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)
negligence / duty / standard of care / possessors of land
under the traditional approach, what is the rule for trespassers?
no duty to undiscovered trespassers
EXCEPTION: refrain from willful, wanton, intentional, or reckless misconduct
discovered or anticipated trespassers - duty to warn or protect from hidden dangers
attractive nuisance doctrine - may be liable
flagrant trespassers - even lesser duty of care
negligence / duty / standard of care / possessors of land
what is the attractive nuisance doctrine (under traditional approach)?
land possessor may be able for injuries to children trespassing on the land if
1. artificial condition exists in a place where the owner knows or has reason to know that children are likely to trespass
2. knows or has reason to know that the artificial condition poses an unreasonable risk of death or serious bodily harm
3. children do not discover or can’t appreciate the danger (due to their age)
4. utility of maintaining the condition < risk of injury AND
5. fails to exercise reasonable care
negligence / duty / standard of care / possessors of land
what is the minority approach (R3d)?
reasonable care under the circumstances EXCEPT flagrant trespassers
only duty to flagrant trespassers is NOT to act in an intentional, willful, or wanton manner to cause physical harm
negligence / duty / standard of care / possessors of land
what must a landlord do?
- maintain safe common areas
- warn of hidden dangers AND
- repair hazardous conditions
negligence / duty / standard of care / possessors of land
what is the rule for an off-premises victim?
generally not liable for injuries resulting from natural conditions
artificial conditions - must prevent unreasonable risk of harm to persons not on the premises
negligence / breach
what is a breach of duty generally? (definition)
violation of the relevant standard of care
negligence / breach
what are the two approaches?
- traditional approach - reasonable person standard
- cost-benefit analysis - Hand Formula (B < PL)
negligence / breach
what is the rule for admissibility of evidence of custom generally?
evidence of custom is admissible, but not dispositive of breach
negligence / breach
what is the rule for admissibility of evidence of custom of professionals?
lawyers, doctors, accountants, electricians
custom is admissible and DISPOSITIVE
compliance with custom = no beach
deviation from custom = breach
negligence / breach
what are the two rules for determining the custom for physicians?
- traditional rule: physician in the “same or similar” locality
- modern trend: national standard
patients must give informed consent
negligence / breach
what are the elements of negligence per se / statutory negligence?
- criminal law or regulatory statute imposes a particular duty for the protection or benefit of others
- defendant violated the statute
- P must be in the class of people intended to be protected by the statute
- accident must be the type of harm that the statute was intended to protect against AND
- harm was caused by a violation of the statute
violation of the law consists a breach, statute establishes the standard of care
negligence / breach
is excuse a defense for negligence per se?
- D may show that complying with statute would be even more dangerous than violating
- compliance was impossible or emergency justified violation
- incapacity (physical disability)
- vagueness
- exercised reasonable care in trying to comply
negligence / breach / res ipsa loquitur
what is the general principle of res ipsa loquitur?
circumstantial evidence of negligence can be sufficient evidence of negligence in some cases
creates permissible inference that allows the case to go to the jury
modern + traditional approach
negligence / breach / res ipsa loquitur
what are the elements of res ipsa loquitur under the traditional approach?
- accident was of a kind that does not ordinarily occur in the absence of evidence
- it was caused by an agent or instrumentalist within the exclusive control of D AND
- not due to any action by P
negligence / breach / res ipsa loquitur
what are the elements of res ipsa loquitur under the modern approach?
- accident is a type that ordinarily happens as a result of negligence of a class of actors AND
- D is a member of that class
more generous than traditional approach
negligence / breach / res ipsa loquitur
how do cts approach res ipsa loquitur for medical malpractice?
some jurisdictions shift the burden by holding all defendants jointly and severally liable unless they exonerate themselves
negligence / breach / res ipsa loquitur
how do cts approach res ipsa loquitur for products liability?
many courts ignore the exclusivity requirement when it is clear that the defect originated upstream of the package’s wrapping (like in the supply chain)
negligence / causation
what are the two components of causation?
- cause in fact / actual cause
- proximate cause / legal cause
negligence / causation / cause in fact
what is the general rule for cause in fact?
but-for causation
negligence / causation / cause in fact
what are the exceptions to cause in fact?
- multiple tortfeasors
- multiple possible causes
- loss of chance
- multiple sufficient causes doctrine
- alternative causation
negligence / causation / cause in fact
what test is applied when there are multiple sufficient causes?
Substantial Factor Test
was the D’s tortious conduct a substantial factor in causing the harm?
negligence / causation / cause in fact
what happens if P’s harm was caused by one of multiple D and each was negligent, so it can’t be determined which one caused the harm?
alternative causation
cts will shift the burden of proof to the defendants
impose joint and several liability on both D unless each can prove they didn’t cause the harm
negligence / causation / cause in fact
what happens if multiple tortfeasors were acting collectively?
all D will be jointly and several liable
negligence / causation / cause in fact
what is the rule for Loss of Chance of Recovery / Medical Misdiagnosis?
Loss of Chance Doctrine - if a doctor negligently reduces the P’s chance of survival, then that P can recover for the lost chance of recovery
can’t recover full damages, only portion that represents their lost chance of survival
negligence / causation / cause in fact
what was the traditional but-for analysis for recovery in Medical Misdiagnosis?
patient with < 50% chance of survival couldn’t recover from the medial misdiagnosis b/c likely to die anyway
doc’s negligence wasn’t a but for cause
negligence / causation / proximate cause
what is the rule for proximate cause?
- scope of liability
- foreseeability of harm
negligence / causation / proximate cause
what is the majority rule for foreseeability of harm?
no liability for an unforeseeable type of harm
negligence / causation / proximate cause
define intervening and superseding causes
intervening cause - doesn’t break chain of causation
superseding cause - DOES break the chain
negligence / causation / proximate cause
what is the rule for intervening and superseding causes?
whether the injury is within the scope of what made the conduct negligent in the first place
3p criminal acts may/may not break the chain of causation
negligence / causation / proximate cause
how much of the P’s injuries is the D liable for?
full extent of P’s injuries, even if unusual or unforeseeable (Eggshell Plaintiff)
negligence / causation / proximate cause
what is the foreseeability requirement for damages?
TYPE of damages must be foreseeable, NOT the extent
negligence / damages
are compensatory damages available?
yes
can include costs of physical injuries + emotional damages
P must take reasonable steps to mitigate damages
negligence / damages
what type of compensatory damages are available for personal injuries?
- medical expenses (past + future)
- lost income and reduced earning capacity
- pain and suffering (past + future)
damages
what is the purpose of actual (compensatory) damages
make the plaintiff whole again
damages
what are the two main categories of damage?
compensatory + punitive
damages
what is the purpose of punitive damages?
punish + deter future conduct
negligence / damages
what type of compensatory damages are available for property damage?
difference b/t mkt value of property before and after the injury
may allow cost of repair or replacement as alternative measure
negligence / damages
what is the traditional Collateral-Source Rule?
- benefits or payments to the P from outside sources are NOT credited against the liability of any tortfeasor
- evidence of such payments is NOT admissible
- outside sources like insurance payments, sugar daddy
negligence / damages
what is the modern Collateral-Source Rule?
most states eliminated or substantially modified the rule to avoid double recovery
negligence / damages
are punitive damages available?
- may be available if D acted willfully, wantonly, recklessly, or with malice OR if an inherently malicious tort is involved
- may be limited by statute
- SCOTUS - single digit ratio
negligence / pure emotional harm
what is Negligent Infliction of Emotional Distress (NIED)?
pure emotional harm
P can recover for NIED if
1. P was within zone of danger of the threatened physical impact AND
2. threat of physical impact caused emotional distress
negligence / pure emotional harm
can a bystander recover for Negligent Infliction of Emotional Distress?
if
1. closely related to person injured by D (relational proximity)
2. was present at the scene of the injury (geographic proximity) AND
3. personally observed the injury (temporal proximity)
negligence / pure emotional harm
what special relationships may qualify for Negligent Infliction of Emotional Distress?
- negligent mishandling of a corpse
- negligent medical info (like a negligent misdiagnosis)
negligence / pure emotional harm
is physical manifestation required for Negligent Infliction of Emotional Distress?
most jurisdictions require some physical manifestation of distress (nausea, insomnia, miscarriage)
negligence / pure economic loss
can a P recover for pure economic loss?
can’t recover in negligence without any related personal injury or pretty damage
negligence / loss of consortium
what happens if there is Loss of Consortium?
- allows recovery for loss arising from injury to a fam member
- fam members (like a spouse) can claim loss of consortium or companionship
negligence / wrongful death and survival actions
when can a survival action be brought?
brought by representative of decedent’s estate on behalf of decedent for claims that they would have had at hte time of their death
negligence / wrongful death and survival actions
when can a wrongful death action be brought?
brought by decedent’s spouse or representative to recover losses suffered by spouse of representative as a result of decedent’s death
negligence / wrongful death and survival actions
what is the main difference b/t survival action and wrongful death?
survival action is like the decedent suing for their loss
wrongful death is the fam suing for their loss (not the decedent’s losses)
negligence / wrongful death and survival actions
when can a wrongful life claim be brought?
by child for D’s negligent failure to properly perform a contraceptive procedure or diagnose a congenital defect
most states don’t allow, recovery limited to expesnes attributable to disability (UWorld)
negligence / wrongful death and survival actions
when can a wrongful birth claim be brought?
by parents for D’s negligent failure to properly perform a contraceptive procedure or diagnose a congenital defect
some states allow recovery for medical expenses + pain and suffering
negligence / wrongful death and survival actions
what is the main difference between a wrongful life and wrongful birth claim?
wrongful life is brought by child
wrongful birth is brought by parents
negligence / vicarious liability
who is liable under vicarious liability? is indemnification possible?
joint and several liability for employer + employee
party held responsible can seek indemnification from the directly responsible party
negligence / vicarious liability
what is the rule for respondeat superior?
employer is held vicariously liable for negligence of an employee IF it occurred within the scope of employment
negligence / vicarious liability
what is the difference between direct negligence and vicarious liability with the employer’s liability?
direct negligence - liable for employer’s own negligence
vicarious liability - employee’s actions
negligence / vicarious liability
are employers liable for the intentional torts of employees?
generally NOT liable
unless within scope of employment
negligence / vicarious liability
how is scope of employment determined under common law?
frolic - major deviation from scope of employment, employer is NOT liable
detour - minor, is liable
negligence / vicarious liability
are employers liable for torts committed by independent contractors?
generally no
negligence / vicarious liability
how do you determine if someone is an independent contractor or employee?
if employer retains a right of control over the way the employee does the work, then employee
negligence / vicarious liability
what duties can an employer NOT delegate to an independent contractor?
- inherently dangerous activities
- duties to the public or specific P for certain types of work
- shopkeepers have a duty to keep the premises safe for the public
negligence / vicarious liability
what is the apparent agency doctrine?
agency concept too
independent contractor will be treated as an employee IF
(1) injured person accepted IC’s services (2) based on a reasonable belief that the IC was an employee, (3) based on manifestations from the employer AND
(4) IC’s negligence is a factual cause of harm to the person who receives the services and (5) such harm is within the scope of liability
negligence / vicarious liability
are business partners liable for tots of other business partners?
yes if within scope of business’s purpose
negligence / vicarious liability
are automobile owners liable for negligently entrusting a vehicle to someone?
can be directly liable for negligently entrusting a vehicle to someone who is not in the position to exercise reasonable care
negligence / vicarious liability
are automobile owners liable for tortious acts of a family member driving the car with permission?
may be vicariously liable
negligence / vicarious liability
are parents vicariously liable for their minor children’s torts?
generally no
negligence / vicarious liability
traditionally, were state and federal governments able to be liable for torts?
no, they were immune
immunity has been waived by statutes
negligence / vicarious liability
what is the Federal Tort Claims Act?
expressly waives immunity and allows the fed govt to be sued for certain types of torts
exceptions (govt maintains immunity): discretionary functions, traditional govt activities, certain enumerated torts
negligence / vicarious liability
for state govt and munis, do they have immunity for governmental functions?
yes, immunity applies
negligence / vicarious liability
for state govt and munis, do they have immunity for proprietary functions?
no, immunity has been waived
negligence / sharing liability
when does joint and several liability apply?
- 2+ tortfeasors
- tortfeasors acting in concert
- alternative liability
- res ipsa loquitur against multiple D
- vicarious liability
negligence / defenses
what is the defense for contributory negligence under the traditional rule?
If P was negligent in some way, that negligence completely precluded the P’s recovery
some states still use
negligence / defenses
what is the defense for contributory negligence under the Last Clear Chance Doctrine?
Last Clear Chance Doctrine is EXCEPTION to Contributory Negligence
allows a negligent P to recover upon showing that D had the last clear chance to avoid injuring the P but failed to do so
negligence / defenses
what is comparative fault? what are the frameworks?
P’s negligence doesn’t completely bar recovery, limits their ability to recover
- pure comparative negligence
- modified comparative negligence
negligence / defenses
what is assumption of the risk?
applies when a party knowingly or willingly embraces a risk for some purpose of his own
can be express or implied
negligence / defenses
what is the rule for implied assumption of risk?
- participant or spectator in athletic event can’t recover b/c they knew of and chose to accept the risks
- unreasonably proceeding in the face of known, specific risk
negligence / defenses
what is the rule for express assumption of risk?
parties can contact to disclaim liability for negligence
- is the waiver clear?
- is the waiver enforceable?
might not enforce if
(1) waiver disclaims liability for reckless or wanton misconduct,
(2) gross disparity of bargaining power b/t two parties,
(3) party seeking to enforce offers services of great importance to the public (medical services),
(4) provision is subject to contract defenses (fraud, duress, etc.),
(5) enforcement would be against PBPL
strict liability
what are the categories of strict liability?
- abnormally dangerous activities
- animals
- defective products
strict liability / abnormally dangerous activities
what is the general rule for abnormally dangerous activities? what factors are used?
D will be held strictly liable for personal injuries and property damage caused by the activity, regardless of any precautions
scope of liability - harm that flows from the risk that made the activity abnormally dangerous
- whether it creates a foreseeable and highly significant risk of harm even when the actor takes due care
- severity of the harm resulting from the activity
- appropriateness of the location for the activity
- whether it has great value to the community
strict liability / animals
what is the rule for wild animals?
SL for harm from animal’s dangerous propensity
SL for injuries caused to licensees and invitees
NOT SL for trespassers (some jurisdictions have exceptions for vicious watchdogs)
strict liability / animals
what is the rule for domestic animals?
SL if owner knows/has reason to know the particular animal has dangerous propensity
many states hold owners SL for dog bites
strict liability / animals
what is the rule for trespassing animals?
SL for reasonably foreseeable damage caused by animal while trespassing on someone’s land
exceptions:
- household pets
- animals on public roads (negligence standard)
strict liability
what are the defenses to SL?
- contributory negligence - doesn’t bar recovery
- comparative negligence - varies
- assumption of the risk - complete bar to recovery
strict liability / products liability
what type of claims can a P bring for products liability?
- negligence - must prove duty, breach, causation, damages
- SL for defective products
- breach of warranty claim
strict liability / products liability / defective product
what are the types of product defects?
- manufacturing defects
- design defects
- failure to warn
this matters for deciding which test to use when proving the defect
strict liability / products liability / defective product
what are the elements of a products liability claim?
- product was defective (manufacturing, design, failure to warn)
- defect existed when the product left the defendant’s control AND
- defect caused the P’s injury when the product was used in a foreseeable way
strict liability / products liability / defective product
how do you establish a defect claim (element #1) for a manufacturing defect?
- product deviated from its intended design
- product does NOT conform to the manufacturer’s own specifications
strict liability / products liability / defective product
how do you establish a defect claim (element #1) for a design defect?
test 1: consumer expectation test
if less safe than the ordinary consumer would expect
test 2: risk-utility test
if risks outweigh the benefits, must show there is a reasonable alternative design
strict liability / products liability / defective product
how do you establish a defect claim (element #1) for a failure to warn?
- was there a foreseeable risk that was not obvious to an ordinary user AND
- were the steps taken to warn about that risk reasonable?
learned intermediary rule (prescription drugs) - manufacture has to warn the prescribing doctor
strict liability / products liability / defective products
what is required for plaintiffs?
no privity requirement - can sue the entire supply chain
anyone foreseeability injured by a defective product
strict liability / products liability / defective products
what is required for defendants?
anyone who sells the product when it is defective
must be in the chain of distribution + business of selling
causal sellers are NOT SL, but maybe negligence
strict liability / products liability / defective products
what damages are available?
personal injury or property damages
purely economic loss is generally NOT recoverable
strict liability / products liability / defective products
what defenses are available?
- contributory negligence - probs not complete bar
- comparative fault
- assumption of the risk
- product misuse, modification or alteration (P’s misuse has to be foreseeable)
- substantial change in the product can bar recovery
- compellable with govt standards - admissible for product defective but not conclusive
- state of the art defense - can be a complete bar
- disclaimers, limitations, waivers - generally doesn’t bar recovery
strict liability / products liability / breach of warranty
what are the two types of warranties?
implied + express warranties
strict liability / products liability / breach of warranty
what are the two types of implied warranties?
- merchantability - product is suitable for the ordinary purposes for which it is sold
- fitness for a particular purpose - seller knows the particular purpose and buyer relies on seller’s skill or judgment
strict liability / products liability / warranties
what defenses are available for breach of warranty?
- disclaimers
- tort defenses - contributory negligence, comparative fault, assumption of the risk, product misuse
defamation
what are the basic elements of defamation?
P must prove that D
- made a defamatory statement
- that is of or concerning the P (the particular P) must be living
- statement was published to a 3p who understood the defamatory nature
AND - there is resulting damage to P’s reputation
defamation
what is required for “defamatory language?”
language that diminishes respect, esteem, or goodwill toward the P OR deters others from associating with the P
must be false to be actionable
defamation
is someone who repeats a defamatory statement liable for defamation?
they may be independently liable
defamation / constitutional requirements
what are the constitutional requirements / limitations?
depend on the type of plaintiff + content of the statement
type plaintiff - public official, pubic figure, private individual
content - matter of pubic concern, matter of private concern
defamation / constitutional requirements
who is a public figure?
either general purpose pubic figure or limited purpose public figure
power of persuasion and influence in society
may be in general or for a particular issue
defamation / constitutional requirements
who is a public official?
substantial responsibility or control over a govt office, including a political candidate
defamation / constitutional requirements
what is the rule for a public figure or public official?
actual malice standard
various types of damages available
defamation / constitutional requirements
what is the rule for a private individual + matter of public concern?
negligence standard - actual damages only
actual malice standard - presumed damages available
defamation / constitutional requirements
what is the rule for a private individual + matter of private concern?
negligence standard - general damages without proving actual malice
tip
what is the framework for defamation?
- is the P a public official/figure or private individual?
- what is the standard of proof in order to recover?
- what type of damages are available?
defamation / constitutional requirements
what does a P have to prove if they are a public official / public figure?
person who made the statement knew that it was false OR acted with reckless disregard for the truth
actual malice standard
defamation / constitutional requirements
what does a P have to prove if they are a private individual + matter of public concern?
- statement is false
- person who made the statement was negligent (should have known the statement was false)
defamation / constitutional requirements
what does a P have to prove if they are a private individual + matter of private concern?
unclear
most jurisdictions require showing that D was at least negligent as to the falsity of the statement
defamation / constitutional requirements
what damages are available for liabel?
general damages - recovery w/o evidence of measurable harm
defamation / constitutional requirements
what damages are available for slander?
P must prove special damages (show economic loss)
exceptions for slander per se (general damages available)
- commission of a serious crime
- unfitness for a trade or profession
- having a loathsome disease
- severe sexual misconduct
defamation / defenses
what are the categories of defenses for defamation?
- truth - absolute defense
- consent - if you consent to defamation, can’t sue
- privileges
defamation / defenses
what is required for absolute privilege?
the speaker is completely immune from liable for defamation
statements including:
- in the course of judicial proceedings
- course of legislative proceedings
- b/t spouses
- required publications by radio and TV
defamation / defenses
what is required for conditional privilege (qualified)?
statement is made in good faith pursuant to some duty or responsibility
P must show a higher level of culpability
includes statements made
* in the interest of the D (defending your reputation)
* interest of the recipient of the statement
* affecting some important public interest
privacy torts
who does the right of privacy apply to?
individuals not corporations
privacy torts
when does the right to privacy terminate?
upon death of P
privacy torts
what are the causes of action for invasion of property?
I FLAP
_I_ntrusion upon selection
_F_alse _L_ight
Appropriation of the right to _P_ublicity
Public Disclose of _P_rivate Facts
privacy torts
what damages are available?
P need not prove special damages (economic loss)
emotional or mental distress if sufficient
privacy torts
what defenses are available?
- consent
- qualified and absolute privilege - only False Light and Pubic Disclosure
- truth is NOT a defense
what is the major difference b/t defamation and privacy torts?
truth is a defense for defamation, but not privacy torts
privacy torts / cause of action
what is required for Intrusion upon Seclusion?
D intrudes upon P’s private affairs in a manner that would be highly offensive to a reasonable person
privacy torts / cause of action
what is required for False Light?
D
(1) publication of facts about the P
(2) that place the P in a false light
(3) which would be highly offensive to a reasonable person
privacy torts / cause of action
what is required for Appropriation of the Right to Publicity?
when someone (1) appropriates another’s name or likeness (2) for D’s advantage (3) w/o consent and (4) causes injury
appropriation must be exploitative, but not necessarily commercial
privacy torts / cause of action
what is required for Public Disclosure of Private Facts?
- D publicizes a matter concerning the private life of another
- the matter publicized is highly offensive to a reasonable person AND
- the matter is not of legitimate concern to the public (hard to prove)
intentional misrepresentation (fraud)
what are the elements of intentional misrepresentation (fraud)?
- false representation
- scienter
- intent
- causation
- justifiable reliance
- damages
intentional misrepresentation (fraud)
what is required for the false representation element?
must be about a material fact
includes concealing a material fact
no duty to disclose a material fact to other parties generally
intentional misrepresentation (fraud)
what is required for the scienter element?
D knows that the representation is false or acted with reckless disregard for its falsity
intentional misrepresentation (fraud)
what is required for the intent element?
D must intend to induce the P to act in reliance on the misrepresentation
intentional misrepresentation (fraud)
what is required for the causation element?
misrepresentation must have caused the P to act or refrain from acting
intentional misrepresentation (fraud)
what is required for the justifiable reliance element?
reliance is NOT justifiable if the facts are obviously false OR it is clear the D was stating an opinion
intentional misrepresentation (fraud)
what is required for damages?
P must prove actual, economic, pecuniary loss
no nominal damages
most jurisdictions: recovery is benefit of the bargain
negligent misrepresentation
what are the elements of negligent misrepresentation?
- D provided false info to P
- as a result of D’s negligent in preparing the info
- during the course of a business or profession
- causing justifiable reliance and pecuniary loss AND
- P is either in a contractual relationship with D OR P is 3p known by D to be a member of the limited group for whose benefit the info is supplied
negligence misrepresentation is a different cause of action than tort of negligence
negligent misrepresentation
what defense are available?
negligence defenses
negligent misrepresentation
what damages are available?
reliance and consequential damages IF negligent misrepresentation is proven with sufficient certainty
what are the elements of intentional interference with a contract?
- valid contract existed b/t 3p and P (can’t be terminable at will)
- D knew of the contractual relationship
- D intentionally interfered with the contract, resulting in a breach AND
- breach caused damages to P
what are the elements of trade libel?
- publication
- of a false or derogatory statement
- with malice
- relating to P’s title to their business, quality of their business, or quality of products AND
- causes special damages as a result of interference with or damage to business relationships
what are the elements of slander of title?
- publication
- of a false statement
- derogatory to P’s title
- with malice
- causing special damages
AND - diminishes value in eyes of 3p
what parties have a special duty to protect others?
MBE PQs 1
P lease H elp E liminate S afety C oncerns C ausing I njuries
- parent/child
- hospital/patient
- employer/employees
- shopkeeper/business invitees
- common carrier/passengers
- custodian/person in custody
- innkeeper/guests
what is the default framework for negligence on MBE?
MBE PQs 1
pure comparative negligence NOT traditional contributory negligence
is the owner of a wild animal SL for fearful reaction to the animal?
MBEs PQs 1
yes, SL for harm that is caused by a plaintiff’s fearful reaction to the sight of an unrestrained wild animal or directly results from the wild animal’s abnormally dangerous characteristics
what is needed for market share liability?
Essay 4495
(1) if the plaintiff’s injuries are caused by a fungible product and (2) it is impossible to identify which defendant placed the harmful product into the market
–>
the jury can apportion liability based on each defendant’s share of the market
what can a partially negligent P not recover in a modified comparative negligence regime?
PQs Set 2
P’s recovery is barred if their fault > 50%
some juris do >= 50%
when is a commercial supplier of a component that is integrated into a defective product subject to strict liability?
PQs Set 2
(1a) the component is defective or (1b) the supplier substantially participated in the process of integrating the component into the product’s design AND
(2) the component’s integration caused that product to be defective
what is the minority approach to negligence per se?
PQs Set 2
defendant’s violation of a statute or ordinance creates a rebuttable presumption (as opposed to a conclusive presumption) that the defendant breached a duty of care
what must a plaintiff prove for intentional interference with a contract?
PQs Set 2
- valid contract existed b/t P and 3p
- D knew of that contractual relationship
- D intentionally and improperly interfered with the contract’s performance
AND - that interference caused the P’s pecuniary (monetary) loss
under the Informed Consent Doctrine, what happens if a physician fails to disclose the risks of a medical treatment?
PQs Set 2
liable for negligence if
- failure to disclose caused the patient to consent
AND - undisclosed risk materialized and resulted in phsycial harm
under pure comparative negligence, when can P recover when negligent?
PQs Set 3
P’s negligence reduces recovery by P’s proportionate fault
what must P prove in a medical malpractice action to recover damages?
PQs Set 3
P must prove that D’s conduct was the actual and proximate cause of P’s injury
actual cause –> P’s harm would not have occurred but for D’s conduct
what is the standard of care for a professional (like a lawyer)?
PQs Set 3
same knowledge, skill, and care as another professional in similar community
national (not community) standard to medical specialists (doctors)
private nuisance
Who is the focus of a private nuisance claim?
PQs Set 4
interference with use and enjoyment of property is substantial (intolerable to normal person) + unreasonable
when is expert testimony needed to establish the standard of care?
PQs Set 4
for a professional, generally need an expert witness
but if D’s negligence is so apparent that a lay person could identify it, then expert testimony is not required
when does assumption of the risk NOT apply as a defense?
PQs Set 4
defense does not apply when the defendant’s tortious conduct left the plaintiff with no reasonable alternative but to proceed despite that risk
strict liability for animals:
is owner of land and/or owner of the animals liable for reasonably foreseeable damages?
PQs Set 4
owner of the animal only
liability does not extend to landowner unless they had a right to possess the animal
tip
if there’s joint and several liability and I’m trying to find out someone can recover, what should I do?
PQs Set 4
P can recover the ENTIRE amount from any D
when multiple defendants were found to have caused the plaintiff indivisible harm
Rylands v. Fletcher rule for fires under early common law
NCBE Simulated MBE 1
landowners were strict liable for spread of fire
now Rylands only applies to abnormally dangerous activities
modern view is to use negligence standard for spread of fire
what type of claim could it be relevant whether the company adhered to state of the art safety standards?
NCBE Simulated MBE 1
relevant for negligence
not really relevant for strict liability
what can be used as an affirmative defense to strict liability for abnormally dangerous activities?
UWorld
assumption of the risk
WHEN P (1) knows of the risk of harm AND
(2) voluntarily accepts that risk
tip
default framework for MBE
- joint and several liability
- pure comparative negligence
tip
what is the BEST defense?
an element of a tort hasn’t been satisfied
this is better answer than an affirmative defense
tip
damages available for trespass to chattel vs. conversion
- conversion - full value of item
- trespass to chattel - amount of the damages
tip
if the question is asking about strict liability, what answer choice can I remove immediately?
reasonable care
since it’s strict liability, reasonable care doesn’t matter
tip
pure several liability
you can only sue a party for their % of fault
different from joint and several liability
if multiple Tortfeasors, what are the possible options for their liability?
UWorld
- if acting in concert –> joint + several liability
- if acting independently + injuries are indivisible –> joint + several
- if acting independently + injures are separable –> several liability only
do negligent intervening acts break the chain of causation?
UWorld
- negligent intervening acts (medical malpractice) are foreseeable and do NOT cut off D’s liability
- superseding causes (unforeseeable) break chain of proximate causation
tip
how to start negligence essay
JD Advising One Sheets
In any negligence action, a plaintiff must show that the defendant owed the plaintiff a duty to conform his conduct to a standard necessary to avoid an unreasonable risk of harm to others, that the defendant’s conduct fell below the applicable standard of care, and that the defendant’s conduct was both the cause in fact and the proximate cause of the plaintiff’s injuries.
standard of care for someone with intellectual or emotional disability
MBE Mixed Set
not considered in their standard of care
so person with ordinary intelligence and knowledge
standard of care for someone with physical disability
MBE Mixed Set
reasonably careful person with same physical disability
tip
if SL is at issue / abnormally dangerous activity, pay attention to what?
NCBE Simulated #2
pay attention to whether the injury was b/c of the abnormally dangerous activity
ex. driver gets into car crash b/c toxic waste spills on street - not because of dangerous characteristic of the waste
Russian roulette fact pattern - what is the dispositive issue for a negligence action
NCBE Simulated #2
whether the friend was also negligent
b/c
contributory negligence could be a defense
battery single intent rule
MBE Practice Exam #4
- majority rule
- D only need to intend to cause the contact with another
- does NOT require showing that D intended to cause the physical injury
can an emergency professional recover for damages from negligent party for a risk inherent in the job?
MBE Practice Exam #4
firefighter’s rule
emergency professional is BARRED from receiving damages
from the party whose negligence caused the professional’s injury IF THE injury arises from a risk inherent in the job