Overview of Intentional Torts Elements
Overview of Intentional Torts Elements
INTENTIONAL TORTS
1) Elements of intentional torts
a) Voluntary act – Something conscious/willed as opposed to purely reflexive
b) Intent – D either:
i) Desires act to cause harmful result, or
ii) Knows with substantially certainty that it will come about
c) Causation – D’s act or a force set in motion by D must cause P’s injury
d) Harm
e) No applicable privilege or defense
2) Transferred intent: If D acts with necessary intent to inflict certain intentional torts, but causes injury to
different V, then D’s intent is transferred to actual V
a) Only applies to battery, assault, false imprisonment, trespass to land, and trespass to chattels
3) Battery
a) Rule: D causes harmful or offensive contact w/P’s person or something closely connected to P
i) Intent D must either:
(1) Desire to cause an immediate harmful or offensive contact; or
(2) Know that such contact is substantially certain to occur
ii) Harmful or offensive contact
(1) Inflict pain or impairment of any body function
(2) Offensive to reasonable person
(3) P need not be aware of the contact (unlike assault)
iii) To the person or something physically closely connected thereto
b) P does not have to prove injury, will get compensatory damages just by showing the elements
c) Privileges and defenses – Consent
4) Assault
a) Rule: D intentionally causes P to be in reasonable apprehension of an immediate harmful or offensive contact
i) Intent D must:
(1) Act with the desire to cause an immediate harmful or offensive contact or the apprehension
of such contact, or
(2) Know that such a result is substantially certain to result
ii) Reasonable apprehension – RP standard
(1) If reasonable, doesn’t matter whether D could actually carry out the threat. If gun is
unloaded, can still be assault
iii) Imminent battery – Must be able to occur almost instantly
5) False imprisonment
a) Rule: D intentionally causes P to be confined in a bounded area against P’s will and P knows of the
confinement or is injured thereby
i) Intent
(1) D desires to confine or restrain P in a bounded area, or
(2) Knows that such confinement is virtually certain to result
ii) Confinement in bounded area
(1) Physical barriers, threats of force, failing to release P after duty to release arises, invalid
assertion of legal authority
1
QUICKSHEET
7) Trespass to land
a) Rule: Intentional act that causes invasion of P’s land, interfering with P’s possessory interest in the land
i) Intent
(1) D desired to enter the land/caused something to enter, or
(2) D knew that land entry was substantially certain to result
(a) Mistake is not a defense
ii) Entry
(1) D enters or causes someone/something to enter (bullet hypo)
(2) D enters the land lawfully but then refuses to leave when required
(3) D fails to remove/eject from P’s land when under legal duty to do so
iii) P’s land = anyone in possession can bring claim (Landowner, tenant, adverse possessor)
8) Trespass to chattels
a) Rule: D interferes with P’s chattel, causing damages
i) Intent
(1) D intentionally performs the physical act that interferes
(2) Liable even though D did not intend to trespass w/good faith
(3) Mistake is not a defense
ii) Interference = Uses or borrows w/out authorization
iii) Plaintiff’s chattel = P’s personal property
iv) Actual Damages – Unlike trespass to land, need damages, not necessarily to the chattel but
actual damages required by loss of use in case of dispossession
b) Remedies
i) Damages – Cost of repair, fair market rental value, punitive if bad actor
ii) Replevin – Get back personal property of which one has been wrongfully dispossessed
2
TORTS
9) Conversion
a) Rule: Intentional act by D that causes the destruction of or serious and substantial interference with
P’s chattel
i) Intent
(1) Mistake no defense – liable even if acting in good faith and no intent
ii) Dominion and control (BFP)
iii) Destruction or Serious and substantial interference = the exercise by D of dominion and
control over the chattel
(1) Interference with P’s property interest is more significant than trespass to chattel. Longer
period of interference and greater use by D leads to conversion
b) Remedies
i) Forced sale (common) – Market value at time converted + punitive if bad
ii) Replevin – Brought by P to get personal property back
3
QUICKSHEET
NEGLIGENCE
1) Duty = Does the law impose obligation from D to P?
a) Rule: D has a legal duty to act as an ordinary, prudent, reasonable person taking precaution against
unreasonable risk of injury to others
b) Foreseeable P = D owes this duty only to those persons inside the geographic zone of danger at the
time of D’s negligence
i) Rescuers owed an independent duty
ii) Nonprofessional rescuers are foreseeable P’s as a matter of policy and can recover against negli-
gent party creating need
c) Nonfeasance – Failure to intervene/confer benefit on the P
i) No duty to rescue or aid, except when:
(1) D’s tortious conduct creates need to rescue;
(2) Undertaking to act – Don’t have to intervene but if you do, must act reasonably;
(3) Special relationship of dependence or mutual dependence (carrier/pass, inkeeper/guest,
captain/passengers, drinking buddies)
ii) Duty to control 3rd parties
(1) No duty to control conduct of 3rd party as to prevent harm to another. Exceptions when
a special relationship between D and 3rd party that gives 3rd party right of protection or
imposes a duty on D to control the 3rd party’s conduct
(2) Providers of alcohol
(a) Trad: Purveyor not responsible for DUI injuries
(b) Dram shop acts: impose liability on establishments who they know or should know to
be drunk when that person drives and harms a 3rd party
(3) Negligent entrustment
(a) Give something dangerous to someone D knows or should know is not competent to
handle it (i.e. Father gives gun to infant who shoots P)
iii) Duty to protect
(1) Generally, there is no duty to protect another person from 3rd party criminal conduct
(nonfeasance) unless:
(a) Special relationship – Landlord/Tenant, Business/Invitee
(b) Most juris only find duty where special relationships and prior similar incidents, so
particularly foreseeable
iv) D is governmental entity – If duty owed depends on function
(1) Proprietary function (acting in private area) à Treated as any other D for duty analysis
(2) Discretionary activity (using judgment and allocating resources i.e. setting policy) à Courts
will not find a duty
(3) Ministerial function à Duty once gov has undertaken to act (Ex: stop sign installed incor-
rectly leading to accident)
(4) Public Duty Doctrine: Courts find no duty when cops/fire fail to provide an adequate
response, except when:
(a) Special relationship;
(b) Agency has increased the danger
d) If P’s injury is not personal injury or property damages, duty issues arise
i) Negligent infliction of emotional distress NIED (courts reluctant)
(1) D engages in neg conduct and as a result, P suffers emotional distress + some sort of
physical manifestation
(a) Most jurisdictions require zone of danger – At risk of physical harm
(b) Have suffered physical manifestation proving genuineness
(c) Exceptions to these req’s
(i) D negligently transmits death of a loved one
4
TORTS
5
QUICKSHEET
6
TORTS
7
QUICKSHEET
7) Defenses to Negligence
a) Contributory neg and comparative fault (same analysis, diff. impact)
i) D has burden of proof to show that P’s conduct was unreasonable and fell below RPP standard
ii) Determination of legal effect depends on jurisdiction
iii) Contributory negligence à Any fault by P bars recovery
iv) Assume pure comparative fault where joint and several liability applies unless told otherwise (default)
(1) Can recover no matter how much at fault – whole minus % at fault
(2) Joint/sev applies – If multi D’s, each neg, and P also at fault, subtract out P’s % of fault and
then P can sue one to get full remaining amount and D can then seek contribution
v) Modified comparative fault à Barred if P is as much at fault or more at fault
vi) Last clear chance doctrine (generally the wrong answer!)
(1) Only applies in context of contributory
(2) If D’s neg occurs after P’s, so D had last opportunity to avoid, P is entitled to full recovery
b) Assumption of risk
i) P, through written or oral words, relieves D of resp. to be non-neg
(1) Not allowed for necessities. For ex. if LL rents apt or hospital provides care.
ii) P may impliedly assume the risk. Barred or reduced if D est. that P:
(1) Knew the risk
(2) Understood the risk
(3) Voluntarily chose to confront the risk
iii) Professional rescuers (firefighter rule) à where P is professional rescuer and is injured due to
inherent risk of that job, cannot recover in neg against person who created need
(1) Different from good doers who we want to encourage to come rescue so they can sue for neg
iv) Primary assumption of the risk
(1) Certain context, there is no duty to be non-neg
(2) Playing basketball. In agreeing to play, you relieve duty
c) Avoidable consequences – P must take reasonable steps after injury to not increase/exacerbate
8
TORTS
STRICT LIABILITY
1) Strict liability (SL) = D is liable for injuring P regardless if D exercised due care à P does not have to
show proof of fault
a) Possession of animals
i) Wild animal rule à If D keeps a wild animal and P gets injured because it does something char-
acteristic of that animal, keeper is strictly liable no matter how unforeseeable the harm
ii) Domestic pet rule à One free bite. Not liable unless on notice of danger
b) Abnormally dangerous activities Ex: Blasting, dynamite, chemicals
i) Abnormally dangerous when:
(1) High risk of serious harm to other +
(2) Cannot engage without risk and cannot eliminate risk with care +
(3) Not a common undertaken activity in the community
ii) P can recover absent proof of fault as long as D was involved and the activity caused the harm
iii) Proximate cause = P must be injured by the risk that makes it dangerous
c) Defenses
i) Contributory neg – D generally cannot raise this defense with SL
ii) Exception: P knew of the danger that justified imposition of SL, and his contributory neg caused
exactly that danger to be manifested à assumption of risk and P is completely barred from
recovery.
PRODUCT LIABILITY
1) Strict products liability = Focus on condition of product, not on D’s conduct
a) Proper P – Any P who is a user, consumer, or bystander physically injured using defective product –
No req of K/privity
b) Proper D – Commercial suppliers at all levels of distribution chain and those in market of selling it –
wholesaler, store, etc.
c) Proper context for products liability – Generally services are not enough, when both a product and
service, goods must dominate
d) Defect – All jurisdictions impose SL where product is in a defective condition unreasonably dangerous.
Formulations of liability occur under 3 categories of defect:
i) Manufacturing Defect (easiest) = Manufactured in a form other than intended by manufacturer. P
must show:
(1) Product more dangerous than consumer would reasonably expect when using in its
intended manner OR it is in a condition not intended by manufacturer and defected existed
when leaving manufacturer’s hands
ii) Design Defect = Made as intended by manufacturer but still presents a danger of personal injury
or property damage to P. 2 tests:
(1) Ordinary consumer expectation test – Product is more dangerous than would be
contemplated by the ordinary consumer, with ordinary knowledge common to the
community
(2) Risk-utility balancing – Jury determines the danger it threatens (cost in human injury and
property damage) outweighs its utility to society. Product will be found defective if an alter-
native design could have reduced the danger at about the same cost. Easy alternatives?
High likelihood of harm? Utility?
iii) Absence of warnings
(1) P is asserting a warning is inadequate –this is about reasonableness. Does warning
reasonably inform reader of risks? Look at language, placement, size of font
(2) P is asserting there is no warning – manufacturer has to warn about risks of which it knows
or should know and gravity and probability of harm
(a) 1% risk of death – they should warn
9
QUICKSHEET
NUISANCE
1) Public Nuisance: An unreasonable interference with a right common to the general public (i.e. health,
safety, and morals of community)
a) Typically brought by gov actor such as attorney general
2) Private Nuisance: A thing or activity that substantially and unreasonably interferes with P’s use and
enjoyment of land
a) Mental state: Usually intentional, because once D is placed on notice that she is interfering, D still
doesn’t stop
b) 5 factors for balancing substantial/unreasonable interference
i) Value of D’s activity;
ii) Alternatives?;
iii) Nature of locality;
iv) Extent of P’s injury;
v) Who was there first? (Used to be a defense now just a factor)
c) Remedy = Injunction (equitable relief) – P must persuade a judge that:
10
TORTS
DEFAMATION
1) P must establish that D published defamatory material concerning P that caused reputational harm
2) Elements:
a) Defamatory message = Subjects P to scorn, ridicule, or deters others from dealing with P causing
reputational harm (Ex: accusing of heinous crime)
i) Must be one which can be believed as truthful and reputation harming – hyperbole and opinion
are not defamatory
b) Pleading problems
i) Where P is not named, they must allege it is of or concerning P, P must be identifiable by context
c) Publication = Someone other than P read, saw, or heard the defamation
i) P must show D either intentionally published the info or was negligent in publishing
ii) Republication rule – In addition to D who originates the defamatory message, other persons
who repeat it are potentially liable
d) Type of Defamation – Libel vs. slander
i) Libel = defamatory message embodied in any relative permanent form à Reputation harm
presumed and damages do not have to be proven
ii) Slander = Defamation in spoken rather than written form à to recover, must prove special
damages which are specific economic losses that flow from the slander, then can get reputation
damages too
(1) Slander per se
(a) Slander which imputes to P behavior or characteristics that are incompatible with the
proper conduct of his business, profession or office
(b) Slander that imputes to P commission of crime involving moral turpitude or infamous
punishment (prison/death)
(c) Allegations P has some loathsome disease
(d) Falsely imputing lack of chastity to a woman
e) Common law privileges
i) Truth – P must prove falsity as part of his prima facie case
(1) Exception: P is a private P and matter is a private concern
ii) Absolute privilege – D may not be held liable for an otherwise defamatory message as a matter
of law. No matter how bad the D is. Blanket protection
(1) Contexts:
(a) Communications between spouses
(b) Statements made on floor of legislature
(c) Between high ranking exec officials
(d) Made in conduct of judicial proceedings
(2) Privilege returns if someone repeats in a non-privileged situation
iii) Qualified/Conditional privilege
(1) D is qualifiedly immune from liability for defamatory messages (among others):
(a) Made in a communication that appears reasonably necessary to protect or advance
the D’s own legitimate interests;
(b) That were communicated on a matter of interest to the recipient of the communication
or a third person;
(c) That were communicated concerning a matter of public interest to one empowered to
protect that interest.
11
QUICKSHEET
3) Constitutional issues
a) Four approach questions:
i) What is the status of P? (public official, public figure, private figure);
ii) What is the subject matter of statement? (Public or private concern);
iii) What damages does P seeks?;
iv) What is the status of the D?
b) Public Official: If defamation is related to capacity as public official, P must prove clear and
convincing evidence of actual malice à D knew it was false or recklessly disregarded truth or falsity
c) Public figure: Treated just like Public official, same standard – Clear/convincing
i) All purpose public figures: household names, i.e. Madonna
ii) Limited public figures: Inject selves in controversy
d) Private Figure: Look at subject matter and determine whether it is of public or private concern.
Consider form, content, and context
i) Public concern à If you are willing (and can) prove reputational harm (actual damages), the state
can set any standard of fault but always below strict liability. Most use negligence.
(1) Presumed or punitive damages require actual malice
ii) Private concern à P does not have to prove actual malice to get presumed or punitive damages
(note - not settled; not tested)
OTHER TORTS
1) Invasion of Privacy
a) Intrusion into Seclusion = D unreasonably intrudes into P’s seclusion (zone of privacy)
i) Intrusion must be highly objectionable to a reasonable person (ex: wiretapping, stalking)
ii) Damages include compensatory damages (e.g. mental distress) and if bad enough, punitive
damages
b) Commercial Appropriation of Likeness or Identity = Unauthorized use of P’s name, voice, or like-
ness for D’s commercial advantage. Newsworthy purpose of P’s likeness or identity is exempt
c) Public Disclosure of Private True Facts = P must prove:
i) Disclosure + of private facts + disclosure is highly offensive to reasonable person + not
newsworthy
ii) Look for passage of time – 20 years pass and less relevant
iii) Need some sort of publication/dissemination
iv) Injunction possible because info is true (unlike defamation)
v) If D gets info from public records, can’t be liable for sharing that info
d) Portrayal in False Light = D publishes matters portraying P in a false light. Looks like def. but not
quite, like saying someone has cancer or is poor. P Must show:
i) Publication + Of false information + divulging of info is highly offensive to reasonable person +
Some level of fault (parallel to defamation rules – actual malice, etc.)
e) Malicious prosecution = Crim proceedings instituted by D, done for an improper purpose and without
probable cause, that terminate favorably for P and cause P damages (P must prevail on the merits)
2) Economic torts
a) Intentional misrepresentation
i) Elements
(1) Intentional material misrepresentation
(2) Of past or present fact
12
TORTS
3) Vicarious liability
a) Employer/employee (respondeat superior) à Employer liable for injuries caused by negligence or
strict liability of employee if occurred within the scope of employment
i) Employer can be directly liable if negligent hiring
ii) Intentional torts by employee are generally outside scope except when employee uses force in
duty
b) Independent contractor (IC) à D not liable for torts committed by IC’s because no right to control
i) Whether IC depends on whether person who hired dictates the means, method and manner.
More control exercised, more likely employee not IC
c) Parent/child à Parent not generally vicariously liable for torts of child absent statute saying otherwise
i) Can be liable for own negligence or negligent supervision or entrustment
13
QUICKSHEET
a deceased victim or personal representative of victim’s estate may bring action for wrongful death
for their own losses resulting from victim’s death (i.e. wages victim might have earned over lifetime,
damages such as victim’s medical expenses)
c) Loss of consortium = where spouse is killed, surviving spouse may bring claim for intangible injuries
of loss, comfort, companionship etc.
14