Torts Flashcards
intentional torts
what are the elements of an intentional tort?
- act (including omission)
- intent AND
- causation
intentional torts
what is the intent requirement for intentional torts generally?
actor acts with the purpose of causing the consequence
OR
knows that the consequence is going to come about to a substantial certainty
includes children and mentally incompetent people if they act with the requisite intent
intentional torts
list the intentional torts
- battery
- assault
- intentional infliction of emotional distress (IIED)
- false imprisonment
intentional torts / battery
what are the elements of battery?
- defendant causes a harmful or offensive contact with the person of another AND
- acts with intent to cause the contact or apprehension of that contact
- Causation: act must result in contact of a harmful or offensive nature
intentional torts / battery
what does “harmful or offensive contact” mean?
harmful - cause an injury, pain, or illness
offensive - person or ordinary sensibilities would find the contact offensive, victim need not be conscious
hypersensitive victim + defendant knows they are hypersensitive –> defendant may still be liable
intentional torts / battery
does the contact need to be direct?
it can be, but not a requirement
intentional torts / battery
does something connected to the person count as battery?
hat on your head, book in your hand, bench you’re sitting on
yes, included
intentional torts / battery
does the offense have to be intended?
no, only the contact has to be intended
intentional torts / battery
does the Doctrine of Transferred Intent apply?
yes
intentional torts
what is the Doctrine of Transferred Intent?
when the intent to commit one tort satisfies the required intent for a different tort
- different intentional tort against the same person that they intended to harm
- same intentional tort against a different person
- different intentional tort against a different person
intentional torts / battery
if there is expressed or implied consent, is it still a battery?
nope, no battery
intentional torts / battery
what damages are allowed? what do you have to prove?
nominal damages - no proof of actual harm required
damages from physical harm flowing from the battery, including from eggshell plaintiff rule
punitive damages if defendant acted outrageously or with malice
intentional torts / assault
what are the elements of assault?
- causes reasonable apprehension of imminent harmful or offensive bodily contact AND
- defendant intends to cause apprehension of such contact or to cause the contact itself
bodily contact is NOT required
intentional torts
what is the major difference between assault and battery?
battery - bodily contact is required (need proof of harmful or offesnive contact, not bodily injury)
assault - not required
intentional torts / assault
what is required for the plaintiff’s apprehension?
- must be reasonable
- plaintiff must be aware of the defendant’s action
intentional torts / assault
what does “imminent” require?
- must be without significant delay
- threats of future harm or hypothetical harm are NOT sufficient
intentional torts / assault
do words constitute an assault?
- generally mere words do NOT constitute an assault
- but words can be sufficient in certain circumstances –>
if the defendant can carry out the threat imminently and takes action designed to put the victim in a state of apprehension
intentional torts / assault
what is the intent requirement?
defendant must intend to cause
1. an apprehension of imminent harmful or offensive conduct
OR
2. the contact itself
intentional torts / assault
what damages are available?
can recover nominal damages
proof of actual damages is NOT required
can recover damages from physical harm flowing from the assault
punitive damages may be available in some cases
intentional torts / IIED
what is the definition (elements) of Intentional Infliction of Emotional Distress (IIED)?
IEOD
defendant (1) intentionally or recklessly engages in (2) extreme and (3) outrageous conduct that (4) causes the plaintiff severe emotional distress
Causation: D’s actions must be a cause in fact of P’s harm
intentional torts / IIED
what is the intent requirement?
defendant must
1. intend to cause severe emotional distress OR
2. act with recklessness as to the risk of causing severe emotional distress
intentional torts / IIED
what is required for “extreme and outrageous conduct”?
conduct that exceeds the possible limits of human decency so as to be entirely intolerable in a civilized society
more likely to find conduct/lang if (1) defendant is in a position or authority or influence over the plaintiff OR
(2) plaintiff is a member of a group with heightened sensitivity (children, elderly)
intentional torts / IIED
what are the constitutional limitations for public figures and public officials?
must show that the words contain a false statement of fact that was made with actual malice
actual malice = with knowledge that the statement was false or with reckless disregard of its potential falsity
intentional torts / IIED
if the conduct is in the matter of public concern, can a plaintiff recover?
seems like no, even if a private plaintiff
intentional torts / IIED / 3p
if the conduct is directed at one party and a different party experiences severe emotional distress, can the different party recover?
doctrine of transferred intent MAY apply
depends on related bystanders and defendant’s purpose
intentional torts / IIED /3p
what is a related bystander?
(1) immediate family member of the victim (2) who is present at the time of the conduct and (3) contemporaneously perceives the conduct may recover for IIED,
regardless of whether that fam member suffers bodily injury as a result of the distress
intentional torts / IIED / 3p
what is the rule if the D wanted to cause emotional distress on the 3p so they harmed the individual?
3p can recover for IIED without showing that they are a close fam member OR contemporaneously perceived the conduct
intentional torts / IIED / 3p
does the doctrine of transferred intent apply when the D intended to commit a diff intentional tort against a diff victim?
nope
intentional torts / IIED
what is required to get damages?
P must prove severe emotional distress beyond what a reasonable person should endure
if hypersensitive - D only liable if they knew of P’s hypersensitivity
physical injury is NOT required
intentional torts / false imprisonment
what are the elements of false imprisonment?
- D intends to confine or restrain another within fixed boundaries
- actions (or inactions) directly or indirectly result in confinement AND
- plaintiff is conscious of the conferment or harmed by it
intentional torts / false imprisonment
what is required for the bounded area?
can be large
does not need to be stationary
intentional torts / false imprisonment
what are the methods of confinement?
use of physical barriers,
physical force,
threats,
invalid invocation of legal authority,
duress, or
refusing to provide a safe means of escape (omission)
may be false imprisonment when D refused to perform a duty to help the victim escape
intentional torts / false imprisonment
what is the Merchant’s Privilege / Shopkeeper’s Privilege?
merchant can, for a reasonable time and in a reasonable manner, detain a suspected shoplifter
intentional torts
if there’s shoplifting, what should I think of?
Merchant’s Privilege / Shopkeeper’s Privilege under False Imprisonment
intentional torts / false imprisonment
is the time of confinement relevant?
immaterial to the tort
intentional torts / false imprisonment
what intent is required?
D must act (1) with the purpose of confining the plaintiff OR (2) knowing that the P’s confinement is substantially certain to result
transferred intent applies
intentional torts / false imprisonment
if confinement is due to D’s negligence, is D liable for false imprisonment?
no
intentional torts / false imprisonment
what type of damages are available?
nominal damges
actual damages
intentional torts / defenses
list the defenses to intentional torts
- consent
- self defense
- defense of others
- defense of property
- parental discipline
- privilege of arrest
intentional torts / defenses / consent
what are the types of consent?
- actual consent (express)
- presumed consent (implied)
intentional torts / defenses / consent
what is required for actual consent?
P by words or actions manifests the willingness to submit to the D’s conduct
D’s conduct may not exceed scope of the consent
intentional torts / defenses / consent
is consent by mistake a valid defense?
yes UNLESS D caused the mistake or knew of it and took advantage of it
under actual consent
intentional torts / defenses / consent
is consent by fraud a valid defense?
if part of essential matter –> invalid
if part of a collateral matter –> valid defense
under actual defense
intentional torts / defenses / consent
what is required for presumed consent?
plaintiff if silent (or otherwise non responsive) but in context, their silence and continued participation can reasonably be construed as consent
intentional torts / defenses / consent
in what situations does presumed consent come up?
- emergencies - assumed to consent to touch
- injuries arising from athletic contests - consent within scope of sport, but D could be liable if conduct is reckless
- mutual consent to combat
intentional torts / defenses / consent
how does capacity impact consent?
lack of capacity may undermine the validity of consent
intentional torts / defenses / self-defense
what is the Use of Reasonable Force?
force that is proportionate to defend against an offensive contact or bodily harm (not excessive)
intentional torts / defenses / self-defense
what is the Duty to Retreat?
most jurisdictions have stand your ground laws –> not required to retreat before using reasonable, proportionate force
intentional torts / defenses / self-defense
is the Initial Aggressor able to claim self-defense?
NOT permitted to claim self defense UNLESS other party has responded to non deadly force with deadly force
intentional torts / defenses / self-defense
is a person acting in self-defense liable for injury to bystanders?
not liable as long as the (1) injury was accidental and (2) actor was not negligent toward the bystander
intentional torts / defenses / defense of others
can you use force to defend others?
may use reasonable force in defense of others IF that person would be entitled to use of self-defense
intentional torts / defenses / defense of property
what type of force may be used to defend property?
reasonable force if the person reasonably believes it is necessary to prevent tortious harm to the property
intentional torts / defenses / defense of property
can deadly force be used to defend property?
no, tg
intentional torts / defenses / defense of property
what is the rule for force for personal property (recapture of chattel)?
reasonable force may be used to reclaim personal property that has been wrongfully taken, BUT ONLY if you first request its return, unless that would be futile
if original taking was lawful, then only peaceful means may be used
intentional torts / defenses / defense of property
what are the common law and modern rules for force to regain possession of land?
- common law - reasonable force permitted
- modern rule - no force, use legal processes
intentional torts / defenses / parental discipline?
what is the rule for force with parental discipline?
parents may use reasonable force as necessary to discipline children
intentional torts / defenses / privilege of arrest
is a private citizen allowed to use reasonable force to make an arrest for a felony?
yes in the case of a felony IF
1. felony has actually been committed
2. arresting party has reasonable grounds to suspect that person has committed the felony
NOT a defense to make a reasonable mistake as to the identity of the felon
NOT a defense to make a mistake as to whether the felony was actually committed
intentional torts / defenses / privilege of arrest
what is the rule for police and felonies?
- must reasonably believe that a felony has been committed
- person arrested committed it
NOT subject to tort liability if officer makes a mistake as to whether a felony has been committed
intentional torts / defenses / privilege of arrest
what is the rule for police and misdemeanors?
arrest by a police officer may only be made if misdemeanor was committed in officer’s presence
intentional torts / defenses / privilege of arrest
what is the rule for private citizens and misdemeanors?
only if there is a breach of the peace
property torts
what are the categories of property torts - harms to personal property and land
- trespass to chattels
- conversion
- trespass to land
- nuisance
what is chattel?
real property
property torts / trespass to chattel
what is the definition of trespass to chattels?
an intentional interference with the plaintiff’s right to possess personal property by
1. dispossessing the plaintiff of the chattel
2. using or intermeddling with the plaintiff’s chattel OR
3. damaging the chattel
property torts / trespass to chattel
what intent is required?
only the intent to do the interfering act is necessary
don’t need to intend to interfere
property torts / trespass to chattel
is mistake about the legality of the action a defense?
nope
property torts / trespass to chattel
what damages are available?
- dispossessing or damaging –> may recover actual damages, damages resulting for loss of use, nominal damages, or cost of repair
- use or intermeddling –> may only recover actual damages
remember there are three types
property torts / conversion
what is conversion?
intentionally committing an act (1) depriving the P of possession of his chattel OR (2) interfering with the P’s chattel in a manner so serious as to deprive the P entirely of the use of the chattel
property torts / conversion
what intent is required?
D must only intend to commit the interfering act
property torts / conversion
is mistake of law or fact available as a defense?
nope
property torts / conversion
what damages are available?
P can recover chattel’s full value at the time of conversion
property torts / conversion vs. trespass to chattel
what factors do courts consider when determining if something is trespass to chattel or conversion?
- duration and extent of the interference
- D’s intent to assert a right inconsistent with the rightful possessor
- D’s good faith
- expense or inconvenience to the P AND
- extent of the harm
difference is more of a degree of seriousness rather than specific behavior
property torts / trespass of land
what is the definition of trespass of land?
D intentionally causes a physical invasion of someone’s land
property torts / trespass of land
what intent is required?
D only have the intent to enter the land OR cause the physical invasion
not required to intend to commit a wrongful trespass
property torts / trespass of land
is mistake of fact a defense?
nope
property torts / trespass of land
does physical invasion include objects?
yes, includes causing objects to invade the land
property torts / trespass of land
what is the difference b/t trespass and nuisance?
- trespass - ALWAYS involves an actual physical invasion or intrusion upon the land
- nuisance - may or may not involve a physical invasion or intrusion
property torts / trespass of land
is it trespass or nuisance that always involves an actual physical invasion or intrusion upon the land?
trespass
property torts / trespass of land
who can bring an action (rightful plaintiff)?
anyone in possession, not just the owner
property torts / trespass of land
what is required for damages?
no proof of actual damages is required
property torts / trespass of land
is necessity available as a defense to trespass (in general)?
yes, available to someone who enters onto someone else’s land or interferes with that idv’s personal property to prevent an injury or other severe harm
property torts / trespass of land
what is the rule for private necessity (partial or qualified privilege)?
- D is not liable for nominal damages
- D is liable for actual damages they caused
- landowner may not use force to exclude the person
property torts / trespass of land
what is the rule for public necessity?
definition: private property is intruded upon or destroyed when necessary to protect a large number of people from a public calamity
NOT liable for damages to the property
property torts / trespass of land
in what type of necessity (private vs. public) is someone liable for damages to the property?
private necessity, NOT public necessity
property torts / nuisance / private nuisance
what is the definition of private nuisance?
activity that (1) substantially and (2) unreasonably interferes with (3) another’s use and enjoyment of land
property torts / nuisance / private nuisance
what constitutes an unreasonable interference?
cts are vague
must be annoying to an ordinary, reasonable person
hypersensitive person may not have a cause of action
if not actually bothered, may still have a cause of action for nuisance if it would bother ordinary reasonable person
cts will balance interference vs. utility of the nuisance
property torts / nuisance / private nuisance
is blocking of sunlight or obstruction of views a nuisance? is there an exception to this rule?
no
exception: spite fence or spite wall
property torts / nuisance / private nuisance
what are defenses to private nuisance?
- compliance with state or local admin regs –> evidence as to whether the activity is reasonable, not a compete defense
- coming to the nuisance (you moved somewhere knowing about the nuisance) - cts hesitant to find a nuisance, not a compete defense
property torts / nuisance / public nuisance
what is a public nuisance?
unreasonable interference with a right common to the public as a whole
property torts / nuisance / public nuisance
what are the two types of plaintiffs? which one can bring an action?
- public official - can bring an action on behalf of the public
- private individual - can’t bring UNLESS P suffered special harm that is different from general public
negligence
what are the elements of negligence?
- duty - an obligation toward another party
- breach - failure to meet that obligation
- causation - cause in fact (actual cause) + proximate cause (legal cause)
- damages - the loss suffered
negligence / duty
what is a duty?
legal obligation to act a certain way
- is there a duty?
- what is the nature of duty / what is the standard of care?
for #2 - reasonable care generally, utmost care sometimes
negligence / duty
who do you owe a duty of care to?
all persons who may foreseeably be injured by D’s course of conduct
generally no duty to act affirmatively
tip
if there is an unforeseeable plaintiff, what should I think?
no liability b/c unforeseeable
don’t worry about whether it’s a duty or proximate cause problem
negligence / duty
does the foreseeability of the harm create a duty?
nope, not alone
negligence / duty
what is the Cardozo / majority approach to foreseeability of plaintiff?
D only liable to P within zone of foreseeable harm
consider whether the P is a member of the class of persons who might be foreseeably harmed by the conduct
negligence / duty
what is the minority / Andrews / R3d approach to foreseeability of plaintiff?
if D can foresee harm to anyone resulting from D’s negligence, then D owed duty to everyone harmed (foreseeable or not)
any time conduct could harm someone, there is a duty
whether this particular P was foreseeable is a proximate cause issue
you have duty to everyone harmed by your negligent act
negligence / duty
is a rescuer a foreseeable P?
yes, foreseeable victim of the original negligent conduct
negligence / duty
is a crime victim a foreseeable P?
in some circumstances
negligence / duty
what are the exceptions to [no affirmative duty to help others]?
- assumption of duty - voluntary undertaking
- placing another in danger
- by authority - ability + actual authority to control another
- by relationship - common carrier (bus driver) + passenger, innkeeper + guest
negligence / duty / standard of care
what is the general standard of care?
objective
reasonably prudent person under the circumstances
negligence / duty / standard of care
what is the standard of care for physical characteristics?
modified, D is compared with a reasonably prudent person with like characteristics
like being blind
negligence / duty / standard of care
what is the standard of care for intoxication?
objective standard
same standard as sober people unless intoxication was involuntary
negligence / duty / standard of care
what is the standard of care for children?
modified standard
reasonable child of similar age, intelligence, and experience UNLESS engaged in high-risk adult activities (held to objective standard for adults)
negligence / duty / standard of care
what is the standard of care for common carriers and innkeepers?
common carriers = bus drivers, train conductors
- traditional rule: upmost care (higher standard)
- majority cts today: higher standard of care for common carriers, ordinary negligence for innkeepers
- minority cts today: ordinary negligence
negligence / duty / standard of care
what is the standard of care for car drivers?
general duty of reasonable care (most jurisdictions)
traditionally, drivers were only liable for grossly negligent, wanton, or willful misconduct to guests/friends in the car
negligence / duty / standard of care
in what situations may there be a different standard of care?
- common carriers
- innkeepers
- drivers
- bailors and bailees
- emergency situations
negligence / duty / standard of care
what is the standard of care for bailors and bailees?
common law:
- bailor must warn a gratuitous bailee of known dangerous conditions
- if bailor receives the sole benefit, bailee has a lesser duty
bailment = bailee temporarily takes possession of bailor’s property (ex. leaving your car with a valet)
negligence / duty / standard of care
what is the standard of care in emergency situations?
reasonable person under the same circumstances
negligence / duty / standard of care / possessors of land
what are the two approaches to possessors of land?
possessors of land –> relates to negligence in the maintenance of property
- traditional tripartite structure (1/2 juris)
- modern way –> further split into minority of states + R3d
negligence / duty / standard of care / possessors of land
what are the three ways to enter land under the traditional approach?
- invitees - business visitor
- licensees - social guest
- trespassers
negligence / duty / standard of care / possessors of land
under the traditional approach, what is the rule for invitees?
land possessor owes a duty of reasonable care to
- inspect the property
- discover unreasonably dangerous conditions AND
- take reasonable steps to protect the invitee
can’t delegate this duty to independent contractor
invitee is someone who comes onto the land for a material or economic purpose
public invitee - land is held open to the pubic (ex. state fair)
business visitor
negligence / duty / standard of care / possessors of land
under the traditional approach, what is the rule for licensees?
land possessor has a duty to (1) make the property reasonably safe OR (2) warn licensees of hidden dangers
no duty to inspect
must exercise reasonable care in conducting activities on the land
enters the land with express or implied permission (like a social guest)