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288 Cards in this Set

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Generally, what are the three elements you need to establish a prima facie case of an intentional tort? [torts]
(1) an act (volitional movement); (2) intent (either general or specific); (3) causation (even if defendant's conduct was just a substantial factor)
Generally, there are two types of intent for intentional torts. Explain.
(1) specific (the goal in acting is to bring about the specific consequences) or (2) general (the actor knows with "substantial certainty" that the consequences will result)
What is the general rule on transferred intent in making out a prima facie case of an intentional tort?
When you intend to commit a tort against one person but instead: (1) commit a different tort against that person; (2) comit the same tort against another person; (3) commit a different tort against a different person.
Transferred intent can only be used for five intentional torts. What are they?
(1) assault; (2) battery; (3) false imprisonment; (4) trespass to land; (5) trespass to chattels.
Generally, what's the rule for causation in intentional torts?
The result must have been legally caused by defendant's act or something set in motion by him. Causation will be satisfied if the defendant's conduct was a "substantial factor" in bringing about the injury.
What are the four elements of battery? [torts]
(1) Harmful or offensive contact, (2) to plaintiff's person, (3) intent, (4) causation
What are the specific rules for the harmful or offensive contact element of battery? [torts]
It's judged by a reasonable person standard. Consent is a defense, and contact will be implied for the ordinary contacts of everyday life (bumping on a crowded bus). Contact can be direct or indirect (setting a trap).
What is the "plaintiff's person" in the context of battery?
It includes anything connected to the plaintiff (e.g., clothing or purse)
What damages are available in battery?
The plaintiff can recover nominal damages even if actual damages aren't proved. Plaintiff can recover punitive damages for malicious conduct.
What are the four elements of assault?
(1) An act by the defendant creating a "reasonable apprehension" in the plaintiff; (2) of "immediate" harmful or offensive contact to the plaintiff's person; (3) intent; (4) causation
Explain what reasonable apprehension means in the context of assualt?
If the defendant has the "apparent ability" to commit a battery, this is enough. Words alone are insufficient; they have to be coupled with conduct. But words can negate conduct.
What damages are available in assault?
Plaintiff can recover nominal damages even if actual damages aren't proved. Punitive damages are available for malicious conduct.
What are the four elements of false imprisonment?
(1) defendant's act or omission "confines or restrains" plaintiff; (2) to a bounded area; (3) intent; (4) causation
What are some sufficient and insufficient methods of confinement in false imprisonment?
Sufficient: (1) physical barriers, (2) physical force, (3) threats of force, (4) failure to release, (5) invalid use of legal authority. Insufficient: (1) moral pressure, (2) future threats. It doesn't matter how long. The plaintiff has to be aware of his confinement
What is a "bounded area"? It's one of the elements of false imprisonment…
Freedom of movement must be limited in all directions. There can't be a "reasonable" means of escape known to the plaintiff.
What damages are available in false imprisonment?
Plaintiff can recover nominal damages even if actual damages aren't proved. Punitive damages are available for malicious conduct.
What are the elements of a prima facie case of the intentional infliction of emotional distress?
(1) An act by the defendant amounting to "extreme and outrageous conduct"; (2) intent or recklessness; (3) causation; (4) damages -- "severe" emotional distress
Explain was "extreme and outrageous conduct" is in the intentional infliction of emotional distress?
It has to transcend all bounds of decency. Ordinary conduct might become outrageous if: (1) it is continuous in nature; (2) directed at certain types of plaintiffs (children, elderly, pregnant, supersensitive adults if the defendant knows); (3) committed by certain types of defendants (common carriers or innkeepers)
What's different about the intent element for the intentional infliction of emotional distress compared to other intentional torts
Unlike other intentional torts, recklessness as to the effect of defendant's conduct will satisfy the intent requirement
What's different about the damages required for intentional infliction of emotional distress compared to other intentional torts
Actual damages (severe emotional distress), not just nominal damages, are required. Proof of physical injury isn't required. The more outrageous the conduct, the less proof you need.
Talk about bystanders in intentional infliction of emotional distress cases.
If the defendant intentionally causes physical harm to a third person and the plaintiff suffers severe emotional disuess, the plaintiff can recover EITHER by making out a prima facie case of IIED OR that (1) she was present when the injury occurred; (2) she is a close relative; and (3) the defendant knew (1) and (2).
On the bar exam, should you chose IIED or other intentional torts first?
IIED is a fallback tort position. If you can recover on another theory, you should do that.
What are the elements of a prima facie case of trespass to land?
(1) Physical invasion of the plaintiff's real property; (2) intent; (3) causation
Discuss the physical invasion prong of trespass to real property
The invasion may be by person or object (intangibles (like vibration) may be nuisance) and real property includes not only the surface but also airspace and subterranean space for a reasonable distance
Discuss the intent element for trespass to real property
Defendant only needs to intend to enter onto that particular piece of land (he doesn't need to know that the land belonged to someone else)
Who can bring a claim for trespass to real property?
Anyone in actual or constructive possession of land can bring a suit
What damages do you have to prove in a trespass to real property?
You can recover without showing actual injury to land
What are the elements of a prima facie case of trespass to chattels?
(1) An act by defendant that "interferes with plaintiff's right of possession" in a chattel; (2) intent; (3) causation; (4) damages.
What are two types of interference in a trespass to chattels case?
It can be (1) intermeddling (directly damaging the chattel) or (2) dispossession (depriving the plaintiff of his lawful right of possession of the chattel)
What damages do you have to prove in a trespass to chattels case?
Actual damages--not necessarily to the chattel, but at least to a posessory right
What are the elements of a prima facie case of conversion?
(1) an act by the defendant that "interferes with plaintiff's right of possesion" in a chattel; (2) "so serious" that it warrants requiring the defendant to pay the chattel's full value; (3) intent; and (4) causation
What are some example acts of conversion, and what's a rule of thumb?
Wrongful acquisition (theft), wrongful transfer, wrongful detention, and substantially changing, severely damaging, or misusing a chattel. The longer the withholding period and the more extensive use, the more likely it is to be conversion. A less serious interference is trespass to chattels.
What kind of chattels can be the subject of a conversion?
Only tangible personal property or intangibles that have been reduced to physical form (e.g., a promissory note) are subject to conversion
Who can bring a claim for conversion?
Anyone with possession or the immediate right to possession of the chattel can sue for conversion
What remedies are available for conversion?
Plaintiff can recover damages (fair market value at the time of conversion) or possession (replevin).
What kind of intent is required under either trespass to chattels or conversion?
Intent to do the act that brings about the interference
List the defenses to intentional torts
(1) Consent; (2) self-defense, defense of others, defense of property; (3) privilege of arrest; (4) necessity; (5) discipline of children
In intentional torts, can the defendant consent to a criminal act?
No
What are the two inquiries when you analyze a consent defense to an intentional tort?
(1) Was the consent valid (i.e., not obtained through fraud); and (2) did the defendant stay within the boundaries of the consent
What are some of the rules to determine whether plaintiff EXPRESSLY consented when defendant raises as a defense to intentional torts?
Defendant isn't liable if he expressly consents. Exceptions: (1) mistake will undo it IF the dfendant knew of and took advantage of the consent; (2) it was induced by fraud; (3) if it was obtained duress unless the threats were in the future.
What are some of the rules to determine whether plaintiff IMPLIEDLY consented when defendant raises as a defense to intentional torts?
There are two types of implied consent: apparent and implied by law. Apparent is that which a reasonable person would infer from custom and usage or plaintiff's conduct (i.e., body contact sports or incidental contact on a bus). Consent implied by law arises when action is necessary to save a person's life or some other important interest in person or property.
Discuss the capacity plaintiff needed to have in order for defendant to raise consent as a defense to an intentional tort
Individuals without capacity are deemed incapable of consent (incompetents, drunken people, very young children). Remember this is different from the intent required to commit a tort, whever EVERYONE has the capacity to have intent, not everyone has the capacity to consent.
What are the three key questions to ask when defendant raises a self-defense, defense of others, or defense of property defense to an intentional tort?
(1) Is the privilege available? (The tort must now be or about to be committed. Already committed torts don't qualify) (2) Can this defense be used for this tort (i.e., batter, trespass)? (3) Did defendant use the proper amount of force?
State the rule for self-defense as a defense to intentional torts
When a person reasonably believes that he is about to be attacked, he can use the force reasonably necessary to protect against injury
What are the three key rules limiting the availability of self-defense as a defense to intentional torts?
(1) Escape: you don't need to attempt to escape first (but the modern trend requires you to retreat before using deadly force if you can safely, unless you're at home); (2) Initial aggressor: it's not available if you're the initial aggressor; (3) third parties: may extend to third-party injuries (caused while the actor was defending himself).
When using self-defense as a defense to an intentional tort, is mistake allowed?
A reasonable mistake about the existince of the danger is allowed.
In raising self-defense as a defense to an intentional tort, how much force can you use?
Only as much as appears reasonably necessary to prevent the harm (including deadly force). You lose the defense if you exceed this limit).
What is the rule for defense of others as a defense to intentional torts?
You can use force to defend another when you reasonably believe that the other person could have used force to defend himself. A reasonable expense isn't necessary. You can only use as much force as you could in self-defense.
What's the rule for using force to defend property?
You can use reasonable force to prevent the commission of a tort against real or personal property. You have to make a demand first, unless it would be futile or dangerous. You can't use force once it's commited, but you can if you're in hot pursuit.
Discuss the problem of defense of property and those with privileges
Defense of property isn't available against someone with a privilege. If an actor has privilege because of necessity, recapture of chattles, etc, that privilege supersedes your right to use force to defend your property.
Is mistake allowed when using the defense of property defense to intentional torts?
Yes, a reasonable mistake is allowed. But it isn't allowed if you're mistaken about a privilege someone has unless the privileged person conducts the entry in a way that the defendant reasonably believes it's not privileged.
How much force can you use to defend REAL property?
You can use reasonable force, but you can't use force that causes death or serious bodily injury. You can't use deadly force to protect your home, most of those cases are really just self-defense cases
Can you use force to recover real property?
No. You could at common law, but now there are summary procedures for doing it in the courts so self-help isn't allowed anymore.
What is the rule about using force to recover personal property?
When another's possession began lawfully (e.g., through a conditional sale), then you can only use peaceful means to recover it. You can only use force when you're in hot pursuit. You have to make a demand, unless it's clearly futile or dangerous. You can only use force against the wrongdoer.
What are the rules about entering other people's land to remove personal property (3 of them)?
(1) If you're pursing a wrongdoer, you have a privilege to enter for a reasonable time in a reasonable manner; (2) You can do it to an innocent third party's land too (but you're liable for damage); (3) if the chattels are there because your fault (i.e., cattle wandered off), then you have no privilege.
Can shopkeepers detain a shopper?
Under the context of defense of property, a shopkeeper has a privilege of detain people for a reasonable period of time when they reasonably believe to be in possession of shoplifted goods.
How much force can you use to defend PERSONAL property?
Only the reasonable force you need to recapture the cattel, not including force to cause death or serious bodily injury.
What is the privilege of arrest for felonies by police? Private citizens? [TORTS]
Police: officer must reasonably believe that a felony has been committed and that the person he arrests committed it. Private: felony must in fact have been committed and citizen must reasonably believe that the person he arrests committed it. Both can use reasonable force, and only deadly force when suspect poses threat of serious harm
What is the privilege of arrest for misdemeanors by police? Private citizens? [TORTS]
The arrest is privileged if the misdemeanor was a breach of the peace and committed in the arresting party's presence (police have broader privileges). You can use force reasonably necessary to make the arrest, but never deadly force.
What is the necessity defense?
A person may interfere with the personal or real property of another when it's reasonably necessary to avoid threatened injury when the threatened injury is substantially more serious than the invasion.
What are the two types of necessity defense?
(1) public: when the act is for the public good and (2) private: when the act is solely to benefit a limited numberof people. When raising a necessity defense in the contact of a private necessity, the actor must pay for injury caused (unless the act was to benefit the property owner)
Can the necessity defense be raised as a defense to personal injury torts?
No
What are the elements of defamation? Constitutional elements?
Common law: (1) defamatory language, (2) "of or concerning" plaintiff; (3) publication by the defendant; (4) damage to the plaintiff's reputation. If the defamation involves a matter of public concern, you have to prove two add'l: (5) falsity of the defamatory language; (6) fault on the defendant's part.
Does the plaintiff have to prove that a statement was false in a common law defamation case?
No. The defendant can raise it as a defense.
What is defamatory language in a defamation case?
Defined as language tending to adversely affect one's reputation. A statement of opinion is only actionable if it appears to be based on specific facts, and an express allegation of those facts would be defamatory. Name-calling is insufficient.
What can plaintiff do if a statement is not defamatory on its face in a defamation case?
Plaintiff may plead additional facts as "inducement" to establish defamatory meaning by "innuendo."
Can you defame the dead?
No. Defamation of a deceased person isn't actionable, but a corporation or association can be defamed in a limited sense.
What is the "of or concerning" prong of defamation?
Plaintiff has to establish that a reasonable reader, listener, or viewer would understand that the defamatory statement referred to the plaintiff. If it doesn't do it on it's face, you can offer extrinsic evidence (this is known as pleading "colloquium")
What are the rules for group defamation?
If the defamatory statement refers to all members of a small group, everyone wins. If it's a large group, no one wins. If it's just to some members of a small group, then those plaintiffs can recover.
What is the publication requirement of defamation?
Means communication of the defamation to someone other than the plaintiff. It can be intentional or negligent. (Intent to publish, not defame.) Each repetition is another publication, but newspapers and the media usually get a "single publication" rule.
What can be liable for defamation?
Primary publishers (i.e., the media) are liable to the same extent as the author or speaker. If you repeat defamation, you're liable on the same basis as the publisher. If you are just selling or plainy tapes, then you are a secondary publisher and only liable if you know or should have known it was defamatory.
Generally, what are the two types of defamation cases?
Libel and slander. Libel is the written or printed publication of defamatory language. Slander is spoken.
What kind of damages do you have to prove in defamation?
Depends on the type. For libel you just have to prove general damages. For slander you have to prove special damages unless it's slander per se.
Is a radio or tv broadcast libel or slander?
Libel.
What are the four types of slander per se?
(1) Statements that adversly reflect on one's conduct in a business or profession; (2) one has a loathsome disease; (3) one is guilty of a crime involving moral turpitude; (4) a woman is unchaste.
When do you have to prove falsity in a defamation case?
If the statement involves a matter of public concern (i.e., it's a first amendment issue). Plaintiff has to prove falsity. This isn't true in a common law case.
When do you have to prove "fault" in a defamation case?
If the statement involves a matter of public concern (i.e., it's a first amendment issue).
What level of fault do you have to prove in a defamation case?
(Only for 1st amendment cases) Public figures: that you have malice; private figures: you just have to prove negligence
What is malice and who is a public figure in the context of proving fault in a defamation case?
"Public figure": pervasive fame or notoriety or by voluntarily assuming a central role in a particular publc controversy. Malice is (a) knowledge that the statement was false or (b) reckless disregard as to whether it was false. Spite or ill will isn't enough.
When is the status of a person important in a defamation case?
Only in first amendment cases and only to determine the level of fault that the plaintiff is required to prove.
What are the two defense to defamation?
(1) truth and (2) consent
What the absolute privileges in defamation cases?
Defendant may be protected by an absolute privilege for: (1) remarks made in judicial proceedings, (2) legislators during proceedings, (3) federal executive officials, (4) "compelled" broadcasts, (5) between spouses.
What is a qualified privilege to a defamation case, and what are some examples?
It can be lost through abuse (going out of scope of privilege or defendant acts with malice): (1) reports of official proceedings; (2) statements in the interest of the publisher (defense of one's actions, property, or reputation) (3) statements in the interest of the recipient, (4) statements in the common interest of the publisher and recipient.
What about mitigating factors in defamation?
For example: lack of malice, retraction, lack of anger, and etc. These can be considered on damages issues, but they aren't defenses to liability.
What are four types of wrongs included under the invasion of the right to privacy?
(1) Appropriation of plaintiff's picture or name; (2) intrusion on plaintiff's affairs or seclusion; (3) publication of facts placing plaintiff in a false light; (4) public disclosure of private facts about plaintiff
To maintain an action based on an appropriation of plaintiff's picture or name, what do you have to show (one flavor of invasion of the right to privacy)?
You have to show unauthorized use of plaintiff's picture or name for defendants commercial advantage. Liability is usually limited to advertisements or promotions. Mere peripheral economic benefit isn't sufficient. There's a newsworthiness exception
To maintain an action based on an intrusion on plaintiff's affairs or seclusion, what do you have to show (one flavor of invasion of the right to privacy)?
The act of prying or intruding must be highly offensive to a reasonable person. The intrusion must be into something private (photos taken in public places don't qualify)
To maintain an action based on false light, what do you have to show (one flavor of invasion of the right to privacy)?
"False light" exists where one attributes to plaintiff views he does not hold or actions he didn't take. But it must be something highly offensive to a reasonable person under the circumstances. There must also be publicity. FIRST AMEND: if the matter is in the public interest, you have to prove malice on the defendant's part.
To maintain an action based on public disclosure of private facts, what do you have to show (one flavor of invasion of the right to privacy)?
Have to prove that the defendant dislosed private information (i.e., nothing of public record). It must be highly offensive to a reasonable person of ordinary sensibilities. Truth is NOT a defense.
In an invasion of privacy case, what are the three elements of a prima facie case?
(1) There are the four different types; (2) Causation; and (3) damages. You don't have to prove special damages and emtional/mental anguish are sufficient.
What are the two types of misrepresentation torts?
(1) Intentional misrepresentation (fraud, deceit); (2) negligent misrepresentation
What are the six elements of a prima facie case of intentional misrepresentation?
(1) Misrepresentation, (2) scienter, (3) intent, (4) causation, (5) justifiable reliance, and (6) damages
What is the standard of what constitutes a misrepresentation in an intentional or negligent misrepresentation case?
It has to be misrepresentation of a material fact (but there is usually no duty to disclosue and an opinion is not actionable unless it was made by someone with superior skill in the area). Silence usually isn't enough; one must make an affirmative misrepresentation.
What is the standard for scienter in an intentional misrepresentation case?
The defendant knew or believed the statement was false or no basis for the statement at the time the defendant knew or believed it was false.
What is the standard for intent in an intentional misrepresentation case?
It's the intent to induce the plaintiff to act or refrain from acting in reliance upon the misrepresentation.
What is the causation standard in a misrepresentation case?
Plaintiff has to demonstrate that he actually relied on the statement
What is the standard for justifiable reliance in a misrepresentation case?
You have to prove that your reliance was justifiable. This usually means that you are relying on facts and not opinions
What damages do you have demonstrate in a misrepresentation case?
That you had actual pecuniary losses
Are there any defenses to an intentional misrepresentation tort?
No
What are the five elements of a prima facie case of negligent misrepresentation?
(1) a misrepresentation by defendant in a business or professional capacity; (2) breach of a duty toward a particular plaintiff; (3) causation; (4) justifiable reliance; and (5) damages
In what setting is negligent misrepresentation generally limited to?
Commercial settings
State a prima facie case of interference with business relations
(1) existence of a valid contractual relationship between plaintiff and a third party or a valid business expectancy; (2) defendant's knowledge of the relationship or expectancy; (3) intentional interference by the defendant, including a breach or termination of the relationship or expectancy; (4) damages.
What privileges can you use to defend against a charge of interference with business relations?
If it was a valid attempt to obtain business or protect your interest. Also: (1) interference with merely prospective business; (2) using commercially acceptable means of persuasion; (3) they are seeking the same prospective customers; (4) responding to the third party's request for business advice.
What are two torts that fall under the wrongful institution of legal proceedings?
(1) malicious prosecution and (2) abuse of process
Do malicious prosecution cases apply to civil proceedings?
Yes, usually
What are the elements of a prima facie case of malicious prosecution?
(1) The institution of criminal proceedings against plaintiff; (2) termination in the plaintiff's favor; (3) absence of probable cause; (4) improper purpose (i.e., something other than trying to bring a person to justice); (5) damages.
Are prosecutors immune from cases of malicious prosecution?
Yes
What are the two elements of a prima facie case of abuse of process?
(1) Wrongful use of process for an ulterior purpose and (2) a definite act or threat against plaintiff in order to accomplish the ulterior purpose.
What are the elements of a prima facie case of negligence?
(1) defendant had a duty to conform to a specific standard or care/conduct to protect a plaintiff against unreasonable risk of injury; (2) defendant breached that duty; (3) the breach was the actual and proximate cause of plaintiff's injury; and (4) damages
In the context of negligence, state the general analysis for "duty of care"
This is the first element of a prima facie case. When defendant acts, the defendant owes a duty of care to all foreseeable plaintiffs. The extent of the duty is determined by the applicable standard of care. Thus, there are two key questions: (1) was the plaintiff foreseeable? (2) What is the applicable standard of care?
Who does the defendant owe a duty of care to? Explain a problem with third plaintiffs.
To all foreseeable plaintiffs. When defendant owes duty to P1, but also causes injury to P2, when is P2 also foreseeable? Majority view (Cardozo): P2 can recover only if she can establish that a reasonable person would have foreseen a risk of injury to her under the circumstances (i.e., she was in the FORESEEABLE ZONE OF DANGER); Minority view (Andrews): everyone is foreseeable (if you breach duty to P1, then P2 can recover).
What is the Cardozo / foreseeable zone of danger rule?
It comes up in negligence cases where a third party is injured and wants to sue. The rule is the majority rule and it says P2 can only recover if she can establish that a reasonable person would have foreseen a risk of injury to P2 under the circumstances.
In negligence, does defendant owe a duty of care to a rescuer? Explain in detail.
This is the problem of determining who a defendant owes a duty of care to. A rescuer is a foreseeable plaintiff where defendant negligently put himself or a third person in peril. Firefighters and police office smight be barred by the "firefighter's rule" from recovering for injuries caused by the risks of a rescue.
In negligence, does defendant owe a duty of care to an unborn child? Explain in detail.
This is the problem of determining who a defendant owes a duty of care to. Defendant owes a duty of care to a viable fetus. Failure to diagnose a defect or perform a contraceptive procedure does not give the child an action for a "wrongful life." But parents might recover for any additional medical expenses or pain and suffering; child-rearing expenses aren't recoverable
In negligence, does defendant owe a duty of care to a beneficiary of an economic transaction? Explain in detail.
This is the problem of determining who a defendant owes a duty of care to. A third party for whose economic benefit a legal or business transaction was made (e.g., a beneficiary of a will) may be a foreseeable plaintiff.
What is the basic rule for the standard of care in a negligence case?
It's a reasonable person standard, and it's objective (i.e., one's conduct is measured against what the average person would do).
In determining the standard of care in negligence cases, discuss mental or physical deficiencies.
Remember the basic standard is an objective one. This means a defendant's mental deficiencies aren't taken into account (i.e., stupidity is no excuse). However the "reasonable person" is deemed to have the same physical characteristics. (I.e., a blind person shouldn't fly a plane.)
In a negligence case, what's the standard of care for a professional of any type (doctors have their own)?
The basic standard is a reasonable one. However, a professional or someone with special occupation skills is required to possess the knowledge and skill of a member of the profession or occupation in good standard in similar communities. (i.e., it's a locale-based standard)
In a negligence case, what's the standard of care for a doctor?
They are held to a national standard. However, a doctor has a duty to disclose the risks of treatment to enable a pateient to give informed consent, and breaches it if the undisclosed risk was serious enough that a reasonable person in the patient's position would have withheld consent.
In a negligence case, what's the standard of care for a child?
Usually the standard is the reasonable person standard. Children are held to a subjective standard: they are held to the standard of a child of like age, education, intelligence, and experience. Children engaged in adult activities are held to adult standards. Kids under four can't be negligent.
In a negligence case, what's the standard of care for common carrier or innkeeper?
They are held to a high degree of care (i.e., they are liable for even slight negligence). BUT, the plaintiff must be a passenger or guest to benefit from the heightened standard.
In a negligence case, what's the standard of care of an automobile driver to the driver's guest?
Driver owes the guest in the car just ordinary care.
In a negligence case, what's the standard of care for a BAILEE?
Depends on who benefits: (1) it for the sole benefit of the bailor, there's a low standard of care; (2) for sole benefit of bailee, high standard of care; (3) for mutual benefit (typical bailment for hire), ordinary standard. The modern standard is just to apply ordinary.
In a negligence case, what duties do the BAILOR have?
If it's for the sole benefit of the bailee, the bailor must inform the bailee of known, dangerous defects. In a bailment for hire, bailor needs to inform the bailee of defects for which he is or should be aware.
In a negligence case, what's the standard of care for the defendant in an emergency situation?
The defendant has to act as a reasonable person under the same emergency condition. The court can't consider the emergency if it's of the defendant's own making.
Just generally speaking, explain the liability of owners or occupiers of land in negligence cases.
The extent of the liability of owners and/or occupiers of land (and those in privity with the owner/occupier) depends on where the injury occurred and on the status of the plaintiff.
In negligence cases, what duty does the possessor of land owe to those OFF premises?
No duty to protect one off the premises from natural conditions; but there is a duty for unreasonably dangerous artifical conditions or structures on adjacent land. In urban areas, you are liable for damages caused by trees. There's a duty to carry on activities on the property to avoid unreasonable risk of harm to others outside the property.
In negligence cases, what duty does the possessor of land owe to those ON the premises--JUST GENERALLY?
It depends on the plaintiff's status: trespasser, licensee, or invitee.
In negligence cases, what duty does the possessor of land owe to trepassers?
No duty owed to undiscovered trespasser. For discovered or anticipated trespassers: (1) must warn or make safe concealed, unsafe, artificial conditions known to the landowner involving risk of death or serious bodily harm; (2) use reasonable care in the exercise of "active operations" on the property.
In negligence cases, what duty do license or easement holders of land owe to trepassers?
Reasonable care.
State the attractive nuisance doctrine
This comes up under duties of landowners in negligence cases. The landowner has to exercise ordinary care to avoid a reasonably foreseeable risk of harm to children caused by artificial conditions on his property. Plaintiff must show: (1) a dangerous condition the owner is or should be aware of (2) owner knows or should know children frequent the area; (3) condition is likely to cause injury (b/c children can't appreciate risk), (4) expense is slight when compared to risk.
What is a licensee?
A licensee is one who enters onto land with possessor's permission for her own purpose or business rather than for the possessor's benefit.
In negligence cases, what duty does the possessor of land owe to licensees?
Has a duty to (1) warn of dangerous conditions (natural or artificial) known to the owner that creates an unreasonable risk of harm to the licensee and that the licensee is unlikely to discover; and (2) exercise reasonable care in the conduct of "active operations" on the property. The possessor no duty to inspect or repair.
Are social guests licensees or invitees?
Licensees
What is an invitee?
They enter onto land in response to an invitation by the landowner (i.e., they enter for a purpose connected with the business of the landowner or enter as members of the public for a purpose for which the land is held open to the public).
In negligence cases, what duty does the possessor of land owe to invitees?
They owe the same duties that they owe to licensees plus they have a duty to make reasonable inspections to discover nonobvious dangerous conditions and, thereafter, make them safe.
How can you lose your status as an invitee?
If you exceed the scope of your invitation
In negligence cases, what duty does the possessor of land owe to users of recreational land?
A landowner who permits the general public to use his land for recreational purposes without charging a fee is not liable for injuries suffered by the recreational user unless the owner willfully and maliciously failed to guard against or warn of a dangerous condition or activity.
What's the modern trend for the status of invitees, licensees, etc?
A strong minority of states reject the distinction between licensees and invitees (some states even do it with trespassers) and simply apply a reasonable person standard to the dangerous condition on the land
In negligence cases, what are the duties of lessors and lessees?
(1) Lessee has a general duty to maintain the premises. (2) Lessor must warn of existing defects of which he is aware or has reason to know, and which he knows the lessee is not likely to discover on a reasonable inspection. (3) If the lessor covenants to repair, he is liable for unreasonably dangerous conditions. If he volunteers to repair and does so negligently, he is liable.
Could the lessor of land be liable to the lessor of the premises?
Sure. But remember that the tenant might be also liable to the guest because of the tenant's status as possessor of the premises.
In negligence cases, what is the duty of a vendor of realty?
A vendor must disclose to the vendee concealed, unreasonably dangerous conditions of which the vendeors knows or has reason to know, and which he knows the vendee is not likely to discover on a reasonable inspection.
In negligence cases, what is the rule for a statutory standard of care?
A statute's specific duty may replace the more general common law duty if: (1) the statute provides for a criminal penalty; (2) the statute clearly defines the standard of conduct; (3) plaintiff is within the protected class; and (4) the statute was designed to prevent the type of harm suffered by the plaintiff.
What is negligence per se?
If you violate a statutory standard of care, it is negligence per se. This means that the first two elements of a prima facie case are conclusively established.
In negligence, what is the effect of compliance with a statutory standard of care?
Nothing. It does not necessarily establish due care. It's just a way of establishing that you breached it.
In negligence cases, what are two instances where compliance with a statutory standard of care will be excused?
(1) Compliance would cause more danger than violation; (2) compliance is beyond defendant's control.
What is the duty to avoid the negligent infliction of emotional distress?
You might breach it if you create a foreseeable risk of physical injury to the plaintiff.
What additional elements does the plaintiff have to establish in a negligent infliction of emotional distress case?
(1) the plaintiff must be within the "zone of danger" (i.e., that the distress was caused by a threat of physical impact) and (2) plaintiff must suffer some physical symptoms from the distress (it must manifest some physical symptoms, and severe shock to the nervous system counts).
In a negligent infliction of emotional distress case, what are situations in which the plaintiff doesn't have to show he's in the zone of danger?
If the (1) plaintiff and person injured are closely related, (2) the plaintiff was present at the scene of the injury, and (3) the plaintiff personally observed or perceived the event. You might be able to avoid the requirements also if the defendant's negligence creates a great likelihood of emotional distress (e.g., erroneous reports of a relative's death).
What are some of the ways to recover for emotional distress damages?
Obviously you can get it with a tort for infliction of emotional distress, but you can also “tack” on damages as a parasitic element of physical injury damages without needing to prove the elements of emotional distress.
In negligence cases, you generally you don't have a legal duty to act, but what are four exceptions?
(1) Assumption of duty (once a defendant undertakes to aid someone, he must do so with reasonable care); (2) peril due to defendant's conduct (one has a duty to assist someone he has negligently or innocently placed in peril); (3) special relationship (common carriers, innkeepers, shopkeepers); (4) duties to control third persons (if you have actual ability and authority).
What kind of special relationships give rise to an affirmative duty to act in negligence cases?
A special relationship may create a duty to act (e.g., parent-child relationships). Common carriers, innkeepers, shopkeepers, and others that gather the public for profit owe duties of reasonable care to aid or assist. Places of public accommodation have a duty to prevent injury to gusts by third parties.
In a negligence case, state the rule for what a breach of duty is (kind of simple, but just state it cleanly)
Where defendant's conduct falls short of that level required by the applicable standard of care owed to the plaintiff, defendant breaches his duty. Whether the duty was breached is a question for the trier of fact, so the main problems related to proof of the breach.
Discuss the use of custom or usage evidence in a negligence case
Custom or usage may be used to establish standard of care, but it doesn't control the question of whether certain conduct to negligence. For example, even though certain behavior is custom in an industry, a court might decide that an entire industry is acting negligently.
What is res ipsa loquitur?
Used to establish breach of duty. Plaintiff has to show: (1) accident causing the injury is a type that would not normally occur unless someone was negligent; and (2) the negligence is attributable to the defendant. It can often be shown by evidence that the insturmentality causing the injury was in defendant's exclusive control.
If plaintiff establishes res ipsa loquitur, what's the effect?
Plaintiff then establishes a prima facie case of negligence and the court cannot direct a verdict in defendant's favor.
What happens if plaintiff is trying to make out a case of res ipsa loquitur and the defendant moves for a directed verdict?
If plaintiff has established res ipsa, then deny the motion (or deny it if they introduced some other evidence of breach of duty). If not, then grant the defendant's motion.
What happens if the plaintiff moves for a directed verdict in a negligence case?
It should always be denied except in rare cases where plaintiff established negligence per se through violation of an applicable statute AND there are no issues of proximate cause.
In a negligence case, what are the two types of causation that plaintiff has to show?
Once negligent conduct has been shown (i.e., a breach of the standard of care owed to a foreseeable plaintiff), the plaintiff must also show that defendant's conduct was the cause of plaintiff's injury.
In a negligence case, what are the three tests for actual causation?
Before a defendant's conduct can be considered a proximate cause of plaintiff's injury, it has to first be a cause in fact: (1) "but for" test, (2) joint causes--substantial factor, (3) alternative causes approach.
In negligence cases, what is the "but for" test?
It's one of the three actual cause / cause in fact tests. An act or omission is the cause in fact of an injury when the injury would not have occurred but for the act. It applies where there are several acts, each of whicl would be insufficient to cause the injury alone, combine to cause an injury.
In negligence cases, what is the substantial factor test?
It's one of the three actual cause / cause in fact tests. Where several causes bring about the injury and any one alone would have been sufficient to cause the injury, the defendant's conduct is the cause in fact if it was a substantial factor in causing the injury.
In negligence cases, what is the alternative causes test?
It's one of the three actual cause / cause in fact tests. It applies when there are two acts, only one of which causes injury--but it is not known which one. The burden of proof then shits to the defendants, and each must show that his negligence is not the actual cause. See, e.g., Summers v. Tice.
Discuss proximate cause in negligence cases and the general rule.
In addition to being a cause in fact, the defendant's conduct must also be the proximate cause of the injury. It's a limitation on liability because even though the conduct actually caused plaintiff's injury, it might not be deemed proximate cause. The general rule: defendant is generally liable for all harmful results that are the normal incidents of and within the increased risk caused by his acts.
In negligence cases, discuss proximate cause limitations in "direct cause" cases.
A direct cause case is one in which there is an uninterrupted chain of events from the ngeligent act to the plaintiff's injury. The defendant is liable for all foreseeable harmful results, regardless of unusual manner or timing; defendant is not liable for unforeseeable harmful results not within the risk created by defendant's negligence.
In negligence cases, what is the rule about foreseeable results caused by foreseeable intervening forces?
The defendant is liable where his negligence caused a foreseeable harmful response or reaction from a dependent intervening force or created a foreseeable risk that an independent intervening force would harm plaintiff.
What are some examples of DEPENDENT intervening forces that are almost always foreseeable in proximate cause cases?
They are called dependent intervening forces (they are usually a natural response or reaction to the situation created by the defendant), and they are almost always foreseeable: (1) negligence of rescuers, (2) efforts to protect the person or property of oneself or another, (3) injuries caused by another reacting to defendant's actions, (4) subsequent diseases caused by weakened condition, (5) subsequent accident subsequently caused by the original injury.
What are some examples of INDEPENDENT intervening forces that are usually foreseeable in proximate cause cases?
Independent intervening forces that are not a natural response or reaction to the situation created by the defendant's conduct may be foreseeable if defendant's negligence increased the risk of harm from these forces. They include: (1) negligent acts of third persons; (2) crimes and intentional torts of third persons; (3) acts of god.
In negligence cases, what is the rule about foreseeable results caused by unforeseeable intervening forces?
Defendant is liable where his negligence increased the risk of a foreseeable harmful result and that result is ultimately produced by an unforeseebale intervening force. It doesn't apply where the unforeseeable intervening force was a crime or intentional tort of a third person.
In negligence cases, what is the rule about unforeseeable results caused by a foreseeable intervening force?
These are rare cases, but if there's a totally unforeseeable result from a foreseeable intervening force, the defendant isn't liable.
In negligence cases, what is the rule about unforeseeable results caused by unforeseeable intervening forces?
These are called superseding forces. They break the causal connection between defendant's initial negligence and plaintiff's ultimate injury, thus relieving defendant of liability. The unforeseeable result is usually not within the increased risk created by the defendant's negligence.
In negligence cases, is the defendant liable for the unforeseeable extent or severity of harm?
Yes. Defendant is liable for all damages, including the aggravation of an existing condition, even if the extent or severity of the damages was unforeseeable. This is known as the eggshell-skull plaintiff rule.
Are nominal damages available in negligence cases?
No
In negligence cases, what damages are available for personal injury?
Plaintiff is entitled to obligation for all damages (past, present, and prospective). This includes economic damages (medical expenses) and noneconomic (such as pain and suffering). If you suffer physical injury, you can also recover damages for emotional distress.
Is foreseeability of damage relevant in a personal injury claim for negligence?
It's generall irrelevant (eggshell-skull plaintiff rule)
In negligence cases, what damages are available for property damage?
The measure of damage is the reasonable cost of repair or, if the property is nearly destroyed, the fair market value at the time of the accident.
In negligence cases, what punitive damages are available?
Plaintiff can recover punitive damages if defendant's conduct was "wanton and willful," reckless, or malicious.
What damages can a plaintiff in a negligence case NOT recover?
Interest from the date of damage in a personal injury action and attorneys' fees.
Does a negligence plaintiff have a duty to mitigate damages?
Yes. In all cases, the plaintiff has a duty to take reasonable steps to mitigate damages (e.g., seek appropriate treatment).
What is the collateral source rule in negligence cases?
It says that damages aren't to be reduced just because plaintiff received benefits from other sources (e.g., health insurance).
Generally, what are three defenses to negligence claims?
(1) Contributory negligence, (2) assumption of risk, (3) comparative negligence.
State the general contributory negligence doctrine.
Contributory negligence is negligence on the part of the plaintiff that contributes to her injuries. The standard of care for contributory negligence is the same as for ordinary negligence. Hence, a rescuer will not be deemed contributorily negligent without taking into account the emergency situation. Plaintiff's violation of an applicable statute may be used to establish his contributory negligence.
Discuss contributory negligence as a defense to negligence per se
It's a defense unless the statute was designed to protect this class of plaintiffs from their incapacity and lack of judgment (e.g., child injured after darting into street in a school zone and getting hit by speeding car of defendant).
Is contributory negligence a defense to intentional torts?
No. Contributory negligence is not a defense to wanton and willful misconduct or intentional tortious conduct.
State the last clear chance doctrine
It's an exception to contributory negligence. It permits the plaintiff to recover despite his contributory negligence. The person with the last clear chance to avoid an accident who fails to do so it liable. It's basically a rebuttal to claims of contributory negligence.
TODO
Review the "helpless peril" cases on page 37
When can contributory negligence by a third party be imputed to a third party?
Generally, contributory negligence will be imputed to a plaintiff (and bar her claim) only when the relationship between the third party and the plaintiff is such that a court could find the plaintiff vicariously liable for the third party's negligence. Negligence is imputed in employer-employee, partner, and joint venturer relationships. Negligence is not imputed between husband and wife, parent and child, and automobile owner and driver.
State the general assumption of risk doctrine as a defense to negligence.
Plaintiff may be denied recovery if she assumed the risk of any damage caused by defendant's act. Plaintiff must have: (1) known of the risk and (2) voluntarily proceeded in the face of the risk.
Can assumption of risk as a defense to negligence be created by express agreement?
Yes.
What is the implied assumption of risk as a defense to negligence?
Knowledge of a risk (one of the two prongs) can be implied where the risk is one that an average person would clearly appreciate. However, plaintiff does not assume the risk where there is no alternative than to face the risk or in situations involving fraud, force, and an emergency.
What about common carriers and implied assumption of the risk?
Common carriers and public utilities may not limit their liability by disclaimer, and members of a class protected by statute will not be deemed to have assumed any risk.
Is assumption of the risk a defense to intentional torts?
No. But it is a defense to wanton and willful misconduct.
Is California a pure or partial comparative negligence state?
Pure.
What is comparative negligence?
In comparative negligence states, plaintiff's contributory negligence is not a complete bar to recovery. Instead, the trier of fact weighs plaintiff's negligence and reduces damages accordingly. Most states use partial comparative negligence, which bars plaintiff's recovery if the plaintiff's negligence is more serious that defendants.
Does the last clear chance doctrine apply in comparative negligence jurisdiction?
No.
What elements do you need to show to make out a prima facie case of strict liability?
(1) the nature of the defendant's activity imposes an absolute duty to make it safe, (2) the dangerous aspect of the activity was the actual and proximate cause of the plaintiff's injury, and (3) the plaintiff suffered damage to his person or property.
What liability does the owner of a trespassing animal have?
Strictly liable for reasonably foreseeable damage done by a trespass of his animals.
What liability does the owner of wild animals have for personal injuries?
Owner is strictly liable to licensees and invitees for injuries caused by wild animals as long as the injured person did nothing to bring about the injury.
What liability does the owner of domestic animals have for personal injuries?
The owner is not strictly liable for injuries caused by domestic animals unless he has knowledge of that particular animal's dangerous propensities that are not common to the species.
What liability does the owner of animals have to trespassers?
Courts don't usually impose strict liability on owners in favor of trespassers. However, the landowner may be liable on intentional tort grounds for injuries inflicted by vicious watchdogs.
Strict liability gets imposed for abnormally dangerous activities. What are those?
(1) The activity must create a foreseeable risk of serious harm even when reasonable care is exercised by all actors, and (2) the activity is not a matter of common usage in the community.
When people are engaged in abnormally dangerous activities, does it matter what care they exercise?
No. No amount of reasonable care on defendant's part will relieve him of liability when strict liability is imposed.
In strict liability cases, how far does the liability reach?
Liability extends to all foreseeable plaintiffs
Is assumption of the risk a defense in strict liability cases?
Yes
Does comparative negligence apply to strict liabilty cases?
Yes
Is contributory negligence a defense to strict liability?
Not if the plaintiff failed to realize the danger or guard against it.
What are the five theories that a plaintiff can use to recover for products liability?
(1) Intent, (2) negligence, (3) strict liability, (4) implied warranties of merchantability and fitness for a particular purpose, and (5) representation theories (express warranty and misrepresentation).
If the exam question doesn't give you one of the five theories of product liability, which one should you use?
Strict liability -- it's the easiest to prove
To find liability under any of the five products liability theories, what two elements do you have to show?
(1) A defect and (2) the existence of the defect when the product left the defendant's control.
What are the three types of defects in products liability cases?
(1) Manufacturing defects, (2) design defects, and (3) inadequate warning defects
What is a manufacturing defect in products liability and how do you prove it?
If a product emerges from manufacturing different and more dangerous than the products made properly, then it has a manufacturing defect. Defendant will be liable if plaintiff can show that the product failed to perform as safely as an ordinary consumer would expect (and defendant must anticipate reasonable misuse). It applies to defective food.
What is a design defect in products liability and how do you prove it?
When all products of a line are the same but have dangerous propensities, it might be a design defect. Plaintiff has to show that the defendant could have made the product safer, without serious impact on the product's price or utility.
What is an inadequate warning defect in products liability?
A product may be defective as a result of the manufacturer's failure to give adequate warnings as to the risks involved in using the product that may not be apparent to users. For prescription drugs and medical devices, warnings given to "learned intermediaries" will usuall be good enough.
Discuss government safety standards in the context of products liability
A product's noncompliance with government safety standards establishes that is defective, but compliance won't necessarily establish that it's not defective--but defendant can introduce it as evidence.
Discuss "privity" as a defense in products liability cases.
It's not a defense just that there is no contractual privity between the defendant and plaintiff. But it's a favorite wrong choice on the test.
What plaintiffs can recover in products liability cases?
Any foreseeable plaintiff, including a bystander, can sue any commercial supplies in the chain of distribution regardless of the absence of a contractual relationship between them.
State the rule for the product liability case theory of INTENT (one of the five)
Defendant will be liability to anyone injured by an unstafe product if defendant intended the consequences or knew that they were substantially certain to occur. Products liability actions based on intent aren’t very common, and the most likely tort is BATTERY.
State the rule for a product liability case theory based on negligence.
The prima facie case is the same as in any negligence case. Plaintiff has to establish (1) duty, (2) breach, (3) actual and proximate cause, and (4) damages.
What is the duty owed in a products liability case based on negligence?
A duty of care is owed to any foreseeable plaintiff
In a products liability case based on negligence, who can sue?
Privity with the defendant isn't required anymore, so any foreseeable plaintiff can sue. This includes: (1) users, (2) consumers, and (3) bystanders.
In a products liability case based on negligence, who can be a defendant?
Any commercial supplier such as a manufacturer, a wholesaler, and a retailer.
How do you establish breach of duty in a products liability case based on negligence?
Breach of duty is shown by (1) negligent conduct leading to (2) the supplying of a defective product. (a) Proof of negligence: negligence is proved the same as in a standard negligence case (i.e., res ipsa loquitor is available).
What's a special problem with holding retailers and wholesalers liable in a products liability case based on negligence?
It is very difficult to hold retailers and wholesalers liable for negligence because they can usually satisfy their duty a cursory inspection.
Discuss the rule on causation in a products liability case based on negligence.
An intermediary's (e.g. wholesaler's) negligent failure to discover a defect does not supersede the original manufacturer's negligence unless the intermediary's conduct exceeds foreseeable negligence.
How do you establish a prima facie case of strict liability in products liability?
Prove (1) a strict duty (defendant has a duty to supply safe products) owed by a commercial supplier of a product, (2) the production or sale of a defective product, (3) actual and proximate cause, and (4) damages.
What are the rules about who can sue for strict tort liability in products liability
Privity isn't required: users, consumer, and bystanders can sue. (1) No substantial alteration: for liability to attach, the product must reach plaintiff without substantial alteration. (2) Strict liability doesn't apply to products (this is true even if a product is provided as an incident to a service).
Who can be defendants in a products liability case in strict liability
Any commercial supplier. However, casual sellers aren't liable. Retailers may be liable even if they have no opportunity to inspect the product.
What does plaintiff have to prove to prove that a product is defective in a strict liability products liability case?
He must show that the product is defective. It must make the product dangerous beyond the expectation of the ordinary consumer.
What is the rule about causation in a strict liability products liability case?
For actual cause, plaintiff has to show that the defect existed when the product left defendant's control. If the defect is difficult to trace, plaintiff might be able to rely on an inference that this type of product failure ordinarily occurs only as a result of a product defect. Proximate cause is the same as in negligence cases.
What kind of damages can you recover in a strict liability products liability case?
Physical injury or property damage must be shown; recovery will be denied if the sole claim is for economic loss.
Does assumption of the risk or comparative negligence apply in a strict liability products liability case?
Yes.
Does contributory negligence apply in a strict liability products liability case?
Ordinary contributory negligence is no defense where plaintiff merely failed to discover the defect or guard against its existence, or where plaintiff's misuse was reasonably foreseeable.
Are disclaimers relevant in negligence or strict liability products liability cases?
No, they are irrelevant
What is the implied warranty of merchantability in a products liability case?
Merchantability refers to whether the goods are of average acceptable quality and are generally fit for the ordinary purpose for which the goods are used
What is the doctrine of fitness for a particular purpose in a products liability case?
Arises when the seller knows or has reason to know the particular purpose for which the goods are required and that the buyer is relying on the seller's skill and judgment in selecting the goods
Who can sue in a products liability case based on merchantability and fitness for a particular purpose?
Most courts don't require vertical privity. Most of them have adopted a narrow version of the horizontal privity requirement: this means the buyer, family, household, and guests can sue for personal injury.
Do the two warranties (merch + fitness) in products liability cases extend to bailments and leases as well as sales?
Yes
What constitutes a breach of merchantability or fitness in a products liability case?
If the product fails to live up to either of the warranties, then it's breached. You don't have to prove any fault on defendant's part.
Do actual and proximate cause apply in products liability cases based on merch or fitness?
Yes
What damages are available in products liability cases based on warranties of merch or fitness?
Personal injury and property damages, as well as purely economic losses, are recoverable
What defenses are available in a products liability case based on warranties of merch or fitness?
Assumption of the risk, which is using a product while knowing of the breach of warranty, and contributory negligence apply. Failure to give notice of a breach is a defense under the UCC (even in a personal injury case).
What are the two "representation" theories in products liability cases?
(1) Express warranty--any affirmation of fact or promise concerning goods that become part of the basis of the bargain, or (2) misrepresentation of fact--those concerning a product where (a) the statement was of a material fact concerning quality or uses of goods (mere puffery is insufficient), and (b) the seller intended to induce reliance by the buyer in a particular transaction.
What do you have to prove in the representation theories in products liability cases?
(1) An express warranty or misrepresentation of fact, (2) justifiable reliance, and (3) causation and damages.
What is justifiable reliance in a products liability case based on a representation theory?
The representation must be a substantial factor in inducing the purchase. It could be a prior purchaser's reliance (not just the victim's).
What defenses are available in products liability case based on a representation theory case?
Assumption of the risk is not a defense if the plaintiff is entitled to rely on the representation.
Generally speaking, what is nuisance?
Nuisance isn't a separat tort in itself. Nuisances are a type of harm--the invasion of either property rights or publics rights by conduct that's tortious because it falls into the usual categories of tort liability (i.e., intentional, negligent, strict liability). There are two types: private and public. The unreasonable prong is not required in strict liability cases.
What qualifies as a private nuisance?
Private nuisance is a substantial, unreasonable interference with another private individual's use or enjoyment of property that he actually possesses or to which he has a right of immediate possession.
In private nuisance cases, what qualifies as a substantial interference?
Substantial interference is offensive, inconvenient, or annoying to the average person in the community. Hypersensitivity or specialized use doesn't count.
In private nuisance cases, what qualifies as unreasonable interference?
The severity of the inflicted injury must outweigh the utility of defendant's conduct. In balancing these interests, courts consider that every person is entitled to use his own land in a reasonable way, considering the neighborhood, land values, and existence of alternative conduct. It's not required for strict liability cases.
What's the difference between trespass to land and private nuisance?
In trespass, there's an interference with the landowner's exclusive possession by a physical invasion; in private nuisance, there is an interference with use or enjoyment.
What constitutes a public nuisance?
It's an act that unreasonably interferes with the health, safety, or property rights of the community. E.g., using a building for criminal activities such as prostitution.
How can a private party recover for a public nuisance?
It's only available if the private party suffered unique damage not suffered by the public at large.
What remedies are available for nuisance cases?
Damages and injunctive relief (if the legal remedy is unavailable or inadequate--the court will consider the relative hardships, but not if the defendant's conduct was willful).
Explain abatement by self-help in nuisance cases
In private nuisance cases, self-help abatement is available after notice to the defendant and his refusal to act. Only necessary force can be used. In public nuisance caases, only a public autority or private party who suffered some unique damage can seek an injunction.
What are the four defenses available in nuisance cases?
(1) legislative authority (i.e., zoning permits it); (2) conduct of others (you're only liable for the damage you cause); (3) contributory negligence (in negligence theory cases); (4) coming to the nuisance.
Explain the "coming to the nuisance" defense in nuisance cases
One can "come to a nuisance" (by purchasing land next to an already existing nuisance) and thereafter, pursue an action. It isn't generally a bar to the plaintiff's action unless she "came to the nuisance" for the sole purpose of bringing a harassing lawsuit.
Generally explain vicarious liability
It's liability that's derivatively imposed. This means that one person commits a tortious act against a third party and another person will be liable to the third party for the act.
What is the doctrine of respondeat superior?
It's one of the a vicarious/derivative liability fact patterns. A master/employer will be vicariously liable for tortious acts committed by his servant/employee if the tortious acts occur within the scope of the employment relationship.
What are the three possible exceptions to vicarious liability under the doctrine of respondeat superior?
(1) If the employee's deviation in time or geographic area is substantial the employer isn't liable; but a minor deviation for the employee's own purpose is just a frolic or detour. (2) Usually not liable for intentional torts of the employee. (3) It's just an independent contractor.
What are three example exceptions to exception that employers aren't liable for their employees torts?
(1) When force is authorized in the employment (a bouncer at a bar), (2) friction is generated by the employment (e.g., a bill collector), (3) employee is furthering the business of the employer.
Explain negligent hiring.
It's not a vicarious liability doctrine, although it should come up in the context of vicarious liability. It says that employees may be liable for negligently selecting or supervising their employees. It's a tort separate from respondeat superior.
Explain the independent contractor exception to respondeat superior and two broad exceptions to it.
A principal usually isn't liable for tortious acts of her agent if the agent is an independent contractor. However: (1) if the independent contractor is engaged in inherently dangerous activities or (2) the duty is simply not delegable because of public policy (e.g., not building a fence around an excavation site)
Explain the tort liability of partners and joint venturers
It's one of the a vicarious/derivative liability fact patterns. Each member of a partnership or joint venture is vicariously liable for the tortious conduct of another member committed in the scope and course of the affairs of the partnership or joint venture.
What is the general rule for the liability of automobile drivers?
It comes up in the vicarious/derivative liability fact patterns. The general rule rule is that the owner is not vicariously liable for the tortious conduct of another person driving his automobile. But there's (1) the family car doctrine, (2) the permissive use doctrine, and (3) negligent entrustment.
What is the family car doctrine?
It comes up in the vicarious/derivative liability fact patterns. In many states, the owner is liable for tortious conduct of immediate family or household members who are driving with the owner's express or implied permission.
What is the permissive use doctrine in the context of cars and tort liability?
It comes up in the vicarious/derivative liability fact patterns. It goes further than the family car doctrine to hold the owner liable for damages caused by *anyone* driving with the owner's consent.
What is the negligent entrustment doctrine in automobile liability?
It comes up in the vicarious/derivative liability fact patterns, but it is *not* a derivative liability issue. An owner might be liable for his negligence in entrusting the car to a driver.
What is the liability of a bailor for a bailee?
It comes up in the vicarious/derivative liability fact patterns. The general rule is that the bailor is not vicariously liable for the tortious conduct of his bailee. But there *is* the negligent entrustment doctrine…
What is the liability of a parent for a child?
It comes up in the vicarious/derivative liability fact patterns. The general rule is that the parent isn't liable for the tortious conduct of the child at common law. Most states, however, make parents liable for the willful and intentional torts of their minor child up to a certain dollar amount.
What are two circumstances in which parents are liable for the torts of their children?
It comes up in the vicarious/derivative liability fact patterns. Usually parents aren't liable, but (1) when children act as agents for their parents and (2) parents are liable for their own negligence in allowing the child to do something (e.g., use a dangerous object without proper instruction).
What is the liability of tavernkeepers for their intoxicated customers?
It comes up in the vicarious/derivative liability fact patterns. Most states have Dramshop Acts to create a cause of action in favor of any third person injured by an intoxicated custom.
Explain when joint and several liability arises in tort cases
Where two or more negligent acts combine to proximately cause an indivisible injury, each negligence is jointly and severally liable (i.e., the are each liable to the plaintiff for the entire damage incurred). If the injury is divisible, each defendant is liable only for the identifiable portion.
What is the liability of two defendants who act in concert?
When two or more defendants act in concert and injure plaintiff, each is jointly and severally liable for the entire injury. This is true even if the injury is divisible.
What are some statutory limitations to joint and several liability?
Many states have abolished joint liability either (1) for those defendants judged to be less at fault than the plaintiff or (2) for all defendants regarding noneconomic damages. In these cases, liability is proportional to defendant's fault.
In the context of joint and several liability, what is a "satisfaction"?
Recovery of full payment is satisfaction. Only one satisfaction is allowed. Until there is satisfaction, however, one may proceed against all jointly liable parties.
In the context of joint and several liability, what is a "release"?
At common law, a release of one joint tortfeasor was a release of all joint tortfeasors. A majority of states now provide that a release of one tortfeasor does not discharge other tortfeasors unless expressly provided in the release agreement.
How should you distinguish contribution from indemnity?
For contribution to apply, both defendants must have a measurable degree of culpability for the tort; indemnity applies when one of the parties is much more responsible than the others.
What is the rule for contribution in joint and several liability cases?
It allows the defendant who pays more than his share of damages under joint and several liability to have a claim against the other jointly liable parties for the excess. The contribution defendant must be originally liable, and it's not applicable for intentional torts.
What are two methods of apportionment in contribution claims?
(1) Most states use comparative contribution, in which contribution is imposed in proportion to the relative fault of the defendants. (2) In a minority of states, apportionment is in equal shares regardless of degrees of fault.
Explain indemnity and four circumstances in which it's available
Indemnity shifts the entire loss among tortfeaors. It is available: (1) by contract, (2) in vicarious liability situations, (3) in strict products liability, (4) in some jurisdictions, where there is an identifiable difference in the degree of fault.
Explain the survival of tort actions.
Survival acts allow one's cause of action to survive the death of one or more parties. They apply to actions involving torts to property and torts resulting in personal injury. Those invading an intangible personal interest (defamation, right of privacy, malicious prosecution) expire on the victim's death.
Explain wrongful death
Grants recovery for pecuniary injury resulting to the spouse and next of kin. It's only allowed to the extent that the deceaused could have recovered in an action had he lived. Decedent's creditors have no claim to the amount awarded, however.
What are the two derivative claims for tortious interference with family relations?
(1) Husband-wife: either spouse may bring an action for indirect interference with consortium and services caused by defendant's intentional or negligent tortious conduct against the other spouse. (2) A parent may maintain an action for loss of a child's services as a result of defendant's tortious conduct, whether intentional or negligent. The child doesn't have a similar claim for loss of parent's services.
Discuss intra-family tort immunities
Traditionally, family members couldn't sue each other. Most states have abolished husband-wife immunity. A slight majority also abolished parent-child immunity. Those that keep it do not apply it in intentional tort cases or for auto accidents.
What is the liability of the federal government for torts?
The US waived immunity from most torts under the Federal Tort Claims Act. Still immune for: (1) assualt, (2) battery, B282(3) false imprisonment, (4) false arrest, (5) malicious prosecution, (6) abuse of process, (7) libel and slander, (8) misrepresentation, (9) interference with contract rights.
What is the liability of the state government for torts
Mostly the same as the federal government, and this extends down to the municipalities
What is the liability of public officials in tort?
Public officials carrying out official duties are immune from tort liability for discretionary acts done without malice or improper purpose. They are liable for ministerial acts.
Do charities have immunity from torts?
Most states have eliminated charitable immunity.