Torts Flashcards
What are the prima facie elements of an intentional tort?
To establish a prima facie case for any intentional tort, the plaintiff must prove (1) an act by the defendant; (2) intent by the defendant; and (3) causation. The act must be a volitional act. The intent must be intent to do the volitional act, not intent to commit a tort. The causation must be a result of the defendant’s act creating the plaintiff’s injury.
What is transferred intent and which torts does transferred intent apply to?
Intent can be transferred when the defendant intends to commit an intentional tort against one person but either (1) commits the tort to another, (2) commits a different tort to the person, or (3) commits a different tort to a different person. Intent may only be transferred if the tort resulted in assault, battery, false imprisonment, trespass to land, or trespass to chattels.
What is battery?
Battery is an intentional act by the defendant that is harmful or offensive contact with the plaintiff’s person.
The contact is harmful if it causes physical damage. The contact is offensive if it is unpermitted or offends reasonable sense of dignity. The contact can be direct or indirect. The contact can be to anything on one’s person.
Consent is a defense to contact. The plaintiff can recover nominal damages even if actual damages are not proved, or punitive damages for malicious conduct.
This qualifies for transferred intent.
What is assault?
Assault is an intentional act by the defendant that creates reasonable apprehension of imminent wrongful contact in the plaintiff.
Apprehension must be reasonable and fear is not required. The plaintiff must be aware of the threat of the wrongful contact. Words are not enough to count as contact, but they might mitigate reasonable apprehension. The apprehension must be of imminent contact. Everyday insults are not sufficient to qualify as assault.
The plaintiff can recover nominal damages even if actual damages are not proved, or punitive damages for malicious conduct.
This qualifies for transferred intent.
What is false imprisonment?
False imprisonment is an intentional act by the defendant that confines or restrains the plaintiff to a specific area.
The confinement may be short or long, but the plaintiff must know of it or be harmed by it. An confinement to a specific area means the plaintiff has no reasonable means of escape from that area. Mere inconvenience does not count – there must be loss of freedom or notion of restraint.
The plaintiff can recover nominal damages even if actual damages are not proved, or punitive damages for malicious conduct.
This qualifies for transferred intent.
What is intentional infliction of emotional distress?
Intentional infliction of emotional distress is an intentional act by the defendant that is extreme or outrageous and causes severe emotional distress in the plaintiff.
Extreme and outrageous conduct transcends all bounds of decency, and non-outrageous conduct can become outrageous if it is continuous in nature, committed by a certain type of defendant, or directed toward a certain type of plaintiff.
Unlike other intentional torts, this tort requires the defendant’s intent to be reckless.
This tort requires actual damages – so the plaintiff cannot recover nominal damages. Less proof of damages is required the more outrageous the conduct is.
How can a bystander allege intentional infliction of emotional distress?
When the defendant’s conduct is directed to a third person, the plaintiff can still suffer severe emotional distress but they must show either the prima facie elements of severe emotional distress or that (1) they were present when the injury occurred; (2) the distress resulted in bodily harm or the plaintiff is a close relative of the third person; and (3) the defendant knew these facts.
What is trespass to land?
Trespass to land is an intentional act by the defendant that is a physical invasion of the plaintiff’s real property.
Physical invasion may be by a person or object, but not intangible objects (those are nuisances). The trespass claim can only be asserted by the owner of the real property. The defendant only needs intent to enter that property, and they do not need to know that the land belongs to another.
The plaintiff can recover without showing actual injury to the land.
This qualifies for transferred intent.
What is conversion?
Conversion requires an intentional act by the defendant that interferes with the plaintiff’s right of possession in a chattel, and for the interference to be serious enough in nature or consequences to warrant that the defendant pay the chattel’s full value.
The defendant only needs intent to do the act of interfering with the plaintiff’s possession, and they do not need to intend conversion. The longer interference and the more extensive the use, the more likely conversion will apply (otherwise it is just trespass to chattels). Conversion also only applies to tangible personal property or intangibles that are reduced to physical form.
The plaintiff can recover damages (fair market value at time of the conversion) or possession (replevin).
What are the general defenses in torts?
Defenses include consent, self-defense, defense of others, defense of property, and necessity.
How can self-defense be used as a defense to a torts claim?
If the defendant was protecting themselves, then there is no liability for the intentional tort. This is an affirmative defense that the defendant must raise. Self-defense requires reasonable belief to engage in self-defense, and the use of force must be reasonable and proportional to the level of force shown. Reasonable mistake as to the existence of danger is allowed.
Generally, there is no duty to retreat. However, there is usually a duty to retreat before using deadly force unless the actor is in their home.
Self-defense may extend to third-parties’ injuries that are caused while the actor was defending themselves. However, an actor might be liable to a third person if they deliberately injured the third person when trying to protect themselves.
How can defense of others be used as a defense to a torts claim?
If the defendant was protecting others, then there is no liability for the intentional tort. This is an affirmative defense that the defendant must raise. Self-defense of others requires reasonable belief that the other person would engage in self-defense. The same considerations as self-defense for oneself apply.
How can defense of property be used as a defense to a torts claim?
If the defendant was protecting property, then there is no liability for the intentional tort. This is an affirmative defense that the defendant must raise. Defense of property requires verbal warning before using force proportional to the intruder’s actions unless the verbal warning would be futile or dangerous. Once the property tort has been committed, the defendant may use force in hot pursuit. The use of force must be reasonable and proportional to the level of force shown. Reasonable mistake as to the existence of danger is allowed.
What is required for a shopkeeper to detain a suspected shoplifter?
Generally, shopkeepers have the privilege to detain a suspected shoplifter for investigation. This requires (1) reasonable belief as to the fact of theft, (2) detention to be conducted in a reasonable manner with nondeadly force, and (3) detention to be only for a reasonable period of time and only for the purpose of making an investigation.
REASONABLE BELIEF, REASONABLE MANNER, REASONABLE TIME and ONLY for investigation
How can necessity be used as a defense to a torts claim?
If the defendant needed to interfere with another’s property, then there is no liability for the intentional tort. This is an affirmative defense that the defendant must raise. Necessity allows interference with another’s property when it is reasonable and apparently necessary in an emergency to avoid injury from a natural or other force. The invasion must be substantially more serious than the invasion that is undertaken to avert it.
What are the prima facie elements of negligence?
To establish a prima facie case of negligence, the plaintiff must prove (1) duty, (2) breach, (3) causation, and (4) damages. The level of duty is the nature of the duty the defendant owes the plaintiff. A general duty of reasonable care is owed to and imposed on everyone for reasonably foreseeable plaintiffs, but certain parties are subject to a higher duty of care.
How are the special duties of a child determined?
If the defendant is a child, then they will be measured against reasonable children in like circumstances, unless they are engaging in dangerous adult activities or they are under 5.
How are the special duties of a professional determined?
If the defendant is a professional, then they will be measured against reasonable professionals in like circumstances, but medical practitioners will be held to the ordinary practitioner standard.
Doctors must disclose the risks of treatment to enable a patient to give informed consent. Doctors can breach this duty if an undisclosed risk was serious enough that a reasonable person in the patient’s position would have withheld consent upon learning of the risk.
How are the special duties of a landowner determined?
If the defendant is an owner of land, then they owe a general duty of care to all individuals on their property, are liable for damages caused by unreasonably dangerous conditions on their land, and must exercise reasonable care for their activities on their land to avoid unreasonable risk of harm to others outside their property.
What special duties does a landowner owe undiscovered trespassers, known trespassers, licensees, and invitees?
Undiscovered trespassers are owed no duties. Known trespassers are owed duties of care against artificial, highly dangerous, concealed, or known conditions. Licensees are owed duties of care against concealed and known conditions, but not reasonably discovered conditions. Invitees are owed duties of care against concealed and known conditions, including reasonably discovered conditions.
What is the standard of care owed under the attractive nuisance doctrine?
Trespassing children are owed duties of care under the attractive nuisance doctrine. This special duty can be violated when (1) there is a dangerous condition on the land that the owner is or should be aware of, (2) the owner knows or should know that children might trespass on the land, (3) the condition is likely to cause injury, and (4) the expense of remedying the situation is slight compared with the magnitude of the risk.
What happens when a statute sets a standard of care?
If there is a statutory standard of care, then the plaintiff must be within the protected class and the statute must be designed to prevent the type of harm suffered by the plaintiff. Violation may be excused if compliance would cause more danger, or compliance was beyond the defendant’s control.
Can a defendant, who does not originally owe a duty to the plaintiff, create a legal duty to act?
Yes. If the defendant has special relationship with the plaintiff, created peril, or assumed a duty, then the defendant will have a legal duty to act.
What special duty of care does a common carrier or innkeeper owe?
If the defendant is a common carrier or innkeeper, then the defendant will be held to a heightened duty of care for passengers and guests.
How does a defendant breach their duty?
The defendant breaches their duty when their conduct falls short of the level required by the standard of care owed to the plaintiff. The trier of fact determines whether the duty of care was breached.
What effect does custom have on duty and breach?
Custom has more weight than ordinary care and is strong evidence of reasonable care because it reflects the judgment, experience, and conduct of many. Custom is not a replacement for ordinary care, and people still have a duty to avoid wanton, willful, and reckless behavior. It is possible that custom is actually negligent.
What effect does a violation of a statute have on duty and breach?
Violation of statute is negligence per se because legislation laid out how a reasonable person would act and what the reasonable duty of care is. However, it does not alleviate common duties of care. Statues only apply when the plaintiff is in the class that is meant to be protected and the harm was one the statute was designed to prevent.
What is res ipsa loquitur and what effect does it have on duty and breach?
Res ipsa loquitur is when the occurrence of the event establishes a breach of duty. This requires the plaintiff to show that the accident causing the injury is a type that would not normally happen unless someone was negligent, and the negligence is probably attributable to the defendant. This can often be shown by evidence that the instrumentality causing the injury was in the exclusive control of the defendant. Establishing res ipsa loquitur establishes prima facie case for negligence (it does not establish a presumption of negligence nor switch the burden of proof to the defendant).
What happens when a defendant or plaintiff moves for a directed verdict under res ipsa loquitur?
If the defendant moves for direct verdict, then deny if plaintiff established res ipsa loquitur and grant if plaintiff failed to establish res ipsa loquitur or failed to present other evidence of breach.
What is causation?
Causation requires the plaintiff to show that the defendant’s conduct was the actual and proximate cause of their injury. Actual cause can be shown when the injury would not have occurred but for the defendant’s conduct. Proximate cause can be shown when the injury was a foreseeable result of the defendant’s conduct.
A defendant can refute causation by showing the injury would have happened even if the defendant’s conduct did not occur.
What happens when there is an intervening, but foreseeable, event after a breach of duty?
A defendant is generally liable for all foreseeable harmful results of their negligent acts. Intervening forces may be considered foreseeable if they are normal responses to the situation caused by the defendant’s negligent act (like medical malpractice, negligent rescuers, protection to the defendant’s conduct, or diseases or accident caused by the original injury).