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111 Cards in this Set

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What are the elements of battery
1)intentional act 2) causes harmful or offensive contact 3) with the P or something closely connected to. *D must either desire to cause or know immediate harmful or offensive contact is substantially certain to occur.
What are the elements of assault?
!) intentional act 2) that causes P to experience reasonable apprehension of 3) an immediate harmful or offensive contact. * D must desire to cause the apprehension or know it is substantially certain to occur
Elements of False Imprisonment
1) intentional act 2) that causes P to be confined against P's will 3) and the P knows of confinement or is injured thereby. *NO DURATION REQUIREMENT - but duration might affect damages
What is the requisite intent for false imprisonment?
1) desire to confine or restrain P to a bounded area OR 2) knows that such confinement is VIRTUALLY certain to occur.
False Imprisonment- How may P be confined? Does P have any duties?
P may be confined by physical barriers, failure to release when there is a legal duty to do so, or invalid assertion of legal authority. P has no duty to resist if D uses or makes a credible threat to use physical force.
False Imprisonment- P is not confined where...
there is a REASONABLE means of escape of which she is ACTUALLY AWARE. (reasonable is arguable)
Elements of Intentional Infliction of Emotional Distress
1) an intentional or RECKLESS act 2) amounting to extreme and outrageous conduct, 3) that causes P severe emotional distress.
Intentional Infliction of Emotional Distress- What constitutes extreme and outrageous conduct?
beyond the bounds of decency- that which a civilized society will not tolerate. The more outrageous D's conduct, the easier it is to prove injury.
3rd Party Intentional Infliction of Emotional distress. 3 extra elements
1) P must be present when D's wrongful conduct occurs, 2) D must be aware of P's presence AND 3) P must be a close relative of the person attacked.
Negligent Infliction of emotional distress.
Physical impact is required in negligent infliction cases. Ingestion constitutes an impact. Proof of a physical injury is not required to recover for emotional injuries caused by consumption of contaminated food.
Trespass to land- intentional, unintentional, and accidental entries
Intentional Entries: D is liable, damage is not required, mistake is no defense.
Unintentional Entries: A person is not liable for negligent or reckless entries unless there is damage
Accidental Entries: no liability for non-negligent accidental entries
Trespass to land definition. How is element of invasion satisfied?
Intentional act that causes a physical invasion of a P's land. Intent to invade is enough- mistake no defense. The element of physical invasion is satisfied if D enters or causes 3rd person or object to enter P's land, stays longer than they are allowed, or fails to remove an object when there is a legal duty to do so.
What does a P need to have to bring a trespass to land action? How are damages calculated?
P must have actual possession or a right to immediate possession of that land. Nominal damages are recoverable where there is no real injury but D is liable for any injury caused.
Elements of trespass to chattels
1)Intentional act by D 2) that interferes with P's chattel 3) causing harm.
Trespass to Chattels- what is chattel and how is intent formed. How are damages calculated?
Chattel is tangible personal property or intangible property that has a physical representation like a title or receipt. Intent is satisfied when D intentionally performs the physical act that interferes. D is liable even though he didn't recognize the significance of his act. Mistake is no defense. Damages are an element of the CoA - actual damages is the value of loss of use ...rental value...of chattel during the time of dispossession or the cost to remedy an intermeddling.
When is interference with chattel actionable? Trespass to chattel or conversion?
When it constitutes dispossession or intermeddling. More serious interference- destruction or serious and substantial interference may be a conversion. The longer the period of interference and the greater the use of the chattel by D the more likely it will be considered a conversion.
Elements of conversion
1)Intentional act by D 2) that causes the destruction of or a serious and substantial interference with P's chattel *Mistake is no defense
Defenses to intentional torts: List
1) privilege
2) consent
3) self-defense
4) defense of others
5) defense of property
6) necessity
7) shopkeepers privilege
Defenses to intentional torts: Privilege
A privilege may exist where 1) the person affected by D's conduct consents; 2) some important personal or public interest will be protected by D's ordinarily prohibited conduct and this is justifiable; 3) D must act freely in order to perform one's essential function
Defenses to intentional torts:consent
The consent must be effective and D must not exceed the scope. P can manifest consent expressly, by implication, or as a matter of law. As a matter of law= where P is unable to consent and 1) emergency action is necessary to prevent death or serious injury, 2) reasonable person would be expected to consent and 3) no reason exists to believe P would not consent.
Defenses to intentional torts: self defense
Ok if D used reasonable force necessary to avoid the harm threatened by P. Can't use SD if the threat is not about to happen, has been averted, or has ended. Even if no harm threatened, may use SD if a reasonable person in the same circumstances would believe they were under attack as long as she subjectively believes that a sufficient threat exists to justify force and there is a reasonable basis for that belief.
Defenses to intentional torts: defense of others
D may defend another person from attack by P to the same extent that the 3rd person would be entitled to defend himself. But a D who makes a mistake about whether the defense is justified, or as to the degree of reasonable force, cannot assert the defense and will be liable.
Defenses to intentional torts:Defense of property
D is permitted to use reasonable force to prevent P from committing a tort against D's property. Force must be no greater than necessary to prevent the harm.
Defenses to intentional torts:Necessity
D may injure O's property if this is reasonably necessary to avoid a substantially greater harm to the public, to himself, or to his property.
Defenses to intentional torts: Shopkeeper's privilege
SK not liable for false imprisonment if he has a REASONABLE SUSPICION that P has stolen goods, uses REASONABLE FORCE to detain, for a REASONABLE PERIOD of time on the premises or in the immediate vicinity. SK priv is available to a LEO, merchant, farmer, or transit agency emp who has prob cause to believe that a retail, farm, transit fare thefty or trespass or unlawful use of invenory control device has been committed by a person. In retail or farm theft, D must show property may be recovered by taking offender into custody.
Negligence: Duty
legal obligation to conform to a standard of conduct for the protection of others against unreasonable risk. No affirmative duty to aid a P unless: 1) d's negligent conduct placed P in the position where she requires aid, 2) D starts to take action- must continue to act reasonably (can't leave P in worse position) 3) gratuitously promises to give aid must exercise reasonable care. 4) special relationship. But Good samaritan statutes limit lliability of rescuers unless it is reckless or intentional wrongdoing.
What are the special relationships recognized where a D has a duty to take affirmative action in aid of a P?
1) parent/child
2) employer/employee
3) common carrier and innkeeper/customer
4) school/pupil
5) jailor/prisoner
What is the effect of negligence per se?
The statute must impose an affirmative duty and impose a penalty for failure to act. Some statutes are meant to protect a class of people (minors...firearms) and in that case the statute will impose strict liability. Other violations of statutes- traffic- are only prima facie evidence of negligence.
Duty to control third parties
1)Parent must exercise reasonable care to control minor child to prevent child from intentionally harming others or creating unreasonable risk of bodily harm
2) master must exercise reasonable care to control servant while acting outside the scope of employment into prevent servant from intentionally harming others or creating unreasonable risk of bodily harm .
4 standards of care for land possessor liability
1) Trespasser
2) licensee- friend- warn of known dangers
3) invitee- customer - inspect/make safe
4) invited licensee- social guests- inspect and warn or make safe.
Invitees- what are they and what duty
a person who enters onto D's land at D's express or implied invitation- for the purpose relating to Ds interests or activities. Business invitees are customers, or public invitees- maybe a park. D has duty to exercise reasonable care to prevent injuries to invitees cause by activities conducted on his land. (inspect and make safe)
Licensee
(friends)- duty to exercise reasonable care to protect them from injury arising from activities conducted by D or on D's behalf. It is usually sufficient to warn but D must also exercise reasonable care to discover licensees of whom he is not aware.
Invited licensee-
social guest- duty to inspect and warn or make safe.
trespasser
Known- (presence has been detected within 24 hours of accident) - must refrain from gross negligence or intentional misconduct. No duty do protect known tres from natural conditions on the land. (if not attractive nuisance, the duties relating to child trespassers are the same)
Attractive Nuisance
Possessor of land is liable for PHYSICAL harm to trespassing children caused by an ARTIFICIAL condition if: 1) he knows or has reason to know children are likely to trespass, 2) knows or has reason to know condition involves unreasonable risk of death or serious harm, 3) child is unaware of condition or of risk, 4) utility to maintaining condition is slight compared to risk to children, 5) owner fails to exercise reasonable care to protect kids, or 6) owner entices children upon premises.
Standard of Care: Reasonably prudent person under the same or similar circumstances
D breaches duty if he fails to conduct himself reasonably. If the cost to D of taking precautions against risk was outweighed by the likelihood that P would be injured by activity ,considering also the severity of injury to P , and considering social utility...then D failed to act reasonably. This is an objective standard.
Standard of Care for health care provider
the level of care, skill, and treatment that is acceptable and appropriate for a reasonably prudent similar health care provider in like circumstances.
Standard of care for children
the reasonable person standard takes age into account. Reasonable child of the same age, education, intelligence, and experience. But kids performing adult activities- driving, boating, etc. must conform to the adult standard of care.
D's violation of a criminal statute has the effect of establishing the standard of care only when the following 3 conditions are present...
1) The injury caused by D's conduct is the type the statute was intended to prevent; 2) P is a member of the class intended to be protected, and 3) D's violation of the statute is not excused. *compliance with a statute is regarded as mere evidence on the issue of whether D breached his duty and doesn't raise any presumption in D's favor.
What does a P have to get to file a med-mal claim?
A written opinion by a medical expert verifying reasonable grounds for a claim exist.
Procedure for med-mal notice?
Claimant must serve notice on D by certified mail at least 90 days before filing suit.
Med Mal procedure- after notice
Insurer evaluates claim- within 90 days insurer must deliver to claimant a rejection of the claim, an offer to settle, or an offer to admit liability and seek arbitration of damages. Within 120 days of filing, all parties are required ato attend a mandatory mediation if arbitration hasn't been agreed to by the parties.
What is res ipsa loquitur and what are the 3 requisites for it?
INFERENCE OF NGELIGENCE: Res ipsa means you must show you have produced enough evidence, if believed by a jury, to prove D has breached his duty. It is used when the standard of care is not obvious.
3 requisites are:
1) The event that caused injury wouldn't ordinarily occur without negligence
2) it is mroe likely than not it was D's negligence that was responsible for the event
3) P was not responsible for the event that cause dinjury.
**Note: in FL Res Ipsa does not apply to actions re: tire blowouts when the blowout occurred after possession and use by another.
Cause-in-fact- what test? How proven?
Ties breach of duty to injury. BUT FOR test. Must be proven by a preponderance of the evidence or there is no negligence claim.
When do you use the substantial factor test?
When there are 2 or more D's that result in the injury to P and each action taken alone would have been sufficient. This corrects the mechanical but for application which would limit liability in these situations
What happens when there are multiple defendants who contributed to harm?
FL is a pure comparative negligence jurisdiction, such that each D is responsible for his % fault.
What happens when there are several defendants each acting independently, but can't identify which D's conduct actually caused P's injury??
Each D's conduct may be regarded as a cause-in-fact- of P's injury
Med mal - unconscious at time of injury- special rule:
In a med mal case, if patient was unconscious- he may rely on the inference of negligence even though D can't prove who caused injury and doctors didn't each have exclusive control.
What is proximate cause?
It is the legal cause of the injury and it D's conduct must also be the proximate cause of the injury. D is generally still liable even if his actions result in an unforeseeable extent, type, or manner of harm
What is a superseding cause?
An unforeseeable, intervening cause that breaks the chain of causation and releaves tortfeasor of all liability. Types of superseding causes 1) criminal acts of third persons, 2) intentional torts of 3rd persons, 3) extraordinary forms of negligent conduct, 4) acts of god.
What is an intervening force?
If the intervening force was foreseeable, D will be liable. *negligent rescue
*subsequent disease
*subsequent med mal
What does a P have to do to get punitive damages in florida?
P must prove by clear and convincing evidence that D acted intentionally or with willful, wanton or gross misconduct. Generally limited to the greater of 3X compensatory award of $500k. No cap if there was specific intent to harm P and D did in fact harm P. For child/handicapped/elder abuse, punative damages may exceed the limit if P offers clear and convincing evidence to rebut the presumption that award is excessive.
What are the damages consequences for being impaired by alcohol or drugs at the time of incident?
there is no cap on punitive damages
What is special about med mal damages?
Caps have been placed on the recovery of noneconomic damages.
What happens if the D in a med mal case refuses claimants offer of vol binding arbitration?
Recover of noneconomic damages are limited to 500k and attys fees of up to 25% of the total award.
How does voluntary arbitration preclude other remedies and limit damages?
1) Net economic damages are limited to past and future med expenses and 80% of wage loss, offset by collateral source payments.
2) noneconomic damages are limited to 250k per incident
3) punitive damages are not permitted.
What happens if the claimant in a med mal case rejects voluntary arbitration and proceeds to trial?
HEr noneconomic damages are limited to 350k
What is Pure comparative negligence? Seat belt note?
Apportionment of damages tracks apportionment of fault perfectly. A FL jury may consider that a P failed to use an available and operational seat belt if that failure substantially contributed to the plaintiff's injuries. It is not negligence per se to not wear a seatbelt, it isn't a prima facie case of neg and it's not considered in damage mitigation.
Assumption of risk
If P expressly or impliedly consents to undergo the risk created by D's conduct.
Strict Liability definition
D is liable for injuring P whether or not D exercised due care. 2 types- possession of animals and abnormally dangerous activities.
Dog Bite Statute
FL has abolished the common law one-bite rule for dogs. Owner is liable regardless of dog's former visciousness or owner's knowledge of propensity. Liability is owed to P in a public place or lawfully in a private place. No strict liability if P provokes dog. Bad Dog signs are a complete bar to suit if owner hasn't been negligent unless the victim is 6 or under. Comparative negligence will reduce owner's liability.
Analysis of strict liability related to animals
Dog Statute- also, it depends on the nature of P's injury and whether the animal is wild or domestic.
Analysis for Strict liability related to abnormally dangerous activities:
Consider whether:
1) activity creates risk of serious injury to P, his land, or his chattel.
2) this risk cannot be eliminated by the exercisde of due care.
3) the activity is not usually conducted in that area. (dynamiting, crop dusting, and exterminating have been found to be abnormally dangerous)
Defenses to Strict Liability
MAY NOT claim contributory negligence. Comparative negligence may reduce damages. P may be found to have assumed the risk of injury and be barred from recovery in a strict liability situation if P knew of and appreciated the danger and voluntarily exposed himself to the danger.
Strict products liability analysis
Must have 3 things: Proper P, Proper D, and defect.
Strict products liability- Proper P analysis
If SL is applicable, Any P injured while using a defective product may recover damages from an appropriate D. This includes- purchasers, consumers, their family, friends, guests, and employees. Modern trend toward allowing one not using a product to claim SL if it was reasonably foreseeable that such a P might be injured- ex: bystander hurt when defective steering wheel causes accident.
Strict products liability- Proper defendant analysis
A person who assembles parts into a product is SL for defects in components use. Manufacturer of component part is SL for defects in the component. If the finished product is defective because assembler put the component to an unsuitable use, component manuf is usually not liable unless manuf knew or should have known component was being misuesed. A rebuilder/reconditioner is often held to be the equiv of a manuf and may be SL for defects in reconditioned goods. Retailers and commercial lessors are subject to SL for defects in new goods they sell or lease. Comm. Lessors are subject to SL for defective used goods and there is split auth as to whether a retailer is sub to SL for used goods it sells.
Strict products liability- defect analysis
Strict liability is imposed where a product is in a defective condition unreasonably dangerous.
Product liability- absence of warnings
products may be dangerously defective when it has an inadequate warning or no warning. Some products are so obviously dangerous that a warning is considered unnecessary - like a sharp knife.
Prod Liability - absence of warnings- rebuttable presumption
In FL compliance with gov regulations may create a rebuttable presumption that a P is not defective or unreasonably dangerous. To raise this presumption, manuf must show:
1) the product complied with federal/state statutes, rules or standards
2) statutes or standards were designed to prevent the type of harm that occurred and
3) compliance with the statutes or standards is required as a condition of selling the product.
Product liability- cause in fact
The defect that injured P must have been in existence at the time it left D's control. It may be necessary to establish that other handlers did not mistreat or alter the product.
Product liability defenses
Misuse: P uses product in a manner neither intended nor foreseeable.
Comparative negligence- % fault apportionment - usually limited to misuse/abnormal use or independent negligence situations
Products liability based on negligence
Elements of PL claim based in negligence are the same elements that are a part of a negligence action.
Products Liability based on a warranty theory
Liability arises from the fact that a product is not as represented (expressly or impliedly by D). P must establish a warranty existed as to the product and the product does not conform to that warranty.
Products Liability- failure to notify seller
The UCC provides a P must notify a D/seller of the breach of warranty within a reasonable time after the buyer discovers or should have discovered it. This does not apply where P is a bystander wh suffers personal injury.
Public nuisance
An unreasonable interference with a right common to the general public. To enjoin or abate a PN one must: 1) have the right to recover damages, 2) have authority as a pub official or agency to rep the state or a political subdivision in the matter, or have standing to sue as a rep of the general public as a citizen in a citizen's action or as a member of a class in a class action
Private nuisance
a thing or activity that substantially and unreasonably interferes with P's use and enjoyment of her land. Distinguish trespass which is physical invasion- nuisance is not necessarily.The invasion of interest must be intentional and unreasonable or unintentional and otherwise actionable under the rules controlling liability for negligent or reckles conduct.
Defenses to Nuisance
Coming to the nuisance- the fact that P has acquired or improved his land after a nuisance will not bar the action but it is a factor to consider whether the nusiance is actionable.
Compliance with statute- is a relevant and persuasive but not absolute defense to neglience.
Defamation- what to prove
that D published to a 3rd party who reasonably understands, material concerning P that caused reputational damage.
What is a defamatory message?
it lowers P in the esteem of the community or discourages third persons from associating with him. One that holds P up to hatred, ridicule, contempt, or scorn.
What is publication? (defamation)
P must prove that some reasonable 3rd person who received defamatory message understood it to refer to P. IF P is not specifically named, she must allege through colloquium that some people will interpret the communication to be about her. A message is deemed published if D negligently permitted it to be communicated to third persons.
Types of defamation
Libel- written, video, picture, sound recording- any permanent form.
Slander- spoken or not preserved permanently.
Common law defenses to defamation- list
1) truth
2) absolute privilege
3) qualified privilege
Defense to Defamation- absolute privilege
Legislator is not liable for defam message uttered on the floor of legislature or during hearings or committee proceedings. A participant in judicial proceedings isn't liable for defam message that is reasonably related to the proceedings.
Defense to Defamation- qualified privilege
D who communicates on a matter of interest to recipient is qualifiedly immune. D is immune from liability if messages are republished in a report of public hearings or meetings as long as D's report is fair and accurate. QP is lost if D doesn't possess an honest belief in the truth of the defamatory message.
Defamation- retraction
FL requires a defamation P to serve written notice on a media defendant at least 5 days before filing suit. P's retraction notice must list when the defam message was broadcast. If media member fully retracts the libel within 10 days and if the original publication was made in good faith- then only actual damages are recovered.
Malice- defamation
Where a P is a public official or public figure P must establish that D acted with malice. Proof of common law express malice is required to defeant a common law qualified privilege. Common law express malice requires a showing that D's primary motive was to injure the plaintiff.
Good Samaritan Law- generally
FL good sam law provides civil protection to anyone, including doctors, who gratuitiously, in good faith, and in the use of ordinary care aids a victim at an accident.
Good Sam Law- hospitals/doctors
Protects emergency workers unless the conduct is reckless. Recklessness= 1) she knew or should have known at the time services were rendered that her actions created unreasonable risk of injury that affects the life or health of another. 2) that risk was substantially greater than the risk necessary to make her conduct negligent.
Libel per se and libel per quod- what do you have to prove with media defendant.
FL doesn't distinguish. Actual damages must be proved in any case of libel brought against media defendant unless P can prove the defamatory statement was made with actual malice
Invasion of Privacy: list 4 types
1) intrusion upon seclusion
2) appropriateion of identity of likeness
3) public disclosure of private facts
4) Portrayal in a false light.
Inv of Priv- Intrusion upon seclusion
D unreasonably intrudes into P's seclusion. Physical intrusions (webcam) non-physical intrusions (taking photos from off property). It must be HIGHLY OBJECTIONABLE TO A REASONABLE PERSON
Inv of Priv- Appropriateion of identity or likeness
Appropriation is an unauthorized use of P's identity or likeness for D's commercial advantage.
Inv of Priv- Public disclosure of private facts.
D unreasonably discloses private facts about P to the public. It has to be highly offensive to a reasonable person and not of legit public concern. The facts must be disseminated to the PUBLIC not just a 3rd person. Can't be on an element of P's life that is open to public view or on public record. Private matters in public records are absolutely privileged.
Inv of Priv- Portrayal in a false light
When D publishes matters that portray P in a false light to a SUBSTANTIAL number of people. It means attributing to P views he doesn't hold or actions he didn't take. False light must be such that a reasonable person would find it highly offensive. (this is a lesser form of offensive falseness than needed for defamation)
Invasion of privacy- Defenses and privileges
1) truth- absolute defense to portrayal in false light
2) consent
3)privilege
Invasion of privacy-Constitutional issues
Where a P is portrayed in a false light as to a matter of public interest, P must prove that D has acted with New York Times malice---knowledge of falsity or reckless disregard for truth or falsity--in order to recover.
Intentional misrepresentation (fraud)- definition
Intentional misrep by D made with SCIENTER which is material and justifiably relied upon by P and which causes damages to P.

The misrep is an assertion of false past or present fact. (usually not opinion unless relied on) A misrep can consist of 1) false assertion 2) active concealment or 3) an ommission of fact. D ,ist intend that P or a class of persons of which P is a member will act or fail to act in reliance on this misrep.
Interference with contractual relations
Inducing breach of K.
Vicarious Liability - Employee-employer
Respondeat superior. Emp is liable for injuries caused by negligence or strict liability of emp of the tortious act occurred within the scope of employment. Intentional torts aren't usually given respondeat superior even if committed during working hours. HOWEVER if an emp uses force to wholly or partly further the employer's purpose, such use of force might result in vicarious liability for emp.
Vicarious Liability- Independent contractor
D is generally not liable for torts of ind contr because he is no control over cont activities. Except in 3 situaitions: 1) contractor undertakes a nondelagable duty (keeping streets in good repair, maintaing a fence around a hole)
2) Contractor engages in inherently dangerous activities- poisonous gasses, explosives in an urban setting etc.
3) D is an owner-occupier and the injured is a business invitee
Vicarious Liability- joint enterprise
Partners and joint venturers are vicariously liable for each others' torts if those torts were committed in the course and scope of the partnership or joint venture.
Does FL have an automobile guest statute?
Nope
What is Dangerous instrumentality doctrine?
Owner of instrumentality capable of causing death or destruction must answer for its misuse by anyone operating it with owner's knowledge and consent.
What is the theory of negligent entrustment?
Imposes liability on supplier of a chattel who provides something for use by the other person who knwos or has reason to know that the person supplied is likely because of youth, inexperience, or otherwise to use the chattel in a manner involving unreasonable risk of physical harm to user or other foreseeable persons. Actual or constructive notice of a dangerous condition is irrelevant only if the premises are operated in a negligent mode that could reaosnably cause the business owner or possessor to anticipate that dangerous conditions would arise from the mode of operation. Also applies to car owner who allows another to drive.
Modified No fault auto insurance
FL has adopted a modified no fault insurance system. The injured person's insurance must pay out of pocket expenses, regardless of fault, to a max of 10k. Injured may recover for pain and suff, mental anguish, inconvenience if he has suffered signif and perm loss of important bodily function, perm injury, signif and perm disfigurement or death. Injured person may also sue in tort to recover med expenses and lost income in excess of the 10k in benefits paid by insurance carrier.
Tavernkeepers
A person who knowingly serves alcohol to a person habitually addicted to the acohol may become liable for injury or damage caused by or resulting from the intox. Further if someone willfully and unlawfully gives alcohol to a minor, the server may become liable for resulting injuries.
Is there interspousal tort immunity in FL
Nope!
Governmental Immunity
Government Tort Claims Act- the state and subdivisions are liable for PI, death, or prop dam caused by the neglig or wrongful conduct of pub employees acting within the scope of their employment. The employee is not personally liable unless the act was intentional or willful. Intentional torts are not covered. Immunity waiver doesn't apply to discretionary or planning level functions. There is a 100k damage limit per P and 200k per accident.
Survival of actions
FL lets CoAs survive the death of the P even the survival of intangible personal torts like defamation. However, if the injury that would be the basis for a survival action results in the victim's death, the CoA must be brought under the wrongful death statute.
wrongful death
A wrongful death action is instituted by the personal representative for the benefit of the decedent's survivors and his estate. The repres may recover for the survivors the value of lost support, loss of decedent's companionship and protection, and mental pain and suffering.