Torts Flashcards
Battery
Battery is the intentional, harmful or offensive touching of another.
KEY WORDS AND PHRASES:
- intentional
- harmful or offensive
- touching of another person
Assault
Assault is the intentional threatening of another with battery and the creating of reasonable apprehension of immediate bodily harm in the victim.
KEY WORDS AND PHRASES:
- intentional
- threat of battery
- creating reasonable apprehension of immediate bodily harm
False Imprisonment
is the intentional confinement of the plaintiff by the defendant.
KEY WORDS AND PHRASES:
- intentional
- confinement of another person
Intentional Infliction of Mental Distress
intentional causing of severe emotional or mental distress in another through extreme and outrageous conduct.
KEY WORDS AND PHRASES:
- intentional
- causing another person severe emotional or mental distress
- extreme and outrageous conduct
Trespass to Land
Trespass to land is an intentional entry upon real property in the possession of another.
KEY WORDS AND PHRASES:
- intentional
- entry upon real property
- in possession of another
Trespass to Chattel
Trespass to chattel is the intentional interference with a person’s use or possession of a chattel.
KEY WORDS AND PHRASES:
- intentional
- interference with chattel
- possessed by another
Conversion
Conversion is an intentional assumption of dominion and control over the chattel of another, resulting in a substantial interference with the plaintiff’s possessory
rights.
KEY WORDS AND PHRASES:
- intentional
- dominion and control of a chattel
- possessed by another
- substantial interference with possessory rights
What is the Intent Requirement for Intentional Torts?
KEY WORDS AND PHRASES:
- conscious desire to produce result, or
- knowledge that result will occur, or
- knowledge that result is substantially certain to occur
Substantial Certainty Doctrine:
that if the defendant does an act with the knowledge that it is substantially certain to produce a
particular result, the defendant is deemed to have intended the result and is liable for
his act.
KEY WORDS AND PHRASES:
1. defendant acts
2. defendant knows his act is substantially certain to produce result
Transferred Intent Doctrine:
KEY WORDS AND PHRASES:
- defendant intends to commit a tortious act
- a. result is harm to a different victim than intended, or
b. result is a different tort than intended
Trespass Ab Initio
is an entry upon the real property in possession
of another under a conferred legal right, and the subsequent abusing of that conferred
legal right through the commission of an assault, battery, false imprisonment, or trespass.
KEY WORDS AND PHRASES:
- legal entry upon another’s property
- abuse of right of entry by commission of tort
Defense of Consent
A defendant who acted in accordance with the plaintiff’s informed
and voluntary assent, whether express or implied, is not liable for the resulting harm so
long as the plaintiff had legal capacity.
KEY WORDS AND PHRASES:
- informed
- voluntary
- express or implied assent
- legal capacity
Defense of Self-Defense
A person who reasonably believes himself to be threatened with immediate bodily harm may use whatever degree of force is apparently necessary
to protect himself.
If the attack is with so-called “deadly force” the majority rule is that the one attacked may defend with “deadly force” if deemed reasonable under the circumstances.
The minority rule requires that the one attacked retreat if there is a safe means of doing so, unless the victim of the attack is in his “castle”(i.e., home).
KEY WORDS AND PHRASES:
- objectively reasonable belief of threat to self of immediate bodily harm
- degree of force is apparently necessary
Defense of Defense of Others
A person who reasonably believes another to be
threatened with immediate bodily harm may use whatever degree of force is apparently
necessary to protect the personal safety of the other person.
2 Kinds:
Reasonable Appearances Jurisdictions or
Step-In-Shoes Jurisdiction
KEY WORDS AND PHRASES:
- objectively reasonable belief of threat to another of immediate bodily harm
- degree of force is apparently necessary
Step-In-Shoes Jurisdiction (Defense of Others):
In some jurisdictions a person is not
allowed to use the defense of “defense of others” unless the person being defended
was not the aggressor and had the right to use self-defense.
KEY WORDS AND PHRASES:
- defendant claims the defense of others
- person defended was not aggressor
- person defended was entitled to use self-defense
Reasonable Appearances Jurisdictions (Defense of Others):
In other jurisdictions, a person defending another in good faith and in ignorance of the fact that the person
being defended is the aggressor and not entitled to use self-defense is nevertheless
justified when acting upon reasonable appearances. Sometimes it is further required
that the person being defended is one whom the defender is authorized by statute to
protect.
KEY WORDS AND PHRASES: 1. defendant claims defense of others 2. defendant acted in good faith 3. objectively reasonable ignorance of fact that person being defended was aggressor
Defense of Defense of Property:
A person may use reasonable force that is not likely
to cause death or serious bodily harm to protect his or her possession of real or
personal property against an apparent trespasser.
KEY WORDS AND PHRASES:
- defendant acts to protect his property from being taken
- taking was apparently trespassory
- degree of force used was objectively reasonable and not life-threatening
Defense of Prevention of Crime
A person, whether a police officer or a private
person, may use reasonable force to prevent the commission of a crime which is
apparently being attempted in his or her presence.
KEY WORDS AND PHRASES:
- reasonable belief that a crime is being committed in defendant’s presence
- defendant acted to prevent the crime
- degree of force used was objectively reasonable
Defense of Legal Authority
A person may commit an otherwise tortious act if it is
done under legal process or is otherwise authorized by law. It is a defense that is usually used by police officers or private persons who have made an arrest either with
or without a warrant and who are now facing charges of false imprisonment in relation to
their having made the arrest.
KEY WORDS AND PHRASES:
1. defendant acts under legal process or otherwise authorized by law
Defense of Necessity
A person may commit an otherwise tortious act if that person is acting in an emergency situation to protect himself or others from a threatened injury to
person or property. The person claiming the defense of necessity may act on
appearances. A reasonable mistake is permitted.
KEY WORDS AND PHRASES:
- defendant acts to protect himself, others, or property
- defendant had an objectively reasonable belief that his act was done during an emergency situation
Defense of Recovery of Property
A person may commit an act which would
otherwise be tortious if he or she is acting in fresh pursuit and with a reasonable degree of force to regain possession of his or her property. There are three separate aspects to his particular defense:
- re-entry upon land
- recapture of chattel and
- the Shopkeeper’s Rule
KEY WORDS AND PHRASES:
- defendant’s property has been taken
- defendant is in fresh pursuit
- defendant acts to regain his property
- degree of force was objectively reasonable and not life-threatening or likely to cause serious bodily harm
Re-entry Upon Land Aspect:
A person may use reasonable force to re-enter real
property only if the taking of the property was tortious or wrongful and the re-entering
party is entitled to immediate possession.
Ordinarily, a demand must be made for the
occupier to vacate unless such a demand would be a total exercise in futility. Only force not likely to cause death or serious bodily harm may be used.
KEY WORDS AND PHRASES:
- defendant’s real property has been taken by another
- taking was wrongful or tortious
- defendant made a demand for the property to be vacated (unless futile)
- defendant acts to retake possession
- degree of force was
a. objectively reasonable and
b. not life-threatening or likely to cause serious bodily harm
Recapture of Chattel Aspect
A person may use reasonable force to defend against
his or her chattel being taken only if the taking of the chattel was wrongful or tortious, the recapturing person is in fresh pursuit, and the degree of force is not likely to cause death or serious bodily harm.
KEY WORDS AND PHRASES:
- defendant’s chattel has been taken
- taking was wrongful or tortious
- defendant is in fresh pursuit
- defendant acts to regain his property
- degree of force was
a. objectively reasonable and
b. not life-threatening or likely to cause serious bodily harm
Shopkeeper’s Rule
Under the Shopkeeper’s Rule, a business person has a limited privilege in some jurisdictions to detain a suspected thief, e.g., shoplifter or embezzling
employee, to investigate the shopkeeper’s claim to the goods, even though it may be determined that no wrongful taking has been committed.
KEY WORDS AND PHRASES:
- defendant is a business person
- objectively reasonable belief that a chattel has been taken by the plaintiff
- fresh pursuit
- defendant is charged with false imprisonment for detaining the suspected thief
- detention was for a reasonable length of time to conduct a reasonable investigation
Fresh Pursuit
Fresh pursuit relates to the requirement that a person recapturing a chattel or a shopkeeper detaining a suspected thief must do so without unreasonable
delay after discovering the loss
Reasonableness
Reasonableness is a concept that permeates all of the defenses to intentional torts. It is the standard by which the amount of force used or the time and manner of a re-entry, recapture, or detention is judged.
Negligence
Liability for negligence requires proof of a duty of care owed by the defendant to the plaintiff, a breach of that duty, and that the breach was the actual and
proximate cause of damages suffered by the plaintiff.
KEY WORDS AND PHRASES:
- duty
- breach
- causation
- damages
General Duty
The general rule of duty holds that everyone owes a duty to exercise due care so as not to subject others to unreasonable risks of harm.
KEY WORDS AND PHRASES:
- everyone owes duty of due care
- not to subject others to unreasonable risks of harm
Cardozo Rule on Duty
KEY WORDS AND PHRASES:
1. duty owed to foreseeable plaintiffs in the “zone of danger”
Under Palsgraf v. Long Island Railroad Co., Justice Cardozo’s majority opinion held that a defendant owes a duty only to those who could foreseeably
be endangered by the defendant’s negligent act.
No duty owed to a plaintiff who is in a position of apparent safety when the defendant
commits a negligent act. This is the so-called “orbit of
danger” test.
KEY WORDS AND PHRASES:
1. duty owed to foreseeable plaintiffs in the “zone of danger”
Andrews Rule on Duty
KEY WORDS AND PHRASES:
1. liability imposed upon defendant for any harm proximately caused bydefendant’s act
In the Palsgraf case, Justice Andrews gave a dissenting
opinion which has been applied as the majority opinion in other cases.
Andrews argued that if the defendant owes a duty to anyone, then he owes a duty to everyone who could foreseeably be injured by his action.
Thus, Cardozo looked at the issue from a
perspective of identifying whether a duty is owed, while Andrews considered the issue as one of proximate causation.
Special Duty
KEY WORDS AND PHRASES:
1. special relationship or circumstance may raise a special duty
In addition to the general duty which everyone owes, special duties may be imposed due to a special relationship or circumstance.
Negligence Per Se
KEY WORDS AND PHRASES:
- defendant violates safety statute
- plaintiff is a member of the class that the statute was designed to protect
- injury to plaintiff is the type the statute was enacted to prevent
Under the doctrine of negligence per se, the elements of duty and breach are proved when a defendant violates a safety statute which was intended to protect the class of people to which the plaintiff belongs from the kind of injury the defendant caused.
In California, a presumption of negligence arises.
Duty Owed to a Guest Passenger
KEY WORDS AND PHRASES:
1. drivers owe a duty to passengers to drive with due care
A driver of a motor vehicle, in the absence of a
statute otherwise, owes to persons riding in the vehicle a duty of driving with due care.
However, a number of jurisdictions have statutes that provide that a guest passenger in
an automobile cannot recover from the owner or operator of the automobile unless the
owner or operator is guilty of willful misconduct, recklessness, or intoxication.
Duty Owed to a Person Injured by a Drunk Driver:
KEY WORDS AND PHRASES:
1. no duty to avoid serving alcohol, even if recipient is intoxicated
2. exception: under dram shop acts, persons serving alcohol owe a duty of care
to those injured by one who is intoxicated
A person who serves alcoholic
beverages to one who is intoxicated is not, in the absence of a statute stating otherwise,
liable for the damages done by the intoxicated person.
However, in those jurisdictions
which have statutes traditionally referred to as dram shop acts, an owner, a bartender orother persons serving alcoholic beverages to a person who is intoxicated can be heldliable for the foreseeable damages caused by the intoxicated person.
Owner Liability Statutes
Certain statutes impose liability upon owners of vehicles for the tortious acts committed by persons to whom the owner intentionally furnishes the vehicle.
KEY WORDS AND PHRASES:
1. vehicle owner may owe duty to those injured by person to whom vehicle was loaned
Family Purpose Doctrine:
A parent who furnishes a vehicle to the members of his or her family for customary convenience, assumes liability for the tortious acts committed by those persons when the car is being driven for a family purpose.
KEY WORDS AND PHRASES:
- parent owes duty to those injured by family members who use vehicle
- vehicle used for family purpose
Omission to Act
1. No duty is owed to act to prevent injury to another EXCEPT . exceptions: a. parent/child b. husband/wife c. co-venturers d. innkeeper/guest e. common carrier/passenger f. person who creates danger/person so endangered
An omission to act to prevent injury, or “nonfeasance” as it is sometimes called, does not give rise to tort liability unless there is a special relationship or special circumstance which creates an affirmative duty requiring the defendant to act to protect the plaintiff.
An affirmative duty to act may arise when there is a close familial relationship, such as parent and child or husband and wife; when the defendant and the plaintiff are coventurers; when the defendant caused the plaintiff to be in danger or injured; when the defendant has begun to render assistance to the plaintiff; when the defendant fails to perform a duty to control the behavior of others; when the defendant is an innkeeper; or when the defendant operates a common carrier such as a plane or ship.
Duty Owed by a Good Samaritan
KEY WORDS AND PHRASES:
- person rendering services owes a duty of care to recipient of services
- abandonment is allowed unless it results in prejudice to the other party’s position
A person who embarks upon the performance of
services for another, whether gratuitously or for consideration, is under a duty to render
those services with due care. This person, however, is under no duty to complete the
performance of the services unless abandonment would prejudice the other party’s position. The rendering of aid in an emergency constitutes the performance of services,
and a duty of care is imposed upon those who undertake to render such aid.
Some jurisdictions have enacted statutes designed to encourage physicians to render emergency aid, by limiting the liability that could otherwise be imposed upon
them. Generally speaking, liability can be imposed upon them only for reckless or
wanton misconduct.
Duty Owed to a Rescuer
A person whose negligence creates a situation in which he needs to be rescued may be held liable for injuries incurred by his rescuer.
KEY WORDS AND PHRASES:
1. a person who creates situation in which rescue is needed owes a duty to
rescuer
Negligent Supervision
Negligent supervision is a cause of action which is brought by a plaintiff who suffered injury because a child or other person was inadequately supervised by one who owed a duty of supervision. Most commonly, it is brought
against parents who failed to exercise ordinary parental discretion as to the manner in which their child is supervised or cared for.
Modernly, a child may bring an action against his or her own parents for injuries sustained by the child because of lack of proper supervision.
KEY WORDS AND PHRASES:
- person who is obligated to supervise a child owes a duty to those injured by child
- person who is obligated to supervise a child owes a duty to the child
Proximate Cause
KEY WORDS AND PHRASES:
- act is proven to be an actual cause of plaintiff’s harm
- act occurs in a natural and continuous sequence of events
- a. sequence of events is unbroken by an intervening act, or
b. intervening act occurs, but it is dependent and produces a result that is not
highly unforseeable, or
c. an intervening act occurs, but it is independent and result is foreseeable
An actual cause of harm is the proximate cause of that harm if the
act occurs in a natural and continuous sequence of events, unbroken by unforeseeable,
independent, intervening acts and results in the harm.
When a defendant’s act directly causes injury to the plaintiff without any intervening
causes, the majority of jurisdictions hold that act to be the proximate cause of harm
unless the harm is unforeseeable. However, in some jurisdictions, if the defendant’s act
directly causes harm, his act is the proximate cause regardless of whether the harm
was foreseeable or unforeseeable.
When a dependent intervening act occurs, the chain of causation is broken only if
the result of the dependent intervening act is highly unforeseeable. When an
independent intervening act occurs, the chain of causation is broken unless the result of
the independent act is foreseeable.
“But For” test
The “But For” Test is used to establish actual cause. To apply the test, the plaintiff must show that but for the defendant’s act, the plaintiff would not have been
injured.
KEY WORDS AND PHRASES:
- used to establish actual cause
- but for defendant’s act, plaintiff would not have been injured
Actual Cause or Cause in Fact
An actual cause is the cause which starts, ignites or
makes possible the result which follows, and which satisfies the “But For” or Substantial
Factor Test.
KEY WORDS AND PHRASES:
1. starts or ignites chain of events
2. satisfies “But For” or Substantial Factor Test
Causation
Proof that the defendant’s act is the actual and proximate cause of the
plaintiff’s harm is required in order to establish that a defendant should be held liable for
that particular harm.
KEY WORDS AND PHRASES:
- plaintiff must prove defendant’s act is actual cause of harm
- plaintiff must prove defendant’s act is proximate cause of harm
Invitee
An invitee is a person who has an express or implied invitation to enter property
for the purpose for which the property is maintained.
KEY WORDS AND PHRASES:
- enters land of another
- for purpose related to express or implied consent of owner
Duty Owed to an Invitee
A land occupier owes a duty of ordinary care to invitees,
which includes reasonably inspecting the land for dangerous conditions and repairing
those dangerous conditions which a reasonable inspection would reveal.
KEY WORDS AND PHRASES:
- land occupier owes duty of care to invitee:
a. inspect land
b. repair dangerous conditions