Torts Flashcards
In order to establish a prima facie case of intentional tort, P must prove:
- Act by D
- Intent
- Causation
In order to find a prima facie case for an intentional tort, there must be an act by D, defined as _______.
Volitional movement by D
In order to find a prima facie case for an intentional tort, there must be intent, either _______ or _______.
Specific
General
What is specific intent (for purposes of establishing a prima facie case for an intentional tort)?
D acts with the specific purpose of bringing about a particular result
What is general intent (for purposes of establishing a prima facie case for an intentional tort)?
D acts with knowledge to a substantial certainty that these consequences will result
What is transferred intent (for purposes of establishing a prima facie case for an intentional tort)?
Intent to commit a specific tort against a specific person is transferred to the tort actually committed or to the person actually harmed.
Transferred intent is limited to what torts?
- Assault
- Battery
- False Imprisonment
- Trespass to chattels
- Trespass to land
What is causation (for purposes of establishing a prima facie case for an intentional tort)?
Satisfied if D’s conduct was a “substantial factor” in bringing about P’s injury
What is battery?
Intentional infliction of a harmful or offensive bodily contact
What are the elements of battery?
- Intentional infliction…
- of bodily contact…
- that is harmful or offensive…
- to plaintiff’s person…
- that D caused
What is the specific intent requirement for battery?
Purpose of inflicting harmful or offensive contact
What is the general intent option for battery?
Knowledge to a substantial certainty that contact will be harmful or offensive
When would indirect contact qualify as bodily contact for battery?
Battery caused by something that was put in motion by D
What is the standard for whether contact is harmful/offensive enough to qualify as battery?
Reasonable person standard
Contact is considered offensive only if ________.
A reasonable person would not consent to it
For purposes of battery, there is implied consent for what contact?
Ordinary contacts of everyday life
For purposes of battery, plaintiff’s person is ________.
Anything the victim is holding, touching, or connected to
________ are not required in order to find battery.
Actual damages
What is assault?
Intentional creation of reasonable apprehension of imminent harmful/offensive bodily contact
What are the elements of assault?
- Intentional act by D
- Reasonable apprehension of imminent battery
- Causation
An intentional act by D that constitutes assault requires intent to:
- Create apprehension OR
- Make harmful/offensive contact
For purposes of finding assault, apprehension means _______.
Knowledge of imminent harmful/offensive contact
For purposes of assault, apprehension is measured from ____________.
P’s perspective
Words alone are not sufficient for an assault because __________.
Words lack immediacy
For purposes of assault, words may negate __________, even if there is _______.
Apprehension
An overt act by D
Are future threats assaultive?
No; no imminence, so no assault
What is a conditional threat?
Instances where D threatens harm only if the victim doesn’t obey D’s demands.
Conditional threats are not sufficient for assault liability if:
- D has a legal right to compel the action OR
- Condition expressly negate’s D’s intent to harm
________ are not required to find assault.
Actual damages
What is false imprisonment?
Intentional infliction of confinement where the victim has knowledge of/is harmed by the confinement
What are the elements of false imprisonment?
- Intentional act or omission…
- That confines/restrains P to a bounded area….
- P knows of/is harmed by confinement
- D caused
What is the specific intent option for false imprisonment?
D must act either with the specific intent to confine the victim
What is the general intent option for false imprisonment?
D must act with knowledge to a substantial certainty that her actions/inaction would confine the victim
How long must someone be confined in order to qualify as false imprisonment?
No specific duration required
What is a bounded area for purposes of false imprisonment?
- P’s movement is confined in all directions AND
- No reasonable means of escape known to the victim (or that victim can reasonably discover)
What is NOT sufficient for false imprisonment?
- Future threats
- Moral pressure
__________ are not required for false imprisonment.
Actual damages
What is intentional infliction of emotional distress?
Intentional/reckless infliction of severe emotional/mental distress by extreme/outrageous conduct
What are the elements of intentional infliction of emotional distress?
- Intentional/reckless infliction…
- of severe emotional/mental distress…
- by extreme/outrageous conduct
What is the specific intent option for intentional infliction of emotional distress?
D acts with the specific desire to cause emotional distress in the victim
What is the general intent option for intentional infliction of emotional distress?
D acts with knowledge to a substantial certainty that the victim will suffer emotional distress
What is the recklessness option for intent for the intentional infliction of emotional distress?
D acts with reckless disregard of the high probability that emotional distress will occur
When is mental/emotional distress severe enough for the tort of intentional infliction of emotional damage?
Emotional distress of such substantial/enduring quality that no reasonable person in a civilized society should be expected to endure it.
What is extreme and outrageous conduct (for purposes of intentional infliction of emotional damage)?
Conduct that would cause an average member of the community to immediately react in outrage
What factors are considered when looking for extreme/outrageous conduct?
- Pattern of conduct
- D owned victim fiduciary duty
- Use of racial epithets
- Vulnerable victims
D owes the victim of emotional distress a fiduciary duty in what sitiuations?
- Employer-employee relationship
- Doctor-patient relationship
- Common carrier or inn keeper
Who is a vulnerable victim in regards to intentional infliction of emotional distress?
- Young children
- Elderly
- Pregnant women
- Supersensitive victims (if sensitivity known to D)
Unlike most other intentional torts, _______ are required in order to find intentional infliction of emotional distress.
Actual damages
When can P recover for intentional infliction of emotional distress for harm caused by D to 3rd parties?
- Able to satisfy all elements of prima facie case OR
- Immediate family member injured and present when injury occurred
What is trespass to land?
Interference with the interest in exclusive possession of land
What are the elements of trespass to land?
- Wrongful physical invasion
- Of P’s real property
- Intent
- Causation
The air above and ground below P’s land qualify as real property for the purposes of trespass to land, but only __________.
Within a space the property’s owner would reasonably use
What intent is required for trespass to land?
Intended actual entry (knowing wrongfulness not required)
A plaintiff can recover for trespass even without __________ to the land.
Actual damages
What is trespass to chattels?
Intentional interference with a person’s use or possession of a chattel
What are the elements to trespass to chattels?
- Intent
- Interference with a person’s right of possession in chattel
- Causation
- Damages
For purposes of trespass to chattel, interference with a person’s right of possession in chattel can take the form of:
- Intermeddling (damage with chattel) OR
- Dispossession (deprivation of lawful possession)
Loss of possession, even if __________, is sufficient for damages in trespass to chattels,
The chattel is eventually returned unharmed
What is conversion?
Substantial intentional interference with a person’s use or possession of a chattel
What are the elements of conversion?
- Intent
- Substantial interference with P’s rights of possession
- So severe that D justly required to pay full value of chattel
- Causation
When is interference with P’s right to possession substantial enough to amount to conversion?
Subsubstantial enough to amount to the exercise of dominion or control
What factors establish conversion from trespass to chattels?
- Duration
- Good/bad faith
- Harm to property
- Inconvenience to victim
If damages are granted as remedy for conversion, they are calculated based on:
Fair market value at the time of conversion
What remedies are available for trespass to chattels?
- Damages
- Recover possession
What is express consent?
Express consent is consent that is clearly and unmistakably stated
Express consent is invalid if brought about by:
- Fraud
- Duress
- Mistake
Fraud only invalidates express consent if __________
Related to essential matters
Duress invalidates express consent unless ________.
Only threats of future harm/economic deprivation
Mistake only invalidates express consent if:
- D knew of P’s mistake AND
- Took advantage of the mistake
Consent to touching may be implied from:
- Objective manifestation of P’s consent
- Activities where minor invasions are customary
- Consent from circumstances (e.g. saving P’s life)
Consent is not a defense if P is incapable of ______.
Consenting
Even if there is consent, D will nevertheless be liable if her actions _______.
Go substantially beyond the scope of consent
What is the self-defense defense?
A person is entitled to use reasonable force to prevent any threatened harmful/offensive contact as well as any threatened false imprisonment
To use force in self-defense, D must reasonably believe ________.
Force will be used against her.
D may not use force to prevent harm that is not imminent unless ________.
It reasonably appears that there will not be a later opportunity to prevent the harm
What degree of force may D use in self-defense?
Only the degree of force required to prevent impending harm
What happens if D uses more force than necessary to prevent impeding harm?
WIll subject D to liability for damages caused by the excessive use of force
A non-aggressor victim may use non-deadly force in self-defense anytime the victim reasonably believes that _______.
Force will be used against her
When can a victim use deadly force in self-defense?
- Victim is not at fault
- Victim is confronted with unlawful force AND
- Victim reasonably believes she is facing imminent threat of death or serious bodily harm
What is the restatement view on whether there is a duty to retreat?
Exists for deadly force unless defender is inside her home.
What happens if someone injurs a third party while defending herself?
Self-defense extends to accidental third-party injurites
D asserting defense of another cannot use force that is ____________.
Excessive under the circumstances
Even if a 3rd party couldn’t have asserted self-defense, D can assert self-defense as long as _________.
The belief was reasonable
What is the alter ego theory for defense of a 3rd party?
Defender may use the same degree of force in defense of a 3rd party if the tort was threatened against her
What is the defense of property?
The general rule is that a person may use reasonable force to defend her property
Before using defense of property, the owner must _____________.
make a verbal demand that the offending individual desist/leave
A property’s owner need not provide a warning before using force to defend property if ________.
It reasonably appears that the request will be futile or that violence will occur immediately
The use of deadly force is prohibited in defense of property unless ______
there is imminent threat of death/serious bodily harm
An owner may not use a _______ device to protect her property.
Deadly mechanical
Privilege to _______ trumps the owner’s privilege to defend her property.
Enter land
For defense of property, reasonable mistake is permitted as to whether:
- Tort has actually occured
- Verbal warning was required
- Intruder had a privilege AND
- D caused the mistake
For defense of property, reasonable mistake is NOT permitted for whether ________.
Intruder had a privilege to be on D’s property (unless intruder caused the mistake)
What is the defense of recapture of chattels?
Right to use reasonable force to regain possession of chattels if the property owner is in “fresh pursuit” of one who has wrongfully obtained possession of chattels
What does it mean for a property owner to be in fresh pursuit of the tortfeasor?
Without unreasonable delay
Before making fresh pursuit, an owner must first make a timely demand to return the property unless:
- Futile OR
- Dangerous
The force used to recapture chattels must be _______ but not ________.
Reasonable
Deadly
In order to use force to recapture chattels, the initial taking must be _______.
Wrongful
An owner may only use force to recapture chattels from:
- Actual tortfeasor OR
- Another third party who is aware that the chattels were tortiously obtained
Can a property owner use force to reenter land?
At common law, but not at modern law
What is public necessity as a defense to intentional torts?
Interference with real/personal property is necessary to prevent a disaster to the community/many people
What is private necessity as a defense to intentional torts?
Interference w/ real or personal property in an emergency to prevent injury to herself/her property/3rd party’s person/property, as long as there is no less-damaging method to prevent the harm
An owner whose property could be damaged from private necessity cannot prevent the exercise of this privilege if _______.
There is an emergency
Private necessity is a complete defense to:
- Nominal damages
- Punitive damages
Private necessity is not a defense to ______.
Actual damages; must still be payed
What is the shopkeeper’s privilege?
A shopkeeper is allowed to detain a suspected shoplifter on store property:
1. In a reasonable manner
2. For a reasonable period of time
3. So long as she has cause to reasonably believe the detained person stole/attempted to steal
Under the shopkeeper’s privilege, a reasonable period of time is ______
A short period long enough to determine whether the suspect actually shoplifted goods
A police officer will not be liable for executing an invalid arrest warrant if ________.
It appears to have been correctly issued
A police officer may arrest a suspect for a felony without a warrant, if the officer has reasonable belief that:
- Felony has been committed AND
- Suspect committed the felony
What force is permitted when an officer makes an arrest without a warrant?
Reasonable force necessary to make arrest
A police officer may only employ deadly force when _______.
The suspect poses serious threat
What are the requirements for a felony arrest by a private citizen?
Same as a police officer making a warrantless arrest, except that a felony must have actually been committed
Who can make misdemeanor arrests without a warrant?
- Police officer
- Private citizen
A misdemeanor arrest may only be done when:
- Breach of peace AND
- Committed in arresting party’s presence
__________ incapacity is not a defense to intentional torts.
Legal
To establish a prima facie case of negligence, P must prove:
- Duty
- Breach of duty
- Causation
- Damages
What is a duty of care?
Legal duty requiring D to act according to a certain standard to protect P against an unreasonable risk of injury
Who is a duty of care owed to?
All foreseeable victims
Under the majority view, a plaintiff is foreseeable if ________.
A reasonable person would have foreseen a risk of injury
Under the minority view, a plaintiff is foreseeable if ________.
Everyone is a foreseeable plaintiff
Who is a foreseeable plaintiff when a rescue occurs?
Rescuee, not the rescuer
At what stage does a human become eligible for a duty of care?
Viable fetus
What is a basic standard of care… standard?
Reasonable person acting under similar circumstances
Only __________ disabilities affect the reasonable person standard.
Physical, not mental
How does intoxication affect the reasonable person standard?
Irrelevant
How does being a minor affect the reasonable person standard?
What would a reasonable person of that age, experience, and intelligence do under similar circumstances
If a child engages in an activity that is normally _____, the child will be held to the reasonable standard of care an adult would exhibit.
Pursued only by adults
Children under the age of _______ are incapable of negligence.
Four
What is the tender years doctrine?
Minor less than seven cannot be found negligent.
Applied in very few jurisdictions
How does custom affect the reasonable person standard?
Evidence is admissible but not conclusive
How does emergency affect the reasonable person standard?
Must act as a reasonable person would if confronted with the same emergency
How does superior knowledge affect the reasonable person standard?
If a person has a higher degree of knowledge than the average person, that person must use this higher level when acting
Is there a legal duty to act?
Generally, no.
A legal duty to act will be found where there is:
- Voluntary assumption of care
- Creation of peril
- Relationship between parties
Where there is a voluntary assumption of care, there is an obligation to _______.
Act with a reasonable standard of care
Where D creates peril, there is a duty to _____.
Assist
Common carriers have a duty to ____.
Customers
Innkeepers have a duty to _____.
Guests
Shopkeepers have a duty to ______.
Customers
Prison officers have a duty to _______.
Prisoners
When has D breached her duty of care?
When D fails to conform her conduct to the applicable standard of care
The negligence per se doctrine applies when _________.
A safety statute has a sufficiently close application to the facts of the negligence case before the court
In order for a security statute to apply to the facts and trigger negligence per se, what are the requirements:
- P is part of a class of persons protected by statute AND
- Statute intended to prevent against a particular type of harm suffered by P
An unexcused violation of a safety statute conclusively establishes that D was _______. However, P must still prove _______ and _______.
Negligent
Causation and damages
D’s compliance with a security statute does not necessarily establish ________.
Due care
Excused violations of security statutes occur when:
Compliance
1. Would cause more harm than violation OR
2. Is beyond D’s control
Res ipsa loquitur applies when _____.
P doesn’t have direct evidence of D’s negligent conduct
What are the requirements of res ipsa loquitur?
- No direct evidence as to D’s conduct
- Accident doesn’t occur without someone’s negligence AND
- Instrument is within D’s exclusive control
What is the result of the doctrine of res ipsa loquitur?
P is treated as having produced enough evidence of D’s negligence to get the case to the jury
What is cause in fact?
The link between the injury to P and D’s injury of the duty of care
What is the “but for” test?
But for the breach of duty by D, P would not have been injured.
The but-for test also applies to concurrent causes when ___________.
Neither act alone would have been sufficient to cause the injury
When there are joint causes, each of which would have been sufficient by itself to cause the injury to P, apply the ______ test.
Substantial factor test
What is the substantial factor test?
As long as one of the causes was a substantial factor in bringing about P’s injury, it will be considered a cause-in-fact.
If both concurrent causes are substantial factors, then _______.
The Ds will be jointly liable
If multiple parties breached the duty of care, but it can’t be proved which one caused P’s injury, then:
Unless proven otherwise, both are liable. Burden shifts to D.