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INTENTIONAL TORTS
mnemonic - ABCFITT
mnemonic - ABCFITT
Assault
Battery
Conversion
Intentional Infliction of Emotional Distress (IIED)
Trespass to Land
Trespass to Chattel
Battery
1. Intent
2. Harmful or offensive contact
Assault
1. Intent
2. Reasonable apprehension of an imminent battery
Trespass to Chattel
1. Intent
2. Interference with use
3. Remedy = Actual damages
Conversion
1. Intent
2. Substantial interference with use
3. Remedy = Value of property at time of conversion
Trespass to Land
1. Intent
2. Physical invasion of land
*Do NOT need to know whose property you are entering
*NO damage has to occur to property
Intentional Infliction of Emotional Distress
1. Intent or recklessness
2. Extreme & outrageous conduct
3. Severe emotional distress
Bystander Rule IIED
1. Close family member
2. Defendant had knowledge
3. Severe emotional distress
Non-Family Member Bystanders IIED
Bystander must suffer PHYSICAL harm
False Imprisonment
1. Intent
2. Confined, bounded area
3. Aware of confinement
Shopkeeper Privilege
1. Reasonable belief
2. Detained in a reasonable manner
3. Reasonable period of time
Negligent Trespass to Land
1. Negligently enter land of another
2. Liable for damage to land
Negligent Infliction of Emotional Distress
1. Negligent conduct
2. Zone of danger
3. Severe emotional distress & physical harm
Bystander Rule NIED
1. Close family member
2. Emotional distress
Mishandling of a Corpse
1. Negligent handling of a corpse
2. NO physical harm required
Transferred Intent
Def. intends to commit a tort, but commits:
1. A different tort or
2. The same tort against a different person
Consent
1. Implied or express
2. Cannot exceed scope of consent
Self-Defense
1. Reasonable belief of attack
2. Reasonable force
Defense of Others
Reasonable belief third party to be attacked
Defense of Property
1. Reasonable force
2. Reasonable belief to stop invasion of land
3. Can NOT use deadly force to defend property
*Can ONLY use deadly force to defend property if there is a threat to personal safety
Private Necessity
Defense to trespass
Liable for damages to property
Public Necessity
1. Preventing public harm
2. NOT liable for damages to property
Negligence Elements
1. Duty - the defendant owed the plaintiff a duty to exercise some degree of care for the plaintiff’s safety;
2. Breach - the defendant breached that duty by his unreasonably risky conduct;
3. Causation - the defendant’s conduct in fact caused harm to the plaintiff;
4. Damages - the plaintiff suffers an injury to their person or property.
Negligence or Intentional Tort?
If Goat is playing baseball and accidentally hits the window of a house just outside the stadium (i.e. right past the home-run mark).
INTENTIONAL TORTS require acting with purpose or with substantial certainty of an outcome.
Even if Goat is trying to hit a home-run and knows there is a small chance he could hit the window, this will FALL SHORT of the substantial certainty level of intent we need for intentional torts.
NEGLIGENCE depends on where the house is located.
If it’s directly outside the park and it’s a small park, then maybe that’s unreasonably risky conduct.
If it’s extremely far away, maybe not.
Courts are typically unwilling to find negligence in this type of scenario unless someone does something outside the reasonable bounds of the basketball game (like swinging wildly in the wrong direction).
Duty
Owed to foreseeable plaintiffs
“No Duty to Aid” Rule
There is no duty to affirmatively come to the aid of another.
“No Duty to Aid” Rule - Four Exceptions
When the Defendant create the risk (even innocently) they owe a duty to aid (warn, help) to avoid further harm;
When the defendant has begun to offer aid, he may have a continuing duty to act;
When the defendant has engaged in a voluntary undertaking he cannot:
Increase the risk higher than it would have been without the undertaking, or
Cause the plaintiff to detrimentally rely on the undertaking.
When the defendant is in a special relationship with the plaintiff they will owe a duty to aid.
The “No Duty to Aid Rule” Exception #1 - Creation of Risk
If you acted negligently originally, you’re subject to liability for the entire harm caused.
Classic and ordinary negligence
E.g., If I drive at 200mph and hit you, I’m liable for the whole injury.
If you acted innocently originally, you’re still liable for the additional harm you created by not taking affirmative steps to minimize the danger or warn others of the danger you created.
E.g., If you are driving at a normal speed and hit someone, you cannot just leave them alone. You have to offer reasonable assistance.
If you are playing golf, and accidentally hit a ball way outside of the court. You can be found negligent if you fail to warn people nearby (unless the warning is totally pointless/won’t help).
Creating Risk of Injury from a Third Person
If the third party knows, or reasonably should know, that their conduct exposes others to an unreasonable risk of harm (i.e., if a person becomes more and more visibly intoxicated) - they should NOT create additional unreasonable risks by serving more drinks to that person, or they could be found negligent.
The “No Duty to Aid Rule” Exception #2 - Beginning to Offer Aid
If the Defendant begins to give aid, they must do so reasonably.
If Defendant begins to give aid, then stops - they cannot leave plaintiff in a worse-off position than they were in prior to the intervention or they will be liable to plaintiff for the aggravation of their injuries that the half-ass aid attempt caused.
The “No Duty to Aid Rule” Exception #3 - Voluntary Undertakings
When someone undertakes an action that would increase physical safety for the plaintiff, they are under a duty to use reasonable care to carry out their undertaking if:
The plaintiff relies on the undertaking, or
The defendant’s failure to exercise reasonable care increased the risk of harm so that it was more than it would have been with no undertaking.
The “No Duty to Aid Rule” Exception #4 - Special Relationships
Parent-Child
Common Carrier-Passenger
School-Pupil
Innkeeper-Customer
Jailor-Prisoner
Employer-Employee
Doctor-Patient
Proprietor-Customer
Landlord-Tenant
Therapist/Psychiatrist
Travelers & Roommates
Social Host-Guest
Social Host-Guest
No liability for social hosts.
When it comes to alcohol, there are 2 situations:
“Cool Dad” situation: the host who serves to minors and then the minors get in a car accident,
Vendors (like bars or clubs): who sell to those who are obviously intoxicated or minors and they hurt someone else will be liable and found to have a duty to third parties that get injured.
Parent-Child Relationship
To impose liability for your insane child, we need:
Specific propensity for danger; AND
Imminently foreseeable harm.
If a parent knows their child is dangerous, and can foresee them committing harm, but they can’t reasonably foresee the specific type of harm or the exact time of it, the court won’t impose liability on the parent.
Negligent Entrustment
A defendant can be held liable if he or she leaves an instrument with a person who the defendant knows or SHOULD know will use it in an unreasonably risky manner.
E.g. - allowing a child to use a dangerous object (like a car) when the child lacks the judgment to use it safely.
Requires: negligence from BOTH the giver and receiver
The harm must be the type of harm that made the entrustment risky to begin with.
To be liable for this tort, you must actually currently own the object or automobile when the injury happens.
Bailments
For example, if you check your coat in at a restaurant, or give your keys to a valet, this gives rise to a duty. The bailee has an obligation to use reasonable care to take care of your property.
Know - Higher levels of care are owed depending on who is benefitting most from the bailment.
Government
The government is mostly immune in tort law for official acts
E.g., judge’s ruling in a criminal case; a health inspector shutting down a restaurant for kitchen violations; a zoning board’s decision on a new garage; or decisions by police to arrest or not arrest someone
Not immune when the gov is acting in a propriety capacity.
E.g., operating like a business or doing something a private company would normally do
Rescuer
If I do crazy shit and only endanger myself, I am liable to anyone who tries to rescue me and gets hurt, even if I did not foresee a rescue attempt.
Firefighter’s Rule
(also includes police officer’s)
Ex - You start a huge fire for fun. You end up trapped in the fire. IF a police officer or firefighter rescues you and gets hurt while rescuing you, the police officer or firefighter won’t be able to recover from you in tort.
However, if an officer is doing a routine patrol or heading home in a police car, and a negligent defendant driving way over the speed limit hits them, then the officer CAN still sue that negligent defendant.
Unborn Children - Wrongful Birth
Parents bring action
Parents are saying the Defendant (doctor) was negligent in failing to diagnose or inform them of fetal abnormalities or genetic risks. Had they known, they would have avoided the pregnancy.
Damages - usually only the extraordinary costs of caring for a child with special needs. NOT the total cost of raising the child.
Unborn Children - Wrongful Life
Child brings action
The child is suffering birth defects and painful and debilitating disease. They are saying the doctor should have never allowed them to be born. They are basically saying “why the fuck did you allow me to be born?”
Damages - almost all courts reject this cause of action. It gets into a weird debate of whether being born fucked up and sick is worse than not being alive at all.
Unborn Children - Wrongful Pregnancy
Parent
A physician botched a sterilization procedure. This action centers on the harm of having an unintended pregnancy/birth.
Damages - Most courts do NOT allow recovery for the cost of raising a healthy child. They allow damages of the cost of the failed sterilization procedure; pregnancy related expenses; pain caused to the mother when delivery child; and emotional distress caused by having an unwanted child.
Standard of Care
Reasonably prudent person
Unknown Trespasser
NO duty of care
Known Trespasser
Warn of KNOWN dangers
Licensee
Social guest
Warn of KNOWN dangers
Invitee
Businesses
Warn, inspect, & make safe
Duty of a Parent
Knew/should have known that child was likely to cause harm
NO General Duty to Rescue, UNLESS:
1. Assumption of duty
2. Special relationship
Special Relationship
Common carrier
Innkeeper/guest
Teacher/student
Employer/employee
Duty of a Child
Other children of same age, experience, & maturity
Duty of a Professional
Similar professionals with the same education, training, & customs
Breach of Duty
Failure to comply with duty of care
Actual Causation
"But for"
Almost always met
Proximate Causation
Foreseeability
Do you need actual or proximate causation?
You need BOTH actual & proximate causation
Damages
Physical injury
Intervening Cause
Foreseeable event
Pay all damages
Superseding Cause
Unforeseeable event
Cuts off liability
Act of God, intentional tort, criminal act
Negligence Per Se
Defendant violated statute,
The statute was intended to prevent the type of harm suffered by the plaintiff, and
The plaintiff is within the class of people the statute is trying to protect
Res Ipsa Loquitur
Creates an INFERENCE of negligence, if:
1. Accident would NOT normally occur unless negligence
2. Def. had EXCLUSIVE control
Attractive Nuisance
Artificial condition causing children to trespass
Elements of Attractive Nuisance
1. Owner knows of child trespassers
2. Unreasonable risk of harm
3. Children can NOT appreciate the risk
4. Cost of remedy is LESS than the danger
5. Owner fails to make safe
Pure Comparative Negligence
Plaintiff's damages reduced by percentage of fault
*Assume you are in a pure comparative negligence jurisdiction, unless facts tell otherwise
Modified/Modern Comparative Negligence
Plaintiff can NOT recover if MORE than 50% at fault
Contributory Negligence
Plaintiff can NOT recover if at fault
Last Clear Chance EXCEPTION
Def. had last clear chance to avoid accident
Def. did NOT do so
Plaintiff can recover
Assumption of the Risk
Must have knowledge
Must appreciate the danger
Joint & Several Liability
2 or more people cause single accident
ALL defendants jointly & severally liable for damages
Contribution
Co-defendants can sue to recoup money
Vicarious Liability
Employer liable for negligent employees
Employees acting WITHIN scope of employment
Independent Contractors - Generally NOT Liable, UNLESS:
1. Abnormally dangerous activity
2. Non-delegable duty
Non-Delegable Duty
Duties that involve safety or benefit of the public
Indemnification
May seek indemnification from whoever actually caused the damage
Strict Liability
1. Possession of wild animals
2. Abnormally dangerous activities
Possession of Wild Animals
Non-domesticated animals
Injury that would normally occur
Domestic animals with dangerous propensities
Abnormally Dangerous Activity
Excavation
Dynamite
Toxic chemicals
Assumption of the Risk
Defense to strict liability
Knew & appreciated the risk
Product Liability
A product breaks or doesn't work properly.
3 causes of action:
1. Negligence
2. Breach of warranty
3. Strict products liability
Product Liability - Negligence
Negligence in the chain caused the product to break or not work
Products Liability - Breach of Warranty
You can bring a breach of warranty claim if the defendant represents that their product is fit for a certain purpose, and then the failure of the product to actually perform as warranted renders it unreasonably dangerous.
Need PRIVITY
Only the purchaser and their family can sue (and ONLY for personal injuries)
Merchantability
Product acted as it should
Fitness for a Particular Purpose
Product only works for particular purpose
Product Liability - Strict Products Liability
1. Defective Product
2. Sold by commercial seller
3. Foreseeable user
4. Used in manner it was intended
Commercial Seller
A merchant who regularly deals in a certain type of goods.
Anyone along the distribution line can be held liable.
The end retailer can go after the manufacturer for indemnification.
Do not need privity.
Food is defective if it contains an ingredient that a consumer would not expect - this includes BOTH foreign material AND natural material.
Three Types of Product Defects
Manufacturing Defects,
Design Defect,
Failure to Warn
We also need to prove causation (that if the defect was prevented, the user would have used the product in a way that would have prevented the injury).
Defective Product - Manufacturing Defects
The item was not constructed to the manufacturer’s own specifications, and then the product ended up being dangerous in a way consumers would not expect.
If proven, you will also have to prove causation to prevail (that the injury to his body would not have happened if the design WAS as intended).
Sellers of component parts are only liable under two situations:
If the component itself is defective and the defect cause the harm; or
If the seller of the component part substantially participates in the integration of the component and the integration caused the product to be defective.
Defective Product - Design Defects
When the plaintiff is saying that the foreseeable risks of a product could have been reduced or avoided by a RAD - a reasonable alternative design by the manufacturer, and the omission of the design makes the product unreasonable safe.
Elements:
A foreseeable risk, and
Reasonable alternative design (RAD)
The Reasonable alternative design (RAD) must be:
safer, and
practical (can’t make the product difficult to use), and
cost-effective (same cost or slightly more expensive)
“The benefits exceeded the risks”
“The company offers an upgrade to them for a slightly increased price.”
When it comes to government standards…
If you FOLLOW government standards = this does not mean you are automatically not defective. It’s just SOME evidence toward you not being defective.
If you DO NOT follow government standards = your product is INSTANTLY DEFECTIVE.
Defective Product - Failure to Warn
The product is manufactured properly but the plaintiff is complaining that the manufacturer failed to give adequate warnings about the danger of the product.
Standard - a product without adequate (“reasonable”) warnings or instructions (of foreseeable risks) is defective.
The Doctrine of Learned Intermediary
(Failure to Warn)
So long as a manufacturer of drugs, medicine or medical devices gives adequate warnings to the physicians that prescribe them - their duty to warn is fulfilled.
Proving Causation
It is not enough that the product is defective, it must be shown that the defect existed when it left the defendant’s control.
If it is brand new AND purchase through normal supply channels, it is assumed that the defect existed when it left the supplier’s control.
If it is not purchased through normal channels (like some weird third party seller on Amazon) or used when you bought it, it is much harder to argue for strict products liability standard.
Damages - Strict Products Liability Claim
You have to allege either:
bodily harm, or
damage to property OTHER THAN THE DEFECTIVE PRODUCT ITSELF.
CANNOT bring claims for pure economic loss.
CANNOT bring claims for damage to ONLY the product itself (it has to damage other property).
Defenses to Strict Products Liability
Misuse of the product (must be both unintended by the manufacturer and unforeseeable to them)
Whether the product was altered after it left the manufacturer (must occur between the time it left the manufacturer and when it was used by the consumer)
Assumption of the Risk:
The plaintiff knew about the product defect (they must not only know it is defective, they must also know that it poses a risk of serious bodily injury)
The plaintiff voluntarily proceeded to encounter that danger, even though it was unreasonable to do so.
Private Nuisance
Unreasonable interference with use/enjoyment
Objective standard
Public Nuisance
Unreasonable interference to public
Brought by government official
Private plaintiffs must prove SPECIAL damages
Defamation
1. False statement
2. About plaintiff
3. Hurts reputation
4. Publication
5. Damages
Publication
HEARD & UNDERSTOOD by third person to be about the plaintiff