Torts Flashcards
Intentional Torts: General Elements
High
- Intentional tort actions require: (1) a voluntary act; (2) committed with intent (either specific or general intent); AND (3) causation (“but for” causation or conduct was a substantial factor).
- Specific intent exists when a person desires that his conduct cause the resulting circumstances.
- General intent exists when a person is substantially certain that his conduct will cause the resulting circumstances.
Doctrine of Transferred Intent
Medium
- Under the Doctrine of Transferred Intent, the intent to harm one party can be transferred when: (1) the defendant had the intent to commit a tort against one particular individual; AND (2) in the act of trying to accomplish that tort either (a) commits a different tort against that person or (b) another person is injured – whether by the same tort intended or a different tort that resulted.
- The doctrine of transferred intent only applies to the intentional torts of battery, assault, false imprisonment, trespass to land, and trespass to chattels.
Battery
High
- A defendant is liable for Battery when there is (1) an intentional, (2) harmful or offensive contact (causation), (3) with the plaintiff’s person (including anything connected to the plaintiff).
- Bodily harm is the physical pain, illness, or physical impairment to another’s body. A bodily contact is offensive if it **offends a reasonable sense of personal dignity **(analyzed under the reasonable person standard).
- A claim may be supported by nominal damages; plaintiff need not suffer actual damages.
Assault
Medium
- A defendant is liable for Assault when there is (1) an intentional act, (2) that causes the plaintiff to be placed in reasonable apprehension, (3) of imminent (4) harmful or offensive contact (5) with the plaintiff’s person.
- The reasonable apprehension element requires the plaintiff to be BOTH: (i) aware of the defendant’s act; AND (ii) believe that the defendant is able to commit the act.
- A claim may be supported by nominal damages; plaintiff need not suffer actual damages.
False Imprisonment
Medium
- A defendant is liable for False Imprisonment when he (1)
intentionally acts, (2) to restrain plaintiff to fixed
boundaries (one with no reasonable means of escape), AND
(3) the plaintiff is conscious of the confinement or is
harmed by it (the extent of the false imprisonment is
generally not relevant). It is immaterial whether the act
directly or indirectly causes the confinement. - The restraint may be accomplished through threats, and
DOES NOT need to be physical or stationary (only in one
place). - A claim may be supported by nominal damages;
plaintiff need not suffer actual damages.
Intentional Infliction of Emotional Distress
High
- A defendant is liable for Intentional Infliction of Emotional
Distress if: (1) the defendant acted intentionally or
recklessly; (2) the defendant’s conduct was extreme and
outrageous (conduct that transcends all bounds of decency);
(3) the defendant’s act caused extreme emotional distress
(causation); AND (4) the plaintiff actually suffered severe
emotional distress (damages). An act is reckless if it’s a
deliberate disregard of a high risk that emotional distress
will follow. - Where such conduct is directed at a third person, the
defendant is liable if he intentionally or recklessly causes
severe emotional distress: (a) to a member of such person’s
immediate family who is present at the time (whether or not such distress results in bodily harm); OR (b) to any other
person present, if such distress results in bodily harm.
Trespass to Land
High
- A defendant is liable for the intentional tort of Trespass to
Land if (1) he intentionally, (2) either (a) enters the land in
the possession of another; (b) causes an object or a third
person to enter the land of another; (c) remains on the land;
or (d) fails to remove an object from the land that he is
under a duty to remove. - Intent to trespass is NOT required; the ONLY intent
required is that the defendant intended to enter/remain
on the subject land. The plaintiff must be a possessor of the
land at the time the trespass takes place (i.e. owner or tenant). - A claim may be supported by nominal damages; plaintiff
need not suffer actual damages. If plaintiff suffers actual
damages, he may recover either: (a) the decrease in value of
the property; OR (b) the **cost to repair **the property.
Trespass to Chattels & Conversion
High
- A person is liable for Trespass to Chattels when he (1) intentionally interferes with another’s personal property
(including damage or preventing a party from using the property), AND (2) the amount of damage is small. - A person is liable for the tort of Conversion if the amount of interference is substantial, in which the converter is liable for the full market value of the chattel involved.
- To determine if there is substantial interference, the court will consider the following factors: (i) extent and duration of dominion/control; (ii) intent to deprive the owner of possession; (iii) the tortfeasor’s good faith; (iv) extent and duration of resulting interference; (v) harm done to the chattel; and (vi) inconvenience and expense caused.
-
Mistaken ownership of the property is NOT a defense to
either tort.
Intentional Tort Defenses: Consent
Medium
- Consent is a defense to intentional torts, and may be express or implied through words or conduct. Consent need not be communicated to the actor.
- Apparent consent is an effective defense when words or conduct are reasonably understood to be intended as consent, such as with customary practice or the person’s failure to object. Implied by law consent occurs under certain special circumstances, such as medical emergencies.
- Defendant’s actions CANNOT exceed the bounds of the consent given. The consenting party must have capacity, and consent may be withdrawn at any time. Some courts hold that a person cannot consent to a criminal act.
Intentional Tort Defenses: Self-Defense/Defense of Others
Low
- A defendant is NOT liable for harm to the plaintiff if he: (1) reasonably believed that the plaintiff was going to harm him
or another; AND (2) used reasonable force that was necessary to protect himself or another.
Intentional Tort Defenses: Necessity
Low
- A defendant is NOT liable for harm to the plaintiff’s real or
personal property if defendant’s acts were (1) necessary (or
reasonably appeared to be necessary), (2) to prevent serious
harm to a person or property. Necessity is applicable only
to intentional torts against property. - Public necessity is when the defendant acts for the public
good and is a complete defense. - Private necessity is an incomplete privilege (the defendant will be liable for any damages caused unless the purpose of his acts were to help the plaintiff), and occurs when defendant is protecting his own or a few other’s property interests.
Intentional Tort Defenses: Shopkeeper’s Privilege to Detain for Investigation
Low
- In most jurisdictions, shopkeepers have the privilege of (1) temporarily detaining, (2) a person reasonably suspected of theft, (3) in or near their store, (4) for the purpose of an
investigation. This privilege is a defense to false imprisonment. Reasonable non-deadly force may be used to detain the individual, when a request to remain has been made and refused.
Negligence Elements
High
- A prima facie case for negligence requires: (1) a duty owed to the plaintiff by the defendant; (2) a **breach **of that duty; (3) the breach was the actual and proximate cause of the plaintiff’s injuries; AND (4) damages. To make a prima facie case, a party must offer sufficient evidence so that the trier of fact could reasonably find that ALL of the above elements have been met.
Duty: To Whom a Duty is Owed
High
- Under the Andrews view, a duty of care is owed to all foreseeable plaintiffs.
- However, under the Cardozo view, a duty of care is only owed to foreseeable plaintiffs who are within the zone of danger.
Duty: Affirmative Duty to Act
Medium
- Generally, there is **NO duty **to act affirmatively. However,
an affirmative duty to act will arise in certain circumstances: (a) a pre-existing relationship between the parties (i.e. parent-child, landowner-entrant); (b) the defendant put the plaintiff in peril; (c) the defendant has undertaken to render aid or rescue the plaintiff; OR (d) a duty is imposed by law.
Standard of Care: Reasonable Person Standard
High
- Every person owes a duty to act as a reasonable prudent person would under like circumstances. A reasonable prudent person takes appropriate measures to avoid foreseeable risks.
- Following community customs and statutory requirements may be relevant as to what conduct is reasonable, but are NOT dispositive. Statutory compliance DOES NOT establish reasonable care or freedom from fault; it is merely evidence of reasonable care.
- The reasonable person standard also applies to business entities.
Standard of Care: Children
Medium
- Children are capable of negligence, but are held to a different standard than adults. Children are held to the standard of care of a hypothetical child of similar age, experience, and intelligence acting under similar circumstances.
- If a child is engaged in an adult activity, the child has a duty to act as a reasonable adult would under the circumstances with respect to that activity. The following are deemed adult activities: driving a car, tractor, motorcycle, or other motorized vehicle (such as motorbikes/scooters and snowmobiles).
- Specific Rules for Very Young Children: Under the Restatement (Third), children under 5 years old are exempt from negligence liability. Some jurisdictions hold that young children (typically under 7 years old) are presumed incapable of negligence.
- Instructions Received: When a child receives instructions from a parent about taking necessary precautions, the child can be found negligent for failing to follow those instructions.
Standard of Care: Medical Doctor
Medium
- A medical doctor is held to the degree of care and skill of
the average qualified practitioner. Most courts analyze the
doctor’s conduct under national standards rather than those
in the doctor’s locality or community. - A doctor has a duty to obtain informed consent from his patient before treatment, which requires the doctor to disclose risks of treatment that a reasonable patient would want to know.
Standard of Care: Professionals & Attorneys
Low
- A professional (lawyers, accountants, engineers, architects, psychologist/psychotherapist, nurses) owes a duty to act with the knowledge and skill as an average member of that profession practicing in a similar community.
- Expert testimony is generally required to show that the professional complied or breached the standard of care.
- One holding himself out as a specialist should be held to the standard of care and skill of the average member of the profession practicing the specialty, taking into account the advances in the profession.
Standard of Care: Land Owner/Posessor’s Duty to Entrants
Medium
- MODERN: Require landowners to exercise reasonable care to ALL entrants upon his land to take appropriate measures to avoid foreseeable risks.
- TRADITIONAL: Determine what duty of care is owed by a landowner by considering the type of person (trespasser, licensee, or invitee) is on the property.
- Undiscovered Trespasser (one who enters the land of another without permission): In most jurisdictions, no duty is owed by the landowner.
- Anticipated Trespasser (one who enters the land of another without permission, but which may be expected by the landowner): The landowner must: (1) use reasonable care in operations on the property; AND (2) warn of (or make safe) highly dangerous artificial conditions that the landowner knows of.
- Licensee (invited on the owner’s property as a social guest): The landowner must: (1) exercise reasonable care in operations on the property; AND (2) warn of (or make safe) dangerous conditions that are known to the landowner, but are not apparent to a guest. A person is a licensee if he reasonably believed, based on the owner’s conduct or words, that he was permitted to enter the owner’s land.
-
Business Invitee (invited onto the property for the owner’s benefit, such as a business): The landowner owes all the duties he would to a licensee. In addition, the landowner has a duty to make reasonable inspections of the property to find and make safe non-obvious dangerous conditions. A landowner is liable for
failing to warn of dangerous conditions that would have been discovered upon reasonable inspection. Generally, a landowner is allowed a reasonable time period to discover a dangerous condition and remedy it. Courts have held that when food is sold through self-service, the business must take greater precautions and make more frequent inspections.