Torts Flashcards
3 elements for a prima facie case in intentional tort
(1) voluntary act
(2) intent (specific or general)
(3) causation (but for or substantial factor)
Note on Intent
Involuntarily actions (through a seizure, while sleeping or drugged against one’s will) lack the requisite intent
2 requirements for the tort of intentional battery
(1) Harmful or offensive touching; AND
(2) With the plaintiff’s person.
- Offensive - without consent
- Contact need not be instantaneous
- Indirect contact sufficient (e.g., put something in P’s path to make them fall)
- P need not be aware of the contact; the tort is the contact.
- Damages: Actual damages need not be proven. P can recover nominal, or punitives for malice.
2 requirements for intentional tort of assault
(1) Reasonable apprehension of plaintiff; AND
(2) Of imminent battery (harmful or offensive touching)
- Knowledge is not required.
- Knowledge of D’s identity or location not required.
- Words alone are always insufficient
Damages: Actual damages need not be proven. P can recover nominal, or punitives for malice.
2 requirements for intentional infliction of emotional distress
(1) Extreme or outrageous conduct judged by a reasonable standard; AND
(2) That causes severe emotional distress.
Extreme and outrageous - exceeds all bounds of human decency in civil society.
Mere insults and abuse insufficient (unless abuse of sensitivity)
For IIED what are 4 hallmarks of outrageousness
Conduct repetitive in nature
Defendant common carrier or innkeeper
Plaintiff member of a fragile class (young, elderly, pregnant)
D knows of P’s sensitivity and targets it
What causation and damages are required in IIED
Actual cause only for all intentional torts
Note: Actual emotional damages are required so P must have sought treatment. Physical injury is not required. This makes IIED the only intentional tort that requires proof of damages.
Extra element for public figures and an IIED claim?
When public figures, statement must be made with malice.
3 requirements if a bystander claim for IIED
(1) Present when injury occurred;
(2) D knew bystander present; AND
(3) Bystander suffered physical harm or is close relative to victim.
Again, plus actual causation and damages.
3 elements for intentional tort of false imprisonment
(1) Confinement of plaintiff within fixed boundaries;
(2) With no reasonable means of escape known to P; AND
(3) P is conscious of or harmed by the confinement.
Notes
- Failure to act can constitute restraint if legal duty to do so (wheelchair example)
- Threats to P or to his valuable property sufficient
- Moral or social pressure is insufficient
- Not reasonable means of escape
* Dangerous
* Hidden
* Disgusting
* Humiliating
- Mistake of identity nor good faith belief the confinement is justified is an excuse.
- Damages: Actual damages need not be proven. P can recover nominal, or punitives for malice.
Define one rule statement for intentional tort of trespass to land
Physical invasion on another’s property.
o Physical invasion of the plaintiff’s land.
Invasion must be tangible
* Light or sound is insufficient (could be nuisance claim)
Land includes soil and air to reasonable distance
P must possess the land or entitled to or was the last occupier.
No harm required
Mistake concerning title, consent, right to possession, etc., is no defense.
one line rule for intentional tort of trespass to chattel
unreasonable interference with one’s personal property
No wrongful intent is required. The intent is merely to act on the chattel. Good faith mistake is no defense.
Dispossession (barring access as an example) even for a short time is sufficient.
If trespass consists of physical contact, P must prove actual damages. But any dispossession can yield even nominal damages.
2 line rule for conversion
unreasonable interference with plaintiff’s personal property serious enough to warrant D may full value of property
In essay, run both trespass to chattel and conversion
Good faith mistake is no defense.
Damages: P can recover full property value (damages) or possession (replevin)
Define doctrine of transferred intent in torts
Under the doctrine of transferred intent, intent will transfer from the intended tort to the complete tort, and from the intended victim to the actual victim. This doctrine applies to battery, false imprisonment, assault, trespass, and trespass to chattel. BFATT
What are the 3 broad types of defenses to intentional torts?
(1) Consent
(2) Necessity
(3) Privileges
2 rules for consent
(1) Consent valid
(2) Act within scope of consent
Defense to all intentional torts but majority view is that consent cannot apply to a criminal act
o Examples: No fraud, duress, incapacity, etc.
o Implied usage includes custom and usage
Define private necessity
Private necessity is a partial defense where an individual commits the tort to protect himself or a few individuals. The defendant is liable for any property damage though will not be liable for punitive damages. The privilege trumps a landowner’s right to protect one’s land, and the landowner must allow the person to stay on the land until an emergency is over. The landlord may not use force to exclude the defendant.
Define public necessity
Public necessity is a complete defense where the defendants acts to protect the public. The defendant is not liable for any compensatory damages.
3 types of protective privileges for intentional torts
(1) Self defense/defense of others
(2) Defense of property
(3) Shopkeepers privilege
2 requirements for self defense (same as for defense of others)
(1) reasonable belief of imminent harm;
(2) proportionate force.
Note: Cannot be initial aggressor unless other party responds to non deadly force with deadly force
o No duty to retreat
o A request to desist is not required if the request would be futile or dangerous
o Reasonable mistakes are allowed – where the mistake involves whether an intrusion has occurred or whether a request to desist is required.
general rule for defense of property
A person may use reasonable force to protect their property but may not use deadly force
Includes vicious dogs, traps, spring guns on trespassers
rule for when chattel lawfully taken and then kept
Owner may only use peaceful means to recover the chattel
rule for when chattel wrongfully taken
Owner may use reasonable force to recapture chattel, wrongfully and forcibly taken, even under a claim of right. D must be in fresh pursuit, and must first demand return, unless such a demand would be futile or dangerous.
Define 3 requirements for shopkeeper privilege
Shopkeeper may detain an individual where
(1) reasonable belief person stole items;
(2) detain for reasonable time; AND
(3) detain in reasonable manner.
Note: Defense to false imprisonment claim and can also work for assault or other tort
are the children and mentally insane capable of liability for an intentional tort?
yes.
listen to note on damages for intentional torts
o Compensatory damages (e.g., for damages during trespass)
o Punitive damages (e.g., for defendant’s malicious intent and ill will)
4 elements for a prima facie case of negligence
(1) D owed P a duty of care
(2) D breached duty
(3) D actually and proximately caused P’s injury
(4) P incurred damage to person or property.
general duty rule including who is foreseeable
A duty is owed to all foreseeable victims. Foreseeable victims are those within the “zone of danger”
Rescuers are foreseeable; firefighters and officers will be barred and do not have a claim.
What is the default standard of care?
The default standard of care is that of a reasonably prudent person under similar circumstance. This is an objective standard without regard to one’s shortcomings except for physical disabilities (e.g., a blind person is held to a reasonably prudent blind person under similar circumstances)
What is the rule for the standard of care for intoxicated and other people?
Intoxicated people are held to the same standard of care as sober people unless the intoxication was involuntary
what is the standard of care for children?
2 age brackets and an exception
0-4 years - not liable
5 -18 years
subjective standard where held to same standard as that of a child of like age and experience under similar circumstances
exception
Child engaged in adult activities held to RPP (e.g., operating a motorized vehicle, boat)
what is the standard of care for professionals?
A professional is held to the standard of care of an average professional in the field, drawn on a national basis.
- Note: Average, not reasonable. Do NOT say ‘reasonable doctor’
- Physicians held to a national standard of care and have a duty to disclose the risks of treatment so a patient may give informed consent.
when 2 elements for when a psychologist has a duty to warn?
(1) patient has ability to carry out threat to a third party; AND
(2) potential victim identifiable
what is the standard of care for one with superior knowledge?
- Rule: A D with superior skill or knowledge is required to exercise that experience.
regarding premise liability - what are 4 types of groups that can come on ones land
unknown trespasser
known or anticipated trespasser
licensee
invitee
what duty is owed to an unknown trespasser?
no duty is owed.
what is the duty owed to a known or anticipated trespasser?
the owner must warn of
artificial conditions
that are extremely dangerous (death/sbi risk)
that are concealed to the person
and known to the owner
define a licensee
a licensee enters as a social guest without financial benefit to the landowner
what duty to warn or make safe is owed to licensees
must warn or make safe of conditions
concealed to guest
known to landowner
define invitee
invited to land for business purpose or because land open to public
what is duty owed to invitee?
duty to warn or make safe
concealed to guest
known or could have known to landowner by reasonable inspection
Note: Repair is not required; warning will suffice
duty owed to firefighters and police?
no duty is owed for those dangers inherent with the job, even if the injuries are caused due to another’s negligence
4 requirements to be liable under attractive nuisance to children
(1) dangerous condition owner knew or should have known about;
(2) owner knew children may trespass;
(3) children due to age do not appreciate the harm; AND
(4) expense to repair is small versus the risk to children
what is the duty owed by owners of a recreational land (no fees charged)?
Not liable unless maliciously failed to make safe or warn
when may a criminal statute replace the standard of care (under negligence per se)?
2 requirements
(1) P part of protected class; AND
(2) Statute meant to protect the type of harm P suffered
- Note: Violation of statute establishes duty and breach. Prove causation & damages.
- Note: If the statute in question provides for a civil remedy, the plaintiff will sue directly under the statute: i.e., it is not a common law negligence case.
2 exceptions to where statute will not be enforced?
(1) impossible to comply
(2) compliance more dangerous than a violation
what is the rule on affirmative duty to act?
generally, there is no affirmative duty to act.
in what 3 situations will an affirmative duty to act arise?
(1) D created the peril
(2) D attempted to rescue and put P worse off (though Good Samaritan laws will help insulate P from liability)
(3) Special relationship between parties
Common carrier/passenger, innkeeper/guest, family members
Header sentence for NIED and what must be proved for all them - related to standard of care
Negligent infliction of emotional distress occurs where the defendant’s negligence causes the plaintiff severe emotional distress.
For all: D’s conduct was extreme and outrageous (fell below standard duty of care)
3 situations within Negligent Infliction of Emotional Distress (NIED)
(1) Zone of Danger
(2) Bystander Not in Zone of Danger
(3) Special relationship
NIED must be proven in addition to proving causation and damages
2 requirements for Zone of Danger
(1) P within zone of danger; AND
(2) Emotional distress and physical symptoms.
In minority, physical symptoms not required.
4 requirements for bystander outside of danger
(1) Bystander outside of zone of danger;
(2) Bystander present at scene and witnessed or perceived injury;
(3) Closely related to person injured; AND
(4) Emotional distress plus physical damages.
In minority, physical damages not required.
Plus actual and proximate cause and damages.
Special relationship - 2 requirements
(1) Special relationship; AND
(2) Severe emotional distress.
Examples
- Mishandling of dead bodies
- Providing false medical info
PLUS Actual and Proximate Cause for all 3
define breach
breach occurs where the defendant’s conduct falls below the requisite standard of care
Breach can be an affirmative act or failure to act