TORTS Flashcards

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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
Q

Defamation - Constitutional Considerations

Public Figure / Official

A

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
Q

Defamation - Constitutional Considerations

Private Figure & Public Concern

A

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
Q

Defamation - Defenses

A

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
Q

Public Nuisance

A

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
Q

Private Nuisance

A

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
Q

Nuisance Defenses

A

“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
Q

NIED

A

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
Q

Bystander NIED

A

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
Q

INTENTIONAL TORTS LIST

A

Assault
Battery
False Imprisonment
IIED
Intentional Interference with Business Relations
Trespass to land/chattel

34
Q

Intentional Torts - Assault

A

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
Q

Intentional Torts - Battery

A

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
Q

IIED

A

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
Q

Bystander IIED

A

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
Q

Intentional Torts - False Imprisonment

A

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
Q

Intentional Torts - Shopkeeper’s Privilege Defense

A

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
Q

Intentional Torts - Trespass to Land

A

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
Q

Intentional Torts - Trespass to Chattel / Conversion

A

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
Q

Intentional Interference with Business Relations

A

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
Q

Intentional Torts Defenses

A

Consent
Self Defense
Defense of Others
Defense of Property
Necessity (Property Torts)
Recapture of Chattels

44
Q

Intentional Torts Defense - Consent

A

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
Q

Intentional Torts Defense - Necessity

A

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
Q

Intentional Torts Defense - Self Defense

A

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
Q

Intentional Torts Defense - Defense of Others

A

Defense of others requires a reasonable belief that the other person could have used force to defend himself.

48
Q

Intentional Torts Defense - Defense of Property

A

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
Q

Intentional Torts Defense - Recapture of Chattels

A

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
Q

INVASION OF PRIVACY

A

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
Q

Invasion of Privacy - Appropriation

A

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
Q

Invasion of Privacy - False Light

A

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
Q

Invasion of Privacy - Intrusion Upon Seclusion or Private Affairs

A

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
Q

Invasion of Privacy - Public Disclosure of Private Facts

A

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
Q

Malicious Prosecution

A

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
Q

Abuse of Process

A

Arises when D uses the legal system as an ulterior purpose to threaten or act against P to accomplish that ulterior purpose.

57
Q

Vicarious Liability

A

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
Q

Negligent Hiring

A

Employer may be liable for her own negligence is selecting or supervising the IC.

59
Q

Joint and Several Liability

A

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
Q

Contribution

A

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
Q

Indemnification

A

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
Q

Malpractice

A

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