverable.

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24
Q

What is the tort of Intentional Infliction of Emotional Distress? (IIED)

A

A D is liable for intentionally or recklessly acting with extreme or outrageous conduct that causes the P severe emotional distress.

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25
Q

What is intent for purposes of IIED?

A

The D must intend to cause severe emotional distress or must act with recklessness as to the risk of causing such distress. NO TRANSFERRED INTENT.

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26
Q

What is extreme or outrageous conduct?

A

Conduct is extreme or outrageous if it exceeds the possible limits of human decency, so as to be entirely intolerable in civilized society. So mere insults, threats or indignities down rise to that level. Ordinary people must be able to conclude that it is outrageous.

EX: as a joke, P tells D his wife was killed in an accident.

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27
Q

When is language or conduct more likely to be found outrageous for purposes of IIED?

A

When the D is in a position of authority over the P (police, employer, innkeeper etc)

When the P is a member of a group with known heightened sensitivity (kids, pregnant ladies, elderly etc)

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28
Q

Can a D be liable for IIED when they have directed the act toward a third party?

A

Yes; when the D’s conduct is directed at a third-party victim, that D is liable if he intentionally or recklessly caused severe emotional distress to:

  1. A member of the victim’s immediate family who is present (and D knows she is present), whether or not such distress results in bodily injury, or
  2. Any other bystander present (and D knows they are present), IF they actually do suffer bodily injury.

EX: D pulls a pistol on wife, who knows hubby is present. D is liable to hubby if he suffers severe emotional distress.

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29
Q

How does bystander recovery relate to IIED?

A

The rules for acts directed at third parties also applies to bystander recovery in general.

30
Q

How is causation shown in IIED (not a bystander claim)?

A

The P may establish causation by a showing that the D’s actions were a substantial factor in creating P’s distress.

31
Q

How can a bystander show causation for IIED?

A

Special rules of causation apply; when the D has causes severe physical harm to a third party and the P suffers severe emotional distress as a result, the P can recover if:

  1. The P was present when the D inflicted the harm
  2. The P was a close relative of the injured person, AND
  3. D knew both of the above
32
Q

In a bystander liability IIED claim, when does a bystander not need to show the usual causation?

A

The P does not need to show the usual causation (present, close relative, D knew) if the D’s design or purpose was to cause severe distress to the P.

33
Q

What must a P show in IIED claims to recover damages generally?

A

The P must prove severe emotional distress beyond what a reasonable person could endure. The more extreme the D’s conduct, the less evidence is required of the P’s emotional distress.

34
Q

In proving IIED/getting damages, what affect does a hypersensitive P have on the case?

A

If the P is hypersensitive, and experiences severe emotional distress unreasonably, then the D is not liable UNLESS they knew of the heightened sensitivity.

35
Q

What are the elements of false imprisonment?

A

False imprisonment results when a person acts:

  1. Intending to confine or restrain another within fixed boundaries (that the D establishes)
  2. These actions directly or indirectly result in such confinement, and
  3. P is conscious of the confinement OR is harmed by it.
36
Q

For false imprisonment, what does it mean to be confined within boundaries?

A

Th P must be confined within a bounded area in which the P’s freedom of movement in all directions is limited. Size or whether it’s stationary does not matter. However, if there is a reasonable means of escape there is no confinement.

37
Q

what are the methods of confinement for false imprisonment?

A

The D may confine or restrain with physical barriers, physical force, direct or indirect threats to person, third person or property, or by invalid use of legal duress or by not providing a reasonable means of safe escape.

38
Q

In false imprisonment, what is shopkeeper’s privilege?

A

A shopkeepers reasonable (in both manner and duration) detention of a suspected shoplifter is NOT false imprisonment.

39
Q

For false imprisonment, can refusal to act count as false imprisonment?

A

Yes, a court may find that the D has confided the plaintiff when he refuses to perform a duty to release or provide a means to escape

EX: a kid locks themselves in a bathroom and the restaurant intentionally does not let them out.

40
Q

Can moral pressure or future threats constitute confinement or restraint for false imprisonment?

A

No

41
Q

In false imprisonment claims, does length of imprisonment matter?

A

No; time is immaterial except as to calculating damages.

42
Q

What is the intent element of false imprisonment?

A

The D must act with the purpose of confining the P, or act knowing confinement is substantially certain to result.

43
Q

Does the doctrine of transferred intent apply to false imprisonment?

A

Yes

44
Q

What are the defenses to intentional torts involving negligence?

A
  1. Consent
  2. Self-Defense
  3. Defense of Others
  4. Defense of Property
  5. Parental Discipline
  6. Privilege of Arrest
45
Q

When is express consent a defense to an intentional tort involving personal injury?

A

The P expressly consents if he, by words or actions, manifests the willingness to submit to the defendant’s conduct. The D’s conduct may not exceed the scope of the consent.

46
Q

Is consent by mistake a valid defense against an intentional tort involving personal injury?

A

Yes; consent by mistake is valid consent unless the D caused the mistake or knew and took advantage.

47
Q

Is consent by fraud valid consent as a defense against intentional torts involving personal injury?

A

Sometimes; consent by fraud is invalid if it goes to an essential matter. If the fraud that induces the consent goes only to a collateral matter, then the consent is still valid.

48
Q

Is consent under duress valid consent to and ITIPI?

A

No; consent given while under duress (physical force or threats) is not valid AS LONG AS the threat is of present action, not future action.

49
Q

When is a plaintiff’s consent implied for purposes of ITIPI generally?

A

The P’s consent is implied when the P is silent or otherwise non responsive in a situation in which a reasonable person would object to the D’s actions

50
Q

When is consent implied in emergency situations (ITIPI context)?

A

When immediate action is required to save the life or health of a patient who is incapable of consenting to treatment, such consent is ordinarily unnecessary. Court call this generally implied consent, though it is more accurate to say that the treatment is privileged.

BUT: if the patient is competent and conscious, you cannot override their refusal of treatment.

51
Q

When can consent be implied for ITIPIs in athletics?

A

Consent may be implied by custom or usage, such as participation in a contact sport. Generally an injured player can only recover for a actions that show reckless disregard for a player’s safety, such as violations of safety rules designed primarily to protect participants from serious injury.

52
Q

Is mutual consent to combat legitimate consent for ITIPI?

A

In the case of boxing or prizefighting, most courts have held that the P consents to intentional torts when he engages in the fighting, and therefore cannot recover.

But in the case of streetfighting and other illegal activities, the courts are divided. A majority holds that consent to such acts is not a consent b/c one cannot consent to a criminal act. But the Second Restatement and a significant minority of the courts now hold to the contrary.

53
Q

How does capacity interact with consent for ITIPI?

A

Youth, intoxication and incompetence may each undermine the validity of consent.

54
Q

When is self-defense a defense to ITIPI?

A

Generally, a person may use reasonable force to defend against an offensive contact or bodily harm that he reasonably believes is about to be intentionally inflicted upon him. The force used self-defense must be reasonably proportionate, and any mistakes must be reasonable.

55
Q

When is use of deadly force ‘allowed’ in self-defense to ITIPI?

A

The D may use deadly force only if he reasonably believes that force sufficient to cause serious bodily injury or death is about to be inflicted upon him.

56
Q

What is a person’s obligation to retreat when defending against ITIPI?

A

A person is NOT required to retreat under the majority rule, but there have also been trends that say that you have to retreat unless you are within the curtilage of your own home. So, for instance, under the Second Restatement, a person has a duty to retreat before using deadly force if they can retreat safely.

57
Q

What is ‘stand your ground?’

A

When an individual is about to encounter a tortfeaser (perhaps also a criminal) who is threatening death or great bodily harm, the P has not duty to retreat as long as they are somewhere they are legally allowed to be. They are allowed to stand their ground and meet force with force; even lethal force.

58
Q

Can the initial aggressor in an ITIPI use the defense of self-defense?

A

No; the initial aggressor is not entitled to a claim of self-defense UNLESS the other party has responded or non-deadly force with deadly force.

59
Q

Is someone acting in self-defense to an ITIPI liable for 3rd-party injuries?

A

No; the person is not liable to injuries to bystanders that occur while he is acting in self-defense, so long as those injuries were accidental, rather than deliberate, and he was not negligent with respect to the bystander.

60
Q

When is defense of others generally a defense to an ITIPI?

A

One is justified in using reasonable force in defense of others upon a reasonable belief that the defended party would be entitled to use self-defense. The defended party does not have to be a dependent or family member. Mistakes must just be reasonable, and all proportionate force is considered reasonable.

61
Q

Is defense of property a defense against an ITIPI?

A

Yes; a person may use reasonable force to defend her property if she reasonably believes it is necessary to prevent tortious harm to her property.

BUT: Deadly force is NOT allowed, even booby traps or spring-loaded guns.

62
Q

Can a possessor of land use force to prevent intrusions?

A

Yes; a possessor of land may use reasonable force to prevent to terminate another’s intrusion upon land. However, the possessor may not use force to prevent or terminate the visitor’s intrusion if the visitor is actin under necessity.

Also, you generally have to ask first unless it is reasonably thought to be useless or it would allow more harm to occur.

63
Q

Is a land possessor liable for using force if she makes a reasonable mistake with respect to an intrusion occurring on her land?

A

No.q

64
Q

May a person use reasonable force to recapture chattels? In other words is that a defense to an ITIPI?

A

Yes; a person may use reasonable force to reclaim their personal property that another has wrongfully taken.

But if the original taking was lawful but overextended, then only peaceful means are justified.

65
Q

Is force allowed to regain possession of land?

A

At common law, an owner or possessor of land was permitted to use reasonable force to regain possessions of that land from one who had wrongfully taken possession of it. However, modern statutes provide procedures for recovery of realty; the use of force is no longer allowed.

66
Q

When is parental discipline a defense to an ITIPI?

A

A parent may use reasonable force or impose reasonable confinement as is necessary to discipline a child. A parent must take into account the age and gravity of the behavior. An education also has that privilege unless the parent has objected.

67
Q

When is the privilege of arrest a defense against an ITIPI when a felony is involved?

A

A private citizen is privileged to use force (otherwise a battery or false imprisonment) to make an arrest if the felony has in fact been committed and the arresting party has reasonable grounds to suspect that the person being arrested committed it.

NOTE: It’s okay if you’re reasonably mistaken about the ID of the person, but the felony must actually have taken place.

68
Q

What if a policy officer makes an arrest in a felony case but is mistaken as to the commission of a felony?

A

Unlike a citizen’s arrest, a policy officer is not subject to tort liability for an arrest if they are reasonably mistaken to the the commission of the felony. Policies officers must simply reasonably believe that a felony has taken place and that they person they arrest did it.

69
Q

When is the privilege of arrest a defense to an ITIPI in the cases of misdemeanors?

A

In the case of a misdemeanor, a citizen only has the privilege of arrest if the crime is a breach of the peace.

70
Q

When do police officers have the privilege of arrest for misdemeanors?

A

A policy officer may make an arrest if the misdemeanor is being committed or reasonably appears to be committed in the presence of the officer.