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TORTS I: ATTACK OUTLINE

I. INTENTIONAL TORTS

Prima Facie Elements: To recover, Plaintiff must prove Act, Intent, and Causation.

A. Intent (The Mental State)

  • Specific Intent: An actor intends the consequences of his conduct if his goal is to bring about those consequences.
  • General Intent: An actor intends the consequences of his conduct if he knows with substantial certainty that those consequences will occur.
  • Transferred Intent: Intent can transfer between torts (e.g., Assault \rightarrow Battery) or persons (e.g., A \rightarrow B). Applies only to: Battery, Assault, False Imprisonment, Trespass to Land, Trespass to Chattels.
  • Mistake Doctrine: Mistake does not negate intent.
  • Mental Illness: Mental illness does not negate intent.

B. The Torts against Person

1. Battery

  • Rule: An intentional act that causes a harmful or offensive touching of the plaintiff’s person.
  • Touching: Includes contact with items intimately connected to the plaintiff’s person (e.g., a plate, clothing).

2. Assault

  • Rule: An intentional act that places the plaintiff in imminent apprehension of a harmful or offensive touching.
  • Apparent Ability: Plaintiff need only demonstrate that defendant had the apparent ability to bring about harmful contact; actual ability is not required.
  • Words Alone: Words alone are insufficient; they must be accompanied by an overt act.

3. False Imprisonment

  • Rule: An intentional act (or omission where there is a duty to act) that confines or restrains the plaintiff to a bounded area.
  • Awareness: Awareness of confinement is a requisite (unless harmed).
  • Bounded Area: Exclusion (not letting someone in) is not false imprisonment.

4. Intentional Infliction of Emotional Distress (IIED)

  • Rule: An intentional act by the defendant that is extreme and outrageous conduct that causes the plaintiff to suffer severe emotional distress.
  • Extreme and Outrageous: Conduct that transcends all bounds of decency tolerated by a civilized society.
    • Note: Mere insults are insufficient unless there is a Special Relationship (Common Carrier/Innkeeper) or Known Sensitivity.
  • Bystander IIED Recovery:
    1. Plaintiff was present.
    2. Plaintiff is a close relative of the injured party.
    3. Defendant knew the plaintiff was present and a close relative.

C. The Torts against Property

1. Trespass to Land

  • Rule: An intentional act that causes a physical invasion of the plaintiff’s real property.
  • Intent Scope: Intent to do the underlying act (e.g., walking), not the intent to trespass.
  • Damages: Actual damages are not a prima facie element.

2. Trespass to Chattels

  • Rule: An intentional act by the defendant that interferes with the plaintiff’s right of possession in a chattel.
  • Standard: Requires (1) harm/damage to the chattel OR (2) dispossession for a long enough period.

3. Conversion

  • Rule: An intentional act interfering with plaintiff’s right of possession that is so serious as to require the defendant to pay the full value of the chattel.
  • Remedy: Fair market value at the time of conversion (forced sale).

II. DEFENSES TO INTENTIONAL TORTS (Privileges)

Effect: A valid affirmative defense is a complete bar to recovery.
  • Consent:
    • Express: Verbal or written permission.
    • Implied (Apparent): Exists when a reasonable person would infer consent from plaintiff’s conduct.
    • Scope: Invalid if act exceeds scope of consent.
    • Vitiation: Fraud or Duress vitiates consent.
  • Self-Defense: Reasonable belief of attack allows reasonable force for protection.
  • Defense of Property:
    • One may use reasonable force to prevent the commission of a tort against property.
    • Deadly Force: One may never use deadly force solely to defend property.
  • Shopkeeper’s Privilege: Privilege to detain for investigation if:
    1. Reasonable Belief of theft.
    2. Conducted in a Reasonable Manner (no deadly force).
    3. Detained for a Reasonable Time.
  • Public Necessity: Act is for the public good; defense is absolute (no compensation owed).
  • Private Necessity: Act to save own interest; relieved of technical trespass but must compensate for actual damages.

III. NEGLIGENCE: PRIMA FACIE CASE

To establish negligence, Plaintiff must prove: Duty, Breach, Causation, and Damages.

ELEMENT 1: DUTY

General Rule: A duty to conform to a specific standard of conduct to protect the Plaintiff against an unreasonable risk of harm. Establishing Duty:
  1. Affirmative Act: Engaging in activity creating risk to Foreseeable Plaintiffs in the Zone of Danger.
  2. Negligence Per Se: Violation of statute (see Breach).
  3. Privity of Contract: Contractual relationship.
Special Duty Rules:
  • Nonfeasance (No Duty to Rescue): Generally no duty to rescue unless defendant controls the instrumentality or has a special relationship.
  • Pure Economic Loss: In the absence of physical impact, there is generally no duty of care for pure economic loss.
  • NIED (Direct Victim): Requires a definite and objective physical manifestation of severe emotional distress.
  • NIED (Bystander) - Thing Rule:
    1. Close Familial Relationship.
    2. Contemporaneous Observance (Present and Aware).
    3. Serious Emotional Distress (beyond disinterested witness).
  • Tarasoff Warning: Therapist owes duty to warn intended victim if patient poses serious danger of violence.

ELEMENT 2: BREACH

Definition: Conduct falling below the standard of care of a reasonable, prudent person under the circumstances. Standards of Care:
  • Physical Characteristics: Taken into account (e.g., reasonable blind person).
  • Mental Illness: Not taken into account.
  • Minors: Reasonable minor of like age, intelligence, experience (Unless Adult Activity).
  • Professionals: Ordinary member of the profession in good standing (Objective; Novice defense fails).
Proving Breach:
  1. Learned Hand Formula: Breach if B<P×LB < P \times L (Burden < Probability ×\times Loss).
  2. Negligence Per Se: Presumption of duty/breach if:
    • Statute provides criminal penalty.
    • Plaintiff is in Class of Persons.
    • Harm is Type of Harm statute prevents.
  3. Res Ipsa Loquitur: “The thing speaks for itself.”
    • Accident of type that doesn’t occur without negligence.
    • Instrumentality in sole and exclusive control of defendant.

ELEMENT 3: CAUSATION

Plaintiff must prove both Causation in Fact and Proximate Cause.

A. Causation in Fact (Actual Cause)

  • The “But-For” Test: “But for the defendant’s negligent conduct, the plaintiff would not have been injured”.
    • Applicability: Single Defendant cases and Concurrent Causes (where two acts combine but neither alone acts as a sufficient cause).
  • Substantial Factor Test:
    • Applicability: Joint Causes where several causes concur and any one alone would have been sufficient to cause the injury.
    • Rule: If the defendant’s conduct was a substantial factor in causing the injury, they are liable.
  • Alternative Liability (Burden Shifting):
    • Applicability: Two or more defendants act negligently, but there is uncertainty as to which one caused the injury (e.g., Summers v. Tice).
    • Rule: The burden of proof shifts to the defendants to exculpate themselves; if they cannot, they are liable.
  • Definition: A legal doctrine that cuts off liability for harm—even though the harm was in fact caused by the defendant—because it would be unfair or unjust to hold the defendant liable.
  • Direct Cause: An uninterrupted chain of events from the negligent act to the injury.
    • Rule: Defendant is liable if the particular type of harm was foreseeable.
  • Indirect Cause (Intervening Acts): An intervening force comes between the negligence and the injury.
    • Superseding Act: An act that is extraordinary, unforeseeable, and independent. It cuts off the original defendant’s liability.
    • Non-Superseding Act: An act that is a normal, foreseeable consequence flowing naturally from the situation. The original defendant’s liability continues.
  • Rescue Doctrine: “Danger Invites Rescue.”
    • Rule: A tortfeasor who creates peril is liable to a person injured attempting to rescue another. Rescuers are foreseeable plaintiffs.
  • Eggshell Skull Doctrine: Defendant must “take their plaintiff as they find them.” Liable for full extent of damages even if plaintiff is uniquely fragile.

ELEMENT 4: DAMAGES

  • Requirement: Plaintiff must suffer actual damages (monetary/physical). Nominal damages are insufficient for negligence.
  • One Satisfaction Rule: Plaintiff may sue multiple defendants but is limited to one full satisfaction of the judgment.
  • Aggravation Rule: A defendant is liable only for the aggravation of a pre-existing injury, not the original condition.

IV. MULTIPLE TORTFEASORS

A. Liability Theories

  • Joint and Several Liability:
    • Rule: Each tortfeasor is liable to the plaintiff for the entire damage.
    • Applicability:
      1. Concert of Action: Tortfeasors acting in unison/common goal.
      2. Indivisible Injury: Separate acts cause a single, indivisible injury.
  • Several Liability (Comparative Fault):
    • Rule: Each tortfeasor pays only the portion of damages representing their percentage of fault.
    • Applicability: Jurisdictions that have abolished Joint and Several liability.

B. Allocation of Loss (Defendant vs. Defendant)

  • Contribution:
    • Definition: A device where responsibility is apportioned among those at fault.
    • Rule: A joint tortfeasor who pays more than his share of damages may seek contribution (partial reimbursement) from other tortfeasors.
  • Indemnity:
    • Definition: Shifting the entire loss from one tortfeasor to another.
    • Trigger: Typically arises from Contract or Vicarious Liability.

V. EXAM WRITING STRATEGY

Structure (IRAC):
  1. Identify Parties: Clearly label Plaintiff v. Defendant.
  2. Identify Cause of Action: (e.g., Battery, Negligence).
  3. Prima Facie Elements: Analyze in order (Duty \rightarrow Breach \rightarrow Causation \rightarrow Damages).
  4. Affirmative Defenses: Address only if facts trigger them.
Tips:
  • Triaging: Do not argue “dead issues” (non-issues). Focus on “hot” issues.
  • Fluidity: Memorize Black Letter Law definitions to recite them fluidly.
  • Problem Solve: Outline first to solve the legal problem, then write to communicate the solution.