Torts CAN - Prof B. Goold Fall 2010 Sara Li Contents Foundations & Objectives of Tort Law ........................................................................................................................... 2 Basic Principles of Liability for Intentional Torts ...................................................................................................... 4 Assault & Battery ..................................................................................................................................................................... 5 Battery.......................................................................................................................................................................................... 6 Sexual Battery & the Role of Consent .............................................................................................................................. 6 False Imprisonment................................................................................................................................................................ 8 Malicious Prosecution ........................................................................................................................................................... 8 Intentional Infliction of Nervous Shock - Wilkinson ................................................................................................. 9 Stalking, Harassment, & Discrimination ...................................................................................................................... 10 Intentional Interference with Land................................................................................................................................ 11 Intentional Interference with Chattels ......................................................................................................................... 13 Intentional Interference with Economic Interests .................................................................................................. 14 Intentional Torts: Defences ............................................................................................................................................... 17 Remedies in Intentional Torts.......................................................................................................................................... 21 Defamation ............................................................................................................................................................................... 23 Privacy........................................................................................................................................................................................ 25 1 Foundations & Objectives of Tort Law Criminal Tort Main function Punish & deter criminal Compensate victim for losses Administration Community, government take action against criminals to maintain social order Victim takes tort action against defendent Burden of proof BARD - heavy Balance of Probabilities - lighter Punishment Monetary, liberty (jail) Monetary Focus Punishing defendant Protect community Compensating victim Assert interests of victim Contract Tort Obligations Imposed by parties themselves Imposed by circumstances Who can you sue? Enforcement is limited by privity Anyone... Compensation Forward-looking (what would you have gotten had the K been completed?) Backward-looking (where were you before the wrong happened?) Other functions of tort: punishment, deterrence, accountability, corrective justice, appeasement, vengeance, education Who is worth suing? o Insured defendants o Large corporations & governmental institutions o Wealthy people o Corporation/employer can be sued personally if they fail to train/supervise their employees or employer can be sued for vicarious liability if the tort is committed within the scope of Def's work Three ways of dealing with definition of Torts: o Torts consists of intentional torts, negligence, etc o Torts deals with private wrongdoings, other than those covered by a contract o Define Torts by aims and objectives: compensating plaintiffs for private wrongs committed by other individuals Conduct & loss are both important considerations in tort Moralist view – idealistic, ethical principal of personal responsibility for wrong o Consequentialist vs non-consequentialist (do consequences matter?) Instrumentalist view – what are the purposes of tort law? Descriptive account - what tort law actually does: o Corrective justice - is about relationships between parties (rights & duties - A's right not to be injured correlates to B’s 1st order duty not to injure. B also has a 2nd order duty to 2 repair. This duty doesn’t only arise when B is morally blameworthy, it arises whenever A’s right not to be injured is violated. (Coleman)) o Compensation Why? Deterrence, stable society, prevent vengeance/retribution, rule of law, corrective justice Why not? Does tort end up holding the right ppl accountable? Mostly ignores distributive justice o Punishment Why? If left unpunished, it's like approving the wrong. Punishing acknowledges personal choice, autonomy, & dignity Why not? Crim already deals with punitive side; who ends up w/ punishment? o Deterrence - General, Specific, Market deterrence Why? Ppl may change their behavior to avoid tort suits Why not? Doesn’t work because most ppl don’t know enough about tort law, unreflective conduct, liability insurance o Psychological dimensions Allowing the P to get revenge non-violently; therapeutic for P o Education Changing larger society's behaviour, not just potential Defs o Ombudsman role Holding powerful ppl accountable - anyone can bring tort action What tort law SHOULD do (according to some): o Distributive justice (critique of corrective justice) o Retributive Theories of Tort Law Recognizing & responding to moral wrongs But: some torts do not deal with moral/blameworthy wrongs Intention → recklessness → negligence → strict liability Most tort actions to do with negligence & strict liability (ie not a strict moral wrong) o Economic Theories of Tort Law Richard Posner - all law should minimize the cost of accidents - need to allocate resources efficiently Ignore morals & ethics - tort liability should be imposed where it leads to efficient allocation of resources Personal injury & accidental death – large area of tort but compensation is not always complete o Government programs: worker’s comp & auto insurance o Private 1st party insurance – life & disability Readings: Coleman: “Theories of Tort Law” Compensation reflects corrective justice Corrective justice views tort law as 1st order duties (duties not to injure) & 2nd order duties (duties to repair - arises from breach of 1st order duties) 2nd order duties come from corrective justice Weinrib: “Corrective Justice in a Nutshell” Corrective justice is restoration - puts P back at square one Distributive justice - takes into account allocation of resources Restitution (make sure D hasn't gained from wrong) vs compensation (make sure P hasn't lost from wrong) 3 Basic Principles of Liability for Intentional Torts Intentional Torts very precise & narrow rules not covered by liability ins "settled", static More well known, finite categories of duties History: Writs (a series of actions that one could go to the crown with) → nominate torts → duty Convention, rigid, longer history, linked to criminal law, less policy arguments Negligence Torts general rules - reasonableness & foreseeability Sometimes covered by liability ins "less settled", still changing Broad range of duties owed History: general principle of neighbourhood (Lord Aitkin in Donoghue v Stephenson [1932] → who is my neighbour & how do I owe a duty to them? Broad principles - reasonableness, foreseeability, duty of care, policy arguments, current social attitudes Indefinite # of P's Meaning of intention Plain meaning: A intends X when he wanted X to result from his act o Motive doesn't matter - no such thing as good or bad intent Constructive Intent: o A intended X, but did Y, and Y was a substantially certain outcome of A's act o Can treat this "as if" A intended Y o Issue: how substantially certain must Y be? Transferred intent: o A means to do X, which is unlawful/wrong, but ends up doing Y o No substantial certainty of Y, but A is morally culpable and Y's victim is innocent o Transferred intent may move from one intentional tort to another (eg A shoots C but hits B's car - battery → trespass to chattels) Def may be incapable of forming intent if he doesn't understand the nature & quality of his act (mental disability or infancy) Intention vs volition - must have volition for tort action to succeed o No volition during extreme duress - ie no other option available (Smith v Stone and Stone v Gilbert) Intent vs motive - motive doesn’t matter, otherwise victim would be deprived of compensation Issues with intentional torts Some argue negligence covers everything Can end up penalizing morally blameless (for objective intention) Prior fault - courts not sympathetic to these cases.. But what about alcoholism or drug addiction? 4 Readings Epstein: "Intentional Harms" Strict liability is not amoral - it is a neat, unified theory of liability Makes ppl more moral Only asks: is there an injury & a cause? Simmonds: "Epstein's Theory of Strict Tort Liability" Torts isn't entirely free of culpability Not possible for neat, unified theory of liability Assault & Battery Assault Direct & intentional action that causes someone to apprehend immediate harmful or offensive bodily contact P doesn't need to be fearful - tort protects brave & fearful Elements: o Direct - the act must be directed at P o Intentional Apparent intent is enough (objective test) Intent is presumed, Def must prove no intention/negligence (reverse onus of proof) Why reverse onus? Because the act is morally wrong, violates P's right to autonomy 3. Cause apprehension - "but for" causation 4. Immediate - future threats do not suffice, apprehension of immediacy must be reasonable - but capacity matters (Ahluwhalia - spousal abuse - set husband on fire provocation/mentally unfit) 5. Harmful/offensive Some rules of assault that are being revised or where exceptions are created: o Threats of future violence do not count (Holcombe) o Mere words cannot amount to an assault (words + circumstance can (Ireland)) o Passive conduct cannot amount to an assault o Conditional threats - threat of violence + condition that the speaker has no right to impose + compliance would lead to safety = assault (eg I will kill you if you take me to court) Readings Holcombe v Whitaker D threatens P multiple times with the last threat outside her residence - "if you take me to court I will kill you" Words along can't constitute assault, but words & circumstances can R v Ireland - (covers most things on assault) from England, Cdn Courts have yet to decide on this case D makes silent phone calls to P Words alone CAN constitute assault So can LACK of words in some circumstances Psychiatric injury can be compensated in torts (R v Burstow) 5 Battery Direct, intentional physical interference with the body of another which is either harmful or offensive to a reasonable person Elements: o Direct (poisoning food, setting traps does not fulfill this requirement) o Intentional - presumed that you intended the act, reverse onus again o Physical interference - some form of physical contact (not necessarily skin to skin) P does not have to be aware of it at the time Eg Malette v Shulman (1990) - blood transfusion 4. Harm - Malette: right to refuse treatment, patient makes the final decision. Recognizing right to self determination Malette suffered no physical injury, but there was physical interference Why battery in tort? o To protect the rights of bodily integrity & personal security (autonomy & dignity) o Symbolically asserts the right to dignity (thus actionable per se) Readings Bettel v Yim (covers most things in battery) Def shook P by collar, accidentally head-butted P's nose Def is liable for unintended injuries, rules of foreseeability do not apply Sexual Battery & the Role of Consent No distinct tort of sexual battery in Canada - is dealt with according to traditional rules of battery Sexual contact usually not offensive, courts were unwilling to rule on this area of life Non-Marine Underwriters, Lloyd's of London v Scalera: o P is not required to prove lack of consent- the onus is on def to prove that there was consent o McLachlin J: would have been wrong to recognize a new tort of sexual battery requiring the P to prove a lack of consent o Usually, tort law view parties as equal - here, MacLachlin rejected that by recognizing the power imbalance that usually exists btwn P & Def o Constructive consent can be used (inferring consent from behaviour & circumstances) but is an objective test o Victory for feminists because court rejected a subjective test for belief, & thus an honest, but unreasonable belief is no defence Problems with Scalera? o Unclear as to whether def needs to adduce evidence about reasonable efforts to get consent o Objective approach → plaintiff's perception is irrelevant if defendant can show reasonableness o Plaintiff may be blamed for behaviour leading to defendant's reasonable belief of consent or for failing to resist o Premised on common sense ideas about 'normal' behaviour or responses to unwanted sexual advances 6 Tort law & Sexual Battery? Advantages: o Therapeutic effects o Victim has control over trial (producing evidence etc) Disadvantages: o Civil litigation can be costly, stressful, and elongates experience (may outweigh therapeutic benefits) o Defendant with lots of resources/good defence counsel → further victimization o Even if victim wins in trial, may not obtain much in damages/costs or enough to cover litigation costs Should there be a new tort of sexual battery? o Could take out issue of consent all together as in crim law - implied/constructive consent is no defence - must have express defence o Eg. Ewanchuk [1999] 1 S.C.R. 330: Crim law - complainant decides on the issue of consent (just has to say no consent). Would this create convictions where defendant genuinely believed consent was given? Yes, but right to bodily integrity trumps rights of morally innocent persons not to be convicted. Onus is on defendant to make absolute certainty of consent. The only defence possible is that the defendant took reasonable steps to ensure consent is given. Controversial! What about presumed innocence? Readings Non-Marine Underwriters, Lloyd’s of London v. Scalera Insurance doesn’t cover intentional acts- more importantly, def has to prove consent in sexual battery Sansalone v. Wawanesa Mutual Insurance Co. Same as above Adjin-Tettey: “Protecting the Dignity and Autonomy of Women: Rethinking the Place of Constructive Consent in the Tort of Sexual Battery” Constructive consent is harmful to victims of sexual battery- consent should be "voluntary and affirmative" to be considered valid Criminal prosecution serves many purposes, but for the victim, can even inflict more trauma & many do not feel justified. Also standard of proof is higher. Allowing constructive consent to be a defence could feed gender/racial/other stereotypes "Not all honest beliefs are morally innocent"- beliefs could be based on harmful stereotypes Feldthusen, B. (1993) “The Civil Action for Sexual Battery: Therapeutic Jurisprudence?" What purpose does civil lawsuit serve for victims of sexual battery? o Could be corrective justice, vindication, appeasement, retribution Criminal trial focuses on accused- providing them with fair trial; can be more harmful to victim than helpful; burden of proof BARD 4 cases where victim sues: o Police/crown do not press criminal charges o Victim chooses not to press criminal charges: May be a family member, or looking for punitive damages (sometimes denied if convicted in criminal court) o Pressed criminal charges, defendant acquitted: Easier for plaintiff to win in civil trial without BARD o Pressed criminal charges, defendant convicted: Perhaps criminal sentence inadequate, also easy for Plaintiff to make case Is a civil trial the right form of "therapy"? May inflict more harm, costly, often D’s can’t pay 7 False Imprisonment False imprisonment: direct and intentional imprisonment of another person o Direct o Intentional o Complete restriction on liberty (partial obstruction doesn't count - Bird v Jones) Actionable per se P doesn't have to be aware of imprisonment Restraint can be imposed by Barriers An implicit or explicit threat of force An explicit assertion of legal authority Psychologically (ie person of authority asks you to accompany them inside Campbell) Lawfulness is a defence, not an element of the tort What's indirect false imprisonment? A directs B to imprison C, and B has little or no discretion in the matter Readings Bird v. Jones (1845) ER P trying to pass through highway, def obstructs his way because of some event on the road Is this false imprisonment? No Partial obstruction & disturbance is not imprisonment Personal force or menace is not required for imprisonment Campbell v. SS Kresge Co (1976) P shopping in K-Mart, stopped in the parking lot by security officer who makes her go back into store to question her based on another shopper's suspicions - says he doesn’t want to cause either of them embarrassment No reasonable grounds to think she had committed an offence Even a short period of time can be false imprisonment This is false imprisonment - psychologically she had no other choice Malicious Prosecution 2 interests at stake: o Individual right not to be wrongfully prosecuted o Public interest in prosecuting criminals Tort law favours prosecutors… malice must be proved P must prove: 1. Defendant initiated the proceedings against the plaintiff Def must have been instrumental in bringing a prosecution Providing information is not enough unless wrong info is given deliberately to prompt prosecution 2. The proceedings terminated in the plaintiff’s favour 3. There was no reasonable and probable cause for the proceedings Traditionally, both subjective & objective belief of guilt is required But Miazga changed this - only need to consider objective belief 4. There was malice on the part of the defendant Being incompetent is not enough 8 Any improper purpose inconsistent with duties of the Crown is enough Miazga on malice: lacking a subjective belief is helpful in determining malice, but isn't the determining factor (lack of subjective belief could be due to inexperience, etc) 5. Damage - eg loss of reputation, loss of liberty, financial loss Abuse of process: "improper use of civil litigation process" 1. Defendant starts litigation process 2. Purpose of proceedings - collateral or improper 3. Overt act/threat to secure defendant's improper purpose 4. Damage Readings Miazga v Kvello Estate [2009] (SCC) Objective & subjective belief required for tort action btwn private parties Only objective needed for action against the crown No subjective belief doesn't automatically lead to malice Proulx v. Quebec (A.G.) [2001] 3 S.C.R. 9 Prosecutor charges Proulx for 1st degree murder after a number of years because "new evidence" in the form of a retired police officer shows up - prosecutor is made aware of this because Proulx is suing the officer for defamation Elements of defamation met: o Reasonable and probable cause not present - the evidence was highly flawed o Improper use of the crown's power: defence of the defamation suit mixes with public interest Nelles v. Ontario [1989] 2 S.C.R. 170 Crown lays charges against nurse for death of 4 infants - discharged because not enough evidence Crown doesn’t have immunity against malicious prosecution - elements 3&4 will protect against honest mistakes & floodgates of litigation Intentional Infliction of Nervous Shock - Wilkinson Outrageous conduct intended to inflict nervous shock 1. Outrageous conduct (question of fact, according to a reasonable person) Can be a series of acts (Clark v. R) Courts may take into account vulnerability of P, if Def knows about it 2. Intent May be inferred by seriousness May be inferred where harm to P was reasonably foreseeable May be inferred from extent & duration (Clark v. R) Case law seems to indicate recklessness doesn't count No need to foresee full consequences, just some distress or harm 3. Nervous shock (ie recognizable psychiatric illness or physical harm) Anguish, worry & emotional stress normally insufficient- need medical evidence (Radovskis) UNLESS conduct was outrageous & symptoms of depression present in P (Rahemtulla) 4. P doesn't have a predisposition to shock 9 Issues? o o Causation is not always clear A single action can cause nervous shock to many people (indeterminate amount of plaintiffs over an indeterminate amount of time) Readings Wilkinson v. Downton [1897] QB o Def tells P her husband is seriously injured - she suffers serious physical consequences o P wins - First case of IINS Radovskis v. Tomm (1957) (Man. Q.B.) o Mother suffers mental anguish because Def raped her 5 yr old daughter o P loses - no medical evidence entered, court wouldn't award damages for mother's nerves Rahemtulla v. Vanfed Credit Union (1984) (B.C.S.C.) o Teller fired from job - suffers from depression o P wins - no medical evidence, but evidence of her behaviour, and supervisor's conduct extreme Stalking, Harassment, & Discrimination Discrimination - Seneca Currently, no separate tort of discrimination (Seneca) Should there be one? o The tort would fill in the gaps, expand on the statutes o Issue: Balance equality with other freedom interests; eg. freedom of contract o Osbourne: wouldn't be that difficult to balance using current legislation as a guide o "Rights as trumps" Stalking Stalking is where a person knowingly (i.e. intentionally) or recklessly harasses another person in a manner that leads that other person to fear for her own safety o This is basically what the crim code says No tort of stalking in Canada o Victim can bring action in other torts: nuisance, IINS, assault, trespass to land… Arguments for an independent common law tort of stalking o Fundamentally different from the piecemeal items of trespass, assault, etc o Privacy ↔ stalking - is stalking really a privacy interest? No.. Harassment - Chapman Harassment is is where a person knowingly (i.e. intentionally) or recklessly harasses another person and the conduct is seriously annoying, distressing, pestering, and vexatious o Activities are distressing, upsetting, but not necessarily frightening Examples (Osbourne): o Minor sexual harassment o Bullying o Harassment by creditors or governmental officials o Abusive or racist communications Harassment not really covered by other torts 10 Courts only considers harassment if plaintiff is the clear target and suffers severe mental distress. Then, approach taken varies between: o Basing liability on a previously recognized tort o Providing a remedy through consumer protection legislation o Recognizing a new tort of harassment. Uncertainty & confusion in applying harassment… (Chapman) Readings Bhadauria v. Board of Governors of Seneca College of Applied Arts and Technology [1981] SCC No job interview given to Bhadauria after multiple applications Trial: no such tort as discrimination CA: can create tort - case law hasn’t affirmed nor rejected a tort of harassment SCC: Ont. Human Rights Code is comprehensive enough to deal with this & no precedence for the tort → no cause of action Chapman v. 3M Canada Inc. P sued 3M for sexual harassment & discrimination based on sex Judge decided these were within exclusive jurisdiction of the Ont Human Rights Code - ie no civil cause of action Intentional Interference with Land Direct, intentional (or negligent) and physical interference with land in the possession of the plaintiff. 1. Direct Must be a direct result of Def's actions - ie oil spills etc not actionable Can usually sue indirect actions under private nuisance 2. Intentional (intent to do action, not intent to cause harm or even to trespass) Onus on the Def to prove not intentional Mistake is no defence (Turner v. Thorne) 3. Physical interference (must be physical - smog, noise, odour likely won't work) i. Enter without permission ii. Place an object on property Continuing trespass if left on property, each new day is a new cause of action iii. Possessor has revoked license to be on the property 4. In the possession of the P P must have legal possession (not always owner) Exception: Doctrine of trespass by relation - no one is in possession, D trespasses, then P takes possession - P can sue for trespass Actionable per se Tort of trespass plays 3 roles: Protects possessor's freedom of land use (not owner) Compensates for damages to land from an intruder, and deters intruders Protects privacy interests 3 main defences: Consent Express vs implied Contractual or gratuitous (contractual license harder to revoke) Necessity 11 Can trespass to prevent harm to themselves, the public, the possessor of the land, or a third party Need imminent peril, advantage gained by trespassing, no other options, danger significantly outweighed loss to the P Legal authorization Trespass ab initio - when legal authority is abused, the entry is deemed to be wrong from the beginning Statutory authorization Remedies Damages (all damages, not just foreseeable ones) Nominal damages, if no real damage to the land Punitive damages for flagrant acts of trespass Injunction for continuous trespass - prohibitory injunction (stop doing what you're doing), or mandatory injunction (take away what you've already put in) Self-help remedy (using reasonable force to remove a trespasser) Petty trespass legislation - punishable by a small fine Airspace 3 types: Permanent intrusion at a relatively low leve Actionable trespass to land, without proof of damage Compensatory and injunctive relief available Temporary intrusion - not an aircraft Construction cranes usually Remedies range from immediate injunction to injunction after the construction project is done or compensation Temporary intrusion - aircraft Canadian position: remedies available only for intrusion by aircraft within the owner's effective possession (ie a height necessary for current/future enjoyment, use, or comfort - a few hundred feet - anything else would be under negligence or nuisance) Readings Harrison v. Carswell [1976] Shopping mall picketer Statutory right to picket, but private property rights are higher priority Strong dissent from Laskin - used Charter principles to defend right to picket Turner v. Thorne (1960) Delivery taken to garage of home instead of business, P trips over boxes "trespasser becomes liable not only for personal injuries resulting directly and proximately from the trespass but also for those which are indirect and consequential" 12 Intentional Interference with Chattels Trespass to Chattels - Intel Direct, intentional interference with a chattel in another's possession Direct Intentional/negligent Reverse onus of proof Chattel in another's possession Usually used when chattel has been damaged, or minor unauthorized use/movement o But actionable if damaged, destroyed, taken, used, moved Mistake is no defence Not sure if damage is required - Solomon thinks it should not be required o Intel seems to say damage is needed Remedy: Damages - either reduction in market value or cost of repair (the lesser amt) Detinue Owner has asked Def to return the chattel, but he can't (lost) or won't o P must have asked Def to return it o Def must have refused request o Need these 2 unless it is already clear that chattel can't/won't be returned Remedies: o Order to return chattel (main reason why one would bring action under detinue instead of trespass & conversion) Usually good is hard to replace or unique If Def returns it before judgment is made, action fails o Damages for value & detention Damages assessed at time of judgment as opposed to date of conversion (because Tort is mainly for detention of the chattel) Conversion - Fouldes & Mackenzie Intentional interference with another's chattel as to seriously harm the P's rights to it Includes taking, selling, withholding, destroying Mistake is no defence, ie not required to know it is wrong (Mackenzie) o Intent means basic intent to do act o But conversion is not available for negligence - can take action in trespass o So, innocent seller & innocent purchaser of stolen goods are liable o Exception: Innocent purchaser's agent buys the goods - the agent is liable o Exception: Packing, storing, or carrying of goods for someone without title to the goods is not actionable provided you are unaware of the lack of title P must attempt to mitigate losses When dealing with temporary taking, movement, or use - test is whether it seriously harmed P's rights to the chattel Remedy: Def is held liable for full value of chattel, damages assessed at time of conversion Action on the case to protect a reversionary interest For the P who doesn't have rights to possession, but will in the future Rarely used in Canada - usually action under negligence or in K for possessor to take care of the chattel 13 Other ways besides Detinue to recover a chattel Replevin (court process) o Court orders return of chattel prior to judgment if P has an apparent right to possession Recaption (a legal right) o Person with strongest right to possession can use reasonable force to prevent theft or recover chattel Defences Same as trespass to land Also - remedy of distress damage feasant: chattel enters land & causes/is causing damage land owner can hold it until compensation is paid Readings Fouldes v. Willoughby (1841) Ferry owner releases P's horses Not conversion - the action did not seriously harm P's rights to the horses Mackenzie v. Scotia Lumber Co. P's raft of lumber accidentally taken in with Def's rafts. When Def found out, returned This is conversion because it seriously interfered with P's rights to it But, damages will not be for full value because it is returned, only nominal damages & costs to the P Intel Corp v. Hamidi (2003) Hamidi sends emails through Intel's server to Intel's employees - Intel sues for trespass Court: needs to be proof of damage - usability of server not disrupted, no injury Dissenting: Brown J - time required to delete & prevent emails is enough injury Penfolds Wine v. Elliott [1946] P retained ownership of its wine bottles. Def filled bottles with his own wine when his customers brought them to him. P couldn't sue under any established tort: o Trespass to chattels: P didn't have possession o Detinue: P hadn't asked for the bottles back o Conversion: Def hadn't seriously harmed P's rights to the bottles o Reversionary interest: Def wasn’t damaging the bottles Intentional Interference with Economic Interests Modern tort law believes law should stay out of the market when possible & not to provide remedies for ordinary business practices o Sort of runs against notion of corrective justice Deceptive Practices: Deceit - Derry When someone makes a false statement that intentionally causes another person to rely on it to his detriment 1. Misrepresentation - Def must have made a false stmt o Usually verbal or in writing, but can be in conduct 14 Usually a positive action, but sometimes half-truths, active concealment, and failing to correct an honest misrepresentation ok Abel v. McDonald [1964] Active concealment of truth held to be deceit. o No liability in not disclosing facts unless there are special circumstances (eg fiduciary duty) 2. Fraud - Def must have known the stmt was false (or was objectively reckless to the falsity) o Onus of proof on P to prove o Objectively reckless = not believing whether or not it was true (not the same as being reckless in finding out its truth, but still honestly believing- deceit is meant to catch liars as opposed to lazy ppl) o Mistaken belief is a defence - subjective standard (Derry) Not necessarily a reasonable belief, but must meet min requirement that it is a possible belief of a reasonable person (ie judge must be convinced you actually believed it) 3. Intention - Def must intend for the P to rely on the statement & be misled o Intention to mislead needed, not intention to injure (but still more than basic intention to make the stmt) o If reasonably foreseeable that P would rely & be misled, court can presume intent 4. Damage & reliance - P must have suffered a loss as a result of reasonably relying on stmt o Reasonable reliance→ less reliance on sales people, future predictions, opinions o Actions must result from deceit → If Def would have done the same thing without stmt, action fails o Stmt must make a material contribution to P's decision, no need to be the only contribution o Passing off - Ciba-Geigy Aims to protect the reputation and goodwill of producers, and to prevent customers from being deceived. Elements(Ciba-Geigy Canada Ltd.), 1. The existence of goodwill o Power to attract or retain customers o Held to exist where goods/services can be identified as P's 2. Deception of the public due to a misrepresentation o No intent needed, just need the act of presenting goods as being associated with, or from, the P o Won't be actionable if the only person who would be misled is a "moron in a hurry" (Newsweek Inc.) 3. Actual or potential damage to the plaintiff o Diversion of customers, or damage to P's reputation Examples of passing off: o Misrepresentation that goods of Def are goods of P o Misrepresentation that goods of P are goods of Def o Misrepresentation as to origins of the goods o Misrepresentation that Def's goods are of the same standard as P's goods o Misrepresentation that the Def has a business relationship with the P Remedies: o Damages, equitable remedies, injunction, delivery up Issues: o Tort can tend to support monopoly o Ability of tort to protect consumers from bogus goods/services 15 o Interest of consumers in price competition Hard to show damages when P & Def aren't in same field of commercial activity, but may steer the tort towards preventing misappropriation of a character instead of protection of goodwill o Unauthorized character merchandising (using a character to sell prod/services) o Dilution misrepresentations (Sony socks, Pepsi shoes) Injurious Falsehood Protects business & commercial interests, not individual's reputation, ie defamation. 1. False statement made of, or concerning, one's trade, business, or property 2. Publication of the statement to a 3rd party 3. Malice 4. Actual pecuniary loss Defence of justification available to Def, but probably hard to use if P has already proved malice Misappropriation of Personality Using someone's name and likeness for commercial purposes Protects P's goodwill in name and personality. Incidentally protects public from deceit 1. Intentional use of P's name or likeness 2. Unauthorized use of P's name or likeness to promote Def's commercial interests 3. Damage Remedies: damages, injunction Readings Derry v. Peek (1889) Peek bought shares of Tramway co., who thought they could use steam engines Tort punishes dishonesty, not negligence/recklessness - tort action failed Ciba-Geigy v Apotex [1992] Def makes same drug as P, makes it look like P's pill This is passing off Improper Market Practices: Conspiracy - Posluns 2 or more parties enter an agreement to economically damage a third party Simple Conspiracy (damage by lawful means) Central element: proof that def's predominant aim was to harm P, not to further own interests Conspiracy to injure by unlawful means Intimidation- Brookes Intimidation: must involve the threat of unlawful acts i. Three Party intimidation: Def threatens to unlawfully coerce a 3rd party to damage P ii. Two party intimidation: def threatens unlawful acts to compel the P to act to his own detriment Inducement to break a K - Posluns Direct inducement to breach a K o Elements: direct inducement to breach the K, knowledge of the contractual link, an intention to secure a breach, and damage 16 No need for a desire to harm P, can be acting in order to advance own interests & still be liable Indirect inducement o Elements: Done by illegal means, & the illegal act causes the breach, knowledge of K, intent to break K Interference with a K by unlawful means without causing a breach o Elements: intention to interfere with contractual oblig's, knowledge of K, damage o Intentional interference with economic interests by unlawful means - Reach Elements: 1. Intent to injure P's economic interests - Reach interpreted broadly: predominant purpose doesn't have to be to injure P, can be furthering own interests 2. Interference by unlawful means - Reach interpreted "unlawful" as something D is not at liberty to do 3. Economic harm Readings Posluns v. Toronto Stock Exchange [1964] TSE finds out about illegal trades of P - gets P's employer to fire him Conspiracy? No, no malice or improper motive Contractual interference? No, the interference was justifiable Intentional Torts: Defences Consent A complete, free-standing defence rather than an element (ie. Def raises it rather than P having to prove lack of consent) General assumption that when one consents to an act, he also consents to risks of act Explicit vs Implicit consent o Hard to determine whether there is implied consent: can be behaviour, demeanour, participation, or omissions (to act, or withdraw) o Eg. Wright v. McLean o Do spectators of a sport give implied consent? (eg. Elliot: held that an amateur hockey player knew enough about the risks & protections customarily provided when he attended the match) Exceeding consent: Agar v. Canning o Participants in a game consents to ordinary risks of injury (ie not everything in a game is immune from liability) P must be competent to consent: possible that some can't understand nature & consequences of the act due to age, physical or mental illness, intoxication etc Def's actions that vitiate consent Fraud o Def was responsible for or aware of P's misapprehension o Fraud must be directly related to the nature of the act (not a collateral matter) o Eg. R v. Williams singing teacher - fraud was related to nature of the act o Eg. R v. Cuerrier HIV - Fraud vitiates consent where there is concealment of a “significant risk of serious bodily injury" 17 But in Hegarty v. Shine from Ireland, concealing HIV status is collateral Mistake o P’s consent is vitiated by a mistaken belief if the defendant is responsible for creating that belief. o Not the same as Def's mistaken belief that P has consented- still liable o Eg. Toews v. Weisner (2001) (BC SC): Nurse gives shot to child based on mistaken belief parents had given consent - still liable o **We haven't been able to figure out the difference between fraud & mistake** Duress o Consent obtained by use of force is invalid (Latter v. Braddell) Public Policy o Some consent is never valid: consenting to serious injury or death (R v. Jobidon and Lane v. Holloway) or exploiting authority o For power imbalance to vitiate consent: (Nelitz v. Dyck) Proof of inequality, usually in the context of a “power dependency” relationship; and Proof of exploitation – considers the type of relationship in light of community standards. o Readings Wright v McLean Mudball game, little boy gets cut on head "In a sport where there is no malice, no anger, and no mutual ill will, .. Combatants consent to take the ordinary risks of the sport" Agar v Canning Def hit P in hockey outside of the normal course of a game, P lost vision Def in this case goes beyond the limit marking exemption, so should be held liable o For def: conduct in the heat of the game is instinctive & unpremeditated, so should not be judged against normal social standards; also provocation is a partial defence Zapf v Muckalt Def cross checked P from behind in a hockey game- P is now quadriplegic P consents to rules of the game - Breaking rules of the game vitiates consent C v Wren 16 yr old girl gets abortion - parents sue Doc for battery, argue no capacity to consent Held: patient was able to give informed consent. Don't need to be age of majority to be able to give consent Self Defence - Wackett P must prove: o A reasonable subjective belief that assault was imminent (Objective & subjective belief) o The amount of force used was reasonable in all of the circumstances The amt of force used should be proportional to the threat or likely harm Wackett: Def is not required to weigh "niceties" of force during imminent harm Unclear whether "reasonable force" includes "reasonable foresight of injuries" but Brown v. Wilson seems to say no Objective & Subjective (Look at situation from perspective of Def, then judge whether a reasonable person would have applied that force) (Beckford v. R) R v. Lavallee: wife shoots husband as he walks away promising to beat her when he returns o Expert evidence of battered wife syndrome is admissible- jury should consider Def's experience & perspective when deciding on what is reasonable force 18 Issues? How far should we stretch this subjective perspective? Kid who is bullied at school? "glue sniffer"? → idea of prior fault - but is there really prior fault when certain socioeconomic classes are more likely to become "glue sniffers"? o In England, can claim provocation or diminished responsibility - but is this adding to the "women do bad things because they are mad, not bad" idea? Justification vs excuse - justification is complete defence, excuse is partial defence o Justification - my conduct wasn't wrongful o Excuse - my conduct was wrongful, but understandable (eg provocation) o Self defence is justification, not excuse Can be pre-emptive in self-defence o Readings Wackett v Calder (1965) P invites Def to fight, his punches do nothing - Def punches 2xs (2nd broke a bone) Held: 2nd blow was justified to put an end to the episode - Def was entitled to reject force with force, and not bound to take a passive defence Defence of a Third Party - Gambriell Same rules as self defence (Gambriell v. Camparelli) Readings: Gambriell v Camparelli (1974) Mom sees son being "throttled", uses gardening tool to hit P on head Held: reasonable given ALL the circumstances (lack of english skills, hitting on shoulder first, her son was underneath P etc…) Defence of Discipline Cdn courts seem to view s. 43 of crim code as governing civil defences too o Parent/schoolteacher is justified in using force by way of correction if the force is reasonable under all the circumstances o Dupperon: 2 part test: i. Force is "by way of correction", ie for the benefit of the child ii. Force was reasonable S. 43 should be interpreted in light of prevailing social standards and customs, rather than according to those of the defendant (R v. Baptiste) Captains of ships and aircrafts while at sea or in the air have this defence if safety is at stake- police not available to keep order Canadian Foundation for Children: court read in conditions for s. 43 to be valid Readings R v Dupperon (1984) - discipline Dad uses belt to discipline son 2 part test: is it for correction/benefit of the child? Was the force reasonable? Canadian Foundation for Children, Youth and the Law v Canada [2004] Asked whether s.43 is constitutional Court read it narrowly to bring it within Charter confines Use of force must be reasoned and address actual behaviour. It must be intended to restrain, control, or express symbolic disapproval. Force will never be justified for children under 2 & those with particular disabilities since they can't understand or benefit 19 Force must be transitory and trifling, must not harm or degrade the child, and must not be based on the gravity of the wrongdoing Can't use on teens because it will harm them psychologically May not use objects, or apply force to the head Teachers may only use force to remove children from classrooms or to ensure that they follow instructions. Defence of Real Property Can use reasonable force to eject a trespasser if they have been asked, but refuse to leave o Exception - threatening trespassers (no need to ask) Reasonable force here cannot mean enough to cause death or serious bodily harm Law on using 'things' to protect property (ie barb wire, guard dogs, etc) is not clear - general rule is that things causing minor injuries (barb wire fence) is ok, but things causing serious bodily harm (electric fence) is not Readings MacDonald v Hees (1974) P enters motel room thinking he has permission, Def immediately uses force to eject Defence of real property fails - no request for P to leave & force is excessive Assertion of legal authority In essence, protects police officers against all types of intentional tort actions (mostly a statutory defence now) If peace officer violates a Charter right, must justify it under s.1 o If not justified under s. 1, judge is open to use s. 24(1) to grant a remedy or s. 24(2) to exclude evidence Due process (process matters - let some guilty go rather than lock up innocent ppl) vs. crime control (ok to lock up some innocents as long as we get all the bad guys) - Herbert Packer o R v Grant - police detain suspicious individual who then admits to having a firearm Limited the exclusion of evidence & shifted towards crime control Rules of arrest (Koechlin): 1. The police do not have a general right to ask individuals to identify themselves. (need to have reasonable and probable grounds to suspect the individual). 2. Police need to tell the individual why they are being arrested. 3. Failure to inform the individual of the reasons for arrest can give rise to a claim for false imprisonment. 4. If the individual is not informed, they are entitled to resist the unlawful arrest. According to crim code, can only use reasonable force in arrest (for fleeing suspect, police may be entitled to use deadly force) Power for a citizen to arrest is very limited Readings Koechlin v Waugh and Hamilton - False imprisonment Police try to ID P's, one refuses & gets arrested Police must inform of charge if someone is to be arrested - otherwise, could be liable for false imprisonment Eccles v Bourque [1975] - Trespass to land Police enter Eccles' home to arrest Cheese (who wasn't there)- is this trespass? Peace officers can trespass only if 1. There is reasonable & probable grounds that the fugitive is on the property 20 2. The peace officer properly announces reason for entering before trespassing R v Caslake [1998] - Trespass to Chattels Caslake arrested for possession of marijuana, then police search car & find cocaine Was the search justified by the arrest? Should cocaine be admitted as evidence? Yes, search of car is ok. Some caveats: o Doesn’t impose duty to search o Must be for a valid objective in pursuing justice, not to intimidate or pressure the arrested o Must not be conducted in an abusive fashion Remedies in Intentional Torts Judicial remedies Damages o General (non-pecuniary because not awarded because of exactly the amount you have suffered, amount is not quantifiable, more symbolic) o Special (pecuniary - quantifiable - eg. Cost of repairing, replacing, loss of wages) o Can classify damages by their aim/function: i. Nominal damages (Mediana) ii. Compensatory damages iii. Aggravated Augments compensatory damages (compensates victim- Vorvis) T.W.N.A. v Clark: for intangible emotional injury as a result of Def's highhanded conduct (not just tortious, but outrageous) Usually courts will infer emotional injury if conduct is severe Can be lumped together with general damages or awarded separately (B (P) v. B (W)) Should it be based on subjective assessment of P's loss? Probably should be, since the aim is to compensate But Rookes says "proper feelings of dignity" suggesting reasonable standard iv. Punitive Damages For advertent exceptionally bad behaviour from Def Aim is to punish the Def (Vorvis), but also increasingly to deter Awarded rarely, only if compensatory & aggravated damages are not enough to punish (Whiten) Double jeopardy - shouldn't award punitive damages when crim court is already punishing them (B(P) v. B(W)) Also see Whiten v. Disgorgement (restitutionary) damages Strips plaintiff of gains that he has received from the tortious conduct Disgorgement (giving up) Injunctions o Prohibitive - stop doing something o Mandatory - do something o Failing to comply with injunction → contempt of court → imprisonment o Injunctions are based on principles of equity, so: Remedy is discretionary 21 Clean hands principle If damages are sufficient, then injunction won't be awarded Order of Specific Restitution o Restitutionary award prevents Def from profiting from his wrong (unjust enrichment) o But P still has to mitigate his loss Declaration o Usually don't see this in torts - just a declaration of someone's rights Extrajudicial remedies Recapture of chattels o P allowed to use reasonable force in regaining his personal property Re-entry onto land o P can use reasonable force to regain entry onto his own land when another is in wrongful possession of it Abatement of nuisance o Reasonable force to prevent or stop a nuisance o Immediacy requirement o P needs to give notice to Def & avoid unnecessary damage Readings The Mediana [1900] - nominal Nominal damages not necessarily small Nominal damages: even when one cannot claim a right to damages, can still assert a right to judgment when legal right has been infringed B. (P.) v B. (W.) [1992] - non-pecuniary/aggravated/punitive Defendant repeatedly assaulted and sexually assaulted his daughter, including rape 100k Non-pecuniary damages- state of victim, awarded for psychological trauma 75k Aggravated damages- looks at seriousness & repetition of assaults and duration/length of time during which the assaults occurred 25k Punitive damages - for the one incident not taken into account during crim trial Vorvis v Insurance Corp of British Columbia [1989] - aggravated/punitive Vorvis dismissed from employment Aggravated damages aimed at compensation, but takes full account of the intangible injuries, such as distress and humiliation, caused by Def's insulting behaviour Aggravated damages could be awarded in a case of wrongful dismissal, particularly where the acts complained of were also independently actionable - but not here. Whiten v Pilot Insurance Co. [2002] - punitive Punitive can be awarded to punish, deter, denounce butonly very serious misconduct warrants punishment or deterrence Punitive damages are most likely to be awarded in intentional torts, but can also be used in nuisance, negligence, and other tort actions. The fact that the defendant may also have received a criminal sanction does not preclude an award of punitive damages. Punitive damages should be awarded with restraint, and only if an award of compensatory and aggravated damages is insufficient to punish the defendant. No cap on punitive, but award should be the lowest sum necessary to accomplish ultimate goal Juries should be informed of the function of punitive damages, as well as the factors that determine the award and final amount of the damages. Appellate courts can intervene if an award of punitive damages “exceeds the outer bounds of a rational and measured response to the facts of the case.” 22 Defamation Protects reputation from unjustified attacks. Slander (spoken) vs. libel (written/recorded) o Slander actionable on proof of damage, libel actionable per se o Exceptions: slander actionable per se in cases such as imputation of the commission of a crime, infection with a loathsome disease, lack of chastity (for women only), and unfitness to practice a trade or profession Elements: 1. Defamatory statement o Stmt is presumed false unless Def can prove otherwise o Is defamatory if material is either Defamatory in plain meaning Is a true/legal innuendo (extra info makes it defamatory); or Is a false innuendo (no extra info needed) (Sim v Stretch) o Is this according to a "right thinking" person or "ordinary" person? Traditionally, according to "right thinking" person Replaced "right thinking" with "ordinary" person in Colour Your World) o Court looks at context of words & mode of publication - will view publication as a whole (Slim v. Daily Telegraph Ltd.) o Court will consider body language & tone of voice (Vogel v. CBC) 2. Made reference to the P o P needs to show that the stmt referenced him on a BoP o If stmt doesn't refer to P by name, ask 1. Is the stmt capable of referring to the P? (question of law) 2. would the stmt lead a reasonable person who knows the P to conclude that it does refer to him? (question of fact) (Knuppfer) 3. Published or disseminated o P must show on a BoP that the stmt was communicated to a 3rd party who understands the stmt o Publication must be intentional/negligent - accidental publication not actionable o Stmt spoken to one's spouse is not publication (Wennhak v. Morgan) o No publication if the statement is overheard entirely by accident (McNichol v. Grandy) o Every repetition of the stmt is a new cause of action (Lambert v. Thomson) o Parties to the publication are liable, original stmt maker is liable for repetition if They authorize the republication They told someone who had a moral, legal, or social obligation to republish The republication is a natural & probable consequence of the publication Civil juries still used because they guard against censorship by the state & is "in the eyes of a reasonable person" Strict liability tort - no intent required, & good motive doesn’t matter (Dennis v. Southam Co) Govt can't bring action, but individual officials can No need to show loss of respect & not a defence if whoever heard it hasn't been affected Defences Justification o Def must show “whole of the defamatory matter is substantially true” (Meier v. Klotz) Absolute privilege (malice doesn't matter) Statement by an executive officer relating to affairs of the state; Statement made during parliamentary proceedings; or Statement made in the course of a judicial or quasi-judicial proceeding 23 Qualified privilege (malice matters) When one has a moral, social or legal duty to make the statement. No clear rules, defence likely available for protecting own or 3rd party's interest, or in the public interest (Def must have duty to tell, & recipient must have duty to know) Fair & accurate reporting falls under qualified privilege Hill: SCC said we need to follow Charter, freedom of expression, but no need to follow US actual malice test from New York Times v. Sullivan Fair Comment - Cherneskey A comment (as opposed to an accusation or allegation of fact); Made honestly and in good faith; Based on facts that are true; and On a matter of public interest o Focus is on honesty & good faith, not necessarily fairness Consent o Complete defence o Def has to show stmts originated with P or P's agent, or that they were a response to P's stmts Apology and retraction Partial defences, mitigates damages Remedies Damages (no apparent cap - Hill) Injunction rare (to protect freedom of expression) Readings Sim v Stretch [1936] P accused of owing money & enticing away servant Would the words tend to lower the P in the minds of right-thinking members of society? Test: 1. Is it capable of being defamatory? (q of law) 2. is it defamatory in this instance? (q of fact) Williams v Reason [1988] P accused of receiving money while writing a book (true innuendo of shamateurism) Held: this is defamation Hill v Church of Scientology [1995] Def alleges P misled a judge & breached orders during a trial Defence of qualified privilege not open to Def because it was not a fair nor accurate report just false allegations No cap on damages Cherneskey v Armadale Publishers Ltd. [1979] Defence of fair comment unavailable: editors did not agree with opinion expressed in letter, and no evidence to suggest that the authors of the letter submitted it in good faith. Dickson J Dissenting: argued that it was unrealistic to expect newspapers to only publish opinions they agree with, and that imposing such a requirement could have a negative effect on the “free and general discussion of public matters.” 24 Privacy Not well developed / well defined. Why? o Relatively a modern idea o Somewhat dependant on personal attitudes & expectations - no clear societal consensus o Need to balance protection of privacy & freedom in information or freedom of expression o Common law has been slow to recognize the intangible personal losses resulting from a breach of privacy o Hard to define elements of a privacy tort because privacy arises in many contexts personal & informational privacy o Difficult to determine damages caused by loss of privacy o In the past, less focus on protection of privacy & more of a focus on statutory regulations of commercial & govt activities Traditional response to infringement of privacy has been through other developed torts (nuisance, trespass to the person, trespass to chattels, intention infliction of nervous shock) o Disadvantage of doing this is that protection is incomplete, unpredictable, and uncertain Now, indications that we are starting to get a tort of privacy: o Misappropriation of one's name or likeness o Liability imposed on unauthorized taping of convo, aiming of surveillance camera onto a neighbour's yard - Ontario court even said it wasn't settled that there is no tort of privacy in Ontario and it was time to recognize invasion of privacy as a tort Support for a tort of privacy? o s. 8 of Charter - protection against unreasonable search & seizure - right to a certain level of privacy is entrenched o Quebec Charter recognizes right to private life o Other common law jurisdictions have a tort of privacy Privacy acts in BC, Manitoba, Saskatchewan & Newfoundland o Declares it a tort to violate wilfully, and without claim of right, the privacy of another. o Actionable per se o Prima facie, certain conduct is a violation: recording/listening to private conversations, surveillance of others, etc o A person is entitled to reasonable privacy in the circumstances o Some balances in other interests - consent, legal authorization, reasonable police investigation, reasonable news gathering, & publication of information either in the public interest or fair comment on a matter of public interest Very few cases in these provinces - eg personal investigations & surveillance are permissible so long as a legitimate interest is at stake & the investigator is discreet and reasonable Range of remedies: damages, injunction, orders for return of items taken during violation of privacy, or profits accrued from violation of privacy Readings Motherwell v Motherwell [1976] (Alta CA) Def has paranoid condition constantly calling & mailing false accusations - brother, sister-inlaw, & father sue for invasion of privacy P's have valid claims in nuisance for the invasion of privacy o Nuisance interferes with the comfort or convenience of living according to the standards of the average man - this is applicable to the invasion of privacy Hunter v Southam Inc. [1984] SCC s.8 protection against unreasonable search & seizure protects at least the right to privacy 25 The guarantee of security from unreasonable search and seizure only protects a reasonable expectation – at times, will need to balance interests of govt & individual s. 8 can be read as granting a. Freedom from "unreasonable" search or seizure, or b. An entitlement to a "reasonable" expectation of privacy For these provisions of the Combines Investigation Act to be constitutional: o Prior authorization for the search is required o Whoever grants the authorization must be impartial R v Dyment [1988] SCC Dr gives police Dyment’s blood sample after car crash without Dyment’s consent/knowledge s. 8 protects property but also privacy interests of individuals from search or seizure The line between seizure & finding of evidence is where the individual ceases to have a privacy interest in the seized matter what is protected is people, not places This case: no search, but unreasonable seizure 26