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99 Cards in this Set

  • Front
  • Back
BATTERY

elements
1) Intend to cause harmful or offensive touch

2) Harmful or offensive touch results from contact
Accidental touching good enough for battery?
No.
BATTERY

intent
Substantial certainty consequence will occur or actually intend

Only requires intent to touch, not harm
ASSAULT

elements
1) Intend to cause harmful touch or offensive contact or imminent apprehension of harmful touch or offensive contact

2) Imminent apprehension of harmful or offensive touch results
ASSAULT

words enough?
No.
FALSE IMPRISONMENT

elements
1) Intend to, and does

2) Confine another

3) Within boundaries fixed by the actor

4) Where victim is conscious of confinement or is harmed by it
TRESPASS TO LAND

elements
Intentional entry upon land of another

can be intentional entry or cause chattel to enter
CONVERSION OF CHATTEL

elements
1) Intend to exercise substantial dominion over chattel

2) Substantial dominion seriously interferes with right of another to control chattel
TRESPASS TO CHATTEL

elements
Intend to interfere with right of possession of personal property

D MUST ACTUALLY DAMAGE CHATTEL OR DEPRIVE POSSESSOR OF USE FOR A SUBSTANTIAL PERIOD OF TIME (can also totally dispossess the chattel from P too)
INTENTIONAL INFLICTION OF EMOTIONAL DISTRESS

elements
1) intend to cause severe emotional distress

2) act with reckless disregard of whether P would suffer harm

Court will look at relationship to P, repetitive nature of conduct, etc.

P must show substantial causal link between D conduct and the distress
TRANSFERRED INTENT
intent can transfer between intentional torts and between victims of torts
MISTAKE DOCTRINE
if a defendant intends to tort A but actually torts B, he's still liable; mistake doesn't matter
SELF DEFENSE
Can use against immediate harm

Can only use the amount he correctly/reasonably believes is necessary for protection
- reasonable mistake excuses force that is directed towards a wrong party

Some jurisdictions: must retreat if given chance before self defense is valid
DEFENSE OF THIRD PERSON
Can defend against third person who needs defense under the same rules as self defense
ARREST/DETENTION

elements
1) must investigate on/near premises

2) must have reasonable suspicion

3) must use reasonable force only

4) must use reasonable period and manner for detention
DEFENSE OR REPOSSESSION OF PROPERTY
Only reasonable/non-deadly force can be used to protect or repossess property

Reasonable mistake will NOT excuse the party if force is misdirected
CONSENT DEFENSE
If victim gives permission, what would otherwise be tortious is no longer

Can be expressed or implied
NECESSITY DEFENSE
allows defendant to interfere with property interests of another party to avoid greater injury

public necessity: defendant appropriates or injures private property to protect community

private necessity: defendant injures private interest valued greater than injured property
- incomplete defense; D is privileged to interfere, but is liable for damage
PUBLIC NECESSITY DEFENSE
public necessity: defendant appropriates or injures private property to protect community
PRIVATE NECESSITY DEFENSE
private necessity: defendant injures private interest valued greater than injured property
- incomplete defense; D is privileged to interfere, but is liable for damage
NEGLIGENCE

elements
- duty
- breach
- damages
- causation
NEGLIGENCE

factors to consider
foreseeable likelihood that conduct will result in harm to P?

foreseeable severity of harm and injury?

burden of precautions to eliminate or risk of harm
NEGLIGENCE

duty
A general duty of care is imposed on all human activity. When a person engages in an activity, he is under a legal duty to act as an ordinary, prudent, reasonable person.

A duty of care is owed only to foreseeable plaintiffs.
NEGLIGENCE

duty to unforeseeable plaintiff according to Andrews
According to the Andrews view in Palsgraf, the second plaintiff (P2) may establish the existence of a duty extending from the defendant to her by showing that the defendant has breached a duty he owed P1. In short, defendant owes a duty of care to anyone who suffers injuries as a proximate result of his breach of duty to someone.
NEGLIGENCE

duty to unforeseeable plaintiff according to Cardozo
According to the Cardozo view in Palsgraf, the second plaintiff (P2) can recover only if she can establish that a reasonable person would have foreseen a risk of injury to her in the circumstances, i.e., that she was located in a foreseeable “zone of danger.”

[Most courts use this.]
NEGLIGENCE

breach of duty
Did D breach duty by failing to exercise the requisite quantum of care?

First, it must be shown what in fact happened. Second, it must be
shown from these facts that the defendant acted unreasonably.

Proof of what happened may be
established by either direct or circumstantial evidence.
NEGLIGENCE

res ipsa loquitur
situations where the fact that a particular injury occurred may itself establish or tend to establish a breach of duty owed. Where the facts are such as to strongly indicate that plaintiff’s injuries resulted from defendant’s negligence, the trier of fact may be permitted to infer defendant’s liability.

MUST SHOW
- Injury is type that would not normally occur unless someone was negligent.

- D was cause
TJ HOOPER
Custom can be used to determine breach of duty; if evidece of noncompliance exists

Doesn't define reasonableness
CARROL TOWING
Learned Hand forumula B<PL

Burden less than Probability x Liability
NEGLIGENCE PER SE
violation of criminal statute, regulation, ordinance, used to set standard of care in negligence case

ELEMENTS:
- D violated statute
- P is in protected class of persons intended to be protected by statute
- Harm that takes place is the harm that is intended to be protected by statute
NEGLIGENCE

causation
Actual cause: but for or substantial factor

Proximate cause: D was proximate cause of P injury
NEGLIGENCE

actual cause
But for test:
- but for D conduct, P wouldn't have been injured

Substantial factor: D conduct is said to cause an event when there are multiple causes when D was a material element to the cause or a substantial factor to the cause
NEGLIGENCE

substantial factor test
Substantial factor: D conduct is said to cause an event when there are multiple causes when D was a material element to the cause or a substantial factor to the cause
NEGLIGENCE

proximate cause
PALSGRAF

Did D see harm as reasonable risk of his behavior? (i.e., was harm in the scope of the risk?)

Were risks reasonable enough for a reasonable person to minimize them?

Was P within the class of persons who D foresaw a duty to?
NEGLIGENCE

OUTSIDE THE RISK BECAUSE...
Manner it occurs

Unforeseeable

Interevening person or cause

Criminal intervening acts
OUTSIDE SCOPE OF RISK BECAUSE...

manner it occurs
A burn is a burn. A splash is not a splash.

Manner of harm is a better duty indicator for burn is a burn. Kind of harm is a better duty indicator for splash isn't a splash.
OUTSIDE SCOPE OF THE RISK BECAUSE...

unforeseeable
Injury doesn't fall under scope of risk that was foreseeable to the D at the time
THIN SKULL RULE
defendant takes plaintiff as he finds her; fact that harm ends up being worse than was foreseeable doesn't limit liability

D act must still be one that would cause harm to normal P though
OUTSIDE SCOPE OF RISK BECAUSE...

intervening person or cause
defendant is liable for negligence that occurred because someone else's act but can still be found liable for negligence that occurred because of D's act
OUTSIDE SCOPE OF RISK BECAUSE...

criminal intervening acts
criminal acts are not something D should usually foresee
OUTSIDE SCOPE OF RISK BECAUSE...

negligent intervening acts
If foreseeable intervening force is within the scope of the original risk; D is negligent
DERDIARIAN

(negligent intervening acts)
P must show D was a substantial cause of events, but it is not necessary that P show that injuries were foreseeable when caused by negligence of another D if cause of harm is foreseeable due to negligence
NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS
negligence that doesn't result in physical harm but does result in emotional distress
NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS

mitchell rule
requires impact that causes physical injury to recover

- no longer followed
NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS

impact rule
don't need physical injury to recover for ED, but still need some impact or touch
NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS

physical manifestation rule
isn't about injury or impact

P must show evidence of some objective physical manifestation of injury
NEGLIGENT INFLICTION OF EMOTIONAL DISTRESS

zone of danger rule
Was bystander in zone of danger? P who witnesses negligently inflicted harm usually must be in zone of actual injury to fear for her own safety
CONTRIBUTORY NEGLIGENCE

(defense)
P also negligent; acts as a complete defense to recovery

Exceptions:
- rescue doctrine
- last clear chance rule
- discovered peril rule
- D reckless/intentional misconduct
- illegal activity
RESCUE DOCTRINE
one who sees person in imminent danger caused by negligence of another cannot be charged with contributory negligence
LAST CLEAR CHANCE RULE
if D discovered/should have discovered peril and reasonably could have avoided it, P negligence would neither bar nor reduce recovery
DISCOVERED PERIL
rescue doctrine, but only if D discovered P in peril
D INTENTIONAL CONDUCT as contributory negligence?
No - intentional tortfeasors usually can't use contributory negligence to reduce damages
COMPARATIVE FAULT
Each faulty party must bear his share of losses

Usually only a partial defense
ASSUMPTION OF RISK

(defense)
If P assumes the risks of injury, D is not liable for injury and P is barred from recovery

Can be contractually assumed and liability can be waived
LANDOWNERS OWE NO DUTY TO __...?
trespassers or licensees (except to restrain from WANTON/WILFUL/RECKLESS CONDUCT WHICH IS LIKELY TO INJURE THEM)

Landowner can use reasonable force to expel trespasser or defend property
TRESPASSER
person with no legal right to be on another's land and enters anyway
LICENSEE
person who is on land with permission but has limited license to be there
INVITEE
(landowner owes duty only to that which invitee is on land for)

any person who is on the premises 1) at least in part for benefit of landowner (a business invitee) or 2) who is on premises that are held open to public (as a public invitee)
BUSINESS INVITEE
person on premises at least in party for the benefit of the landowner
PUBLIC INVITEE
person who is on premises that are held open to the public
LANDOWNER LIMITED DUTY TO CHILDREN
increased duty in most jurisdictions

must protect against "attractive nuisances"
ATTRACTIVE NUISANCES
Bennett (pool case)

children are entitled to degree of care that is proportioned to their inability to foresee and avoid perils that they may encounter and landowner should protect them from those attractive nuisances

1) must be in a place where landowners are likely to know children will trespass

2) must be a condition that landowner knows will involve unreasonable risk to children
FIREFIGHTERS RULE
firefighter who enters private property in performance of duties is a licensee

as such, landowner only owes duty to refrain from wilful/wanton conduct towards firefighter

also applies to other public positions
DUTY TO LESSORS
landlord not liable to lessors because lease is a conveyance of the property and consequent transfer of possession and control of the tenant

exceptions:
- landlord still liable for injuries caused by dangerous condition if he contracts to repair defects
- if landlord conceals defects, and tenant can't be expected to discover it
- where landlord negligently repairs and then they cause injury
STANDARD OF CARE FOR MEDICAL PROFESSIONALS?
measured by expert testimony as to what the reasonable and prudent doctor would have done in like circumstances
PHYSICIANS AREN'T LIABLE FOR __...?
bona fide errors or honest mistakes
COMPETENT MEDICAL AUTHORITY IS DIVIDED...WHAT NOW?
D isn't liable as long as he followed a treatment that is advocated and respected by a considerable amount of doctors
RES IPSA LOQUITUR FOR MEDICAL PROFESSIONALS
Expert testimony is allowed to bridge gap between jury's common knowledge and specific knowledge necessary to reach the conclusion that the occurrence would not take place in absence of physician negligence
INFORMED CONSENT
patient determines the direction which interests in treatment lie; right to forgo treatment if they want

- physician failure to divulge in reasonable manner whether to give or withhold consent to medical procedure constitutes professional misconduct

- extent to share depends on what info doctor reasonably recognizes is material to P decision
INFORMED CONSENT CAUSATION: OBJECTIVE OR SUBJECTIVE FOR P?
objective; P must show to jury that the reasonable person would have refused the treatment if he/she was properly informed
GOVERNMENTAL IMMUNITY TO TORT
governmental units were traditionally not subject to tort actions unless they had consented to the suit. Now, by statute and judicial decision, that immunity is considerably limited

Federal Tort Claims Act, Title 28 U.S.C., the United States has waived immunity for tortious acts (EXCEPT INTENTIONAL TORTS)

Most states have substantially waived their immunity from tort actions to the same extent as the federal government

Municipality immunity is abolished for everything but discretionary acts and policy decisions
EXCEPTIONS TO NO DUTY RULE
- if person knows or has reason to know that his conduct has caused harm to another person, he has a duty to render assistance to prevent further harm

- if person creates unreasonable risk of harm, even innocently, a duty of reasonable care arises to employ reasonable care to prevent the harm from occurring
4 APPROACHES TO WHETHER DUTY TO THIRD PERSON FORESEEABLE?
- specific harm rule: landowner doesn't owe duty to protect patrons from violent acts of third parties UNLESS HE IS AWARE OF SPECIFIC, IMMINENT HARM ABOUT TO BEFALL THEM

- evidence of prior crimes on/near: past history of criminal conduct can put landowner on notice to future risk; if no incidents in past near, injury is unforeseeable

- totality of circumstances: takes additional factors into account such as nature, condition, location of and as well as other relevant factual circumstances

- balancing test: foreseeability of harm and gravity of harm are balanced against commensurate burden imposed on the business to protect against harm
DUTY TO PROTECT FROM THIRD PERSONS

specific harm rule
- specific harm rule: landowner doesn't owe duty to protect patrons from violent acts of third parties UNLESS HE IS AWARE OF SPECIFIC, IMMINENT HARM ABOUT TO BEFALL THEM
DUTY TO PROTECT FROM THIRD PERSONS

evidence of prior crimes on/near
- evidence of prior crimes on/near: past history of criminal conduct can put landowner on notice to future risk; if no incidents in past near, injury is unforeseeable
DUTY TO PROTECT FROM THIRD PERSONS

totality of circumstances test
- totality of circumstances: takes additional factors into account such as nature, condition, location of and as well as other relevant factual circumstances
DUTY TO PROTECT FROM THIRD PERSONS

balancing test
- balancing test: foreseeability of harm and gravity of harm are balanced against commensurate burden imposed on the business to protect against harm
VICARIOUS LIABILITY
employers are held liable for employee torts if torts are committed within the scope of employment
TRADITIONAL VICARIOUS LIABILITY

elements
- employee is actual employee, not independent contractor

- supervisor has inherent ability to control the employee

- employee's acts are within the scope of employment
VICARIOUS LIABILITY

"going and coming" rule
employee that is going to and from work is normally considered to be outside the scope of employment and thus employer is not liable for torts
VICARIOUS LIABILITY

"going and coming" exceptions
- when trip involves an incidental benefit to employer

- special hazard exception: when travel to and from work involves special hazards

- dual purpose exception: when addition to merely commuting, employee performs a concurrent service for his employer that would have necessitated a trip by another employee if the commuting employee had not been able to perform it while commuting
VICARIOUS LIABILITY

borrowed servants
most jurisdictions: possible that borrowing employer could be vicariously liable or possible that both borrowing and lending employee are both liable

some other jurisdictions: only lender is liable, not borrower

(both: employee can't be independent contractor!)
VICARIOUS LIABILITY

how to determine whether there is a master/servant relationship
depends on following:
- selection/engagement of servant
- payment of wages
- power to discharge
- power to control servant's conduct (MOST IMPORTANT)
- whether work is part of regular business of employer
INDEPENDENT CONTRACTOR "EMPLOYERS" ABLE TO BE HELD VICARIOUSLY LIABLE FOR TORTS?
Not generally.

Exception: if there is a non-delegable duty, employer can't get around it (duty of such importance to protect members of the community against unreasonable harm)
FACTORS IN IMPOSING STRICT LIABILITY

(6)
- high risk
- uncommon nature of activity
- inability to eliminate the risk by exercise of reasonable care
- extent to which activity is not a matter of common usage
- activity's inappropriateness to the place where it was carried on
- extent to which activity's value to community is outweighed by its dangerous attributes

R2D 520
RYLANDS RE: STRICT LIABILITY
A person who lawfully brings on his land something that, though harmless, will do mischief if it escape, must keep it at his peril or he is answerable to strict liability damages
WHEN TO IMPOSE STRICT LIABILITY ACCORDING TO R 3D
D activity creates a reasonably foreseeable and highly significant risk of physical harm even when reasonable care is exercised by all actors and activity is not one of common use
AFFIRMATIVE DEFENSES TO STRICT LIABILITY
contributory negligence is NOT a defense

comparative negligence appears to be a defense (assumption of risk, comparatively)
NOMINAL DAMAGES
symbolic damages given to P to show tort has been established but not actual harm has occurred
COMPENSATORY DAMAGES
to indemnify a personal injury, property or other economic harm sustained by P
PUNITIVE DAMAGES
discretionary; to punish D for malicious torts

must bear some relationship between harm and is probably limited in most jurisdictions
THEORIES OF PRODUCT LIABILITY
(i) Intent;

(ii) Negligence;

(iii) Strict liability;

(iv) Implied warranties of merchantability and fitness for a particular purpose; and

(v) Representation theories (express warranty and misrepresentation).
THREE TYPES OF PRODUCT DEFECTS
- manufacturing

- design

- information
PRODUCT LIABILITY POLICY
not interested in the conduct of product manufacturer (like in negligence), but in the product itself (was it flawed in and of itself ...defective...don’t care about the actual conduct)
PRODUCT LIABILITY / MANUFACTURING DEFECTS

elements
- Product was defective

- Defect was an actual and proximate cause of Π harm but also that product was defective when it left Δ hands
TWO WAYS TO DEFINE MANUFACTURING DEFECTS
R2d§402A: defective condition unreasonably dangerous to the consumer (unreasonably dangerous = doesn’t meet consumer’s expectations)

R3d: manufacturing defect when it departs from the manufacturer’s intended design
Patient consents to an operation not necessary to save his life.

Patient is not informed that there is a 40% probability of paralysis in such operations, and paralysis results.

Breach of duty by doctor?
Since a reasonable person would not have consented to the operation had the risks been disclosed,

Doctor has breached his duty of
disclosure.
STRICT LIABILITY

elements
1. The existence of an absolute duty on the part of defendant to make safe;

2. Breach of that duty;

3. The breach of the duty was the actual and proximate cause of plaintiff’s injury; and

4. Damage to the plaintiff’s person or property.
PRODUCT LIABILITY

defective product definition
In most jurisdictions, a product can be the basis for a products liability action if it is in a “defective condition unreasonably dangerous” to users.