Torts Flashcards
Elements: Intentional Torts w/ Physical Injury (3)
- Act
- Intent
- Causation
Define: Intent (2)
- Actor acts with the purpose of causing the consequence; or
- The actor knows that the consequence is substantially certain to follow
Intent - Children / Mentally Incompetent
May be held liable if acted with requisite intent
Transferred Intent (3 Scenarios)
Applies when:
Different Tort vs Same Person
Same Tort vs Different Person
Different Tort vs Different Person
Battery (2)
- Defendant causes harmful or offensive contact ; and
2. Acts with intent to cause contact or the apprehension of that contact
Define: Battery - Causation
Act must result in contact
Define: Harmful
Causes injury, illness, pain
Define: Offensive
Objective Test
Offensive - Hypersensitivity
Conduct may be judged offensive to hypersensitive person if defendant knew of the hypersensitivity
Battery - Contact
May be direct, but could be contact of things attached to plaintff’s person
May also be indirect regarding having an ice bucket fall on someone
Battery - Intent
The contact must be intentional, not the offense
Battery - Transferred Intent?
Yes, applies to Battery
Battery - Damages (2)
No proof of harm is required, Nominal Damages may be recoverable
May also recover physical damages
Battery - Punitive Damages
May be available if defendant acted outrageously or with malice
Egg Shell Plaintiff
Defendant is liable for all harm flowing from battery, even if unforeseen
Battery - Consent Defense
Affirmative defense if there is express or implied consent
Implied –> eg athletic competitions
Define: Assault (2)
Defendant engages in an act that:
- Causes reasonable apprehension of an imminent harmful or offensive bodily contact; and
- Defendant intends to cause apprehension of such contact or to cause such contact itself
Assault - Contact?
Not required
Assault - Plaintiff’s Apprehension
Must be reasonable
Plaintiff must be aware of defendant’s action
Assault - Imminent
Must be without significant delay
Threat of future harm is insufficient
Mere Words
May constitute assault if defendant can carry out threat imminently and takes action designed to put plaintiff in state of apprehension
Assault - Intent (2)
Defendant must intend to cause either:
- An apprehension of imminent harmful or offensive conduct; or
- The contact itself
Assault - Damages
May recover nominal damages - no proof of physical harm required
Physical and punitive damages also available
IIED
Defendant intentionally or recklessly engages in extreme and outrageous conduct that causes the plaintiff severe emotional distress
IIED - Intent (2)
Defendant must
- Intend to cause severe emotional distress; or
- Act with recklessness as to the risk of causing severe emotional distress
IIED - Extreme / Outrageous
Conduct that exceeds the possible limits of human decency as to be intolerable in a civilized society
IIED - Extreme / Outrageous - Examples
- When a person is in a position or power or authority
2. If there is a group that has heightened sensitivity (children / elderly)
IIED - Public Figures
Public figures cannot recover IIED unless:
- Statement was false; and
- Made with actual malice
IIED - Actual Malice
Reckless disregard for the truth
IIED - Public Plaintiffs Bar to Recovery
Public concern exception
Plaintiffs cannot recover IIED damages if what is being discussed is of public concern
IIED Transfer to Third Parties (3)
- Immediate Family
- Bystander
- Different Intentional Tort
IIED - Immediate Family
Immediate family who is present at the time of the conduct may recover
Does not require physical injury
IIED - Bystander
May recover if present at the time of the conduct, perceives the conduct
Requires physical injury
IIED - Different Intentional Tort
May recover for IIED if a person commits a different intentional tort to one person in the presence of another
IIED - Causation
Defendant’s action must be cause in fact of plaintiff’s harm
IIED - Damages
Must prove severe emotional distress beyond what a reasonable person should endure
Physical injury not required
Hypersensitivity liability only with knowledge
Elements: False Imprisonment (3)
- Defendant intends to confine or restrain another within fixed boundaries;
- The actions directly or indirectly result in confinement; and
- Plaintiff is conscious of the confinement or harmed by it
False Imprisonment - Bounded Area
Areas can be large
Areas need no be stationary
False Imprisonment - Methods of Confinement (6)
- Physical barriers
- Physical Force
- Threats
- Invalid invocation of legal authority
- Duress
- Refusing to provide safe means of escape
False Imprisonment - Duty Breach
Court may find false imprisonment when defendant has refused to perform a duty to help a person escape
False Imprisonment - Shopkeeper’s Privilege
Shopkeeper’s may detain a suspected shoplifted for a reasonable time in a reasonable manner
False Imprisonment - Time of Confinement
Immaterial
False Imprisonment - Intent (2)
Defendant must act:
- With purpose of confining plaintiff; or
- Knowing that the plaintiff’s confinement is substantially certain to result
Confinement due to Negligence
Defendant is not liable under intention tort of false imprisonment
False Imprisonment - Damages
Nominal and Actual damages available
Intentional Torts - Defense (6)
- Consent
- Self-Defense
- Defense of Others
- Defense of Property
- Parental Discipline
- Privilege of Arrest
Intentional Torts - Consent (2)
- Express
2. Implied
Intentional Torts - Express Consent
Plaintiff, by words of actions, manifest willingness to submit to defendant’s conduct
Defendant’s conduct may not exceed scope of consent
Intentional Torts Defense - Consent by Mistake / Fraud
Consent by Mistake - valid defense unless defendant caused the mistake or knew of it and took advantage
Consent by Fraud - invalid defense if fraud goes to essential matter; valid if collateral matter
Intentional Torts Defense - Implied Consent (3)
Plaintiff is silent (or otherwise nonresponsive) where their silence and continued participation can reasonably be construed as consent
- Emergencies
- Athletic Contest
- Mutual Assent to Combat
Intentional Torts Defense - Consent Capacity
Incapacity may weaken validity of consent
- Youth
- Intoxication
- Mental
Intentional Torts Defense - Self-Defense (4)
Use of reasonable force - proportionate force to defend against offensive contact or bodily harm
Duty to Retreat
Initial Aggressor
Injuries to Bystanders
Intentional Torts Defense - Duty to Retreat
- May use deadly force after retreat
2. Usually may use proportionate force without retreating
Intentional Torts Defense - Initial Aggressor
May not claim self-defense unless deadly force is used against them in retaliation
Intentional Torts Defense - Injuries to Bystanders
Person acting in self-defense is not liable for injuries to bystanders if injury is accidental and the actor was not negligent toward the bystander
Intentional Torts Defense - Defense of Property (4)
- Reasonable Force - permitted if person reasonably believes it necessary to prevent tortious harm to the property
2a. Deadly Force - cannot be used
2b. Can never use mechanical traps
3a. May use reasonable force to reclaim property wrongfully taken - must ask for it back first
3b. If lawfully taken, must only use peaceful means to reclaim property - Force to reclaim land
Common Law - reasonable force
Modern Rule - peaceful means only
Intentional Torts Defense - Parental Discipline
Reasonable force permitted to discipline children
Intentional Torts Defense - Privilege of Arrest (2)
- Private Citizen
2. Police
Intentional Torts Defense - Arrest - Citizen
Reasonable force permitted in the case of felony if:
- Felony was actually committed; and
- Arresting party has reasonable grounds to suspect that person committed the felony
Intentional Torts Defense - Arrest - Citizen - Mistakes
Mistake OK - identity of felon
Mistake Not OK - if a felony was committed
Intentional Torts Defense - Arrest - Police
Must reasonably believe that a felony has been committed and that the person arrested
committed it
Intentional Torts Defense - Arrest - Police - Mistakes
Mistake OK - if felony was committed
Misdemeanor Arrest - Citizen
Only if there is breach of the peace
Misdemeanor Arrest - Police
Only is misdemeanor has been committed in their presence
Trespass to Chattels
Intentional interference with plaintiff’s right to possess personal property by:
- Dispossessing plaintiff of chattel;
- Using or intermeddling with the plaintiff’s chattel; or
- Damaging the chattel
Trespass to Chattels - Intent
Requires intent to do the interfering acts; not required to intend to interfere
Mistake is not valid defense
Trespass to Chattels - Damages
Recover Actual Damages - damages resulting from the loss of use or cost of repair
Conversion
Intentionally committing an act depriving the plaintiff of possession of their chattel in a manner so serious as to deprive the plaintiff entirely of the use of that chattel
Conversion - Intent
Defendant must only intend to commit the act that interferes
Mistake invalid
Conversion - Damages
Plaintiff can recover the chattel’s full value at time of conversion
Trespass to Chattels vs Conversion (5)
Courts consider:
- Duration and extent of interference
- Defendant’s intent to assert a right inconsistent with the rightful possessor
- Defendant’s good faith
- Expense of inconvenience to plaintiff
- Extent of the harm
Trespass to Land
Defendant intentionally causes a physical invasion of someone’s land
Trespass to Land - Intent
Defendant must have intent to enter the land or cause the physical invasion
Intent to commit wrongful trespass not required
Mistake invalid
Trespass to Land - Physical Invasion
Include causing objects to invade the land
Trespass to Land vs Nuisance
Nuisance - May or may not involve physical intrusion
Trespass - Always includes physical intrusion
Trespass to Land - Rightful Plaintiff
Anyone in possession of property can bring action, not just an owner
Trespass to Land - Damages
No proof of actual damages required
Trespass to Land - Necessity Defense
Available to a person who enters land of another or interferes with an individual’s personal property to prevent an injury or other severe harm
Trespass to Land - Private Necessity Defense
Defendant must pay for actual damages caused
D not liable for nominal damages
Landowner may not use force to exclude the person
Trespass to Land - Public Necessity Defense
Occurs when private property is destroyed when necessary to protect a large number of people from public calamities
No liability for damages
Nuisance - Private
Activity that substantially and unreasonably interferes with another’s use and enjoyment of land
Nuisance - Private - Interference (4)
Unreasonable interference:
- Annoying to the ordinary objective person
- Hypersensitive people may not have cause of action
- Someone who is not actually bothered may still have an action
4 Interference vs Utility
Not Nuisance
Blocking sunlight or obstructing view not considered nuisance
Spite wall exception
Nuisance - Private - Defense (4)
- Regulatory compliance, not complete defense - subject to reasonable evidence
- Coming to the nuisance - not complete defense
Nuisance - Public
Unreasonable interference with a right common to the public as a whole
Nuisance - Public - Public Official
Can bring action on behalf of the public to abate nuisance
Nuisance - Public - Private Citizen
Generally cannot recover unless the individual has been harmed in a unique way, different than the public
Negligence (4)
Duty
Breach
Causation
Damages
Negligence - Duty
Obligation toward another
Negligence - Breach
Failure to honor obligation
Negligence - Causation
But For Cause AND Proximate Cause
Negligence - Damages
Loss suffered
Negligence - Is there Duty?
Duty of care is generally owed to all persons who may foreseeably be injured by D’s conduct
No duty to act affirmatively, even if the failure to act appears unreasonable
Scope of Duty - Foreseeability of Harm
Does not affirmatively create Duty
Scope of Duty - Foreseeability of Plaintiff
No liability to an unforeseeable plaintiff
Scope of Duty - Foreseeability of Plaintiff - Cardozo
Majority View
Duty is owed to a plaintiff only if the plaintiff is a member of the class of persons who might foreseeably be harmed by the conduct
Scope of Duty - Foreseeability of Plaintiff - Andrews
Minority View
Any time conduct can harm someone, there is a duty to everyone
Crime Victims
Considered foreseeable plaintiffs in certain circumstances
Affirmative Duty to Act - Rescuers
A person who comes to the aid of another; foreseeable victim
If initiating recuse, has duty of reasonable care in performance of aid or rescue
Affirmative Duty to Act - Placing Others in Peril
If you place another in peril, there is affirmative duty to act
Affirmative Duty to Act - Authority
A person with the ability and authority to control another has a duty to exercise reasonable control
Affirmative Duty to Act - Relationship
D has special relationship with plaintiff
Common Carrier / Passenger
Innkeeper / Guest
Negligence - Standard of Care
Objective Test
Reasonably prudent person under the circumstances
Negligence - Standard of Care - Mental / Emotional Characteristics
Objective Test
Defendant is presumed to have average mental abilities and knowledge
Negligence - Standard of Care - Physical Characteristics
Modified Standard
Defendant is compared to persons with like characteristics
Negligence - Standard of Care - Intoxication
Objective Standard
Drunks held to standard of sober
Unless involuntarily intoxicated
Negligence - Standard of Care - Children
Modified Standard
Reasonable child of similar age, intelligence, experience
Negligence - Standard of Care - Exception
Held to Modified Standard unless engaging in an adult activity
Negligence - Standard of Care - Common Carriers / Innkeepers
Traditional Rule - Utmost Care, elevated standard
Modern Rule - Liable for ordinary negligence
Negligence - Standard of Care - Automobile Drivers
Traditional Rule - Drivers liable only for grossly negligent, wanton, or willful misconduct
Modern Rule - Driver must act with Reasonable Care
Negligence - Standard of Care - Bailors / Bailees
Bailment - taking temporary possession of another’s property
Common Law:
- Bailor must warn gratuitous bailee of known dangerous conditions
- Bailee receives sole benefit, bailee has lesser duty
- If bailee receives benefit, then they have higher duty to care
Negligence - Standard of Care - Emergency Situations
Reasonable Person under the same circumstances
Negligence - Standard of Care - Possession of Land
Traditional Rule:
Invitee (Hi)
Licensee (Mid)
Trespasser (Lo)
California Rule:
Reasonable Care under the circumstances
Trespasser
Someone on land without consent or privilege
Trespasser - Duty of Care
Property owner must refrain from willful, wanton, intentional, or reckless misconduct
Trespasser - Duty of Care - Undiscovered Trespasser
No duty owed
Trespasser - Duty of Care - Discovered / Anticipated Trespasser
Warn and protect from hidden dangers