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125 Cards in this Set

  • Front
  • Back
Intentional Torts: Intent Requirement
- D desired to produce the forbidden result or consequence

- D who desires to commit a particular IT against a particular victim will be liable for any other victim for any other IT
Intentional Torts: Observations
- hypersensitivity of P is ignored (assume ordinary, avg)

- no incapacity defenses
Intentional Torts: Battery Elements
- harmful or offensive contact (not permitted by person of ordinary sensitivity)

- contact must be with the plaintiff's person (incl anything being held, touched or connected)

- incl. contact D knew or should have known would create a substantial certainty of harmful or offensive contact (swinging nunchucks)
Intentional Torts: Battery

Defendant Behavior
- lag time is ok (poisoned lunch)

- D does not have to use his own body to commit offense
Intentional Torts: Assault Elements
- apprehension (reas knowledge) of an immediate battery

- must be an overt act or gesture (usu display of weapon); words alone lack immediacy
Intentional Torts: False Imprisonment Elements
- D commits an act of restraint (threats sufficient)

- P is confined to bounded area (freedom of mvmt limited in all directions

- P must know of act and be injured by it
Intentional Torts: False Imprisonment

Disabled lady on airplane
- Act of restraint incl. omissions if there was a preexisting duty
Intentional Torts: False Imprisonment

Reasonable Means of Escape
- Not bounded if there is a means of escape that is not dangerous, disgusting, humiliating or impossible

- if it's unknown, doesn't count
Intentional Torts: Intentional Infliction of Emotional Distress

Elements
- outrageous conduct (exceeds tolerated bounds of decency; more than mere insults)

- P must suffer severe distress (not negated in facts)
Intentional Torts: Intentional Infliction of Emotional Distress

Markers of Outrageousness
- conduct happens over and over again

- transportation & hotel staff (w/ requisite intent)

- P is member of fragile class (kid, elderly and pregnant)

- if phobia is known and exploited
Intentional Torts: Trespass to Land Elements
- act of physical invasion on land (incl air above and soil below)

- incl. propel, push or throwing tangible item

- does not require damage to land

* if it is an intangible item (ie particles, gas), there must be damage for recovery
Intentional Torts: Trespass to Land

What if it isn't intentional?
- mistake is no defense for intentional trespass

- negligent/reckless entry: not liable for trespass unless dmg is caused

- accidental entry: no liability, even if there is damage
Intentional Torts: Trespass to Chattel vs Conversion

Define and Differentiate
- interference with personal property by deliberately damaging or stealing

- chattel: personal property, everything owned other than land, building and fixtures (incl pets & money)

- difference is degree of harm: small--> chattel, big-->conversion
Intentional Torts: Trespass to Conversion

You Break, You Buy
- Conversion allows P to recover full value of assets
Intentional Tort: Prima Facie Tort

NEW YORK ONLY
- intentional infliction of pecuniary harm w/o justification

- does not apply where a tradn'l tort could have been or has been est.

- requires an intent to do harm not just the act causing the harm

- ex. selling competing product below costs to suppress sales of rival
Intentional Torts: Affirmative Defenses

Consent
- requires valid legal capacity (no drunks, kids or mentally impaired)

2 types

- express: words spoken or written that give D permission to behave in challenged fashion

- implied (custom or common usage): if P goes to a place and engages in an activity where certain invasions are routine-->assumed to have consented (sports)

- implied (reasonable interpretation): D reaonable interpretation of P objective conduct (man kissing woman on date)

- if scope of consent is exceeded, return to position of liability
Intentional Torts: Affirmative Defenses

Self-Defense Elements
- reas belief that a tort is being commited against you, your property or another person (reas mistake will not defeat)

- proportionality: only degree necessary to respond to threat (bat vs gun) incl. right to use deadly force in life threatening situation

- proper timing: tort must be in progress or imminent (no revenge)
Intentional Torts: Affirmative Defenses

NEW YORK ONLY

Self Defense: Deadly Force
- must retreat if possible before resorting to deadly force
- does not apply in your own home or to police officer

- only if you can do safely
Intentional Torts: Affirmative Defenses

Self Defense: Deadly Force & Property
- deadly force cannot be used to protect property
Intentional Torts: Affirmative Defenses

Necessity
- only a defense to property torts (land, chattel, conversion)

- arises when D interferes w/P property in an emergency

2 types

- public (absolute defense): interferes to protect community as a whole or significant group of people

- private (not absolute): interferes to protect personal interest
Intentional Torts: Affirmative Defenses

Private Necessity: Damages & Right of Sanctuary
- D must pay for harm actually done; not liable for nominal or punitive damages

- D entitled to remain on P land as long as emergency continues; cannot be expelled or rejected
Intentional Torts: Affirmative Defenses

Shopkeeper's Privilege
- upon reasonable supscion of theft, my detain for reasonable period of time
Defamation: Elements
- defamatory statement (oral, written, informal)

- living person

- statement must be published (negligence is adequate; reputation)

- damages, maybe
Defamation: Elements

Defamatory Statement
- adversely affects reputation (name calling not enough)

- must be an assertion of fact reflecting negatively on character traits of modest, chastity, honesty, peacefulness or competence

- statements of opinion not actionable
Defamation: Elements

Damages, Maybe: Libel
libel: any defamation written down or otherwise permanent

- damages are presumed
Defamation: Elements

NEW YORK ONLY

Damages, Maybe: Libel
- Libel by extrinsic fact: if defamatory only by extrinsic fact, damages not presumed (must prove)

only defamatory if you know something else about person
Defamation: Elements

Damages, Maybe: Slander Per Se
- slander: spoken defamation

- damages presumed

4 types

- about P business or profession
- crimes of moral turpitude
-imputing unchastity on a woman (single lady having sex)
- loathsome disease (leprosy and venereal)
Defamation: Elements

NEW YORK ONLY

Damages, Maybe: Slander Per Se
- in addition to other 4 types, imputation of homosexuality
Defamation: Elements

Damages, Maybe: Other Slander
- must show economic harm to get damages (emotional distress does not count)
Defamation: Elements

Special Cases, Matters of Public Concern
- P must prove 2 additional elements

1. falsity of statement
2. fault (different standard for public v private figures)
Defamation: Elements

Special Cases, Matters of Public Concern: Proving Fault
- public figure: must show false statement was made knowingly or with reckless disregard for truth

- private figure: must show failure to exercise reasonable prudence in investigation
Defamation: Affirmative Defenses
- Consent

- Truth/Factual Accuracy of statement

- Privilege (qualified and absolute)
Defamation: Affirmative Defenses

Privilege: Absolute
- granted based on D status; absolutely immune from suit

- spouse: dinner convo about co-worker cannot be basis of suit

- officer of govnt acting w/n scope of official duties: applies to all 3 branches (words of congressman on senate floor)
Defamation: Affirmative Defenses

Privilege: Qualified
- Based on context/circumstances of speech

- occurs where there is a social or public interest in encouraging candor

- D must be speaking in good faith

- speech confined to matters that are relevant to reason for privilege

ex. reference letters
*Privacy Torts: Appropriation

ONLY PRIVACY TORT RECOGNIZED BY NEW YORK
- D uses P name or image for commercial purposes

- newsworthy exception

- in NY, survives death and does not apply to corporations or partnerships
*Privacy Torts: Intrusion

NOT RECOGNIZED BY NEW YORK
- invasion of seclusion in a way that is objectionable to average person

- must have reasonable expectation of privacy in secluded place

- ex. spying, electronic surveillance, eavesdropping
*Privacy Torts: False Light
- widespread dissemination of a major falsehood about P that would be objectionable to avg person

- overlaps with defamation but statement does not have to be defamatory

- economic and emotional dmgs

- does not require fault, even good faith belief in accuracy defeats claim (confirm)
*Privacy Torts: Disclosure
- widespread dissemination of confidential info that would be objectionable to avg. person

- newsworthy exception (legit to publish VP med records; tabloids)
*Privacy Torts: Disclosure

Dual Life Fact Pattern
- if P operates in 2 spheres and D carries non-private info from one to the other, not actionable

ex. outing gay co-worker after seeing at gay pride parade
*Privacy Torts: Affirmative Defenses
- prior consent

- privilege (absolute & qualified) for false light and disclosure only

- in NY: photographer exhibiting work that has not been prev objected to
Economic Torts: Fraud Elements
- factual misrepresentation in cnxn with business trsxn (more than silence)

- scienter (guilty knowledge)

- intent to induce reliance (misrep material to trsxn)

- justifiable reas reliance

- damage (sustained econ harm)
Economic Torts: Fraud

Affirmative Defenses
NONE
Economic Torts: Inducing Breach of Contract

Elements
- valid K between P & 3rd party that is not terminable at will

- D has knowledge of K

- D persuades 3rd party to abandon K/breach relationship
Economic Torts: Inducing Breach of Contract

Affirmative Defense
- special relationship

ex. father talking son out of contract-->no liability
Economic Torts: Theft of Trade Secret: Elements
- valid trade secret

- taken thru improper means
Economic Torts: Theft of Trade Secrets Elements

Valid Trade Secret
- info providing business advantage to possessor

- not generally known

- owner must take reas effort to preserve secret
Economic Torts: Theft of Trade Secrets Elements

Improper Means
- traderous insider (initial access legit) by breach of implied promise to keep secret

- industrious spy (outsider who learns secret by unethical, illegal means) by bribe or breaking in
Negligence: Elements
- Duty

- Breach

- Causation

- Damages
Negligence: Elements

Duty: To Whom
- foreseeable victims w/n zone of danger only

- unforeseeable victims allowed to recover: rescuer
Negligence: Elements

NEW YORK LAW ONLY

Duty: Unforeseeable Victim Allowed to Recover
prenatal negligence

- D negligently impacts mom (if Jr born w/birth defect, Jr recovers; if not born, no recovery for baby but mom can get ED)

- Dr. fails to diagnosis birth defect: mom can recover for enhanced cost of care, not ED

- Dr. botches sterilization: no recovery
Negligence: Elements: Duty

Standard of Care: Default
- reasonable prudent person under similar circumstances

- incl phys attributes and relevant superior knowledge of D (expertise and isolated facts)
Negligence: Elements: Duty

Standard of Care: Children
- ages 4-18)

- hypothetical child of similar age, experience, intelligence acting under similar circumstances

exception: child engaged in adult activity-->default std applies

ex. operating motorized vehicle
Negligence: Elements: Duty

Standard of Care: Professionals
- individuals with special training providing services to public

- owes patient or client the care of an average member of the profession practicing in a similar community

- standard is custom: do it like the other docs

- P will probably need an expert witness to explain std to jury
Negligence: Elements: Duty

Standard of Care: Professionals

"informed consent doctrine"
duty to explain risk of procedure to patient, except

- excludes commonly known risks
- patient can decline information
- doesnt apply to incompetent
- no disclosure if it would be harmful
Negligence: Elements: Duty

Standard of Care: Possessor of Property
2 Questions

- how did entrant get hurt/cause of injury

- what kind of entrant is it
Negligence: Elements: Duty

Standard of Care: Possessor of Land

Cause of Injury
2 Possibilities:

- by activity conducted by possessor or his employees on land (AP)

- P encountered dangerous condition on land (DC)
Negligence: Elements: Duty

Standard of Care: Possessor of Land

Type of Entrant: Undiscovered Trespasser
- no duty of care, no recovery with injury
Negligence: Elements: Duty

Standard of Care: Possessor of Land

Type of Entrant: Anticipated Trespasser
- pattern of trespass, presence known by owner

- if caused by possessor activity: default standard

- if caused by dangerous condition on land: duty for man made death traps
(artificial-no duty to protect from naturally occurring conditions)

(highly dangerous)

(not open and obvious)

(known to possessor--no duty to inspect)
Negligence: Elements: Duty

Standard of Care: Possessor of Land

Type of Entrant: licensee
- social guests

- if caused by possessor activity: defaut standard

- if caused by dangerous condn: duty only when condition was concealed from P and known by D
Negligence: Elements: Duty

Standard of Care: Possessor of Land

Type of Entrant: invitee
- enters w/ permission & confers economic benefit (customer)

- if caused by possessor activity: default standard

- if caused by dangerous condn: duty only when condition was concealed and possessor either knew or could have known thru reas investigation (ie wet floor
Negligence: Elements: Duty

Standard of Care: Possessors of Land

Exceptions
- firefighters and police-->no recovery from inherent risks

- child trespassers injured by artificial condition --> default standard (where reas incl how likely it is child will trespass)
Negligence: Elements; Duty

Standard of Care: Possessor of Land

NEW YORK LAW ONLY
- abolished categories

- reasonable person under circumstances, regardless of type of entrant or cause of injury

- but reasonableness analysis does include what type of entrant
Negligence: Elements: Duty

Standard of Care: Statutory

(statute displaces default std)
- allowed to show violation of criminal or regulatory statute

- class of persons, class of risks requirement

- if statute doesnt apply, just use default standard
Negligence: Elements: Duty

Standard of Care: Statutory

Exceptions to Statutory Borrowing
- if compliance w/statute would be be more dangerous than viol it, not usable as std of care

- if compliance would be impossible, cant borrow
Negligence: Elements: Duty

Standard of Care: Affirmative Duty To Act
- there are none

- no duty to rescue stranger in peril

- dont be sucked in by emotions (phelps doesnt have to rescue drowning baby)

- if D acts w/o legal duty & screws up-->liable
Negligence: Elements: Duty

Standard of Care: Affirmative Duty to Act

Exceptions
(standard of care: default)

- preexisting relationship bn D & P

- if D put P in position of peril

however, if with duty to act, no duty to endanger your own safety
Negligence: Elements: Duty

NEW YORK ONLY

Standard of Care: Affirmative Duty to Act
- Good Samaritan Law offers protection to those who act w/o legal duty

- only extends to dr, nurses and vets

- protection loss w/gross negligence
Negligence: Elements: Duty

Standard of Care: Negligent Infliction of Emotional Distress
1. Find D negligent under one of the other duty standards

2. apply plus factors based on whether it is a "near miss" or "bystander" claim
Negligence: Elements: Duty

Standard of Care: Negligent Infliction of Emotional Distress

"near miss" claim
- P was in a zone of phys danger produced by D negligence

ex. driver runs red light and almost hits pedestrian

- P suffered subsequent phys manifestation of distress

(observable, diagnosable and not self reported)
- can be later or instantaneous

ex. heart attack, miscarriage
Negligence: Elements: Duty

Standard of Care: Negligent Infliction of Emotional Distress

"bystander" claims
- negligent D hurt someone physically & bystander can recover if:

*observed in real time
*at close proximity
*victim is a close family member (spouse or child)

where D conduct was intentional, bystander must prove D knew or should have known of his presence
Negligence: Elements: Duty

Standard of Care: Negligent Infliction of Emotional Distress

NEW YORK LAW ONLY

"bystander" claims addendum
- in addition to other 3 factors, bystander must be w/n zone of danger

ex. kid in the yard hypo
Negligence: Elements: Breach

(fact + persuasion)
- P identifies precise wrongful conduct D engaged in and explains why it constitutes a breach
(more specific the duty, less explanation needed)
Negligence: Elements: Breach

res ipsa loquitor
"the thing speaks for itself"

- used by P who lacks info to id what D did wrong

- allowed to prove 2 substitute facts & no evidence of breach needed

* accident was of a type normally assoc w/negligent behavior

*accident was due to the negligence of someone in D position
(immediately prior to accident, D had control)

ex. human toe in chewing tobacco
Negligence: Elements: Causation

Factual Cause
- must discuss before proximate

- showing by P of relationship bn breach and injury: "but for"

- rebuttable by D with "even if"
Negligence: Elements: Causation

Factual: Multiple Defendants: Merged Cause
1. merged causes: 2 people breach separately, later merge (ex forest fire that burns home)

- use substantial factor test, not but for

*was individual breach capable of causing harm on its own-->if yes, D is liable; if both, jointly/severely
Negligence: Elements: Causation

Factual: Multiple Defendants: unascertainable cause
quail hunters case

- D must come fwd and present exonerating evidence
Negligence: Elements: Causation

Proximate Cause
Prove fairness
-->fair to make people pay for foreseeable consequences of breach

- direct cause: D commits breach and P suffers immediate harm--if result is bizarre it's unforeseeable, not liable
Negligence: Elements: Causation

Proximate Cause: Intervening Events that Create Liability
D commits breach, something else happens, then P suffers harm

- medical malpractice
- negligent rescue
- reaction/protection forces
- subsequent disease or accident

if not on list:
- why is D conduct considered negligent?
- look at injury: is this what you feared would happen?

- if yes, foreseeable-->D liable
Negligence: Elements: Damage

"Egg Shell Skull"
- take your P as you find your P

- once D has committed all other elements, D is liable for ALL damages suffered by P, even if great in scope
Negligence: Elements: Damages

NEW YORK LAW ONLY
tort award will be reduced by money P receives from other sources to compensate for the same injury
Negligence: Affirmative Defenses

- comparative negligence
- offers evid that P failed to exercise proper care for own safety

- if shown, jury will be told to assign percentage based on degree of fault and P recovery will be so limited
Negligence: Affirmative Defenses

-comparative negligence: 2 types
pure (majority, applies in NY): strictly by the numbers, P recovers regardless of percentage

-modified: if P fault is over 50%, absolute bar to recovery
Strict Liability: Safety Precautions
safety precautions are legally irrelevant where a party is strictly liable
Strict Liability: Injury by Animal

domesticated
- domesticated: only if dog has vicious propensity known to owner
* 1st time surprise (negligent) thereafter on notice
Strict Liability: Injury by Animal

Wild Animal
(will not be ambiguous)

- owner/keeper always strictly liable (even if "tame")

- being scared and fleeing is enough for recovery

- remember, safety precautions irrelevant
Strict Liability: Abnormally Dangerous Activity
- activity creates a foreseeable risk of serious harm

- activity not a matter of common usage

ex. blasting, flammable products
Strict Liability: Injury Caused by Product

Elements
- merchant who routinely deals in goods of this type (not casual seller or service provider)

- demonstrate type of defect (manufacturing, design, warning)

- proof that product has not been altered since it left D hand (ordinary channel of distribution sufficient)

- engaged in foreseeable use of product at time of injury (many unintended uses are still foreseeable)

- injured party must have been a foreseeable user
Strict Liability: Injury Caused by Product

Elements: manufacturing defect
- product departs from intended design and is more dangerous than consumer would expect
Strict Liability: Injury Caused by Product

Elements: design defect
- product could have been built differently

- P must show alternative design that
*would be safer, economically feasible and practical

ex. baby crib
Strict Liability: Injury by Product

Defective Warning
- product sold w/o warning where risk was not obvious to user

- warning will substitute for physical redesign if residual risk cannot be engineered out
Strict Liability: Affirmative Defenses
- assumption of risk

- product misuse

- adequate warning (not required to warn if product only dangerous when used in large quantities or where danger is generally known to public)

- comparative fault: recovery reduced by percentage of P stupidity
Strict Liability: Other Areas Falling Under SL

Nuisance Claims
- interference w/someone's ability to enjoy their own land

- behavior can be intentional, negligent or w/o fault= P has relief

- P must show balancing of equities in his favor
Strict Liability: Other Areas Falling Under SL

Worker's Compensation: Employees not covered
- teachers, white collar employees of charitable orgs, household employees, part time domestics, clergy and indpt contractors
Strict Liability: Other Areas Falling under SL

Worker's Compensation: Injuries not covered
- injury due solely to employee's own intoxication

- intentionally/self-inflicted injury by self or co-worker

- voluntary company athletic activities
Strict Liability: Other Areas Under SL

Workers Compensation: Specific Scenarios
- injury on job associated w/illegal act-covered (stealing staples and supply closet falls)

- horseplay-->covered, unless extreme and beyond scope of job
Strict Liability: Other Areas Under SL

Workers Compensation: Recovery
- limited to medical bills and lost wages

- free to sue 3rd party
Vicarious Liability: Theory of Last Resort
- try to get D for his own negligence first

ex. dad w/loaded revolver in plain view
Vicarious Liability: Relationships

Employer/Employee
- VL for acts committed w/n scope of employment

- no VL for intentional torts, unless

*employer authorized use of force (police, bouncer)

*misguided attempt to serve employer purpose
Vicarious Liability: Relationships

indpt contractor/hiring party
no VL, but

* land possessor will be VL if indpt contractor hurts an invitee

* hiring party VL if indpt contractor involved in ultra hazardous act or non-delegable duty (duty imposed on employer that cannot be passed on to IC)
Vicarious Liability: Relationships

automobile owner/driver
- driver only liable if on an errand for owner
Vicarious Liability: Relationships

NEW YORK LAW ONLY

automobile owner/driver: permissive use doctrine
- provides VL whenever driver is using car w/owners permission, where permission is presumed

- not VL for intentionally tortuous

- not necessary that person to whom owner granted permission actually operate vehicle

- no longer applies to rental car companies
Vicarious Liabilities: Relationships

parent/child
No VL
Vicarious Liabilities Relationships

NEW YORK ONLY LAW

parent/child
parents liable for children over 10 upt o a maximum of $5,000
Vicarious Liability: Relationship

NEW YORK ONLY LAW

Tavern-keeper
- vendor who unlawfully supplies an intoxicated vendee w/alcohol is liable to 3rd party for injury caused by vendee

- where unlawful is
*sale of alcohol to visibly intoxicated person

*sale to any person actually or apparently under the age of 21
Co-Defendants: What Rights does CD1 have against the others?
- comparative contribution

- vicarious liability exception: VL D entitled to full indemnification from active tort feasor
Loss of Consortium: Recovery by Spouse
- 3 causes of action against tortfeasor by spouse:

*loss of services
*society (companionship)
*sex
Wrongful Death

NEW YORK ONLY LAW
- must be brought w/n 2 years from time of death

- P has burden of proof, except as to D culpable conduct
Intra-family tort immunity: injury to person

NEW YORK ONLY LAW
- no intra-family immunity in NY

- child cannot sue parent for negligent supervision

- duty to protect 3rd parties from foreseeable harms resulting from an infant child's use of a dangerous instrument (even if infant is unrelated)
Equitable Remedies: Injunction

Types
preliminary: granted at start of lawsuit to freeze status quo
*P has to show likelihood of success on merits & irreparable harm

permanent: granted at end of lawsuit as relief to P w/valid CoA
Equitable Remedies: Injunction

Elements
- must show liability of D

- no adequate remedy at law

- D has viol property interest or other protectable right (always met)

- show injunction is enforceable by the court

- balance of the hardships test
Equitable Remedies: Injunction

Elements: No Adequate Remedy at Law
- object in question has immeasurable value

- tortuous conduct is ongoing
Equitable Remedies Injunction: Defenses
- unclean hands-->P has behaved inappropriately

- laches: prejudicial delay by P
*D has changed position in reliance on P long delay/silence

- prior restraint on speech
Personal Property: Losers & Finders
- abandon: owner surrenders possession and has an intent to relinquish title and control

-lost: owner accidently parts w/possession
*true owner has superior claim over others
Personal Property: Losers & Finders

NEW YORK ONLY LAW

finders of lost property
- less than $20 value: reas effort to locate for 1 year

- exceed $20 value: turn it over to police to hold, may retrieve later if not claimed
Personal Property: Gifts

inter vivos
- consummation vest ownership in recipient and denies donor ability to reclaim

- requires:
*donative intent to part w/title & ownership
*acceptance of gift by donee (absent aff rejection)
*valid delivery (actual item or something representative)

first party checks: delivery occurs w/deposit

third party checks: delivery occurs w/receipt

stock certs: delivery upon receipt
Personal Property: Gifts

in contemplation of death
- gift predicated on assumption of imminent death
*imminent risk, likely, donor aware

- if donee dies first or donor survives, gift negated
Personal Property: Liens

Definition
- right to continue to possess/retain someone else's property until financial obligation met where:

*property has been improved or enhanced by possessor or

*possessor has rendered services in cnxn with property
Personal Property: Liens

Elements
- Debt or contractual obligation

- debtor has title to some physical property

- creditor has possession of that property
Personal Property: Liens

2 Types
- special: right to retain specific property to secure particular charge
(ex. dry cleaners)

- general: retain all property for gen. balance due (ex self storage)
Personal Property: Bailments

Definition & Standard of Care
- giving someone else possession while retaining title

-bailee std of care: SL for any harm to property resulting from use outside intended realm and for mis-delivery (unless person presented valid claim check)
Personal Property: Bailments

Black Box Issue
- bailee only responsible for things customarily found inside
Personal Property: Bailments

NEW YORK LAW ONLY

Liability
- bailee may not disclaim all liability by contract (ok to limit)
No Fault Insurance: When Can you Claim Benefits & Who
- only for personal injuries (does not cover property)

- anyone else driving your car, with your permission, can also claim

- drunk drivers, drag racers and car thieves cannot claim NFI
No Fault Insurance: When do you still have the right to bring a tort suit

NEW YORK LAW ONLY
If you can demonstrate a loss in excess of legal threshold ($50K)

2 alternatives ways:

- more than basic economic loss: add med expenses, lost earnings, misc expenses--if it exceeds 50K

- serious injury: death, dismemberment, serious fracture, etc
Torts: Negligence

Intra-Family Immunity

NEW YORK ONLY
- NY has eliminated defense of intrafamily immunity

- child may not recover against his parent for negligent supervision

- also disallows counterclaim or third party complaint against a parent for negligent supervision