Torts Flashcards
(34 cards)
Torts
Übersicht
I. Intentional Torts
II. Negligence
III. Strict Liability
IV. Product Liability
V. Defamation
VI. Nuisance
VII. Privacy Torts
VIII. Sonstige
I. Intentional Torts
Delikte
- General Elements
- Battery
- Assault
- Fals imprisonment
- Intentional infliction of emotional distress (IIED)
- Trespass to land
- Trespass to chattel
- Defenses
I. Intentional Torts
General Elements
1. voluntary act: affirmative, not reflexive or unconscious
2. intent: not motive, “volition” shown by desiring consequences or having purpose to bring consequences or knowing such consequences were substantially certain to occur, children can form intent)
3. actual causation: but for / substantial factor, liable for all consequences)
SonderP: Transferred Intent
Δ intends to commit a tort but instead a) commits a different tort, b) commits the same tort against a different person, or c) both. In those cases, the intent is transferred to the actual tort or person. Applies to battery (during apprehension), assault (during act/intent to contact), false imprisonment, trespass to land, trespass to chattels (=alles außer IIED)
I. Intentional Torts
- Battery
Harmful or offensive contact with Π’s person, where Δ intended such harmful or offensive contact or imminent apprehension of such contact with Π’s person; Δ caused such contact
- Π’s person: Π or something closely connected to Π. Π need not be aware of conduct. Delayed contact OK
- Direct/indirect physical contact offensive to a reasonable person (unless Δ knew Π particularly susceptible)
I. Intentional Torts
- Assault
Act by Δ creating reasonable apprehension in Π of imminent battery (harmful or offensive contact to Π’s person), where Δ intended such apprehension and caused such apprehension
- Π must actually suffer apprehension by apparent ability. Words alone rarely create assault (no imminence)
I. Intentional Torts
- False imprisonment
Intentional confinement of Π to bounded area against Π’s will caused by Δ’s act/omission
- No reasonable means of escape known to Π. Embarrassment OK. Not by reputational harm or future threats
- Shopkeeper’s privilege: A shopkeeper (one tasked with safeguarding) may detain a shoplifter for a reasonable period of time, in a reasonable manner (can also be defense to battery) if the shopkeeper has reasonable suspicion to believe that the detained person committed or attempted to steal store property
I. Intentional Torts
- Intentional infliction of emotional distress (IIED)
Extreme and outrageous conduct intentionally or recklessly intended by Δ that causes severe emotional distress (actual damages) (only intentional tort requiring damages)
- Conduct exceeds all bounds of decency. Lesser showing enough for certain Δ (“gross insults” by innkeeper, common carrier) or certain Π (children, supersensitive if known to Δ, elderly, pregnant)
- Damages: Actual damages from severe emotional distress, not nominal damages, is required
SonderP: Third-parties
- Third parties: Δ intentionally or recklessly causes severe emotional distress and…
a) Δ knows 3P is present + direct victim is a close family relative of 3P (bodily harm not required)
b) 3P’s emotional distress is so bad that it results in bodily harm to 3P (heart attack, stroke, etc.)
I. Intentional Torts
- Trespass to land
1. Δ’s intentional act: not necessarily to trespass)
2. causes physical invasion: Entry by anything tangible (e.g., bullet, pesticide, person), not light, noise, or vibrations
3. of Π’s real property: Π is anyone in possession of the land (landlord, tenant, adverse possessor), including surface, airspace, subterranean space
Defenses: Mistake is not a defense: Δ needs intent to enter land, not intent to trespass
Damages: Not required for intentional entry. Required for negligent, reckless, strict liability trespasses
I. Intentional Torts
- Trespass to chattel
Grds. Intentional interference with Π’s possessory right to personal property (includes pets)
a) Dispossession (direct interference with possession – taking) or intermeddling (damaging)
b) Conversion: Substantial interference with Π’s possessory right to personal property, auch: longer deprivation of possessory right, full damages, destruction
Damages: Π may recover rental value or full FMV at time of trespass/conversion (damages) or possession (replevin)
I. Intentional Torts
- Defenses
1. Consent to Δ’s conduct, not to its consequences: Π had capacity + express/implied consent (insb. sports, societal contacts) + w/in scope
2. Defense of self: Δ may use force reasonably believed to be necessary to avoid imminent harm by Π
a) Reasonable and proportionate to Π’s force if reasonable person would have believed under attack
b) Where there is a duty to retreat (e.g., statute), it only applies when deadly force is being threatened, and there is a safe way of escape. No duty to retreat from home
3. Defense of property: Δ must first demand that Π stop the conduct before using reasonable force in defense
4. Defense of others: Δ can defend a 3P from Π’s attack if Δ reasonably believed that the force used is necessary to avoid imminent harm (to the same extent that 3P would be entitled to defend himself from Π)
5. Necessity: Property torts only, e.g., trespass to real property (land) or interference on personal property
a) Public necessity: Δ may interfere with Π’s property to protect public from harm (absolute defense)
b) Private necessity: Δ may interfere with Π’s property if threatened harm is substantially greater than harm Δ caused to avert threatened harm. Δ is liable for any harm caused (unless to benefit Π)
II. Negligence
Schema
- Duty of care
- Standard of care (=extent of duty)
- Breach
- Causation
- Damages
- Defenses (spezielle für Negligence)
II. Negligence
- Duty of care
1. Gefahr: Δ hat duty not to subject any foreseeable Π to unreasonable risk of injury
P: Who is foreseeable?
hM: Cardozo (majority) view: Δ has a duty of care to Πs in the foreseeable zone of danger (threat of physical danger).
mM: Andrews view, Δ has a duty of care to everyone (everyone is foreseeable).
2. Nonfeasance (Unterlassung): No duty owed to take steps to rescue or aid, EXCEPT where affirmative duty is created by
(1) special relationship (parent-child, common carriers, innkeepers, shopkeepers),
(2) Δ’s conduct creating the peril,
(3) Δ’s undertaking the action for Π’s benefit (attempt to assist),
(4) Δ’s creating reliance,
(5) contract
3. Duty to control 3P:
(1) “dram shop” act (served customer harms another person, Bsp. betrunkenere Autofahrer verletzt jemanden, dieser kann gegen den Bar-Betreiber klagen!)
(2) special relationship
II. Negligence
SonderP: Negligent infliction of emotional distress
Pain and suffering is recoverable
a) under bystander action
1. Π is owed a duty if Π was present at scene
2. suffered emotional distress
3. close relationship with injured person)
b) direct action (all reasonably foreseeable emotional distress damages suffered due to a specific event regardless of whether those damages are related to physical injuries he or she has suffered or due to witnessing injuries to another, because defendant owes duty directly to to plaintiff)
1. Π was in zone of danger
2. physical symptoms or emotional distress
II. Negligence
SonderP: Haftung für Schäden, die Retter erleiden
Rescuers are foreseeable Π if rescued party (Δ) negligently put himself or 3P in peril. As long as rescuer’s behavior was not reckless, Δ** is liable** for rescuer’s injuries caused by the rescue.
aber: Firefighter’s rule bars firefighters and police from recovering for injuries caused by risks of rescue
II. Negligence
- Standard of care
Grds. Δ owes a duty to act as a reasonably prudent person in same or similar situation (who has Δ’s relevant physical characteristics), absent negligence per se or a special relationship
aber beachte:
a) Negligence per se (statutory): A statute (including one that provides for criminal penalty) defines the standard if Π is in the class of persons the statute was designed to protect + injury is type of injury statute was designed to protect. An unexcused violation of statute constitutes negligence per se—a breach of duty
EXCEPTIONS: Statute may be excused if it would be more dangerous to follow it or compliance is beyond Δ’s control (unforeseeable, incapable)
b) Children: Held to standard of reasonable child of same age, experience, intelligence, unless adult activity
c) Landowners: Δ owes a different non-delegable duty to different types of entrants
(1) Invitee: Someone who enters land open to public with potential to confer economic benefit: Exercise reasonable care to prevent injuries: Inspect + make safe dangerous conditions
(2) Licensee: Someone who enters land not open to public not to confer economic benefit (guest): Duty to warn of or make safe known dangers
(3) Trespasser: Someone who enters land without express/implied consent: Anticipated/known trespasser: Duty to warn of or make safe known, artificial, highly dangerous conditions. Cannot use deadly force to defend property, Otherwise no duty to undiscovered trespassers
(4) Artificial condition: Duty of reasonable care to entrants and known trespassers, If seller sold and vacated the property, his liability continues only until the buyer has had reasonable opportunity to discover the condition and take precautions
(5) Attractive nuisance doctrine: Δ has duty to exercise ordinary care and avoid foreseeable risk of harm (warn and make safe) to children caused by artificial conditions on property if: 1) dangerous condition owner is/should be aware of, 2) owner knows/should know children frequent the vicinity, 3) condition likely to cause injury (b/c Π child’s inability to appreciate the risk—doctrine does not apply to a “bright” child), 4) expense of remedying danger is outweighed by risk
(6) LL-T: LL liable for: common areas (lobby), negligent repairs, known hidden defects, reasonable care to discover and repair defects if LL knows T is going to hold property open to general public
d) Professionals: Required to possess and exercise the knowledge and skill of a member of the profession in good standing. Medical specialists held to national standard. General practitioners held to local standard
e) Custom or usage may establish standard of care, but a court may find that entire industry is negligent
II. Negligence
- Breach
Grds. Duty is breached where Δ’s conduct falls below level required by the applicable standard of care owed to Π
a) Hand formula: Balance the burden of avoiding harm < (probability of harm)(magnitude of potential loss)
b) Negligence per se: Violation of applicable statute, aber Π must still establish causation and damage.
c) Res ipsa loquitur creates an inference of negligence (prima facie case for jury, deny directed verdict for Δ) where 1) type of accident is typically the result of negligence, 2) accident is attributable to Δ (Δ had sole control of the instrumentality causing injury), and 3) Π did not contribute to the injury. Δ may rebut with evidence
II. Negligence
- Causation
Grds. actual cause in fact (but-for cause, substantial factor, or alternative causes) + proximate cause
I. Actual cause in fact
a) But for: Π must show more likely than not, but for Δ’s negligence, Π would not have been injured
b) Substantial factor (multiple causes): Each Δ’s conduct alone would have been sufficient to bring about Π’s indivisible injury. Assume joint and several liability (Π can recover damages from either or all Δs; Δ may sue another for contribution)
c) Alternative causes (multiple acts): Where there are multiple acts, only one of which causes injury but is unknown, each Δ must show that his negligence is not the actual cause
II. Proximate cause: Δ is liable for harmful results caused by his acts if they were foreseeable
a) A superseding cause is an unforeseeable, intervening cause that breaks the chain of causation and becomes the proximate cause. The more intentional the intervening cause, the more likely it is
superseding. BUT if Δ should have realized the risk, he may still be liable for intentional 3P acts
b) Foreseeable intervening causes: subsequent medical malpractice, negligent rescuer, subsequent diseases caused by weakened condition, subsequent accident substantially caused by injury
c) Eggshell skull rule: Δ takes Π as he finds him; Δ is liable even if extent of damages unforeseeable
III. SonderP: multiple actors
Use joint and several liability where multiple actors are proximate causes for an indivisible injury
II. Negligence
- Damages
Π is entitled to economic damages (e.g., medical expenses), noneconomic damages (e.g., pain, emotional distress), punitive damages (if Δ conduct is reckless or malicious), property damage (reasonable repair cost or FMV)
- No recovery for pure economic harm (loss of income), except in NIED; or attorney fees
- Collateral source: Total damages are not reduced by benefits from other sources, but other Δs can reduce
- Duty to mitigate: Π has a duty to take reasonable steps to mitigate damages (seek treatment)
II. Negligence
- Defenses
speziell für Negligence:
1. Pure comparative negligence: Π’s recovery is reduced by his fault
2. Modified comparative negligence: Bars recovery to Π if Π was more (or in minority jx, at least as) negligent than Δ
3. Contributory negligence: Any fault by Π bars recovery. If Δ had last clear chance to avoid harm, Π can recover fully
4. Assumption of risk: Recovery may be reduced or barred if Π knew the risk specific to Δ + voluntarily assumed risk
a) Express assumption of risk (clear written/oral release from negligence) is a complete bar to recovery
b) Professional rescuer/firefighter’s rule: If professional (including volunteer) rescuer Π is injured by risks inherent in occupation from Δ’s negligence, recovery for negligence is barred (assumed risk as part of job)
c) Avoidable consequences: Π fails take reasonable steps to mitigate damages
III. Strict Liability
Fallgruppen
1. Wild animals: If Π is injured by animal’s characteristic propensity, Δ is strictly liable to invitees and licensees
2. Domestic animals: Keeper is not liable unless he knew or had reason to know of its dangerous propensity
3. Abnormally dangerous activity (ultrahazardous activity) is an activity that is not common usage in the area and creates foreseeable risk of serious harm even when reasonable care is exercised by all actors (e.g., store explosives)
Defenses wie bei Negligence
IV. Products Liability
Übersicht
Achtung: not for services (e.g. repair, malpractice)
1. Strict liability
2. Negligence liability
3. Implied Warranty
4. Express warranty
IV. Products Liability
- Strict liability
1. Duty: Any commercial supplier in distribution chain of the product has an absolute duty to supply safe products to any foreseeable Π (including bystanders). No privity is required between Π and Δ
2. To find liability, Π must show a type of defect in product when it left Δ’s control (breach of absolute duty)
a) Product must not be expected to or actually undergo significant changes before it reaches the user
b) Manufacturing defect: Product came out more dangerous than intended. Prove this defect with: Ordinary consumer expectation test: Product failed to perform as safely as an ordinary consumer would expect. Δ must anticipate reasonable misuse
c) Design defect: Very design resulted in product not safe for its intended use. Prove this defect with:
aa) Feasible alternative test: Product could have been made safer without serious impact on the product’s price or utility
bb) Risk-utility test: Danger of design > utility to society, feasibility of alternate designs
d) Inadequate warnings defect: Product must have clear and complete warnings of dangers that may not be apparent to users. One language OK. Unneeded if obviously dangerous (e.g., knife)
3. Causation: Actual cause—defect existed when product left Δ’s control (Π need not prove fault). Proximate cause—type of injury was foreseeable at the time product was placed in the stream of commerce
- Learned intermediary rule: Manufacturer is relieved of liability if an intermediate handler discovers the defect and knowingly passes it to Π or failed to convey manufacturer warning to Π
4. Damages: Physical injury or property damages are recoverable, Purely economic losses NOT recoverable, Duty to mitigate: Π has a duty to take reasonable steps to mitigate damages
5. DEFENSES:
(1) misuse (in an unintended & unforeseeable way)
(2) assumption of risk
(3) comparative negligence,
(4) contributory negligence if Π discovered defect
(5) alteration (3P unforeseeably changes the product)