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132 Cards in this Set

  • Front
  • Back

Elements of Intentional Torts

Plaintiff must prove:


Voluntary act


Intent


Causation



Voluntary Act

State of mind that directed the physical movement.

Intent

Defendant acts with the purpose of causing consequence (act that constitutes the tort, not necessarily the harm), or act knowing the consequence is substantially certain to occur.



Transferred Intent

Intent applies if it causes:


1. different intent tort


2. same tort against diff person


3. different intent tort against diff person

Battery

Elements:


1.defendant causes a harmful or offensive contact


2.acts with the intent to cause the contact or the apprehension of contact

Defense to Battery

1. No battery if express of implied consent.


2. No battery if the contact does not cause injury or is not objectively offensive. (if defendant is aware that plaintiff is hypersensitive, still liable)



Damages for Battery

1. not required to be foreseeable


2. can recover nonminal damages


3. can allow recovery for punitive damages if acted with malice or outrageously

Assault

1.Plaintiff's reasonable apprehension of an imminent harmful or offensive contact

2. Defendant must act with the intent to cause the apprehension or contact.

Apprehension of Assault

1. Must be imminent (without significant delay)


2. Actual fear not required, but awareness or knowledge is.

Damages for Assault

1.No proof of actual damages required


2. Nominal damages


3. Punitive damages if appropriate


4. Damages from physical harm also recoverable.

Intentional Infliction of Emotional Distress

1. Intentionally or recklessly acting;


2. with extreme or outrageous conduct;


3. that causes the plaintiff severe emotional distress.




**No transferred intent.

IIED: Conduct

Exceeds the possible limits of human decency.

IIED: Most likely when. . .

1. defendant is in a position of authority or influence (special relationship)


2. plaintiff is a member of a group with a known heightened sensitivity (pregnant women, young children, elderly person)

IIED: Conduct directed toward third party

1. if the conduct is directed at member of victim's immediate family, defendant is aware, doesn't matter if physical injury.

2. if there is a bystander and the defendant is aware, and results in bodily injury to bystander.


Damages for IIED

1.Plaintiff must prove severe emotional distress beyond what a reasonable could endure

2. Do not have to prove physical injury unless bystander.

False Imprisonment Elements

1. Person acts intending to confine or restrain another within boundaries fixed by the actor

2. Those actions directly or indirectly result in confinement


3. and plaintiff is aware of the confinement or harmed by it.

Shopkeeper Privilege

Reasonable detention of a suspected shoplifter is not an invalid use of authority and not false imprisonment.

Damages for False Imprisonment

1. actual damages do not need to be proved unless the plaintiff was unaware of the confinement.


2. punitive damages where appropriate.

Defenses to Intentional Torts Involving Personal Injury

1. Consent


2. Self-Defense


3. Defense of Property

Defense to Intentional Tort: Consent

1. Express


cannot exceed the scope of the consent


Will not hold: mistake, fraud, duress


2. Implied


athletic injuries- only liable if conduct is reckless.



Defense to Intentional Tort: Self-Defense

1. Reasonable force (reasonably proportionate)


2. Duty to retreat? Not if in home or curtilage (or place where legally entitled to be).


3. Initial agressor not entitled to self-defense.


4. Can also defend others based on reasonable belief that the party would be entitled to use self defense.

Defense to Intentional Tort: Defense of Property

1. reasonable force


2. deadly force cannot be used


3. recapture of chattels unless they were originally taken lawfully, then can only use peaceful means.


4. Cannot use force to retake land.

Privilege of Arrest

1. Private citizen permitted to use force if felony has been committed, reasonable belief to suspect that the person committed, can mistake identity

2. police must reasonably believe a felony has been committed and person arrested committed - if make mistake as to whether a felony has been committed is not liable.


3. misdemeanor- arrest only if is being committed or reasonable appears to be about to be committed in presence of police officer. If private citizen, can additionally only be made if there is breach of peace.

Trespass to Chattels

Intentional interference with plaintiff's right of possession by either:

1. Dispossessing the plaintiff of the chattel


2. Using or intermeddling with the chattel


Damages:


1. actual damages and damages caused from loss of use


2. recover actual damages


Remedy: diminution in value, cost of repair

Conversion

1. Itentionally commits an act to deprive or interfer in a manner so serious as to deprive the plaintiff entirely of the use of the chattel.


2. Dominion or control.


3. The seriousness of the action can convert trespass to conversion.


4. Damages in the amount of the full value of the converted property at the time of conversion OR replevin.

Trespass to land

1. intentional act cause a physical invaion of the land of another.


2. mistake of fact is not a defense.


3. No proof of actual damages is required.

Necessity

1. Defense to trespassing.


2. Private necessity- must pay for actual damages in effort to save own life or property.


3. Public necessity- protect large number of people from public calamities, not liable for the damage to property. (absolute privilege)

Private Nuisance

1. an activity that substantially and unreasonably interferes with the another's use and enjoyment of his land.

2. Interference can be intentional, negligent, reckless, or the result of abnormally dangerous conduct.


3. Offensive, inconvenient, or annoying to a normal, reasonable person in the community

Defense to Private Nuisance

1. Compliance with state or local regulations not a complete defense.


2. "coming to the nuisance" not a complete defense.


Both evidence that a jury can consider.

Public Nuisance

Unreasonable interference with a right common to the general publiv.


A private citizen has a claim for public nuisance only if she suffers harm that is different in kind from that suffered by members of general public.

Injunction

Court order abating the nuisance

Damages for Nuisance

1. Harmed suffered


2. Permanent damages for continuing nuisance with public benefit (utility)

Negligence

1. failure to exercise care that a reasonable person would exercise in that situation


2.breaches duty to prevent foreseeable risks of harm to others and must be cause of plaintiff's injuries.

Negligence (elements)

1. duty


2. breach


3. causation


4. damages

Duty

There is a legal duty owed to all foreseeable persons that may be injured by failure to folow reasonable standard of care.

Failure to Act

No duty to act affirmatively. Except:


1. assumption of duty when voluntarily aids.


2. placing another in danger


3. by authority, actual ability to control


4. special relationship- carrier-passenger, bussiness-patron

Foreseeability of harm

Duty of care is owed to plaintiff only if she is a member of the class of persons who might foreseeably harmed. Zone of danger.




for instance: rescuers.

Standard of Care

Reasonably prudent person under the circumsances.


Objective.


Mental and emotional characteristics are considered average.


Physical characteristics are taken into account.


Child's age is taken into account. (unless engaged in adult activity)


Intoxication is only taken into account if it was involuntary.

Standard of Care: Custom

Relevant evidence, but not per se negligent because entire community could be negligent.

Standard of Care: Physicians and Professionals

1.traditional rule- same or similar locality

2.modern trend- national standard


3. provide informed consent: must explain risks of medical procedures not required if common risk, unconscious, refused, incompetent, or harmed by disclosure.


Professionals are expected to exhibit the same skill, knowledge, and care as another practitioner in the same community.

Negligence Per Se

1. criminal law or regulatory statute imposes particular duty

2. neglects to perform duty


3.liable to class of people intended to be protected


4. for and accidents or types of harm intended to protect against


5. if harm was proximately caused by violation of the statute

Negligence Per Se: Defenses

1. Compliance was impossible.


2. Violation was reasonable under the circumstances.



Neg: Standard of Care: Common Carriers and Innkeepers

Traditional: Highest duty of care.


Majority now: Common carriers held to higher standard, innkeepers liable only for negligence, but have duty to act affirmatively in some cases.

Neg: Standard of Care: Drivers and Bailors

1. Drivers- if no guest statute, reasonable care


2. Bailors/bailees- duty of care depends on type of bailment- modern trend is reasonable care.

Neg: Standard of Care: Possessors of Land

1. conduct by the land possessor that creates risk


2. artificial conditions


3. natural conditions


4. affirmative duties


(reasonable care for all but not trespassers or licensee/invitee categories different care)

Trespassers

1. on the land without consent or privilege

2. traditional approach refrain from willful or wanton misconduct (cannot use spring gund)


3. discovered/anticipated- warn against hidden dangers


4. undiscovered trespasser- no duty

Attractive Nuisance Doctrine

Possessor of land may be liable to injuries to children trespassing if:

1. artificial condition exists where owner knows or have reason to know children will trespass


2. know/reason to know poses unreasonable risk of death or severe bodily harm to children


3. Children cannot discover or appreciate the danger


4. Utility/burden of maintenance are slight compared to risk of injury


5. Fails to exercise reasonable care.

Invitees

1. public invitee


2. business visitor


Duty of reasonable care to inspect property, discover unreasonably dangerous conditions, and protect invitee from them.


Not beyond the scope of the invitation

Licensee

1. social guest


2.tolerated


3. emergency personnel


duty to correct or warn of concealed dangers -no duty to inspect. reasonable care for conducting activities on the land.

Landlord and Tenant

1. landlord remains liable for injuries to tenant and others occurring: in common areas, injuries from hidden dangers about which landlord did not warn, on premises leased for public use, hazard caused by landlord's negligent repair, or hazard that agreed to repair.

2. Tenant liable for dangerous conditions within control

Res Ipsa Loquitur

Circumstantial evidence, does not apply if there is direct evidence of the cause of injury.


i) The accident was of a kind that ordinarily does not occur in the absence of negligence;


ii) It was caused by an agent or instrumentality within the exclusive control of the defendant; &


iii) It was not due to any action on the part of the plaintiff.

Neg:Causation

1. cause in fact


2. proximate cause/scope of liability

Cause in fact

The "But for" test- the injury would have have occurred but for the defendant's tortious act or omission.

Subsantial factor test

i) There are multiple tortfeasors and it cannot be said that the defendant’s tortious conduct necessarily was required to produce the harm;

ii) There are multiple possible causes of the plaintiff’s harm, but the plaintiff cannot prove which defendant caused the harm; or


iii) The defendant’s negligent medical misdiagnosis increased the probability of the plaintiff’s death, but the plaintiff probably would have died even with a proper diagnosis.

Loss of chance of recovery

When a physician negligently misdiagnoses a potentially fatal disease and reduces the patient’s chance of survival, but the patient’s chance of recovery was less than 50% even prior to the negligent misdiagnosis,the plaintiff can recover an amount equal to the total damages recoverable as a result of the decedent’s death multiplied by the difference in the percentage chance of recovery before the negligent misdiagnosis and after the misdiagnosis.

Proximate Cause

Scope of liability.


Limited to those harms that result from the risk that made the defendant's conduct tortious.

Proximate Cause Factors

i) Is there a natural and continuous sequence between cause and effect?

ii) Was the one a substantial factor in producing the other?


iii) Was there a direct connection without the intervention of too many intervening causes?


iv) Was the cause likely to produce the effect?


v) Could the defendant have foreseen the harm to the plaintiff?


vi) Is the cause too remote in time and space from the effect?

Intervening cause

Factual cause of the plaintiff’s harm that contributes to her harm after the defendant’s tortious act has been completed.



If foreseeable, not superseding.

Superseding cause

Any intervening cause that breaks the chain of proximate causation between the defendant’s tortious act and the plaintiff’s harm, thereby preventing the original defendant from being liable to the plaintiff.

Damages for Neg

Must prove actual harm for damages in negligence.


If non-economic damage, can recover both non-economic and economic, but if just economic cannot.

Personal Injury Damages

i) Medical and rehabilitative expenses, both past and future;

ii) Past and future pain and suffering (e.g., emotional distress); and


iii) Lost income and any reduction in future earnings capacity.

Property Damages

1. difference b/w fair market value of property before and after injury.


2. cost of repairs - personal property


3. household items- replacement.

Collateral Source Rule

Traditional rule: benefits or paymens provided to the plaintiff from outside sources are not credited against liaiblity of tortfeasor.




Modern: not a thing in New York.

Punitive Damages

1. establish clear and convincing evidence that the defendant acted willfully and wantonly, recklessly, or with malice.


2. Also available for inherently malicious torts (such as intentional infliction of emotional distress, which requires outrageous conduct).

Negligent Infliction of Emotional Distress

Negligence creates a foreseeable risk of physical injury to the plaintiff if the defendant’s action causes a threat of physical impact that in turn causes emotional distress. (usually need to show resulted in bodily harm)

Bystander NIED

In zone of danger OR


outside zone of danger and:


i) Is closely related to the person injured by the defendant;


ii) Was present at the scene of the injury; and
iii) Personally observed (or otherwise perceived) the injury

NIED without bodily injury

1. mishandling a corpse


2. physician misdiagnoses a disease

Wrongful Death Action

A decedent’s spouse, next of kin, or personal representative may bring suit to recover losses suffered as a result of a decedent’s death under wrongful-death actions created by state statutes.

Damages Wrongful Death Action

1. loss of support


2. loss of companionship, society and affection


3. NOT pain and suffering.

Survival Action

Survival statutes typically enable the personal representative of a decedent’s estate to pursue any claims the decedent herself would have had at the time of her death, including claims for damages resulting from both personal injury and property damage

Vicarious Liability

Vicarious liability is a form of strict liability in which one person is liable for the tortious actions of another. It arises when one person has the right, ability, or duty to control the activities of another, even though the first person was not directly responsible for the injury.

Employer vicarious liability

Scope of employment: detour but not frolic.


Not independent contractor.


Not intentional torts (unless force is inherent in employee's work and is authorized).

Vicarious Liability with Independent Contractors

i) Inherently dangerous activities;

ii) Non-delegable duties


iii) The duty of a storekeeper or other operator of premises open to the public to keep such premises in a reasonably safe condition; and


iv) In a minority of jurisdictions, the duty to comply with state safety statutes.

Business Partners

Common purpose and mutual control- may be liable for each other's torts committed within the scope of business purpose.


Negligent Entrustment

Liability for giving something to a person who is not in position to care for dangerous thing.

Parents

Not liable unless child acted as their agent or statute that provides liability for vandalism or school violence.




Duty to exercise reasonable care to prevent minor child from harming third party if has ability to control child and knows/should know necessity for that control.

Immunity: Federal Government

1. certain torts


2. discretionary functions


3. government contractor


4. certain traditional governmental activities


no immunity for ministerial acts.

Charitable immunity

Not a thing, although some states will cap damages against a non-profit.

Joint and Several Liability

Each of two or more defendants who is found liable for single indivisible harm is subject to liability to the plaintiff for the entire harm.

Contribution

Joint and severally liable, one defendant has paid more than fair share, can sue for contribution to recover excess of fair share.

Pure several liability

Each tortfeasor is laible only for proportionate share.


New York: If more than 50% liable, liable for all, if less, than just proportionate share.

Indemnification

Shifts entire loss from one joint tortfeasor to another party.

Contributory Negligence

Contributory negligence occurs when a plaintiff fails to exercise reasonable care for her own safety and thereby contributes to her own injury.

Common law: complete bar

Last Clear Chance

In contributory-negligence jurisdictions, the plaintiff may mitigate the legal consequences of her own contributory negligence if she proves that the defendant had the last clear chance to avoid injuring the plaintiff but failed to do so.

Helpless- peril, defendant liable if knew/should have known


Inattentive- defendant liable if knew

Comparative Negligence

Full damages are calculated by the trier of fact and then reduced by the proportion that the plaintiff's fault bears to the total harm.

Modified comparative negligence

If the plaintiff and the defendant are found to be equally at fault, then the plaintiff recovers 50% of his total damages.

Imputed Contributory Negligence

Not a thing- courts do not like limiting one person's recovery because action of another person.

Defense to Neg: Assumption of Risk

Cannot recover.


Exculpatory clauses. (employers, common carriers and innkeeperscannot disclaim )


Participants and spectators in athletic events.

Strict Liability

A prima facie case for strict liability requires (i) an absolute duty to make the plaintiff’s person or property safe, (ii) breach, (iii) actual and proximate causation, and (iv) damages.

Categories of Strict Liability

Dangerous activities


Animals


Defective of dangerous products

Dangerous Activities

i) Creates a foreseeable and highly significant risk of physical harm even when reasonable care is exercised; and

ii) The activity is not commonly engaged in.

Wild Animals

A wild animal is an animal that, as a species or a class, is not by custom devoted to the service of humankind in the place where it is being kept. Harm arises from a dangerous propensity that is characteristic of such a wild animal or of which the owner has reason to know.

Domestic Animals

strict liability only for injuries caused by that animal if he knows or has reason to know of the animal's dangerous propensities.

Owner's animals on another's land

1. reasonable foreseeable damage


2. exception= household animals.


except when know/reason to know if the pet is intruding on another property.

Defense to Strict Liability

1. contributory negligence- not defense


2. reduce recovery under comparative


3. assumption of risk is complete bar


4. stautory privilege- party performing essential public service is exempt but can be liable for negligence.

Products Liability

A product may be defective because of a defect in its design or manufacture or because of a failure to adequately warn the consumer of a hazard related to the foreseeable use of the product.

Who is liable for product liability?

Manufacturer, retailer, or other distributor

Elements of product liability

i) The product was defective (in manufacture, design, or failure to warn);

ii) The defect existed at the time the product left the defendant’s control; and


iii) The defect caused the plaintiff’s injuries when used in an intended or reasonably foreseeable way.

Manufacuting defect

A deviation from what the manufacturer intended the product to be that causes harm to the plaintiff. The test for the existence of such a defect is whether the product conforms to the defendant’s own specifications.

Design Defect

Consumer-expectation test- condition that is unreasonably dangerous not contemplated by ordinary consumer?


Risk-utility test.


Do risks posed by the product outweigh its benefits? Reasonable alternative design.

Failure to Warn

If there were foreseeable risks of harm, not obvious to an ordinary user of the product, which risks could have been reduced or avoided by providing reasonable instructions or warnings.

Learned Intermediary Rule

The manufacturer of a prescription drug typically satisfies its duty to warn the consumer by informing the prescribing physician of problems with the drug rather than informing the patient taking the drug.

Unless know will be dispensed without personal intervention of healthcare provider.

Plaintiff/Defendant for Product Liability

1. privity not required (anyone foreseeable user)


2. business of selling- not casual seller or auctioneer.

Defenses to Product Liability

1.contrib does not bar, compare reduces


2. Assumption of risk will reduce in compare


3. misuse, alteration or modification that were not foreseeable bar.


4. substantial change in product- superseding cause that cuts off liability of original manufacturer


5. compliance with government standards- evidence not defense


6. State of the Art Defense- relevant info on level of scientific and technical knowledge whe product made.

Warranties

Same as under contract law.

Defamation

i) If the defendant’s defamatory language;

ii) Is of or concerning the plaintiff;


iii) Is published to a third party who understands its defamatory nature; and


iv) Damages the plaintiff’s reputation.

Defamation: statement

must be false

Defamation: refers to group

so small that the matter can reasonably be understood to refer to that member

Defamation: Public Official/Public Figure

Constitution: must show actual malice.


knew was false or acting with reckless disregard to the truth.

Defamation: Private Individual

Mater of public concern: prove at least negligence and false statement.


Matter not of public concern: strict liability or negligence.

Defamation: Opinion

Cannot be a basis for a defamation action unless implies knowledge of facts

Libel

Defamation by words written, printed, or otherwise recorded in permanent form is libel.

TV, radio.


Prove general damages

Slander

Defamation by spoken word, gesture, or any form other than libel is slander.

Actual damages or concrete harm,

Slander per se

Treated as libel:


1. committing a crime.


2. conduct reflecting poorly on the plaintiff's trade or profession.


3. having a loathsome disease


4. sexual misconduct

Damages for libel/slander

Public Official or Public Figure- can only recover actual damages

Private individual and matter of public concern- can only recover actual damages


Private individual and not a matter of public concern- may recover general damages and presumed damages without proving actual malice

Defenses to defamation

1. Truth- absolute.


2. Privileges:


in the course of judicial proceedings


in the course of legislative proceedings


between a husband and wife


in required publications by radio and TV


3. consent

Conditional privileges in defamation defense

i) In the interest of the publisher (defendant), such as defending his reputation;

ii) In the interest of the recipient of the statement or a third party; or


iii) Affecting an important public interest.

Invastion of Privacy Torts

1. Intrustion


2. False Light


3. Appropriation


4. Private Facts

Misappropriation of the Right to Pubilicty

1. The defendant’s unauthorized appropriation of the plaintiff’s name, likeness, or identity


2. for defendant's advantage


3. lack of consent


4. resulting injury

Intrusion Upon Seclusion

The defendant’s act of intruding, physically or otherwise, into the plaintiff’s private affairs, solitude, or seclusion in a manner or to a degree objectionable to a reasonable personestablishes liability.

False Light

The plaintiff must prove that the defendant (i) made public facts about the plaintiff that (ii) placed the plaintiff in a false light, (iii) which false light would be highly offensiveto a reasonable person.

Public Disclosure of Public Facts

i) The defendant gave publicity to a matter concerning the private life of another; and

ii) The matter publicized is of a kind that:


a) Would be highly offensive to a reasonable person; and


b) Is not of legitimate concern to the public.

Damages for Invasion of Privacy

Emotional distress and mental distress are sufficient proof.

Intentional Misrepresentation

1. false representation about material fact


2. scienter


3. intent


4. causation


5. justifiable reliance


6. damages (actual economic loss)

Negligent Misrepresentation

i) The defendant, usually an accounting firm or another supplier of commercial information, whoii) Provides false information (the “misrepresentation”) to the plaintiff as a result of the defendant’s negligence in preparation of the information,iii) Is liable to the plaintiff for pecuniary damages caused by the plaintiff’s justifiable reliance on the information, provided thativ) The plaintiff is either in a contractual relationship with the defendant or is a third party known by the defendant to be a member of the limited group for whose benefit the information is supplied, andv) The information must be relied upon in a transaction that the supplier of the information intends to influence or knows that the recipient of the information intends to influence.

Intentional Interference With a Contract

i) Knew of a contractual relationship between the plaintiff and a third party;

ii) Intentionally interfered with the contract, resulting in a breach; and


iii) The breach caused damages to the plaintiff.


defense: justification

Theft of Trade Secret

1. valid trade secret


2. that is not generally known


3. reasonable precaution to protect


4. taken secret by improper means



Trade Libel

Trade libel imposes tort liability for statements injurious to a plaintiff’s business or products.

Trade libel elements

i) Publication;

ii) Of a derogatory statement;


iii) Relating to the plaintiff’s title to his business property, the quality of his business, or the quality of its products; and


iv) Interference or damage to business relationships.

Slander of title

i) Publication;

ii) Of a false statement;


iii) Derogatory to the plaintiff’s title;


iv) With malice;


v) Causing special damages;


vi) As a result of diminished value in the eyes of third parties.

Malicious Prosecution

i) He intentionally and maliciously institutes or pursues, or causes to be instituted or pursued;ii) For an improper purpose;iii) A legal action that is brought without probable cause; andiv) That action is dismissed in favor of the person against whom it was brought.

Judges and Prosecutors have absolute immunity.

Abuse of Proces

Abuse of process is the misuse of the power of the court. To recover for abuse of process, the plaintiff must prove:i) A legal procedure set in motion in proper form;ii) That is “perverted” to accomplish an ulterior motive;iii) A willful act perpetrated in the use of process that is not proper in the regular conduct of the proceeding;iv) Causing the plaintiff to sustain damages.