MBE Torts Flashcards
Intentional Tort: Prima facie case of intentional tort
Act by D- volitional movement
Intent - specific and general
Causation
Intentional Tort: Specific and General Intent
Specific intent - intent to bring about specific harm.
General intent - substantial certainty that tortious conduct will result from D’s act
Intentional Tort: Causation (intentional tort)
D’s conduct must be a substantial factor in bringing about the resulting harm
Intentional Tort: Transferred Intent Doctrine
D acts with the intent to commit a given tort but:
A: Commits it against different person than intended;
B: Commits a different tort than intended
or
C: both
Intentional Tort: Transferred intent from intended act to tort actually committed
Applicable Torts
D’s original intent transfers to the tort actually committed and/or person actually harmed, resulting in D’s liability in what types of charges?
Assault,
battery,
false imprisonment,
and
trespass to land or chattel.
Elements of Assault
Act by D
- that creates a <strong>reasonable apprehension in P</strong>
- of <strong>harmful or offensive contact to P’s person. </strong>
Intent
Causation
Assault
P’s requirements (knowledge and apprehension)
P’s knowledge/expectation
- knowledge of D’s act
- an expectation that it will result in immediate harmful or offensive contact to P’s person.
- The apprehension must be of immediate contact. Threats of future contact are insufficient. Similarly, there is no assault if defendant is too far away to do any harm or is merely preparing for a future harmful act.
P’s Apprehension
- The apprehension must be reasonable.
- Apprehension may reasonably exist though actual contact is impossible, so long as there is the apparent ability to cause contact.
- Fear or intimidation need not be present.
Element of Assault: “Apprehend an Immediate harmful or offensive contact”
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)
-
A conditional threat, when combined with an overt act, is sufficient for assault, so long as D did not have the right to impose the condition (self-defense).
- E.g., “Your money or your life” is assault. “If you try to hit me, I’ll fight back” is not assault.
However, words may negate an assault (if they remove Ds reasonable apprehension).
Element of Assault: Damages
Actual damages are not required.
Nominal damages may be awarded
Punitive damages when there is malice.
Battery - elements
Defendant will be liable for battery when she intends harmful or offensive contact and harmful or offensive contact results.
Harmful or offensive contact by D to P’s person
Intent
Causation
Battery - reasonable person standard
Battery - scope of contact
Battery - P’s mindset
Battery - reasonable person standard
- Whether the contact is harmful or offensive is judged by the reasonable person test, an objective standard.
Battery Contact - scope of contact
- Anything connected to plaintiff’s person is considered plaintiff’s person, e.g. something she is holding.
Battery - P’s mindset
- P need not be conscious that the contact occurred at the time.
Battery - Damages
Actual damages are not required.
A court may award nominal damages, or punitive damages where malice was present.
False Imprisonment Elements
WILLFUL act . . .
. . . intending to confine the plaintiff without the plaintiff’s consent and without authority of law
D’s act causes or indirectly the plaintiff’s confinement
P is aware of his/her own confinement
False Imprisonment - Act
Threats of False Imprisonment - Threats of immediate physical force may also be sufficient to be acts of restraint. A mere threat to imprison will not qualify for false imprisonment. Typically when determining whether a threat counts as false imprisonment, the court will look at whether the plaintiff had a just fear of injury.
Invalid Use of Legal Authority - An example of an invalid use of legal authority is the detainment or arrest of a person without a warrant, with an illegal warrant, or with a warrant illegally executed. So long as the person is deprived of his personal liberty, the amount of time actually detained is inconsequential.
Shopkeeper’s Privilege - One of the affirmative defenses to the false imprisonment tort is called the shopkeeper’s privilege defense. in this situation, a defendant store-owner has detained the plaintiff because the defendant believed that the plaintiff has stolen or is attempting to steal an item from the defendant. The doctrine of shopkeeper’s privilege states that in this situation, a shopkeeper defendant who reasonably believes that the plaintiff has stolen or is attempting to steal something from the defendant shopkeeper may detain the plaintiff in a reasonable manner for a reasonable amount of time to investigate.
False Imprisonment: Confinement to bounded area
P must be aware of or harmed by confinement
- P’s freedom of movement must be limited
- Physical barriers;
- Physical force;
- Failure to provide escape when there is a duty to provide it.
No reasonable means of escape THAT P IS AWARE OF
- If reasonable person could get out, no false imprisonment
If means of escaping will result in the risk of physical harm to the detainee, then the area is bounded.
Threatening to harm the detainee’s family if the detainee leaves would also result in the area being bounded.
Intentional Infliction of Emotional Distress - elements
Defendant will be liable for intentional infliction of emotional distress when she acts in a manner amounting to extreme and outrageous conduct, and with the intent to cause plaintiff severe emotional distress, or with recklessness as to the effect of her conduct, and severe emotional distress on the part of the plaintiff results.
- Extreme and outrageous conduct by D
- Intent or recklessness (as to causing the distress)
- Causation
- Severe emotional distress in P results
IIED
Extreme and Outrageous Conduct - Defined
Non-Outrageous Conduct - When can it trigger IIED?
Conduct exceeds bounds of decency in society
-
Examples of outrageous conduct:
- Extreme business conduct, such as extreme collection methods, may be actionable.
- Misuse of authority in some circumstances may be actionable, e.g. school authorities threatening pupils.
- Offensive or insulting language will generally not be characterized as outrageous conduct unless there is a special relationship between plaintiff and defendant or a sensitivity on plaintiff’s part of which defendant is aware.
Non-outrageous conduct may be actionable if:
- Individual Targeting: D targets P’s known sensitivity or weakness D’s conduct is continuous
- Fragile Class: Repetitive targets P who is a member of a “fragile” class (elderly, children, preg. women, D is a common carrier or innkeeper)
- Duties to Patrons: Common carriers and innkeepers owe special duties to their patrons that will be a basis for liability even when the act is less than outrageous.
IIED - “Severe emotional distress”
P must suffer severe emotional distress from D’s conduct.
- Physical symptoms not necessary (usually are necessary in Negligent inflication of emotional distress)
Note: watch for facts indicating extreme, outrageous conduct but P is unbothered- this is not IIED!
IIED - Intent or recklessness
Recklessness = D disregards the likely consequences of his acts
IIED - Bystander Requirements
When D intentionally causes severe, physical harm to a third person and the P suffers severe emotional distress because of her relationship to the injured person, the elements of intent and causation may be harder to prove.
Requirements:
- P was present when the injury occurred to the other person;
- P was a close relative of the injured person;
- and
- D knew that P was present and a close relative of the injured person.
Note: P need not establish presence or family relationship if she shows D had a design or purpose to cause severe distress to plaintiff. E.g. D calls P to tell her (truthfully) that she has killed her best friend, for the purpose of causing her distress.
Many courts have allowed recovery where the mental distress results from intentional or reckless mishandling of a relative’s corpse.
Interference with Property: Three types of Interference
occurs through any of the following
Dispossession - depriving P of his possessory rights in chattel
Trespass - minor interference or damage
Conversion- significant interference or damage that justifies D paying chattel’s full value.
Chattel
tangible personal property (moveable)
Recapture of Chattels
A defense to trespass
D may use peaceful means to recover possession of chattel taken unlawfully.
Use of force-Recapture of chattels
reasonable force may be used to recapture chattel, but not deadly force or force sufficient to cause serious bodily harm
Recapture of Chattel - Privilege to enter depends on
Privilege to enter depends on who possesses property:
- Wrongdoer: reasonable time to reclaim chattel in a reasonable manner.
- Innocent person’s property- 1st give notice required to landowner. If he refuses, D may enter at a reasonable time and peaceful manner.
Recapture of chattels - limitations
D-Owner may recapture from
- original wrongdoer
- or
- 3rd person who knows the chattel was wrongfully obtained.
D-owner must make a timely demand for return
- exception not required if making demand would be futile or dangerous
Privilege to enter depends on who possesses property:
- Wrongdoer: reasonable time to reclaim chattel in a reasonable manner.
- Innocent person’s property-
- 1st give notice required to landowner.
- If he refuses, D may enter at a reasonable time and peaceful manner.
Exception that DISALLOWS D (eliminates his privilege) to enter another’s property to retrieve chattel
If D’s chattel is on another’s property through D’s fault, D does not have a privilege to enter property.
Conversion
significant interference or damage that justifies paying chattel’s full value
Can become conversion under continuing trespass theory
Requirement for conversion
A longer and/or more damaging use of P’s chattel gives rise to conversion.
All that’s required is that D’s conduct cause a serious invasion of the chattel interest of another in some manner.
___________________
Conversion does not require that D damage or permanently deprive the owner of the chattel.
Trespass to Land-Elements
Physical invasion of P’s real property by D
Intent- D does not need to know the land belongs to another
Causation
Tresspass and Conversion
Damages (definition and types)
Trespass - P can recover the cost of repair or rental value of Chattel.
Conversion- Conversion does not require that D damage or permanently deprive the owner of the chattel. Only requires that D’s conduct cause a serious invasion of the chattel interest of another in some manner.
- full market value at the time of conversion
- or
- repossess the chattel. (replevin)
Trespass to Land-Physical invasion requirement
- D enters P’s property or propels an object onto it. ( walks, throws ball, chases someone)
- P must only have actual or constructive possession- ownership not required
- Must be a physical invasion
- P’s real property includes: surface space, airspace, and subterranean space to a reasonable distance.
Trespass to Land- damages
Damages not required- compare to trespass to chattel and conversion
Shopkeeper’s privilege
Store may detain suspected thief if:
- reasonable cause to believe theft occurred
- detainment conducted in reasonable manner
- detains for only reasonable period of time
- detains only for investigation
- No deadly force allowed
NOTE: Shopkeeper may be held liable for any harm caused by acts that exceed the privilege.
Consent-Definition
A defense to all intentional torts.
Consent may be given expressly. It may also be implied from custom, conduct, or words, or by law.
Capacity required of P
NOTE: drunk, mentally impaired, children incapable of consent
Express consent- Definition and Invalid Forms of Express Consent
P gives D verbal or written consent.
Exceptions to express consent:
- Mistake: Consent invalid if D caused mistake.
- Fraud: not valid if the fraud goes to an essential matter that induced the consent.
-
Duress: Usually invalid.
- Note that threats of future action or future economic deprivation do not constitute legal duress to invalidate consent.
Implied consent-definition
Implied consent is generally of two types:
Apparent consent: a reasonable person would infer from P’s conduct that she consented. E.g. engaging in a contact sport. May also be inferred from usage and custom, e.g. a person is presumed to consent to the ordinary minor bumping experienced in a crowd.
Implied by law: where action is necessary to save a person’s life or some other important interest in person or property.
- Applies in emergency situations where P is incapable of consenting and a reasonable person would conclude some contact is necessary to prevent death or serious bodily harm. E.g. emergency surgery on unconscious person.
Scope of Consent - Capacity of Individuals, Criminal Acts, D’s Actions
Capacity: Incompetents, drunken persons, and very young children are deemed incapable of consent. Consent of parent or guardian is necessary.
Criminality: A person cannot consent to criminal activity. The modern trend is that consent is ineffective where the criminal act is a breach of the peace (e.g. a street fight) and effective when it is not (e.g. prostitution). Consent not a good defense when P is part of a class the law exists to protect.
Scope of Consent: When Ds actions exceed the scope of the consent, the defense is invalid for the additional acts.
Self-Defense- requirements
When a person reasonably believes she is being, or is about to be, attacked, she may use such force as is reasonably necessary to protect herself.
- Reasonable mistake as to the threat of attack does not invalidate the defense.
- Initiating Force: An aggressor may not use the defense. However, if the aggressor used non-deadly force, and was then confronted with deadly force, he may use deadly force in response.
- No duty to retreat (majority). One may stand one’s ground and repel an attack.
- Reasonable Force: One may not use deadly force in response to non-deadly force. The amount of force used must be reasonable.
-
Covers accidental injuries on 3rd Parties.
- Exceptions:
- D might be liable to the bystander for negligence.
- If D deliberately injured a bystander to protect himself, the defense is not a good one.
- Exceptions:
Defense of Others- requirements
D steps in the shoes of the intended target.
D may not use greater force than the intended target could have reasonably used
Reasonable mistake by D is allowed
Defense of Property - Generally
Available to prevent tort against property
Request to desist is usually required, unless the circumstances make it clear that such request would be futile or dangerous.
Deadly Force NEVER ALLOWED, including traps, spring guns, and vicious dogs.
Defense of Property - Mistake
Reasonable mistake does not invalidate the defense, if mistake pertains to
- whether an intrusion occurred
- whether a request to desist is required
EXCEPTION - Mistake will invalidate the defense if entrant had a privilege to enter the property that supersedes the defense of property right, so long as the entrant did not cause the mistake, e.g. by refusing to inform the property owner of the facts.
Defense of Property - Privileges to Enter Land
Privileges to enter land that supersede the defense of property right are:
necessity,
right of reentry,
right to enter another’s land to recapture chattel.
_______________________________
Privilege SUPERCEDES the defense of property right, UNLESS entrant causes the mistake e.g. by refusing to inform the property owner of the facts.
Necessity-Definition
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 a greater danger
Necessity Requirements
D’s interference with P’s property must be reasonably necessary to avoid immediate threatened injury.
Immediate Threatened Injury > interference undertaken to avert it.
Types of Necessity
Public Necessity - absolute defense
Private Necessity- limited defense
Public Necessity- requirements
Absolute Defense - P cannot recover any damages
D’s invasion of P’s property must be reasonable necessary to protect the community or a large group of people
Private Necessity- requirements
where the defense is to protect individual persons or property, the actor must pay for the damage she causes.
- P can recover actual damages, but _not punitive or nominal damage_s, (unless D’s act benefited P.)
Intrusion upon seclusion has these elements
An act of prying or intruding by D ⇒ upon P;
The intrusion would be objectionable to a reasonable person;
and
Object of intrusion or prying is “private.”
Publication/Disclosure of Private Facts
Defined
- Publication or public disclosure by D
- Of private information about P;
- The reasonable person would object to the facts being made public.
_____________________________________________
The Facts MAY or MAY NOT be TRUE
A public figure usually not a P in this type of action.
Matters of public record may never constitute private facts.
Defamation- Elements
Defamatory statement- adversely affect’s P’s reputation (must be based on specific facts).
- Statements of fact may always be defamatory, but <em>statements of opinion </em>may also be if appear to be based on specific facts + express allegation of those facts would be defamatory.
- The statement may be defamatory on its face, or by innuendo, e.g. statement that a woman has just given birth when she has only been married one month.
Concerning P- must be concerning an identifiable group. (E.g., saying, “Someone in San Francisco is a draft dodger,” is not slander.).
- Note: P <u>MUST BE ALIVE</u>
Publication - statement must be intentionally or negligently made to a 3rd person who understood it
- No requirement that 3rd party be a part of the conversation - can be a listener/reader/etc
Harmful to P’s reputation
__________________________
Falsity & Fault - only required if statement involves a matter of public concern or a public figure or official.
Defamation
Libel, Slander, and Slander Per Se DEFINED
Libel = written defamatory statement
- An oral repetition of libel is still libel, not slander.
- NOTE: TV and radio broadcasts are considered libel
Slander = a spoken defamatory statement
Slander Per Se = a defamatory statement that:
- Concerns and adversely reflects on P’s business or professional reputation
- Claims P has a Loathsome Disease
- Claims P committed a crime of moral turpitude
- Imputes a woman’s chastity
Defamamtion - Liability for republication?
the republisher of a defamatory statement is liable to the same extent as the original publisher
- Each republisher along the chain is liable.
A republisher may be liable even if she states that she does not believe the allegation and that it came from a different source.
Defamation damages burden
P’s burden in proving damages depends on whether it was libel, slander, or slander per se
Libel - P does NOT have to prove special damanges
-
Libel = written defamatory statement
- NOTE: TV and radio broadcasts are considered libel
Slander - P MUST prove special damages unless statement constitutes slander per se
- Slander = a spoken defamatory statement
- Special Damages - a specific economic loss
Slander Per Se - Does not need to prove special damages
a defamatory statement that:
- Concerns and adversely reflects on P’s business or professional reputation
- Claims P has a Loathsome Disease
- Claims P committed a crime of moral turpitude
- Imputes a woman’s chastity
Defamation-Constitutional Considerations
1st Amendment Considerations
1st amend. considerations arise when defamation involves ….
a public figure,
- Public Figures=one who has pervasive fame or notoriety or who voluntarily assumes a central role in a public matter
public official
- Public Official-= public office holder
matter of public concern.
- Matter of public concern- statement related to a community of interests or concerns (includes national interests)
Defamation-Constitutional Considerations-
Elements If defamation involves a matter of public concern:
If defamation involves a matter of public concern, P must prove:
- Falsity- P must prove statement was falso
- Fault- P must prove D was at fault;
Standards differ for public vs. private figures.
- Public official/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 Consideration: Libel
For libel, general damages are presumed and need not be proven.
Special damages in this context mean pecuniary losses.
Defamation: Damages Consideration: Slander
For slander, general damages are not presumed and must be proven, except in the cases of slander per se.
P must prove special damages unless the statement constitutes slander per se.
Special damages = a specific economic loss.
Defamation: Damages Consideration: Slander Per Se
DO NOT NEED TO PROVE SPECIAL DAMAGES FOR SLANDER PER SE