Torts Flashcards
Intentional Torts: General Elements
- Intentional tort actions require: (1) a voluntary act; (2) committed with intent (either specific or general intent); AND (3) causation (“but for” causation or conduct was a substantial factor).
- Specific intent exists when a person desires that his conduct cause the resulting circumstances. General intent exists when a person is substantially certain that his conduct will cause the resulting circumstances
Doctrine of Transferred Intent
• Under the Doctrine of Transferred Intent, the intent to harm one party can be transferred to another party that was injured when:
(1) the defendant had the intent to commit a crime or a tort against one particular individual; AND
(2) if in the act of trying to accomplish that tort another person is injured. The doctrine of transferred intent only applies to the intentional torts of battery, assault, false imprisonment, trespass to land, and trespass to chattels
Battery
- A defendant is liable for Battery when there is (1) an intentional, (2) harmful or offensive contact, (3) with the plaintiff’s person (including anything connected to the plaintiff).
- Bodily harm is the physical pain, illness, or physical impairment to another’s body. A bodily contact is offensive if it offends a reasonable sense of personal dignity (analyzed under the reasonable person standard). A claim may be supported by nominal damages; plaintiff need not suffer actual damages
Assault
- A defendant is liable for Assault when there is (1) an intentional act, (2) that causes the plaintiff to be placed in reasonable apprehension, (3) of imminent harmful or offensive contact with the plaintiff’s person.
- The reasonable apprehension element requires the plaintiff to be BOTH: (i) aware of the defendant’s act; AND (ii) believe that the defendant is able to commit the act. A claim may be supported by nominal damages; plaintiff need not suffer actual damages
False Imprisonment
- A defendant is liable for False Imprisonment when he (1) intentionally acts, (2) to restrain plaintiff to fixed boundaries (one with no reasonable means of escape), AND (3) the plaintiff is conscious of the confinement or is harmed by it (the extent of the false imprisonment is generally not relevant). It is immaterial whether the act directly or indirectly causes the confinement.
- The restraint may be accomplished through threats, and DOES NOT need to be physical or stationary (only in one place). A claim may be supported by nominal damages; plaintiff need not suffer actual damages
Intentional Infliction of Emotional Distress
- A defendant is liable for Intentional Infliction of Emotional Distress if: (1) the defendant acted intentionally or recklessly; (2) the defendant’s conduct was extreme and outrageous (conduct that transcends all bounds of decency); (3) the defendant’s act caused extreme emotional distress (causation); AND (4) the plaintiff actually suffered severe emotional distress (damages). An act is reckless if it’s a deliberate disregard of a high risk that emotional distress will follow.
- Where such conduct is directed at a third person, the defendant is liable if he intentionally or recklessly causes severe emotional distress: (a) to a member of such person’s immediate family who is present at the time (whether or not such distress results in bodily harm); OR (b) to any other person present, if such distress results in bodily harm
Trespass to Land
- A defendant is liable for the intentional tort of Trespass to Land if (1) he intentionally, (2) either (a) enters the land in the possession of another; (b) causes an object or a third person to enter the land of another; (c) remains on the land; or (d) fails to remove an object from the land that he is under a duty to remove.
- Intent to trespass is NOT required; the ONLY intent required is that the defendant intended to enter/remain on the subject land. The plaintiff must be a possessor of the land at the time the trespass takes place (i.e. owner or tenant).
- A claim may be supported by nominal damages; plaintiff need not suffer actual damages. If plaintiff suffers actual damages, he may recover either: (a) the decrease in value of the property; OR (b) the cost to repair the property
Trespass to Chattels & Conversion
- A person is liable for Trespass to Chattels when he (1) intentionally interferes with another’s personal property (including damage or preventing a party from using the property), AND (2) the amount of damage is small.
- A person is liable for the tort of Conversion if the amount of interference is substantial, in which the converter is liable for the full market value of the chattel involved. o To determine if there is substantial interference, the court will consider the following factors: (i) extent and duration of dominion/control; (ii) intent to deprive the owner of possession; (iii) the tortfeasor’s good faith; (iv) extent and duration of resulting interference; (v) harm done to the chattel; and (vi) inconvenience and expense caused.
- Mistaken ownership of the property is NOT a defense to either tort.
Intentional Tort Defenses: Consent
- Consent is a defense to intentional torts, and may be express or implied through words or conduct. Consent need not be communicated to the actor. o Apparent consent is an effective defense when words or conduct are reasonably understood to be intended as consent, such as with customary practice or the person’s failure to object. Implied by law consent occurs under certain special circumstances, such as medical emergencies.
- Defendant’s actions CANNOT exceed the bounds of the consent given. The consenting party must have capacity, and consent may be withdrawn at any time. Some courts hold that a person cannot consent to a criminal act
Self-Defense/Defense of Others
• A defendant is NOT liable for harm to the plaintiff if he:
(1) reasonably believed that the plaintiff was going to harm him or another; AND (2) used reasonable force that was necessary to protect himself or another
Necessity
- A defendant is NOT liable for harm to the plaintiff’s real or personal property if defendant’s acts were (1) necessary (or reasonably appeared to be necessary), (2) to prevent serious harm to a person or property. Necessity is applicable only to intentional torts against property.
- Public necessity is when the defendant acts for the public good and is a complete defense. Private necessity is an incomplete privilege (the defendant will be liable for any damages caused unless the purpose of his acts were to help the plaintiff), and occurs when defendant is protecting his own or a few other’s property interests
Privilege to Arrest
- A privilege to arrest is a defense to false imprisonment. A privilege to arrest is generally regulated by statute, but is more likely to occur when the crime is serious (a felony) and if the defendant directly observed the crime when making the arrest.
- To make a citizen’s arrest for a misdemeanor, the detainee must have (1) committed an act that constitutes a breach of the peace, (2) in the presence of the arresting citizen
Shopkeeper’s Privilege to Detain for Investigation
• In most jurisdictions, shopkeepers have the privilege of (1) temporarily detaining, (2) a person reasonably suspected of theft, (3) in or near their store, (4) for the purpose of an investigation. This privilege is a defense to false imprisonment. Reasonable non-deadly force may be used to detain the individual, when a request to remain has been made and refused
Negligence Elements
• A prima facie case for negligence requires: (1) a duty owed to the plaintiff by the defendant; (2) a breach of that duty; (3) the breach was the actual and proximate cause of the plaintiff’s injuries; AND (4) damages. To make a prima facie case, a party must offer sufficient evidence so that a reasonable jury could find that ALL of the above elements have been met
Duty: To Whom a Duty is Owed
• Under the Andrews view, a duty of care is owed to all foreseeable plaintiffs. However, under the Cardozo view, a duty of care is only owed to foreseeable plaintiffs who are within the zone of danger
Duty: Affirmative Duty to Act
• Generally, there is NO duty to act affirmatively. However, an affirmative duty to act will arise in certain circumstances: (1) A pre-existing relationship between the parties (i.e. parent-child, landowner-entrant); (2) The defendant put the plaintiff in peril; (3) The defendant has undertaken to rescue the plaintiff; OR (4) A duty is imposed by law
Standard of Care: Reasonable Person Standard
• Every person owes a duty to act as a reasonable prudent person would act under like circumstances. A reasonable prudent person takes appropriate measures to avoid foreseeable risks. This duty of care is owed to all foreseeable plaintiffs. Following community customs and statutory requirements may be relevant as to what conduct is reasonable, but are NOT dispositive. The reasonable person standard also applies to business entities
Standard of Care: Children
- Children are capable of negligence, but are held to a different standard than adults. Children are held to the standard of care of a hypothetical child of similar age, experience, and intelligence acting under similar circumstances.
- If a child is engaged in an adult activity, the child has a duty to act as a reasonable adult would under the circumstances with respect to that activity. The following are deemed adult activities: driving a car, tractor, motorcycle, or other motorized vehicle (such as motorbikes/scooters and snowmobiles)
Standard of Care: Medical Doctors
- A medical doctor is held to the degree of care and skill of the average qualified practitioner. Most courts analyze the doctor’s conduct under national standards rather than those in the doctor’s locality or community.
- A doctor has a duty to obtain informed consent from his patient before treatment, which requires the doctor to disclose risks of treatment that a reasonable patient would want to know
Standard of Care: Professionals & Attorneys
- A professional (lawyers, accountants, engineers, architects, psychologist/psychotherapist, nurses) owes a duty to act with the knowledge and skill as an average member of that profession practicing in a similar community. Expert testimony is generally required to show that the professional complied or breached the standard of care.
- One holding himself out as a specialist should be held to the standard of care and skill of the average member of the profession practicing the specialty, taking into account the advances in the profession