Torts I Outline Elements
Torts I Outline Elements
Torts I Outline Elements
I. Tort Liability
A. Intentionally Inflicted Injuries
1. Purpose or knowledge (See Garrat v. Dailey, boy moving chair case)
2. An individual doesn’t have to intend to cause harm to be liable (See
Vosburg v. Putney, boy in classroom kicked case)
B. Failure to Exercise Care
1. Negligence
a. Failure to exercise reasonable care
b. Conduct that creates an unreasonable risk of harm
c. Foreseeability must be present. See Doe v. Roe, herpes case.
2. Recklessness
a. Extreme lack of care; a conscious indifference to a known risk of
serious harm
C. Contributory Negligence (modified in recent years)
1. If the plaintiff’s failure to exercise care for self-protection contributed
to their injury or loss, the defendant is completely absolved of liability
D. Comparative Negligence, there are two types
1. Pure, in which damages are reduced in proportion to the plaintiff’s
fault
2. Modified, in which there is a 50% threshold. If the plaintiff’s
negligence exceeds or equals 50%, there is a bar to recovery
E. Comparative Fault
1. Contributory negligence may be invoked to offset liability for
recklessness or strict liability
F. Assumption of the Risk (completely bars recovery), exists if a person
1. Subjectively appreciated a danger,
2. Voluntarily chose to confront it, and
3. Either manifested a willingness to relieve the defendant of any
obligation to exercise care or had no expectation that care would be
exercised
G. Strict Liability
1. If foreseeability or blameworthy conduct is not present, but there is
still liability, then it is strict. See Hossenlopp v. Cannon, dog bite case
1
Torts I Outline
the intended victim or a third party. See Keel v. Hainline, eraser
fight case
2. Offensive or harmful contact of the plaintiff or their effects
a. An act is offensive if an ordinary person, unless the defendant
knows the person has a peculiar sensitivity, would consider it be so
b. An act is harmful if pain or illness results, or if the structure or
function of any part of the plaintiff’s body is altered in any way,
even if the alteration causes no other harm
3. Absence of Consent
4. Awards for battery include:
a. Nominal damages (to vindicate the technical invasion of the
plaintiff’s rights, if no actual injuries are proved)
b. Compensatory damages (to compensate the plaintiff for such
things as lost wages, medical expenses, and pain and suffering)
c. Punitive or exemplary damages (to punish or make an example of
the defendant for conduct that is particularly outrageous)
B. Assault
1. Intent to cause apprehension of contact, can be established with either
purpose or knowledge
2. Present apparent ability to cause contact
a. See Western Union Telegraph Co. v. Hill, “fix her clock” case. He
had the ability to reach over the counter and grab her
3. A threatening gesture by the defendant (in most instances)
a. Words are not usually enough to establish a cause of action (see
Slocum v. Food Fair Stores of Florida, Inc.), an actual assault
needs a gesture of harm
4. Well-grounded apprehension of imminent, unconsented contact
a. Apprehension must be aroused in the mind of a reasonable person
C. Intentional Infliction of Severe Emotional Distress (Outrage)
1. Intent to cause emotional distress or recklessness
2. Extreme and outrageous conduct
a. Must be “beyond all possible bounds of decency”; “atrocious”;
“utterly intolerable in a civilized community”
3. Causation; and
4. Resulting severe emotional distress
a. Distress must be “so severe that no reasonable person could be
expected to endure it.” See Harris v. Jones, GM-Employee stutter
case
D. False Imprisonment
1. Intent to confine
a. The defendant must have intent. If someone accidentally locks a
door, leaving a person inside somewhere, there is no false
imprisonment. That would be a case of negligence.
2. Unconsented detention within boundaries fixed by the defendant
2
Torts I Outline
a. Fixed boundaries may be large or mobile. A car may be
considered a boundary. However, if an area is so large, it is no
longer confinement, but exclusion from one area.
3. Apparent lack of a reasonable exit
a. There must be no reasonable exit apparent. If the exit entails a
likelihood of harm to the plaintiff, this is not a reasonable exit.
4. Use of unreasonable force, threat of force, or assertion of legal
authority by the defendant
a. Force may be physical, as a defendant may have the ability to
apply force. However, if the plaintiff is aware that there is no
threat of force, there is no false imprisonment. Additionally, there
is no false imprisonment if one unlawfully asserts legal authority
(See Enright v. Groves, leash law case).
5. Harm to the plaintiff or knowledge by the plaintiff of the confinement
a. If actual harm is not present, then the plaintiff must be aware of
their confinement. Confinement must be involuntary and
unprivileged as to the outlook of the plaintiff (See Peterson v.
Sorlien, cult brainwashing case).
E. Trespass to Land (Quare Clausum Fregit)
1. Intent on the part of the defendant to be present
a. Intent must be to be present on the land, but does not require intent
to violate another’s land or rights.
2. Unconsented physical presence on, under, or above the land of another
a. A landowner must have exclusive possession of the land and object
to the defendant’s presence on it.
F. Trespass to Chattels (De Bonis Asportatis), minor interference
1. Intent to affect the chattel
2. Minor interference with the plaintiff’s possessory interest by:
a. Dispossession, which may be committed by:
i. Taking without consent
ii. Obtaining by fraud or duress
iii. Barring access
iv. Completely destroying
v. Taking into the custody of the law
b. Use, or
c. Intermeddling (physical contact)
3. Absent dispossession, damage in the form of
a. Substantial loss of use
b. Impairment of condition, quality, or value. (See Compuserve v.
Cyber Promotions, e-mail advertisements case).
G. Conversion, major interference
1. An intentional exercise of dominion and control over a chattel, which
is more serious than trespass to chattels, and the actor may be required
to pay the full value of the chattel. In determining whether the
interference is serious enough to justify conversion, consider:
a. Extent and duration of dominion and control
3
Torts I Outline
b. Actor’s intent to assert a right inconsistent with the plaintiff’s right
to control
c. Actor’s good faith (or bad faith, see Russell-Vaughn Ford v.
Rouse, salesman lost keys case)
d. Extent and duration of the resulting interference
e. Harm done to the chattel
f. Inconvenience and expense caused
4
Torts I Outline
a. A possessor may use reasonable, non-deadly force to recapture
chattels that were wrongfully dispossessed by fraud or force if
there is prompt discovery and fresh pursuit.
5. Privilege to Detain for Investigation (Shopkeeper’s Privilege)
a. Permits shopkeepers (See Dillard’s v. Silva)
i. To detain temporarily
ii. In or near their store
iii. One reasonably suspected of theft
iv. For purposes of reasonable investigation
6. Public Necessity
a. Anyone is privileged to use reasonable force necessary to avoid an
imminent risk of greater harm to the community or many persons.
(See Surroco v. Geary, blown up house case. See also Wegner v.
Milwaukee Mutual Insurance, house destroyed by SWAT case).
7. Private Necessity
a. Same as public necessity, except the action only benefits one or a
few persons, and the actor is liable for actual losses. (See Ploof v.
Putnam, boat tied to dock on island case).
8. Unlawful Conduct (See Barker v. Kallash, pipe bomb case).
a. Can be a total bar to recovery if
i. The conduct constitutes a serious violation of the law, and
ii. The injuries for which recovery is sought were a direct
result of that violation
IV. Damages
A. Excessive Damages
1. Remittitur and Additur
a. A judge may examine an award for damages to determine if it is
too high or too low. If the award is against the evidence, a judge
may order a remittitur or additur. The plaintiff can then accept that
change or attempt a new trial. (See Anderson v. Sears, Helen
Britain burn case).
B. Pain and Suffering
1. Some courts allow “per diem” arguments while others consider awards
in similar cases. “Day in the life” films are becoming increasingly
common as evidence.
C. Hedonic Damages
1. Awards for the loss of ability to participate in activities such as sports,
travel, and sexual relations. Not all jurisdictions recognize these.
D. Loss of Consortium
1. Provides compensation for expenses, lost companionship, and
affection to:
a. A spouse (in all states)
b. Parents (in many states)
c. Children (in a few states)
5
Torts I Outline
d. Siblings (in a few states)
e. Grandparent in loco parentis (in one state)
f. Unmarried cohabitants (in one state)
E. Medical and Credit Monitoring
1. Recovery for the cost of future medical examinations intended to
detect and treat diseases caused by exposure to toxic substances. (See
Meyer ex rel. Coplin v. Fluor Corp., lead smelter pollution case).
2. Recovery for the cost of credit monitoring systems intended to detect
and prevent fraud and identity theft.
F. Collateral-Source Rule
1. A defendant’s liability is not reduced because the plaintiff received
compensation from a source independent of the tortfeasor. (See
Helfend v. Southern California Rapid Transit District, plaintiff had
already received compensation from insurance company).
G. Avoidable-Consequences Rule
1. A plaintiff may not recover for any aggravation of damages that could
have been avoided by the exercise of reasonable care after the
defendant committed the wrong. (See Zimmerman v. Ausland, injury
could have been remedied by surgery) In determining what is
reasonable, take into account:
a. Risk
b. Probability of success
c. Expense
d. Effort
e. Pain
H. Survival and Wrongful Death Actions
1. Survival statutes allow a claim to survive the death of either party. If
the plaintiff dies, the claim is prosecuted by the estate
2. Wrongful death statutes permit certain persons to recover for losses
sustained as a result of the death of another. (See Gonzalez v. New
York City Housing Authority, murdered grandma case).
I. Loss of Earning Capacity
1. In determining earning capacity, take into account:
a. History of earnings
b. Plaintiff’s health and habits
c. Probability of employment due to age, economic conditions
2. Inflation should be taken into account in calculating both future
earnings and discount rate, or left out of both. (See O’Shea v.
Riverway Towing Co., lost future earnings are reduced to present
value).
J. Taxation of Damages (not the same in all states)
1. Compensatory damages for personal injury are not taxed
2. Taxation of earnings on investment of a lump sum can be avoided by a
structured settlement. Plaintiff will receive payments that are not
taxable
6
Torts I Outline
3. In wrongful death cases, evidence of future tax liability is usually
admitted. (See Hoyal v. Pioneer Sand Co., future tax rates are
speculative).
4. Federal courts hold that damages for loss of future earnings are not
taxable
K. Punitive Damages (exemplary damages)
1. Awarded to punish or make an example of the defendant
2. In some states, compensatory damages are required for punitive ones
3. Statutes may limit amount
4. Are not available for negligence
5. Factors in assessing punitive damages include:
a. Magnitude of risk
b. Awareness of danger
c. Duration of failure to act
d. Compliance with regulations
e. Purposeful creation of danger
f. Need for deterrence
g. Wealth of defendant
6. Ratio of punitive to compensatory damages may be excessive (See
State Farm v. Campbell) depending on:
a. Reprehensibility of the conduct
b. Similar conduct in other cases
7. Cannot be based on:
a. Lawful conduct
b. Conduct outside the state
c. Hypothetical claims
7
Torts I Outline
5. Utility vs. Risk formula
a. The utility of the defendant’s action and the burden and feasibility
of taking preventative measures are weighed against the gravity of
the threatened harm and the probability that such harm will ensue
b. Utility of a given course of conduct is a function of:
i. Social value of the interest the defendant seeks to advance
(actions to prevent a cure or disease are important;
recreational activities are perhaps less important)
ii. Likelihood that the conduct will advance the desired
objective (Is the vaccine likely to be effective? In all cases
or just a few?)
iii. Availability of alternatives
• Technical feasibility
• Economic and other costs
• Efficacy
c. Gravity of a threatened harm is a function of:
i. Social value of the interest imperiled (Is there a threat to
the life and health of persons or only to property interests?)
ii. Extent of the harm that is threatened (Will there be partial
damage or complete destruction?)
iii. Number of persons affected
6. The Reasonable Person Standard
a. Allows the finder of fact to consider that a person under certain
circumstances may act differently. It does not change the burden
of care, but says, “under these circumstances, did that person act
reasonably?”
b. Emergencies are a factor that should be considered in determining
if the actor behaved reasonably (in most states)
c. Physical disabilities such as blindness, deafness, height, etc. do not
change the standard of care
d. Religious beliefs are held to be a relevant factor, but they do not
change the standard of care
e. Age is a relevant factor, and a lesser standard of care may be
exercised by minors in certain situations
f. Mental deficiencies and insanity are generally disregarded, and the
person is held liable for negligence unless the conduct measures up
to that of a reasonable, prudent, full sane person. However, if the
insanity is unexpected, then it could be a factor in determining
liability
g. Those with superior knowledge, training, or skill (Professional
Malpractice) must utilize these talents and foster predictability in
their practice
h. Legal malpractice: an attorney implicitly represents that he or she
possesses the ordinary degree of learning, skill, and ability and will
use his or her best judgment and be diligent and careful. There is
8
Torts I Outline
no liability for a mere error of judgment on which reasonable
lawyers may differ, and there is no guarantee of success
i. Medical malpractice: The failure to obtain informed consent is
professional negligence even if treatment is skillfully rendered
7. Judge-Made Standards of Care
a. In Helling v. Carey, the judge made a standard stating that
“reasonable prudence” required a test to be given to detect
glaucoma
8. Negligence Based on Violation of Statute
a. Does the statute set the standard of care?
i. If the legislature says it does
ii. The court says it does anyway
b. Was there an excuse for the violation?
c. What is the effect of an unexcused violation?
i. Negligence per se: jury is told what the statute requires and
what, if anything, constitutes an acceptable excuse
ii. Prima facie negligence: jury is directed that, if the facts
show there was a violation of statute but no excuse, it must
conclude that the defendant’s conduct fell below the
standard of care
iii. Some evidence of negligence: jury is instructed that even if
it finds there has been an unexcused violation of statute, it
is evidence of negligence
d. Did the violation cause the injury?
e. Can the defendant raise a defense?
9. Excused Violations of Statute, possible excuses include:
a. Incapacity to comply
b. Ignorance of the need to comply
c. Inability to comply despite diligence
d. Emergency
e. Greater risk of harm
10. Special Standards of Care
a. Degrees of negligence: slight, ordinary, and gross. Distinctions
between them are usually disregarded
9
Torts I Outline
c. Constructive notice is established by evidence that the danger
existed so long that it should have been discovered through the
exercise of reasonable care (banana peel cases)
3. Mode of operation
a. Focuses on the nature of the defendant’s business that gives rise to a
substantial risk of injury to customers from slip and fall accidents
(Sheehan v. Roche Brothers Supermarkets, grape slip and fall case)
C. Evidence of Custom
1. Custom does not determine the standard of care
2. Conformance with custom raises an inference of reasonableness
a. In The T.J. Hooper, the court found no custom of having radio
receivers of tugboats, so not to have one was reasonable behavior
3. Departure from custom raises an inference of unreasonableness
D. Res Ipsa Loquitur (the thing speaks for itself)
1. A kind of circumstantial evidence from which breach and causation
can be inferred
2. Elements:
a. The event ordinarily does not occur in the absence of negligence
b. Facts indicating that the defendant’s conduct, more likely than not,
was a cause of the event. Consider control and knowledge in
determining if it was a cause
3. Multiple defendants
a. In Ybarra v. Spangard, the court found multiple defendants liable
for negligence because the plaintiff was unconscious and could not
identify which person caused his injury
4. Procedural effect of Res Ipsa Loquitur
a. Permissible inference (majority)
b. Presumption that shifts the burden of going forward with evidence
c. Presumption that shifts the burden of persuasion
E. Spoliation of Evidence
1. Some states permit an independent action
2. Others use presumptions or sanctions
3. In Trevio v. Ortega, the court found that the availability of other
remedies made recognition of an independent tort action for spoliation
unnecessary and undesirable
4. The choice of remedy should depend upon the culpability of the
spoliator and the prejudice to the plaintiff
10
Torts I Outline
D. Overview of causation
1. Williams v. Steves Industries, Inc.
a. Plaintiff’s car was struck on the highway as a result of her
negligence to fill it up with gas. The damages would not have
occurred “but for” her negligence. This is an example of factual
causation
E. Sine Qua Non: the “but for” test
1. Reynolds v. Texas and Pacific Railway Co.
a. Defendant’s conduct can never be a factual cause unless the
chances of harm to the plaintiff have been multiplied
2. Kramer Service, Inc. v. Wilkins
a. One in a hundred chance that the contribution was a but-for cause
is no basis for liability
3. Salzler v. Advanced Group 400
a. Causation cannot be speculative. Plaintiff could not identify her
assailants and there was no factual causation
F. Independently sufficient causes and related problems
1. Anderson v. Minneapolis, St. P. & S.S.M. Ry. Co.
a. Any of three fires could have been responsible for burning
plaintiff’s house. Any one of the fires alone would have caused a
similar result. The “but for” test is not satisfied, so some other test
is needed
G. Loss of Chance Rule
1. Doctrine that allows a plaintiff to recover damages by showing that the
defendant was a substantial factor in causing the plaintiff to lose a
significant chance of escaping the harm in question. This doctrine is
not accepted by all states
2. Matsuyama v. Birnbaum
a. Doctor’s negligence deprived the plaintiff of a less-than-even
chance of surviving cancer
H. Multiple fault and alternative liability
1. The burden of proof on factual causation shifts to the defendants if:
a. Each is shown to have acted tortiously
b. The actual wrongdoer is one of the small number of defendants
before the court, and
c. The nature of the accident makes it impossible for the plaintiff to
prove causation
2. Each defendant is subject to full liability for the plaintiff’s injuries,
absent proof of factual causation. (Summers v. Tice, both defendants
were liable because it could not be proved which shot hit the plaintiff)
I. Market-Share and Enterprise Liability
1. California version of Market-Share Liability: each defendant is liable
for the part of the judgment proportional to their share of the market,
unless they can prove that they did not produce the dosages which
caused plaintiff’s injuries (Sindell v. Abbott Laboratories)
11
Torts I Outline
2. New York version of Market-Share Liability: defendants are liable for
the judgment proportional to their share of the market. Even if they
can prove that they did not produce the dosages that caused the
plaintiff’s injuries, they are still liable. (Hymowitz v. Eli Lilly and Co.)
3. Enterprise liability: burden shifts to defendants if they jointly
controlled the risk and it is virtually certain the responsible party is in
court (Hall v. Dupont)
J. Liability based on concerted action
1. Civil conspiracy
a. An agreement between two or more persons;
b. To participate in an unlawful act, or in a lawful act in an unlawful
manner;
c. An injury cause by an unlawful overt act performed by one of the
parties to the agreement;
d. Which overt act was done pursuant to and in furtherance of the
common scheme
e. Herman v. Wesgate, parties did not lay hands upon the plaintiff,
but encouraged or otherwise aided the misconduct of the primary
actors
2. Aiding-and-Abetting
a. The party whom the defendant aids must perform a wrongful act
that causes and injury;
b. The defendant must be generally aware of his or her role as part of
an overall illegal or tortious activity at the time the assistance is
provided; and
c. The defendant must knowingly and substantially assist the
principal violation
d. Halberstam v. Welch, defendant was liable because she assisted
with her husband’s illegal activities and was aware of the illegal
activity
K. Incitement
1. Liability for encouragement of one to do a wrongful act
12
Torts I Outline
a. Defendants were held liable because there was a remote possibility
that the harm could be foreseen
4. The “Eggshell Skull” Doctrine
a. McCahill v. New York Transp. Co. (delirium tremens case). If a
plaintiff suffers any foreseeable injury, even a trivial one, the
defendant is liable for all physical consequences, even
unforeseeable injuries, so long as they do not stem from
superseding causes
5. Manner of Occurrence and Kind and Extent of Harm
a. Merhi v. Becker (drunk picnic case). The precise manner of harm
does not need to be foreseen. A risk of physical harm was present
and that was enough to make the defendant liable
b. Kinsman No. 1. The full extent of the physical harm was not seen,
but the defendants were still held liable for damages to the plaintiff
c. Kinsman No. 2. The relationship of the plaintiff’s damages to the
defendants’ negligence was “too tenuous and remote” for liability
D. Result within the Risk
1. DiPonzio v. Riordan
a. The defendant was not liable because the plaintiff’s injuries did not
fall within the scope of risks presented by the defendant’s
negligence
E. Intervening and Superseding Causes
1. Intervening Cause: a force which comes into play after the tortious
conduct of the defendant, and which participates along with the
defendant’s conduct in causing injury to the plaintiff
2. Superseding Cause: a type of intervening force which breaks the chain
of proximate causation between the defendant’s negligence and the
plaintiff’s harm
3. Foreseeable End Results
a. Derdiarian v. Felix Contracting Corp. The defendant was liable
because they negligently failed to put up barriers that would have
prevented the plaintiff’s injuries. It was not a superseding cause
because it was the general sort of harm foreseeable
4. Intervening Acts
a. Spears v. Coffee. The defendant was not liable because other
defendant’s actions were a superseding cause. Second defendant’s
actions were not foreseeable.
5. Rescue Doctrine
a. Altamuro v. Milner Hotel. One who imperils his own life for the
sake of rescuing another from imminent danger is not chargeable
with contributory negligence. If the life of the rescued person was
endangered by the defendant’s negligence, the rescuer may recover
for the injuries that he suffered from the defendant in consequence
of his intervention
F. Shifting Responsibilities
13
Torts I Outline
1. If a defendant creates a risk of harm to a plaintiff, it is irrelevant that a
third person fails to prevent that harm. The omission of the third party
is not superseding cause and the defendant will be held liable for
complications that could have been avoided by the third party.
However, the duty can be passed to a third person in certain situations.
2. Goar v. Village of Stephen
a. A contract provided that duty passed to the Village rather than the
company that installed the electrical lines. Therefore, the Village
was held liable
3. Bailey v. Lewis Farm, Inc.
a. The original owner of a trailer was held liable for negligently
maintaining the axle when he possessed it. The sale of a
dangerous instrumentality to another ordinarily does not relieve the
seller of liability for injuries caused to third persons after the sale.
14