Torts Outline
INTENTIONAL
TORTS
Damages
available: Nominal, Compensatory and Punitive
Battery –
Intent, Harmful or Offensive touching, Causation
Intent to
Inflict Harmful or Offensive Touching:
(1) Desire to
cause result OR
(2) belief
that result was substantially certain to occur.
Vosburg
Intent
satisfied if act is unlawful given time, place and effect.
Responsible
for unanticipated and unforeseeable consequences
(Thin Skull
Plaintiff)
Garratt
Intent if
belief that contact was substantially certain to result
from the act
(moving the chair)
Constructive
Intent – We’ll presume actual intent when act is
reasonably
expected to produce the result to a substantial
certainty;
(Did D “reasonably expect” the consequence of his
act to a substantial
certainty?
Transferred
Intent – A tries to punch B, but hits C instead .. if
A would have
been liable for battery if he hit B, he is liable for
hitting C
Harmful OR
Offensive Touching:
(1) Harmful =
loss, detriment, injury (not just changes)
§15 “any
physical impairment of the condition of another’s body, or
physical pain
or illness”
(2) Offensive
= offends reasonable person’s sense of dignity.
§19: “if it
offends a reasonable sense of personal dignity”
Not
supersensitive (can’t erect glass cage around one’s self)
Fisher
Offensive
Touching if contact with something closely
associated to
P is coupled with an offensive statement.
Leichtman
Offensive
Touching if one deliberately and purposefully
smokes in a
sensitive person’s fact. (D must have knowledge
of P’s
sensitivity)
Assault –
Intent, Apprehension, Causation
Intent to
cause apprehension or immediate harmful/offensive touching
Same as
Battery
Suffering of
Apprehension
1. Present
Ability to Carry Out Threat
2. Must be
Imminent
3. Usually
not Conditional
Read v. Coker
(break neck)
Threat of
violence + present ability to carry it out
Apprehension
must be objectively reasonable (and it is!)
Beach v.
Hancock (fired unloaded gun at plaintiff)
Apparent
ability to inflict touching suffices
Assault if P
had reason to believe the gun was loaded
IIED –
Intent, Extreme and Outrageous Conduct, Causation, Severe ED
Siliznoff
(trash truck)
Not assault
b/c threat was not imminent.
IIED b/c D
intentionally subjected P to severe mental
suffering by
making extreme and outrageous threats.
False
Imprisonment – Intent, Confinement, Knowledge of Confinement or Harm,
Causation
Intent
Same as
Battery
Confinement
Unlawful
restraint with or without physical touching
Whittaker v.
Sanford (woman on boat)
Satisfied if
control means of egress and refuse to let person
use those
means
Firestone
Tire
Not confined
if you do not request to leave
Must show an
actual desire to leave
Coblyn
Only way to
avoid physical harm is submitting
Knowledge of
Confinement or Harm
Must be aware
at the time you’re confined or be harmed by it
When it is
Okay to Confine Another without Consent
Protection of
property or people under one’s care (i.e. teacher/students)
Sindle (Bus
Driver refused to let kids off bus)
Lawful to
restrain kids to protect them and his bus
Statute
allows it (shopkeeper’s privilege)
Coblyn (old
man in store accused of shoplifting)
Okay if done
in reasonable time, reasonable manner and
with
reasonable grounds.
False
imprisonment if executed outside bounds of statute
Escape
To collect
damages for injuries sustained, escape attempt must be reasonable
Sindle
Kid can’t
collect for injuries sustained while jumping out of
moving bus.
AFFIRMATIVE
DEFENSES
Consent
(Actual or Implied)
Contract
rules apply: can’t consent by fraud or duress
Crime
Barton v. Bee
Line (statutory rape)
Even if act
is criminal, P can’t recover in tort when she consents.
This is the
minority view.
Doctors and
Patients
O’Brien
(vaccination on immigrant ship)
Because
patient could have walked away when she saw doctor vaccinating
others, her
behavior indicated consent.
Silence and
inaction within the context of the surrounding
circumstances
may constitute privilege; Court looks at plaintiff’s
conduct, not
her subjective beliefs.
Kennedy v.
Parrott (extension of operation)
Consent will
be construed as general unless explicitly stated otherwise.
Must have
informed consent.
Doctor has
implied consent to extend operation in pt’s best interest.
Can still be
held liable for negligence.
Bang
(spermatic cord)
Doctor must
obtain informed consent from plaintiff.
In
emergencies, we assume implied consent.
Athletes
Hackbart
Typically,
athletes assume the risk.
But, athlete
does not necessarily consent to all manners of violent
contact
outside of the rules/scope of the game.
Self-Defense
(objective standard applied)
Nondeadly
Force
Can be used
if reasonably believe somebody is about to inflict imminent bodily
harm. Force
must be reasonable necessary to prevent the harm. No duty to
retreat.
Deadly Force
Can be used
if reasonably believe somebody is about to inflict death or serious
bodily harm.
Majority View: No duty to retreat. Minority View: Duty to
retreat if
safe.
Courvoisier
Shooting of
third party justified if (a) acted honestly in using force,
(b) fears
were objectively reasonable given the circumstances, and
(c) means
made use of were objectively reasonable.
Defense of
Others
Can use
deadly force to repel an attack on a complete stranger. Limited to the
level of
force the stranger could legally use.
Defense of
Property
Generally,
can use nondeadly force if intrusion is unprivileged, reasonably
believe force
is necessary to prevent or stop intrusion, and make demand
prior to use
of force.
Mechanical Devices
Katko (spring
gun shot dumb burglar; nobody home)
Can’t set up
spring gun when trespasser is not endangering human
life or
committing a felony.
Court
emphasizes “indiscriminate nature of a spring gun.”
Defense of
Necessity
Ploof
(trespass by docking boat in storm)
Can commit
what would otherwise be a tort to preserve human
life or, in
some cases, property.
Vincent v.
Lake Erie (boat damaged commercial dock during storm)
Can trespass
or use somebody’s property to protect your own when
the
circumstances require it (e.g. storm), but you will be held
accountable
for any damage you cause.
DAMAGES FOR
INTENTIONAL TORTS
Nominal
Compensatory
Punitive
NEGLIGENCE
1) Duty
2) Breach of
Duty
3) Causation
4) Injury
Duty: Matter
of law
Normal
Standard: Duty to behave as a reasonable person would under the same or
similar
circumstances. (Brown v. Kendall dog case applies “prudent and cautious”
standard)
Industry
Standard
Carroll
Towing (bargee leaves boat during day)
Situation
peculiar to industry .. court may use industry custom as
standard of
care.
Hand Formula:
B < PL
Negligent
because burden of precautions (ensuring bargee is on board) is
less than the
probability barge would break away times the injury it
caused.
Louisiana
Power Co. (Man electrocuted; he and power company aware of risk)
No duty when
burden of precautions (insulating all power lines) is greater
than the
probability of loss.
Weirum (Real
Don Steele)
Foreseeability
of risk can (but not always) indicate negligence
Negligent
because failed to foresee its actions would create atmosphere in
which teenage
drivers chasing prize may do so recklessly.
Standards of
Duty to Land Entrants
(Highest to
Lowest)
Invitee:
someone who comes onto land held open to public; business visitor
Negligent if
(a) you know or, by reasonable care, should know about danger,
(b) should
know that they won’t discover or realize it, and (c) fail to exercise
reasonable
care to protect them from it.
Licensee:
someone privileged to be on land with owner’s consent.
Negligent if
(a) know or have reason to know of the danger, (b) fail to
exercise
reasonable care to make the condition safe or to warn of condition
and risks,
and (c) licensees do not know or have reason to know of the
condition and
the risk.
Trespasser:
someone on the land without privilege.
If adult,
duty to refrain from wanton and willful conduct.
If constant
trespasser or known trespasser, duty to fix and/or warn.
If child,
must eliminate danger if cost is low compared to the risk.
Rowland
(bathroom faucet/social guest)
Court says
stadard of care should be same for all three.
Negligent
because failure to warn or repair
The Impact of
Special Relationships on Creating Standards of Duty
Erie RR (RR
track/lack of watchman – “a trap”)
When a party
imposes a higher standard of care on itself and fails to
meet it, may
be held liable if practice is known to P and he relies on it.
Tubbs (D
crashes and abandons car in which P is a passenger)
Generally,
there is no duty to rescue.
However, may
be negligent if D controlled instrumentality that caused P’s
injuries—“constituting
a sufficient relationship to impose a duty to render
reasonable
aid and assistance.”
Tarasoff
Therapist who
determines (or should determine) a patient is planning to
kill or harm
someone has a duty to exercise reasonable care to protect the
foreseeable
(identifiable) victim by warning the victim.
Calling the
police is not enough because that does not satisfy the duty to
exercise
reasonable care to the victim.
When Do You
Owe a Duty
No duty when
reasonable person would not have foreseen injury to anyone from the
conduct.
•
Duty when
plaintiff is foreseeable: when plaintiff is located in a “zone of
danger.”
(Palsgraf)
OR
•
Duty when
plaintiff is unforeseeable as long as he suffered injury as a
proximate
result of defendant’s breach of duty (Palsgraf dissent)
Breach of Duty
Must prove:
(1) What
actually happened (factually)
(2) D acted
unreasonably under the circumstances
Violation of
a Statute
Remember—violation
of statute can be evidence of negligence even when it is not
negligence as
a matter of law.
Martin (Amish
buggy)
Early Rule:
Violation of safety statute is negligence as a matter of law.
Tedla
(Pedestrians struck while walking on “wrong” side of highway)
New Rule:
Violation of safety statute is not negligence as a matter of
law if by
doing so, one is likely to prevent rather than cause the harm
which the
statute was written precisely to avoid.
Brown v.
Shyne (Chiropractor violated statute by practicing medicine without
license)
The act of
failing to obtain a license does not necessarily prove his actions
were
inconsistent with the standard of care.
Violation of
statute means duty breached only if there is a logical
connection
between the proven neglect of statutory duty and the
alleged
negligence.
Gorris
(Sheeps lost at sea)
Violation of
statute was the cause, but injury was not what the statute was
enacted to
prevent.
Violation of
statute is not negligence as a matter of law when it results
in a
completely unrelated harm to the plaintiff.
Action
Inconsistent with Industry Standards
Trimarco
(shattered shower door)
If a certain
precaution is taken as a matter of custom, a defendant’s
failure to
adhere to the custom provides evidence of breach of duty.
For the jury
to decide if cost + availability of safety glass + growing
custom turned
what used to be reasonable into something unsafe and
unreasonable.
The T.J.
Hooper (tug negligently unseaworthy b/c not equipped with radio)
Negligent
because failure to take simple, feasible precaution—despite
industry
custom being not to do so.
Helling
(Opthamologist’s failure to diagnose glaucoma; test not custom)
What ought to
be done is fixed by a standard of reasonable prudence,
whether it is
complied with or not by others in the industry.
Remember—this
is an unusual decision; typically, the “standard of care”
in med-mal
cases is the custom of the industry.
Proving
Breach by Res Ipsa Loquitur
To assert, P
must prove:
1) Exclusive
control of the instrumentality by Defendant
2) The
incident does not ordinarily happen in the absence of negligence
3) Burden
shifts to Defendant to prove something else caused the injury (i.e. to
prove there
was no breach of duty)
Boyer
(Bleachers)
Court says
jury could find (note: inferrence, not presumption) that D’s failure to
inspect
(breach of duty to exercise due care) was the cause of the plaintiff’s
injury.
Shutt (shoe
store)
No res ipsa
allowed because if D were negligent, P could have demonstrated that
in a number
of ways.
Can’t use res
ipsa when P can demonstrate D’s breach if there was a breach.
City of
Louisville (subdural hematoma in jail)
Can’t use res
ipsa when P has failed to demonstrate that D had exclusive
control or
that the occurrence wouldn’t have happened with reasonable care
exercised.
Escola (Coke
bottle cracking)
If plaintiff
shows the bottle was not damaged or defective at any other time, and if
defendant
fails to show that the product was not defective while in its control, a
jury could
find the defendant liable under res ipsa.
Remember—it’s
just an inference that shifts the burden
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