TORTS Flashcards
PRESUMED CONSENT
subjective consent not necessary
elements:
Defendant’s conduct justified under prevailing social norms
AND
Defendant has no reason to believe plaintiff would NOT have consented if asked to
RES IPSA LOQUITUR
NEED
NEED
Negligence, Eliminated by Evidence, Duty
Plaintiff may invoke RIL when these elements are satisfied:
The event does not ordinarily occur absent negligence
Other possible causes, including the conduct of plaintiff and third persons, are sufficiently eliminated by the evidence
AND
The indicated negligence is within the scope of defendant’s duty to plaintiff
DIMINISHED STANDARDS OF MEETING NEGLIGENCE
Negligence Per Se
diminished breach + proximate cause + injury = liable
Res Ipsa Loquitur
diminished evidence + injury = liable
Strict Liability for Abnormally Dangerous Activities
diminished breach + proximate cause + injury = liable
PREPONDERANCE OF EVIDENCE
By default, burden of proof in a tort case is preponderance of the evidence
Preponderance of evidence is the basis of truth
50.1% or more probability that defendant is liable based on proof
REASONS FOR JOINT LIABILITY
DEOC
DEOC
Design, Encouragement, Own Conduct
An actor is responsible for tortious harm to a third party caused by another when the actor:
Did the tortious act with the other or acted with the other pursuant to a common design (joint venture, joint enterprise, or “conspiracy”)
Knows the other’s conduct breaches a duty, and gives the other substantial assistance or encouragement (“aiding & abetting”)
OR
Gives substantial assistance to the other in reaching a tortious result, and the actor’s own conduct separately considered is tortious as to the third party (i.e. through negligent supervision)
JOINT LIABILITY RELATIONSHIPS
Aiding and abetting: one actor’s knowledge of another’s breach of duty and giving the breaching actor substantial assistance or encouragement. Tortious aiding and abetting is not the same as criminal aiding and abetting.
Conspiracy: linked with the notion of Joint Enterprise, a civil conspiracy involved multiple parties involved in a common design, and all the members of the civil conspiracy can be liable for torts committed by just one member of the group in furtherance of the common design
Joint Venture: defendants are in business together
If two business partners are driving somewhere and cause an injury, it is not joint venture unless driving is part of the business
Joint Enterprise: defendants are engaged in a common pursuit (not simply traveling together somewhere, but on a mission or project of some kind, though not for profit, otherwise it would be joint venture)
Exact terminology is “common design” as in a “common design or plan to accomplish a tort”
Passenger negligence applies when passenger’s own actions are the breach and cause of the harm
UCTA
UCTA (Uniform Contribution Among Joint Tortfeasors Act) (1939) - called for apportionment when joint liability would be inequitable
Plaintiff’s choice: joint and several liability
Contribution available to defendants
When one defendant settled, others would have their liabilities reduced
Indemnity theories still applied
Only seven states (MA included) still use UCTA
UATRA
ASSAULT
AIR
AIR
Apprehension - Intent - Reasonable
INTENT
To cause harmful or offensive contact OR
To create the apprehension of offensive contact
Plaintiff is placed in apprehension of imminent harmful or offensive contact AND
Plaintiff’s apprehension is reasonable; i.e. a reasonable person in the plaintiff’s circumstances would experience the same apprehension
BATTERY
Intent
To cause offensive contact OR
To cause apprehension of offensive contact
AND
Offensive contact or bodily harm results
FALSE IMPRISONMENT
IFC-CH
IFC-CH
Intent, Fixed, Complete, Conscious/Harmed
Intent to confine a person
Confinement is within fixed boundaries
Confinement is “complete”
Person is conscious of confinement OR is physically harmed by it
INTENTIONAL
INFLICTION OF
EMOTIONAL DISTRESS
SEDIO
SEDIO
Severe Emotional Distress, Intent, Extreme and Outrageous
Actor bears intent or recklessness as to both volitional conduct AND the harm that plaintiff alleges (“double-duty intent”)
Actor engages in extreme and outrageous conduct AND
Conduct results in plaintiff’s severe emotional distress, manifested in physical symptoms
OUTRAGEOUSNESS
CoRKS
CoRKS
Conduct, Relationship, Known Susceptibility
The conduct itself
The relationship between the parties; and
The known susceptibility of the plaintiff
FRAUD
FIRMJI
F I R M J I
False, Intent, Rely, Material, Justified, Injury
Defendant made a false representation of fact
Defendant acted with intent or recklessness as to false representation (Recklessness meaning knowledge of falsity or reckless disregard as to truth)
Defendant intended for plaintiff to rely on the false representation
Defendant induced plaintiff’s reliance (subjective), that is, the false representation was material to plaintiff’s decision
Plaintiff’s reliance was justified (objective) AND
Plaintiff was injured as a result of reliance, not merely in dignity, but at least economic loss
MALICIOUS (CRIMINAL) PROSECUTION
PINF
P I N F
Prosecution, Improper Purpose, No Probable Cause, Failure
Intentional institution, procurement, or continuation of criminal prosecution
Improper purpose
No probable cause (no reasonable belief defendant committed a crime) AND
Failure of the prosecution
MALICIOUS CIVIL PROSECUTION
LILF
L I L F
Litigation, Improper Purpose, Lack of Reasonable Belief, Failure
Intentional institution, procurement, or continuation of civil litigation
Improper purpose
Lack of reasonable belief in the validity of the litigated claims AND
Failure of the litigation
ABUSE OF
PROCESS
JUNH
J U N H
Judicial, Ulterior, Not For Intended Purposes, Harm
Use of judicial process (civil or criminal)
Ulterior or improper motive
Process used not for its designed or intended purposes AND
Resulting harm
PRIMA FACIE TORT
LISN
L I S N
Lawful, No Excuse/Justification, Special Damages, Intentional
Intentional infliction of harm
Resulting special damages
No excuse or justification AND
The act is otherwise lawful
FALSE ARREST
IFC-CH-LV
I F C - C H - L V
Intent, Fixed, Complete, Conscious or Harmed, Legal, Validity
- Intent to confine a person
- Confinement is within fixed boundaries
- Confinement is “complete”
- Person is conscious of confinement OR is physically harmed by it
- Confinement is effected by asserted legal authority &
- “Complete” custody effected by the detained’s submission to the asserted authority
Because the detained believes the authority to be valid
OR Because the detained has doubts as to its validity
ARREST PRIVILEGE
(defense to false arrest or any applicable)
Reasonably suspected that the detainee committed a felony
Witnessed a breach of peace by the detainee
OR
Acted upon a warrant issued upon probable cause
MERCHANT’S PRIVILEGE
- The actor reasonably believes that the detained has taken goods from the actor’s premises OR is attempting to leave the premises without paying for goods or services rendered AND
- The detention is reasonable with respect to the following
a. The investigative purpose of the detention (such as summoning law enforcement and recovery of the property)
b. The area or physical scope of the detention (including the force used to effect detention)
c. AND The duration of the detention
SELF-DEFENSE
Defendant is protecting against a threat of physical harm
The threat is immediate
The harm would result from the intentional or negligent act of the other
AND
Defendant employs force only to the extent necessary to avert the harm (necessity and proportionality)
SELF-DEFENSE
WITH
DEADLY FORCE
- Defendant is protecting against a threat of physical harm
- The threat is immediate
- The harm would result from the intentional or negligent act of the other AND
- Defendant employs force only to the extent necessary to avert the harm (necessity and proportionality)
AND
a. Defendant knew OR (reasonably) should have known that safe escape (retreat) was not possible OR
b. Defendant knew OR (reasonable) should have known that safe escape (retreat) was possible but defendant is in own home that is not also the attacker’s home
DEFENSE OF
PERSONAL PROPERTY
FRNN
F R N N
Force, Request, Not Deadly, Necessary
- Plaintiff is exerting force to dispossess defendant of defendant’s personal property
- Request for return of property has been made and failed OR would be useless
- Force is not deadly AND
- Force is employed only to the extent necessary (necessity and proportionality)