Torts Flashcards
To establish a prima facie case for any intentional tort, the plaintiff must prove:
- An act by the defendant
- Intent by the defendant
- Causation of the result to the plaintiff from the defendant’s act
For intentional torts the act required is ___ by the defendant.
a volitional movement
The intent that is relevant for purposes of intentional torts is the intent to ____. The defendant does not need to intend the ____
bring about the forbidden consequences that are the basis of the tort; specific injury that results.
The transferred intent doctrine applies when the defendant intends to commit a tort against one person but instead:
- Commits a different tort against that person
- Commits the same tort as intended but against a different person
OR - Commits a different tort against a different person
–> In such cases, the intent to commit a certain tort against one person is transferred to the tort actually committed or to the person actually injured for purposes of establishing a prima facie case.
Transferred intent may be invoked only if both the tort intended and the tort that results are one of the following:
- Assault
- Battery
- False imprisonment
- Trespass to land
- Trespass to chattels
Who is capable of committing intentional torts
Everyone is “capable” of intent. Incapacity is not a good defense. Thus, young children and persons who are mentally incompetent will be liable for their intentional torts.
Causation for intentional torts is satisfied if the defendant’s conduct was ____
a substantial factor in bringing about the
injury.
Note: In most cases, causation will not be at issue when you are analyzing an intentional tort because it is usually obvious that the defendant’s conduct was a substantial factor in causing the harm.
The key testable elements for battery are:
- Harmful or offensive contact
- Contact must be with the plaintiff’s person
+ Intent/causation as usual
Contact is harmful if it ____.
Contact is offensive if it ____.
causes actual injury, pain, or disfigurement
would be considered offensive to a reasonable person (hyper sensitivity is ignored)
Contact is considered offensive only if it hasn’t been ____. However, consent will be
implied for the ____
permitted or consented to; ordinary contacts of everyday life (for example, minor bumping on a crowded bus).
Contact for battry covers both ___ contact
direct (for example, striking the plaintiff) or indirect (for example, setting a trap for the plaintiff to fall into).
Plaintiff’s person includes ____
anything connected to the plaintiff (for example, clothing or a purse).
For battery the plaintiff can recover nominal damages even if ____. The plaintiff may recover punitive damages for ____.
actual damages aren’t proved; malicious conduct
The key testable elements for assault are:
- Act by the defendant creating a reasonable apprehension in the plaintiff
- Of an immediate battery (harmful or offensive contact to the plaintiff’s person)
+ Intent/Causation
For assault the apprehension of harmful or offensive contact must be ____. Courts generally will not protect a plaintiff against ____.
reasonable; exaggerated fears of contact
___ is not required for there to be an assult
Fear
Apprehension shouldn’t be confused with fear or intimidation (for example, a weakling can cause a bully to apprehend offensive contact for purposes of assault).
If the defendant has the ____ to commit a battery, this will be enough to cause a reasonable apprehension.
apparent ability
Ex: If gun is not loaded but pl. doesn’t know that = that can still be assault
Effect of words on creating a reasonable apprehension of an immediate battery in the pl.
In the vast majority of cases, words alone are not enough. For the defendant to be liable, the words must be coupled with conduct.
However, words can negate reasonable apprehension (for example, the defendant shakes their fist but states that they are not going to strike the plaintiff).
For assault the plaintiff must be apprehensive that they are about to become the victim of an ____ battery.
immediate
For an assault claim the plaintiff can recover ____ even if actual damages are not proved. Malicious conduct may permit recovery of ____.
nominal damages; punitive damages
The key testable elements for false imprisonment are:
- An act or omission on the part of the defendant that confines or restrains the plaintiff
- The plaintiff must be confined to a bounded area
+ Intent/Causation
Sufficient acts of restraint for false imprisonment include:
- Physical barriers
- Physical force directed against the plaintiff, immediate family, or personal property (for example, confiscating the plaintiff’s purse)
- Direct threats of force
- Indirect or implied threats of force
- Failure to release the plaintiff when under a legal duty to do so (for example, a taxi driver refusing to let a customer out)
- Invalid use of legal authority (for example, false arrest)
Insufficient acts of restraint for false imprisonment include:
- Moral pressure
- Future threats
How long does confinement need to be for false imprisonment claim
It is irrelevant how short the period of the confinement is.
For false imprisonment the plaintiff must ___ of the confinement or be ____ by it.
know; harmed
What Is a Bounded Area for false imprisonment?
For an area to be “bounded,” freedom of movement must be limited in all directions. There must be no reasonable means of escape known to the plaintiff.
Damage rule for false imprisonment
The plaintiff can recover nominal damages even if actual damages are not proved. Punitive damages may be recovered if the defendant acted maliciously.
The key testable elements for intentional infliction of emotional distress are:
- An act by the defendant amounting to extreme and outrageous conduct
- The plaintiff must suffer severe emotional distress
+ Itent/Causation
Extreme and Outrageous Conduct is conduct that ____
transcends all bounds of decency
Conduct that is not normally outrageous may become it for IIED if:
- It is continuous in nature
- It is committed by a certain type of defendant (common carriers or innkeepers may be liable even for mere “gross insults”) OR
- It is directed toward a certain type of plaintiff (children, elderly
persons, someone who is pregnant, supersensitive adults if the
sensitivities are known to defendant)
For IIED and unlike for other intentional torts, ____ as to the effect of the defendant’s conduct will satisfy the intent requirement.
recklessness
Damage requirement for IIED
Actual damages (severe emotional distress), not nominal damages, are required. Proof of physical injury generally isn’t required. The more outrageous the conduct, the less proof of damages is
required.
____ is the only intentional tort to the person that requires damages.
Intentional infliction of emotional distress
When the defendant’s conduct is directed at a third person, and the plaintiff suffers severe emotional distress because of it, the plaintiff may recover by showing either the prima facie case elements of emotional distress or that:
(1) they were present when the injury occurred;
(2) the distress resulted in bodily harm or the plaintiff is a close relative of the third person; and
(3) the defendant knew these facts.
Intentional infliction of emotional distress is a ____ tort position.
fallback
The intentional torts to the person include:
- Battery
- Assault
- False imprisonment
- IIED
The intentional torts to property include:
- Trespass to land
- Trespass to chattels
- Conversion
The key testable elements for trespass to land are:
- Physical invasion
- Of the plaintiff’s real property
+ Intent/Causation
For trespass to land the invasion may be by a ____. If intangible matter (for example, vibrations or odor) enters, the plaintiff may have a case for ____, but not for trespass since those things are not considered physical.
person or object (for example, throwing a baseball onto the plaintiff’s land is a trespass)
nuisance
For trespass to land real property includes not only the surface, but also _____
airspace and subterranean space for a reasonable distance.
The trespass claim belongs to the person with the ____, and not necessarily the owner.
right to possess the property
–> if you enter a rented apartment without permission, the tenant has a claim against you, not the landlord
Intent for trespass to land
The defendant need intend only to enter onto that particular piece of land. The defendant need not know that the land belonged to another.
Damage requirement for trespass to land
The plaintiff can recover without showing actual injury to the land.
The key testable element for trespass to chattels is:
Act by the defendant that interferes with the plaintiff’s right of possession in a chattel
Types of interference for trespass to chattels
The interference may either be an intermeddling (that is, directly damaging the chattel) or a dispossession (that is, depriving the plaintiff of their lawful right of possession of the chattel).
Intent required for trespass to chattels
Intent to trespass isn’t required; intent to do the act of interference is all that is needed. The defendant’s mistaken belief that they own the chattel is no defense.
Damage requirement for trespass to chattels
Actual damages—not necessarily to the chattel, but at least to a possessory right—are required.
The key testable elements for conversion are:
- Act by the defendant that interferes with the plaintiff’s right of possession in a chattel
- Interference is serious enough in nature or consequences to warrant that the defendant pay the chattel’s full value
Intent required for conversion
As with trespass to chattels, mistake as to ownership is no defense; the only intent required is the intent to do the act that interferes with the plaintiff’s right of possession.
The longer the withholding period and the more extensive the use, the more likely it is to be ____. A less serious interference is ____.
conversion; trespass to chattels
Subject Matter of Conversion
Only tangible personal property and intangibles that have been reduced to physical form (for example, a promissory note) are subject to conversion.
Remedies for trespass to c hattels
The plaintiff may recover damages (fair market value at the time of conversion) or possession (replevin).
Possible defenses to intentional torts:
- Consent
- Protective privileges
- Necessity
The plaintiff’s consent to the defendant’s conduct is a defense, but the majority view is that one cannot consent to ____.
a criminal act
Any consent fact pattern raises two questions:
- Was there a valid consent?
- Did the defendant stay within the boundaries of the consent?
Individuals without capacity are deemed ____, for example, drunken persons, and very young children. Persons with limited capacity, such as older children and persons with mild intellectual disabilities, can consent, but only to ____
incapable of consent; things within the scope of their understanding.
Everyone (even a young child) has the capacity
to ____, but not everyone has the capacity to ____.
commit a tort; consent to a tort
The defendant is not liable if the plaintiff expressly consents to the defendant’s conduct. Exceptions:
(1) mistake will undo express consent if the defendant knew of and took advantage of the mistake;
(2) consent induced by fraud will be invalidated if it goes to an essential matter, but not a collateral matter; and
(3) consent obtained by duress will be invalidated unless the duress is only threats of future action or future economic deprivation.
Mistake will undo express consent if ____
the defendant knew of and took advantage of the mistake;
Consent induced by fraud will be invalidated if _____
it goes to an essential matter, but not a collateral matter
Consent obtained by duress will be invalidated unless the duress is ____
only threats of future action or future economic deprivation.
Apparent consent is that which ____, for example, normal contacts inherent in body-contact sports, ordinary incidental contact, etc.
a reasonable person would infer from custom and usage or the plaintiff’s conduct
Consent implied by law arises when ____
action is necessary to save a person’s life or some other important interest in person or property.
If the defendant ____ by committing a more intrusive invasion or by invading a different interest than the one the plaintiff referenced, they may be liable.
exceeds the scope of consent
Protective privileges include:
- Self-defense
- Defense of others
- Defense of property
- Reentry onto land
- Recapture of chattels
When a question involves the defense of self, others, or property, ask the following three questions:
- Is the privilege available?
- Is a mistake permissible as to whether the tort being defended against (battery, trespass, etc.) is actually being committed?
- Was a proper amount of force used?
Protective privileges only apply for ___
preventing the commission of a tort.
Self-Defense Elements
When a person reasonably believes that they are being or are about to be attacked, they may use such force as is reasonably necessary to protect against injury.
For self-defense the majority rule is that there is ____ to retreat. The modern trend imposes a duty to retreat before ___ if this can be done safely, unless the actor is in their home.
no duty; using deadly force
Self-defense is not available to the ____ aggressor unless ____
initial
the other party responds to the aggressor’s nondeadly force by using deadly
force.
Self-defense may extend to ____ injuries (caused while the actor was defending themselves).
third-party
An actor might be liable to a third person if they deliberately injured the third person in trying to protect themselves.
Is mistake allowed for self-defense
A reasonable mistake as to the existence of the danger is allowed.
How Much Force May Be Used in self-defense?
One may use only that force that reasonably appears to be necessary to prevent the harm (including deadly force). If more force than is
reasonably necessary is used, the defense is lost.
Deadly force is not proportional to threats to ___
property (but check for reasonable belief about safety to self)
When Is Defense of others available?
One may use force to defend another when they reasonably believe that the other person could have used force to defend themselves.
Is mistake allowed for defense of others
A reasonable mistake as to whether the other person is being attacked or has a right to defend themselves is permitted.
How Much Force May Be Used for defense of others?
The defender may use as much force as they could have used in self-defense if they were the one threatened with the injury.
When Is the Defense of property Available?
One may use reasonable force to prevent the commission of a tort against their real or personal property. A request to desist or leave must first be made unless it clearly would be futile or dangerous.
The defense of property does not apply once the tort has ____; however, one may use force in ____ of another who has tortiously dispossessed the owner of their chattels because the tort is viewed as still in progress if the defendant is in the act of fleeing.
been committed; hot pursuit
Defense of property is not available against one
with a ____.
privilege
–> whenever an actor has a privilege to enter onto the land of another because of necessity,
recapture of chattels, etc., that privilege will supersede the privilege of the land possessor to defend their property.
Is mistake allowed for defense of property?
A reasonable mistake is allowed as to whether an intrusion has occurred or whether a request to desist is required.
A mistake is not allowed as to whether the entrant has a privilege (for example, necessity)
that supersedes the defense of property right, unless the entrant conducts the entry so as to lead the defendant to reasonably believe it is not privileged (such as by refusing to say what the necessity is).
Before force may be used in defense of property, the pl must:
request to desist or leave must first be made unless it clearly would be futile or dangerous.
For defense of property How Much Force May Be Used?
Reasonable force may be used. However, one may not use force causing death or serious bodily harm unless the invasion of property also entails a serious threat of bodily harm.
–> The same principle makes it impermissible to set deadly mechanical devices or traps (such as spring guns) to protect property.
A shopkeeper has a privilege to detain a suspected shoplifter for ____. For the privilege to apply, the following conditions must be satisfied:
investigation
- There must be a reasonable belief as to the fact of theft
- The detention must be conducted in a reasonable manner and only nondeadly force can be used
- The detention must be only for a reasonable period of time and only for the purpose of making an investigation
At common law, one could use force to reenter land only when an intruder came into possession tortiously, such as by a trespass. Under modern law, there are summary procedures such as ejectment for recovering possession of real property. Hence, resort to ____ is no longer allowed.
self-help
The basic rule is the same as that for reentry of land at common law: When another’s possession began lawfully (for example, a conditional sale), one may use only ____ to recover the chattel.
Reasonable force may be used to recapture a chattel only when ____, for
example, by theft.
peaceful means; in hot pursuit of one who has obtained possession wrongfully
Necessity defense
A person may interfere with the real or personal property of another when it is reasonably and apparently necessary in an emergency to avoid injury from a natural or other force and when the threatened injury is substantially more serious than the invasion that is undertaken to avert it.
Types of necessity:
Public and private
Public necessity defense
A defendant can raise public necessity as a defense if they acted to avert an “imminent public disaster.”
Private necessity defense
Private necessity can be a defense when the action was to prevent serious harm to a limited number of people. Under private necessity,
the actor must pay for any injury they cause (unless the act was to benefit the property owner).
Necessity is a defense only to ____ torts.
property
The elements of a prima facie case of negligence are:
- A duty on the part of the defendant to conform to a specific standard of conduct for protection of the plaintiff against an unreasonable risk of injury
- A breach of that duty by the defendant
- The breach is the actual and proximate cause of the plaintiff’s injury
- Damages
When confronted with a negligence question, you should always ask:
- To whom do you owe a duty?
- What is the applicable standard of care?
A duty of care is owed to all ____. If the defendant’s conduct creates an unreasonable risk of injury to persons in the position of the plaintiff, the general duty of care extends from the defendant to the plaintiff.
foreseeable plaintiffs
Test for foreseeable plaintiffs
“zone of interests”
A rescuer is a foreseeable plaintiff when ____
the defendant negligently put themselves or a third person in peril (danger invites rescue).
Firefighters and police officers are barred by the “firefighter’s rule” from recovering for ____
injuries caused by the inherent risks of their jobs.
A third party for whose ____ a legal or business transaction was made (for example, a beneficiary of a will) may be a foreseeable plaintiff.
economic benefit
All persons owe a duty to behave with the same care as a hypothetical ____ in the conduct of their activities to avoid injuring foreseeable victims.
reasonably prudent person
The reasonably prudent person standard is an ____ standard, measured against what the
average person would do. A defendant’s mental ____ are not taken into account.
objective; deficiencies and inexperience (in other words, low intelligence is no excuse).
Exceptions to reasonably prudent standard being objective:
- Superior Skill or Knowledge
- Physical Characteristics Where Relevant
While the reasonably prudent person standard sets a minimum level of care, a defendant who has knowledge or experience superior to that of an average person is required to exercise ____
that experience.
The “reasonably prudent person” is considered to have the same physical characteristics as the defendant if ____ (but remember, one is expected to know one’s physical abilities and to exercise the care of a person with ____—for example, a blind person should act as a reasonably prudent person who cannot see and not attempt to, for instance, drive a car).
those physical characteristics are relevant to the claim; such knowledge
SPECIAL NEGLIGENCE DUTIES BASED ON TYPE OF DEFENDANT include:
- Children
- Professionals
- Possessors of land
Children are held to the standard of ___
a child of like age, intelligence, and experience (rhis is a subjective test)
A child under ___ is usually without the capacity to be negligent. Children engaged in potentially dangerous ____ may be required to conform to an “adult” standard of care.
five; adult activities
A professional is required to possess the ____.
For doctors, most courts apply a ____ standard of care to evaluate their conduct.
knowledge and skill of an average member of the profession or occupation in good standing (empirical standard)
national
Under the traditional rule followed in many states, the duty owed a plaintiff on the premises for dangerous conditions on the land
depends on the plaintiff’s status as ____
unknown trespasser, known trespasser, licensee, or invitee.
Duty owed to unknown trespassers
No duty is owed to an undiscovered trespasser.
As to discovered or anticipated trespassers, the land possessor must warn of or make safe any conditions that are:
- Highly dangerous (involving risk of death or serious bodily harm)
- Artificial
- Concealed
- Known to the land possessor in advance
A licensee is one who enters onto the land with the possessor’s permission for ____
their own purpose or business, rather than for the possessor’s benefit.
As to licensees, the land possessor has a duty to warn of or make safe hazardous conditions that are:
- Concealed
- Known to the land possessor in advance
For invitees the land possessor must exercise reasonable care in the conduct of “____on the property. The possessor has no duty to____.
active operations; inspect or repair
Invitees enter onto the land in response to an invitation by the possessor of the land (meaning they enter for a purpose connected with the ____ or enter as members of the public for a purpose for which the land is ____).
business of the land possessor; held open to the public
An invitee will lose invitee status if ____
they exceed the scope of the invitation.
The landowner or occupier owes a duty to invitees regarding hazardous conditions that are:
- Concealed
- Known to the land possessor in advance or could have been discovered by a reasonable inspection
Attractive Nuisance Doctrine
Most courts impose on a landowner the duty to exercise ordinary care to avoid a reasonably foreseeable risk of harm to children caused by dangerous artificial conditions on their property.
To establish the doctrine of attractive nuisance’s applicability, the plaintiff must show:
- A dangerous condition on the land that the owner is or should be aware of
- The owner knows or should know that children might trespass on the land
- The condition is likely to cause injury (it is dangerous because of the child’s inability to appreciate the risk)
- The expense of remedying the situation is slight compared with the magnitude of the risk
For liability to attach, the requirements above must be shown. The child does not have to be ____ by the dangerous condition, nor is the attraction alone enough for ____
attracted onto the land; liability.
A landowner who permits the general public to use their land for recreational purposes without charging a fee is ___ for injuries suffered by a recreational user, unless ____
not liable
the landowner willfully and maliciously failed to guard against or warn of a dangerous condition or activity.
There generally is no duty to protect someone ___ the premises from natural conditions on the premises; however, there is a duty for unreasonably dangerous artificial conditions or structures ____. Also, one must carry on activities on the premises so as to avoid ____ to others off the premises.
off; abutting adjacent land
unreasonable risk of harm
The lessee has a general duty to ____. The lessor must warn of ___
maintain the premises; existing defects of which they are aware or have reason to know, and which they know the lessee is not likely to discover on a reasonable inspection.
If the lessor covenants to repair, they are
liable for _____. If the lessor volunteers to repair and does so ____, they are liable.
unreasonably dangerous conditions; negligently
Duties of Vendor of Realty
A vendor must disclose to the vendee
concealed, unreasonably dangerous conditions of which the vendor knows or has reason to know, and which the vendor knows the vendee is not likely to discover on a reasonable inspection.
A clearly stated specific duty imposed by a statute providing for ____ may replace the more general common law duty of due care if:
criminal penalties (including fines for regulatory offenses and ordinances, such as for speeding)
- The plaintiff is within the protected class
- The statute was designed to prevent the type of harm suffered by the plaintiff
Exceptions to negligence per se:
Violation of some statutes may be excused where compliance would cause more danger than violation OR where compliance would be beyond the defendant’s control
Effect of compliance with statutory standard of care
Even though violation of the applicable
statute may be negligence, compliance with the statute will not necessarily establish due care.
Effect of Violation of statutory standard of care
Under the majority view, an unexcused statutory violation is negligence
per se; in other words, it establishes the first two requirements in the prima facie case—a conclusive presumption of duty and breach of duty.
Affirmative duty to act - general rule
Generally, one does not have a legal duty to act. There is no duty to rescue.
Exception to duty to act rule:
- Special Relationship Between Parties
- Peril due to own conduct
- Assumption of duty by acting
A special relationship between the parties (for example, parent-child) may create a duty to act. Similarly, ____ owe duties of reasonable care to aid or assist their patrons. In addition, places
of public accommodation have a duty to _____
common carriers, innkeepers, shopkeepers, and others that gather the public for profit
prevent injury to guests by third persons.
One may assume a duty to act by ___
acting (for example, once the
defendant undertakes to aid someone, they must do so with reasonable
care).
One has a duty to assist someone they have negligently or innocently placed in ____
peril.
Good Samaritan statutes
Exempt doctors, nurses, etc., from liability for ordinary, but not gross, negligence.
Duty to Prevent Harm from Third Persons - General Rule
Generally, there is no duty to prevent a third person from injuring another.
Duty to Prevent Harm from Third Persons - Exceptions
An affirmative duty may be imposed, however, if one has the actual ability and authority to control a person’s actions, and knows or should know the person is likely to commit acts that would require exercise of this control.
Duty: Automobile Driver to Guest
A guest in an automobile is owed a duty of ordinary care.
In the few guest statute states, one is liable to nonpaying passengers only for reckless tortious conduct.
In a bailment relationship, the bailor transfers to the bailee possession of the chattel but not ___
title (for example, bailor loans their
car to bailee)
The bailee’s standard of care depends on who benefits from the bailment:
(1) for a sole benefit of the bailor bailment, there is a low standard of care;
(2) for a sole benefit of the bailee bailment, there is a high standard of care; and
(3) for a mutual benefit bailment (typically a bailment for hire), there is the ordinary care standard.
Note: The modern trend applies a duty of ordinary care under the circumstances, whereby the type of bailment is just one factor taken into account.
For a sole benefit of the bailee bailment, the bailor must ___. For a bailment for hire, the bailor must ___
inform the bailee of known, dangerous defects in the chattel; inform the bailee of chattel defects of which they are or should be aware.
A defendant must act as a reasonably prudent person would under the same emergency conditions. The emergency is not to be considered, however, if ___
it is of the defendant’s own making.
Actions for infliction of emotional distress are not the only means of recovering damages
for emotional distress. If physical injury has been caused by commission of a tort, the plaintiff can ____ for emotional distress as a “parasitic” element of their physical injury damages, without the need to consider the elements of the emotional distress torts.
“tack on” damages (pain and suffering damages)
Types of NIED cases:
- Near miss cases
- Bystander cases
- Business relationship cases
Near miss cases of NIED the plaintiff usually must satisfy two requirements to prevail:
- The plaintiff must be within the “zone of danger”
- The plaintiff must suffer physical symptoms from the distress
For NIED the plaintiff will be considered to be within the zone of danger of the defendant’s negligent acts when the plaintiff is _____
sufficiently close to the defendant such that they are subject to a high risk of a physical impact.
In a near miss case, most courts require that the emotional distress caused by defendant’s conduct manifest itself in ___
physical symptoms (minority of states have dropped this requirement)
A bystander outside the “zone of danger” of physical injury who sees the defendant negligently injuring another can recover damages for their own distress as long as:
- The plaintiff and the person injured by the defendant are closely related (spouse, parent, minor child)
- The plaintiff was present at the scene of the injury and personally observed or perceived the event
+ Most states drop the requirement of physical symptoms in this situation.
The defendant may be liable for directly causing the plaintiff severe emotional distress when a duty arises from the relationship (typically
____ in nature) between the plaintiff and a defendant, such that the defendant’s negligence has ____
commercial; great potential to cause emotional distress
Note: Most states drop the requirement of physical symptoms in this situation as well.
Two common examples that meet the criteria for there being a special relationship between pl/def for NIED
patient/medical laboratory (false positive due to negligence); customer/funeral parlor (negligent cremation against families wishes, loss body/remains)
The plaintiff may use one of the following theories to show proof of the breach:
- Custom or usage
- Violation of statute
- Res ipsa loquitor