Torts Flashcards
(123 cards)
Every intentional tort requires proof of three elements:
Requisite mental state – The defendant must act intentionally (i.e., purposely or knowing that the
consequences are substantially certain to result) except for intentional infliction of emotional distress,
where a reckless mental state is sufficient.
y Tortious conduct – May be a voluntary act or a failure to act.
y Causation – Factual and proximate causation is required.
Under the doctrine of transferred intent, the requisite intent exists when the defendant:
Intended to commit one intentional tort against the plaintiff but instead committed a different intentional
tort against the plaintiff (e.g., battery instead of assault) or
y Intended to commit an intentional tort against a third party but instead committed that tort against
the plaintiff.
battery
Subject to the transferred-intent doctrine, the
majority, single-intent rule requires that the
defendant intend to cause a contact with
the plaintiff (or anything connected to the
plaintiff’s person).
The defendant’s voluntary and affirmative
conduct must cause such contact.
And that contact must cause bodily harm (i.e.,
physical injury, illness, disease, impairment, or
death) or be offensive to the plaintiff. Contact is offensive if:
y A reasonable person would think it is (objective test) or
y The defendant knows it is highly offensive to the plaintiff’s sense of personal dignity (subjective test)
Assault
Subject to the transferred-intent doctrine, the defendant must intend to cause the plaintiff to anticipate
(or apprehend) imminent harmful or offensive contact, and the defendant’s affirmative conduct must
cause the plaintiff to anticipate (or apprehend) such contact. Though no actual contact is required,
the plaintiff must be aware of the defendant’s conduct, and the anticipated contact must be harmful or
offensive. Threats of future harm or threats from a defendant who is too far away to actually make contact
do not usually meet the “imminence” requirement.
intentional inflication of emotional distress
The defendant, by extreme and outrageous conduct, must intentionally or recklessly cause the plaintiff
severe emotional distress. Conduct is extreme and outrageous if it exceeds the possible limits of human
decency, making it unacceptable in civilized society.
Transferred intent may apply if, instead of harming the intended person, the defendant’s extreme and
outrageous conduct harms another. But transferred intent does not apply in other IIED contexts.
IIED and public figures/public concern
To recover for IIED by reason of publication, public figures and public officials must show falsity and
actual malice.
Private plaintiffs cannot recover for IIED if the conduct at issue was speech on a matter of public concern
because that conduct may be protected by the First Amendment.
IIED third parties
A defendant who intentionally or recklessly harms a victim may be liable to the victim’s close family
members who witness the defendant’s conduct and suffer severe emotional distress. But if the
defendant’s purpose is to upset a third party, then that third party can recover without having witnessed
the conduct or being related to the victim.
IIED and causation and damages
The defendant’s actions must be a factual (but for) cause of the plaintiff’s distress. And the plaintiff must
experience severe distress beyond what a reasonable person could handle—unless the defendant knows
that the plaintiff is hypersensitive to severe emotional distress.
False imprisonment
The defendant must intend to confine the plaintiff within a limited area, the defendant must cause the
plaintiff’s confinement (or fail to release the plaintiff despite a duty to do so), and the plaintiff must be
conscious of the confinement.
Confinement usually occurs within a limited area, but it also occurs when the plaintiff is forced to move in
a highly restricted way. Methods of confinement include physical barriers, force, threats, legal authority,
duress, and failure to provide a means of escape. The length of the confinement is unimportant, except
that it can affect the amount of damages.
Proof of actual damages is typically not required, but a minority of jurisdictions require such proof when the
plaintiff is unaware of the confinement. That is because a plaintiff can generally recover nominal damages
and, in appropriate cases, punitive damages without showing actual damages.
consent (intentional tort defense)
A defendant is not liable for otherwise intentional tortious conduct if the plaintiff gave legally effective
consent to that conduct.
Types of consent (intentional tort defense)
Actual or express: The plaintiff is willing for the conduct to occur. Such willingness may be express or
inferred from the facts.
Apparent: The defendant reasonably believes that the plaintiff is willing for the conduct to occur
Presumed or implied: The defendant’s conduct is justified based on prevailing social norms, and the
defendant has no reason to believe that the plaintiff would not actually consent.
Note: Determination of whether a participant in an athletic or recreational activity can rely on apparent or
presumed consent typically involves consideration of a variety of factors, such as whether the conduct
is a violation of a safety rule of the sport, whether the conduct typically occurs during the activity, and
whether the conduct involves significant risks of very serious injury or death.
Emergency doctrine: The defendant’s conduct is justified if the defendant:
y Intends to prevent/reduce a risk to the plaintiff’s life or health
y Reasonably believes that (1) the risk substantially outweighs the plaintiff’s interest in
avoiding the conduct and (2) immediate action is necessary and
y Has no reason to believe that the plaintiff would not actually consent.
Self-defense (intentional tort defense)
A defendant claiming self-defense must reasonably believe that the force is necessary and
proportionate to the unprivileged
force that the plaintiff is intentionally
inflicting or about to inflict. Although the
defendant’s force must be for a defensive
purpose, the defendant may have
additional motives.
A defendant who uses excessive force
in self-defense remains liable for (1) any
harm attributable to the excessive force
or (2) all indivisible harm caused by the
privileged force and the excessive force.
And if the plaintiff withdraws, the
defendant loses the privilege to use force
in self-defense.
Non-deadly self defense
The defendant must reasonably
believe that:
y The plaintiff is intentionally using, or
about to use, unprivileged force on
the defendant
The force that the defendant is using is proportionate and
y The immediate use of force is the only way to prevent the plaintiff’s force or threat of force.
Deadly force (self-defense)
The defendant must reasonably believe that:
y The plaintiff is intentionally using, or about to use, unprivileged force that will lead to death, serious
bodily harm, or rape and
y The defendant can safely prevent this harm only by immediately using deadly force.
Under the majority rule, there is no duty to retreat before using deadly force in self-defense.
Harm to bystanders (intentnional tort defense)
The defendant may use nondeadly force against a bystander if the defendant reasonably believes that:
y The force that the plaintiff is using against the defendant is substantially greater than the force that the
defendant uses against the bystander and
y The defendant’s use of force against the bystander is immediately necessary to avoid the plaintiff’s
threat or use of force.
Defense of third persons (torts)
The defendant must reasonably believe that the third person is privileged to use force in self-defense and
that intervention is immediately necessary.
Defense of property (torts)
The defendant is privileged to act to prevent the plaintiff’s imminent intrusion on the defendant’s land or
personal property if:
y The intrusion is not privileged
y The defendant reasonably believes that the plaintiff is intruding or about to intrude and that only the
means used can prevent this
y The defendant first asks the plaintiff to stop or reasonably believes that doing so would be futile
or dangerous
y The means used are reasonably proportionate to the value of whatever the defendant is protecting and
y The means used are not intended or likely to cause death or serious bodily injury.
No deadly force is allowed, including deadly traps. Additionally, the defendant must use legal action
(e.g., eviction)—not force (e.g., battery, false imprisonment)—to regain property.
privilege to discipline or control a minor child
Parents (and those acting in loco parentis) may use reasonable force or confinement based on the child’s
age and the gravity of the behavior. Educators may use reasonable force to maintain order or safety.
Privilege of arrest, private actor, felony
y Felony arrest – Force may be used to make a felony arrest if (1) the felony has in fact been committed
and (2) the defendant has reasonable grounds to suspect that the person being arrested committed it.
○ Under the Third Restatement, the defendant must also reasonably believe that law enforcement
will likely be unable to apprehend the other unless the defendant immediately uses such force. This
privilege does not apply if the defendant makes a mistake (even a reasonable one) as to either the
identity of the felon or the commission of the felony.
privilege of arrest, private actor, misdemeanor arrest
– Under the majority rule, the misdemeanor must happen in front of the private
actor and be a breach of the peace.
○ The Third Restatement recognizes the privilege only if (1) the misdemeanor creates a substantial risk
of bodily harm and (2) the private actor reasonably believes that the police will be unable to stop it.
law enforcement officcers and arrest (torts)
Law enforcement officials may use force, threat of force, or confinement to make an arrest, investigate or
stop a crime, or otherwise enforce the law. Off-duty officials are treated like private actors.
use of force during arrest (private or law, torts)
The force used by private actors or law enforcement officials must be reasonably necessary,
proportionate, and for a legitimate purpose. Additionally, the actor must communicate the intent to arrest
before using force (unless it would be useless).
merchant’s privilege and arrests (torts)
A seller of goods or services (i.e., a merchant) may use force against another to investigate a theft,
recapture personal property, or facilitate arrest. The merchant must reasonably believe that the other has
wrongfully taken merchandise or failed to pay. The force must be used on or immediately surrounding
the merchant’s premises, in a reasonable manner, and for a reasonable time. Deadly force is not allowed.
trespass to chatells
Trespass to chattels (i.e., tangible personal property) is an intentional interference with the plaintiff’s
right of possession by dispossession or by use or intermeddling. Only the intent to do the interfering
act is needed, and transferred intent applies. A defendant’s mistake of law or fact is not a defense.
The type of interference impacts the recoverable damages:
y Dispossession cases – The plaintiff may recover for actual damages, loss of use, and
nominal damages or
y Use or intermeddling cases – The plaintiff may recover only when there are actual damages
Actual damages may include the chattel’s decrease in value or cost of repair.