MBE - No NC Distinctions Flashcards
(46 cards)
Intentional Torts: Prima Facie Case
- Act by D - requires some volitional movement
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Intent - specific or general
- Specific - intent to bring about a specific harm
- General - substantial certainty that tortious conduct will result from D’s act
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Causation - substantial factor
- D’s conduct must be a substantial factor in bringing about the resulting harm
Transferred intent doctrine - arises when D acts with the intent to commit a given tort but:
- Commits it against a different person than intended,
- Commits a different tort than intended, or
- Both 1 and 2
- D’s original intent transfers to the tort actually committed and/or person actually harmed, resulting in D’s liability
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Applies only to:
- Assault
- Battery
- False imprisonment
- Trespass to land or chattel
Assault
An intentional act by D creating P’s reasonable apprehension of immediate harmful or offensive contact to P’s person
- Also considered an attempted battery
Elements:
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Act by D that creates a reasonable apprehension in P
- “Reasonable apprehension” = P has knowledge of D’s act and an expectation that it will result in immediate harmful or offensive contact to P’s person
- Apprehansion must be reasonable
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Note - beware of fact patterns where D appears incapable of accomplishing the threatened harm
- Apparent ability is sufficient, as long as it could reasonably create P’s apprehension
- “Reasonable apprehension” = P has knowledge of D’s act and an expectation that it will result in immediate harmful or offensive contact to P’s person
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Of immediate harmful or offensive contact to P’s person
- P must apprehend an immediate or imminent battery
- Words or threats of future battery are usually insufficient, unless coupled with some overt act (e.g., picking up a weapon, clenching fists, etc.)
- P must apprehend an immediate or imminent battery
- Intent
- Causation
Battery
An intentional harmful or offensive contact to P’s person by D
Elements:
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Harmful or offensive contact by D
- Reasonable person standard - would a reasonable person think the contact is harmful or offensive
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To P’s person
- Includes anything connected to P’s person (e.g., P’s hat)
- Intent
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Causation
- Indirect contact is sufficient - e.g., causing the force that gives rise to harmful or offensive contact
- E.g., greasing a floor so that P will slip and fall
- Indirect contact is sufficient - e.g., causing the force that gives rise to harmful or offensive contact
False Imprisonment
An act or failure to act by D resulting in P’s restraint or confinement to a bounded area
Elements:
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Act (or omission) resulting in P’s restraint or confinement
- Restraint or confinement does not have to be physical
- E.g., threats of force, invalid use of legal authority
- Duration is not important; brief confinement will suffice
- Restraint or confinement does not have to be physical
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P is confined to a bounded area
- P must be aware of or harmed by the confinement
- P’s freedom of movement must be limited
- P must not be aware of any reasonable means of escape
- If a reasonable person could get out (e.g., by opening an unlocked door), no false imprisonment
- Intent
- Causation
Shopkeeper’s privilege - a store may detain a suspected thief if:
- Store has reasonable cause to believe a theft occurred;
- Store detains suspect for only a reasonable period and for purposes of investigation; and
- Detention is reasonable; only non-deadly force allowed
- Shopkeeper may be held liable for any harm cuased by the acts exceeding that privilege
Intentional Infliction of Emotional Distress
Extreme and outrageous conduct by D causing P’s severe emotional distress
Elements:
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Extreme and outrageous conduct by D
- Conduct that exceeds the bounds of decency in society
- Mere insults alone are insufficient
- Non-outrageous conduct may be actionable if:
- D targets P’s known sensitivity or weakness,
- D’s conduct is continuous or repetitive,
- D targets a P who is a member of a “fragile class” (e.g., elderly, children, pregnant women), or
- D is a common carrier or innkeeper
- Conduct that exceeds the bounds of decency in society
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Severe emotional distress in P
- P must suffer severe emotional distress from D’s conduct
- Physical symptoms are not necessary
- Note - watch for facts indicating extreme, outrageous conduct but P is unbothered - this is not IIED
- P must suffer severe emotional distress from D’s conduct
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Intent or recklessness
- Recklessness = D disregards the likely consequences of hist acts
- Causation
IIED: Bystander Claims for Emotional Distress
A bystander closely related to a person physically injured or killed by D’s conduct may recover for emotional distress
Elements:
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D’s conduct seriously injured or killed a third person
- D’s conduct must be intentional or reckless
- Bystander recovery is not available for medical malpractice
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P is closely related to the injured person
- Note - this element not required if P shows that D had a design or purpose to cause P severe distress
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P was present when the injury occurred
- P must clearly witness the injury-causing event
- D knew elements 2 and 3
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P suffers severe emotional distress
- Physical manifestation is not required
- Note - compare to the related tort of negligent infliction of emotional distress
Trespass to Land
A physical invasion of P’s real property by D
Elements:
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Physical invasion of P’s real property by D
- D enters P’s property or propels an object onto it
- E.g., D walks on P’s property, throws a ball onto P’s property, chases someone onto P’s property
- P must only have actual or constructive possession
- Ownership not required
- Must be a physical invasion
- Invasions by light, sound, smell are not trespass (but may give rise to nuisance)
- P’s real property includes surface space, airspace, and subterranean space to a reasonable distance
- D enters P’s property or propels an object onto it
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Intent
- Intent to enter the land will suffice
- D does not need to know the land belongs to another
- Causation
Note - damages not required; compare to trespass to chattel and conversion
Trespass to Chattel & Conversion
Two separate but similar torts; the difference is the level of interference with P’s property and the damages P can recover
Elements:
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D interferes with P’s right of possession in tangible personal property (chattel)
- Interference usually occurs through dispossession (depriving P of his possessory rights in chattel) or intermeddling (damaging P’s chattel)
- Trespass - minor interference or damage
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Conversion - Significant interference or damage that justifies D paying the chattel’s full value
- A longer and/or more damaging use of P’s chattel gives rise to conversion
- Intent
- Causation
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Damages - P must have some loss of use
- Trespass - P can recover cost of repair or rental value of chattel
- Conversion - P can recover full market value at the time of conversion or repossess the chattel (replevin)
Consent
A defense to all intentional torts - if P consents to D’s otherwise tortious conduct, D is not liable for that act
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Capacity required - P must be capable of consenting
- E.g., drunks, mentally impaired, and young children are incapable of consenting to tortious conduct
Express consent - P gives D verbal or written consent
- Nullified by duress, fraud, or mistake
Implied consent - D can reasonably infer P’s consent based on custom or P’s observable conduct
- Often arises if P participates in an activity or goes to a place where minor torts are common
- E.g., if P plays tackle football, P has given implied consent to certain forms of battery
- Facts must indicate that based on P’s objective conduct, D was reasonable in interpreting P’s consent
Scope of Consent - D can be held liable for conduct that exceeds the scope of P’s valid consent (express or implied)
Self-Defense, Defense of Others, & Defense of Property
Requirements for all defenses:
- Reasonable belief - D must reasonably believe a tort is being or about to be committed
- Proper timing - tort must be in progress or imminent
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Reasonable force - must be proportionate to threat of harm
- Deadly force - allowed if D reasonably believes a life is in danger (never permitted to protect property alone)
Self-defense
- No duty to retreat
- Only available to initial aggressor if D responds to non-deadly force with deadly force
Defense of others - D must have reasonable belief that the person he is aiding would have the right of self-defense
- D may use as much force as he could have used if the injury was threatened to him (i.e., if he was acting in self-defense)
Defense of property - available to prevent tort against property
- Unavailable if initial actor had a privilege to enter land (e.g., recapturing chattel)
- Reasonable mistake only allowed as to whether an intrusion occurred, not whether privilege existed
- D must request that interferences stop before using force unless doing so would be futile or dangerous
Necessity
A defense to torts against property (trespass to land, trespass to chattel, conversion) in which D damages P’s property in an effort to avoid greater danger
Requirements:
- D’s interference with P’s property must be reasonably necessary to avoid an immediate threatened injury
- Threatened injury must be more serious than the interference undertaken to avert it
Public necessity - absolute defense
- D’s invasion of P’s property must be reasonably necessary to protect the community or a large group of people
- Absolute defense - P cannot recover any damages
Private necessity - limited defense
- D invades P’s property to protect an individual or small group
- Limited defense - P can recover actual damages, but not punitive or nominal damages (Unless D’s act benefitted P)
Recapture of Chattels
A defense to trespass; D may use peaceful means to recover possession of chattel taken unlawfully
Limitations & requirements:
- D-owner must make a timely demand for return of chattel
- Exception - not required if making demand would be futile or dangerous
- D-owner may recapture from original wrongdoer or a third person who knows the chattel was wrongfully obtained
- Recapture is not available if chattle is in the hands of an innocent party
- Privilege to enter depends on who possesses the property:
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Wrongdoer’s property - reasonable time and manner
- D-owner may enter at a reasonable time to reclaim chattel in a reasonable manner
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Innocent person’s property - notice required
- D-owner must first give notice to landowner
- If landowner refuses entry, D may enter at a reasonable time and in a peaceful manner
- If D’s chattel is on another’s property through D’s fault, D does not have a privilege to enter property
- D-owner must first give notice to landowner
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Wrongdoer’s property - reasonable time and manner
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Use of force - reasonable force may be used to recapture chattel if in hot pursuit of one who has wrongfully obtained possession
- No deadly force or serious bodily harm permitted
Defamation
A statement concerning P, made by D to a third person, that is harmful to P’s reputation
- If statement involves a matter of public concern or a public figure or official, falsity and fault may be required
Elements:
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Defamatory statement - adversely affects P’s reputation
- Must be based on specific facts
- Concerning P - must be reasonably understood that the statement concerns a living P or a very small group of P’s
- Publication - statement must be intintionally or negligently made to a third person
- Harmful to P’s reputation
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Falsity and fault - only required if statement involves a matter of public concern or a public figure or official
- See Defamation: Constitutional Considerations
Liability for republication - the republisher of a defamatory statement is liable to the same extent as the original publisher
Damages - P’s burden in proving damages depends on whether the defamatory statement wa libel or slander
- See Defamation: Damages Considerations
Defamation: Constitutional Considerations
1st Amend. considerations arise when defamation involves a public figure, public official, and/or a matter of public concern
Public figures, public officials, and matters of public concern
- Public figure = one who has pervasive fame or notoriety, or who voluntarily assumes a central role in a public matter
- Public official = public office holder
- Matter of public concern = statement relates to a community interest or concern (includes national interests)
Additional elements - if defamation involves a matter of public concern, P must prove:
- Falsity - P must prove the statement was false
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Fault - P must prove D was at fault; standards differ for public vs. private figures:
- Public official or figure - actual malice standard (knowledge of the statement’s falsity or reckless disregard to whether it was false)
- Private figure - negligence standard
Note - For defamation involving private figures and private matters, there is no fault standard at common law
Defamation: Damages Considerations
Damages depend on whether the defamatory statement constitutes libel, slander, or slander per se
Libel - general damages are presumed; P does not have to prove special damages
- Libel = a written defamatory statement
- Note - TV and radio broadcasts are considered libel
Slander - P must prove special damages unless the statement constitutes slander per se
- Slander = a spoken defamatory statement
- Special damages = a specific economic loss
- Slander per se - a defamatory statement that either:
a) Concerns and adversely relects on P’s business or professional reputation,
b) Claims that P has a loathsome disease,
c) Claims that P committed a crime of moral turpitude, or
d) Imputes a woman’s chastity (or sexual misconduct)
What are the defenses to defamation?
Consent, truth, and privilege may be valid defenses to defamation
Consent
- E.g., P may consent to an organization investigating her and sharing its findings with potential employers
Truth
- Truth is a complete defense to a defamation claim
Privilege
- Absolute privilege - protects statements by govt. officials in their official capacity
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Qualified privilege - D’s liability for defamatory statements is limited if the purpose of the speech is to promote truthfulness and/or related to fair comment and criticism
- E.g., letter of recommendation, employment reference, book review, accurate reports of public proceedings
What are appropriation and false light?
Appropriation and false light are both invasion of privacy torts, along with intrusion upon seclusion and disclosure
Appropriation - use of P’s name or likeness for commercial purposes (e.g., promotion or advertisement) without P’s consent
- Newsworthiness exception - no liability for use of P’s name or likeness for the purpose of reporting news
False light - widespread publication of a falsehood or material misrepresentation about P that would be highly offensive to a reasonable person
- Includes mischaracterization of P’s views or conduct
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Matters of public concern - D must have actual malice or reckless disregard for the truth of the matter publicized
- Note - this is the same as the consitutional considerations for defamation
- No newsworthiness exception
Defenses
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Consent - valid defense, although D may be liable if his actions exceed the consent given
- Mistake as to if consent was given is not a valid defense
- Privilege - may be available as a defense to false light if D has an absolute or qualified privilege to publication (see defenses to defamation)
- Truth is not a valid defense to invasion of privacy claims
What is intrusion upon seclusion and disclosure?
Intrusion upon seclusion and disclosure are invasion of privacy torts, along with appropriation and false light
Intrusion upon seclusion - intrusion upon P’s private affairs in a manner that would be highly offensive to a reasonable person
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Requirements:
- P must have a reasonable expectation of privacy
- No reasonable expectation of privacy in public
- Intrusion must be highly offensive - e.g., peeping, eavesdropping, or using hidden cameras in P’s domain
- P must have a reasonable expectation of privacy
- No newsworthiness exception
Disclosure - public disclosure of P’s private information
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Requirements - disclosure must be:
- Highly offensive to a reasonable person
- Public activities are not objectionable
- E.g., D announces that the mayor frequents strip clubs - no liability because the acts occur in public
- Publicized - made available to a public audience
- Highly offensive to a reasonable person
- Newsworthiness exception - no liability if private facts are newsworthy
Defenses - consent is a valid defense; privilege is a valid defense to disclosure
What are malicious prosecution and abuse of process?
Malicious Prosecution
- Arises when D initiates a frivoulous charge or claim against P with an improper purpose (e.g., filing a false police report)
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Elements:
- D commenced a prior criminal or civil legal proceeding against P
- Note - prosecutors are immune
- Proceeding terminated in P’s favor
- No probable cause for the original proceeding
- D knew P was not guilty (criminal) or liable (civil) or had insufficient facts to reasonably believe in P’s guilt or fault
- D had an improper purpose in initiating the proceeding
- Damages
- D commenced a prior criminal or civil legal proceeding against P
Abuse of Process
- Arises when D uses the legal system as an ulterior purpose to threaten or act against P
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Elements:
- Wrongful use of process for an ulterior purpose
- Definite act or threat against P to accomplish an ulterior purpose
What is misrepresentation?
Intentional Misrepresentation (fraud, deceit)
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Elements:
- D misrepresents a past or present material fact
- D knows or believes the misrepresentation is false
- D intends to induce P to act or refrain from acting in reliance on the misrepresentation
- Actual reliace by P (causation)
- P must actually rely on the misrepresentation
- Justifiable reliance by P
- P must be justified in relying on the misrepresentation
- Damages - P must suffer monetary loss
Negligent Misrepresentation
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Elements:
- D misrepresents a past or present material fact in a business or professional setting
- Breach of duty of care owed to a particular P (i.e., D knew P could rely on the misrepresentation)
- Actual and justifiable reliance by P
- Damages - P must suffer monetary loss
What is intentional interference with business relations?
Arises when a third party interferes with an existing contract
Elements:
- P has a valid contractual relationship or business expectacy
- Includes contracts between P and a third party
- D has knowledge of the relationship or expectancy
- D intentionally intereferes with that relationship
- Must be intentional - negligence is insufficient
- D’s interference causes a breach or termination in P’s contract or expectancy
- Damages
Privilege defenses
- D’s conduct may be privileged when it is a proper attempt to obtain business or protect his interests
- E.g., competing for P’s customers
Negligence: Elements and Standards
Elements:
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Duty of care
- D has a duty to conform to a specific standard of care
- Unless an alternative standard of care applies, D’s duty is to behave like a reasonably prudent person under the circumstances presented
- Breach of duty - see Duty of Care card
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Causation
- Actual cause and proximate cause (see causation cards)
- Note - the MBE may refer to actual cause as “cause-in-fact” or “factual casue” and proximate cause as “legal cause”
- Damages - See damages card
Negligence basics
- Negligence is analyzed under an objective standard by comparing D’s actions to a reasonable person under similar circumstances
- I.e., negligence law assesses D’s behavior based on the common judgment of a collective people
- Assess D’s behavior given the circumstances under which she acted
Duty of Care
D owes a duty of care - to behave like a reasonably prudent person - to all foreseeable plaintiffs in the zone of danger
Default standard of care - reasonably prudent person (RPP)
- D’s duty is to behave like a reasonably prudent person under the circumstances
- RPP is considered to be someone with D’s physical characteristics, but with the knowledge and mental capacity of an ordinary person
Foreseeable victims - those within the zone of danger
- Zone of danger = the area around D’s activities in which a P could foreseeably be injured
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Rescuer’s exception - if D puts himself or another in danger and a third person attempts to rescue, D can be held liable for the rescuer’s injuries, even if unforeseeable
- Does not apply to emergency personnel (e.g., firefighters or police) if their injury results from a risk inherent to the job
- Prenatal injury - a duty of care is owed to a viable fetus
- Intended economic beneficiaries - a duty of care is owed to third-party beneficiaries if their harm is foreseeable
Specialized Standards of Care
Children - held to the standard of care of a like child of similar age, education, intelligence, and experience (subjectivity test)
- Generally, children under seven lack capacity to be held negligent
Common carriers & innkeepers - held to an “utmost care” standard
- Liable for even slight negligence to passengers or guests
Custom or usage in an industry - can be used to establish a standard of care, but failure to adhere does not automatically give rise to a breach of duty
Professionals - expected to act with the care of an average member of the profession in good standing in similar communities
- Specialists (e.g., neurosurgeons) are held to a national standard of care
Statutory standard of care - see statutory standard of care card
Owners/occupiers of land - see owners/occupiers of land card