Torts Flashcards

(45 cards)

1
Q

Intentional Torts

A

a. No Incapacity Defenses – liable even if you’re a child, mentally ill, mentally disabled, or intoxicated
b. Three Elements for All Intentional Torts
i. Act by ∆ - as enumerated for each tort below
ii. Intent - ∆ acts desiring to produce a legally forbidden consequence
1. Transferred Intent (doesn’t apply to IIED or Conversion): if ∆ desires to produce a legally forbidden consequence, he is liable even if a different consequence results OR a different person is injured
iii. Causation - ∆’s conduct was substantial factor in bringing about the injury

4 intentional torts to persons
3 intentional torts to property

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2
Q

Battery

A
  1. 2 Elements to the Act:
    a. ∆ commits a harmful or offensive contact
    i. offensive – unpermitted by a reasonable person
    b. With the π’s person
    i. Includes anything π is holding, touching, or carrying

Plus Intent (including transferred intent) & Causation

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3
Q

Assault

A
  1. 2 Elements to the Act:
    a. ∆ places π is reasonable apprehension
    i. apprehension – π’s knowledge
  2. π must be aware of the threat
  3. reasonable apprehension – π can have if don’t know gun is actually unloaded
    b. the apprehension is of an immediate battery
    i. words alone lack immediacy, must be accompanied by menacing gesture, but the words can negate the immediacy if conditional or promise future action

Plus Intent (including transferred intent) & Causation

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4
Q

False Imprisonment

A
  1. 2 Elements to the Act:
    a. ∆ commits an act of restraint
    i. threats of force or to call cops if leave area are sufficient
    ii. failure to act when π owed duty to facilitate mobility by ∆ are sufficient
    iii. π must be aware of or suffer harm from the restraint
    b. π confined in a bounded area
    i. not bounded if reasonable means of escape π could reasonably discover – not disgusting, humiliating, or hidden

Plus Intent (including transferred intent) & Causation

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5
Q

IIED

A
  1. 2 Elements to the Act:
    a. (extreme &) outrageous conduct
    i. outrageous – exceeds all bound of decency
    ii. Not outrageous: (1) mere insults (2) exercise of First Amendment rights
    iii. Hallmarks of outrageousness: (1) continuous or repetitive emotionally distressing conduct (2) ∆ is common carrier or innkeeper so may be liable for even mere insults (3) π is member of fragile class (children, elderly, pregnant women) (4) it’s always outrageous to target π’s know emotional weaknesses
  2. Intent Element:
    a. Only intentional tort where can have intent OR recklessness
    b. Transferred intent doesn’t apply here
  3. Causation Element:
    a. Causation in Bystander Cases: Either (1) meet elements for IIED when someone else physically injured, or (2) be (i) present when injured occurred, (ii) close relative or injured person, and (iii) ∆ knew (i) and (ii)
  4. Add’l Damages Element (only intentional tort requiring damages):
    a. π suffers severe emotional distress, resulting in actual damages
    i. On test often discuss horrible situation then say π only “mildly annoyed,” negating this element so doesn’t meet elements of IIED
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6
Q

Trespass to Land

A
  1. 2 Elements to the Act:
    a. Act of physical invasion
    i. Either (1) ∆ physically goes on π’s land, doesn’t matter if deliberate or mistake, or (2) ∆ deliberately throws object on π’s land – intangible invasions aren’t trespass (bright lights, loud music)
    b. That interferes with π’s exclusive possession of land
    i. π must be possessor (so landlord can’t sue, possessory tenant must sue)
    ii. possessor’s interest includes flat space, air above, and soil below up to reasonable distance

Plus Intent (including transferred intent) & Causation

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7
Q

Trespass to Chattels

A
  1. Act Element:
    a. ∆ interferes with π’s right of possession of personal property
    i. either (1) damage item or (2) deprive of possession
  2. Damages:
    a. Amount of interference relatively slight compared to conversion so damages from harm to chattel or loss of use
  3. A mistake concerning item ownership is no defense

Plus Intent (including transferred intent) & Causation

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8
Q

Conversion

A
  1. Act Element:
    a. ∆ interferes with π’s right of possession of personal property
  2. Damages:
    a. π can recover full fair market value of the item, not merely the cost of repair, because of the more serious interference
  3. A mistake concerning item ownership is no defense

Plus Intent & Causation

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9
Q

Affirmative Defenses - Consent

A
  1. Defense to: all 7 intentional torts, defamation, all 4 privacy torts
  2. 2 Inquiries:
    a. Valid consent?
    i. π must have had legal capacity to consent (mentally disabled or intoxicated can’t consent, children can consent to age-appropriate invasions increasing with age)
    ii. Express Consent:
  3. Literal words giving ∆ permission to act in a way that would otherwise be a tort
  4. Invalid if ∆ knew and took advantage of a mistake, induced by fraud, or induced by duress
    iii. Implied Consent:
  5. Implied consent from custom
  6. Consent based on ∆’s reasonable interpretation of π’s objective conduct (aka Body Language Consent)
    a. Read the situation and act according to social conventions, assuming other person is also acting under social conventions
    b. Did ∆ stay within bounds of the consent?
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10
Q

Affirmative Defenses - 3 Protected Privileges: Self Defense, Defense of Others, & Defense of Property

A

Defense to Intentional Torts

  1. Timing:
    a. The threat defended against must be in progress or imminent (can’t be revenge or after the fact)
    i. Can be in hot pursuit of dispossessor of property
  2. Whether ∆ had a reasonable belief the threat was genuine
    a. A mistake about the threat won’t deny the defense if the mistake was reasonable
  3. Rule of Symmetry: limited to proportional force
    a. Liable for using more force than necessary/excessive force
    b. Allowed to use deadly force in response to life threatening situation b/c proportional
    c. NEVER allowed to use deadly force to protect property b/c that’s disproportionate, only to protect persons, & can’t use deadly devices to protect property either (spring gun)
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11
Q

Affirmative Defenses - Necessity

A
  1. Defense to: the 3 Property Torts (Trespass to Land & Chattels, Conversion)
  2. Public Necessity
    a. Absolute defense where ∆ interfered with π’s property in an emergency to protect community as a whole or significant group or people, to encourage help without hesitation.
  3. Private Necessity
    a. When ∆ invades π’s property in an emergency to protect his own interest
    i. Still liable for compensatory damages for actual harm done to property
    ii. No liability for nominal or punitive damages
    iii. Right of Sanctuary: property owner can’t throw ∆ off his land during emergency, must allow him to remain in position of safety
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12
Q

Defamation (not matters of public concern)

A

a. 3 Elements:
i. The ∆ makes a defamatory statement
1. Defamatory – tends to adversely affect π’s reputation, usually an allegation or assertion of fact the reflects negatively on a character trait
2. Mere insults are not defamatory
ii. Specifically identifying π
1. Don’t need to identify by name if sufficiently clear who it’s about
2. Small groups: every member considered identified and has a claim
3. Large groups: no individual considered to have suffered reputational harm so no member has as claim
4. Must be living person, can’t defame a dead person
iii. The ∆ publishes the statement
1. Must be shared with at least one person other than π, and the more shared the more reputational harm so more recovery
2. Negligent publication is sufficient
iv. Damages
1. Libel – damages presumed
a. Defamatory statement written or captures in permanent format, such as audiotape
b. While damages are presumed, can prove additional damages through evidence
2. Slander per se – damages presumed
a. Spoken defamatory statement in on one of four topics:
i. Statement about π’s business or profession
ii. Statement the π committed crime of moral turpitude
iii. Statement imputing unchastity to a woman
iv. Statement that π suffers from a loathsome disease (only leprosy or venereal disease)
3. Slander NOT per se – damages must be proved
a. Spoken defamatory statement where can get damages for economic harm, if proven

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13
Q

Defamation (matters of public concern)

A

b. 2 Additional Elements π Must Prove for Recovery in Matters of Public Concern (about public figures or area where would want public dialogue):
i. Falsity
1. π must affirmatively prove the statement in question is false
ii. Fault
1. If π is a public figure, π must prove ∆ knew the statement was false and made the statement anyways or was reckless in investigating accuracy – malice = knowledge or reckless disregard
2. If π is a private figure, it is sufficient to show ∆ was negligent in investigating the accuracy of the statement

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14
Q

3 Affirmative Defenses to Defamation

A

i. Consent (see above)
ii. Truth – if ∆ can prove statement is accurate, no liability
iii. Privileges: (also for false light & disclosure in privacy (below)
1. Absolute Privileges
a. Flow from or based on the ∆’s status
i. Spouses communicating with each other
ii. Officer of one of the branches of government exercising his or her official duties (judges, lawyers, & witnesses in judicial branch)
iii. Fair Reporting Privilege: broadcasters & other media outlets have absolute privilege to report on proceedings, but conditional on accurate reporting
2. Qualified Privileges
a. Arises when there’s a public interest in encouraging candor
b. 2 conditions:
i. Must have good faith, reasonable belief that what ever is said is true
ii. Must be confined to relevant matters, can’t use privilege to interject irrelevancies

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15
Q

Privacy: The 4 Privacy Torts

A

Appropriation, Intrusion, False Light, Disclosure

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16
Q

Appropriation

A
  1. When ∆ used π’s name or picture for commercial advantage
    a. Not limited to celebrities
  2. Newsworthiness exception: not appropriation when name or likeness used in context of newsworthiness
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17
Q

Intrusion

A
  1. An invasion of π’s physical seclusion in a way highly offensive to the average person
  2. Must be in location where π has reasonable expectation of privacy
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18
Q

False Light

A
  1. Widespread dissemination of a material falsehood about π that would be highly offensive to the reasonable person
  2. Overlaps somewhat with defamation, but doesn’t have to be defamatory – ex. mischaracterize religious beliefs (defamation get economic damages, false light get damages for wounded feelings)
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19
Q

Disclosure

A
  1. Widespread dissemination of information about π that is highly offensive to the reasonable person
    a. The information is truthful but it’s intimate, private, or sensitive
  2. Newsworthiness Exception: can’s publish private person’s medical records, but can public for presidential candidate because that’s newsworthy
  3. Exception for Information not Truly Private: not actionable to leak information between different spheres of your life (out as gay in public but not in workplace)
20
Q

2 Affirmative Defenses in Privacy

A

i. Consent (see above, Intentional Torts)
1. Defense to all 4 Privacy Torts
ii. Absolute & Qualified Privileges (see above, Defamation)
1. Defenses only in (1) false light and (2) disclosure suits

21
Q

Negligence - Elements & Affirmative Defenses

A

Elements: Duty, Breach, Actual Cause, Proximate Cause, Damages

Defenses:
Minority: Comparative Negligence, Implied Assumption of the Risk
Majority: Contributory Negligence

22
Q

Negligence - Duty - 2 Elements

A

Foreseeability & Standard of Care

23
Q

Negligence - Duty - Foreseeability

A

a. A duty is only owed to foreseeable πs. Unforeseeable πs outside the zone of danger (Palsgraf – Cardozo) are not owed a duty of care. (Minority Andrews – everyone is foreseeable)
b. Exception: Rescuers are foreseeable πs when ∆ negligently put himself of a third party in peril, inviting rescue.
i. Exception to the Exception: Firefighters and other professional rescuers can’t recover because it’s part of the inherent risks of their job.

24
Q

Negligence - Duty - Standard of Care - Basic Standard Rules

A

a. Basic Standard: Must exercise the amount of care that would be exercised by a reasonably prudent person in similar circumstances
i. Objective standard that doesn’t take into account mental illness, disabilities, being an amateur, etc.
ii. Exception: if ∆ has a superior skill or knowledge, they have to meet the standard of a reasonably prudent person with that superior skill or knowledge
iii. Exception: ∆’s physical characteristics will be taken into account

25
Negligence - Duty - Standard of Care - List of 6 Alternative Scenarios
1. Children 2. Professionals (malpractice) 3. Duties to Act Affirmatively 4. Premises Liability 5. Statutes 6. NIED
26
Negligence - Duty - Standard of Care - Children
1. Children must exercise the care of a child of similar age, experience, and intelligence a. Subjective standard different for every child encountered 2. Exception: Children under age 5 owe no duty of care to the world 3. Exception: If a child is engaged in an adult activity (operating a motor vehicle) they will be held to the normal standard of the reasonably prudent person
27
Negligence - Duty - Standard of Care - Professionals (malpractice)
1. Professionals owe patients or clients a duty to exercise the skill and knowledge normally possessed by a member of that profession in good standing. The modern trend is to use the national custom, not community based. 2. Special Duty for Mental Health Professionals: If a patient makes a credible threat of harm against a specifically identified individual, then that mental health professional must give a warning to that individual. (Tarasoff)
28
Negligence - Duty - Standard of Care - Duties to Act Affirmatively
1. There are NO duties to act affirmatively, so no obligation to rescue person in peril. a. Exception: But once choose to undertake an activity must act as the reasonably prudent person. So can be liable if choose to rescue then abandon in middle of rescue. 2. Exception: If the parties had a preexisting relationship (common carriers & innkeepers) that triggers duty to act reasonably under the circumstances (such as call 911 for fire) 3. Exception: if ∆ caused π’s peril, ∆ has duty to act reasonably under the circumstances because ∆ is cause of π’s peril
29
Negligence - Duty - Standard of Care - Premises Liability
1. The ∆ will be whomever is in possession of the land (owner or tenant in possession) 2. The duty of care varies depending on the type of entrant: a. Undiscovered Trespasser i. NO duty of care b. Discovered or Anticipated Trespasser (past is predictor of future trespass) i. Duty of care only when the danger is a (1) highly dangerous (2) artificial condition (3) concealed/hidden & (4) known by ∆ c. Licensee (permission - social guest or solicitor) i. Duty of care only when the danger is (1) concealed & (2) known by ∆ d. Invitee (invited & confer economic benefit on ∆) i. Duty of care only when the danger is (1) concealed & (2) ∆ knew or reasonably should have known about it as a reasonably prudent person inspecting his property 3. Adequate Warning Exception: a. Whenever ∆ owes a duty of care for premises, the duty can be satisfied through adequate warnings, the dangerous condition need not be repaired if the warning is adequate. 4. Firefighters & Police Officers: a. Barred from recovering for injuries that are inherent risks of their job b/c of their assumption of the risk. 5. Attractive Nuisance Doctrine – Child Trespassers: a. A possessor should expect child trespassers when there is something artificial and attractive to a child on the property. The child is entitled to a higher duty of care than the adult trespasser. The more likely it is that a child will trespass (proximity to children, kid magnets) the higher the ∆’s duty to protect children from artificial conditions.
30
Negligence - Duty - Standard of Care - Statutes
1. π can use violation of a criminal statute to establish negligence per se – a conclusive breach of duty – if π can show (1) π is a member of the class of persons the statute is designed to protect & (2) the accident falls within the class of risks the statute is trying to prevent 2. Exception: If compliance with the statute would be more dangerous than violating it, don’t use the statute 3. Exception: If compliance with the statute is impossible under the circumstances, don’t use the statute
31
Negligence - Duty - Standard of Care - NIED
1. Do whole negligence analysis first, then b/c no physical injury prove NIED b/c of the emotional distress 2. 3 scenarios for recovery a. Near Miss Cases i. π can recover for being placed in zone of physical danger by ∆ only when π shows subsequent physical manifestations of distress from the fright (such as heart attack or extreme depression) b. Bystander Cases i. When negligent ∆ caused physical injury to someone other than π, π can recover for grief only when π is (1) closely related to victim and (2) physically present & contemporaneous accident witness c. Relationship Cases i. ∆ and π are in preexisting business relationship and relationship is one where carelessness will foreseeably cause π distress (HIV+, funeral)
32
Negligence - Breach
1. π will allege the breach here was [insert facts]. This is unreasonable because [insert reason]. 2. Exception: Violating statute establishes negligence per se 3. Exception: Res Ipsa Loquitur (the thing speaks for itself) – fallen barrel a. Two part showing that (1) accident is of the type normally associated with negligence (appeal to common knowledge) and (2) normally associated with negligence of someone in ∆’s position (often showing ∆ has control over the injury causing instrumentality) b. Once make 2 part showing, goes to jury to decide
33
Negligence - Actual Cause
1. But For Test – default substantive test: a. Whether but for the breach π would have been injured today. Imagine hypo world and whether if ∆ had acted carefully π would have escaped injury. 2. Substantial Factor test – for merged causes & multiple ∆s: a. When combination of factors causes injury, must determine whether each of the breaches on their own would be substantial factors 3. Unascertainable/Alternative Causes Approach: a. Shift burden of proof to ∆ to prove their breach didn’t cause the harm in order to avoid liability (Summers v. Tice – hunting eye shot)
34
Negligence - Proximate Cause
1. Liability only for foreseeable consequences, no liability for unforeseeable consequences b/c of fairness concerns 2. Direct Cause: when the harm is suffered immediately after the breach with nothing intervening, there is foreseeability unless the outcome is “freakish and bizarre” (Palsgraf) 3. Indirect Cause: when there’s an intervening cause between ∆’s act and harm, must go to jury to decide if foreseeable, except in 4 scenarios where established that liable despite intervening cause: a. (1) Intervening medical negligence, (2) intervening negligent rescue, (3) intervening protection or reaction forces, (4) subsequent disease or accident
35
Negligence - Damages
1. Must show economic & noneconomic damages to be compensated. Under eggshell-skull π rule take π as you find him and ∆ liable for all harm suffered even if surprisingly great in scope.
36
Negligence - Affirmative Defenses - Minority Rules
i. Minority Rules (likely not on bar exam): 1. Contributory Negligence a. Bars π’s recovery when π’s negligence contributed to his injuries. Under last clear chance doctrine person with last clear chance to avoid accident is liable for negligence (π will assert as defense against contributory negligence bar) 2. Implied Assumption of the Risk a. If π knew or should have known of risk & voluntarily proceeded in face of the risk, recovery barred.
37
Negligence - Affirmative Defenses - Majority Rule
ii. Comparative Negligence (defense for negligence & for strict liability) 1. ∆ shows π failed to exercise reasonable care for his own safety. Π has not exercised reasonable care if he (1) is not reasonably prudent in his actions &/or (2) doesn’t follow a statute meant as self protective (jaywalking laws) 2. Default: Pure Comparative Negligence a. Reduce π’s recovery by % of negligence 3. Alternative: Modified/Partial Comparative Negligence a. If π more than 50% negligent, no recovery. If π less than 50% negligent, recovery reduced by % of negligence.
38
Strict Liability - Types & Affirmative Defense
1. Animals - domestic v. wild 2. Abnormally Dangerous Activities 3. Strict Liability for Products Defense: Comparative Responsibility (same as comparative negligence)
39
Strict Liability - Animals
i. Domesticated Animals (house pets & farm animals) 1. No strict liability for your domesticated animal causing injuries 2. Exception: if you keep a domesticated animal with knowledge of its vicious propensities (first bite free, only negligence), strict liability attaches a. Exception to the Exception: No strict liability for trespassers, only if injured person is guest or in public. ii. Wild Animals 1. Strict liability for your wild animal causing injuries. Safety precautions are no defense.
40
Strict Liability - Abnormally Dangerous Activities
i. Strict liability if you are engaged in abnormally dangerous activities (blasting, extremely caustic chemicals or biological material, radiation or nuclear energy) ii. Test for whether it’s abnormally dangerous: (1) activity creates a foreseeable risk of serious injury even when reasonable care is exercised, & (2) activity is not common is place where ∆ is conducting it
41
Strict Liability - for Products
i. 4 Element Test: 1. ∆ is a merchant a. causal sellers & services providers AREN’T merchants b. lessors ARE merchants if routinely lease property c. no privity of K req’t, can sue up the chain of distribution 2. Product is defective – 3 kinds of potential defects a. Manufacturing defect i. Product came off assembly line in way that makes I more dangerous than consumers would expect. B/c strict liability, evidence of quality control is irrelevant. b. Design defect i. Hypothetical Alternative Design (HAD) could have been built instead – 3 criteria: 1. HAD is safer than version actually sold 2. HAD is economical (approx same cost) 3. HAD is practical (doesn’t impair utility) c. Information defect i. Can’t be redesigned to eliminate hidden residual risks & no adequate warning about those residual risks. (can’t put warning to eliminate design defect when could redesign, must redesign) ii. Adequate warning = (1) prominent warning (2) bilingual if marketed to more than one language population (3) use pictures where necessary 3. π must show product hasn’t been altered since left ∆’s control a. presumed if product moved in ordinary distribution channels – so ∆ must prove alternation to overcome 4. π was making foreseeable use of product at time of injury a. many misuses are foreseeable (stand on chair)
42
Nuisance
a. Describes type of harm & cause of action: π’s ability to use and enjoy their property disrupted to an excessive/unreasonable degree i. Doesn’t matter if ∆’s conduct was deliberate, negligent, or without fault. b. Usually involves inconsistent land use and court will balance interests to determine if interference if π’s land use occurred to an unreasonable degree.
43
Vicarious Liability
i. 4 situations where π sues purely passive party b/c of relationship between that party and active torfeasor: 1. Employer/employee relationship: employer vicariously liable for torts committed within the scope of employment. a. Exception: intentional torts generally outside scope of employment b. Exception to the Exception: if the job involves authorization of the use of force (security guard) or generates friction or tension (repo & debt collector) or tort committed by misguided employee trying to serve employer’s interests, then intentional tort can be in scope of employment 2. Hiring Party & Independent Contractor: generally no vicarious liability a. Exception: if a business hires an independent contractor and the independent contractor injures an invitee on the business property, business vicariously liable 3. Owner of Car & Driver: generally no vicarious liability a. Exception: if driver using car to do errand for owner, driver is agent of the owner so owner vicariously liable 4. Parents & Children: Parents are not vicariously liable for the torts of their children, no exceptions. a. However, can have separate negligence suit against father for leaving loaded gun on dining room table.
44
Payment of Damages by Co-Defendants
i. Comparative Contribution: jury assigns % and when one co-defendant pays in full they can recover from co-defendants for their % of liability ii. Indemnification: 2 case where out of pocket party can get all $ back 1. Vicarious liability: can indemnify active tortfeasor to get them to pay in full and you then get all $ back despite vicarious liability 2. Strict Liability for Products: seller can indemnify manufacturer to make manufacturer pay in full
45
Loss of Consortium
i. 3 categories of recovery for loss as spouse of victim, a derivative claim: (1) loss of services, (2) loss of society/companionship, (3) loss of sex