LEGAL 180 STUDY GUIDE M.T. LEGAL 180 CH1 TORT o A civil wrong for which the courts will provide a remedy o Remedy A means by which the violation of a right is compensated o Criminal law: alleged by government o Civil law: law of rights and duties between private persons (note Europe) Tort Contract From Latin: tortus = twisted o Five purposes of tort law: Peace No self help Deterrence Behavior modification through damages (money) Restoration To be “made whole” Justice Predictability and consistency Liability o Fault/ seen through damages COA o Suing tortfeasor o Must prove elements (like prosecutor in criminal law) A portion of a rule that is a precondition of the applicability of the entire rule o Common law: Here, judge made law, but also… Cats 1 o Intentional Tortfeasor desired result or knew with substantial certainty that a result would follow Battery Assault Trespass False imprisonment o Negligent Breach of a duty Causing an unreasonable risk of harm o Strict liability Regardless of fault Inherently dangerous activity Causation o But for test Think: single tortfeasor o Substantial factor test Think: more than one tortfeasor KT’s on 12 LEGAL 180 CH’S 2,3, 4 FORSEEABILITY o To see or know beforehand o Forseeability spectrum Freakish occurrence →certainty o Subjective o Objective o Question: General- any risk Specific- this risk to this person in this scenario o Chain of causation Particularized question is stacked in favor of unforseeability 2 o Analysis Area Where conditions Activity Adult Child People Trespassers/visitors/guests Preparation Standards- norms Human nature Attractive nuisance Prior similar incidents CH 3 Battery o Define Deep pockets and litigation Damages o Compensatory o Punitive Respondeat superior Act o Voluntary movement of the body Person o Extends to… Consciousness (vic) Intent o Transferred intent Harmful or offensive o Objective standard 3 Consent and privilege CH 4 Assault o Reasonable apprehension of imminent harmful or offensive contact Causation o But for o Substantial factor Apprehension o Consciousness FACE o Free access to clinic entrances act LEGAL 180 CHS 5,6 False imprisonment: NOTE connection to this place o Confining vic o An area (bounded defined) by Def o With intent o For an appreciable period By force or threat of force Causation = But for or substantial factor test o RS Applies **FALSE IMPRISONMENT WHAT IS IT? o The non-consensual; o Intentional confinement; o Of a person; 4 o Without lawful privilege; o For an appreciable length of time; o However short(!) The person must be deprived of his liberty, or compelled to remain where he does not wish to remain, or to go where he does not wish to go ISSUES: Remember Alterauge v. Los Angeles Turf Club o Liable for False Imprisonment False Imprisonment can be committed by using words alone o Reasonable apprehension on part of victim that he will not be allowed to depart** Confinement o Freedom of movement o By legal asserted legal authority If no legal authority existed = FI Intent o Must be more than negligence o Automatic dams for FI o Proven dams for Negligence suit o Transferred intent applies CA requires consciousness of Imrpisonment False arrest o False when not privileged o Peace officer’s privilege to arrest Committed in officer’s presence, or Warrant – if fair on face ( no blatant irregularities) Reasonable mistake, priv not lost o Private party priv to arrest Only in presence Shopkeepers privilege SHOP KEEPER’S PRIVILEGE 5 Penal Code §490.5(f)(1) Elements: A merchant/shopkeeper may detain a person, for a reasonable time: o For the purpose of conducting an investigation; o In a reasonable manner; o Whenever the merchant has probable cause to believe that the person to be detained is attempting to unlawfully take merchandise from the premises. CH 6 Malicious prosecution o Initiation of criminal proceedings, o Without PC o With malice o Proceedings terminate in favor of accused (in the initial prosecution) PC = Reasonable ground to suspect that a person has committed (is committing) a crime, or that a place contains specific items connected with a crime Abuse of process o Improper use of legitimately issued court process Use of civil or criminal proceedings, With improper or ulterior motive LEGAL 180 CH 7 IIED o o o o Extreme or outrageous conduct With intent to cause severe emotional distress Actual distress Causation RS applies: w/in scope of o : the conduct Extreme or outrageous 6 o o o o o o Must shock the conscience of society Knowledge of vic vulnerability makes case easier to prove Common carriers Higher standard of care = higher rate of cases You are too fat to sit in that seat… : intent Desire/ know with substantial certainty Even very great risk can suffice = recklessness : severe emotional distress Need not show physical injury, but will increase damages if shown; i.e. stomach problems Causation: But for or S.F. test Clinton v. Jones p73 Falwell p75 LEGAL 180 CH 8 CONVERSION AND TRESPASS TO CHATTELS Difference is in degree of interference with ownership Conversion o Interference with possession of o Personal property o as if defendant has ownership (serious interference) o with intent o causation damages FMV at time of conversion Trespass to chattels o Less interference with possession Damages Rent/replacement/actual damages CH 9 7 STRICT LIABILITY o Animals o Conditions o Pun’s with recklessness/ malice o Land Non natural use Knew or SHK CH 10 Negligence CH 11 Duty o Zone of danger test (Cardozo) o World at large test (Andrews) Special relationship and omission Duty to help o Only with S.R. o Good sam laws Common carrier o Innkeeper o Employer/ employee o Possessor of land o Parent child o Inmate and jailor Gratuitous undertaking o Reliance LEGAL 180 CH 12 NEGLIGENCE: BREACH OF DUTY Comparative standard o State π’s injury 8 o State acts/omissions by Δ o Compare what a reasonable person would have done w/ what Δ did o State conclusion (i.e. Δ was negligent b/c his acts did not conform to a reasonable person standard) Reasonable person o Ordinary, prudent person who uses reasonable care o NOT perfect person o Unreasonableness equation Burden over risk Eventuality if risk is realized affects equation (bigger potential injury calls for undertaking greater burden to avoid injury) Danger/causation hypothesis o Greater danger = greater caution Foreseeability of accident occurring Foreseeabilty of type of injury Burden or inconvenience of precautions Social utility of activity/product If the balance of the four is not reasonable, then the duty of care has been breached Foreseeability o What would a reasonable person have foreseen Burden of precaution o Cost of o Time for o Effectiveness – effect on utility of activity/product o Wet floor sign = no impact of utility of grocery store Closing every rainy day = huge effect on grocery store utility Social utility o The more beneficial the activity, the more risks a reasonable person would allow in performing activity Balance of risk to benefit = risk benefit analysis or risk utility analysis Standard: subjective v. Objective 9 o Most part, objective Physical characteristics o Reasonable person has same traits as Δ o Can be: blind Δ= blind R.P. o Here: reasonable person is slightly subjective: what would a blind person do o Physical characteristics are judged with limitations only, usually not gifts of talent Training changes this model: a race car driver may be held to a higher standard than another driver a doctor is held to a higher standard of care when aiding an injured person Mental characteristics: adult o reasonable person has basic knowledge and intelligence needed in everyday life o with limitations, changes from physical characteristics: what would a person of normal intelligence have done, not what a person of limited intelligence would have done ergo: more objective than the phys traits standard o with special skills: standard is R.P. with those skills again, slightly subjective Mental Characteristics: child o What would a reasonable child, of similar age have done o Unless: engaged in an adult activity RIL o Event must be one that does not occur without someone’s negligence o Instrumentality in exclusive control of defendant More likely than not due to Δ: loose standard 10 Must eliminate possibility that others caused accident (probably not others is sufficient) BUT: Ybarra v. Spangard the unconscious patient sued all in operating room: o treated as JSL o Not due to π’s actions No (or very little) contributory negligence Custom and Usage o What is the industry standard? o Is one factor in duty analysis Violation of a statute o Does violation allow tort action? Express or implied o Was statute violated? o Was violation excused? o Was violation cause of accident? o Was π in group that statute intended to protect? o Per se, presumptive, or mere evidence Per se: Jury must find Δ liable Presumption Δ can overcome with enough evidence Mere evidence Jury can reject o Compliance does not mean no negligence Gross negligence; willful, wanton, and reckless o Gross negligence: Failure to use even a small amount of care o WWR Having knowledge harm will probably result (very foreseeable) 11 Vicarious liability o Employer employee Respondeat superior Scope of employment Detour = RS applies Frolic = no RS o Joint enterprise To make money Depends on liability structure: in a general partnership, all partners are VL for debts of other partners arising from joint enterprise. o Family purpose doctrine Cross of joint enterprise and negligent entrustment Doctor patient/ med malpractice o Negligence Reasonable doctor of similar skill and training National perspective o Informed consent Risks involved, etc. Reasonable person would be able to weigh risk/benefit analysis Legal malpractice o Requisite skill in that area o Best judgment o Reasonable care o Due diligence 12