Torts: Arkansas Judges Lecture Flashcards
Judges way to look at it
Organize it like Windows Files
Torts (and their defenses) can be classified according to:
- The nature of the interests invaded.
- The mental state of the actor.
- The quality of the actor’s behavior.
Three Broad Categories of Tort Liability
- Intentional Torts
- Negligence
- Strict Liability
**4. Product Liability
Basic Elements of Intentional Torts
- Wrongful Volitional Act
- Intent
- Cause Injury to Plaintiff
Wrongful Volitional Act
Some voluntary muscular movement or act.
Not something beyond control.
Intent
Subjective State of mind about the consequences of the act.
Types of Intent:
1. Purpose or desire to bring about consequence
OR
2. Knows with substantial certainty.
Transferred Intent
Two Ways to prove:
1. From the intended victim to the actual victim.
AND
2. From the intended tort to the actual tort.
**Assault, Battery, False Imprisonment, Trespass to Land/Chattel
Substantial Certainty Test
Inference from the circumstances.
Objective inquiry.
What about infancy or insanity?
No automatic bar
Jury could find that the actor is not able to form the requisite intent.
Causation
Both cause-in-fact AND proximate
**May be willing to trace chain further
Damages of Intentional Torts
Need not be proved but may be assumed
Intentional Torts
- Assault
- Battery
- Intentional Infliction of Emotional Distress
- Trespass to Land
- Trespass to Chattel
Battery
- harmful or offensive contact
- Contact to the Person of another
- Intent
- Causation
Harmful or Offensive Contact
Harmful Contact causes bodily harm.
Offensive contact must be offensive to a reasonable person.
Does the person need to be aware of the contact?
No, you do not have to be aware at the time.
Person of Another
The body.
Things physically close to the body (clothing, pocket book, umbrella)
Battery Intent
Intent to the contact not the harm.
Battery Causation
Need not personally touch.
Can be through a chain reaction leading to the contact.
Battery Damages
Not required to prove actual damages.
Can be presumed.
Defendant can be liable for entire harm (proximate cause) whether they intended it or not.
Assualt
An act intent to cause:
- Apprehension of Contact
- Imminent Contact
- Causation
- Intent (can be transferred)
Apprehension
Reasonable expectation of the contact.
Two Aspects:
- Objective Aspect
- Subjective Aspect
**Not fear
Objective Aspect of Apprehension
Act must be one that would create apprehension of an imminent battery in the mind of a reasonable person.
Subjective Aspect of Apprehension
The plaintiff must actually be aware of the threat and experience such apprehension
Imminent Contact
The apprehension created must be of contact about to occur with no significant delay, not to any contact that might occur at some time in the future.
**Verbal threats not enough, UNLESS supplemented with circumstances.
**Words can negate a threat
**Even if it couldn’t happen, you look at the apprehension.
Assault Damages
Need not show to make a case.
False Imprisonment
- Act of Confinement
- Against the victim’s will
- Bounded Area
- Intent
- Causation
Act of Confinement
- Actual force or physical restrain against plaintiff’s person or property;
- Threats of force;
- Creation of a reasonable apprehension of force;
- The assertion of legal authority;
OR - The failure to release Plaintiff when Defendant has duty to do so.
Against the Victim’s Will
Plaintiff has to be aware of the confinement.
Bounded Area
Freedom of movement is limited in all directions.
Can be big in some circumstances.
**Look if there is a reasonable means to escape.
Possible Escape Exception
- Unreasonable harm
2. Embarrassment
Damages for False Imprisonment
Need not be shown.
Intentional Infliction of Emotional Distress
- Extreme and outrageous Conduct
- Intentionally or Recklessly
- Causation
- Infliction of Severe Distress
Extreme and Outrageous Conduct
Beyond all bounds of decency and utterly intolerable in a civilized society.
Mishandling burial of a loved one.
**Words or insults are not going to be enought
**Look for aggravated circumstances.
When will verbal abuses work?
Working in a hotel
Infliction of Severe Distress
If now knowledge of person, the distress must be what a person of ordinary sensibility would experience.
Intent for Infliction of Emotional Distress
Substantially certain to result from the conduct.
Recklessness is enough
Recklessness
Deliberate disregard of a high probability of emotional distress.
Trespass to Land
Intentional Physical invasion of possessory interest.
**Arises after any physical entry.
Intentional Physical Invasion
Must be a physical entry:
- Need not personally enter land, can cause other to enter.
- Remain on the land when there is a duty to leave.
- Fail to remove an object when there is a duty to do so.
- Enter on some portion of the land other that that for which permission was given.
**Make sure some act of the defendant’s causes the physical invasion.
Possessory Interest
Holder of a leasehold estate, Lessee
Absentee landowner
Actual and exclusive possession.
Trespass to Land Intent
Merely intent to the consequences of the physical entry.
**Good faith mistake as to ownership, consent, or the existence of a legal privilege is no defense.
Land Described
The interest in land extends vertically and horizontally
Can be a outer walls of a fence, beneath the surface
Damages in Trespass to Land
Need not be shown.
The trespasser may be liable for all harms directly caused and conditions directly caused by the trespasser’s acts on the land.
Airspace Trespass
The airspace above the property and below the FAA level is yours.
Immediate reaches (low altitudes)
Two Types of Torts for Personal Property
- Trespass to Chattel
2. Conversion
Trespass to Chattel
- Interference of Possessory Interest
- Intentional Act
- Causation
- Damages Required
Trespass to Chattel Intent
Intent to cause the interference.
Chattel
- Tangible personal property
2. intangible personal property that is respresented by some physical object (promissorynote, documents)
Interefence
- Unpermitted used
- Direct dispossession for more than a few moments
- Physical damage to the propery
Conversion
- Substantial Interference of Property
- Assertion of Dominion or Control
- Intent
- Causation
Substantial Interference/Assertion of Dominion Examples
- Wrongful acquisition
- Material Alteration or Destruction
- Selling property
- Relocating property.
Conversion Intent
The intent to exercise dominion and control over the chattel.
Conversion Capable Property
- Tangible Personal Property
- Intangible property to which a tangible object, converted by defendant, is highly important.
**Does not include good will
What about conversion and Bailees?
Innocent bailees who receive, store, or transport stolen merchandise in good faith and without notice that the goods are stole, will not be liable for conversion provided they promptly surrender the goods upon demand by the rightful owner.
Intentional Torts Defenses and Privileges
- Consent
- Self-Defense
- Defense of Others
- Defense of Property
- Necessity
- Arrest
- Discipline
Consent
Negates the wrongfulness of the conduct.
Must be valid.
Two Types:
- Express - communicated permission
- Implied - reasonable person standard
- Apparant - reasonable person standard
- By operation of law
When may consent arise by operation of law?
- The plaintiff is unconscious or lacks capacity to consent and no one is available for plaintiff;
- Time is of the essence, such that delay will likely result in serious injury or death;
- A reasonable person in the plaintiff’s position would have consented;
AND - No reason to believe the plaintiff would have refused consent.
Factors Invalidating Consent
- The defendant exceeds the scope of the plaintiff’s consent.
- The plaintiff lacks capacity because of infancy or impairment.
- Consent is based on duress, coercion, or fraud/mistake.
**Peripheral matters don’t count (1 credit over 2 for participation)
Consent to Criminal Conduct
Consent in cases of unlawful mutual combat does not bar a battery claim.
Consent will not preclude liability if the plaintiff is a member of the class of persons protected by the violated criminal law.
**Consent is no defense to a battery claim arising out of statutory rape.
Self-Defense
A person is justified in using reasonable force to prevent what he or she reasonably apprehends is threatened imminent, unprivileged harmful or offensive bodily contact or confinement.
- Imminent, unprivileged harm;
- Reasonable apprehension of harm;
- Reasonable force
- Not initial aggresor, unless response is unreasonable
Reasonable Apprehension
Subjectively, the defendant must really believe that an attach is in progress.
Objectively, it must be reasonable for defendant to form the belief.
**A person who reasonably but mistakenly believes an attach is in progress may claim self-defense.
Reasonable Force
Using only that amount of force reasonably necessary to avoid the threatened harm.
**match force with force
What about injury to third persons during self-defense?
A person whose actions are justified by self-defense will not be liable under an intentional tort theory to third persons inadvertently injured in the scuffle.
**Could be negligent though
Defense of Others
- Reasonable belief the other would have right to self-defense.
- Use of reasonable force
Defense of Property
Use of reasonable, non-deadly force to protect the property.
Look for 2 things:
- Actor must make a demand that the other person leave it alone.
- May never use deadly force here.
What about traps in defense of property?
Cannot use deadly force.
Recovery of Property
You can use reasonable, non-deadly force but its limited.
Limitations:
- Property must be wrongfully taken from immediate possession.
- Real property needs court order - Actor must be in “hot pursuit”
Otherwise, you have to resort to legal remedies.
Necessity
A person is justified in interfering with the property rights (but not the person) of another with it is necessary to avoid a harm (to one’s self, one’s property, or the public) that is substantially greater than the injury caused by the property interference.
Two Types of Necessity
- Public
2. Private
Public Necessity
When defendant reasonably believes that action is necessary to prevent SEVERE AND IMMEDIATE HARM to the public amounting to a disaster.
Complete defense, they don’t have to pay at all.
Private Necessity
When one reasonably believes that action is necessary to prevent serious and imminent harm to one’s self or to a small number of people that is SUBSTANTIALLY GREATER than the harm caused by the actor’s conduct.
Incomplete defense, the actor will not be liable for a technical trespass but will be held liable for any actual damages caused.
Arrest Situations
- Police Officer/Citizen
- Warrant/No Warrant
- Misdemeanor/Felony
With a warrant?
Valid on its face, Police Officer has right to make arrest.
Without a warrant?
Must be:
- Felony apparently being committed or about to be committed in the presence of the one making the arrest.
- police or public
- Felony apparently already committed.
- police can be wrong without being held liable.
- public can be held liable if wrong
Misdemeanors
Police and private persons have the privilege to make a warrant-less arrest for a misdemeanor involving a breach of the peace being committed or about to be committed in their presence.
Shopkeeper Rules
A merchant or agent who has reasonable grounds to believe that the plaintiff has shoplifted may detain that person in a reasonable manner for a reasonable time to investigate the facts.
No deadly force.
Discipline
Page 21
Negligence vs. Intentional Torts
Intentional Torts require subjective intent and focuses on acts.
Negligence isn’t limited to the act and doesn’t not care about what is going on in the actor’s mind.
Negligence Elements
- Whether defendant owed a duty of care to plaintiff;
- What standard of care that duty involved;
- Proof that the defendant breached that standard of care;
- Whether the defendant’s breach caused plaintiff’s injuries;
- Whether the plaintiff actually suffered any damages that are compensable in negligence.
Key Concepts to Keep in Mind
- Reasonableness
- Foreseeability
**Affirmative defenses
- The Existence of a Duty
A duty of care is owed only to persons within the foreseeable zone of danger created by the Defendant’s negligence.
Foreseeable Zone of Danger
Majority Rule: Palsgraf Case - Whether safety to plaintiff’s person or property is foreseeably threatened by the defendant’s activity. IT IS A QUESTION OF DUTY
-Cardoza View - did RR own a duty at all to Palsgraf, NO
Minority Rule: Proximate Cause Approach - The defendant must always take reasonable care in the conduct of the defendant’s activities.
Fact Patterns to Look for
- No duty to strangers in peril IF DEFENDANT DID NOT CREATE PERIL.
- May not discontinue assistance in a way that it leaves the plaintiff in a worse position AND must act with reasonable care to provide whatever assistance the defendant does render.
- Mere gratuitous promise to provide aid or services does NOT create a tort duty to perform the promise, even if plaintiff detrimentally relies on it.
- Special Relationships giving rise to a duty.
- Harm to Unborn Children
- Rescuers
Special Relationships Giving Rise to a Duty
- Relation to Plaintiff gives rise to a duty
- The defendant derives an economic benefit from the plaintiff.
- The plaintiff is under the Defendant’s custody.
- The plaintiff is dependant on the defendant.
- Relation to Actor gives rise to a duty
- Actor-prisoner is under Jailer Control
- Defendant learns that Actor intends harm to an identified or identifiable Plaintiff.
Rescuers Regards to Negligence Claims
Civilian rescuers are regarded as foreseeable plaintiffs and thus are owed a duty of reasonable care by the defendant who created the peril to which they respond.
Firefighters and Police do not have claims for injuries incurred in the course of their normal duties.
**Danger invites rescue
Reasonable Person Standard
An actor must take reasonable care in conducting his or her activities to prevent foreseeable harm to others. What is “reasonable” will depend on the involved and the practicability of preventing it.
**Used in most cases.
- What harm is foreseeable?
- What action would be reasonable to avoid the reasonably foreseeable risks?
Duty of Care
Decided by the Judge.
Analysis of Reasonable Care
- Balance of risks and costs.
- Reasonably foreseeable risks
- Utility of the Defendant’s conduct.
- Circumstances
The Reasonable Person
Objective test.
- The defendant’s mental processes are irrelevant.
- The defendant’s mental limitations are irrelevant.
- The defendant’s major physical limitations are taken into account.
- Ignorance doesn’t matter as well.
- Knowledge or Skill can bump up Standard of Care.
Standard of Care for Sudden Emergency
Reasonable person standard.
Defendant may request instruction to jury to take into account the stress of the emergency.
Not liable for harm caused by an unforeseeable medical emergency.
What constitutes a sudden emergency?
A sudden, unexpected, and stressful emergency not of the defendant’s own making a leaving no time for deliberation, and an alternative course of action open to the defendant.
Standard of Care for “Special Danger” cases
Reasonable Person Standard
**Defendant causes an injury during some highly unusual hazard.
Standard of Care in Children
Majority Rule: A child must exercise the degree of care that a reasonable child of like age, education, intelligence, and experience would exercise under the circumstances.
Adult Standard of Care: The quasi-subjective child standards reverts back to the objective adult reasonable person standard when children engage in activities normally undertaken only by adults.
Standard of Care for Common Carriers, Innkeepers
A high degree of care and are liable for slight negligence.
Standard of Care for Bailments
The essence of the rule is that the level of care tracks the bestowal of benefit.
- For sole benefit of bailee: Bailor must warn of dangerous defects
- For sole of benefit of bailor: Bailee must apply slight diligence.
Standard of Care in Professional Malpractice
General Rule: A person held out as a learned professional is required to possess and exercise the KNOWLEDGE and SKILL of an ORDINARY MEMBER of that profession in good standing.
Standard of Care in Medical Malpractice
Locality Rule: a physician is held to the standard of care of an ordinary member of the medical profession in the same or a similar locality.
Informed consent needs every detail to make either decision
- *most jurisdictions
- *Specialists are held to national standard
- *Emerging Position - national standard.
Standard of Care in Legal Malpractice
Held to what an ordinary professional in that State would do.
Not reliable for error of judgment, as long as it is one that an ordinary person would make.
Needs expert testimonty
Burden of Proof in Legal Malpractice
Was the result caused by the omission or action of malpractice.
Standard of Care in Owners and Occupiers of Land
Depends on the Plaintiff's Status: 1. Trespasser 2. Known or frequent trespasser, 3. Child trespasser, 4. Licensee OR 5. Invitee
Standard of Care in Owners and Occupiers: Activites v. Conditions
The special standards of care imposed on owners and occupiers of land generally apply to injuries caused by artificial conditions on the land.
**If an activity, just apply reasonable person standard.
Artificial Conditions v. Natural Condition
The owner or occupier owes no duty to person off the premises to protect from risks presented by natural conditions originating on the premises, except for hard from rotted trees in urban areas.
Standard of Care of Lessors
Traditionally, a lease was regarded as a conveyance which shifted to the lessee all duties to make the premises safe.
EXCEPT: Reasonable Care for Lessor when 1. Undisclosed latent dangers 2. Promises or undertakings to repair 3. Premises open to the public AND 4. Common Areas
Standard of Care of Trespassers
NEED TO DO THIS ONE
Duty to Undiscovered Trespasser
No duty
No traps.
Duty owed to Discovered, known, or frequent trespassers
Use reasonable ordinary care to warn of, or make safe, dangerous artificial conditions likely to cause death or serious bodily injury known to the owner or occupier and that the owner or occupier has reason to believe the trespasser will not discover.
You cannot ignore known trespassers when there is reasonably serious conditions on the land.
Duty owed to Child Trespassers
- To anticipate the presence of child trespassers
AND - To take reasonable care to make the premises safe from foreseeable risks caused by dangerous artificial conditions, which the child is unlikely to discover.
**likely to trespass, not known
Child Trespasser Likely to Arise
- The condition is in a place where children are likely to trespass;
- The risk is one the owner or occupier knows or should know involves an unreasonable risk of bodily harm;
AND - The expense to the owner or occupier of eliminating the danger is slight compared to the risk to trespassing children.
Duty to Licensee
To use ordinary care to warn of, or make safe, known dangerous conditions that the licensee is unlikely to discover.
Who is a licensee
Someone on premises with owner ‘s express or implied consent for their purposes.
Duty to Invitee
A duty of reasonable care to warn or, or make safe, dangerous conditions that the owner or occupier knows or should know of and that the invitee is unlikely to discover.
MUST DO:
1. Take reasonable measures to inspect the premises and warn of non-obvious dangers;
2. Make safe even obvious dangers that the entrant cannot avoid or when a warning otherwise would be insufficient;
AND
3. Act reasonably to render aid if the invitee is injured or becomes ill on the premises.
Two types of Invitees
- Business Invitee - allowed for a purpose connected to owner/occupier’s business. Includes shoper, friends, browsers, official inspectors, trash collectors.
- Public Invitee - allowed for a purpose for which the land is open to the public.
How do you prove a breach of duty?
By a preponderance of the evidence that the standard of care has not been satisfied.
Allege facts that a jury could find a breach.
Two ways to breach
- Violation of a Statute
2. Through actions
Breach through Violation of a Statute
If the legistlature has enacted a criminal statute or ordinance dictating what must or must not be done in certain circumstances, the court may regard the violation of that statute as a breach of duty of reasonable care.
What is a breach of duty through violation of a statute?
Negligence per se
Negligence per se Requirements in Majority Rule
- Applicability of Statute
- Plaintiff is in class meant to protect AND
- harm that occurred was intended to be protected
- Violation of the Statute
Negligence per se Requirements in Minority Rule
Violation is a rebuttable presumption.
What if there is compliance with statute?
Evidence of reasonable care
What if there is custom?
Whether a particular practice or precaution is customarily taken (or omitted) in a community or an industry is usually _________ of whether it is reasonable to do so.
Res Ipsa Loquitur (The Things Speaks for Itself)
When direct evidence (an eyewitness) of the Defendant’s negligence is lacking, the court will all the jury to infer negligence from the circumstantial evidence when the circumstances indicate that the accident more likely than not was caused by Defendant’s negligence.
Elements of Res Ipsa Loquitur
- Is the accident one that ordinarily would not have happened unless someone was negligent?
- Is it more likely than not that the defendant’s negligence caused the accident?
- Was the accident NOT caused by the Plaintiff’s own actions, or that of some other likely suspect?
Effect of Res Ipsa Loquitur
Majority: Allows the plaintiff to get the case to the jury and allows the jury to find in plaintiff’s favor.
Minority:
Causation of Negligence
- Cause-in-fact
2. Proximate Cause
Cause-in-fact
The Plaintiff must prove by a preponderance of the evidence that the Defendant’s negligence was a cause-in-fact.
“But-For” causation
But For Analysis
Identify the aspect of the defendant’s conduct that was negligent and ask whether the plaintiff would have been injured anyway.
Concurrent Causes
The plaintiff injury results from several causes, none of which alone would have been sufficient. If two individuals are the concurrent cause of the Plaintiff’s injures, both will be liable.
Multiple Independent Causes
Asked which one is the substantial fact then they are liable.
**Single injury from multiple causes.
**Proved by “more likely than not”