mbe torts Flashcards
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Types of Negligence
- common law
- negligence per se
- res ipsa loquitor
common law negligence elements
- duty: obligation to another party (foreseeable plaintiffs)
- breach: failure to meet that obligation
- causation: but-for test/ cause in fact (actual cause) and foreseeable/proximate cause (legal cause). You need both.
- Damages: the loss suffered must be physical harm (not merely psychological)
person is liable for risks that made her conduct negligent and for foreseeable harm
special example: modern trend is to apply negligence law to accidents in which objects falling from the airplane or the airplane itself harms persons or objects on the ground. The owner of the airplane had a duty to keep his airplane in good repair.
common law negligence: duty –> standard of care
- reasonable person standard to foreseeable plaintiff
- objective standard with average mental ability and knowledge
- modified standard: particular physical chatacteristics taken into account and def compared with reasonably prudent person with like characteristics
- intoxication: objective, held to standard of sober person unless involuntary intoxication
- for common carriers= utmost care
common law negligence: duty –> standard of care –> professional
someone with heightened education/training act like other similar professionals within that community with that training/background
common law negligence: duty –> standard of care –> child
- child: act like other children of same age and maturity
- if the child is extra knowledgable/experienced in something, he will be held to that standard and thus if he breaches he is liable not his parent
common law negligence: duty –> standard of care –> child exception
when child is engaged in adult activity
common law negligence: duty –> standard of care –> parent
parent is not vicariously liable for their children’s torts, but have a duty to prevent child from committing harm if they knew/ should have known child is likely to cause harm
can also be liable for negligence supervision
common law negligence: duty –> standard of care –> duty to aid
- under common law, there is no duty to aid/rescue. BUT if you begin to render aid, you owe a duty of reasonable care.
common law negligence: duty –> standard of care –> duty to aid exception
- duty to provide care when there is a special relationship like parent/child, innkeeper/guest, common carrier/passenger (traditionally utmost care, but many courts hold liable only for ordinary negligence)
- if you have the ability and actual authority to control another, you have a duty to exercise reasonable care (warden control over prisoner, parent control over child)
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A special relationship exists between mental-health professionals and their patients.
* if a patient makes a credible threat of physical violence against an ascertainable victim (DOES NOT HAVE TO BE IMMINENT), the mental-health professional must warn the would-be victim of the risk posed by the patient or take other steps to mitigate that risk.
common law negligence: duty –> standard of care –> landowner duty
- unknown trespasser: no duty
- known trespasser/ invitee/ licensee (enters with express/implied permission): duty to warn of known hidden, artificial danger and use reasonable care in active operations conducted on the land.
- invitee (comes onto land for material/business purpose): business/commercial duty to warn, clean up, and make safe; cannot avoid liability by assinging care of property to independent contractor
duty to refrain from wilfull, wanton, intentional, or reckless misconduct; use of trap will result in liability
in some jurisdictions, a “Flagrant trespaser” is owed an even lesser duty of care
common law negligence: causation –> intervening cause
seperate act which does not cut off liability.
All neglgience is legally considered foreseeable.
Original defendant pays for those injuries.
common law negligence: causation –> superseding cause
this does not apply where the original tortfeaser committed an intentional tort, like battery
separate act so unforeseeable it does cut off liability.
Defendant still liable for original negligence.
unforeseeable:
* act of god
* intentional tort
* criminal act
* anything the fact pattern says in unforeseeable
common law negligence: causation –> defenses
- contributory negligence
- assumption of risk
- modified/modern compensation
- pure comparative
- joint several liability
- independent contractor
- contribution
- vicarious
common law negligence: defenses –> contributory negligence
- if plaintiff is even 1% liable bars recovery
- plaintiff’s own negligence is a complete bar to recovery in a negligence action, but it is no defense to strict liability.
common law negligence: defenses –> contributory negligence exception
last clar chance: even if plaintiff is negligent, if defendant had last clear chance to avoid the accident and did not, plaintiff may recover all damages.
scenarios
1. helpless plaintiff: plaintiff due to contributory negligence, is in peril from which plaintiff cannot escape; Defendant is liable if defendant knew or should have known of plaintiff’s peril & harm could have been avoided but for defendant’s negligence
2. inattentive plaintiff: Plaintiff, due to contributory negligence, is in peril from which plaintiff could escape if plaintiff was paying attention; Defendant is liable if defendant had actual knowledge of plaintiff’s inattention
common law negligence: defenses –> pure comparative
if plaintiff also committed negligence they will recover, but damages will be reduced by their own % of fault
common law negligence: defenses –> modified/modern comparative
if plaintiff is more than 50% liable, they cannot recover anything.
if plaintiff is 0-50% negligent, they will recover but with reduced damages.
common law negligence: defenses –> assumption of risk
plaintiff understands and appreciates risk and goes ahead anyway.
knowledge alone is not enough.
under common law jurisdiction, assumption of the risk is a COMPLETE DEFENSE to negligence liability
express assumption of risk
* typically in writing like exculpatory contract
* look for clear and enforceable waiver
* courts may not enforce exculpatory provisions where
1. disclaiming liability for reckless/wanton misconduct,
2. disparity of bargaining power,
3. party seeking to enforce offers important public service (medical),
4. provision subject to contract defenses (duress, fraud)
5. enforcement agaisnt public policy
6. theres a otherwise valid strict product liability claim for personal injury or property damage
implied assumption of risk
* participants and spectators of athletic events: participant/spectator cannot recover because party knew of risks and chose to accept risks
* Determination of whether a defendant-participant in an athletic activity can rely on apparent or presumed (implied) consent typically involves consideration of a variety of factors, such as whether the conduct is a violation of a safety rule of the sport, whether the conduct typically occurs during the activity, and whether the conduct involves significant risks of very serious injury or death
* look to see if game has ended, and whether contact is the type that is routine/common contact (hitting hockey player on arm with hockey stick after game is over is not consented to, even if league is known for rough play)
common law negligence: defenses –> joint and several liability
- if 2+ people caused an accident and not sure how much liability each defendant has, plaintiff can choose one defendant and recover all damages
- but make sure the plaintiff proved each defendant was negligent first
- the wrongdoers, rather than the victim, bear the burden of impossibility of apportionment (basically its not the plaintiff’s burden to prove the defendants % of fault, he just uses joint and several liability)
common law negligence: defenses –> contribution
when one co-defendant recoups against another defendant
common law negligence: defenses –> vicarious liability
- employer liable for negligence of their employees as long as employee is acting in scope of their employment
- scope: on the clock, doing job
- When the employee’s liability has been discharged by the employer, the employer can seek full compensation (i.e., indemnity) from the employee for its loss.
direct negligence: employer liable for employer’s own negligence
vicarious liability: employer liable for employee action
common law negligence: defenses –> vicarious liability exception
independent contractor: not an employee. person who hires them is not directly or vicariously liable for contractor’s negligence (contractor itself will be liable), unless contractor is engaged in abnormally dangerous activity or contractor’s work was non-delegable duty
examples of non-delegable duties
* Businesses that hold property open to the public have a non-delegable duty to keep premises safe for customers (public use or benefit)
a delegable duty is providing emergency medical care
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Principal (person who hires) is generally not vicariously liable for torts committed by the independent contractor.
BUT a principal who retains control over any part of the independent contractor’s work is directly liable for any failure to exercise reasonable care as to the retained control
negligence per se: elements
- violation of statute
- plaintiff part of protected class
- harm caused is type that the statute was designed to prevent
defense (even if plaintiff establishes negligence per se elements, may rebut by showing):
* complying with statute would be even more dangerous than violating statute
* defendant was incapacitated/could not comply with the law (emergency)
res ipsa: elements
- act which would not have occured absent negligence
- defendant has control of property= inference of negligence
- the harm was not due to any action on the part of the plaintiff.
- The third requirement is not satisfied if a plaintiff’s own negligence increases the likelihood of the defendant’s negligence, if the plaintiff’s conduct has nothing to do with the defendan’ts negligence (pedestrian walking on sidewalk, construction company drops a brick on him), then the third element IS SATISFIED!
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* look for language for directed verdict, summary judgment, or jury
strict liability defense
assumption of the risk: you know and appreciate the nature of risk and you proceed anyways, complete bar to recovery
comparative negligence: assumption of the risk is not recognized as a separate defense (you can not plead this as a defense) it has been merged into the comparative-fault analysis and merely reduces recovery. The plaintiff’s awareness of the risk of her conduct is generally taken into account in determining the degree to which she is at fault, but it can also be considered in determining the reasonableness of the plaintiff’s or the defendant’s actions.
strict liability: abnormally dangerous activity
Abnormally dangerous activities: (blasting, explosion, chemicals)
* def engaged in abnormally dangerous activity will be held strictly liable for personal injuries and property damage caused by activity regardless of attempt to prevent harm
* defendant liable for harm flowing from risk that made activity abnormally dangerous
* Uncommon activity in community that poses foreseeable & highly significant risk of physical harm
* Risk cannot be minimized by reasonable care and
* Physical harm caused by abnormal danger
- look to foreseeability of risk of harm, severity of harm, appropriateness of location for activity, whether it has great value to community
products liability theories
- negligence
- strict product liability
- warranty
product liability theories : strict liability
- product defective when it left factory
- sold by seller engaged in business of selling product
- sold to foreseeable user (purchaser)
- who used in intended manner
- the defect caused the plaintiff PHYSICAL HARM (bodily or to property, mere economic loss due to defective product and consequences of the defective product like lost revenue is NOT ENOUGH FOR STRICT LIABILITY CLAIM)
or failure to warn
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types of defects:
1. manufacture
2. design
3. failure to warn - Can sue anyone in chain
- can recover personal injury or property damage
- no recovery if defect in product causes damage only to product itself, like couple buys RV and it catches fire spontaneously but nothing/no one inside
- seller could be someone who installls (i think i have seen some say they cannot, but double check)
product liability theories : strict liability –> defense
- assumption of risk: total bar to recovery
- comparative fault: plaintiff’s own neglgience will reduce his recovery DOES NOT ABOLISH THE CLAIM, JUST REDUCES
- product misuse, modification, alteration: generally manufacturer (seller) will be liable as long as misuse, modification, or alteration was foreseeable
- substantial change in product: bar to recovery
- compliance with government standard: admissible to show product isnt defective, but not conclusive unless there is a federal preemption where congress has preempted regulation in a particular area
- state of the art defense: some jurisdictions, relevant state of the art at time of manufacture/warning is evidence product isnt defective, in some jurisdcitions compliance with SOA is total bar to recovery
disclaimers, limitations, and waivers generally dont impact strict liability claims
product liability theories : negligence
- The commercial seller owed the plaintiff a duty of care.
- The commercial seller breached this duty.
- The breach caused the plaintiff’s injury.
- The plaintiff’s damages are traceable to that injury.
product liability theories : warranty
- there was a label sticker, something was in writing promising how product would work
- can sue anyone in distribution chain
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implied warranties:
1. merchantability- product suitable for ordinary purposes for which its sold
2. fitness for particular purpose: seller knows particular purpose for which product is being sold and buyer relies on seller’s skill or judgment - express warranties: an affirmation of fact or promise by seller that is part of basis for bargain
defenses:
disclaimers
* The commercial seller of the product may generally disclaim or limit the remedies and warranties available in a products liability action.
* But any such disclaimer or limitation does not bar or reduce an injured plaintiff’s recovery for physical harm.
* And in the case of consumer goods, any limitation of consequential damages for personal injuries is unconscionable and therefore invalid.
tort defenses
* assumption of risk
* comparative fault
* contributory neglgience
* product misuse
nuisance: public
- ENTIRE community brought by public official, must have special/unique damages (Special injury where child is on navigable water and nearby golf course knows its players land balls there, does nothing, and child is hit)
- unlike a private nuisance, a public nuisance does not require that the plaintiff have possessory rights in real property (can be harmed on public navigable waterway)
- A private plaintiff can sue for public nuisance—i.e., an unreasonable interference with a right common to the general public—only if the plaintiff sustained special damage different from that suffered by the public at large.
unreasonable interference could be limbs and debris fromm trees posing danger to neighboring houses because they blow into them
nuisance: private
substantial and unreasonable interference with the use and enjoyment of someone’s property (must be unreasonable to an objective person)
must be individual doing something
An interference is unreasonable if the severity of the plaintiff’s harm outweighs the utility of the defendant’s conduct.
blocking sunlight/view is not a nuisance, but a spite wall or fense is
self defense: lethal force
- A defendant may use deadly force for the purpose of defending himself against the plaintiff only if the defendant reasonably believes that:
1. the plaintiff is intentionally inflicting or about to intentionally inflict unprivileged force upon the defendant
2. the defendant is thereby put in peril of either death, serious bodily harm, or rape by the use or threat of physical force or restraint, and
3. the defendant can safely prevent the peril only by the immediate use of deadly force.
- to justify use of force sufficient to cause death/serious bodily injury, def must have more than subjective suspicion that such force is necessary
intentional infliction of emotional distress
- intentional tort= intentional/reckless infliction, by extreme and outrageous conduct, of severe emotional or mental distress, even in the absence of physical harm
- severe emotional/mental distress= suffered mental distress sufficiently severe that she sought medical aid and the conduct would cause a reasonable person such distress
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plaintiff must show defendant
1. desired to cause plaintiff emotional distress
2. knew with substantial certainty that the plaintiff would suffer emotional distress or
3. recklessly disregarded the high probability that emotional distress would occur
- courts more likely to find conduct/language to be extreme and outrageous if the def is in a position of authority/influence over plaintiff or plaintiff is member of group that has heightened sensitivty (elderly/children)
doctrine of transferred intent generally does not apply to intentional infliction of emotional distress - yelling mere insults, threats, or indignities at someone does not rise to the level of extreme and outrageous conduct, even when considering the power dynamic of an employer and employee.
- Transferred intent may apply to IIED if, instead of harming the intended person, the defendant’s extreme and outrageous conduct harms another.
contribution under joint several liability
- when two or more tortious acts combine to proximately cause an indivisible injury to the plaintiff, each tortfeasor is jointly and severally liable for that injury
- each is liable to the plaintiff for the entire damage incurred
- joint and several liability applies even though each totfeasor acted entirely independently
- where p can recover entire judgement from either d (Contribution), the typical rule for contribution allows any tortfeasor required to pay more than his share of damages to have a claim against the other jointly liable parties for the excess
- contribution is NOT allowed in favor of those who committed intentional torts, even if each tortfeasor was equally culpable
- if negliglent tortfeasor pays full judgment, can be fully indemnified for the entire amount from the friend who was an intentional tortfeasore
trespass to chattels
Trespass to chattels: intentional interference with the plaintiff’s right to posess personal property either by
* disposessing the plaintiff of the chattel;
* using or intermeddling with the plaintiff’s chattel; or
* damaging the chattel
can show damages by:
(1) actual harm to the chattel
(2) substantial loss of use of the chattel, or
(3) bodily harm to the plaintiff.
invasion of privacy: misappropriation of the right to publicity
Liability arises when a defendant:
(1) uses the plaintiff’s name, likeness, or an item closely associated with the plaintiff without authorization,
(2) obtains a benefit, and
(3) causes the plaintiff an injury.
negligent infliction of emotional distress
zone-of-danger:
- the defendant’s negligent conduct placed the plaintiff in danger of immediate bodily harm and
- that danger of the physical impact caused the plaintiff serious emotional distress.
- most jurisdictions require some physical manifestation of distress (nausea, insomnia, miscarriage)
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Special Situations:
Negligent infliction of emotional distress occurs under the special-situations theory when the plaintiff suffers serious emotional distress because the defendant negligently:
(1) delivered an erroneous announcement of death or illness,
(2) mishandled a loved one’s corpse or bodily remains, or
(3) contaminated food with a repulsive foreign object.
- An NIED plaintiff who alleges that the defendant mishandled the corpse or bodily remains of a loved one need not have witnessed the mishandling to prevail
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Bystander:
- Defendant negligently injured plaintiff’s close relative
- Plaintiff contemporaneously perceived that event
- Event caused plaintiff serious emotional distress
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pure economic harm insufficient to recover, must have physical injury and/or property damage
plaintiff may recover damages for mental suffering once he brings an underlying tort claim from which he suffered an original physical impact/injury. like where using asbestos materials, found to be at increased risk of cancer, becomes emotionally distressed. he may tack on damages for mental and emotional suffering to the underlying claim.
transferred intent
- same tort; different person: Requisite intent exists if defendant intends to cause relevant tortious consequence to third party & instead causes that consequence to plaintiff (assault, battery, false imprisonment, trespass)
- different tort; same person: Requisite intent exists if defendant intends to commit tort against plaintiff & instead commits different tort against plaintiff (assault, battery, false imprisonment, trespass)
intentional misrepresentation (fraud): general
Liability for intentional misrepresentation arises when:
(1) the defendant knowingly or recklessly misrepresents a material fact or conceals a material fact with the intent to induce the plaintiff’s reliance and
(2) the plaintiff reasonably relies on the misrepresentation and suffers pecuniary loss as a result.
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duty to disclose
Fraud can also occur when a defendant fails to disclose a material fact—but only if the defendant had a duty to disclose it.
There is an affirmative duty to disclose a material fact in three limited circumstances:
* The plaintiff has a fiduciary relationship with the defendant.
* The plaintiff is likely to be misled by the defendant’s prior statements.
* The plaintiff is mistaken about a basic fact of the transaction that the defendant is aware of and should disclose (in a minority of jurisdictions). (BUT remember, people are generally entitled to use their superior knowledge/expertise while bargaining)
conversion
intentionally committing an act depriving the plaintiff to possession of his chattel or interfering with the plaintiff’s chattel in a manner so serious as to deprive the plaintiff entirely of the use of the chattel
intent: defendant must only intend to commit the act that interferes and mistake of law or fact is not a defense
damages for conversion are the full market value at the time of conversion
more extreme the interference, more likely its conversion
trespass v chattels consider the duration and extent of the interference, defendant’s intent to assert a right inconsistent with the rightful possessor, defendant’s good faith, expense or inconvenience to the plaintiff and extent of the harm
battery
- defendant intentionally inflicted harmful/offensive bodily contact with the plaintiff
- Contact is offensive when a person of ordinary sensibilities (a reasonable person) would find the contact offensive (objective test).
- contact is offensive when the defendant knows that the contact is highly offensive to the plaintiff’s sense of personal dignity, and the defendant contacts the plaintiff with the primary purpose that the contact will be highly offensive, unless the court determines that imposing liability would violate public policy.
- def liable for direct and indirect contact (Sets in motion force that brings harmful/offensive contact with plaintiff’s person)
liability for tespassing/wanderings animals (dogs)
- owner of animal can be held responsible for damage caused when animal escapes its owners property
- because dog is domestic animal, damage caused by defendant’s dog will generally create liability for compensation only if owner knew of dog’s “mischievous propensity”
some states impose strict liability for damage caused by wandering/trespassing dogs
intentional torts elements
- an act
- intent and
- causation
intent
- actor acts with the purpose of causing the consequence OR
- the actor knows the consequence is substnatially certain to follow
- children and mentally incompetent people: can be held liable for intentional torts if they act with requisite intent
battery: causation
must result in act of harmful or offensive nature
battery: harmful or offensive contact
- harmful: causes an injury, pain, illness
- offensive: a person of ordinary sensibilities would find contact offensive, victim need not be conscious of touching to be offensive, and if victim is hypersensitive and def knows that then the def may still be liable
- contact: can be direct, but does not need to be
- with person of another: includes anything connected to plaintiff’s person
battery: intent
- what has to be intended is the contact, not the offense
- the doctrine of transferred intent applies
battery: damages
- no proof of actual harm is required; the plaintiff can recover nominal damages
- the plaintiff can also recover damages from physical harm flowing from the battery
- eggshell plaintiff: a def is liable for all harm that flows from battery, even if its much worse than def expected it to be
- many states allow punitive damages if def acted: outrageously or with malice
battery: consent defense
there is no battery if there is express or implied consent
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negation of consent:
lack of capacity:
* Plaintiff’s lack of capacity due to youth, intoxication, or intellectual incompetence may negate validity of consent
* Plaintiff who appreciates nature, extent & potential consequences of defendant’s conduct has capacity to consent to it
* Adult generally is rebuttably presumed to have capacity to consent
duress
- Actual consent given under duress (e.g., physical force, threats) is not valid
- Threat must be of present action, not future action
- Threats of economic duress & moral pressure generally do not render plaintiff’s consent invalid
substantial mistake
Actual consent due to substantial mistake regarding nature of invasion of plaintiff’s interests, extent of expected harm, or defendant’s purpose in engaging in conduct is valid unless defendant:
* caused mistake by affirmative misrepresentation or fraud or knew of mistake
trespass: privileges
- A defendant is generally liable for trespass if the defendant intentionally entered the plaintiff’s property without permission.
- However, a trespass may be excused by either of the following privileges:
1. public necessity – an intrusion that is, or reasonably appears to be, necessary to protect a large number of people from a public disaster (e.g., hurricane, oil spill, spreading fire)
2. private necessity – an intrusion that is, or reasonably appears to be, necessary to protect oneself, third parties, or property - When a trespass arises from private necessity, the property owner cannot recover nominal or punitive damages from the trespasser.
- But the trespasser remains liable for actual damages caused by the trespass unless the entry was for the property owner’s benefit (e.g., to protect the owner’s property).
when an actor has a privilege to enter the land of another because of a necessity, that privielege supersedes privilege of a landowner has in defense of property