Intentional Torts: Battery and Assault Overview
Intentional Torts: Battery and Assault Overview
2. Intent
o purpose
The actor acts with the _________________________ of causing the consequence; or
o The actor knows that the consequence is going to come about to a
substantial certainty
______________________________________________________
mentally incompetent
a. Children and ______________________________________ persons—can be held liable for
intentional torts if they act with the requisite intent
B. Battery
1. Definition
harmful
1) Defendant causes a _________________________ offensive
or _________________________
contact with the person of another; and
intent
2) Acts with the _____________ to cause that contact or the apprehension of that contact
a contact
2. Causation—act must result in _________________________ of a harmful or offensive nature
3. Harmful or Offensive Contact
injury
a. Harmful—causes an _________________________, pain, or illness
Example 1: Tom, Gatsby, and Nick are drinking mint juleps at a hotel. Tom
throws a punch at Gatsby, intending to hit him. If he hits him, that’s a battery.
b. Offensive
A person of ordinary sensibilities would find the contact offensive.
Example 2: Spitting on somebody; groping somebody
conscious
Victim need not be ___________________ of the touching in order for it to be offensive
Example 3: An operating room attendant inappropriately touches a patient
under anesthesia. This is a battery even though the patient is not aware of it
because it is objectively offensive.
hypersensitive
If the victim is _________________________, and the defendant knows that about the
victim, the defendant may still be liable
c. Contact—the contact can be direct, but need not be
Example 4: Setting a bucket above a door, such that ice water falls on a
person’s head when the door is opened. Pulling a chair out from under
someone who’s about to sit down, so that they fall on the ground.
connected
d. With the person of another—includes anything ________________ to the plaintiff’s person
Example 5: Contact with the hat on your head, the book in your hand, the
bike you’re sitting on, the pet you have on a leash.
4. Intent
o contact
What has to be intended is the _________________________, not the offense
Example 6: Tom intentionally shakes Myrtle by the shoulders. It doesn’t
matter whether he intended to cause offense; if he intended the contact and the
contact is objectively offensive, he’s liable for battery.
a. Transferred intent
applies
The doctrine of transferred intent _________________________ to battery.
When the intent to commit one tort satisfies the required intent for a different tort; this
applies when a person commits:
• different
A ___________________ intentional tort against the same person that he intended
to harm;
• same
The _______________ against
intentional tort against a ____________________ person; or
• different
A ____________________ different
intentional tort against a ___________________ person.
Example 7: Tom throws a punch at Gatsby...
Different tort/same person: Tom misses Gatsby, but he puts him in reasonable
apprehension of imminent harm. Under the doctrine of transferred intent, the
intent to commit a battery satisfies the intent requirement for assault.
Same tort/different person: If the punch misses Gatsby and hits Nick, Tom
commits battery against Nick.
5. Damages
o nominal
No proof of actual harm is required; the plaintiff can recover _________________ damages.
o The plaintiff can also recover damages from physical harm flowing from the battery.
eggshell
“_________________________-plaintiff” rule—a defendant is liable for all harm that
flows from a battery, even if it is much worse than the defendant expected it to be.
o punitive
Many states allow _________________________ damages if the defendant acted:
Outrageously; or
malice
With _________________________.
C. Assault
1. Definition—defendant engages in an act that:
o imminent
Causes reasonable apprehension of _________________________ harmful or offensive
bodily contact; and
o intends
The defendant _________________________ to cause apprehension of such contact or to
cause such contact itself
2. Bodily Contact—not required
3. Plaintiff’s Apprehension
o reasonable
Must be _________________________
o aware
Plaintiff must be _________________________ of the defendant’s action
Example 9: If a patient is touched by the medical attendant, that person
commits battery even though the patient was not aware of it.
Example 10: If someone pretends to hit you while you're unconscious, but they
don't make contact, there is no assault because assault requires awareness.
4. Imminent
o delay
Must be without significant _________________________
o Threats of future harm or hypothetical harm are not sufficient.
5. Mere Words
o Generally, “mere words do not constitute an assault.”
o But words can suffice in certain circumstances. If the defendant is able to carry out the
threat imminently and takes action designed to put the victim in a state of apprehension,
then there may be an assault.
Example 11: The defendant comes up behind the plaintiff in a dark alley and
says, “Your money or your life.” These words in this context can constitute an
assault.
7. Damages
o actual
No proof of _________________________ damages is required; the plaintiff can recover
nominal damages.
o The plaintiff can also recover damages from physical harm flowing from the assault.
o punitive
In appropriate cases, _________________________ damages may be available.
o Courts are more likely to find conduct or language to be extreme and outrageous if:
authority
The defendant is in a position of _________________________ or
influence
_________________________ over the plaintiff; or
The plaintiff is a member of a group that has a heightened
sensitivity
_________________________ (such as young children or the elderly).
4. Public Figures—Constitutional Limitations
o false
Public figures and public officials must show that the words contain a _________________
malice
statement of fact that was made with “actual _________________________”
Actual malice—with knowledge that the statement was false or with
reckless
_________________________ disregard of its potential falsity.
o The Supreme Court has suggested that even private plaintiffs cannot recover if the conduct
public concern
is speech in the context of a matter of ___________________________________.
Example 14: The Supreme Court held that the father of a slain military officer
could not recover for IIED after a church picketed his son’s funeral because the
picketing was about a matter of public concern (U.S. military policy toward
homosexuality and other concerns of public import). (Snyder v. Phelps)
B. False Imprisonment
1. Definition—three elements:
o confine
Defendant intends to ______________ restrain
or _____________ another within fixed boundaries;
o The actions (or inactions) directly or indirectly result in confinement; and
o conscious
Plaintiff is _________________________ harmed
of the confinement or _________________ by it
Example 16: Locking a person in a closet.
3. Methods of Confinement
o barriers
Use of physical ____________________, physical force, threats, invalid invocation of legal
authority
__________________, duress, or refusing to provide a safe means of escape (i.e., omission)
May be false imprisonment when the defendant refused to perform a duty to help the
victim escape
Example 18: Someone is locked in a dressing room and the store clerk refuses
to unlock the dressing room.
o reasonable
Merchant’s privilege (Shopkeeper’s Privilege)—a merchant can, for a __________________
manner
time and in a reasonable _________________________, detain a suspected shoplifter.
4. Time of Confinement—immaterial to the tort
Example 20: If Gatsby intends to hit Nick with a log but instead blocks him into
a corner with it, such that he is confined, Gatsby is liable to Nick for false
imprisonment.
nominal
6. Damages—plaintiff can recover ____________ damages; actual damages are also compensable
3. Initial Aggressor—NOT permitted to claim self-defense unless the other party has responded to
nondeadly force with deadly force
4. Injuries to Bystanders—A person acting in self-defense is not liable for injury to bystanders as
accidental
long as the injury was ________________________ and the actor was not negligent toward the
bystander.
C. Defense of Others—may use reasonable force in defense of others, if that person would be entitled
to use self-defense
D. Defense of Property
reasonably
1. Reasonable Force—may be used if the person _________________________ believes it is
necessary to prevent tortious harm to the property
cannot
2. Deadly Force—_________________________ be used in defense of property
o A person may never use deadly mechanical devices to defend property (e.g., a spring gun).
3. Recapture of Chattels (Personal Property)
o personal
Reasonable force may be used to reclaim _________________________ property that has
been wrongfully taken, but only if you first request its return, unless that would be futile.
o peaceful
If the original taking was lawful (like a bailment) then only _________________________
means may be used.
4. Force to Regain Possession of Land
o Common law—reasonable force permitted
o Modern rule—use of force is no longer permitted; only legal process
E. Parental Discipline—parents may use reasonable force as necessary to discipline children.
F. Privilege of Arrest
1. Private Citizen
o felony
Permitted to use reasonable force to make an arrest in the case of a _________________ IF:
The felony has actually been committed; and
reasonable grounds
The arresting party has _______________________________ to suspect that the person
being arrested has committed the felony.
o is not
It _______________ a defense to make a reasonable mistake as to the identity of the felon.
o is not
It _______________ a defense to make a mistake as to whether the felony was actually
committed.
C. Trespass to Land
physical
1. Definition—defendant intentionally causes a ___________________ invasion of someone’s land
2. Intent
o Defendant need only have the intent to enter the land or cause the physical invasion
o Intent to commit a wrongful trespass is NOT required.
o fact
Mistake of _________________________ is not a defense.
3. Physical Invasion—includes causing objects to invade the land
4. Trespass vs. Nuisance
o always
Trespass—_______________ involves an actual physical invasion or intrusion upon the land
o Nuisance—may or may not involve a physical invasion or intrusion
possession
5. Rightful Plaintiff—anyone in ______________________ can bring an action, not just the owner.
actual
6. Damages—no proof of _________________________ damages is required.
7. Necessity as a Defense to Trespass
o Generally available to a person who enters onto someone else’s land or interferes with that
an injury
individual’s personal property to prevent _____________ severe harm
or other _____________________
a. Private necessity (partial or qualified privilege)
nominal
The defendant is not liable for _________________________ damages.
actual
The defendant is liable for _________________________ damages they caused.
The landowner may not use force to exclude the person.
b. Public necessity
Private property is intruded upon or destroyed when necessary to protect a large
public
number of people from a _________________________ calamity.
Example 22: A fire breaks out in town. Gatsby’s swimming pool can be utilized
and even damaged to protect the public from the fire.
1. Private Nuisance
unreasonably
a. Definition—an activity that substantially and _________________________ interferes with
use enjoyment
another’s _________________________ and _________________________ of land
Example 23: Loud noises or foul odors
b. Interference
Courts are vague regarding what constitutes an unreasonable interference.
• reasonable
Must be annoying to an ordinary, _________________________ person
o Public official—can bring an action on behalf of the public to abate the nuisance
Example 27: A state attorney general; a local district attorney
o Private individual—generally cannot bring a public nuisance claim unless the plaintiff
suffered special harm that is different from the general public
3. Intoxication
Objective standard—held to the same standard as sober people unless the intoxication was
involuntary
_________________________
4. Children
o Modified
_________________________ age
standard—reasonable child of similar ________, intelligence,
and experience
o Adult activities—Children engaged in high-risk adult activities (e.g., driving a car) are held to
the objective standard for adults.
B. Standards of Care for Specific Situations
1. Common Carriers and Innkeepers
o Traditional rule: Utmost care—highest duty of care consistent with the practical operation
of the business
o Many courts today: liable only for ordinary negligence (not a higher standard)
o Majority of courts continue to hold common carriers to the higher standard of care, but
now hold innkeepers to the ordinary negligence standard.
2. Automobile Drivers
o grossly
Guests and friends in a car—drivers were traditionally liable only for ___________________
negligent, wanton, or willful misconduct (often under “guest statutes”).
o reasonable care
Most jurisdictions apply a general duty of _________________________.
3. Bailors and Bailees
o possession
Bailment—a bailee temporarily takes _________________________ of another’s (the
bailor’s) property.
Example 34: A driver leaves a car with a valet.
o Common law: Complicated rules regarding the standard of care in a bailment; for example:
dangerous
Bailor must warn a gratuitous bailee of known _________________________ conditions
If the bailor receives the sole benefit, then the bailee has a lesser duty.
reasonable care
Land possessor owes a duty of _________________________ to inspect the property,
dangerous
discover unreasonably _________________________ conditions, and take reasonable
steps to protect the invitee
Non-delegable duty—cannot avoid the duty by assigning care of the property to an
independent contractor
b. Licensees
Enters the land with express or implied permission
Example 37: Social guests; allowing neighborhood children to walk across the
property on their way to school
Land possessor has a duty to either make the property reasonably safe or warn
hidden
licensees of _________________________ dangers.
• inspect
No duty to _________________________ for dangers
• Must exercise reasonable care in conducting activities on the land
c. Trespassers
Someone on the land without consent or privilege
Duty: no duty to (undiscovered) trespassers
willfu;
Exception: refrain from _________________________, wanton
_________________________,
intentional, or reckless misconduct
Example 38: Use of a spring gun or trap will result in liability
o The Third Restatement § 52—reasonable care under the circumstances, except “flagrant
trespassers”
The only duty to flagrant trespassers is to not act in an intentional, willful, or wanton
manner to cause physical harm.
Example 40: A burglar in a home would be a flagrant trespasser, but someone
injured while walking in a park at night after the park was closed would not be
a “flagrant” trespasser.
Note 5: This distinction has not been widely adopted by the courts.
5. Off-Premises Victim
o natural
Generally, land possessor is not liable for injuries resulting from ______________ conditions
o unreasonable
Artificial conditions—must prevent _________________________ risk of harm to persons
not on the premises
Example 43: A law states that sheep must be in pens on a ship. The law is
designed to protect livestock from contagious diseases. Some sheep on a ship
are not in pens, and they are washed overboard. The violation of the statute
does not constitute negligence per se, because the harm that occurred is not the
type that the statute was intended to protect against.
d. Defense—Excuse
Defendant may show that complying with the statute would be even more dangerous
than violating the statute
impossible
Compliance was _________________________ or an emergency justified violation of
the statute
Incapacity (physical disability)
Exercised reasonable care in trying to comply
Vagueness
Example 45: A brother and sister are walking along the shoulder of the
highway with their backs to traffic. They are hit by a car. A statute says that
pedestrians on the shoulder should walk facing traffic, but they claim breaking
the statute was not negligent per se because the side of the road they were
supposed to walk on had very heavy traffic, and they were walking on the safer
side. An excuse may be available.
C. Modern Trend
• Third Restatement—applies the elements generously:
o ordinarily
The accident is a type of accident that _________________________ happens as a result of
negligence of a class of actors; and
o The defendant is a member of that class.
Note 7: Res ipsa loquitur just reminds the trier of fact that circumstantial
evidence can be sufficient to infer negligence.
D. Issues of Note
1. Medical malpractice
In cases in which medical personnel acted negligently to harm a patient, a small number of
jurisdictions shift the burden by holding ALL defendants jointly and severally liable unless they
can exonerate themselves.
2. Products Liability
exclusivity
Many courts ignore the _________________________ requirement when it is clear that the
defect originated upstream of the package’s wrapping.
3. Comparative-Fault Jurisdictions
Many comparative-fault jurisdictions (discussed later) loosely apply the third element (i.e., that
the harm was not caused by any action by the plaintiff).
E. Procedural Effect—in most jurisdictions
• Creates a permissible inference that allows the case to go to the jury
• Jury may infer negligence, but need not
Note 8: If the plaintiff lacks direct evidence of negligence, then the defendant
may move for a directed verdict. Res ipsa loquitor allows circumstantial
evidence to establish a prima facie case of negligence so that the issue can be
determined by the jury.
Example 47: The brakes on a car are negligently repaired. The car is struck by
a meteorite, injuring the driver. The person who repaired the brakes is not
liable, because his negligence is not the but-for cause of the injury.
causes
Multiple possible _________________________—the plaintiff cannot prove which of
various possible causes actually caused the harm; or
Loss of chance—patient is misdiagnosed because of the defendant’s negligence but
cannot show that the misdiagnosis actually caused the harm
b. “Substantial factor” test
Used when there are conceptual problems with causation due to multiple causes
Test: Was defendant’s tortious conduct a “substantial factor” in causing the harm?
“Multiple sufficient causes” doctrine (Third Restatement)
Example 49: There are two separate fires, which merge and consume the
plaintiff’s home. Either fire alone could have destroyed the home, so the
plaintiff cannot show which fire was the actual cause. The plaintiff can show
that each fire was a substantial factor in causing the harm.
c. Alternative causation
Plaintiff’s harm was caused by only one of a few defendants (usually two) and each was
negligent, and it cannot be determined which one caused the harm.
Example 50: Three friends were hunting, and two of them negligently fired
their guns toward the third friend. The third friend is hit by one of the bullets,
but he cannot show which gun it came from.
shift
Courts will _________________________ the burden of proof to the defendants—will
impose joint and several liability on both unless one can show he did not cause the harm
o Loss of chance doctrine—if a physician negligently reduces the plaintiff’s chance of survival,
then that plaintiff can recover for the lost chance of recovery.
Plaintiffs cannot recover full damages; but can recover the portion that represents their
lost chance of survival
Example 52: Plaintiff was misdiagnosed by defendant doctor. The plaintiff’s
chances of survival were 40% without the negligent misdiagnosis and 25% after
the misdiagnosis. Plaintiff’s total damages were $1,000,000.
1,000,000
Patient’s lost chance = _________________________________
150,000
Defendant’s liability = $__________________________________
A. Scope of Liability
• risks
Person is liable for the kinds of _________________________ that made her conduct negligent.
• The issue is whether the injury that occurred was within the scope of the defendant’s breach.
Example 53: A speeding trolley is hit by a falling tree. Although speeding is
negligent, being hit by a tree is not within the scope of liability—it is not one of
the risks that makes speeding negligent in the first place.
Example 54: An adult gives a handgun to a child. The child drops the gun on
his foot, injuring himself. While it is foreseeable that a child might drop a heavy
object, the heaviness of the gun is not what makes giving a gun to a child
negligent in the first place. This injury could be outside the scope of liability.
Example 55: The defendant fails to put a barricade around an open shaft at a
construction site. Barricades are supposed to be used to protect people from
falling down the shaft, but in this case a radiator falls down the shaft and
injures a person at the bottom. The judge would have to decide if this particular
harm was within the scope of what made the conduct negligent in the first
place. (Cardozo said yes, this is within the scope of liability.)
B. Foreseeability of Harm
Exam Tip 7: When asking whether a particular consequence of negligence is
too remote, ask “is this what made the conduct negligent to begin with?”
Example 57: If the sound of the car reminds a passerby of a car the passerby
used to own, and the sound makes the passerby want to go for a drive, and the
passerby is later in a car accident while driving, then Daisy is not liable.
Example 59: Daisy speeds down a street and causes a pedestrian to jump out
of the way. While standing there on the sidewalk, the person is mugged by a
third party. Daisy is not liable: it is not foreseeable that speeding will cause
someone to get mugged. It’s not one of the risks that made this conduct
negligent in the first place. (Superseding)
D. Extent of Damages
• The defendant is liable for the full extent of the plaintiff’s injuries, even if the extent is unusual
or unforeseeable (Eggshell plaintiff rule).
Example 60: Jordan is not watching where she is going and rear ends another
car. Most people would not experience major injury, but the driver of the other
car has a bone condition that leads her to have a serious injury. Jordan is liable
for the full extent of the damages, even if she could not foresee them.
Exam Tip 8: The TYPE of damages must be foreseeable, but not the EXTENT.
Note 10:Typical insurance plans include a provision that any amounts recovered
by the plaintiff would first reimburse the insurance company for payments
made to cover the plaintiff’s expenses.
• If the plaintiff can prove personal injury or property damage, then the plaintiff can recover those
damages and also economic damages.
C. Loss of Consortium
• Allows recovery for loss arising from injury to a family member
• Family members (typically a spouse) can claim loss of consortium or companionship.
D. Wrongful Death and Survival Actions
1. Survival Action
o Brought by a representative of the decedent’s estate on behalf of the decedent for claims
that the decedent would have had at the time of the decedent’s death
o Claims include damages resulting from personal injury or property damage
• Joint and Several Liability—The responsible party can still be held liable for his negligence, but
the employer is also liable.
o Sometimes the individual employee cannot pay or cannot be identified; the employer would
still be liable under joint and several liability.
• Indemnification—The party held vicariously liable may seek indemnification from the party who
was directly responsible.
1. Respondeat Superior
o The employer is held vicariously liable for the negligence of an employee, if it occurred
scope of employment
within the ____________________________________________________.
o Distinction: Employer’s own negligence v. vicarious liability for an employee’s conduct
Direct negligence—the employer is liable for the employer’s own negligence.
Vicarious liability—the employer is liable for the employee’s actions.
Example 66: A pizza company hires bad drivers or provides them with alcohol
before their shift. The employer’s actions are negligent in their own right.
Example 67: The pizza company is as careful as possible in the hiring, training,
and supervising of its employees, yet one employee decides, on his own,
Example 70: On the other hand, a pizza driver who skips out on work for a
couple hours to have a picnic is likely to be on a frolic.
3. Business Partners—can be liable for the torts of other business partners committed within
scope
the_________________________ purpose
of the business’s _________________________.
4. Automobile Owners
directly
a. Negligent entrustment—an owner can be _______________________ liable for negligently
entrusting a vehicle (or any other dangerous object) to someone who is not in the position
to exercise reasonable care.
b. Family-purpose doctrine—the owner of an automobile may be vicariously liable for the
any family member
tortious acts of ____________________________________ driving the car with permission.
c. Owner liability statutes—the owner of an automobile may be vicariously liable for the
anyone
tortious acts of _________________________ driving the car with permission.
5. Parents and Children
not
a. General rule—parents generally _________ vicariously liable for their minor children’s torts.
b. Negligence of parents—parents can be liable for their own negligence with respect to their
children’s conduct (e.g., negligent supervision)
6. “Dram Shop” Liability
a. Commercial establishments
Holds bartenders, bar owners, and servers liable for injuries caused when people drink
too much alcohol and injure third parties
minors
In many states, liability is limited to serving _________________________ or people
visibly
who are _________________________ intoxicated
b. Social hosts (some states)
Liability for serving alcohol to a guest who is then injured or injures another
Statutes vary and often limit liability to serving alcohol to a minor
Note 12: A claim for vicarious liability does not relieve the actual tortfeasor
from being held directly liable.
B. Immunities
1. Federal and State Governments
o completely immune
Traditionally, state and federal governments were ___________________ from tort liability.
o Immunity has been waived by statutes.
a. Federal Tort Claims Act
waives
Expressly _________________________ immunity and allows the federal government
to be sued for certain kinds of torts
• Applications:
o Two or more tortfeasors;
o concert
Tortfeasors acting in _________________________;
o Alternative liability;
o Res ipsa loquitur used against multiple defendants;
o employer
Vicarious liability—both _____________________ employee
and _____________________ are liable
Example 73: Defendant 1 and Defendant 2 have been found jointly and
severally liable for a judgment. However, Defendant 2 cannot be found to
enforce the judgment. Defendant 1 will be liable for the entire amount of
damages.
Example 74: Contribution: Following the above example, Defendant 1 pays the
entire judgment to the plaintiff. Defendant 1 now has a right of contribution
against Defendant 2 for paying more than his share of the total liability.
• Multiple defendants can be held jointly and severally liable, even if a jury apportions each
defendant a different percentage of fault.
o Some jurisdictions limit a defendant’s joint liability if he is less than 10% at fault. The
defendant will be liable only for his share of fault.
o This is the old common-law rule and is still the rule in only a handful of states.
2. “Last Clear Chance” Doctrine
o Allows a negligent plaintiff to recover upon showing that the defendant had the last clear
chance to avoid injuring the plaintiff but failed to do so.
Example 77: Daisy is speeding and sees Myrtle negligently walk into the street.
She should not feel free to run her over on the theory that Myrtle’s contributory
negligence will relieve her of liability. If Daisy has the last clear chance to avoid
the injury, then contributory negligence will not be a bar.
B. Comparative Fault
• limits
Plaintiff’s negligence does not completely bar recovery; it ______________ the plaintiff’s ability
to recover
• Most jurisdictions have adopted a comparative fault approach.
1. Pure Comparative Negligence—the plaintiff’s recovery is reduced by the plaintiff’s percentage
of fault
Example 78: Jordan and Daisy negligently collide, and Jordan sues Daisy. If the
jury finds that the plaintiff (Jordan) is 10% at fault and Daisy is 90 % at fault.
Jordan will recover only 90% of the judgment that she was not at fault for.
Example 79: Alternatively, If the jury finds that the Jordan (the plaintiff) is 90%
at fault, then she can recover only 10% of her damages.
o equally
Some jurisdictions: If the plaintiff and defendant are _________________ at fault, then the
plaintiff’s recovery is barred.
Example 81: Jordan and Daisy negligently collide, and Jordan sues Daisy. If the
jury determines that Jordan is 50% at fault, she cannot recover.
3. Multiple Defendants
Example 82: Jordan, Daisy, and Gatsby are all driving negligently and end up in
a collision. Jordan sues Daisy and Gatsby in a modified comparative negligence
jurisdiction.
o If there is more than one defendant, the plaintiff’s negligence is compared with the total
negligence of all defendants combined.
Example 83: Jordan is 40% at fault and Daisy and Gatsby are each 30% liable
(60% liable together). Jordan can recover because her percent of fault is less
than Daisy and Gatsby combined.
Example 84: Jordan is 60% at fault and Daisy and Gatsby are each 20% at
fault. Jordan cannot recover because she is more at fault than the defendants
combined.
3. Scope of Liability—defendant is liable for the harm that flows from the risk that made the
activity abnormally dangerous
Example 87: If your truck is full of explosives and it blows up, then you may be
strictly liable.
Example 88: If your truck is full of explosives and you run over a pedestrian,
then you are liable only if you were negligent, because that is not the risk that
made explosives abnormally dangerous.
C. Animals
1. Wild Animals—as a _________________________ or _________________________, not
customarily kept in the service of humankind
Note 14:This definition of “wild animals” is derived from the Second
Restatement. The Third Restatement narrows this definition by excluding
animals that pose no obvious risk of causing substantial personal injury.
a. Dangerous propensity—owners are strictly liable for the harm arising from the animal’s
dangerous propensities.
b. Liability to trespassers
Injuries caused to _____________________ or _____________________—strictly liable
_________________________—not strictly liable
• Exception in some jurisdictions: injuries caused by a __________________________
2. Domestic Animals
a. Known to be dangerous—if the owner _________ or has reason to know that the particular
animal has ___________________________________________, the owner is strictly liable.
b. “Dog-bite” statutes—many states hold dog owners strictly liable for injuries caused by dogs
Note 15:“Dog-bite” statutes vary widely from state to state.
a. Exceptions:
Household pets, unless the owner knows or has reason to know that the pet is intruding
on another’s property in a harmful way
Animals on public roads—a _________________________ standard applies
D. Strict Liability Defenses
1. Contributory Negligence—the plaintiff’s contributory negligence ______________ bar recovery.
Manufacture: The motorcycle has plastic bolts where there are supposed to be
metal bolts; the motorcycle was defectively manufactured.
Design: The motorcycle was built as designed, but it is unstable when carrying a
passenger or heavy rider; the motorcycle’s design is defective.
Failure to warn: The manufacturer should have warned riders that the
motorcycle cannot accommodate passengers.
c. Failure to warn—(i) was there a foreseeable risk that was not ________________________
to an ordinary user, and (ii) were the steps taken to warn about that risk reasonable?
Learned Intermediary rule (Often applies to prescription drugs):
• Manufacturers of prescription drugs must warn the prescribing ________________.
• Exception: drugs marketed directly to consumers
d. Inference of defect—courts may allow proof of a defect by _________________________
evidence, especially when the defect causes the product to be destroyed.
3. Plaintiffs
o No privity requirement—can sue up and down the chain of production or distribution
o Anyone foreseeably injured by a defective product, including purchasers, other users, and
bystanders
4. Defendants
o Anyone who ________________ the product when it is defective is potentially strictly liable.
o Must be in the chain of distribution and in the _________________________ of selling
Casual sellers—not strictly liable, but may be liable for negligence
Example 91: Selling something to a friend or neighbor.
o The seller may seek indemnification from another party (e.g., the manufacturer).
2. Defenses
a. Contributory negligence—courts hesitate to allow the plaintiff’s negligence to completely
bar the plaintiff’s recovery against the defendant for a defective product.
b. Comparative fault—the plaintiff’s own _________________________ will reduce any
recovery in a strict-products-liability action.
c. Assumption of the risk—if the risk is one that the plaintiff knew about and
_________________________ chose, then the plaintiff will not be allowed to recover.
d. Product misuse, modification, or alteration
The manufacturer (or seller) can be liable for a plaintiff’s _________________________
misuse, modification, or alteration of a product.
b. Tort Defenses
Contributory negligence
Comparative fault
Assumption of the risk
Product misuse
C. Review
1. Three types of products liability suits:
o Negligence
o Strict liability for defective product
o Breach of implied warranty
Example 95: The statement, “In my opinion, John Jones is a thief,” could be
regarded as defamatory because it implies the fact that John Jones stole
something.
b. Private individual
Matter of public concern—plaintiff must prove that the statement is _______________
and that the person who made the statement was _________________________ with
respect to the falsehood (should have known the statement was false)
Not a matter of public concern—unclear whether constitutional limitations apply
• A state need not require a plaintiff to prove negligence
• But in most jurisdictions, a plaintiff must show that the defendant was at least
negligent as to the falsity of the statement.
F. Libel and Slander
1. Definitions
o Libel—a written, _________________________, or recorded defamatory statement
(including TV/radio broadcasts, e-mail, and electronic communications)
o Slander—a defamatory statement that is _________________________
2. Damages
o Libel—plaintiff may recover _________________________ damages (i.e., recovery without
_____________ of measurable harm)
o Slander—the plaintiff must prove _________________________ damages (requires a
showing of economic loss); exceptions include statements communicating slander per se:
Commission of a serious _________________________
Unfitness for a trade or profession
Having a loathsome _________________________
Severe _________________________ misconduct
G. Constitutional Limitations on Damages
1. Public Figures/Officials
o Actual malice standard = various types of damages available
A. Defamation Defenses
1. Truth—absolute defense; a truthful statement cannot be ___________________ as defamation.
2. Consent—if you consent to the defamation, you cannot sue.
3. Privileges
a. Absolute privileges—the speaker is completely _________________________ from liability
for defamation; includes statements made:
• In the course of judicial proceedings;
• In the course of _________________________ proceedings;
• Between _________________________; and
• In required publications by radio and TV (e.g., statements by a political candidate
that a station must carry and may not censor)
b. Conditional privilege (qualified)—Plaintiff must show a higher level of culpability
Includes statements made:
• In the interest of the defendant (e.g., defending your reputation);
• In the interest of the _________________________ of the statement; or
• Affecting some important _________________________ interest
Requirement—statement is made in good faith pursuant to some duty or responsibility
Example 96: Your company is about to hire someone. You tell the HR
department that you think the potential candidate has embezzled money from
another company. If your statement turns out to be false, you may be protected
by the conditional privilege.
B. Privacy Torts
• Right of privacy applies to _________________________, not _________________________
• Typically terminates upon the _________________________ of the plaintiff
• Invasion of privacy includes four separate causes of action
Note 21: Remember: I FLAP (Intrusion, False Light, Appropriation, Private facts)
2. False Light—defendant (1) makes public facts about the plaintiff, (2) that place the plaintiff in a
false light, (3) which would be __________________________________ to a reasonable person
Example 98: Writing a story about one person and including a mug shot of
someone else.
3. Appropriation of the Right to Publicity—a property-like cause of action when someone (1)
appropriates another’s _________________________ or _________________________ (2) for
the defendant’s advantage (3) without _________________________, and (4) causes injury
Example 99: Utilizing someone’s voice in a commercial
Example 101: Tom, a real estate agent, knows Gatsby wants a quiet home. Tom
says that a particular home is surrounded by peace and quiet, when in fact an
extremely noisy long-term project is taking place next door. Tom did not know
about the project but should have known with reasonable care. Gatsby might
recover from Tom for negligent misrepresentation.
2. Slander of Title
o Publication;
o Of a _________________________ statement;
o Derogatory to the plaintiff’s title;
GOOD LUCK!
[END OF HANDOUT]