Torts Flashcards
(EXAM TIP) True or False: Regarding intentional torts, everyone is “capable” of intent.
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.
(EXAM TIP) Expand on battery element #1: “harmful or offensive contact”
Contact is considered harmful if it causes actual injury, pain, or disfigurement. Contact is offensive if it would be considered offensive to a reasonable person. [Contact is considered offensive ONLY if it has not been consented to. However, consent will be implied for the ordinary contacts of everyday life (e.g., minor bumping on a crowded bus).]
(EXAM TIP) IIED Damages
Intentional infliction of emotional distress is the ONLY intentional tort to the person that requires damages.
(EXAM TIP) IIED Fallback
Intentional infliction of emotional distress is a fallback tort position. Thus, if another alternative in your exam question is a tort that will also allow a plaintiff to recover, it should be chosen over this alternative.
Prima Facie Case for Intentional Torts
(1) Act: volitional movement
(2) Intent: specific or general (substantially certain)
(3) Causation: at least substantial factor
Battery (4): Prima Facie Case
(1) HARMFUL OR OFFENSIVE CONTACT;
(2) to plaintiff’s person;
(3) intent; and
(4) causation.
Battery (1/4): Harmful or Offensive Contact
Contact is harmful if it causes actual injury, pain, or disfigurement. Contact is offensive if it would be considered offensive to a reasonable person. (Contact may be direct or indirect). (Plaintiff’s super-sensitivities are irrelevant; unless, the defendant knew of them).
Battery (2/4): Plaintiff’s Person
Plaintiff’s person includes anything connected to the plaintiff (e.g., clothing or a purse). (Construe plaintiff’s person very liberally).
Battery: Damages?
Damage is NOT required. (Plaintiff can recover nominal damages even if actual damages are not proved. Plaintiff may recover punitive damages for malicious conduct.)
Assault (4): Prima Facie Case
(1) An act by defendant creating a REASONABLE APPREHENSION in plaintiff;
(2) Of IMMEDIATE HARMFUL OR OFFENSIVE to plaintiff’s person;
(3) Intent; and
(4) Causation.
Assault (1/4): Act
(A) The apprehension must be reasonable (e.g., reaching into back pocket). We look to context. Remember the Supersensitive Plaintiff Rule–we only care about the average person. (B) Apprehension is different from fear (e.g., Betty White v. Rocky). (C) Apprehension must be known (i.e., an aware plaintiff). (D) Words are not enough (BUT they can negate). (E) Apparent ability creates a reasonable apprehension (e.g., an unloaded gun).
Assault (2/4): Immediate Harmful or Offensive Contact
Plaintiff must be apprehensive that she is about to become the victim of an IMMEDIATE battery.
Assault: Damages?
Damages are NOT required. (Plaintiff can recover nominal damages even if actual damages are not proved. Malicious conduct may permit recovery of punitive damages.)
False Imprisonment (4): Prima Facie Case
(1) An act or omission on the part of the defendant that CONFINES OR RESTRAINS plaintiff;
(2) To a BOUND AREA;
(3) Intent; and
(4) Causation
False Imprisonment (1/4): Act
(A) Use common sense (e.g., barriers, force, threats of force, invalid use of legal authority); (B) moral pressure and future threats are not enough; (C) time can be VERY short; (D) Plaintiff must KNOW of the confinement or be HARMED by it; (E) Omission to act is also enough (e.g., leaving a passenger stranded on a boat).
False Imprisonment (2/4): To a Bound Area
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 plaintiff. (Mere inconvenience is NOT enough).
False Imprisonment: Damage?
Damage is NOT required. (Plaintiff can recover nominal damages even if actual damages are not proved. Punitive damages may be recovered if defendant acted maliciously.
Intentional Infliction of Emotional Distress (4): Prima Facie Case
(1) An act by defendant amounting to EXTREME AND OUTRAGEOUS CONDUCT;
(2) Intent or recklessness;
(3) Causation; and
(4) Damages–severe emotional distress.
IIED (1/4): Act, Extreme and Outrageous Conduct
This is conduct that transcends all bounds of decency, Conduct that is not normally outrageous may become so if: (1) it is continuous in nature; (2) it is directed towards certain types of plaintiffs (e.g., the elderly); or (3) it is committed by certain types of defendants (e.g., common carriers or inkeepers)
IIED (2/4): Intent or Recklessness
Unlike for other intentional torts, recklessness as to the effect of defendant’s conduct will satisfy the intent requirement.
IIED (4/4): Damages (Severe and Emotional Distress)
Actual damages (severe emotional distress), not nominal damages, are required; however, proof of physical injury is NOT required. The more outrageous the conduct, the less proof of damage is required.
Trespass to Land: Prima Facie Case
(1) PHYSICAL INVASION of plaintiff’s REAL PROPERTY;
(2) Intent; and
(3) Causation
Trespass to Land (1/3): Physical Invasion of Plaintiff’s Real Property
(A) The invasion may be by a person OR an object (e.g., throwing a baseball onto plaintiff’s land) (if intangible matter (e.g., vibrations or odor) enters, you may have a nuisance case). (B) Real Property includes not only the surface, but also airspace and subterranean space for a reasonable distance. (C) A defendant could push someone onto plaintiff’s land.
Trespass to Chattels: Prima Facie Case
(1) An act by a defendant that INTERFERES WITH PLAINTIFF’S RIGHT OF POSSESSION in a chattel;
(2) Intent;
(3) Causation; and
(4) Damages.
Trespass to Chattels (1/4): Act, Interference
The interference may either be an intermeddling (i.e., directly DAMAGING the chattel) or a dispossession (i.e., depriving plaintiff of his lawful right of POSSESSION of the chattel).
Trespass to Chattels (2/4): Intent
Intent to trespass is NOT required; INTENT TO DO THE ACT OF INTERFERENCE IS ALL THAT IS NEEDED. The defendant’s mistaken belief that he owns the chattel is NO defense.
Trespass to Chattels (4/4): Damage
Actual damages–not necessarily to the chattel, but at least to the possessory right–are required.
Trespass to Chattels vs. Conversion
ACT: [seriousness] (T2C) an interference with P’s right of possession of chattel (either intermeddling or dispossession), (Con.) an interference with P’s right of possession so serious as to warrant that D pay the chattel’s full value.
INTENT: [same] (T2C) intent to do the act that brings about the interference, (Con.) intent to do the act that brings about the interference.
REMEDY: (T2C) recovery of actual damages from harm to chattel or loss of use, (Con.) damage award of fair market value of chattel at time of conversion (“replevin”) (may instead recover chattel).
Conversion (4): Prima Facie Case
(1) An act by defendant that INTERFERES WITH PLAINTIFF’S RIGHT OF POSSESSION IN A CHATTEL;
(2) The interference is SO SERIOUS that it warrants requiring defendant to pay the chattel’s full value;
(3) Intent; and
(4) Causation.
Conversion (1/4): Acts
Acts of conversion include: wrongful acquisition, wrongful transfer, wrongful detention, and substantially changing, severely damaging, or misusing a chattel.
Conversion (2/4): Intent, So Serious
(A) 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. (B) The longer the withholding period and the more extensive the use, the more likely it is to be conversion.
Conversion: Other
(A) Subject Matter of Conversion: Only tangible property and intangibles that have been reduced to physical form (e.g., promissory note), (B) Potential Plaintiffs: Anyone with possession or immediate right to possession of the chattel may maintain an action for conversion, (C): Remedies: Plaintiff may recover damages (fair market value at the time of conversion) or possession (replevin).
Defenses to Intentional Torts (3)
(1) Consent
(2) The Defense Privileges
(3) Necessity
Consent (3 Steps)
(Step 1) Determine if the plaintiff had capacity. If not, the consent is invalid. (Exception: Where consent is implied by law, e.g., emergencies).
(Step 2) Determine if the consent was EXPRESSLY given or is to be IMPLIED.
(Step 3) Determine if defendant stayed within the BOUNDARIES of any consent given. If not, privilege may be lost.
[Also a defense to defamation and privacy]
Consenting to Criminal Acts
The majority view is that one CANNOT consent to a CRIMINAL ACT.
Consent (Two Inquiries)
(1) Was there valid consent? (If yes look for facts relating to: mistake, fraud, coercion).
Express (Actual) Consent
Defendant is not liable if plaintiff expressly consents to defendant’s conduct. Exceptions: (1) mistake will undo express consent IF 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.
The Defense Privileges (3 Steps)
(1) Determine if the timing requirement has been satisfied.
(2) Determine if the defense test has been satisfied.
(3) Determine if the defendant has used the proper amount of force to defend.