Torts Flashcards
Intentional Tort Elements
- voluntary act
- sufficient intent
- causation
Voluntary Act
(Intentional Tort)
Defendant must have the state of mind that directed the physical movement
- not voluntary if physically moved by someone else
Intent
(Intentional Tort)
Defendant acts
- with the purpose of causing the consequence, OR
- knowing the consequence is substantially certain
Need not intend the particular harm, merely the tortious act
- children and mentally incompetent persons can form sufficient intent
Transferred Intent
Sufficient intent exists even if a person
- commits a different intentional tort against the same person
- commits the same intentional tort against a different person
- commits a different intentional tort against a different person
Applies in cases of
- battery
- assault
- false imprisonment
- trespass
- trespass to chattels
No transferred intent for intentional inflication of emotional distress
Causation
(Intentional Tort)
Defendant’s conduct was a substantial factor in creating the harm
Battery
Defendant causes a harmful or offensive contact with the person of another and acts with the intent to cause that contact OR the apprehension of that contact. Plaintiff need not be aware of the contact.
- harmful: causes injury, physical impairment, pain, or illness
- offensive: a reasonable person would find the contact offensive (or where the defendant is aware that the victim is hypersensitive)
- person: the person or anything connected
Battery - Damages
Defendant is liable for all damages, even if the extent is unforeseen
- nominal damages: no proof of harm needed
- actual damages: even if beyond extent foreseeable
- eggshell plaintiff rule
- punitive damages: if D acted with malice or outrageously (some jurisdictions)
Assault
Plaintiff’s reasonable apprehension of an imminent harmful or offensive bodily contact caused by the defendant.
- intent: to cause either apprehension or actual contact
- apprehension: must be aware of defendant’s act
- need not be afraid, merely apprehend
- imminent: without significant delay
- threats of future harm not sufficient
- mere words do not constitute assault unless couple with circumstances that indicate imminent threat
Assault - Damages
- nominal damages: no proof of actual damages required
- actual damages: including physical harm flowing from the imminent apprehension
- example: heart attack
Intentional Infliction of Emotional Distress (IIED)
Intentional or reckless extreme or outrageous conduct that causes severe emotional distress.
- intent: intent to cause severe emotional distress or recklessness as to risk of causing such
- no transferred intent!
- extreme or outrageous: exceeds the limits of common decency so as to be intolerable to society
- mere insults, indignities, or threats not enough
- severe: beyond what a reasonable person can endure
IIED - Proof
Courts are reluctant to find IIED. More likely to find where:
- defendant is in position of authority or influence over plaintiff
- plaintiff is a member of a group that has heightened sensitivity that defendant knows of
IIED - 3rd Parties
IIED may be found even where conduct is directed at a 3rd party rather than the plaintiff
If the conduct is directed at a member of the victim’s immediate family, the victim is present at the time of the conduct, and the defendant is aware of the victim’s presence, defendant may be liable for IIED.
If the victim is merely a bystander, the defendant is aware of the victim’s presence, and the distress results in bodily injury, then the dendandant may be liable for IIED.
IIED - Damages
- May get damages even if no physical injury results, except where where a mere bystander claims IIED for
- typically merits the highest amount of punitive damages
False Imprisonment
Defendant acts with intent to confine or restrain the victim within boundaries fixed by defendant and the victim is aware of the confinement OR harmed by it.
- acts: use of physical barriers, force, threats, invalid use of legal authority, duress, or failure to provide safe means of escape
- intent: purpose or substantial certainty
- does not include negligence
- confine: victim’s freedom of movement limited
- may be large area
- need not be stationary
False Imprisonment - Damages
- nominal damages: available if victim was aware of the confinement at the time
- actual damages: available where plaintiff aware of or harmed by confinement
Consent
(Defenses to Intentional Torts)
Plaintiff, by words or actions, manifests a willingness to submit to the conduct.
- conduct must not exceed the scope of the consent
- plaintiff must have capacity to consent
- youth, intoxication may invalidate
- consent by mistake is valid unless defendant caused the mistake or knew of it and took advantage
- consent by fraud is invalid if it goes to an essential matter
- consent by **duress **is invalid
- does not include economic duress
*
- does not include economic duress
Implied Consent
(Defenses to Intentional Torts)
Implied consent exists where plaintiff
- is silent where a reasonable person would object
- enters into circumstances that indirectly signals willingness to endure certain conduct
- athletic competitions
- conduct that exceeds the normal scope of the sport exceeds consent
- athletic competitions
Self-Defense
(Defenses to Intentional Torts)
A person may use reasonably proportionate force to defend against an offensive or harmful contact.
- reasonable mistake does not invalidate defense
- most courts require retreat prior to deadly force
- some courts don’t require retreat in home
- some jurisdictions have “stand your ground” statutes if in a place where legally entitled to be
- initial agressor not entitled to self-defense
- defender not liable to bystanders for accidental injuries
Defense of Others
(Defenses to Intentional Torts)
May use reasonable force to defend another if reasonably believe that the other would be entitled to use self-defense
Defense of Property
(Defenses to Intentional Torts)
May be used where one reasonably believes it is necessary to prevent tortious harm to personal property or recapture personal property
- may not use deadly force, including mechanical
- only peaceful means may be used to reclaim property that was (originally) lawfully taken
- may not use force to reclaim real property (modern rule; traditionally could)
Parental Discipline
(Defenses to Intentional Torts)
Parents may use reasonable force or impose reasonable confinement as necessary to discipline their child
- age, gravity of behavior determine reasonableness
- may delegate to teacher, caregiver
Citizen Arrest
(Defenses to Intentional Torts)
Private citizens are permitted to make an arrest for a felony where
- a felony has been committed
- mistake as to commission invalidates defense
- the arresting citizen has reasonable grounds to suspect the person being arrested has committed the felony
- reasonable mistake as to identity of felon does not invalidate defense
Police Arrest
(Defenses to Intentional Torts)
An officer may make an arrest where reasonably believes a felony has been committed.
- reasonable mistake as to commission or identity does not invalidate defense
An arrest may only be made for a misdemeanor if there has been a breach of the peace
Trespass to Chattels
An intentional interference with the plaintiff’s rights to chattels either by dispossessing plaintiff OR using or intermeddling with the plaintiff’s use of the chattels
- intentional: D need intend only the act, not the interference
- mistake not a defense
Trespass to Chattels - Damages
- Disposession: may recover actual damages caused and for loss of use
-
Use or Intermeddling: may only recover actual damages, measured by
- including diminution in value, or
- the cost of repair, or
- replacement value
Conversion
An intentional act depriving plaintiff of possession of chattel OR intefering with chattel in a manner so serious as to deprive the plaintiff entirely of the use of the chattel
- intentional: intent to commit the act constituting the tort
- mistake is not a defense
- interference: exercise of dominion or control over chattel inconsistent with plaintiff’s rights, beyond trespass
- duration/extent of the interference
- intent to assert right inconsistent
- defendant’s good faith
- expense or inconvenience to plaintiff
- extent of harm to chattel
Conversion - Damages
Plaintiff may recover:
- full value of the chattel at the time of conversion, OR
- replevin
- if defendant originally acquired property lawfully, must request its return before suing
Trespass to Land
An intentional physical invasion of another’s land
- intent: need only have intent for the movement
- mistake of fact or law not a defense
- physical invasion: defendant’s self or a physical object
- includes failure to leave when lawful right has expired
Trespass to Land - Damages
No proof of actual damages required; may get nominative damages
Necessity
(Defense to Trespass)
Available to a person who enters land or interferes with chattels of another in order to prevent in injury or another severe harm
- private necessity: an incomplete privilege; plaintiff must pay for actual damages
- public necessity: where necessary to protect a large number of people from public calamities, not liable for any damages to the property
Nuisance
An activity that substantially and unreasonably interferes with another’s use and enjoyment of land
- activity: may be intentional, reckless, or negligent
- unreasonable: where intentional, more than plaintiff should have to bear (vague)
- negligence standard for unintentional conduct
- blocking sunlight is not a nuisance
- exception: spite fence
- mere decline in property value is not enough - must be substantial and unreasonable
Nuisance - Defenses
- assumption of the risk or comparative negligence (if conduct is negligent)
- compliance with state or local regulation (partial defense - constitutes evidence of reasonableness)
- coming to the nuisance - not a defense but may be a factor
Public Nuisance
Plaintiff must prove:
- an unreasonable interference with a right common to the general public
- special harm to the plaintiff different from the public
Nuisance - Remedies
- injunction: typically where value of the activity is not great compared to the harm created
- damages: usual remedy for harm
- temporary or permanent
- abatement: a person may enter another’s land to abate nuisance so long as notice has been given and defendant has refused to act
- proportionate reasonable force
- only public agency/authority may abate public nuisance
Negligence
Failure to exercise the care that a reasonable person in the situation would exercise constituting a breach of the duty to prevent foreseeable risk of harm to others, causing the plaintiff’s harm
- what would a reasonably prudent person do under the circumstaces?
Negligence - Duty
A legal duty exists to all foreseeable persons who may be injured by the defendant’s failure to follow a reasonable standard of care
- no duty to act affirmatively unless
- rescuing - must act with care once begin
- where placed victim in danger
- in exercise of authority or control
- where a special relationship exists (reliance)
- rescuers of victims are foreseeable plaintiffs
- some emergency personnel are exempted (firefighters’ rule)
Negligence - Standard of Care (Adults)
What a reasonably prudent person would do?
- cost/benefit analyses
- cost, ease, efficiency of precautions (burden)
- likelihood and severity of harm (risk)
- custom is relevant evidence - not complete
- defendant held to standard of average mental ability and knowledge
- intoxication does not change standard unless involuntary
- particular physical characteristics are taken into account as part of circumstances
Negligence - Standard of Care (Child)
What would a reasonably prudent child of that age/maturity do?
- exception: children engaged in adult activities held to adult standard
Negligence - Professionals’ Standard of Care
Duty to act with same knowledge and skill of another practitioner in the same context or community.
- specialists may be held to a higher standard
Negligence - Doctors’ Standard of Care
Traditional rule: the standard in the “same or similar locale”
Modern trend: (national) professionally established standard
Also duty to procure informed consent
Informed Consent
Informed consent exists where doctor explains risks. Failure to obtain informed consent constitutes medical malpractice.
Exceptions:
- commonly known risks
- patient unconscious
- patient waives/refuses information
- patient is incompetent
- patient would be harmed by disclosure
Negligence Per Se
Negligence per se may exist where a criminal law or regulatory statute imposes a particuar duty and
- plaintiff is in the class of people intended to be protected
- the harm is the type that the statute tries to avoid
- the harm was caused by a violation of the statute
Negligence Per Se - Defenses
- Compliance was impossible
- An emergency justified violation
- Defendant must show that compliance would have been more dangerous that the violation
- Violation by plaintiff (contributory or comparative negligence)
Negligence - Common Carrier/Inn Keeper Standard of Care
Traditional Rule: highest duty of care consistent with practical operation of the business
Majority Rule: both have duty to act affirmatively or protect based on special relationship with passengers or guests, but
- common carriers held to higher standard
- inn keepers not held to higher standard (ordinary negligence standard)
Negligence - Automobile Drivers’ Standard of Care
Modern trend: The ordinary standard applies to non-commercial automobile drivers, unless a
**Guest statute jurisdictions: **Drivers are only liable to guests and friends in the car for recklessness, gross negligence, or wonton/wilfull misconduct.
Negligence - Standard of Care towards Trespassors
Traditional: Duty to refrain from wilfull or reckless misconduct or harm
- duty to warn **anticipated **or discovered trespassors of hidden dangers
- artificial conditions
- natural conditions that cause risk of death
Modern trend: duty of care owed to all, depending on circumstances
** Permitted trespassors may become licensees - different duty of care
Negligence - Standard of Care towards Licensees
Licensee: a social guest or other who enters the land with express of implied permission.
Traditional rule: duty to either correct or warn licensee of concealed dangers
- no duty to inspect
Modern rule: due care depending on circumstances
Attractive Nuisance
Land possessors may be liable to trespassor children if:
- an artificial condition exists where the owner knows/has reason to know children are likely to trespass,
- e.g., not restricted access retirement homes
- he knows/has reason to know that the condition poses an unreasonable risk of death or serious bodily harm,
- the children, due to youth, do not discover or cannot appreciate the danger,
- might apply even where children can read warnings
- utility of maintaining the condition is slight compared to the risk, and
- the land possessor fails to exercise reasonable care
Negligence - Standard of Care Towards Invitees
Invitees: persons who enter property for owner’s purpose or a mutual purpose (customers)
Traditional Rule: **non-delegable **duty of reasonable care
*** Not liable for assaults of one customer on another customer
Negligence - Landlord/Tenant Standard of Care
The landlord is liable for:
- injuries in common areas
- injuries from hidden dangers that the landlord did not warn the tenant of
- injuries on premises leased for public use
- injuries from hazards the landlord has agreed to repair
Tenant is liable for injuries arising from conditions withing his own control
Negligence - Property Owner Standard of Care
Property possessor must exercise reasonable care with regard to off-premises persons when he is conducting activities on-premises.
- generally not liable for injuries resulting from natural conditions
- exception: trees in urban settings
- duty to prevent unreasonable risk of harm from articificial conditions
Negligence - Real Estate Sellers’ Standard of Care
Sellers of real property have a duty to disclose to buyers concealed and unreasonably dangerous conditions that are known to the seller.
- duty continues until the buyer has a reasonable opportunity to discover and remedy the defect
Res Ipsa Loquitor
Direct evidence is not necessary to prove negligence; where the harm speaks for itself, circumstantial evidence alone is enough for the jury to infer negligence. Must establish:
- an accident of the kind that usually does not occur without negligence
- caused by agent or instrumentality within defendant’s exclusive control
- not due to plaintiff’s fault
Medical malpractice: extended res ipsa where all defendants are jointly and severally liable unless one can exhonerate himself
Negligence - Cause-In-Fact
Plaintiff must show that the injury would not have occurred but-for defendant’s negligence.
- multiple contributing tortfeasors are jointly and severally liable
- tortfeasors acting in concert are jointly and severally liable
- alternative tortfeasors, where few, are jointly and severally liable unless one can prove the fault of the other/disprove his own fault (burden shift)
- where lost chance of recovery, if original chance was at least 50%, tortfeasor is liable for percentage of damages equal to likelihood of responsibility
Negligence - Proximate Cause (3rd Restatement)
The scope of defendant’s liability limited to those harms resulting from risk that made the conduct tortious.
- is this the kind of harm that makes the conduct negligent?
Negligence - Proximate Cause (Andrews’ Factors to consider in deciding proximate cause)
- is there a natural and continuous link between the cause and effect?
- was it a substantial factor?
- was there a direct connection without too many intervening causes?
- was the cause likely to produce the effect?
- could the defendant have foressen the harm?
- was the cause too remote in time?
Negligence - Superseding Causes
(Proximate Cause)
An intervening cause that breaks the chain of causation.
- both the intervening cause and the harm must be unforeseeable [?]
- conduct of a 3rd party may (some courts)
- if the intervening negligent or criminal conduct is foreseeable, does not supersede
Negligence - Intervening Cause
(Proximate Cause)
A factual cause that contributes to the harm.