Torts Final Flashcards
What are the 2 goals of tort law
Compensation: P being awarded $
Deterrence: Stop others or the same person from repeating a harm
* Sub goal: Providing a process to resolve disputes
What are the criticisms of tort law?
Compensation isn’t always enough value, for things like pain and suffering or infliction of emotional distress
Tort law isn’t a great deterrence, but it is there
3 types of torts
Intentional
Negligent
Strict Liability
What is Injury defined as?
bodily integrity violated
What is harm defined as?
physical or mental ailment
Intentional Battery Elements
Act: external manifestation of actor’s will (non-reflex)
Intent: to make contact (with purpose or substantial knowledge)
Harmful/Offensive Contact to P
Cause in Fact
Injury (Presumed)
What is an Act in intentional torts?
An external manifestation of an actor’s will
- any voluntary movement
- not a reflex or a seizure
- think about the snowball hypo
What is Intent in intentional torts?
- Purpose (Desire): have to have desire (snowball hypo)
- Knowledge to a substantial certainty (95%) that contact will occur
Minority rule on Intent in intentional torts?
Dual Intent
- purpose/ know to substantial certainty
- appreciated harmfulness (subjective for ppl not of sound mind)
Majority Rule on Intent in intentional torts?
Single intent
What is transferred intent?
If an actor has a desire to do something/ knows it will happen but hits someone else, intent can transfer.
What is offensive contact in intentional torts?
Offensive contact is bodily contact if it offends a reasonable sense of dignity
* Subjective- the individual
* Objective- society
What is the offensive test in intentional torts?
Offensive Test: Would it offend a reasonable person (RP)?
-On a bus, it probably would not offend a reasonable person
What is the harmful test in intentional torts?
Harmful Test: Look for physical impairment
Types of transferred intent in intentional torts?
- Person to person (want to hit A, hits B on accident)
- Tort to Tort (want to cause apprehension to A, hits A)
- Both Person and Tort (want to cause apprehension to A, hits B on accident)
Intentional Tort: Assault (Elements)
1) Act- external manifestation of D’s will
2) Intent to cause apprehension
- purpose/ know to subs. certainty
3) P reasonably suffers apprehension of imminent H/O contact
- Imminent=near immediate
4) C/F
5) Injury (Presumed
What is apprehension in intentional torts?
Apprehension is not fear, it is anticipation
Intentional Tort: False Imprisonment (Elements)
1) Act- external manifestation of an actor’s will
2) intent (purpose/ know to SC) to confine or restrain
3) P is confined or restrained in a bounded area
4) C/F
5) Injury presumed in conscious confinement, if unconscious, need actual harm (asleep or knocked out and unaware)
What is a “bounded area” in false imprisonment?
There is no reasonable means of escape.
What is the purpose of damages in false imprisonment?
Damages compensate for loss of liberty
Example of no false imprisonment
Lady went back into a store willingly, so she could not prove detention
Intentional Infliction of Emotional Distress (IIED)(Elements)
1) Act
2) Intent to cause ED (purpose/ know to SC)
3) Extrem/Outrageous (E/O) conduct
4) C/F
5) Severe Emotional Distress (no presumed injury)
How is someone’s severe emotional distress determined?
It is a subjective test, a RP standard
- there is a “thick skin” idea for Ps that can be shown to have thick skin overriding RP (D must prove)
- If D knows of P’s particular vulnerability/sensitivities (RP overridden)
- Expert (doctor) opinion helps prove SED
- 6 non-exclusive factors as well
IIED Extreme/Outrageousness Test
- Would a typical community member stand up and say “Outrageous!”?
- Mere words do not equal extreme/outrageous
Indirect IIED Elements
1) Act
2) Intent (to the indirect P who suffers ED)
3) E/O Conduct
4) C/F
5) SED (same subjective and objective exceptions)
6) P present and a family member, OR P present and suffers physical manifestation
Trespass to Land Elements
1) Act
2) Intent: to enter land (yours or not)(purpose/know to SC)
3) Interference with P’s exclusive control of land
4) C/F
5) Injury (presumed but with nominal damages)
Trespass to land: what if a mistake?
Not a defense, and it does not matter if damage was foreseeable
Trespass to Chattel (Personal Property) Elements
1) Act
2) Intent (purpose/know to SC) to dispossess or intermeddle
3) Dispossession or intermeddling of P’s personal property
4) C/F
5) Dispossession= injury presumed (no time limits and not very forgiving)/ Intermeddling needs actual harm/damage
What is Dispossession?
- D has mindset “this is mine”
- No harm required
- Injury Presumed
What is Intermeddling?
- touching or messing with the chattel
- need actual damages or harm
- damage or substantial loss of use
What is Conversion?
- More serious Trespass to Chattel
- D ends up buying the chattel if liable
- if chattel is destroyed: think conversion (total destruction is an important factor
Conversion Elements
1) Act
2) Intent (purpose/ know to SC) to interfere
3) Serious Interference with P’s personal property
4) C/F
5) Injury presumed (but practically actual damage)
How to determine if Conversion is severe enough?
1) Duration of control
2) Actor’s intent to control
3) Was it good faith or bad faith?
4) The extent and duration of resulting interference
5) What was the harm to the chattel?
6) What was the inconvenience and expense caused to the other?
Defenses to Intentional Torts Types:
Consent
Justification
To IIED
Defenses to Intentional Torts: Consent
- Consenting to the contact, not the injury (rules of the game and paper clip kid)
- Can be both:
-implied: from conduct (would P’s conduct reasonably manifest consent?) (silence can manifest consent through actions)
- express: written or well known (if there is fraud it is negated)
Intentional Tort Defenses: Justification Defense (3 types)
1) Self Defense
2) Defense of Others
3) Defense of Property
What is required for ITD Justification Defenses?
1) Reasonable belief of a need to defend
- subjective
- objective (RP)
2) Response must be proportional
Intentional Tort Defenses: Of Self Reasonable Belief Factors
- What is the reputation of P?
- Is P being belligerent?
- Is there a size and age difference between parties?
- Did D have a lack of ability to retreat? (duty to retreat first)
Intentional Tort Defenses: Of Self what is considered proportional
- just depends on the situation, but usually deadly force is not great
Intentional Tort Defenses: Of Others Factors to consider
- What is the reputation of P?
- Is P being belligerent?
- Is there a size and age difference between parties?
- Did D have a lack of ability to retreat? (duty to retreat first)
- this is privileged if there is a reasonable belief a family member will be assaulted
Intentional Tort Defenses: Of Property Factors to consider
- your things are not worth a life
- Is P being belligerent?
- Is there a size and age difference between parties?
- Did D have a lack of ability to retreat? (duty to retreat first)
Defense to IIED (First Amendment)
- needs to be of public concern/policy/interest
- helps if it can be proven it is not a personal attack
Defense to IIED (First Amendment)
- needs to be of public concern/policy/interest
- helps if it can be proven it is not a personal attack
Insurance Coverage
- does not cover intentional torts
- negligence is covered by insurance
- must disclose if you have insurance to Federal court in intitial disclosures
Negligence Elements
1) Duty (judge decides if duty exists and what it is)
2) Breach (of duty): Did D act as a RP would have?
3) C/F
4) Proximate Cause
5) Actual Harm
Negligence: Duty
a. Does duty exist?
- if not a special rule, assume duty and apply 3 factors (relationship between D and P, whether the P was foreseeable, public policy)
- special duties: Premises liability; Duty To Help/Protect/Rescue (look at what P alleges D should have done); NIED Rules [impact, zone of danger, Dillon] (did P suffer ED?); Economic Loss; Wrongful Pregnancy/Birth/Life; Primary Assumption of the Risk
b. Act consistent with the applicable standard of care (SOC)?
- (default SOC) how a RP would act under similar circumstances
- Standard of cares can also be kid, doctor, professional (have to say on exam)
Negligence: Breach of Duty
a. RP SOC: LH, NPS, custom, RIL, notice
b. Prof. SOC: Accepted practice (custom), NPS, RIL, Informed Consent (doctor only)
Negligence: C/F
- But for
- Substantial Factors and Sufficiency tests for multiple stuff causes (2 fires
- Alt. liability burden shift (2 shooters)
- Market share burden shift
- MedMal: all or nothing (MIN) and loss chance of recovery (MAJ)
- Market share Liability burden shift (DES cases)
Negligence: Proximate Cause
- Direct Consequences (MIN)(eggshell P)
- Foreseeability (MAJ)
- remember effect of intervening facts (and whether they’re superseding causes for foreseeability test)
Negligence: Actual Harm
- There is NEVER a presumed injury for negligence
- Need actual harm or there is no negligence
Negligence: Duty: SOC: What requires a higher SOC?
- Something requires a higher SOC b/c of stuff like dangerous instrumentality, emergencies, superior skills, physical disabilities
Negligence: Duty: SOC: Circumstance Emergencies
- emergency has to be unexpected, but if it meets that requirement than an emergency is a relevant consideration
Negligence: Duty: SOC: Circumstance Superior Skill/Knowledge
- A RP with special skills needs to use those skills to avoid causing injury
- considerations: training, time doing it, etc.
- there is a floor (RP) but there is no ceiling (superior skill/knowledge)
Negligence: Duty: SOC: Circumstance Physical Disabilities
- Physical: can get a RP SOC with the same disability (but you have to take preventative steps in the same way a disabled RP would)
- Mental: Don’t matter (higher chance a person with a mental disability will be liable)
Negligence: Duty: Child SOC
- How a reasonable kid of the same age, experience, and intelligence would have acted under similar circumstances
- can revert back to regular SOC if it is a dangerous activity
Negligence: Duty: Professional SOC
- How a reasonable professional, exercising that level of skill and knowledge common to the profession, would have acted under similar circumstances.
- If acting within a profession, then professional SOC is applied
- there is a floor but no ceiling
What type of workers get Professional SOC?
- Be elitist (white collar workers):
- doctors
- lawyers
- architects
- but even plumbers
Negligence: Duty: Doctor SOC
- How a reasonable doctor (in same community) exercising that same level of skill and knowledge common to the profession, would have acted under similar circumstances.
- Community = strict locality, modified locality, or national (statute)
- Doctors prefer strict liability
Negligence: Breach
- Did the D act inconsistent with the applicable SOC?
- There is a breach if D acted unlike a Rp would have acted under similar circumstances (assumes RP SOC)
Negligence: Breach: Methods of Demonstrating Breach
1) Learned Hand (LH)
2) Negligence Per Se (NPS)
3) Custom/Accepted Practice
4) Res Ipsa Loquitor (RIL)
5) Notice/Constructive Notice/Mode of Operation
6) Informed Consent (MedMal)
Negligence: Breach: Method: Learned Hand Test
- D breached if : B < P x L
- Breach = (Burden of Precaution) < (Probability of Injury) x (Severity of Injury)
- Foreseeability Matters (Probability in LH)
- Jury Instructions for LH
- D acted unlike a RP would have acted under similar circumstances (find breach)
Negligence: Breach: Method: NPS Requirements
1) Statute Specific, regarding, what is required or prohibited
2) Whatever happened to P (accident/injury) has to be what the statute was designed to protect
3) P has to be a member of the class the statute was designed to protect