Torts Flashcards
Intentional Torts: Prima Facie Case
- Act by Defendant: requires some volitional movement.
- Intent- specific or general
a. Specific Intent- intent to bring about a specific harm.
b. General intent- substantial certainty that tortious conduct will result from D’s act. - Causation- substantial factor
-D’s conduct must be a substantial factor in bringing about the resulting harm.
Transferred intent doctrine- arises when D acts with the intent to commit a given tort but:
a. commits it against a different person than intended.
b. commits a different tort than intended, or
c. both.
-D’s original intent transfers to the tort actually committed and/or person actually harmed, resulting in D’s liability.
-Applies only to Assault, Battery, False imprisonment, and trespass to land and chattels.
Assault
intentionally placing a person in reasonable apprehension as of an immediate impending battery.
-An intentional act by D creating P’s reasonable apprehension of immediate harm or offensive contact to P’s person
- Also considered an attempted battery.
Elements
1. Act by D that creates a reasonable apprehension in P.
“Reasonable apprehension”= P has knowledge of D’s act and an expectation that it will result in immediate harmful or offensive contact to P’s person.
-apprehension must be reasonable
-Note: beware of fact patterns where D appears incapable of accomplishing the threatened harm.
- Apparent ability is sufficient, as long as it could reasonably create P’s apprehension.
2. Of immediate harmful or offensive contact to P’s person
- p must apprehend an immediate or imminent battery.
-Words or threats of future battery are usually insufficient, unless coupled with some overt act. (picking up a weapon, clenching fists, etc.)
3. intent
Specific intent- specific harm
General intent- substantial certainty that harm will occur.
4. Causation
Battery
intentionally harmful or offensive touching of another without their consent or legal privilege.
Element:
1. Harmful or offensive contact by D
-Reasonable person standard- would a reasonable person think the contact is harmful or offensive?
2. To P’s person
- includes anything connected to P’s person (ex: p’s hat)
3. Intent
Specific Intent: specific harm
General Intent: substantially certain a harm will occur
4. Causation:
Indirect contact is sufficient- causing the force that gives rise to harmful or offensive contact
ex: greasing a floor so that P will slip and fall.
False Imprisonment
An act from D, intending to and does in fact, cause the plaintiff to be confined non-consensually with in a fixed set of boundaries of the Defendant’s choosing for any appreciable length of time.
- An act or failure to act by D resulting in P’s restraint or confinement to a bounded area.
Elements:
1. Act (or omission) resulting in P’s restraint or confinement
-Restraint or confinement does not have to be physical
ex: threat of force, invalid use of legal authority
-Duration is not important; brief confinement will suffice.
- P is confined to a bounded area.
-P must be aware of or harmed by the confinement
-P’s freedom of movement must be limited
-P must not be aware of any reasonable means of escape
a. if a reasonable person could get out (ex: by opening an unlocked door), no false imprisonment - Intent
Specific Intent- Specific harm
General Intent- substantial certainty that a harm will occur. - Causation
Shopkeeper’s privilege- a store may detain a suspected thief if:
1. Store has reasonable cause to believe a theft occurred;
2. Store detains suspect for only a reasonable period and for purposes of investigation; and
3. Detention is reasonable; only non-deadly force allowed
-Shopkeeper may be held liable for any harm caused by acts exceeding the privilege.
Reasonable investigation
Reasonable time
Reasonable cause
Intentional Infliction of emotional distress
Extreme and outrageous conduct by D intentionally or recklessly causing P’s severe emotional distress.
Elements:
1. Extreme and outrageous conduct by D
a. Conduct that exceeds the bounds of decency in society
- mere insults alone are insufficient
b. non-outrageous conduct may be actionable if:
1. D targets P’s known sensitivity or weakness,
2. D’s conduct is continuous or repetitive,
3. D targets a P who is a member or a fragile class (ex. elderly children, pregnant woman), or
4. D is a common carrier or innkeeper
- Severe Emotional Distress in P
a. P must suffer severe emotional distress from D’s conduct
- physical symptoms are not necessary
b. note- watch for facts indicating extreme, outrageous conduct but P is unbothered- this is not IIED. - Intent or recklessness
a. recklessness- D disregards the likely consequence of his acts - Causation
IIED: Bystander claims for emotional distress
A bystander closely related to a person physically injured or killed by D’s conduct may recover for emotional distress.
Elements:
1. D’s conduct seriously injured or killed a third person
a. D’s conduct must be intentional or reckless
b. Bystander recovery is not available for medical malpractice
2. P is closely related to the injured person
-Note- this element not required if P shows that D had a design or purpose to cause P severe distress.
3. P was present when the injury occurred
a. P must clearly witness the injury- causing event
4. D knew elements 2 and 3
5. P suffers severe emotional distress
a. Physical manifestation is not required
b. Note- compare to the related tort of NIED
Trespass to land
A physical invasion of P’s real property to D
Elements:
1. Physical invasion of P’s real property to D
a. D enters P’s property or propels an object into it.
ex: D walks on property. Throws a ball on property. Chases someone onto P’s property
b. P must only have actual or constructive possession
- ownership not required
c. Must be a physical invasion
a. invasion by light, sound, smell, are not trespass( may be considered a nuisance.)
d. P’s real property includes surface space, airspace, and subterranean space to a reasonable distance.
- Intent
-Intent to enter the land will suffice
- D does not need to know the land belongs to another - Causation
Damages are not required
Trespass to Chattels and Conversion
Two separate but similar torts, the difference is the level of interference with P’s property and the damage P can recover.
Conversion is the intentional exercise of Dominion or control over P’s property so as to acquire its force.
Forced Sale
Trespass to Chattel is the intentional damage to or interference with personal property of another in the possession of another without consent or legal privilege.
Elements:
1. D interferes with P’s rights of possession in tangible personal property (chattel)
a. interference usually occurs through dispossession (depriving P of his possessory rights in chattel) or intermeddling (damaging P’s chattel)
b. trespass- minor interference or damage
c. Conversion- significant interference or damage that justifies D paying the chattel’s full value
- a longer and/or more damaging use of P’s chattel gives rise to conversion.
- Intent
- Causation
- Damages: P must have some loss of use.
-Trespass- P can recover cost of repair or rental value of chattel.
-Conversion- P can recover full market value at the time of conversion or repossess the chattel
Consent
A defense to all intentional torts- If P consents to D’s otherwise tortious conduct, D is not liable for that act.
Express Consent: P gives D verbal or written consent
-Nullified by duress, fraud, or mistake.
Implied Consent- D can reasonably infer P’s consent based on custom or P’s observable conduct
a. often arises if P participates in an activity or goes to a place where minor torts are common.
- if P plays tackle football, P has given implied consent to certain forms of battery.
b. Facts must indicate that based on P’s objective conduct, D was reasonable in interpreting P’s consent.
Scope of consent- D can be held liable for conduct that exceeds the scope of P’s valid consent (express or implied)
Self-Defense, Defense of others, Defense of property
Requirement for all defenses:
1. Reasonable belief- D must reasonably believe a tort is being or about to be committed
2. Proper timing- tort must be in progress or imminent
3. Reasonable force- must be proportionate to threat of harm
- deadly force- allowed if D reasonably believes a life is in danger (never permitted to protect property alone)
Self-Defense
1. no duty to retreat
2. only available to initial aggressor if D responds to non-deadly force with deadly force.
Defense of others- D must have reasonable belief that the person he is aiding would have the right of self-defense.
a. D may use as much force as he could have used if the injury was threatened to him (if he was acting in self-defense)
Defense of property- available to prevent tort against property
a. unavailable if initial actor had a privilege to enter land (recapturing chattel)
b. Reasonable mistake only allowed as to whether an intrusion occurred, not whether privilege existed.
c. D must request that interference stop before using force unless doing so would be futile or dangerous.
Necessity
A defense against property (trespass to land, trespass to chattel, conversion.) in which D damages P’s property in an effort to avoid a greater danger.
Requirements:
1. D interference with P’s property must be reasonably necessary to avoid an immediate threated injury.
2. Threatened injury must be more serious than the interference undertaken to avert it.
Public necessity- absolute defense.
1. D’s invasion of P’s property must be reasonably necessary to protect the community or a large group of people.
2. Absolute defense- P cannot recover any damages that pertain to the necessity.
Private necessity- limited defense
1. D invades P’s property to protect an individual or small group.
Limited defense- P can recover actual damages, but not punitive or nominal damages (unless D’s act benefitted P)
Recapture of Chattels
A defense to trespass; D may use peaceful means to recover possession of chattel taken unlawfully.
Limitation and requirements:
1. D- owner must make a timely demand for return of chattel
a. Exception: not required if making demand would be futile or dangerous.
2. D- owner may recapture from original wrongdoer or a third person who knows the chattel was wrongfully obtained.
a. recapture is not available if chattel is in the hands of an innocent party.
3. Privilege to enter depends on who possesses property:
-wrongdoers property- reasonable time and manner
a. D-owner may enter at a reasonable time to reclaim chattel in a reasonable manner.
-Innocent person’s property- notice required
a. D-owner must first give notice to landowner.
-if landowner refuses entry, D may enter at a reasonable time and in a peaceful manner.
b. if D’s chattel is on another’s property through D’s fault, D does not have a privilege to enter property.
Use of force- reasonable force may be used to recapture chattel if in hot pursuit of one who has wrongfully obtained possession
- no deadly force or serious bodily harm permitted.
Defamation
A statement made about P from D to a third person, that is harmful to P’s reputation.
-If statement involves a matter of public concern or a public figure or official, falsity and fault may be required.
Elements
1. Defamatory statement- adversely affect’s P’s reputation
- must be based on specific facts
2. Concerning P- must be reasonably understood that the statement concerns a living P or a very small group of P’s
3. Publication- statement must be intentionally or negligently made to a third person.
4. Harmful to P’s reputation
4. Falsity or fault- only required if statement involves a matter of public concern or a public figure or official.
Liability for republication- the republisher of a defamatory statement is liable to the same extent as the original publisher.
Damages: P’s burden in proving damages depends on whether the defamatory statement was libel or slander.
Libel- written
Slander- spoken
Defamation: Constitutional Consideration
New York Times v Sullivan
1st amendment consideration arise when defamation involves a public figure, public official, and/or a matter of public concern
Public figure, public officials, and matters of public concern
1. Public figure- one who has pervasive fame or notoriety, or who voluntarily assumes a central role in a public matter
2. Public official- public office holder.
3. Matter of public concern- statement relates to a community interest or concern.
Additional elements: if defamation involves a matter of public concern, P must prove:
1. Falsity- p must prove the statement was false
2. Fault- P must prove D was at fault; standards differ for public v private figures:
a. public official or figure- actual malice standard (knowledge of the statement’s falsity or reckless disregard to whether it was false.)
b. private figure- negligence standard.
Note: for defamation involving private figures and private matters, there is no fault standard at common law.
Defamation: Damages consideration
Damages depend on whether the defamatory statement constitutes libel, slander, or slander per se.
Libel- genera damages are presumed; P does not have to prove special damages.
a. Libel= a written defamatory statement
Note- TV and radio broadcasts are considered libel.
Slander: P must prove special damages unless the statement is slander per se
a. Slander- a spoken defamatory statement.
b. Special Damages- a specific economic loss
c. Slander per se- a defamatory statement that either:
1. convers and adversely reflects on P’s business or professional reputation
2. claims that P has a loathsome disease
3. Claims that P committed a crime of moral turpitude, or
4. imputes a woman’s chastity.
Defenses to Defamation
Consent, truth, and privilege may be valid defenses to defamation.
Consent- P may consent to an organization investigating her and sharing its findings with potential employers.
Truth- truth is a complete defense to a defamation claim.
Privilege
1. Absolute privilege- protects statements by government officials in their official capacity.
ex. marriage is an absolute privilege.
- Qualified Privilege- D’s liability for defamatory statements is limited if the purpose of the speech is to promote truthfulness and/or related to fair comment and criticism.
ex: letter of recommendation, employment reference, book review, accurate reports of public proceedings.
Invasion of privacy: Appropriation and false light
Appropriation and false light are both invasion of privacy torts, along with intrusion upon seclusion and disclosure.
- Key term: publication of something private
Appropriation- use of P’s name or likeness for commercial purposes without P’s consent
a. newsworthiness exception- no liability for use of P’s name or likeness for the purpose of reporting news.
False Light- widespread publication of a falsehood or material misrepresentation about P that would be highly offensive to a reasonable person.
- includes mischaracterization of P’s view or conduct.
-Matters of public concern- D must have actual malice or reckless disregard for the truth of the matter publicized.
a. Note- this is the same as the constitutional consideration for defamation.
No newsworthiness exception
Defenses:
a. Consent- valid defense, although D may be liable if his actions exceed the consent given
- Mistake as to if consent was given is not a valid defense.
b. Privilege- may be available as a defense to false light if D has an absolute or qualified privilege to publication
c. Truth is not a valid defense to invasion of privacy claims.