TORTS Flashcards

1
Q

PRODUCTS LIABILITY

A

There are five theories of liability upon which to base a products liability claim. Here, the facts give rise to the following 5 theories:

  1. Strict Liability
  2. Negligence
  3. Implied Warranties
  4. Misrepresentation
  5. Intent
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2
Q

Products Liability - Strict Liability

A

Has the following 4 elements:

  1. Commercial Supplier
  2. Production or Sale of Defective Product
  3. Causation
  4. Damages
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3
Q

Strict Liability - Commercial Supplier

A

An entity that regularly deals in the manufacturing and/or distribution of a product and places it in the stream of commerce.

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4
Q

Strict Liability - Production or Sale of a Defective Product

A

There are 3 types of defects: 1) manufacturing, 2) design, and 3) inadequate warning. Here, the facts give rise to an analysis of the following __ defects:

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5
Q

Strict Liability - Production or Sale of Defective Product

Manufacturing Defect

A

Exists when a product emerges from manufacturing different from and more dangerous than the properly made products. D will be liable if P can show that the product failed to perform as an ordinary consumer would expect it to.

  • This test applies to defective food products.
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6
Q

Strict Products Liability - Production or Sale of Defective Product

Design Defect

A

Exists when all products have dangerous propensities because of poor design. Plaintiff must prove that a safer product was economically feasible without serious impact on the price or utility at the time of production.

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7
Q

Strict Liability - Production or Sale of Defective Product

Inadequate Warning

A

Defect results from the manufacturer’s failure to give adequate warnings as to the risks involved in the product. The risk cannot be apparent to the user. There is a presumption that adequate warnings would have been read and followed.

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8
Q

Strict Products Liability - Causation

A

Actual Cause – the defect must have existed when it left defendant’s control. A substantial alteration in the condition of the product after it left D’s control may negate actual cause.

Proximate Cause – the foreseeable causal chain of events between D’s act or omission and P’s harm.

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9
Q

Strict Products Liability - Damages

A

Plaintiff must prove that she sustained damages in the form physical injury.

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10
Q

Products Liability Defenses

A

Here, the facts give rise to an analysis of the following defenses:

Contributory Negligence / Comparative Negligence – when a plaintiff’s unreasonably conduct contributed to his injuries, the defendant may have a complete defense of contributory negligence. In some jurisdictions that follow comparative negligence, courts apportion fault between the plaintiff and defendant and reduce plaintiff’s damages in a comparative fashion (pure) or will completely bar plaintiff’s recovery if she is found to be more at fault than defendant (partial). Plaintiffs are also held to the standard of a reasonably prudent person.

Mitigation – all plaintiffs must takes reasonable steps to mitigate their damages.

Assumption of the Risk – a plaintiff who knowingly and voluntarily assumed the risk of injury from defendant’s conduct is barred from recovery. For the undertaking to be voluntary, there must be another reasonable course of action available to P.

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11
Q

Products Liability - Negligence Theory

A

Has the following four elements:

  1. Duty
  2. Breach of Duty
  3. Causation
  4. Damages
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12
Q

Negligence Theory of Products Liability - Duty

A

A manufacturer has a duty to supply safe products to all foreseeable plaintiffs. There is no requirement for contractual privity so the duty extends to all users, consumers, and bystanders. The standard of care is a reasonable manufacturer under same or similar circumstances.

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13
Q

Negligence Theory of Products Liability - Breach of Duty

A

Occurs where the negligent conduct by D leads to the supplying of a defective product. P must show that there were enough facts to put a reasonable manufacturer on notice of the dangers of placing the product in the stream of commerce as designed.

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14
Q

Negligence Theory of Products Liability - Causation & Damages

A

The elements of actual cause, proximate cause, and damages are analyzed the same as in the strict products liability action above.

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15
Q

Products Liability - Implied Warranty of Merchantibility

A

When a merchant sells a product, there is an implied warranty that the goods are generally fit for the ordinary purposes for which they are to be used. The following elements must be met:

  1. Breach – occurs when the product fails to perform as an ordinary consumer would expect it to.
  2. Causation - The elements of actual cause and proximate cause are analyzed the same as in the strict products liability action above.
  3. Damages – Plaintiff may recover for personal injury, property damage, and purely economic loss.
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16
Q

Products Liability - Implied Warranty of Fitness of Purpose

A

P mus prove:

1) seller knew or had reason to know the particular purpose for which buyer is purchasing;
2) buyer relied on seller’s skill or judgment in selecting the goods; and
3) the product failed to live up to that warranty.

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17
Q

Products Liability - Representation Theories

Misrepresentation

A

Exists when the manufacturer misrepresents a material fact about the product, intended to induce reliance, and the plaintiff relies on it.

The elements of actual cause, proximate cause, and damages are analyzed the same as in the strict products liability action above.

Defenses – Here, the facts give rise to an analysis of the same defenses discussed supra under strict liability (Contributory Negligence / Comparative Negligence; Mitigation). NO Assumption of the Risk

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18
Q

Products Liability - Representation Theories

Express Warranty

A

Arises when a seller or supplier makes any affirmation of fact or promise to the buyer relating to the goods that becomes the basis of the bargain.

The elements of actual cause, proximate cause, and damages are analyzed the same as in the strict products liability action above.

Defenses – Here, the facts give rise to an analysis of the same defenses discussed supra under strict liability (Contributory Negligence / Comparative Negligence; Mitigation). NO Assumption of the Risk

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19
Q

Products Liability - Intent

A

Exists where defendant intended the consequence or knew that they were **substantially certain to occur. **

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20
Q

DEFAMATION

A

Defamantion is a defamatory statement of or concerning the plaintiff, published to a third party that causes damages to plaintiff.

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21
Q

Defamation - Defamatory Statement

A
  • A defamatory statement is one that tends to lower plaintiff’s reputation in the community.
  • A defamatory statement generally must be a statement of fact to be actionable. However, a statement of opinion may be actionable if it appears to be based on specific facts and an express allegation of those facts would be defamatory. Whether a statement is based on fact or opinion depends on the circumstances and the nature of the words.
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22
Q

Defamation - Of or Concerning P

A

Statement must identify plaintiff to a reasonable reader/listener.

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23
Q

Defamation - Publication to a 3rd Party

A

Publication can be intentional or negligent (intent to publish).

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24
Q

Defamation - Damages

A

P’s damage depends on whether statement is libel or slander.

Libel – P does not need to allege special damages for cases involving libel (written defamation).

  • TV and radio broadcasts included

Slander Per Se – P does not need to allege special damages for cases involving slander per se, spoken statements that either:

  • concerns and adversely reflects on P’s business or professional reputation;
  • imputes unchastity to a woman;
  • accuses P of committing a crime of moral turpitude;
  • claims that P has a venereal disease.

Slander – Special damages (specific economic loss) must be alleged in cases involving regular slander.

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25
Defamation - Constitutional Considerations Public Figure / Official
Public Figure/Official is one who **holds public office** or **voluntarily puts herself in the public eye** (actor, politician, athlete). If the plaintiff is a public figure or public official, he must prove that the **statement is false** and **made with actual malice**, defined as **knowledge** that the defamatory **statement was false** or **reckless disregard as to its falsity**.
26
Defamation - Constitutional Considerations Private Figure & Public Concern
If P is a private figure, but the statement involves a public concern (statement **relates to** a **community interest** or **concern**), he must prove that the statement was **false** and made with, at minimum, **negligence as to its truth or falsity.** _Public Concern_ - To determine if a matter is of public concern, the court will look at the **content**, **form**, and **context** **of the publication.** If the statement involves a **matter of purely private concern**, there is **no fault requirement**.
27
Defamation - Defenses
_Consent_ - is a complete defense. _Truth_ - In cases where plaintiff does not need to prove falsity, defendant may prove truth as a complete defense. _Absolute Privilege_ - protects statements by **gov't officials** in their **official capacity** and communications between **spouses**. _Qualified Privilege_ - is recognized when the **recipient** **has an interest in the information** and it is **reasonable** for D to make the publication. * i.e. credit report, letter of rec., statement to police Privilege may be **lost** if: 1) The statement was **beyond the scope** of the useful purpose; or 2) it was made with **malice** (knowledge of falsity or reckless disregard for its falsity)
28
Public Nuisance
P must prove that D **unreasonably interfered** with the **health**, **safety**, or **property rights** of the community. _Private Party Claim_ - Recovery only available if the private party suffered **unique damage** **not suffered by the public at large.**
29
Private Nuisance
P must prove that the D **unreasonably** and **substantially** **interfered** with P's **use** and **enjoyment** of his property. (Ex. Odor, noise) * Interference is _unreasonable_ if the **severity of the injury outweighs the utility of D's conduct.** * Interference is _substantial_ if it is **offensive**, **inconvenient**, or **annoying** to an **average person** in the community. _Not substantial_ if it's due to P's **hypersensitivity** or **specialized use** of property.
30
Nuisance Defenses
"Coming to the nuisance" is not a good defense. _Legislative Authority_ - D's conduct consistent with zoning ordinance is **persuasive**, but not conclusive. * Ex. Zoning ordinance _Conduct of Others_ - One actor is not liable for all the damage caused by concurrence of his acts and others * Ex. 10 steel mills polluting a stream. Each mill is responsible for the pollution it causes.
31
NIED
P may recover for **severe emotional distress** resulting from D's negligence if: 1) P was in the **zone of danger** - There was a **close risk of bodily harm** to P; 2) P suffers **severe emotional distress**; and 3) P exhibits some **physical symptoms** from her emotional distress (heart attack, miscarriage)
32
Bystander NIED
A plaintiff **outside the zone of danger** may recover for severe emotional distress from seeing D cause injury to another if: 1) plaintiff is **closely related** to the injured party; 2) plaintiff was **at the scene of the injury**; and 3) plaintiff **personally observed** or **perceived the event.**
33
INTENTIONAL TORTS LIST
Assault Battery False Imprisonment IIED Intentional Interference with Business Relations Trespass to land/chattel
34
Intentional Torts - Assault
P must prove: 1) **Act by D** that creates a **reasonable apprehension in P** 2) of an **imminent harmful** or **offensive contact**, 3) with **intent**, and 3) **causation**. There **must be physical conduct**, mere words do not constitute assault.
35
Intentional Torts - Battery
P must prove: 1) **harmful** or **offensive** **contact** by D; - RPP standard 2) to **P's person**; 3) **intent** by D to cause such contact, and 4) **causation**. - indirect contact sufficient (greasing floor) A person may recover for battery even if she is not conscious of the harmful or offensive contact.
36
IIED
P must prove: 1) D engaged in **extreme** **and** **outrageous** **conduct**; * conduct exceeds all bounds of decency 2) D **intentionally** or **recklessly** 3) **caused** P to suffer 4) damages - **severe emotional distress**
37
Bystander IIED
To recover for **severe emotional distress** from seeing D intentionally cause harm to another, P must prove: 1) P is **closely related** to the injured party; 2) P was **present when the injury occurred** to the other party; and 3) **D knew** the P was **present**.
38
Intentional Torts - False Imprisonment
P must prove: 1) An **act or omission** by D that **confines** or **restrains P**; 2) to a **bounded area**, - there can be **no reasonable means of escape** 3) **intent** **to confine or restrain**, and 4) **causation**. - Physical barriers, threats of force, invalid use of legal authority - P must **know of** or be **harmed by** the **confinement** - It is immaterial how short the time period of the restraint was.
39
Intentional Torts - Shopkeeper's Privilege Defense
A store may **detain a suspected shoplifter** on store property for a **reasonable period of time** in a **reasonable manner** if they have **reasonable cause** **to believe** detainee stole or attempted to steal. - **Limited duration**: store may only detain suspect for a short period of time and only for purposes of investigation
40
Intentional Torts - Trespass to Land
P must prove: 1) **physical invasion** of P's land by D; - only physical invasion (no sound, light, smell) - D must enter property or propel and object onto it 2) D's **intent** to bring about the **physical invasion**; and 3) **causation**. A trespass to land can occur when D remains on the land after a lawful right of entry has lapsed.
41
Intentional Torts - Trespass to Chattel / Conversion
The issue is whether D will be liable for conversion or trespass to chattels. The difference is the level of interference with P's property and recoverable damages. P must prove: 1) an act by D that **interferes with P's right of possession** in the **chattel**, * _Conversion_ - if the interference is **severe enough** to **warrant payment of the full amount** 2) **Intent** to do the act that interferes with possession, 3) **Causation**, and 4) **Damages**. * _Trespass_ - cost of repair/rental value * _Conversion_ - FMV at time of conversion
42
Intentional Interference with Business Relations
To establish a case for **interference** with **contract** or **prospective economic advantage**, P must prove: 1) existence of a **valid K** or **valid business expectancy** between P and 3rd party; 2) **D's knowledge** of contract/expectancy; 3) Intentional interference by D that **induces breach** or **termination of relationship**; and 4) damage to P. * Damages may be speculative
43
Intentional Torts Defenses
Consent Self Defense Defense of Others Defense of Property Necessity (Property Torts) Recapture of Chattels
44
Intentional Torts Defense - Consent
Consent is a defense to all intentional torts. If P consents to D's conduct, D is not liable. P must give **express** or **implied** consent by **custom** or **usage**, and must have **capacity** to consent. D may be held liable if he exceeds scope of consent.
45
Intentional Torts Defense - Necessity
D's interference with P's property must be **reasonably necessary to avoid an immediate threatened injury** that is **substantially more serious than the invasion** that is undertaken to avoid it. _Public Necessity_ - is an **absolute defense** when the act is for the **public good.** **P cannot recover damages.** _Private Necessity_ - D is **privileged** when the act is solely to benefit an **individual** or **small group.** P can **recover actual damages**, but not punitive or nominal damages unless D's act benefited P.
46
Intentional Torts Defense - Self Defense
Self Defense requires: 1) D to have a **reasonable belief** that **attack is imminent**; and 2) must use **reasonable force** **proportionate** to the threat of harm.
47
Intentional Torts Defense - Defense of Others
Defense of others requires a **reasonable belief** that the **other person could have used force** to defend himself.
48
Intentional Torts Defense - Defense of Property
Requires a **reasonable belief** that a tort is being or about to be committed on the property. One must **first ask D to cease and desist** the tort being committed before using force, **unless dangerous or futile** to do so. Deadly force is never allowed.
49
Intentional Torts Defense - Recapture of Chattels
D may use **peaceful means** to recover possession of chattel taken unlawfully. 1) D must make **timely demand** for return of chattel **unless** making the demand would be **futile or dangerous**; 2) **Privilege** **to enter land** depends on possessor: * _Wrongdoer's property_ - D may enter at a **reasonable time** in a **reasonable manner** * _Innocent party's property_ - D must first give **notice** * If owner refuses, D may enter at a **reasonable time** in a **reasonable manner**
50
INVASION OF PRIVACY
There are 4 different torts that comprise the tort of invasion of privacy. To prevail, P must prove only 1 of the 4 torts: 1) Tort * Appropriation * False light * Intrusion upon seclusion * Public discourse of private facts 2) Causation 3) Damages 4) Defenses - Absolute & Qualified Privilege; Newsworthiness Exception
51
Invasion of Privacy - Appropriation
Use of P's **name** or **picture** for D's **commercial advantage** without P's consent. _Newsworthiness exception_ - **No liability** for use of P's name or likeness for the **purpose of reporting news**.
52
Invasion of Privacy - False Light
False light exists where: 1) D **gives publicity** to P concerning **views he does not have** or **actions he did not take**; and 2) the false light is **highly offensive** to a **reasonable person**. If it is a matter of **public concern**, **actual malice** must be proven. _Defense_ - Truth
53
Invasion of Privacy - Intrusion Upon Seclusion or Private Affairs
P must prove: 1) D **intruded** upon the **seclusion** of another OR **private affairs** that is 2) **highly offensive** to a **reasonable person**. _Private Affairs_ - private med. records _Seclusion_ - place (room, car, etc.) * Photos taken in a public place are not actionable. _Intrusion_ can be **physical** or D's **use of senses** (binoculars, eavesdropping) or by prying/investigation
54
Invasion of Privacy - Public Disclosure of Private Facts
P must prove that D **publicly disclosed private information** about P that is **highly offensive** to a **reasonable person**. * Public figures have a lessened expectancy of privacy. _Newsworthy Information_ - if obtained through public means, is a complete defense
55
Malicious Prosecution
Arises when: 1) D **initiates** **criminal/civil proceedings** against P 2) Proceeding **terminated in P's favor** 3) **Absence of probable cause** for prior proceedings 4) D had an **improper purpose in initiating** proceedings 5) Damages
56
Abuse of Process
Arises when D uses the **legal system** as an **ulterior purpose** to **threaten** or **act against P** to **accomplish that ulterior purpose**.
57
Vicarious Liability
An employer will be vicariously liable for the **torts** of her **employees** **within the scope of their employment**, but will not be liable for the torts of independent contractors unless the **IC** is engaged in an **inherently dangerous activity** or the employer's duty is non delegable (Ex. duty of business to keep premises safe for customers). Employer will be liable for **minor deviations**, but is not liable if the deviation is **substantial in time** or **geographic area**. Generally, **intentional torts** by employees are not within the scope of employment. - Exceptions: 1) **Force is authorized** in the employment (bouncer); 2) **Friction is generated** by employer (bill collector); 3) Employee is **furthering the business** of the employer
58
Negligent Hiring
Employer may be liable for her **own negligence** is **selecting** or **supervising** the IC.
59
Joint and Several Liability
Arises when the **acts** of **2 or more Ds** **combine** to **produce a single _indivisible_ _injury_**. Each D is jointly and severally liable for the **entire harm.** If P recovers fully from one D, she may not recover from another D.
60
Contribution
A D who **pays** **more than her share** of damages under **joint and several liability** can assert a claim against jointly liable parties for the **excess paid.**
61
Indemnification
**Shifts entire loss** among tortfeasors. A **passively** **negligent** D can recover indemnification from the **active tortfeasor** (must have **significant difference** in degree of fault). Available in: 1) contract 2) vicarious liability - where employer is held liable for employee under respondeat superior 3) strict products liability
62
Malpractice
A lawyer may be sued for malpractice if she breaches a duty to her client and this breach results in a harm to the client. P must prove: 1. Duty - Lawyer had a duty to act in a competent manner and as a reasonable attorney under the circumstances. 2. Breach of Duty - Lawyer’s conduct fell below that of any other attorney practicing in the locale 3. Actual Cause - but for lawyer's conduct, P would have not been harmed; 4. Proximate Cause - Foreseeable causal chain of events between lawyer's conduct and P's harm. 5. Damages