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Intentional Torts

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Intentional Torts

     I.        Battery -  R2T § 13, 18: Liable for battery if (a) there is intent to cause a harmful or offensive contact, or an imminent apprehension of such contact, and (b) a harmful [or offensive] contact directly or indirectly results.

A.    Elements for Prima Facie Case of Battery

a.  Act by Defendant

b.  Intent

c.  Harmful or Offensive touching

d.  Causation

e.  Lack of Consent

B.    Requiring Fault

a.  Van Camp v. McAfoos - Child riding tricycle hits pedestrian.  Not liable – No fault.

C.     Elements of Battery

a.  Liable for battery when (1) D acts intending to cause a harmful or offensive contact, and (2) when a harmful contact results.  The least touching of another in anger is battery.

1.    Snyder v. Turk – Dr pulls nurse’s face towards operation opening in anger.

b.  D also liable not relatively trivial contacts which are merely offensive and insulting (protecting personal integrity). Contact which is offensive to a reasonable sense of personal dignity is offensive contact.

1.    Cohen v. Smith – male nurse saw and touched P’s naked body, which was against her religious beliefs (P had informed D).  Liable – offensive touching.

2.    Leichtman v. WLW Jacor Communications, Inc. – intentional blowing of smoke in P’s face; D liable for battery.  Offensive contact.

a.    Employer only responsible for torts of employees if employee is acting under scope of employment.

D.     Intent - R3T §1: A person acts with the intent to produce a consequence if:  (a) the person acts with the purpose of producing that consequence; or (b) the person acts knowing that the consequence is substantially certain to result.

a.  Substantial certainty of result can provide required intent

1.    Garrat v. Dailey – Child pulls chair out from under p; P falls. Even though D doesn’t desire to harm P, if D knows there is a substantial certainty P will be harmed, then intent element of battery is satisfied.

b.  Transferred intent – (1) tortfeasers intends tort on A, but commits tort on B; (2) tortfeasers intends a tort, but accomplishes another one.

1.    Hall v. McBryde - D shot gun at passenger in car, D accidently shot P, pedestrian. No intent to shoot P, but use transferred intent.

2.    Extended Liability – D commits intentional tort; liable for all damages resulting, not merely those intended or foreseeable

c.                Child Liability – Most states children still liable for torts. Some states have an age cut-off where children will be held liable (b/c presumed small children incapable of the required intent).  Standard of care (to find negligence) of minor is that ordinarily used by similar children of same age. 

1.    Parental Liability for the torts of their minor children – depends on statute (state will enact usually if willful/wanton tort, and damages capped at a low amt $); common law says parents not vicariously for torts of their children.

d.     Insanity - R2T §895J - One who has deficient mental capacity is not immune from tort liability solely for that reason.

1.    Polmatier v. Russ – D insane at time he murdered P. Still liable, b/c he intended to harm him, although the reasoning for it was irrational.

e.     In a “dual intent” jurisdiction, the fact of insanity may be considered when determining whether an insane defendant appreciated the harmfulness/offensiveness of his/her conduct.

1.    White v. Muniz ­– Dementia patient (w/ loss of memory, impulse control & judgment) hits caregiver.  No intent b/c D couldn’t appreciate the harm of her conduct, due to her dementia.

   II.        Assault – R2T §21 An actor is subject to liability to another for assault if (a) he acts intending to cause a harmful or offensive contact, or an imminent apprehension of such a contact, and (b) the other is thereby put in such imminent apprehension.

A.    Elements for Prima Facie Case for Assault

a.  Act by Defendant

b.  Intent

c.  Apprehension of immediate touching

d.  Causation

e.  Lack of Consent

B.    No contact required for assault

a.  Cullison v. Medley- Ds intended to frighten P, by surrounding him and threatening him with bodily harm with a revolver. P suffers chest pains & psychological trauma.

C.     Some apprehension of the imminent contact is required for assault

a.  Koffman v. Garnett – D (football coach) tackled P, while explaining a technique, and accidently broke P’s bone. No assault b/c no time for P to apprehend the imminent danger. Once coach tackled him, the battery was already in progress.

1.    R2T §29(1) The apprehension created must be one of imminent contact, as distinguished from any contact in the future.  “Imminent” does not mean immediate, in the sense of instantaneous contact . . . . It means rather that there will be no significant delay.

  III.        False Imprisonment – R2T §35 Liability for false imprisonment if (a) D acts intending to confine within boundaries fixed by D, and (b) D’s act directly or indirectly results in such a confinement, and (c) P is conscious of the confinement or is harmed by it.

A.    Elements for Prima Facie Case:

a.  Act by defendant

b.  Intent

c. Confinement without lawful privilege for any appreciable time

d.  Causation

e.  Lack of consent

B.    Physical confinement is not required; the confinement element of false imprisonment can be shown by other factual circumstances

a.  McCann v. Wal-mart Stores, Inc. – mere threats (can be implicit or explicit) of physical force can suffice; confinement can also be based on a false assertion of legal authority to confine.

 IV.        Torts to Property

A.     Trespass to Land – R2T §158: A trespasser is liable, even if no harm is caused, if he intentionally (a) enters another’s land or causes a thing or person to, or (b) remains on the land, or (c) fails to remove from the land a thing which he is under a duty to remove.

B.    Trespass to Chattels – R2T §217: (Chattels are personal property).  Trespass to chattels is the intentional dispossession, use or intermeddling of another’s chattel.  With trespass to chattels, you must show actual damages

C.    Conversion of Chattels – R2T §222A: Conversion is when property is interfered with the owner’s control of it in a “complete or very substantial” way, and owner can get the value (but not the thing back). Factors in determining the extent of interference and if actor must pay back owner:  (a) extent & duration of actor’s control over chattel, (b) actor’s intent to take away owner’s control, (c) actor’s good faith, (d) harm done to chattel, (e) inconvenience & expense caused to the owner.

    V.        Forcible Harms as Civil Rights Violations

A.    The §1983 Claim (Summary): Every person shall be liable to the party injured under the following circumstances: (1) when that person deprives the party of any rights, privileges, or immunities secured by the Constitution and (federal) laws, and (2) does so under color of state or other local law.

a.  Yang v. Hardin – forcible harm against Yang by police officer Brown. Hardin there but didn’t interfere. D’s failure to interfere deprived Yang of his civil rights.

b.   Brown v. Muhlenberg Township – D (police officer) shot and killed P’s dog, who was not posing any imminent danger. Unreasonable seizure within the meaning of the 4th amendment.

B.     Exemplars of Constitutional Violations

a.    4th Amendment - The right of the people to be secure in their persons, houses, papers, and effects, against unreasonable searches and seizures

b.    14th Amendment - no deprivation of life, liberty or happiness without due process

c.  8th Amendment - Excessive bail shall not be required, nor excessive fines imposed, nor cruel and unusual punishments inflicted.

d.  County of Sacramento v. Lewis – suspect killed in police chase. P alleges rights under 14th amendment. No intent to injure; recklessness insufficient to show a due process violation.

  VI.        Affirmative Defenses

A.    Protecting Against the Apparent Misconduct of the Plaintiff

a.    Self-Defense – R2T §70:  There must be an immediate threat of harm to trigger the self-defense privilege.  You must have a reasonable belief that force is necessary, but you can be mistaken. You can use reasonable force in amount and duration based on the circumstances to protect your person

1.    The force you use must be proportional in some sense. 

2.    Words are insufficient provocation to trigger the privilege of self-defense because language doesn’t constitute assault.

3.    You can only use deadly force to counter deadly force. 

4.    In own home, no obligation to retreat from deadly force. (but outside home, may be obligation to retreat from deadly force, but depends).

5.    Non-deadly force: no obligation to retreat; ok to respond w/non-deadly force

b.    Defense of Third Persons – R2T §83: if actor is privileged for the purpose of stopping a trespass or conversion, and in doing do, unintentionally harms a 3rd person, actor not liable unless he knew or should have known of the risk created.

c.   Temporary Detention for Investigation. R2T §120A – An actor is privileged to detain someone whom he reasonably believes has taken his chattel or not paid for services, for time necessary for reasonable investigation

1.    Merchant privilege to detain for investigation

a.    Great Atlantic & Pacific Tea Co. v. Paul – P suspected of stealing. No reasonable belief for stealing (P wasn’t trying to leave store yet, D didn’t actually see him take it, etc), so therefore no reasonable reason for the detention.

d.   Defense and Repossession of Property -

1.    R2T§ 77 - reasonable force and actor reasonably believes that the intrusion can be prevented or terminated only by the force used ok if intrusion is not privileged. The force involved is limited in particular by the requirement that the trespasser first be asked to depart, except when the intruder is acting in such a way that a reasonable person would find that such a request is useless or can’t be made in time.

2.    R2T § 79 - You do not have the privilege to use force that may cause death or serious injury against trespassers unless the trespass itself threatens death or serious injury. The value of human life outweighs possession of land.

3.    R2T §85 – A possessor of land cannot do indirectly by using a mechanical device, that which he could not do immediately and in person.

a.    Katko v. Briney – mechanical gun set up to shoot trespassers. D were not present, no threat of bodily harm, only possession of property.  No privilege to use this type of force.

b.    Brown v. Martinez – P trespassed on D’s land; D shot P.  Not shown that D feared for his safety. No privilege to use gun.

4.    Recovery of property – only if in “hot pursuit,” & only use reasonable force (never justified to use deadly force for property). 

e.  Discipline – Parents are privileged to use reasonable force to discipline their child.

B.     Consent R2T §892: Willingness for conduct to occur. May be manifested by action or inaction and need not be communicated to the actor. If words or conduct are reasonably understood as intending consent, they are effective as consent.

a.  Effect Of Consent R2T§ 892A – (1) If consented to, no tort claim.  (2) Consent must be given by one who has capacity to consent, or by person empowered to consent for him, and consent must be to the actual conduct.

C.    Privileges not based on Plaintiff’s Conduct

a.  Arrests and Searches - Officers have the privilege to enter land to execute a search or arrest warrant.

b.  Public Rights - Any person has a right to enter a public utility, and cannot be held as a trespasser for exercising that right (civil rights).  The privilege to enter land to reclaim goods of one’s own

c.  Necessity (public & private necessity)

1.    Public Necessity – R2T §196:  One is privileged to enter land in the possession of another if it is, or if the actor reasonably believes it to be, necessary for the purpose of averting an imminent public disaster. 

a.    Surocco v. Geary – Fire spreading, would have destroyed P’s house. Fire chief blows up P’s house to stop the fire from spreading. Reasonable for him to do so. Not liable.

b.    Wegner v. Milwaukee Mutual Ins. Co. – apprehension of a criminal; police caused damage to P’s house.  There was a public necessity, but an innocent shouldn’t bear the costs. City to pay back the damages, but officers not personally liable.

2.    Private necessity R2T §197: (1) Privileged to enter or remain on other’s land if it is or reasonably appears to be necessary to prevent serious harm to the actor, or his land, chattels. (2) Private necessity may privilege the use or destruction of private property but the user/destroyer must compensate (except if the threat of harm that forced the entry was caused by tortious conduct of the landowner).

a.    Vincent v. Lake Erie Transportation Co. – Storm, ship would have been blown away. So ship was moored to dock, and b/c of storm, kept hitting the dock, causing damage to it. D has privilege to use the dock (private necessity), but he must pay for the damage (b/c he got a benefit while P was harmed). 

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