Torts Flashcards
Types of Intentional Torts
TTPerson
battery, assault, IIED, FI
TTProperty
trespass to land/chattel, conversion
Intentional Torts –> Privileges/Defenses: Types
POPCANS - Privilege defense of Others defense of Property Consent Authority Necessity Self-Defense
5 Elements of Intentional Torts
Voluntary act; intent; causation; harm; lack of privilege/defense
Intentional Tort Element: Establishing Intent (2 ways)
Two ways to establish; either:
(1) D desires that his act will cause harmful result described by tort (purpose intent); or
(2) D knows that it is substantially certain that such result will occur (knowledge intent)
Intentional Torts Intent Element: Transferred Intent + Applicable Crimes
If D acts with necessary intent to inflict certain intent torts, but causes injury to a diff victim then intended, D’s intent is transferred to actual victim.
–> Applies to battery, assault, false imprisonment, TTL, and TTC
Intentional Tort –> Battery: Definition and 3 Elements; Defense
An intentional act that causes a harmful or offensive contact with the P or w/ something closely connected thereto (such as hat).
- -> AKA need to prove 3 elements:
(1) Intent
(2) Harmful or offensive contact; and
(3) To the person or something physically closely connected thereto - -> P does not have to prove injury; will get compensatory damages just by showing elements.
- -> Defense to battery: consent
Intentional Tort –> Battery: Intent Requirements
D must either act with purpose intent (desire to cause an immediate harmful/offensive contact) or knowledge intent (know that such contact is substantially certain to occur)
Intentional Tort –> Battery Req: Imm harm/off contact (2 scenarios)
Two scenarios fulfill req:
(1) Contact would inflict pain/impairment of any body function, or
(2) If a reasonable person would regard it as offensive.
–> P need not be aware of the contact.
Intentional Tort –> Assault: Definition and 3 Elements
An intentional act that causes the P to experience a reasonable apprehension of an immediate harmful or offensive contact; words alone rarely create assault.
AKA Need to Prove 3 Elements:
(1) Intent
- -> Desire to cause immediate harmful/offensive contact or know such a result substantially certain to result.
(2) Reasonable apprehension (objective standard)
- -> Reasonable person in same position as P would have experience same apprehension
- -> Does not matter if D lacked actual ability as long as P apprehension is reasonable
(3) Imminent battery
Intentional Tort –> False Imprisonment: Definition and 4 Elements
An intentional act that causes a P to be confined/restrained to a bounded area against the P’s will, and the P knows of the confinement or is injured thereby.
AKA 4 Elements:
(1) Intent
- -> purpose intent or knowledge intent
(2) Confinement in Bounded Area
- -> Can consist of physical barriers, threats of force, failing to release P after duty to release arises, invalid assertion of legal authority.
- -> No duration requirement.
- -> P cannot have actual knowledge of reasonable means of escape.
(3) Against P’s Will (consent is defense)
(4) Either P is aware of confinement or injured thereby
- -> If P aware, P entitled to any damages jury finds appropriate; if P unaware, P can only claim damages if injured by confinement.
Intentional Tort –> IIED: Definition and 3 Elements
An intentional/reckless act amounting to extreme and outrageous conduct that causes the P severe mental distress.
3 Elements:
(1) Intentional or Recklessness
(2) Extreme and Outrageous Conduct
(3) Severe Emotional Distress
Intentional Tort –> IIED Element 1: Intentional / Recklessness Definitions
Intentional: purpose intent or knowledge intent (D acts w/ desire to cause severe emotional distress or knows that such severe emotional distress is virtually certain to occur).
Recklessness: D acts in conscious disregard of high degree of probability that emotional distress will follow
Intentional Tort –> IIED Element 2: Extreme and Outrageous Conduct + Offensive Language
Satisfied if the D’s conduct is beyond the bounds of decency (civilized society will not tolerate).
- -> Offensive/insulting language generally not outrageous, except (3 scenarios):
(1) D is common carrier/innkeeper;
(2) D knows of P’s particular sensitivity; or
(3) D is an authority figure using racial/ethnic slurs against a subordinate
Intentional Tort –> IIED Requirement: Severe Emotional Distress
More than the level of mental distress a reasonable person could be expected to endure.
- -> must be substantial/long-lasting, not trivial/transitory
- -> most states don’t require actual physical injury
Intentional Tort –> IIED: Third Party/Bystander Liability (2 scenarios)
Where D’s conduct is directed at 3rd party, D liable if:
(1) P is immediate family member/close relative of 3rd party and is present at the time and the D is aware of the P’s presence; or
(2) to any other P (regardless of relationship) present at the time if such distress results in bodily harm and D is aware of P’s presence
Intentional Tort –> Trespass to Land: Definition and 3Elements
An intentional act that causes a physical invasion of P’s land.
3 Elements:
(1) Intent
(2) Entry
(3) P’s Land
Intentional Tort –> Trespass to Land Element: Entry - Physical Invasion (3 scenarios)
If the D (3 Scenarios):
(1) enters/causes object or 3rd person to enter onto P’s land
(2) enters P’s land lawfully but remains when under legal duty to leave, or
(3) fails to remove object from P’s land when under legal duty to do so.
Intentional Tort –> Trespass to Land: Damages Remedies
(1) Nominal damages (trespass but no injury)
(2) D liable for full extent of harm caused by trespass
(3) Punitive damages (willful/malicious conduct)
Intentional Tort –> Trespass to Land: Restitutionary Remedy - Ejectment (def + 3 elements)
Action brought by P to have D removed from property, and mesne damages (compensate for loss of use of land; measured by rental value of property or benefit gained by wrongful possessor - whichever greater).
Requirements (3 Elements):
(1) proof of legal title;
(2) proof of P’s right to possession; and
(3) wrongful possession by D.
Intentional Tort –> Trespass to Chattels: Definition and 4 Elements
An intentional act by the D that interferes w/ P’s chattel (tangible personal property or intangible property w/ a physical representation), causing harm/actual damages (include value of loss of use/rental value or cost to remedy intermeddling).
4 Elements:
(1) Intent
(2) Interference
(3) P’s Chattel
(4) Actual Damages (unlike TTL)
Intentional Tort –> Trespass to Chattels Element: Intent
D intends to perform PHYSICAL ACT that interferes with O’s chattel.
—> Liable even though D did not intend to trespass.
*Note: Mistake is NOT a defense
Intentional Tort –> Trespass to Chattels Element: Interference (def + 2 types)
Generally, uses or borrows without authorization.
2 Types of Interference:
(1) Dispossession
- -> a direct interference w/ P’s possession, such as where a D temporarily takes the P’s chattel or wrongfully refuses to return it.
(2) Intermeddling
- -> an interference w/ a chattel that does not directly affect P’s possession
Intentional Tort –> Conversion: Definition and 3 Elements
An intentional act by a D that causes the destruction of or a serious and substantial interference with the P’s chattel (mistake not defense).
–> D exercises dominion and control over chattel
3 Elements:
(1) Intent (D liable even if acting in good faith - mistake not defense)
(2) Dominion and Control
(3) Destruction/Serious and Substantial Interference
Intentional Tort –> Conversion: Examples
Wrongful acquisition (theft, embezzlement, receiving stolen property);
wrongful transfer;
wrongful detention;
loss, destruction, or severe damage;
material alteration;
significant misuse
Intentional Tort –> Conversion: Damages (Type 1/6 Factors; Type 2)
(1) FORCED SALE (Common) - price: FMV at time converted
Justice of req’ing D to pay full value factors:
(1) EXTENT/DURATION of D’s exercise of DOMINION
(2) D’s INTENT to assert right inconsistent with other’s right of control
(3) D’s GOOD FAITH
(4) EXTENT/DURATION of resulting interference with P’s right of CONTROL
(5) HARM done to chattel
(6) INCONVENIENCE/EXPENSE caused to P
(2) REPLEVIN: action brought by P to get personal property back
Intentional Torts –> Privileges/Defenses: Privilege (what is it + 3 circs + BoP)
D not liable for conduct that would ordinarily subject him to liability.
May exist where:
(1) person affected by D’s conduct CONSENTS to the act
(2) some important PERSONAL/PUBLIC INTEREST will be protected by D’s conduct which JUSTIFIES HARM caused/threatened by D’s conduct, or
(3) D must act freely in order to perform an ESSENTIAL FUNCTION
D has burden of proving existence of privilege and that privilege was exercised reasonably under circumstances.
Intentional Torts –> Privileges/Defenses: Consent
Consent must be EFFECTIVE and D must not exceed the SCOPE of consent.
- -> may be EXPRESS (P affirmatively communicates permission for D to act, D must act within scope) or IMPLIED (reasonable person would interpret P’s conduct as evidencing permission to act).
- -> may be found as matter of law where P CANNOT consent (emergency, reasonable person)
Intentional Torts –> Privileges/Defenses: Ineffective Consent
(1) MISTAKE: of fact/law as to nature of conseq of D’s act and D is aware of mistake
(2) FRAUD: induced by D’s intentional deceit as to essential nature/conseq of act
(3) DURESS: induced by threat of imminent harm to P or false assertion of lawful authority over P
(4) INCAPACITY: young children/people with impaired mental capacities (mental disease, defect, intoxication) incapable of consent
(5) VIOLATION of criminal statute: D’s tortious conduct constitutes a crime
(6) act outside of SCOPE
Intentional Torts –> Privileges/Defenses: Self-Defense
D HONESTLY and REASONABLY believes that D used reasonable force to prevent P from engaging in an IMMINENT and UNPRIVILEGED attack.
- -> can only use degree of force necessary to avoid harm threatened by P.
- -> Once threat is over, defense will not work; must be imminent existing threat.
- -> no duty to retreat in most jdxs; never have to retreat from own home
Intentional Torts –> Privileges/Defenses: Defense of Others (def + reasonable mistake doctrine)
D entitled to defend another from an attack by the P to same extent that 3rd person would be entitled to defend himself from P.
- -> Reasonable mistake doctrine: even if 3rd person would not be permitted self defense, D relieved of liability if reasonable person would have believed defense of 3rd person was justified and that D’s action was necessary to prevent harm to 3rd person.
- However, D liable for unreasonable mistake
Intentional Torts –> Privileges/Defenses: Defense of Property
D entitled to use REASONABLE FORCE to prevent P from committing tort against D’s property.
- -> never deadly force
- -> D must FIRST DEMAND that P return property/leave property
- -> NO MISTAKE allowed, even if reasonable
Intentional Torts –> Privileges/Defenses: Necessity
D permitted to injure a P’s property if reasonably necessary to avoid substantially greater harm to public at large (essentially, a disaster), himself, or property.
- -> reasonable person under same circumstances (objective standard)
- -> mistaken belief in necessity ok if reasonable
- -> D may still be liable for actual damage to P’s property but not technical torts like trespass
Intentional Torts –> Privileges/Defenses: Authority (3 types)
3 Types:
(1) ARREST
- PO can arrest if reasonably believes D committed felony.
- PO can arrest for misdem if Ds action constituted breach of the peace.
- Private person acts at his/her own peril - if wrong, liable for tort.
(2) Shopkeeper’s Privilege (SP)
- Not liable for FI if had a RS that P stole.
- Can only detain for a reasonable period and in a reasonable manner on the premises/immediate vicinity.
(3) DISCIPLINE
- Parent/teacher may use reasonable force to discipline a child.
Intentional Torts Privileges/Defenses: Shopkeeper’s Privilege
Shopkeeper not liable for false imprisonment if he has REASONABLE SUSPICION that P has stolen goods, uses REASONABLE FORCE to detain the person, and detains the P for a REASONABLE PERIOD and in a REASONABLE MANNER (either on premises or immediate vicinity).
Negligence –> Duty Element: Definition
A legal obligation req’ing the D to conform to a certain standard of conduct for the protection of others against unreasonable risk.
–> D has legal duty to act as an ordinary, prudent, reasonable person taking precaution against unreasonable risk of injury to others.
Negligence –> Duty Element: Foreseeable Ps
D owes duty only to foreseeable Ps:
D owes duty only to those persons inside the geographic zone of danger at the time of D’s neg.
–> Rescuers (even nonprofessional rescuers) are per se foreseeable Ps: owed an independent duty (per se foreseeable Ps, even if neg)
Negligence –> Duty Element: Continuing risk of harm
When D’s prior conduct (tortious or not) creates continuing risk of harm of a type characteristic to the conduct, the D has a duty to exercise reasonable care to prevent/minimize the harm.
Negligence –> Duty Element: Duty Based on Undertaking
D undertakes to render services to P (rescuer) and knows/should know that services will reduce risk of physical harm to P
–> cannot just stop rescuing
Negligence –> Duty Element: Special Relationships
A person in a special relationship with another has affirmative duty of reasonable care with regard to risks arising within the scope of that relationship (position of power over P).
–> Examples: employer-employee in scope of employment; common carrier and inkeeper-customer; school-pupil; parent-child; landlord-tenant (common areas within landlord’s control); business-patron; and custodial relationships.
Negligent Infliction of Emotional Distress: Definition, Elements and Exceptions
D engages in neg conduct –> as a result, P suffers emotional distress w/ some sort of physical manifestation.
P must:
(1) have been in zone of danger (risk of being physically injured)
(2) have suffered some accompanying manifestation of emotional distress.
Exceptions:
(1) If the D negligently communicates announcement of death to loved one
(2) if D neg mishandles corpse
Negligent Infliction of Emotional Distress: Bystander Actions (def + 3 reqs)
Physical harm occurs to loved one and P sues for emotional distress as result of injury to loved one.
3 Requirements:
(1) P was located near scene of accident;
(2) P suffered severe emotional distress resulting from sensory and contemporaneous observance of accident; and
(3) had close relationship with victim (immediate family member).
Negligence –> Duty Owed By Land Possessors: Invitees (def + dut)
Invitee: person who enters onto D’s land at D’s express/implied invitation and enters for purpose relating to D’s interests/activities.
- -> Business invitee: enters onto D’s land for purpose related to D’s business
- -> Public invitee: enters onto D’s land for purpose for which it is held open to public
- -> Invitee may turn into licensee or trespasser if enter private area of property where invite does not extend
Land possessor had duty to exercise reasonable care to prevent injuries to invitees caused by activities conducted on land.
–> also has duty to exercise reasonable care to discover dangerous artificial conditions that invitees would not reasonable by aware of, and to warn invitees of existence of such conditions or make conditions safe
Negligence –> Duty Owed By Land Possessors: Licensee
Licensee: person who enters onto D’s property with express/implied permission and does not enter for purpose benefitting D or D’s activities, nor is the land held open to the public (IE social guests).
Land possessor has duty to exercise reasonable care to protect them from injury arising from activities conducted by the land possessor or on the land possessor’s behalf.
- -> usually sufficient for land possessor to warn licensee
- -> land possessor must use reasonable care to discover licensees whom he is not aware.
- -> land possessor must exercise reasonable care to warn of any artificial condition of which he is aware which present unreasonable danger of which licensee is unaware and unlikely to discover (but no duty to inspect land for dangerous artificial conditions).
- -> same standard of care for D to protect licensees from dangerous natural conditions to same extent as artificial conditions (should warn of known concealed dangers of all types)
Negligence –> Duty Owed By Land Possessors: Unknown Trespassers
Land possessor has no duty of care as to trespasser whose presence is unknown; no duty to inspect land to attempt to discover unknown trespassers.
–> However, duty to avoid infliction of willful/wanton harm.
Negligence –> Duty Owed By Land Possessors: Known or Frequent Trespassers
Most jdxs require land possessor to exercise reasonable care to protect known trespasser from injuries deriving from activities on the land; generally, LO must warn of known and concealed dangerous artificial conditions.
Negligence –> Duty Owed By Land Possessors: Child Trespassers (attractive nuisance doctrine - 5 reqs)
Where activities/natural conditions are involved, standard of care: same as adult trespassers.
Attractive Nuisance Doctrine
–> Where artificial conditions are involved, standard of care heightened (duty to exercise reasonable care to prevent injury to children).
5 Reqs:
(1) Child too young to appreciate the danger
(2) D knows/has reason to know of the trespass
(3) D knows of the dangerous condition
(4) Condition is artificial and foreseeable that children will want to approach it
(5) The risk of danger of the artificial condition outweighs its utility and burden to fix it