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Torts Causes of Action / Concepts

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Intentional Torts
1. Battery
2. Assault
3. False Imprisonment
Intent to confine
Actual confinement in boundaries created by D; P is aware OR
harmed by confinement
4. Trespass to Land
Prove an ownership or possessory interest to land;
Intentional and tangible invasion, intrusion, or entry;
and harms the plaintiff’s interest in exclusive possession
5. Trespass to Chattels
Defendant intentionally interferes with P’s personal property;
Without P’s consent; and P is HARMED by interference
6. Conversion of Chattels
D intends to exercise substantial dominion over the item;
The item is owned by the P; and D interferes with P’s ability to
control the item (dispossession)
7. IIED: intentional act + that is extreme/outrageous +
causes severe mental distress
Frequency; Asymmetrical relations; Knowledge of vulnerability
Third party: Present; and: either fam. mbr. or bodily harm
Defenses
1. Self-defense
“Reasonable belief” that someone is going to use “imminent
unlawful physical force”; Not in retaliation or revenge;
Proportional (reasonable force)
2. Defense of Others
3. Defense of Property
Reasonable defense (not excessive); deadly or serious bodily
injury force rarely acceptable for just property
4. Shopkeeper’s Privilege
5. Discipline Privilege
6. Recapture of Chattels
7. Consent
Character of relationship between parties; Was consent verbally
extended, physically manifested; Power relationship/symmetry
between parties
Exc: fraud, emergency, revocation
8. Public Necessity
Act of public official
Trespass/damage to private property
Under apparent necessity (reasonable); and
Seeks to advance a public good/interest
9. Private Necessity (same as above w/ public official &
public interest focus)
Must still pay
Negligence
Step #1 D owed P a Legal Duty: RPP standard (judge)
Factors to consider for the RPP:
Exceptional ability; Specific expertise or exceptional
knowledge/training; Strength; Intelligence; Physical
limitations/infirmities
DO NOT CONSIDER: Mental infirmities; Insanity; Low
intelligence; Intoxication
If a carrier, higher duty of care than RPP owed to passengers to
foresee danger, and guard or protect against danger
Children: lower standard (age, intelligence, experience) (unless
dangerous, adult activity)
- Landowners’ Standard
o Invitees: duty to inspect, make safe, and warn
o Trespassers and Licensees: avoidance of willful or
wanton conduct; Failure to exercise any care whatsoever
in instances w/great probability of injury
o Scope can change if they become invitee
Guest Statutes
Attractive Nuisance Doctrine: applies in tender years
Open and Obvious Defense
Nonfeasance
Negligent failure to act in face of duty to do so:
- Actor owed duty of care (1)
- Actor failed to act on duty (2)
- Failure to act resulted in injury (3)
- Goes under duty in analysis—if met, RPP standard
No duty to rescue: no duty to act / help others
Exceptions:
- Person knows (or should) their conduct has caused harm
- Person created a continuing risk of harm and should act to
minimize
- If statute creates a duty to act
- Begins to administer or rescue P
Action as a Promise or Undertaking
Starting an action and creating a reliance by a third party on that
performance creates a duty
Duty to Third Persons
Actor who undertakes services owes duty of reasonable care if:
- Failure to exercise = harm that wouldn’t have existed
- Actor undertaken to perform
- 3rd person relies on undertaking
Duty to Protect from Third Persons
Duty to protect P if recognized special relationship AND harm
foreseeable / balancing test / totality of circumstances
Special Relationships creating a duty to act:
- Common carrier w/ passengers
- Innkeeper w/ guests
- Business or possessor of land open to public w/ lawful
entrants
- Employer to employees
- School w/ students
- Landlord w/ tenants
- Custodian w/ those in custody
Step #2 D Breached Duty of Care (jury)
Construct RPP standard and show how D did not meet standard
with circumstantial or common law evidence (e.g. risk v. utility),
foreseeability of the harm
What an RPP would do
Cost-benefit analysis
Customs: use as evidence
Slip & Fall Theories:
- D created and failed to take reasonable actions to remove the
hazard
- D did not directly create but knew (or should have known
about) a hazard created by others
- D’s mode of business operation made it foreseeable that
others would create dangerous condition; D failed to take
reasonable measures to discover & remove it
Statutes – minimum std.
Step #3 P suffered Actual Harm (int. torts can be nominal)
Harm must be legally cognizable (not nominal- for neg.)
Step #4 Actual Cause
But-for test
- If two D’s and two distinct injuries, each D is only liable for
injury they caused
If But-For doesn’t work:
- Substantial factor test
o Typically, in cases where two D’s both create one
indistinguishable harm and do not act in concert w/ each
other
- Alternative Causation
o Burden shifts to Ds to show who specifically caused
harm or all will be joint and severally liable
- Lost chance doctrine (medmal only)
o Lost chance for doctor to prolong life or decrease
suffering not taken, can be cause of action (did D
exercise last opp’t to preempt / diminish P injury?)
Step #5 Proximate Cause (jury)
1. Rule (Scope of Risk rule)
- Is risk within the class of foreseeable hazards?
- Is P within the class of foreseeable P’s?
2. Superseding Cause
- Were the acts foreseeably caused after the initial breach?
3. Eggshell Plaintiff
4. Zone of Danger vs. Duty to World
5. Rescue Doctrine: D liable to rescuer if D placed P in
danger & rescuer believed they were
Other Actions for Negligence:
Medical Malpractice – substitutes for Duty, + other 4
Medical Standard of Care
- Objective standard: in determining care
- P has burden of procuring expert witnesses
- Mention referral duty where applicable
Negligence Per Se – statute or regulation (law)
- Clearly defined standard of conduct (1)
- Intended to prevent the type of harm the D’s act or omission
caused (2)
- P is a member of class of person the statute was designed to
protect (3)
- Violation must be proximate cause of injury (4)
- Replaces duty and breach
- Licensing statutes NEVER basis
Defenses: incapacity, unaware of need for compl., unable to
comply, emergency, compliance = greater harm
Res Ipsa Loquitur – occurrence implies negligence
a. Accidents that don’t normally happen w/o negl.
b. Device or agent that caused accident under exclusive
control of D, AND
c. Negligence not caused or contributed to by P (P can still
interact with mechanism)
P must sue employer directly (goes under breach)
NIED: (also add straight Negl. claim)
(a) Negligent act; (b) that causes (but-for analysis); (c)
serious emotional harm; liable if:
- D’s negl. placed P. in danger of imm. bodily harm and
emotional harm results, OR
- The negl. occurs in course of specific categories of activities,
undertaking or relationship where negl. conduct likely to
Bystander Recovery: (a) At the scene, suffered visceral reaction /
emotional harm (b); (c) close member/fam (don’t have to prove
all NIED elements also)
Defenses to Negligence
1. Assumption of Risk
(Primary): voluntarily engage in dang. activity (fball)
(Secondary): P knowingly encounters risk of injury caused by D’s
breach then intentional participation (like comparative fault)
Implied: consent estab’d by action (sports, limited duty)
Express: signed waiver; only negl. within scope of activity—
courts: must be clear/unambiguous f/scope
2. Contributory Negl. v. Comparative Fault
- Contributory Neg. bars recovery at all for P being negligent
(exc: rescue doctrine, last clear chance, D’s reckless /
intentional misconduct, D’s illegal activity)
Rescue doctrine: rescue can’t be charged if D placed P in
harm
Last Clear Chance: D discovered / should have P’s neg and
could’ve avoided—P’s earlier neg. doesn’t bar recovery
- Comparative fault lowers P’s recovery in proportion with
fault
Strict Liability:
Proof: P only needs to prove that tort took place
“P need only prove that the tort took place and that the D was
responsible. Don’t have to prove causation/intent.”
Trespassing Animals
Owner of animals; intrudes on another’s land (trespass); subject
to strict liability for phys. harm; caused by trespass (Exc.: dom.
animals, cattle stray from hwy)
Abnormally Dangerous Animals: strict liability if owner had
knowledge of dang. tendencies (modest)
Abnormally Dangerous Activities: foreseeable / highly
significant risk of harm; not common usage
Escaping Impoundments: noxious substances; impounded
liquids that percolate through soil
Respondeat Superior
Strict liability f/employers; employee negligence w/in scope of
employment that causes harm
Going and coming rule
Frolic vs. Detour
Servant v. Ind. Contractor: no liability for ind.
contractors when a) person engages contractor, b) operates
ind./sep. business, and c) person not liable for acts (main diff is
control)
Exceptions: retains control, hires ind. contractor who’s bad, &
where activity is inherently dangerous
Other Concepts / Claims:
Transferred Intent: between torts and people
Statutes of Repose – v. SOL (engineers)
Informed Consent Rule: Phys. owes patient duty to disclose in a
reasonable manner all significant medical info. that the phys.
possesses or reasonably should possess & finds material for P to
make an intelligent decision (cause of action)
Wrongful Death Claims (based on statutes)
Brought for losses sustained by decedent’s loved ones; focused
(generally) on pecuniary; what is recoverable / who can bring
claim depends on statute; recovery goes to survivors
Survival Claims (based on statutes)
Brought by rep. of estate; recovery goes to estates; recovery for
pain & suffering
Loss of Consortium
Claim for damages suffered by family member as result of neg, /
intentional act; distinct from NIED; embraces feelings
Joint & Several Liability: P can enforce claim against all
tortfeasors or one but can’t claim more than full damages (one D
can sue other for contribution)
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