Torts Notes (Ariel Chou)
Torts Notes (Ariel Chou)
Torts
Intentional Torts
Prima Facie Cases
Intentional Torts to the Person
- Battery
- Assault
- False Imprisonment
- Intentional Infliction of Emotional Distress
Intentional Torts to Property
- Trespass to Land
- Trespass to Chattels
- Conversion
Defenses to Intentional Torts
- Consent
- Self-Defense, Defense of Others, and Defense of Property
- Necessity
General Points 1. We always assume we are dealing with the ordinary or reasonable
sensitivity.
2. There is no incapacity defense in the realm of intentional torts.
Prima Facie Case of Intentional Tort 1. Act:
- The act required is a volitional movement by defendant
2. Intent (intentionally, deliberately, on purpose):
- Specific intent
- General intent
- Transferred intent
3. Causation:
- D’s conduct was a substantial factor in bringing about the injury
Intentional Torts to the Person
Battery 1) Harmful or offensive contact
2) To P’s person
3) Intent
4) Causation
Harmful or offensive contact Objective test – reasonable person considered as offensive and harmful
P’s person Anything connected to the P
Time A battery need not produce instantaneous harm or offense
Damages not required P can recover nominal damages even if actual damages are not proved, P may
recover punitive damages for malicious conduct
Assault 1) An act by D creating a reasonable apprehension in P
2) Of immediate harmful or offensive contact to P’s person
3) Intent
4) Causation
Apprehension What does P know? (Reasonable expectation)
Knowledge or awareness is essential
Fear is not required
Immediate Battery Words alone are not sufficient – words must be coupled with conduct.
Negate reasonable apprehension:
- Conditional words
- Words promising action in the future
Damages not required P can recover nominal damages even if actual damages are not proved, P may
recover punitive damages for malicious conduct
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False Imprisonment 1) An act or omission on the part of D that confines or restrains P to a
bounded area
2) Intent
3) Causation
Awareness of confinement P must know of the confinement or be harmed by it
Bounded Area No reasonable means of escape known to P
Dangerous, disgusting, humiliating, hidden ways are unreasonable means
to escape
Damages not required P can recover nominal damages even if actual damages are not proved, P may
recover punitive damages for malicious conduct
Intentional Infliction of 1) An act by D amounting to extreme and outrageous conduct
Emotional/Mental distress 2) Intent or recklessness
3) Causation
4) Damages – severe emotional distress
Extreme and Outrageous Conduct Conduct that transcends all bounds of decency, mere insults are not
outrageous.
Conduct that is not normally outrageous may become so if:
1) It is continuous in nature
2) It is directed towards a certain type of P
3) It is committed by a certain type of D – Common carrier or innkeeper
Damages Actual damages (severe emotional distress) are required.
Intentional Torts to Property
Trespass to Land 1) Physical invasion of P’s real property
2) Intent (enter onto that land)
3) Causation
Physical Invasion The invasion may be by a person or object
Real Property Not only the surface, but also airspace and subterranean space for a
reasonable distance
Potential P Anyone in actual or constructive possession (need not be the legal owner) of
the land may maintain this action
Trespass to Chattels 1) An act by D that interferes with P’s right of possession in a chattel
2) Intent (to do the act of interference)
3) Causation
4) Damages
Interference Intermeddling – directly damaging the chattel
(Relatively slight) Dispossession – depriving P’s lawful right of possession
Damages Actual damages – not necessarily to the chattel, but at least to a possessory
right – are required
Conversion 1) An act by D that interferes with P’s right of possession in a chattel
2) The interference is so serious that it warrants requiring D to pay the
chattel’s full value
3) Intent (to do the act of interference)
4) Damages
The tort of conversion does not require that the D damage the chattel or
permanently deprive the owner of the chattel. All that is required is that
defendant’s volitional conduct result in a serious invasion of the chattel
interest of another in some manner.
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Defenses to Intentional Torts
Consent P’s consent to D’s conduct is a defense
Express (actual) consent D is not liable if P expressly consents to D’s conduct
Exception: That express consent is invalid if it is given as a result of a fraud or
duress
Implied consent Apparent consent:
- An implied consent can arise from the custom and usage; or
- Reasonable interpretation of P’s objective conduct under surrounding
circumstances
Consent implied by law – when action is necessary to save a person’s life or
some other important interest in person or property
Scope of consent If D exceeds the scope of consent, he may be held liable for tort
Capacity for consent Individuals without capacity are deemed incapable of consent
Children can consent to age appropriate invasions
Self-defense 1. P have engaged in some kind of threating behavior, so D commits a tort to
avert to eliminate the threat, the tort is alleged to be a response to a
threat
2. Proper Timing – The threat that D responding to must either be in process
as you act or imminent
3. Reasonable belief that the threat is genuine (reasonable mistake will not
destroy privilege)
4. Proportion Test (rule of symmetry) – necessary & proportional
Necessity (only to property torts) Public necessity – D invades P’s property in an emergency but does so to
protect the community as a whole or a significant group of people
(complete, total defense)
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Attractive Nuisance Doctrine i) A dangerous condition on the land that the owner is or should be
(Landowner has special duty of care) aware of
ii) The owner knows or should know children frequent the vicinity of the
condition
iii) The condition is likely to cause injury (dangerous because child is
unable to appreciate the risk
iv) The expense of remedying the situation is slight compared with the
magnitude of the risk
Premises Liability – The possessor has a duty to warn of or make safe:
Duty of possessors to those on 1) All dangerous conditions (natural or artificial)
premises – Licensees 2) known to the owner that
(with permission but do not confer 3) create an unreasonable risk of harm to the licensee and
economic benefit) 4) that the licensee is unlikely to discover
Premises Liability – The possessor has a duty to warn of or make safe:
Duty of possessors to those on 1) All dangerous conditions (natural or artificial)
premises – Invitees 2) known to the owner, or
(with permission and also confers 3) could have discovered through a reasonable inspection
economic benefit) 4) create an unreasonable risk of harm to the invitee and
5) that the invitee is unlikely to discover
Police officer and firefighters The police and firefighters simply never recover the injury that is an inherent
risk of their job
Statutory Duty of Care A clearly stated specific duty imposed by a statute providing for criminal
(Negligence per se) penalties may replace the more general common law duty of due care, if:
1) P is within the protected class
2) The statute was designed to prevent the type of harm suffered by P
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Breach of Duty
Res Ipsa Loquitur P must show that:
[Facts speaks for itself] i) The accident causing the injury is a type that would not normally
occur unless someone was negligent, and
ii) The negligence is attributable to D (this type of accident ordinarily
happens because of the negligence of someone in D’s position)
Causation
Actual causation (causation in fact) “BUT FOR” test – but for the breach, the injury would not occur
Merged causes Substantial factor test – where several causes bring about injury, and any one
alone would have been sufficient to cause the injury, D’s conduct is the cause
in fact if it was a substantial factor in causing the injury
Unascertainable causes When there are two acts, only one of which causes injury, but it is not known
which one, the burden of proof shift to D – if cannot prove, then jointly liable
Proximate causes (legal causation) Foreseeability test – D is generally liable for all harmful results that are the
normal incidents of and within the increased risk caused by his acts
Damages
Duty to mitigate P has duty to take reasonable steps to mitigate damages
“Egg-shell skull” principle Take your P as you find him – Once D has committed other elements of cause
of negligence, D is liable for all harm suffered by P.
Defenses to Negligence
Contributory Negligence Contributory negligence is negligence on the part of the P that contributes to
her injuries.
[Effect – contributory negligence completely bars P’s right to recovery]
Implied Assumption of Risk P assumed the risk of any damage caused by D’s act:
1) P must have known the risk and
2) Voluntarily proceed in the face of the risk
[Effect – Implied assumption of risk completely bars P’s right to recovery]
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Comparative Negligence Proportion Test – weighs P’s negligence and reduces damages accordingly
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Nuisance
Private Nuisance
Public Nuisance
Private Nuisance Private nuisance is a substantial, unreasonable interference with another
private individual’s use or enjoyment of property that he actually possesses or
to which he has a right of immediate possession
Public Nuisance Public nuisance is an act that unreasonably interferes with the health, safety,
or property rights of the community
Vicarious Liability
Employer-Employee An employer will be vicariously liable for tortious acts committed by her
employee if the tortious acts occur within the scope of the employment
relationship
Intentional torts It is usually held that intentional tortious conduct by employees is not within
the scope of employment, except:
1. Force is authorized in the employment
2. Friction is generated by the employment
3. The employee is furthering the business of the employer
Independent Contractor Generally, a principal will not be vicariously liable for tortious acts of her agent
if the agent is an independent contractor, except:
1) The independent contractor is engaged in inherently dangerous
activities
2) The duty, because of public policy considerations, is simply non-
delegable
Automobile owner-automobile General Rule: Automobile owner is not liable for the torts committed by the
driver driver
Exception: If the driver drives owner’s car in order to do an errand for the
owner, then there is vicarious liability
Parent-kids Parents are not vicariously liable for the torts committed by their kids
Adjustment between co-defendant (Multiple Ds)
Contribution Comparative contribution: The jury just decides the percentage to the co-
defendants
Indemnification Indemnity involves shifting the entire loss between or among tortfeasors
- By contract
- In vicarious liability situations
- Under strict product liability
- Where there has been an identifiable difference in degree of fault
The loss of Consortium Claim
Husband-wife Either spouse may bring an action for indirect interference with consortium
and services caused by D’s intentional or negligent tortious conduct against
the other spouse.
a. Loss of services
b. Loss of society (companionship)
c. Loss of sex
All 3 types of damages must be actually proved
Misrepresentation
Prima Facie case for 1) A Misrepresentation
Intentional Misrepresentation 2) Scienter
3) At intent to induce P’s reliance
4) Causation (actual reliance)
5) Justifiable reliance
6) Damages
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Whether P can establish all of the elements for an action for battery
The prima facie case for battery consists of:
i) An act by D that brings about harmful or offensive contact to the P’s person
ii) Intent on the part of D to bring about such harmful or offensive contact
iii) Causation
Intent may be either specific (D’s purpose in acting is to bring about the consequences of his conduct) or general
(D knows with substantial certainty that the consequences will result)
Assault
An assault is an affirmative act by the defendant with the intent to place the plaintiff in apprehension of an
imminent harmful or offensive contact to his person and that actually causes the plaintiff apprehension.
The plaintiff need not be placed in fear of the contact; an apprehension of contact that is offensive is sufficient.
Furthermore, the apparent ability to inflict the contact is all that is needed; the fact that it could not be carried
out is irrelevant.
The requirement is generally not satisfied by words alone – there usually has to be some volitional movement of
the body for there to be a reasonable apprehension of imminent contact.
Under the doctrine of transferred intent, the intent to inflict a battey satisfies the intent requirement for assault.
Intentional infliction of emotional distress – whether the conduct rises to the level of outrageous conduct
Intentional infliction of emotional distress requires that the defendant act in an extreme and outrageous manner
with the intent to cause extreme emotional distress and that the victim actually suffer extreme emotional
distress.
Current societal standards would probably not label this relatively brief interaction among children of almost
equal age to be outrageous.
False imprisonment
To establish a prima facie case of false imprisonment, the plaintiff must show:
i) An act or omission to act by the defendant that confines or restrains the plaintiff to a bounded area
ii) Intent on the part of the defendant to confine or restrain the plaintiff
iii) Causation
Actionable confinement encompasses the failure to provide a means of escape when under a duty to do so.
Defense to intentional torts – consent
A defendant is not liable for any otherwise tortious act if the plaintiff consented to the defendant’s act.
Consent may be implied by law where the action is necessary to protect an important interest in person or
property.
A defendant is not liable for an otherwise tortious act if the plaintiff consented to the defendant’s act.
In additional to express consent, consent may be inferred as a matter of usage and custom or implied by law.
The defendant may be liable if he exceeds the scope of the consent implied by the occasion, such as using
unreasonable force.
Whether P can show in a negligence action that D breached a duty to her
Duty of care (standard of care) Breach of duty Causation (actual & proximate) Damages
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Duty
While a general duty of care is imposed on all human activity, the general rule is that no legal duty is imposed on
any person to affirmatively act for the benefit of others
One who gratuitously acts for the benefit of another, although under no duty to do so in the first instance, is then
under a duty to act as a prudent and reasonable person
The existence of an emergency will be one of the factors taken into account when evaluating whether the
defendant acted reasonably
Whenever a person engages in an activity, he is under a legal duty to act as an ordinary, prudent, reasonable
person engaged in the same or similar activity. If a D’s conduct creates an unreasonable risk of injury of persons in
the position of P, the general duty of care extends from D to P.
Those entering the defendant’s premises for a purpose connected to the business of the defendant are owed a
duty of reasonable care in the defendant’s conduct of active operations on the premises.
Breach
If the defendant’s conduct falls shorty of the required level of care, the defendant has breached its duty.
Children also have a duty of care to act like a reasonable person, however, children are held to the standard of a
child of like age, education, intelligence, and experience. A child under the age of 4 is usually without the capacity
to be negligent.
A statute providing for criminal penalties may establish a specific duty that will replace the more general duty of
care in negligence cases. The statute will apply if:
i) It was designed to prevent the type of harm suffered by the plaintiff, and
ii) The plaintiff is within the protected class.
In most jurisdictions, an unexcused violation of a statutory standard of care is negligence per se, which means
that it establishes the first two prima facie elements of negligence.
Even if there is negligence per se, you must still prove that the breach has actually and proximately caused the
injury.
The res ipsa loquitur doctrine enables a plaintiff to establish beach of duty just from the fact that an injury
occurred that would not ordinarily occur unless someone was negligent.
The plaintiff must establish evidence connecting a particular defendant with the negligence to support a finding of
liability against the defendant.
Damages
A tortfeasor takes his victim as he finds her – the fact that the extent or severity of harm was not foreseeable
does not relieve D of liability.
A plaintiff in a negligence action is to be compensated for all his economic and noneconomic damages (past,
present, and future), including medical expenses, lost earnings, pain and suffering, impaired future earning
capacity, and property damage.
Negligence infliction of emotional distress
A duty to avoid negligent infliction of emotional distress may be breached when the defendant creates a
foreseeable risk of physical injury to the plaintiff. Usually the plaintiff must satisfy 2 requirements to prevail:
i) The plaintiff must be within the “zone of danger” from physical injury; and
ii) The plaintiff must suffer physical symptoms from the distress caused by the danger to her.
However, the rule is different when a bystander outside the zone of danger suffers emotional distress from seeing
the defendant negligently injure another. In that case, most states allow her to recover if:
i) The plaintiff and the person injured by the defendant are closely related
ii) The plaintiff was present at the scene of the injury; and
iii) The plaintiff personally observed or perceived the event. Most of these states still require physical
symptoms, although the modern trend is to drop that requirement.
Whether P has a viable claim based on respondeat superior or based on employee’s negligence
The outcome of this claim will need to be determined by the jury.
Under the doctrine of respondeat superior, an employer is vicariously liable for tortious acts committed by his
employee within the scope of the employment relationship.
Defense for negligence
Under modern comparative negligence rules, P’s negligence would reduce his recovery from D.
Under the modern comparative negligence approach, fault is apportioned between the parties. The plaintiff’s
percentage share of fault reduces his total damages award by that percentage.
In jurisdiction applying a “partial” comparative negligence approach P will be barred for recovery if plaintiffs is
50% or more at fault.
While under common law a party could not recover if he was found to be negligent in any way.
Strict Liability
A strict liability action based on supplying a defective product requires proof of
i) A commercial supplier
ii) Production or sale of a defective product
iii) Actual and proximate cause
iv) Damages the defendant
The defendant must be a commercial supplier of a product
The second element requires proof that the product sold was in defective condition unreasonably dangerous to
users.
In a case of defective design, the prevailing “feasible alternative” test provides that the product is defective if the
defendant could have removed the danger without serious adverse impact on the product’s utility or price.
Defamation
Defamation requires (i) a defamatory statement by the defendant (ii) of or concerning the plaintiff, (iii)
publication to a 3rd person, and (iv) damage to the plaintiff’s reputation.
The type of damage the plaintiff must prove depends on whether the defamation constitutes libel or slander
Libel is the written or printed publication of defamatory language wherein the plaintiff does not need to prove
special damages and general damages are presumed
Slander is spoken defamation wherein the plaintiff must prove special damages unless the defamation falls within
a slander per se category
When the defamation involves a public figure, the plaintiff must prove, in addition to the common law elements,
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the falsity of the statements as well as actual malice (knowledge of falsity or reckless disregard of truth) on the
part of the defendant
When the defamation involves a private person but a matter of public concern, the plaintiff must prove at least
negligence and actual injury, in addition to falsity and the common law elements
Damages are presumed because the statement was libel
The original defamer is liable for republication by another party if it was reasonably foreseeable
A qualified privilege can be lost through abuse, such as actual malice (knowledge a falsity or reckless disregard of
the truth) or excessive publication
Invasion of Privacy
Invasion of privacy based on false light requires:
i) Publication by the defendant that places the plaintiff in a false light
ii) That would be highly offensive to a reasonable person, and
iii) Actual malice if the published matter is in the public interest
For the plaintiff to suffer damages from a false light publication, there must be dissemination to a reasonable
number of people (i.e. publicity)
A false light action that could also be brought as a defamation action is subject to the same defenses and
privileges of the defamation action
Interference with business relation
To establish the interference with business relationship, the plaintiff must show:
i) The existence of a valid contractual relationship between the plaintiff and a 3rd party or a valid business
expectancy of the plaintiff
ii) The defendant’s knowledge of the relationship or the expectancy
iii) Intentional interference by the defendant that induces a breach or termination of the relationship or
expectancy, and
iv) Damage to the plaintiff
An interferor’s conduct may be privileged when a 3rd party has contacted the interferor with a legitimate business
request regarding the plaintiff and the interferor responds honestly to the 3rd party’s inquiry.
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