Main Menu

 

TORT LAW

  1. Intentional torts
    1. Prima facie case
      1. Act
        1. Volition movement

      2. Intent
        1. Specific intent:
          1. he intends the consequences of his conduct

        2. General intent
          1. if he knows with substantial certainty that the consequences will result

        3. He does not have to intend injury
        4. Transferred intent
          1. when the defendant intends to commit a tort against one person but instead
            1. commits a different tort against that person
            2. commits the same tort as intended but against a different person
            3. commits a different tort against a different person

          2. it can only be used:
            1. Assault
            2. battery
            3. false imprisonment
            4. trespass to land
            5. trespass to chattels

      3. Causation
      4. NYR:
        1. Intentional infliction of pecuniary harm without justification
          1. intent to harm, as distinguished from the requisite intent for other intentional torts
          2. necessary to allege and prove special damages. Pecuniary loss is an essential element
          3. where a traditional tort has been established, an action for prima facie tort will not lie. Also the action will not lie if a traditional tort action could have been brought except for the running of the statute of limitations

      5. The hypersensitivity of P is never taken into account in determining if P has satisfied the requirements of the tort
        1. Assume the P is of ordinary sensitivity
        2. There is no incapacity in intentional torts
          1. child, drunk, retarded person, insane are all liable

    2. Battery
        1. Elements
          1. Defendant committed a harmful of offensive contact
            1. offensive
              1. not permitted

          2. Contact with plaintiff=s person
            1. it includes anything that the P touches or holds

          3. Causation
            1. direct and indirect contact

          4. Actual damages are not necessary

    3. Assault
        1. Defendant must place the P in apprehension
          1. It must be reasonable
          2. Apprehension means knowledge not fear
            1. being afraid is the wrong answer

        2. Of an immediate battery
          1. Words alone do not have the quality of immediacy
            1. you need physical conduct of the Defendant.
              1. overt act required

          2. Words can negate the implication of aggressive conduct

        3. Causation
        4. No requirement of actual damages
          1. Most states allow punitive damages if act was malicious

    4. False imprisonment
        1. Defendant must commit an act or restraint
          1. Threats are insufficient
          2. Omission can sufficient if there was a pre-existing duty on defendant to assist P moving around
          3. It is irrelevant how brief the period of confinement is
          4. P has to know of the confinement when it occurs or at least suffer a harm

        2. Resulting in confinement in a bounded area
          1. Freedom of movement must be limited in all directions
          2. Keeping someone out of the place is NOT confinement
          3. An area is not bounded if there is a reasonable means of escape that P can reasonably discovered

        3. Shoplifting
          1. A shoplifter may be liable for false imprisonment
          2. For the privilege to apply:
            1. reasonable belief as to the fact of theft
            2. the detention must be conducted in a reasonable manner and only nondeadly force
            3. the detention must be only for a reasonable time and only for the purpose of making an investigation

          3. NYD has it.

    5. Emotional distress
        1. Outrageous conduct
          1. Conduct exceeds all bounds of decency tolerable in a civilized society
            1. mere insults are not sufficient
            2. factors that make it more likely that it is outrageous
              1. conduct takes place in public
              2. continuous and repetitive conduct
              3. D is a common carrier or an innkeeper
              4. P is a member of a fragile class
                1. children
                2. elderly
                3. pregnant woman

              5. if the person knows about the hypersensitivity of the P then, it=s becoming outrageous.

        2. P must have suffered severe distress
        3. Actual damages required

    6. Trespass to land
        1. Intent can be missing. You don=t need to know you trespassed.
        2. Act of physical invasion
          1. Enter the premises
          2. Throw or propel any tangible objects on the land
            1. odors, light, smell are not tangible: no trespass

        3. Land
          1. It includes the sky above and the soil below to a reasonable distance.

    7. Trespass to chattels and conversion
        1. Remedies for theft or vandalism
        2. If the magnitude of the harm is slight, it is trespass to chattels
        3. If the harm is significant, it is a conversion
          1. You can treat the transaction as a forced sale
          2. You don=t need to settle for the costs of repair

        4. Actual damages must be proven for trespass o chattels
        5. Conversion: fair market value
          1. You cam also act in replevin.

  2. Abandoned, lost and mislaid, personal property
    1. Finders
      1. If owner intends to lose and doesn=t have possession
        1. It=s abandonment

      2. Lost property
        1. The true owner has always superior priority
                1. if the item is less than $20, reasonable effort to look for the true owner
                2. if superior to $20, give to the police

    2. Gifts
      1. Inter vivos
        1. You need the requisite intent
        2. Transfer of possession
          1. Delivery
          2. The item or the title has to be turned over
          3. There are four special delivery problems
            1. first party check
              1. when the check is cashed by donee, if donor stops payment, no remedy

            2. third party check
              1. when the check is turned over

            3. stock certificates
              1. when the certificates are transferred, no need to record on corporations books.

            4. agents
              1. they stand in the shoes of the principal

      2. Causa mortis
        1. A gift given in contemplation of death
        2. You have to see if there is sufficient risk of death that is likely to occur
          1. it is conditional on the death

    3. Liens
      1. It=s a security attached to personal property by operation of law
        1. Service of goods:
          1. the person who repairs has possession and the debtor has title. The creditor can hold the property until paid, if he returns them, he loses the lien

        2. General lien
          1. retain all the property until paid

    4. Bailments
      1. It arises when you give something to somebody else to hold on for a little while.
      2. Many bailments are governed by contract law.
      3. Whether or not bailment was created
        1. a thing within a thing, there is bailment only for things that are normally in the thing
        2. exception:
          1. safe-deposit box:
            1. the bank is the bailee for everything that is the safe

          2. intent
                  1. the bailee must have an intent to acquire possession of the property and become a bailee.

          3. generic intent
                  1. it is not necessary that the bailee knows the precise nature of the item

      4. Problem situations
        1. Parking lots
          1. either a parking lot renting or a bailment
            1. the key factor is whether the bailor has surrender control over the car or not

        2. Bathhouses
          1. the bathhouse keeper is the bailee of the clothes in the locker

        3. Master and servant relationship
          1. the ordinary possession of the master=s goods does not constitute bailment

        4. Garage keeper
          1. he is bailee for hire

        5. Checkroom deposit
          1. limits recovery by a patron for negligence to
            1. the value of the coat if negligence is shown and a fee is charged for checking the coat and a value in excess of $200 is declared and a written receipt stating the value is issued when the coat is given to the checkroom attendant
            2. $300 in value in excess of $200 is declared and the other conditions are met, but negligence cannot be shown
            3. $200 if no fee or charge is exacted or a value in excess of $200 is not declared and a written receipt is obtained be shown.

        6. Restaurateurs
          1. they are not liable for coats put on hooks.

        7. Storekeepers
          1. he is a bailee of articles necessarily laid aside

        8. Bank as bailee
          1. bailee of deposit received during the period after its closing time and the next business days

      5. Duty of care of bailee
        1. If it is for the sole benefit if the bailor only the slight diligence is needed
        2. If it is for the sale for the bailee, he must exercise great diligence.
        3. If it is for the mutual benefit of the bailor and the bailee, the bailee must only exercise ordinary care.

      6. Liability
        1. Negligence
        2. Absolute liability
          1. if bailee uses the thing in an unauthorized way
          2. if the bailee returns the thing to the wrong person except if check claim is presented

        3. Exculpatory clause
          1. an absolute one is usually void as against public policy.

     

  3. Affirmative defenses
    1. Consent
      1. Individually without legal capacity cannot give consent.
        1. Express consent
          1. is words in quotation marks giving defendant the permission to behave in a certain way
          2. exception
            1. it is void if given under the circumstances of fraud and duress.

        2. Implied consent
          1. custom and usage
            1. the P has gone to a place or chosen to participate in a activity where certain invasion will occur.

          2. defendant=s reasonable interpretation of P=s objective conduct.
            1. we do not concern ourselves with subjective conduct

          3. consent as a scope if defendant exceeds it, he is a tortfeasor again.

    2. Self defense, defense of others and defense of property
      1. Timing
        1. In order to invoke it, the invasion must be in progress or imminent. If the thing is over and done with, there is no defense.
          1. no revenge or retaliation

        2. Accuracy
          1. self-defense of one=s own property
            1. standard or reasonableness even if you=re mistaken
              1. the jury will decide

          2. self defense of others
            1. MBE: reasonable belief
            2. NYR:
              1. reasonable belief the aided person would the right to self-defense.

        3. Force
                1. force which is necessary, symmetrical response.
                2. deadly force is threatened, then you may use deadly force
                3. deadly force is never allowed for the defense of property
                4. bluff is allowed.
                5. NYR:
                6. there is a duty to retreat unless
                7. you=re in your own home,
                8. cannot do so safely
                9. is a police officer
                10. is a person assisting a police officer

        4. Recapture of the land:
                1. you can only do so peacefully.
                2. force can only be used when in hot pursuit of one who has obtained the possession wrongfully.
                3. a demand of the return of the chattel must be made before the use of force
                4. recovery is only possible from wrongdoer
                5. if innocent party, no recovery.
                6. reasonable force can be used
                7. recapture
                8. the owner can get the chattel back by entering the wrongdoer=s land within reasonable time and in a reasonable manner
                9. the same for an innocent party who was given notice and refuse to obey.

        5. Necessity
                1. property torts alone
                2. trespass to land, to chattel and conversion
                3. public necessity
                4. Defendant invades P=s property interest in an emergency situation to protect the community as a whole or some significant group of people.
                5. it is an absolute defense
                6. private necessity
                7. when the defendant interferes with P=s property interest in an emergency situation to protect an interest of his own
                8. it is only a qualified defense
                9. Defendant pays for harm caused
                10. very similar to the concept of eminent domain.
                11. such defendant is never liable for nominal or punitive damages
                12. P cannot throw the defendant of his land so long as the emergency persists.
                13. he throws him, if he will be liable.

  4. Defamation
    1. Prima facie case
      1. Defamatory statement about P.
        1. It must be something that tends adversely to affect P=s reputation
        2. Mere insults are not defamatory
        3. Statement of facts are not defamatory that says something negative about the P, it is defamation
          1. honesty, chastity or loyalty

        4. Statement of opinion can be defamatory provided that listener assumes that speaker has the fact
          1. NYR:
            1. no absolute privilege on opinions

        5. If it innocuous
          1. proof of inducement and innuendo:
            1. when adding facts it becomes defamatory

        6. You can only defame a living person

      2. Publication
        1. It has to be communicated to a third person
        2. It does not need an intentional act, negligent publication suffices.

      3. Damages, may be.
        1. Not every defamation P has to prove damages
        2. LIBEL which is defamatory statement recorded in writing or some other permanent form
            1. you do NOT have to prove damages
            2. NYR
              1. distinction between libel per se and libel per quod ( called libel by extrinsic fact)
                1. libel by extrinsic fact is treated like libel per se where the defamatory import of the completed libel falls into a category that constitutes slander per se
                2. if it=s per se no need to prove special damages, if it=s not libel per se then you need to prove special damages.

              2. all defamatory broadcasts are treated as libel

        3. SLANDER which is oral in nature
          1. they are not all treated the same
          2. slander per se
            1. you do NOT prove damages

          3. DEF:
            1. a statement concerning P=s business or profession
            2. P is guilty of a crime of moral turpitude
              1. embezzlement, molestation of children

            3. imputing on chastity of a woman
            4. by defendant that P suffers a loathsome disease
              1. leper
              2. venereal disease
                1. Aids: there is a problem because it is not only transmitted by sex.

            5. NYR:
              1. imputation of homosexuality
              2. if it=s slander only by extrinsic fact and in per se category you need to prove damages.
              3. defamatory on its face and not per se, you still have to prove damages

          4. Slander not per se
            1. you have to prove actual damages
            2. for NYR:
              1. you have to prove damages any time except when defamatory on its in face and slander per se

      4. Falsity
        1. MBE:
          1. even if the statement is true, it can give rise to liability if there is sufficient circumstances t constitute emotional distress.

        2. Fault
          1. public officials:
            1. malice must be proven

          2. Public figure
            1. malice required
            2. when he achieves such pervasive fame or notoriety that he becomes a public figure for all purposes and contexts
            3. where he voluntarily assumes central role in a particular public controversy
              1. for that limited range of issues.

          3. private persons need not prove malice
            1. matters of public concern:
              1. negligence must be proven
              2. damages are limited to actual injury

            2. private of purely private concern
              1. no constitutional limit
                  1. presumed and punitive damages might be given even without malice

    2. Affirmative defenses to defamation
      1. Consent
      2. Truth
        1. Defendant bears the burden

      3. Privileges
        1. Absolute
          1. a communication between spouses
          2. by a member of one of the three branches of federal govt in the conduct of official duties
            1. judge
            2. congressman
            3. executive branch

        2. Qualified immunity
          1. socially useful occasion for the speech
          2. the challenged statement must be relevant to the speech
          3. in good faith
            1. letter of recommendation , talk to the police.

    3. Privacy
      1. Appropriation
        1. When the defendant uses P=s portrait or picture for commercial purposes.
        2. Newsworthiness exception
          1. if the newspaper uses the picture on frontpage

        3. NYR:
          1. this is the only privacy tort and the exception is interpreted very broadly: this is a statute
          2. there is no common law right of privacy in NY.
          3. defenses
            1. written consent
            2. photographer exhibiting his work unless continued after written notice of objection
            3. goods or a literary, musical or artistic production that the manufacturer, dealer, author, composer or artist sold or disposed of with his name, picture or portrait used in connection.

      2. Intrusion
        1. Act of prying or intruding on the affairs or seclusion of the P by the D
        2. The intrusion is something that would be objectionable to a reasonable person
        3. The thing to which there is intrusion or prying is private
        4. No need of physical entry
        5. NYR: no law of intrusion

      3. False light
        1. Publication of facts about the plaintiff by defendant placing P in a false light
        2. The false light is something that would be objectionable to a reasonable person under the circumstances
        3. Malice on the part of the D where the published matter is of public interest
        4. False light
          1. views he does not hold
          2. actions that he did not take

      4. Disclosure
        1. Publication or public disclosure by D of private info about the P
        2. The matter made public is such that a reasonable person would object.
        3. Facts may be true
        4. If there is a public legitimate interest
          1. the publication is privileged if there is no malice.

    4. Defenses to privacy
      1. Consent
      2. Defamatory defenses
        1. Absolute and qualified privileges are applicable to false light and disclosure

  5. Commercial torts
    1. Misrepresentation
      1. Intentional misrepresentation: fraud and deceit
        1. Elements of prima facie case
          1. Misrepresentation
            1. material past or present fact
            2. no general duty to disclose unless
              1. fiduciary relationship
              2. in real property, the p cannot know or be aware pf material info about the transaction
              3. where the D speaks and her utterance deceives the P, she will be under a duty to inform the P of the true facts

            3. active concealment actionable

          2. Scienter
            1. D knew it was false or
            2. reckless disregard as to its truth or falsity

          3. An intent to induce plaintiff=s reliance on the misrepresentation
                  1. exception :
                  2. continuous deception, any person who has the product can bring an action
                  3. third party
                  4. the D is liable when person talks to some one who relies on the information if the D could reasonably foresee that P will have such reliance

          4. Causation
          5. Justifiable reliance by plaintiff on the misrepresentation
                  1. reliance on fact is almost always justifiable
                  2. no duty to investigate
                  3. reliance on opinion usually not justifiable unless
                  4. if superior knowledge by D
                  5. when a statement is made by a lawyer to a layperson
                  6. if statement of future event is viewed as a statement of present intent.

          6. Damages
                  1. only if he has suffered actual pecuniary loss as a result on the reliance of the false statement.

      2. Negligent misrepresentation
        1. Prima facie case
          1. misrepresentation made by the defendant in business or professional capacity
          2. breach of duty toward particular plaintiff
          3. causation
          4. justifiable reliance
            1. if reliance was contemplated
              1. foreseeability is not sufficient to establish liability for negligent misrepresentation.

          5. damages

        2. NYR: before a defendant may be held liable for negligence to non contractual parties who rely on the misrepresentation, the following elements must be shown
          1. awareness that the statement or representation was to be used for a particular purpose
          2. reliance by a known party in furtherance of the purpose
          3. some conduct by the D that demonstrates the D=s understanding of that party=s reliance

    2. Inducing a breach of contract
      1. In equity
            1. Valid contract between the P and the third party which is not terminable at will.
            2. D has knowledge of that contract
            3. The D persuades the third party to drop the contract
            4. Subsequent breach

      2. Exception: when there is a privilege
            1. If the D is a competitor of the P, he has a right to induce a refusal to deal
            2. Between the D and third party
              1. duty of care to the third party
              2. financial interests in the third party
              3. advice of D is requested

    3. Theft of trade secret
      1. A trade secret is plan, process, formula or any other valuable information not patented but which gives its possessor a competitive advantage as long as it is kept secret.
      2. How was it taken,
        1. Memorized, written form
          1. there is a violation for memorizing: the trend today in NY.

        2. By improper conduct

      3. Relationship of taker to owner
        1. Fiduciary relationship
        2. Contract relationship
          1. express covenant not to disclose trade secrets: strictly enforceable

      4. Theory to apply
        1. Property right
        2. Fiduciary duty.
        3. Contract relationship

    4. Trademark infringement
      1. Any mark, word, letter, letter, design, picture or combination thereof
      2. It has to be affixed to goods
      3. Adoption and use
        1. You need to have a trademark

      4. Registration establishes prima facie case of ownership
      5. Infringement
        1. Give rise to public likelihood of confusion as to the source of the goods

    5. Copyright infringement
      1. Exclusive right to continue to reproduce and sell an original work of authorship as expressed and fixed in a tangible medium

  6. Negligence
    1. Duty of care
      1. To whom do we owe a duty?
        1. to those foreseeable victims
        2. there is not duty to unforeseeable victims
        3. if an unforeseeable victim brings, an action he will lose because there is no duty
        4. you only owe a duty to those who are in the zone of danger
          1. most of the time physical presence is necessary

        5. exception
          1. rescuers:
            1. the rescuer is a foreseeable victim as long as the rescue is not wanton.

          2. prenatal injury
            1. the fetus must have been viable at the time of the injury
            2. wrongful life action not recognized
              1. the child as no action if the doctor failed to discover a defect

            3. wrongful birth and wrongful pregnancy
              1. actionable
              2. either for failure to diagnose the defect
              3. failure to perform a contraceptive procedure

            4. NYR
              1. child must be born alive, if the child=s injury was caused by a tort committed against the mother before the child was conceived, no action will lie.
              2. No action for wrongful death if, as result of prenatal injuries, the child is stillborn
              3. Wrongful pregnancy is NOT recognized in NY.

      2. How much care?
        1. the Reasonable prudent person standard
          1. comparison between he D and the hypothetic RPP, you don=t take into the D=s character
            1. being insane, stupid, inexperienced are irrelevant

        2. exception
          1. incorporate superior knowledge of the D, it usually works at the disadvantage of the D.
          2. physical characteristics into RPP,
            1. blind
            2. paraplegic.

        3. Children
                1. under 4, incapable of negligence
                2. between 4 and 11/12: hypo child of similar age, experience and intelligence
                3. when D engages in adult activity, the child standard does not apply, RPP does.
                4. driving a car, flying a plane, driving a motor boat.

        4. professionals
                1. they=re required ti possess and exercise the knowledge and the skill of a member of the profession or occupation in good standing in the same or similar communities
                2. Doctors on MBE.
                3. the custom sets the duty of care
                4. expert witness is needed to P to make her case in an essay question
                5. it=s a local community
                6. doctors have a duty to disclose reasonable info
                7. informed consent
                8. you don=t need to explain to someone who is incompetent.
                9. NYR: duty to disclose Defenses
                10. the undisclosed risk is too commonly known to warrant disclosure
                11. the patient indicated that he would undergo the treatment or diagnosis irrespective of the risk, or that he did not wish to receive information that the practitioner was otherwise obligated to disclose
                12. consent by or on behalf of the patient was not reasonably possible
                13. the practitioner, after considering all the circumstances, used reasonable discretion regarding the manner and extent to which risks and alternatives were disclosed because he reasonably believed that the manner or extent of disclosure could be expected to adversely and substantially affect the patient=s condition.

        5. owners and occupiers of land
                1. duty of possessor to those off the premises
                2. natural conditions
                3. General rule: the landowner owes no duty to protect one outside the premises from natural conditions on the land
                4. exception: for decaying trees next to sidewalks
                5. artificial conditions
                6. general rule: no duty owed
                7. exceptions:
                8. UNREASONABLE DANGEROUS CONDITIONS: when it is abutting adjacent land
                9. DUTY TO PROTECT PASSERSBY: take due precautions to protect persons passing by from dangerous conditions
                10. conduct of persons on property
                11. reasonable care with respect to his own activities on the land and to control the conduct of others on his property
                12. duties of possessor to those on premises
                13. NYR:
                14. the legal status of the P does not determines the duty owed to him. The single standard of reasonable care under the circumstances governs injuries on land
                15. it is still relevant to the foreseeability of his presence and the amount and nature of precautions required to meet the standard of reasonable care under the circumstances.
                16. duty owed to a trespasser
                17. undiscovered trespassers: NO duty
                18. discovered trespassers: ordinary care to warn the trespasser of or to make safe artificial conditions known to the landowner that involve a risk of death or serious bodily harm and the trespasser is unlikely to discover
                19. anticipated trespassers; they are treated on the same basis as discovered trespassers
                20. infant trespassers: attractive nuisance doctrine: ordinary care to avoid foreseeable risk of harm to children caused by artificial conditions on his property: P must show that (1)there is a dangerous condition present on the land, (2) he knows or should have known that young persons frequent the vicinity of this dangerous conditions, (3) the condition is likely to cause injury, (4) the expense of remedying the situation is slight compared with the magnitude of the risk.
                21. persons with easement or license to use the land do not have the status of landowner, they must exercise the reasonable care to protect the trespasser.
                22. duty owed to a licensee
                23. a licensee is a person who enters the land with the landowner permission for her own purpose or business
                24. duty to warn of known conditions that creates an unreasonable risk of harm t the licensee and that the licensee is unlikely to discover
                25. no duty to inspect nor repair
                26. Social guests are licensees
                27. duty owed to an invitee
                28. an invitee is a person who enters the premises in response to an express or implied invitation of the landowner
                29. those who enters as members of the public for which the land is held open to the public
                30. those who enter for a purpose connected with the business or other interests of the landowner
                31. entrants serving a purpose of the possessor are generally held as invitees
                32. one who comes under normal circumstances during work hours is an invitee
                33. police officers and firefighters are licensees.
                34. duty to warn and duty to inspect for repair.
                35. make safe means warning is sufficient
                36. duties of a lessor to realty
                37. it generally falls on the person who has control
                38. exceptions:
                39. duty of lessor to lessee: have to give warnings of existing defects
                40. effect of lessor=s covenant to repair: liability for unreasonable dangerous conditions.
                41. voluntary repair by lessor: if he does so negligently: liability
                42. effect of admission of the public: liability for unreasonable dangerous conditions existing at the time he transfers possession
                43. tenant remains liable for licenses and invitees

        6. statutory standards of care: Negligence per se
                1. when criminal liability statute is applicable
                2. P must show that he is within the protected class
                3. he must show that the statute provided to prevent the type of harm the plaintiff suffered
                4. if you show this, you borrow the statute and proof of breach will equal to negligence per se. If the P cannot borrow the statute, then you go back to negligence.
                5. NYR
                6. violation of a state statute constitutes negligence per se, violation of a regulation or local ordinance constitutes only some evidence of negligence
                7. exceptions:
                8. when compliance with the statute would have been more dangerous than not compliance, you don=t borrow the statute
                9. compliance impossible under the circumstances, you don=t borrow the statute either.

        7. duty to rescue
                1. there is no duty to rescue but if you affirmatively choose to do it, then you must do it with reasonable care.
                2. if the defendant puts the person in peril, then he has a duty to rescue
                3. if there is a pre-existing relationship between the parties
                4. family relationship
                5. common carrier and innkeepers owe a duty to rescue
                6. landowner and invitee
                7. NYR:
                8. there=s a limited samaritan statute:
                9. it is limited to doctors, nurses and vet who helped in an emergency situation are shielded from liability

        8. negligent infliction of emotional distress
                1. it is very limited
                2. P must suffer physical injury from the distress
                3. exceptions:
                4. erroneous report of a relative=s death or the mishandling of a relative=s corpse.
                5. P must be in the zone of danger
                6. NYR:
                7. limited to immediate family members

        9. No fault insurance ( probably in the multiple choice)
                1. it is designed to screen out of litigation minor suits..
                2. you look at your own insurance instead of the D=s.

          1. it only applies to minor accidents and personal injuries not property damages.
          2. Coverage
                  1. everyone who drives the car, any passenger and any pedestrian hit by the car.

          3. you=re out of the no-fault insurance
                  1. if suffer more than the basic economic loss: it has to be <$50.000
                  2. actual medical expenses + 80% loss of earnings up to $2000 during three years + any miscellaneous expenses up to $25 during a year.
                  3. if serious injuries
                  4. death,
                  5. dismemberment
                  6. serious fracture
                  7. permanent kiss of a body organ or function
                  8. no fault recovery never includes pain and suffering.

          4. it is portable, it goes everywhere.
          5. certain tort action still remain:
          6. property damage claims
          7. damages from wrongful death
          8. economic loss not included in the basic economic loss
          9. non economic loss ( pain and suffering ) if there is serious injury

    2. Breach of duty
      1. Custom and usage
        1. It may be introduced to establish the standard of care in a given case.

      2. Violation of statute
        1. Applicable statute: Negligence per se.

      3. Res ipsa loquitur
        1. The fact that a particular injury occurred may itself establish or ten to establish that there was a breach of duty.
        2. It used because the P cannot prove specifically
        3. Thee P must show that the injury is of type that could not occur without negligence
        4. The instrumentality was within the exclusive control of the D.
        5. Effect
          1. no directed verdict for D.
          2. the P has made his prima facie case, the case goes to the jury that=s all it does.

    3. Causation
      1. Actual cause ( cause in fact)
        1. The but for test
                1. an act or omission to act is the causee in fact of an injury when the injury would not have occurred but for the fact.
                2. Concurrent causes: it applies to all acts that are need in combination to show that they cause the injury
                3. it does not work for multiple defendants.

        2. Additional tests
                1. joint cause: the substantial factor test
                2. any alone is sufficient to cause the injury, it is sufficient if D=s conduct was a substantial factor in causing the injury.
                3. alternative causes approach
                4. the P mus only show that the injury was caused by one of the D=s, then the burden shifts to the D to exonerate themselves.

      2. Proximate cause ( fairness)
        1. Foreseeability: to detremine if it would be fair or not.
        2. Direct cause fact pattern
          1. D acts and P suffers, nothing happen in between. In this fact pattern, almost always hold the D liable because most of the consequences will be foreseeable.

        3. Indirect cause fact pattern
          1. D acts, something happens in the middle and then P suffers:
            1. intervening, superseding cause

          2. 4 easy indirect: D will be held liable
            1. intervening negligent medical treatment
              1. the doctor is also liable

            2. intervening negligent rescue
            3. intervening reaction or escape forces
            4. subsequent disease on acccident

          3. if it doesn=t fall into those 4:
            1. what don=t you like about the behavior
            2. what happened to the P is what worries me, the D is liable

    4. Damages
      1. Actual harm or injury.
      2. Damages will not be presumed.
      3. Damages recoverable in the action
        1. Personal injury
          1. past, present and prospective.
          2. foreseeability is irrelevant

        2. Property damages:
          1. the reasonable cost of repair
          2. the full market value if destroyed.
          3. Punitive damages
                  1. if the D=s conduct was wanton and willful, reckless, or malicious
                  2. NYR:
                  3. only in gross negligence

          4. Non recoverable items
                  1. interest from date of damage in personal injury action
                  2. attorney=s fees

      4. Collateral source Rule
        1. Generally, they are not reduced by other benefits received by P from other sources.
        2. NYR:
          1. in all actions for personal injury, property damage or wrongful death, courts are required to reduce successful P=s damage award by the amount of any benefits that the P has received or will receive from collateral sources.
          2. No reduction will be made for life insurance benefits, certain social security benefits and other benefits for which a lien may be imposed against the P=s award.

  7. Equity relief
    1. When do you get it:
      1. When you don=t have any remedy at law
        1. If the harm is impossible to measure
        2. If the harm is continuous.
          1. Trade secret

      2. The tortious conduct threatens a property interest or protectable interest
        1. It is only a formality.

      3. The injunction must be enforceable.
        1. A negative injuction is easy to enforce
          1. if the court has personabl jurisdictin:
            1. hold in contempt

          2. mandatory injuction is more difficult
          3. complexity of the conduct,
            1. the more complex, the less likely the court will order an injunction.

      4. The balance of hardship tips in favor iof the P.
        1. Money damages and equitable relief can be mixed

      5. Defenses
        1. Unclean hands:
          1. in pari delicto

        2. Laches
                1. unreasonably delayed and the delay is prejudicial to the D.

        3. Estoppel
        4. Defenses of impossibility, hardship and freedom of speech
                1. if expresive conduct, courts will be relunctant to grant the relief as opposed to damages.

      6. Preliminary injunction
        1. P must show likelihood of success on the merits
        2. P must show he suffered irreparable harm
        3. TRO ex parte proceeding are allowed, no notice necessary as for temporary and permanent injunction.

  8. Affirmative defenses to negligence
    1. Contributory negligence
      1. 5 states still aply it.
      2. You use it when the Q says follow traditional Common Law defenses.
      3. Is P guilty of any fault?
        1. Failure of P to exercise the relvant duty of care for his or her own safety

      4. It is an absolute bar to recovery
      5. Last clear chance
        1. The person with the last clear chance to avoid an accident who fails to do so is liable for negligence.

      6. Imputed contributory negligence
        1. P may proceed against both negligent parties
        2. It will be imputed when the P and the negligent party stand in such a relationship to each other that the courts find it proper to impute the negligence
        3. Common fact patterns
          1. master and servant
          2. partners and joint venturers
          3. husband and wife
            1. not imputed

          4. parent and child
            1. not imputed

          5. automobile owner and driver:
            1. not imputed

    2. Assumption of risk
      1. Traditional common law jurisdiction:
        1. It has been abolished in most states

      2. If he has assumed any risk of any damage caused by the D=s acts.
        1. The P must have known the risk and voluntarily assumed it.

      3. Implied assumption of risk.
            1. Knowledge of the risk
              1. if the average person would appreciate the risk

            2. Voluntary
              1. when there is no available alternative to proceed.

            3. Certain risk may not be assumed
              1. common carriers and public utilities are not permitted to limit their liability for personal injury
              2. where a statute is enacted to protect a class
              3. situations involving fraud, force or an emergency.

      4. Express assumption
            1. Agreement
              1. exculpatory clauses.

      5. It is defense to strict liability cases

    3. Comparative negligence
      1. The trier of fcat weighs the P=s negligence against that of the D=s and reduces P= award accordingly.
      2. Partial comparative negligence
        1. Most of the time if the P=s fault is over 50%, he will recover nothing.

      3. Pure comparative negligence: NYR:
        1. You go strictly by the numbers:
          1. the P will always recover something.

  9. Liability without fault
    1. Prima facie case
      1. Absolute duty on the part of D to make safe
      2. Breach of that duty
      3. It was the actual and proximate cause of the injury
      4. Damage to P=s person or property

    2. Liability for animals
      1. Trespassing animals
        1. The owner is liable for the trespass as long as it was foreseeable.

      2. Personal injuries
        1. Wild animals:
          1. strict liability

        2. Domestic animals
          1. knowledge is required

        3. Persons protected
          1. licensees and invitees
            1. landowner is strictly liable
            2. public duty exception
              1. When the owner is under a duty to keep the animal
                  1. negligence must be shown

          2. trespassers must prove negligence

    3. Ultra hazardous and abnormally dangerous activity
      1. Test
        1. The activity must involve a risk of serious harm to persons or property
        2. The activity must be one that cannot be performed without risk of serious harm no matter how much care is taken.
        3. It must not be a commonly engaged in activity by persons in the community.

    4. Products liability
      1. D must be a merchant
        1. A casual seller is not a merchant
        2. Sercive businesses are not merchant of goods that they incidentally provide
        3. No requirement that P and D dealt directly
        4. Commercial lessors are considered merchants

      2. The product must be defective
        1. Manufacturing defect
          1. defect if it defers from all the others that came from the same assembly line and makes it more dangerous than consumers would expect

        2. Design defect
          1. When there is another way to construct it
            1. the alternative design must be safer than the marketed version
            2. the laternative design must be cost effective
            3. the alternative design must be practical

          2. if those 3 conditions are met, then there is a design defect.
          3. warnings and instructions are part of the design
          4. if there is a warning but it could be physically redesigned then there will be strict liability.

      3. the product must have existed when it left D=s hands
        1. it can only be an issue in a manufacturing defect not in a design defect
        2. If the priduct traveled through common channels, it is presumed tht defect existed.

      4. Foreseeable use
        1. It=s broader than intended use

      5. Defenses
        1. Behavior equivalent to assumption of risk is a bar to recovery

      6. Products liability can be based
        1. On intentional tort
        2. Negligence
        3. Strict liability

  10. Nuisance
    1. Private nuisance
      1. It is a substantial, unreasonable interference with another=s use or enjoyment of property that he possesses.
      2. Substantial interference
        1. It mus be offensive, inconvenient or annoying to an average person in the community

      3. Unreasonable
      4. Injury must outweigh the utility of defendant=s conduct.

    2. Public nuisance
      1. It is an act that unreasonably interferes with the health, safety, or property rights of the community

    3. Coming to the nuisance
      1. When a landowner buys some land adjoining a nuisance, he has a right of use and enjoyment like any others as long as he bought in good faith and not for the sole purpose to harass.

  11. Miscellaneous
    1. Vicarious liability
      1. A employer and employee
        1. Employer is liable for the torts of their employee committed within the scope of the employment
        2. Frolic and detour
          1. a minor departure from the work routine is a detour, and employer will still be liable.
          2. a major deviation from the the work routine is a frolic and the employer will not be held liable.

        3. Intentional torts are considered to be outside the scope of employment
        4. Exception
          1. if force is part of the job, then the intentional tort is part of the job.
          2. if jobs cause friction
          3. if directly serves the interest of an employer, he is liable.

      2. Independent contractors.
        1. No liability
        2. Exception:
          1. hazardous work
          2. injures a invitee on land

        3. Automobile owners automobile drivers
          1. no vicarious liability
          2. exception
                  1. you lend the car to do an errand, because the driver is an agent, then there is liability.

          3. NYR has a permissive use statute that states:
                  1. owner is not vicariously liable for intentionally tortious operation by the driver
                  2. registration is prima facie evidence of ownership: rebuttable presumption that driver used and operated the vehicle with the owner=s consent and permission
                  3. it is not necessary that the person to whom the owner granted permission actually operated the vehicle.

        4. Parents/children
          1. no vicarious liability
          2. NYR:
            1. there is a statutory liability imposed on parents up to $2500.

      3. Multiple defendants issues
        1. Release
          1. it is a document that P gives D when settling the case.
          2. it does not affect the other D.

        2. Reconciliation of rights between multiple defendants
          1. P has won, joint and several liability,
          2. if all D were active tortfeasors of roughly equal culpability, D will have the right to contribution
          3. if there is a significant difference between the degrees of fault, and if it is the less guilty who pays, there is a right to indemnity, it shifts 100% of the damages to the others.

        3. NYR:
          1. we go strictly by the numbers, you get what the others were supposed to pay.

      4. Wrongful death
        1. It is not a separate tort. It just means that the person is dead and you need a theory to base the action. It is a derivative action.
        2. Any defenses that could have been asserted against a decedent had he survived are available.

      5. Torts immunity
        1. Govt immunity
          1. when the govt behavs in a traditional governmental capacity involving discretion, the govt is immune
          2. when the govt is engaged in ministerial/ proprietary activities it will be liable

        2. Family
          1. the modern view is that it is aboloshed
          2. NYR:
                  1. it has been abolished.

        3. Charitable immunity
          1. held at the same standard because it has insurance.

  12. Worker=s compensation
    1. Uncovered
      1. Teachers, clergy, non manual labor for non profit org.
      2. Covered injuries
        1. Anything but
          1. injuries due to intoxication
          2. injury intentionally inflicted
          3. injury during sport

        2. Must happen on the job.

Main Menu