Torts Flashcards
Assault
Intentional infliction of reasonable apprehension of immediate harmful or offensive contact that causes damages.
Intent can be specific or inferred when one knows with substantial certainty the natural probable consequences of his acts.
Cause can be shown through the substantial factor doctrine.
Damages are presumed; actual damages not required. Damages can include nominal, general, special, and punitive awards.
Offensive - insulting, disrespectful, embarrassing, humiliating
Rest. 103 assault
“An actor is subject to liability to another for assault if:
(a) the actor intends to cause the other to apprehend that a harmful or offensive contact with his or her person is imminent;
(b) the actor’s conduct causes the other to apprehend that a harmful or offensive contact with his or her person is imminent; and
(c) the actor does not actually consent to the apprehension [or to the conduct causing the apprehension].”
Restatement 3d § 103.
Battery
Intentional, unpermitted, harmful or offensive physical contact, causing damages.
Intent can be specific or inferred when one knows with substantial certainty the natural probable consequences of his acts, or has the desire or purpose to accomplish a specific result.
Cause can be shown through the substantial factor doctrine.
Damages are presumed; actual damages not required. Damages can include nominal, general, special, and punitive awards.
Rest. 101 battery
“(1) An actor is subject to liability to another for battery if:
(a) the actor intends to cause a contact with the person of the other;
(b) the actor’s conduct causes such a contact;
(c) the contact (i) is offensive or (ii) causes bodily harm to the other; and
(d) the other does not actually consent to the contact [or to the conduct that causes the contact].
(2) A contact is offensive if:
(a) the contact offends a reasonable sense of personal dignity; or
(b) the actor knows that the contact seriously offends the other’s sense of personal dignity, and it is not unduly burdensome for the actor to refrain from causing the contact.”
Restatement 3d § 101.
False Imprisonment
Intentionally confining another to bounded area without privilege, using force or threat of force, without reasonable means of escape, where the person confined is aware of the confinement and has not given his or her consent, or if unaware, he or she was damaged by it.
Intent can be specific or inferred when one knows with substantial certainty the natural probable consequences of his acts.
Cause can be shown through the substantial factor doctrine.
Damages are presumed; actual damages not required. Damages can include nominal, general, special, and punitive awards, and humiliation.
Rest. 35 false imp.
“(1) An actor is subject to liability to another for false imprisonment if
(a) he acts intending to confine the other or a third person within boundaries fixed by the actor, and
(b) his act directly or indirectly results in such a confinement of the other, and
(c) the other is conscious of the confinement or is harmed by it.
(2) An act which is not done with the intention stated in Subsection (1,a) does not make the actor liable to the other for a merely transitory or otherwise harmless confinement, although the act involves an unreasonable risk of imposing it and therefore
would be negligent or reckless if the risk threatened bodily harm.”
Restatement 2d § 35.
Intentional Infliction of Emotional Distress
Volitional act that results in intentional or reckless infliction of severe emotional distress through extreme and outrageous conduct.
In bystander cases, defendant intentionally caused physical harm to a third person and plaintiff suffered severe emotional distress; plaintiff must have been present with defendant’s knowledge, and must be close relative of injured.
Intent can be specific or inferred when one knows with substantial certainty the natural probable consequences of his acts.
Cause can be shown through the substantial factor doctrine.
Actual damages ARE required; damages can include special and punitive awards.
Rest. 104 IIED
“An actor who by [1] extreme and outrageous conduct [2] intentionally or recklessly [3] causes [4] severe emotional harm to another is subject to liability for that emotional harm and, if the emotional harm causes bodily harm, also for the bodily harm.”
Restatement 3d § 104 [numbers added].
Negligent Infliction of Emotional Distress
Physical harm must be proven.
Trespass to Land
1) Act of physical invasion of P’s real property, above or below it, by D or extension of D, or staying after lawful right expires, 2) with intent by D to bring about physical invasion of P’s real property, and 3) causation (set in motion by D).
Intentional invasion of another’s real property without permission or consent, through putting something on someone’s property, failing to remove something, or exceeding the scope of consent.
Intent can be specific or inferred when one knows with substantial certainty the natural probable consequences of his acts.
Cause can be shown through the substantial factor doctrine.
Damage is presumed; actual damage not required. Can include special and punitive awards. If no damages, entitled to nominal.
Rest. 158 tres. land
“One is subject to liability to another for trespass, irrespective of whether he thereby causes harm to any legally protected interest of the other, if he intentionally
(a) enters land in the possession of the other, or causes a thing or a third person to do so, or
(b) remains on the land, or
(c) fails to remove from the land a thing which he is under a duty to remove.”
Restatement 2d § 158.
Trespass to Chattel
Intentional interference with one’s use or possession of tangible personal property (intermeddling or dispossession) causing damages.
Mistake not allowed.
Cause can be shown through the substantial factor doctrine.
Actual damages ARE required; can include special and punitive.
If conversion, can’t be TTC.
Rest. 217, 218 tres.chattels
“A trespass to a chattel may be committed by intentionally
(a) dispossessing another of the chattel, or
(b) using or intermeddling with a chattel in the possession of another.”
Restatement 2d § 217.
“One who commits a trespass to a chattel is subject to liability to the possessor of the chattel if, but only if,
(a) he dispossesses the other of the chattel, or
(b) the chattel is impaired as to its condition, quality, or value, or
(c) the possessor is deprived of the use of the chattel for a substantial time, or
(d) bodily harm is caused to the possessor, or harm is caused to some person or thing in which the possessor has a legally protected interest.”
Restatement 2d § 218.
Conversion
Intentional interference with one’s personal property that is so substantial that damages would be to pay fair market value for the property at time of conversion.
Purchaser of stolen chattel may be liable.
Accidental conversion not conversion, but liable in negligence.
Intent can be specific or inferred when one knows with substantial certainty the natural probable consequences of his acts.
Cause can be shown through the substantial factor doctrine.
Damages can include fair market value of the goods at the time and place of conversion.
Rest. 222A conversion
“(1) Conversion is an intentional exercise of dominion or control over a chattel which so seriously interferes with the right of another to control it that the actor may justly be required to pay the other the full value of the chattel.
(2) In determining the seriousness of the interference and the justice of requiring the actor to pay the full value, the following factors are important:
(a) the extent and duration of the actor’s exercise of dominion or control;
(b) the actor’s intent to assert a right in fact inconsistent with the other’s right of control;
(c) the actor’s good faith;
(d) the extent and duration of the resulting interference with the other’s right of control;
(e) the harm done to the chattel;
(f) the inconvenience and expense caused to the other.”
Restatement 2d § 222A.
Defenses
Privilege, necessity, consent (express/implied), self-defense, defense of others, defense of property, recapture of chattels, shopkeepers’ privilege, privilege of arrest, discipline, justification.
Children
Children are liable for their intentional torts when they are capable of forming the requisite intent. For assault, intent required is to bring about offensive or harmful contact. Knowledge of its wrongfulness is not an element of intent.
Special or General Damages
Special can be reasonably calculated (medical exp, lost wages); general is pain and suffering; punitive is always applicable. For TTL, nominal available, if no damages proven.
Transferred Intent
When one has the intent to commit a tort against someone, but inadvertently commits another tort against them, the same tort against another person, or another tort against another person, that intent is transferred to the committed tort or injured person. Applies to ABFTT.
Consent (Express or Implied)
Express or implied consent is apparent through conduct, custom and usage, as matter of law, or reasonable under circumstances.
A person has expressly shown a willingness to submit to another’s conduct, relieving him of liability from an otherwise tortious act.
A person implies willingness to submit to another’s conduct through participation in an act where a reasonable person would infer consent, or in an emergency situation where the person is incapable of consenting and a reasonable person would conclude the contact was necessary to prevent death or serious bodily harm.
Rest. 112 consent
“A person actually consents to an actor’s otherwise tortious conduct if the person is subjectively willing for that conduct to occur. Consent need not be communicated to the actor to be effective. It can be express or can be inferred from the facts.”
Restatement 3d § 112.
“An actor is not liable to another if a reasonable person in the position of the actor would believe that the other actually consents to the actor’s otherwise tortious conduct.”
Restatement 3d § 115.
Self Defense
A person may use reasonable force necessary to protect oneself from danger or injury if he has a reasonable belief that he is being attacked or is about to be attacked and he did not initiate the situation. No duty to retreat if non-deadly force or if own home.
Rest. 63 self defense
“(1) An actor is privileged to use reasonable force, not intended or likely to cause death or serious bodily harm, to defend himself against unprivileged harmful or offensive contact or other bodily harm which he reasonably believes that another is about to inflict intentionally upon him.
(2) Self-defense is privileged under the conditions stated in Subsection (1), although the actor correctly or reasonably believes that he can avoid the necessity of so defending himself,
(a) by retreating or otherwise giving up a right or privilege, or
(b) by complying with a command with which the actor is under no duty to comply or which the other is not privileged to enforce by the means threatened.”
Restatement 2d § 63 [Emphasis added.]
Note that the above section deals with nondeadly force. The Restatement has a different section for use of deadly force. The primary difference is that the person must retreat instead of using deadly force, except the person is not required to retreat “within his dwelling place.” Restatement § 65.
Defense of Others
A person may use reasonable force to protect another from danger or injury if he has a reasonable belief the person is being attacked or is about to be attacked, and has a reasonable belief that the person had the right to self-defense.
Rest. 76 defense of others
“The actor is privileged to defend a third person from a harmful or offensive contact or other invasion of his interests of personality under the same conditions and by the same means as those under and by which he is privileged to defend himself if the actor correctly or reasonably believes that
(a) the circumstances are such as to give the third person a privilege of self-defense, and
(b) his intervention is necessary for the protection of the third person.”
Restatement 2d § 76.
Intentional Interference with Business, Prospective Advantage, and Contract
Intentional interference with known valid business expectancy or valid contractual relationship.
Vicarious Liability / Respondeat Superior
Holds employer liable for intentional torts of employee if done in course or scope of employment.
Defense of Property
A person with the reasonable belief that a tort against one’s property is being committed or about to be committed may use reasonable force to prevent it after a request to desist.
A person may use reasonable force to prevent commission of a tort against one’s property after a request to desist. Mistake not allowed if entrant’s privilege supersedes property right.
Rest. 77 defense of property
“An actor is privileged to use reasonable force, not intended or likely to cause death or serious bodily harm, to prevent or terminate another’s intrusion upon the actor’s land or chattels, if
(a) the intrusion is not privileged or the other intentionally or negligently causes the actor to believe that it is not privileged, and
(b) the actor reasonably believes that the intrusion can be prevented or terminated only by the force used, and
(c) the actor has first requested the other to desist and the other has disregarded the request, or the actor reasonably believes that a request will be useless or that substantial harm will be done before it can be made.”
Restatement 2d § 77.
Recovery of Property / Recapture of Chattels
Property owner has right to use reasonable force to regain possession of chattel taken wrongfully by another. Possession began lawfully after demand is made, peaceful means may be used to recover property. After demand is made, reasonable force may be used only when in hot pursuit of one’s wrongful possession. Mistake not allowed.
Entry to Regain Land
After demand for return, where chattels located on land of wrongdoer, owner may reclaim chattels at reasonable time in a reasonable manner.
After notice given, where chattels on land of innocent party, owner may reclaim chattels at reasonable time in a reasonable manner. Owner responsible for any actual damages caused by entry.
If chattels on land of another through owner’s fault, no privilege to enter land.
Shopkeeper’s Privilege
Shopkeeper may have privilege to reasonably detain individuals, using reasonable force, in a reasonable manner, who are reasonably believed to be in possession of shoplifted goods.
Necessity
Public (no liability) or private (liable for actual damages) necessity, applies to property torts, precludes defendant from being tortfeasor.
A person has a limited privilege to prevent injury or property damage by injuring private property for himself (private) or the public if there is no less-damaging way of preventing harm, but defendant must pay for any actual damages.
The defense of private necessity may exculpate a defendant for an intentional tort when he had reasonable belief in the apparent necessary to commit the tort to avoid threatened injury, when such injury would be substantially more serious than the tort committed to avert it.
Discipline
Parent or teacher (in loco parentis) may use reasonable force in disciplining children.
Justification
May exculpate defendant for intentional tort. The defense of justification may exculpate a defendant for an intentional tort when his conduct was justified but it does not fall within the scope of any other defense.