Skip to main contentTORTS 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 → Battery) or persons (e.g., A → 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:
- Plaintiff was present.
- Plaintiff is a close relative of the injured party.
- 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:
- Reasonable Belief of theft.
- Conducted in a Reasonable Manner (no deadly force).
- 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:
- Affirmative Act: Engaging in activity creating risk to Foreseeable Plaintiffs in the Zone of Danger.
- Negligence Per Se: Violation of statute (see Breach).
- 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:
- Close Familial Relationship.
- Contemporaneous Observance (Present and Aware).
- 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:
- Learned Hand Formula: Breach if B<P×L (Burden < Probability × Loss).
- 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.
- 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.
B. Proximate Cause (Legal Cause)
- 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:
- Concert of Action: Tortfeasors acting in unison/common goal.
- 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):
- Identify Parties: Clearly label Plaintiff v. Defendant.
- Identify Cause of Action: (e.g., Battery, Negligence).
- Prima Facie Elements: Analyze in order (Duty → Breach → Causation → Damages).
- 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.