MBE--Torts(Outline) Flashcards
Battery
i) Harmful/offensive contact; ii) to plaintiff’s person; iii) Intent; and iv) Causation
Assault
i) Act (of which P must be aware–P need not be aware of D’s identity) by D creating reasonable apprehension (need not be fear/intimidation) in Plaintiff; ii) Of immediate harmful/offensive contact to P’s person; iii) Intent; and iv) Causation
False Imprisonment
i) act/omission on part of D that confines/restrains P; ii) to a bounded area; iii) Intent; and iv) Causation Sufficient methods of restraint: physical barriers; physical force; threats of force; failure to release; invalid use of legal authority Insufficient methods of restraint: moral pressure; future threats time of restraint irrelevant P must know of confinement/be harmed by it (awareness) bounded area: freedom of movement limited. Must be no reasonable means of escape known to P. Damages not required (may be nominal; punitive allowed if D acted maliciously).
IIED
i) Act by D amounting to extreme and outrageous (transcends all bounds of decency) conduct; ii) Intent or recklessness; iii) Causation; and iv) Damages–severe emotional distress. Actual damages (severe emotional distress) are required. Proof of physical injury not required. *the ONLY intentional tort to the person that requires damages. Causation in bystander cases: D intentionally cuases physical harm to third person and P suffers bc of it, P may recover by showing prima facie elements OR that i) she was present when injury occurred; ii) she is close relative of the injured; and iii) the D knew facts (i) and (ii) EXAM TIP: IIED is fallback tort position. If another alternative allows P to recover, choose it over this alternative.
Intentional Torts
To person: -Battery -Assault -False Imprisonment -IIED To property: -Trespass to Land -Trespass to Chattels -Conversion Defenses: -Consent -Self defense, defense of others and defense of property -Necessity -Discipline
Trespass to Land
i) physical invasion (by person or object–not vibrations or odormaybe nuisance) of P’s real property (airspace and underground included); ii) Intent (D need intend only to enter–not know that land belonged to another); and iii) Causation No requirement of damages; P can recover without showing actual injury to land
Trespass to Chattels
i) Act by D that interferes (by direct damage or depriving right of possession in chattel) with P’s right of possession in a chattel; ii) Intent (to do the act is all that is required–not to specifically trespass–mistaken belief is no defense); iii) Causation; and iv) Damages (actual damages–not necessarily to chattel, but at least to possessory right are required)
Conversion
i) Act by D that interferes with P’s right of possession in a chattel; ii) the interference is SO SERIOUS that it warrants requiring D to pay chattel’s full value; iii) Intent (mistake is no defense–only intent required is to do the act); and iv) Causation Acts of conversion include: wrongful acquisition (theft); wrongful transfer; wrongful detention, and substantially changing, severely damaging, or misusing a chattel. longer the withholding period and more extensive the use, the more likely its conversion; A less serious interference is trespass to chattels. Anyone with possession/immediate right to possession of the chattel may maintain action for conversion. Remedies: P may recover damages (fair market value at the time of conversion) OR possession (replevin)
Defenses to Intentional Torts:
i) Consent (cant consent to criminal act); this defense raises two inquires: 1) was consent valid (e.g. no fraud)? 2) Did D stay w/in bounds of consent? a) Express (actual) consent b) Implied (apparent or implied by law [to save life] c) Capacity required (no incompetents; drunk; kid) d) Exceeding Consent given ii) Self defense, defense of others and defense of property (
Harm to Economic/dignitary interests
Defamation Invasion of right to privacy Misrepresentation
Defamation
i) defamatory language (adverse affect on reputation OR inducement by innuendo; must be living person); ii) “of or concerning” the P (or by colloquium, using extrinsic evidence; if group, must be ALL members of SMALL group or SOME members of SMALL group, not ALL members of LARGE group); iii) Publication (intentionally or negligently) thereof by D to a third person [intent to publish–not intent to defame]; and iv) damage to P’s reputation: {(libel[written &tv/radio]]=general damages presumed; no need special damages} OR {slander[spoken]must prove special damages UNLESS defamatory per se: which is adverse reflect on conduct in biz/profession; disease; guilty of CIMT; or unchaste woman}). If defamation involves matter of public concern, the Constitution requires P to prove 2 add’l: v) falsity of the defamatory language (if true, consider IIED or invasion of right to privacy UNLESS P is public figure or matter is of public concern); AND vi) fault on part of D (Public P [must show D malice] or Private P [must prove negligence regarding falsity]). Only for PRIVATE P: =if D negligent–>only actual injury damages are recoverable =if D actual malice–>damages may be presumed and punitive damages allowed.
Defenses to Defamation
i) Consent 1) was consent valid (e.g. no fraud)? 2) Did D stay w/in bounds of consent? a) Express (actual) consent b) Implied (apparent or implied by law [to save life] c) Capacity required (no incompetents; drunk; kid) d) Exceeding Consent given ii) Truth (only applies if statement is NOT about purely private matter; if purely private matter, then no need to prove falsity) iii) Absolute privilege (D protected for the following: judicial proceedings; legislators during proceedings; federal executive officials; between spouses; ‘compelled’ broadcasts) iv) Qualified privilege(reports of official proceedings; statements in interest of publisher; statements in interest of recipient; and statements in common interest of the publisher and recipient: may be lost if: not w/in scope of the privilege or speaker acted with actual malice)
Invasion of right to privacy
1) four branches/4 types of wrongs: a) Appropriation of P’s Picture/name (must show unauthorized use for D’s commercial advantage) b) Intrusion on seclusion (act of prying or intruding must be highly offensive to reasonable person intrusion must be ‘private’–not a pic in public place) c) False light publication (where one attributes to P views he doesnt hold or actions he did not take; must be highly offensive to reasonable person; [1st Amend limitation: IF matter of public interest–> actual malice must be proved]) d) public disclosure of private facts about P (IF public disclosure of private info–> public disclosure must be highly offensive to a reasonable person) 2) Causation (must have been proximately caused by D’s conduct) 3) Proof of Special damages unnecessary (emotional distress and mental anguish are sufficient) 4) Defenses (consent and defamation privilege ARE defenses; truth, inadvertance, good faith NOT good defenses) 5) Right of privacy (personal right–doesnt extend to family, doesnt survive death of P, and is not assignable, and not applicable to corporations).
Misrepresentation
1) Intentional (fraud, deceit): i) Misrepresentation of material fact past or present ii) Scienter (D knew/believed it was false or that there was no basis for statement) iii) Intent (to induce P to act/refrain from acting in reliance upon misrep.) iv) Causation (actual reliance) v) Justifiable reliance vi) Damages (P must suffer actual pecuniary loss) NO DEFENSES to Intentional Misrep 2) Negligent i) Misrepresentation by D in biz/prof capacity ii) Breach of duty toward a particular P iii) Causation iv) Justifiable reliance v) Damages Generally confined to COMMERCIAL setting
Negligence (prima facie)
i) Duty of care ii) Breach of Duty iii) Actual and Proximate Cause (Causation) iv) Damage
i) Duty of Care (Negligence)
1) Foreseeable/Unforeseeable P’s 2) Specific Situations 3) Standards of Care 4) Duty Regarding Negligent Infliction of Emotional Distress 5) Affirmative Duties to Act
(Neg) i) Duty of Care 1) Foreseeable/Unforeseeable P’s
Duty of care owed only to foreseeable P’s. However, problem arises when D breaches duty to one P [P1] and also causes injury to another (possibly unforeseeable P [P2]). PALSGRAF offers 2 outcomes: a) Majority view: Foreseeable zone of danger -P2 can recover only if she can establish that reasonable person would have foreseen a risk of injury to her under the circumstances (i.e. she was located in the foreseeable zone of danger). b) Minorrity view: Everyone is foreseeable -P2 may establish the existence of a duty extending from D to her by a showing that D has breached duty owed to P1.
(Neg) i) Duty of Care 2) Specific Situations
a) Rescuers: is a foreseeable P when D negligently put self or third person in peril (danger invites rescue). However, firefighters/police may be barred by ‘firefighters rule’ from recovering for injuries caused by risks of rescue. b) Prenatal injuries: owed to viable fetus. IF failure to diagnose congenital defect/perform contraceptive procedure–> child may not recover for ‘wrongful life’, but parents may recover damages for ‘wrongful birth’ or ‘wrongful pregnancy’ for add’l medical expenses and pain and suffering from labor; ordinary child rearing expenses, however, CANNOT be recovered. c) Intended Beneficiaries of Economic Txns: third party for whose economic benefit a legal/biz txn was made (will beneficiary) may be a foreseeable P.
(Neg) i) Duty of Care 3) Standards of Care
1) Basic–Reasonable person: 2) Particular Standards of care 3) Owners/Occupiers of Land 4) Statutory Standards of Care
(Neg) i) Duty of Care 3) Standards of Care 1) Basic Reasonable person
objective/average person; mental deficiencies [stupidity no excuse] not taken into account; reasonable person considered to have same physical characteristics as D (but also, D is expected to know one’s physical handicaps and exercise the care of person with such knowledge [e.g. blind person shouldn’t drive car])
(Neg) i) Duty of Care 3) Standards of Care 2) Particular Standards of care
a) Professionals: required to possess the knowledge and skill of a member of the profession or occupation in good standing in similar communities. Medical specialists held to NATIONAL standard of care. Modern trend applies national standard to ALL physicians. =Duty to disclose risk of treatment: Dr. has duty to disclose risks of treatment to enable patient to give informed consent. Dr. breaches is undisclosed risk was serious enough that a reasonable person in patient’s position would have withheld consent on learning of the risk. b) Children: held to standard of a child of like age, education, intelligence, and experience. This is a SUBJECTIVE test. Child under 4 without capacity to be negligent. Children engaged in ADULT ACTIVITIES may be required to conform to ‘adult’ standard. c) Common carriers/innkeepers:: very high standard/degree of care (i.e. liable for slight negligence). For higher standard to apply, P MUST be passenger or guest. d) Automobile driver to guest: guest in car owed duty of ordinary care. e) Bailment duties: bailor transfers to bailee possession, but not title, to chattel. =duties owed by bialee: -IF for sole benefit of bailor–>low standard -IF sole benefit of bailee–> high standard -IF mutual benefit (typically bailment for hire)–>ordinary standard =Duties owed by bailor: -IF sole benefit of bailee–>bailor must inform bailee of known, dangerous defects in the chattel -IF bailment for hire–>bailor nust inform bailee of chattel defects of which he is/should be aware. f) Emergency situations: D must act as reasonable person would under same emergency conditions. However, emergency not to be considered if it is of D’s own making.
(Neg) i) Duty of Care 3) Standards of Care 3) Owners/Occupiers of Land: depends on where injury occurred and status of P.
a) Duty of Possessor to Those Off Premises: No duty to protect P from NATURAL CONDITIONS. there is a duty for unreasonably dangerous ARTIFICIAL CONDITIONS. Also, one must carry on activities on the premises so as to avoid unreasonable risk of harm to others off premises. TIP: in urban area: owner/occupier is liable for damage caused off premises by trees on the premises (falling branch). b) Duty of Possessor to Those On Premises: majority: duty owed to P on premises for dangerous conditions on the land depend on P’s status as trespasser, licensee, or invitee: i) Duty owed to Trespassers: No duty to UNDISCOVERED trespassers. BUT IF DISCOVERED/ANTICIPATED Trespassers, landowner must: 1) warn/make safe concealed, unsafe, ARTIFICIAL conditions KNOWN to landowner involving risk of DEATH/SERIOUS BODILY HARM, and 2) use reasonable care in active operations on property (no duty is owed for natural conditions or less dangerous artificial conditions).. ii) Attractive nuisance: majority: landowner has duty to avoid reasonably foreseeable risk of harm to children caused by artificial conditions. To establish doctrines applicability, P must show: 1) dangerous conditions on land that owner is/should be aware of, 2) owner knows/should know children frequent the vicinity, 3) condition likely to cause injury (bc child inability to appreciate risk), AND 4) expense of remedying is slight compared to magnitude of risk. TIP: child doesnt have to be attracted onto land by the dangerous condition. iii) Duty owed to licensees: enters land w/possessor’s permission for own purpose/biz, rather than for possessor’s benefit. Possessor has duty to 1) warn/make safe natural or artificial conditions KNOWN to owner that create unreasonable risk of harm to licensee and licensee unlikely to discover. Possessor has no duty to inspect/repair. (Social guests are licensees). iv) Duty owed to invitees: enter onto land in response to invitation (land help open to public/biz). Landowner owes same duties owed to licensee PLUS duty to MAKE REASONABLE INSPECTIONS to discover NONOBVIOUS dangerous conditions and make them safe (warning may suffice). Invitee can lose status if exceed scope of the invitation. v) Duty owed to users of Recreational Land: landowner who permits general public use land for recreational purposes w/out charging fee NOT liable for injuries UNLESS landowner WILLFULLY and MALICIOUSLY failed to guard against/warn of dangerous condition/activity. vi) Modern trend: minority: simply apply reasonable person standard to dangerous conditions on land. c) Duties of Lessor and Lessee of Realty: lessee has duty to maintain premises. lessor must warn of existing defects of which he is aware/has reason to know of, and which he knows lessee not likely to discover on inspection. If lessor covenants to repair, he is liable to dangerous conditions. If lessor volunteers to repair and does so negligently, he is liable. TIP: if guest of tenant is injured, landlord may be liable as lessor of premises. But also tenant may be liable to guest because of tenant’s status as owner/occupier of premises. d) Duties of Vendor of Realty: vendor must disclose to vendee concealed, unreasonably dangerous conditions of which vendor knows/has reason to know, and which he knows the vendee is not likely to discover on reasonable inspection.
(Neg) i) Duty of Care 3) Standards of Care 4) Statutory Standards of Care: clearly stated specific duty imposed by statute providing for criminal penalties may replace common law duty of care IF: i) P is within the protected class, and ii) statute was designed to prevent type of harm suffered by P.
1) Excuse for violation: violation may be excused where compliance would do more danger/harm than violation or where compliance would be beyond D’s control. 2) Effect of Violation or Compliance: Majority: unexcused statutory violation is negligence per se i.e. establishes first 2 parts of negligence. Alternatively, compliance with statute will not necessarily establish due care.
(Neg) i) Duty of Care 4) Duty Regarding Negligent Infliction of Emotional Distress: duty may be breached when D creates foreseeable risk of physical injury to P. P must satisfy 2 requirements to prevail:
a) P must be w/in zone of danger; and b) P must suffer physical symptoms from distress c) Special situations: 1) bystander not in zone of danger seeing injury of another: may recover for distress IF i) P and injured person closely related; ii) P was present at scene; and iii) P personally observed. Minority drops physical symptom requirement. 2) Special relationship btw P and D (when duty arises from the relationship [e.g. dr.’s misdiagnosis that patient has terminal illness] 3) Other situations: where D’s negligence creates great likelihood of emotional distress (e.g. erroneous report of relatives death/mishandling of relative’s corpse)