Torts Flashcards

1
Q

Battery

A

(1) harmful or offensive contact; (2) to plaintiff’s person; (3) defendant intent; (4) causation.

Harmful = serious injury; offensive = “unpermitted” by ordinary person; plaintiff’s person = anything connected to plaintiff.

Damages not required.

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2
Q

Assault

A

(1) reasonable apprehension; (2) of immediate battery; (3) defendant intent; (4) causation.

Apprehension = knowledge (i.e., P must be know/be aware of the assault); reasonable = defendant has apparent ability to act (reasonable person standard).

Words alone insufficient.

Damages not required.

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3
Q

False imprisonment

A

(1) act of physical restraint (incl. threats); (2) with P in bounded area (no reasonable means of escape); (3) defendant intent; (4) causation.

Reasonable means of escape = not

Damages not required, no time requirement.

Shopkeeper’s privilege: (1) reasonable belief as to theft; (2) detention in reasonable manner; (3) detention for reasonable time for investigation.

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4
Q

IIED

A

(1) extreme or outrageous conduct by D; (2) intent OR RECKLESSNESS by D; (3) causation; (4) damages (severe emotional distress).

No physical manifestation required. Look for common carriers, fragile class P, known sensitivity.

Bystander cases: When another person is injured and P suffers severe emotional distress: (5) P was present when injury occurred; (6) plaintiff was a close relative of victim; (7) P observed the event; (8) D knew all of this.

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5
Q

Trespass to Chattels

A

(1) Act of interference with ownership interest; (2) intent to perform the act; (3) causation; (4) damages.

Mistake is no defense (intent goes to intent to do the act, not intent to trespass to chattels).

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6
Q

Conversion

A

(1) Act of interference with ownership interest; (2) intent to perform the act; (3) causation; (4) damages.

Can recover full market value of the thing.

Mistaken conversion is no defense (intent goes to intent to do the act, not intent to trespass to chattels).

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7
Q

Consent defense re: intentional torts

A

Consent (express or implied) is defense to ALL intentional torts

Consentor must have capacity to give consent (NOT drunks, incompetents, or very young children);

Mistaken consent is still valid but fraud is not.

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8
Q

Protective privileges defenses re: intentional torts

A

Defense of self, others, or property:

(1) threat must be imminent or in progress and (2) D must have reasonable belief threat is genuine (reasonable mistakes on that do not defeat the privilege)

Force must be proportional, can include deadly force but not ever for property.

Privilege not available to initial aggressor.

For property, request to desist usually required.

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9
Q

Necessity privileges re: intentional torts

A

Only apply to property torts!

Public necessity: D commits a property tort to protect community or group of people (e.g., guy trespasses to put out a fire); total defense.

Private necessity: D commits tort to protect himself or his stuff; partial defense only, must pay for actual harm caused, if any.

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10
Q

Trespass to land

A

(1) act of physical invasion; (2) intent; (3) causation.

No damages required; mistake is no defense.

Invasion = land below and air above, includes projectiles. Does not include light, sounds, smells, etc; means entrant has no privilege to enter.

Plaintiffs can be owners or lessees.

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11
Q

Ordinary duties of care re: adults and children

A

Ordinary duty of care = take risk reducing measures that would be taken by reasonably prudent person to mitigate foreseeable risks.

Children under 5 y/o = no duty of care.

Children over 5 = similar age, experience, intelligence, circumstances. But if doing adult activity (operating motor vehicle) then adult duty of care.

Make allowances for physical but not mental infirmities.

Duty of care owed to “foreseeable” victims = within zone of danger, INCLUDING rescuers (who are ALWAYS foreseeable).

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12
Q

Duty of care re: professional

A

Duty to exercise duty of care equivalent to average member of profession in good standing.

Re: doctors, includes duty to disclose risks of treatment to secure “informed consent” to procedure.

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13
Q

Duty of care re: common carriers and innkeepers

A

Very high duty of care, liable for even slight negligence.

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14
Q

Duty of care re: bailment

A

If sole benefit of bailor (e.g., “Would you hold this while I’m on vacation?”) = bailee only liable for gross negligence

If sole benefit of bailee (e.g., “Can I borrow your lawnmower?”) = liable for slight negligence

If mutual benefit = ordinary duty of care

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15
Q

Duty of care re: possessors of land to those off the premises

A

Natural conditions = no duty of care
Artificial conditions = no duty of care, two exceptions:

(1) unreasonably dangerous man-made conditions abutting adjacent land; (2) to take due precautions to protect passersby from man-made conditions.

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16
Q

Duty of care re: trespassers

A

Undiscovered trespassers = no duty of care
Discovered or anticipated trespassers = known man-made death traps (must warn or make safe)

Anticipated = pattern of trespass before

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17
Q

Duty of care re: attractive nuisance

A

When landowner knows or should know that kids are around, ordinary care to avoid harm by known man-made traps.

Not necessary to prove that the child was actually attracted by the dangerous thing.

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18
Q

Duty of care re: licensee

A

licensee = social guest, not there for economic benefit (has a revocable LICENSE to be there)

Duty to warn or make safe known man-made traps THAT THE LICENSEE WOULD BE UNLIKELY TO DISCOVER

Applies to firefighters and police officers.

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19
Q

Duty of care re: invitee

A

invitee = business patron or a place open to public

Duty to warn or make safe known man-made traps + make reasonable inspections.

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20
Q

Duty of care re: lessor on premises

A

Lessee owes duty re: any and all parts under his lease.

Other areas (e.g., common areas like hallways and stairs), the lessor has the duty of care.

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21
Q

Duty of care re: statute

A

“Negligence per se”

When a statute imposes a clearly stated duty of care, it replaces the general duty if both conditions are met:
(1) P is in class designed to protect, (2) the conduct is the kind designed to prevent. 

Satisfying establishes conclusive presumption of duty and breach (no directed verdict for D ever)

This does not apply when (1) compliance is impossible or (2) compliance would have caused more harm.

No assumption of risk: When a statute applies and is enacted to protect a class, members of that class will not be deemed to have assumed any risk.

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22
Q

Duty re: NIED

A

Duty, breach, causation, damages. Breach shown by:

1st person NIED: When P was almost hurt: zone of danger + physical manifestations.

3rd person NIED: “close in time, close in space, close in relationship”: P was there and saw it, close in relationship to victim.

Business relationship where careless performance is highly likely to cause emotional harm.

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23
Q

Duties to Act

A

In general no duty to act to give assistance. Three major exceptions.

(1) But when you act to give assistance, you assume the duty to act like ordinary prudent person. If you breach this duty you could be liable (BUT many states shield with good samaritan laws).
(2) You have a duty to take reasonable care to assist a person YOU put in peril in the first place.
(3) Common carriers/innkeepers have duty to assist with reasonable care.

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24
Q

Res ipsa loquiter requirements and effect

A

To invoke RIL, P must show:
• (1) the accident is a type normally associated with negligence
• (2) The accident would normally be due to negligence of someone in D’s position (to help ensure we’re suing the right person) -> show by showing that the object/thing was in D’s control (actual legal “possession” not required)
(3) P was not negligent

Does NOT create a presumption of negligence, just prima facie case.

No directed verdict for defendant. But defendant can rebut the presumption by putting on own evidence and then jury decides.

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25
Causation: actual cause
But-for test for actual causation. Applies in normal situations and concurrent causes situations (where no single cause would have been sufficient but together they were). Merged causes: when two causes merge to cause harm and any one alone would have been sufficient: P can show causation by showing D was merely a "substantial factor" in causing the harm. Alternative causes: when only one D caused harm but we have no way of knowing who did it: burden then shifts to D to show he did NOT cause the harm.
26
Causation: proximate cause
Look at "fairness" by "foreseeability." If the harm was foreseeable, it's fair to hold D accountable; if not foreseeable, then not fair. When chain is uninterrupted, if harm foreseeable D liable; if harm not foreseeable D not liable. Some intervening forces always foreseeable and D liable: (e.g., med mal, rescuer negligence, subsequent disease, subsequent accident). Some "independent" intervening force cause harm, judge by foreseeability: (e.g., negligent/intentional tort/crime of third person, acts of God). Unforeseeable extent of harm does not relieve D; "eggshell skull."
27
Comparative negligence
Pure comparative negligence: Jury decides how much P was negligent and award is reduced by that amount. "Partial comparative negligence" or "modified comparative negligence": not more than 50% rule.
28
Strict liability: animals
Duty, breach, causation, damages: the duty is to make absolutely safe. Domesticated animals: no strict liability unless D knew it had violent tendencies unique to it. Wild animals: yes strict liability, precautions don't matter. But when wild animal attacks unknown trespasser, the trespasser must prove negligence (they don't get benefit of strict liability). Trespassing animals: If the trespass was FORESEEABLE, D strictly liable for harms caused by his own NON-HOUSEHOLD PET animals trespassing on to P's land. P can recover from actual harm inflicted by the wild animal, OR even injuries sustained while fleeing away from the wild animal.
29
Strict liability: abnormally dangerous activities
Duty, breach, causation, damages: the duty is to make absolutely safe. (1) There is FORESEEABLE RISK of SEVERE harm even when careful; (2) The activity is UNCOMMON where it is taking place E.g., explosives; highly toxic materials; radiation or nuclear energy. Safety precautions are irrelevant. Matter of law, not fact. Judge can decide on directed verdict.
30
Strict liability: products liability: elements + theories
P must show (1) D is a "merchant" who (2) sold defective product; and (3) product has not been altered since D sold it; and (4) P was making foreseeable use of the product. This is strict liability, so company precautions are not a defense. "Defect" can mean (A) manufacturing defect (different from others on assembly line); (B) design defect (“Costs” (i.e., tendency to hurt) of design outweigh benefits (e.g., comfort, speed, price to consumer) such that no reasonable merchant would have sold it. How does P establish this? Evidence of reasonable alternative design that is (1) safer, (2) same price (roughly), (3) practical. (C) Information defect: P must show product has residual risk not apparent to user and product needs adequate warning re: foreseeable uses. To prove actual cause, D is entitled to presumption than an adequate warning would have been read and heeded.
31
Nuisance
Type of invasion of property right, usually intentional. Private nuisance: substantial (average person would think so) and unreasonable (balancing) interference with another private individual's use or enjoyment of property.
32
Vicarious liability: employees versus IC's
Respondeat superior: employer liable for acts within scope of employment. Re: scope: Minor detours (short duration, small geographic deviation) versus frolics make a difference. Usually intentional torts are not within scope of employment, but sometimes they are (e.g., security guard). Independent contractors: Principal usually not liable for IC, two major exceptions: (1) the IC is engaged in inherently dangerous activity; (2) public policy makes the duty non delegable (e.g., security guard).
33
Joint and several liability versus indemnification
Each tortfeasor is on the hook for the whole amount, but they can seek "contribution" from one another afterwards based on percentage of fault. "Indemnity" is for recovering whole amount.
34
Defamation
(1) defamatory language about the plaintiff, (2) publication, (3) damaging to reputation. If P a public figure or concern, then (4) falsity and (5) fault. Defamatory language fact or fact-laden Publication just one other person than P and D Damages to reputation presumed in libel and "slander per se" (statements re: P profession/business, that P committed serious crime, that P woman unchaste, P has "loathsome" disease) Damages not presumed in other cases of slander. "Fault": If D is a public figure, P must show D made statement with “Malice," knowingly false or reckless disregard of its truth or falsity. If D is a private figure, P must show D made statement “negligently," failure to take reasonable steps to confirm its truth or falsity.
35
Defamation defenses
Consent, Truth, Privilege Absolute Privileges: spouses, government officials in their work Qualified Privileges: public interest encouraging candor (professional references).
36
Invasion of right to privacy: four forms
Mnemonic: CLIP (1) appropriation of P's picture or name for business purpose (2) False light: Widespread dissemination of material falsehood about P highly offensive to reasonable person. When public interest, also malice. (2) intrusion upon affairs or seclusion (wiretapping, peeping) that would be highly offensive to reasonable person (4) Disclosing private facts that would be highly offensive to reasonable person (E.g., doctor accidentally emails P’s medical records to all of his patients) [newsworthiness exception!]
37
Products liability negligence theory
Duty, breach, causation, damages. Breach of duty requires showing (i) negligent conduct by the defendant leading to (ii) the supplying of a defective product by the defendant. P may use res ipsa loquitur. Evidence that manufacture complied with all statutes and regulations can be admitted as evidence of observing the required duty of care, but it is not conclusive evidence. A manufacturer lower down the chain using negligently made parts by someone up the chain will liable for that guy up the chain.
38
In IIED, is physical manifestation required?
No.
39
When it might normally apply, what can defeat a finding of negligence per se?
(1) compliance was impossible, (2) compliance would have been more harmful than violation.
40
Defendant young children re: intentional torts and negligence
Intentional torts: can be liable if had requisite intent, no matter age. Negligence: Under 5 years old, not liable. Over 5 years old, look to "should have known better" with age, education, experience.
41
IIED versus NIED
IIED: P himself was harmed versus P was bystander A) P himself was harmed: (1) extreme or outrageous conduct, (2) intent or recklessness, (3) causation, (4) damages--extreme emotional distress. No physical manifestation required. B) Bystander cases: (5) P close by, (6) close relationship, (7) P observed harm, and (8) D knew all that. ---------- NIED: Two bystander cases: A) P in zone of danger: (1) P in zone of danger; (2) P physical symptoms; (3) causation; (4) damages. B) P NOT in zone of danger: (1) P close by, (2) P close in relationship; (3) P observed event; (4) causation; (5) damages. (*Many states don't require physical symptoms in this case.) Also professional cases (e.g., doctor misdiagnosis).
42
Tests for causation
But-for test Joint causes--both defendants cause the harm: substantial factor test. Alternative cause: only one caused the harm but we don't know who. Burden shifts to defendants to say who did NOT cause the harm.
43
Products liability cases and bystander-plaintiffs
Bystanders can bring actions even when they weren't the purchaser or user AS LONG AS the bystander was foreseeable.
44
Types of damages recoverable from products liability claims
Personal injury and property damages. Can also get economic damages but that can't be the SOLE damages sought under any products liability action (whether strict liability or negligence).
45
In a strict products liability action based on warning defect, how can P show actual cause?
By normal but-for causation and P is entitled to a presumption that an adequate warning would have been read and heeded (i.e., but for the lack of an adequate warning, the plaintiff would not have been injured).
46
Strict products liability and indemnification
When strict liability applies, each supplier of a defective product is liable to an injured person, but each supplier has a right of indemnification against ALL PREVIOUS SUPPLIERS of the defective product up the distribution chain, with the manufacturer of the defective product ultimately liable.
47
How can a principal be VICARIOUSLY liable for torts by independent contractor?
In two situations: (1) the IC was engaged in inherently dangerous activity; (2) public policy says the duty of care non-delegable to the IC and remains with the principal (e.g., the duty of a business to keep its premises safe).
48
How can a principal be liable for selecting/supervising an IC? Will the principal be vicariously liable for harms caused by IC?
The principal can be liable NEGLIGENCE if the principal did not exercise reasonable care in selecting/supervising the IC. But the principal will NOT be VICARIOUSLY liable for harms caused by the IC.
49
Joint and several liability, joint tortfeasors, indemnification, and intentional torts
An intentional joint tortfeasor is liable in indemnity for the WHOLE AMOUNT to a joint tortfeasor who was merely negligent. Because an intentional tortfeasor is liable for all harms caused, intended, unintended, or even unforeseeable.
50
When are punitive damages available for intentional torts?
If there's evidence of malicious intent or ill will.
51
Under common law indemnity rules, if an employer is liable under respondeat superior theory, can employer seek indemnity against employee?
Yes. Under common law rules, employer can seek indemnity for 100% of the judgment.
52
Shopkeeper's privilege
(1) reasonable belief as to theft; (2) detention in reasonable manner; (3) detention for reasonable time for investigation.
53
Define "publication" for defamation purposes
Publication: D tells just one other person than P and D
54
Doctrine of transferred intent
Three situations: (1) D intends to cause one tort but causes another (2) D intends to cause tort against one person but does it to another person (3) both 1 and 2
55
Apprehension versus fear re: assault
Apprehension = knowing the harmful or offensive contact is imminent Fear is not necessary for assault
56
Sufficient versus Insufficient acts of restraint for false imprisonment
Sufficient: physical barriers, force against person/family/property, threats Insufficient:FUTURE THREATS or moral pressure
57
Remedy re: trespass to chattels versus conversion
Trespass to chattels remedy: recover actual damages from harm or loss of use Conversion remedy: fair market value of item at time of conversion
58
Is NIED available for damages to property?
No.
59
Defects in strict liability products cases
"Defect" can mean (A) manufacturing defect (different from others on assembly line); (B) design defect (“Costs” (i.e., tendency to hurt) of design outweigh benefits (e.g., comfort, speed, price to consumer) such that no reasonable merchant would have sold it. How does P establish this? Evidence of reasonable alternative design that is (1) safer, (2) same price (roughly), (3) practical. (C) Information defect: P must show product has residual risk not apparent to user and product needs adequate warning re: foreseeable uses. To prove actual cause, D is entitled to presumption than an adequate warning would have been read and heeded.
60
Joint and several liability definition
Each tortfeasor is on the hook for the whole amount, but they can seek "contribution" from one another afterwards based on percentage of fault.
61
Indemnity definition
D tries to recover the whole amount of the judgment he was liable for against P by suing another
62
In defamation cases, when are damages presumed
Damages to reputation presumed in all libel and "slander per se" (statements re: P profession/business, that P committed serious crime, that P woman unchaste, P has "loathsome" disease)
63
definition "actual malice" for defamation re: cases by public figures
Actual knowledge of the falsity or reckless disregard as to whether it was false
64
definition "public figure: re: defamation
Someone who has achieve pervasive fame or notoriety, or has voluntarily assumed a central role in a public controversy
65
Burden of proof in defamation for (1) public figure versus (2) private figure in matter of public concern
(1) malice = Actual knowledge of the falsity or reckless disregard as to whether it was false (2) negligence as to statement's falsity
66
Damages available for (1) public official or figure defamation (2) private figure in matter of public concern (3) private person in matter of private concern
(1) presumed damages under common law rules (2) damages only for "actual injury" (3) presumed damages under common law rules
67
Defenses to defamation
Consent, truth, absolute privilege (e.g., legislator during proceedings, federal executive officials, spouses between each other), qualified privilege (can be lost by abuse).
68
Explain appropriation of P's picture or name
An invasion of privacy tort UNAUTHORIZED use of P's picture or name for D's COMMERCIAL advantage. Must also prove causation!
69
Explain intrusion on Plaintiff's affairs or seclusion
An invasion of privacy tort An act of prying or intruding highly offensive to a reasonable person into private matters. Example: peephole Must also prove causation!
70
Explain false light
An invasion of privacy tort D attributes to P views or actions that P actually does hold hold or has done, highly offensive to reasonable person, and publication. Must also prove causation!
71
Explain public disclosure tort
Public disclosure of private information that would be highly offensive to a reasonable person. Must also prove causation!
72
Misrepresentation versus negligent misrepresentation
Misrepresentation: Misrepresentation of material fact, with scienter (D knew or believed it was false), intent, causation, justifiable reliance, damages. Negligent misrepresentation: *only really available in a commercial setting. Misrepresentation by D in a business capacity, breach of duty toward P, causation, justifiable reliance, damages
73
Negligent misrepresentation
Misrepresentation by D in a business capacity, breach of duty toward P, causation, justifiable reliance, damages Only available in a commercial setting
74
Child intent in intentional torts versus child standard of care in negligence
Children can form requisite intent for intentional torts, no matter their age Children only held to standard of care in negligence for similar child of age, intelligence, education, and experience.
75
Duty of care to owed to undiscovered trespassers
No duty of care owed
76
Duty of care to owed to known or anticipated trespassers
Warn or make safe known man-made death traps
77
Attractive nuisance doctrine
Attractive nuisance in four steps! Known dangerous condition (man-made or natural), owner knows or should know children around, condition likely to cause injury, expense of prevention is slight compared to risk.
78
Possible excuse for violating statutory standard of care
Where compliance would cause more harm than violation, or where compliance is impossible
79
How duty can be shown to be breached
Look at the situation itself, look to custom, violation of a statute, res ipsa loquitur
80
Effect of res ipsa loquitur
When res ipsa loquitur established, P has made prima facie case of negligence and NO DIRECTED verdict may be given.
81
Effect of negligence per se
Establishes CONCLUSIVE presumption on first two elements of negligence: duty and breach
82
Compare res ipsa loquitur and negligence per se
Res ipsa makes PRIMA FACIE case of negligence and thus covers all four requirements (duty, breach, causation, damages) Negligence per se established CONCLUSIVE presumption on just first two elements: duty and breach
83
Strict liability and animals
Owner is strictly liable for - damage done by his own animal's trespass - injuries to licensees and invitees for wild animals (BUT NOT to trespassers)
84
Define contribution versus
When several tortfeasors are jointly and severally liable, a D who pays more than his share can sue other tortfeasors for the excess NOT available for intentional torts! Indemnity = seeking the whole amount
85
Elements of strict products liability (just the elements)
P must show (1) D is a "merchant" who (2) sold defective product; and (3) product has not been altered since D sold it; and (4) P was making foreseeable use of the product. This is strict liability, so company precautions are not a defense.
86
Strict liability versus negligence re: products liability re: casual sellers
Negligence: anyone who sells, casual sellers + merchants Strict liability: must be merchant of the good in question
87
Can a casual seller be liable for strict liability of a product defect? Of negligence?
Only of negligence
88
The possible theories of recovery in products liability
(1) intent (rare!) - intentional harm (2) negligence (3) strict liability (4) implied warranty of fitness for particular purpose + implied warranty of merchantability (5) misrepresentation
89
What kind of victims can sue in an implied warranty of merchantability case?
The buyer, plus foreseeable victims (e.g., family members, guests, etc.)
90
Are products liability theories available for repairers of a product?
No! Repairers are not suppliers/sellers of a product. Thus, only normal negligence is available.
91
In a "warning defect" case, when must the warning be made directly to the consumer or user? When may the warning NOT be made to the user/consumer for the user/consumer to sue?
Normally the warning must be made the the actual user/consumer to be able to sue. EXCEPT: "learned intermediary doctrine" for doctors and pharmacists who would have heeded a proper warning.
92
Can a casual seller be liable for express warranties re: products liability case?
Yes
93
What can a casual seller be liable for in a products liability case?
- negligence theories - express warranty theories - most kinds, just not strict liability
94
Private necessity versus public necessity defenses
Private necessity: a trespass defense for avoiding a greater harm to yourself, your family, or one member of the community. Liable ONLY for the actual harm caused. Public necessity: a trespass defense for avoiding a greater harm to the community. Not liable for any of the harm caused.
95
NIED: Normal requirements for showing damages and exceptions
Normally must show damages because it's negligence, and in all negligence must show damages. EXCEPTION: (1) mishandling a corpse, (2) false report of a death.
96
Doctor informed consent doctrine: relates to what elements of negligence?
Duty and breach. Doctor has a DUTY to inform the patient of the risks. The doctor will BREACH the duty by not doing so. But P must still show causation and damages.
97
How can a landowner properly stop trespassers?
A landowner must only use reasonable force to keep trespassers out. Cannot use unreasonable force, meaning deadly force or force likely to cause substantial bodily harm. No trap guns! Or anything similar.
98
Employer-employee situations: Requirements for vicarious liability (respondeat superior) versus negligent hiring
Respondeat superior: negligence or intentional torts that arise within the scope of employment. Negligent hiring: just normal duty, breach. causation, damages. Damages to conduct reasonably prudent background checks, etc. THE HARM DOES NOT HAVE TO ARISE WITHIN THE SCOPE OF EMPLOYMENT.
99
Duty of care owed to known or anticipated trespasser
To WARN (just warn) of known man-made death traps
100
Duty of care to invitee
To MAKE SAFE + make reasonable inspections
101
Negligence in products liability: requirements for a failure to inspect
Negligence: Duty, breach, causation, damages Duty: is to make reasonable inspections. Sometimes that's very cursory, but other times might be more involved. Breach: would be not making an inspection Causation: IF THE HARM **COULD NOT** HAVE BEEN DISCOVERED BY REASONABLE INSPECTION THEN PLAINTIFF CANNOT ESTABLISH CAUSATION AND PLAINTIFF LOSES. So plaintiff must show that the harm COULD HAVE been found by reasonable inspection.
102
Privacy torts: which require publication and which do not?
CLIP: Commercial misappropriation; Light (false); Invasion on physical seclusion; Private facts disclosed. Does not: invasion on physical seclusion (e.g., peeping) Do: commercial misappropriation, false light, private facts disclosed.
103
Dramshop Act
Imposes liability upon tavernkeeper where person gets drunk and later commits a tort against a victim
104
Trespass to chattels damages versus conversion damages
Trespass to chattels = cost of repair Conversion = fair market value