Mensel Outline
Mensel Outline
Mensel Outline
1. Battery:
a. Elements
i. Volitional act
ii. Intent (intended to cause)
1. Purpose or
2. Substantial Certainty
a. Boy pulls chair from under woman [Garratt]
b. An insane person whose mind is capable of forming intent will be liable
for intentional torts if the other elements are met [McGuire]
c. Mistake as to target does not negate intent [Ranson] (e.g., wrong kind of
animal, wrong person)
d. Intent may be transferred when it is intent to assault or batter a person
[Talmage]
e. Voluntary intoxication does not negate intent [p.29 note 7]
iii. Contact
iv. Harmful or Offensive (to person of ordinary sensibilities) Contact
a. Mathematician gets plate snatched away from him at a luncheon and
being called offensive names [Wallace]
2. OR Apprehension of harmful or offensive contact
3. With Plaintiff’s person
a. Including things attached to plaintiff, in plaintiff’s possession or in
possession, or in which P is located [extended person rule] [Fisher]
4. And which causes such contact
a. Defendant responsible for all harm caused, even if unforeseeable [p. 36
notes 1 & 2]
Tort is complete upon contact.
2. Assault:
a. Elements
i. Volitional act (not while sleeping or having seizure)
ii. Intent (intended to cause)
1. Purpose or
2. Substantial certainty
a. A child might be capable of intent depending on age [Garratt]
b. An insane person whose mind is capable of forming intent will be liable
for intentional torts if the other elements are met. [McGuire]
c. Mistake as to target does not negate intent [Ranson] (e.g., wrong kind of
animal, wrong person)
d. Intent may be transferred when it is intent to assault or batter a person
[Talmage]
e. Voluntary intoxication does not negate intent [p.29 note 7]
iii. Harmful (injury) or offensive (to person of ordinary sensibilities) contact [Wallace]
1. OR
iv. Apprehension of harmful or offensive contact
1. Expectation, not fear
2. Imminent contact, not next week or in an hour
3. Fear not required but will increase damages
4. Apparent ability required [question for jury - Western Union]
v. With the plaintiff’s person
1. Including things attached to plaintiff, in plaintiff’s possession, or in which P is
located [extended person rule][Fisher]
vi. And which causes such apprehension
1. Plaintiff is liable for all harm caused to plaintiff, even unforeseeable harm, by the
tort, e.g., heart attack, injury from fall if plaintiff faints, etc.
Tort is complete upon such apprehension.
3. False Imprisonment:
a. Elements
i. Volitional Act (not while sleeping or having seizure)
ii. Intent (intended to cause)
1. Purpose or
2. Substantial Certainty
a. A child might be capable of intent depending on age [Garratt]
b. An insane person whose mind is capable of forming intent will be liable
for intentional torts if the other elements are met. [McGuire]
c. Mistake as to target does not negate intent [Ranson] (e.g., wrong kind of
animal, wrong person)
d. Intent may be transferred when it is intent to assault or batter a person
[Talmage]
e. Voluntary intoxication does not negate intent [p.29 note 7]
iii. Plaintiff to be confined to a bounded area
1. How big an area? We don’t know
a. Woman not allowed to get to land without a boat
2. Physical restraint not necessary; threat of harm sufficient; threat of harm to
another might be sufficient to confine
3. Abuse of authority sufficient to confine
4. Threat of harm to or deprivation of chattel might be enough to confine
5. No apparent risk of harm in escape.
iv. And which causes Plaintiff to be confined to a bounded area
1. Plaintiff must be aware.
2. Or (in some states and under Rest. 3d) Plaintiff must be harmed
3. Defendant responsible for all harm caused, even if unforeseeable
4. If injured escaping, no FI, but other c/a (maybe battery or negligence) [p.43 note
7]
Tort is complete upon confinement with awareness OR confinement with harm.
4. Intentional Infliction of Emotional Distress
Why the different paradigm? Dignity v. Emotions.
a. Elements
i. Volitional Act or series of acts
1. Invasion of conscience
ii. Intentional or reckless conduct
1. Purpose or
2. Substantial Certainty
a. Siliznoff was put under extreme duress by debt collectors threatening
harm that was not immediate but compelled action or money
iii. Conduct must be extreme AND outrageous
1. “So outrageous in character, so extreme in degree, as to go beyond all possible
bounds of decency, and to be regarded as atrocious, and utterly intolerable in a
civilized society” [Harris]
2. Vulnerability of victim is a factor and tortfeasor is a factor, [e.g., gunnery sergeant
or sweet little old lady [Harris]
3. Nature of relationship between victim and tortfeasor is a factor, e.g., intimate
relationship, professional relationship, as with a physician or therapist.
4. Threats of future physical violence might be sufficient [Siliznoff]
5. Harm to a family member in the presence of Plaintiff might be sufficient if
tortfeasor knows of family member’s presence and knows of relationship [Taylor]
iv. Causation
v. Severe Emotional Distress
1. A severely disabling emotional response by plaintiff
2. Where plaintiff has a pre-existing condition it must be exacerbated by an
increment that qualifies as severe [Harris]
a. Man with stuttering problem sues supervisor for making fun of him, no
way of telling how severe his stuttering worsened. The allegations could
not be proved.
5. Trespass to Land
a. Elements
i. Volitional Act (not while sleeping or having seizure)
ii. Intended to Cause
iii. Intrusion onto Real Property by person or tangible substance (physical invasion)
1. Not vibration [that’s absolute liability or nuisance]
2. Not odor or noise [that’s nuisance]
3. Defendant need not know that land is the land of another
iv. That interferes with the Right to Exclusive Possession of the Land
1. The interference is the injury, so separate damages need not be proved, but if
they are present they may be recovered.
6. Trespass to Chattels
a. Volitional Act (not while sleeping or having a seizure)
b. Intended to Cause
c. Dispossession of the chattel, damage to the chattel, or use of the chattel by one other than the
rightful possessor and diminution of value
i. Mistake is no defense here. Defendant liable even if she thought the chattel was hers.
1. Trench coat example.
d. That interferes with plaintiff’s Right to Exclusive Possession of the Chattel
i. The interference is the injury, so separate damages need not be proved, but if they are
present they may be recovered. Cost of repair, fair rental value represent the usual
damages.
7. Conversion
a. Volitional Act (not while sleeping or having seizure
b. Intended to Cause
c. Dispossession of the chattel, destruction or major damage to the chattel, or use of the chattel by
one other than the rightful possessor.
i. Mistake is no defense here. Defendant liable even if she thought the chattel was hers.
d. That interferes with the Right to Exclusive Possession of the Chattel by
i. PERMANENT DISPOSSESSION
or
ii. SUBSTANTIAL DESTRUCTION
Such as would warrant payment by defendant of the full value of the chattel to the rightful
possessor
- In close cases factors page 91 top are applied to distinguish conversion from trespass to
chattels
- Damages are measured by the value of the chattel, along with incidental damages such
as cost of rental of replacement until full value paid.
Affirmative Defenses to Intentional Torts
Must be pleaded and proved by defendant FRCP 8(c) (most of them are unenumerated)
Defeat plaintiff’s prima facie case if jury believes both
May be subject of motion on pleadings and dispositive motions if requirements are met.
1. Consent
a. Generally
i. Must be the act of a rational, competent person; intoxication, insanity, and minority may
invalidate consent [page 105 note 11; re minority; 109 note 7 re intoxication]
ii. Scope of consent may not be exceeded [Mohr; Hackbart]
iii. Invalid if obtained by fraud, misrepresentation, or silence concerning a matter material to
the consent, or as to which there is a legal duty to disclose [DeMay][p.107 note 2; note 3
voluntary sex with partner who fails to disclose STD infection example.] In such cases
we say that consent has been vitiated by defendant’s failure to disclose facts known to
the defendant that would be material to plaintiff’s consent.
iv. Consent to illegal acts [e.g. agreement to fight[ MAY OR MAY NOT be good defense -
state by state [pg 109 note 8]
b. Express Consent
i. A clear expression, in words, of specific content to contact, confinement, or other
conduct by defendant that would otherwise be tortious
ii. Required for medical treatment
iii. Scope of consent may not be exceeded; if exceeded, conduct is tortious [Mohr]
iv. Exceptions in medical emergencies [page 103, note 4, four prong test]
v. Invalid if obtained by fraud or misrepresentation [Demay; p. 107 note 2-3]
c. Apparent Consent
d. Implied Consent
2. Self Defense
3. Defense of Others
4. Defense of Property
5. Recovery of Property
6. Shopkeeper’s Privilege
7. Necessity
8. Authority of Law and Discipline
9. Justification
● Collateral
○ Defendant is liable for all damages he has committed
■ If insurance pays, it reduces the defendant’s judgment
■ If the brother pays, this does not reduce amount of damages. It is not collateral
■ Girl scout bake sale- collateral
● Physical Harm to property (OUR RULE) - cost of repair or replace at fair market value.
● Duty to Mitigate
○ Plaintiff who can be improved by surgeries refuses, is taken, she recovers for the bad knee
damage and the 90% knee and for the medical expenses of surgery…
Nominal Damages
● Consist of a small sum of money awarded to a plaintiff in order to vindicate rights, make judgment
available as a matter of record in order to prevent the defendant from acquiring prescriptive rights, and
carry as a part of the costs of action.
● The amount of award, so long as it is trivial, in unimportant.
Compensatory Damages - Focus here for exam
● These are intended to represent the closest financial equivalent of the loss or harm suffered by the
plaintiff, to make the plaintiff whole again, to restore the plaintiff to the position was in before the tort
occurred.
Punitive Damages
● Not property- until they clear into your account
● Not compensatory, for damages to plaintiff
● Nevers comes into pocket of plaintiff
● Meant to punish and deter defendant from doings things like that again
● Financial condition of the defendant is relevant
● Exception: Punitive damages does not apply to estates.
DEFENSES TO NEGLIGENCE
1. Contributory Negligence (not on exam)
a. Last Clear Chance and Ultimate Outcome Charge is the wrong answer on the MBE and on our
exam.
2. Assumption of Risk
The plaintiff may be denied recovery if he assumed the risk of any damages caused by the defendant’s
acts. This assumption may be expressed or implied. To have assumed the risk, either expressly or
impliedly, the plaintiff must have known of the risk and voluntarily assumed it.
Voluntary Assumption of a Known Risk
a. Implied Assumption of Risk
Distinction between the two “essence of contributory negligence is carelessness; of assumption
of risk, ventureness. The carelessness is the plaintiff’s own safety.
- It is imposed by the court as a matter of law, not assumed by contract
Voluntary Assumption of a Known Risk
■ Knowledge of Risk
■ Voluntary Assumption
■ Certain risks may not be assumed.
● Common carriers and public utilities are not permitted to limit their liability for
personal injury by a disclaimer on (ticket, a posted sign..)
Primary Reasonable Voluntary Assumption of Risk
- Defendant’s affirmative defense is CONVERGED with the plaintiff’s burden of proof for
duty and breach.
- OUR RULE: When a person reasonably assumes the known risk… there is not cut off
for recovery. In those circumstances, the plaintiff may recover 100% [Blackburn]
Secondary Reasonable Voluntary Assumption of Known Risk
- Converges with duty and breach for negligence
Secondary Unreasonable Voluntary Assumption of Known Risk
- Getting in a car with driver is an unreasonable voluntary assumption of known risk.
- Subjective to the comparative fault reduction
- Conceptually it merges with comparative fault because of unreasonable conduct.
b. Express Assumption of Risk
The risk may be assumed by express agreement. Such exculpatory clauses in a contract,
intended to insulate one of the parties from liability resulting from his own negligence, are
closely scrutinized but are generally enforceable. (Not that it is more difficult to uphold such an
exculpatory clause in an adhesion contract)
3. Comparative Negligence
PURE COMPARATIVE NEGLIGENCE - our rule in Franklin
a. The “pure” variety of comparative negligence, adopted in a third of the comparative negligence
states, allows recovery no matter how great plaintiff’s negligence is.
b. Plaintiff recovers unless plaintiff’s negligence is equal OR greater
■ Plaintiff 99%
■ Defendant 1%
c. Anything that looks like modified comparative negligence is the wrong answer on the test. (If
both are 50/50 at fault)
d. Four reasons have been advanced by plaintiff
■ Not everything is indivisible
■ Even if plaintiff is partially at fault
■ Injustice to plaintiff
4. Statute of Limitations
- If defendant neglects to plead S.O.L., case can go forward. Court will not raise on its own
motion.
- It will begin to run when cause of action occurs
- For wrongful death, accrues on date of death
- Survival date, on date of accident
5. Statute of Repose
- Applicable to buildings
- Big machines (industrial), not motor vehicles.
- They begin to run on 1st delivery of the building or machine to the first purchaser (delivery of
key).
- 10 years, 15 years
- No suit can be brought after the S.O.R. against the manufacturers you can still bring suits just
not original creators.
Joint Tortfeasors
● Three types of factual situations in which joint and several liability usually is imposed.
1. Acting in concert
2. Fail to perform a common duty to the plaintiff
3. Involving defendants who acted independently to cause an indivisible harm
● Joint and Several Liability
○ Full amount from either defendant
○ Each defendant is liable for the entirety of the damages
○ Once the plaintiff collects all of the money from one defendant, the defendant may collect the
money from the other 2 defendants by contribution
■ Contribution may not be claimed by intentional tortfeasors but it can be claimed against
them.
■ Exception: No contribution from Immune parties and defendants who settle in good faith.
● Common law indemnity
○ When plaintiff gets judgment, manufacturer disappears, then the retailer has to pay, the retailer
has a claim over the manufacturer. Both are at fault.
○ Indemnity = as between
■ Exception: immunity (husband and wife)
● FAULT AND HARM are two different things
● If there is no way to determine two different defendants causing which injury, we hold them joint and
severally so plaintiff can recover
○ If the defendants want to exonerate themselves them may do so but it is their burden of proof.
Failure To Act
● At common law, there is no duty to assist, rescue, or to summon help
○ Exceptions:
■ If you create a peril, you have a duty to respond
■ If you try to help, do so in a non-negligent wy
● 2 types of samaritan law that protect
○ anyone who tries to help
○ Trained medical provider (boy scout included)
■ If you promised to summon help, you may be held liable.
○ Three types of relationships to these EXCEPTIONS between:
■ Defendant and instrumentality of harm (authority, ability)
● If there is a foreseeability of actual knowledge and constructive knowledge, then
that person has a “special reason to know” (wife of sexual abuser)
■ Defendant and injured plaintiff
● Tarasoff call: Duty runs to psychiatrist of defendant to warn person plaintiff who
might be harmed.The relationship supports the duty and runs to Tatiana.
■ Defendant and person causing harm
Emotional Distress
● IF the negligence of defendant causes psychiatric harm to defendant, that psychiatric harm is
recoverable in damages.
○ Zone of danger not needed
○ No consequences needed or parasitic harm
● If the injury is fright, and fright causes physical alteration, then the psychiatric harm and mental harm,
then can recover. Plaintiff must prove that the psychiatric harm is extremely severe.
● RULE: Where a definite and objective physical injury is produced as a result of emotional distress
proximately caused by defendant’s negligent conduct, the plaintiff in a properly pleaded and proved
action MAY RECOVER in damages for such physical consequences to himself notwithstanding the
absence of any physical impact upon plaintiff at the time of the mental shock
● BNIED- (will be tested on)
1. Defendant was negligent with regards to principle plaintiff
2. Bystander plaintiff was a percipient witness
a. Witness negligence AND infliction of injury
3. Bystander plaintiff and actual plaintiff (must be closely related by BLOOD or MARRIAGE)
4. Bystander plaintiff must suffer severe emotional distress.
Attractive Nuisance
- Types of relationships
1. Parent → child (not reciprocal)
2. Spouse - spouse
3. Employer - employee (during work hours)
4. Teacher - student (k-12)
5. Common carrier-passenger
6. Innkeeper-guest
7. Proprietor-patron
a. Old guy walks in Taco Bell and has a heart attack, manager tells employee not to call
911, because we might get sued. Estate of decedent claimed if they would have called,
he would not have died.
8. Psychotherapists/physician-patient
9. EXCEPTIONS:
a. Known child trespassers- not a nuisance.
i. An occupier will be held liable if
1. Dangerous/artificial condition on land
2. Occupier has knowledge of condition
3. Occupier has actual notice that children trespassed
4. This child is incapable of recognizing the risk
a. Standard is subjective to this particular child (not objective to
similar children of age
5. Utility of condition and cost of remediation ARE SLIGHT as compared to
risk to children
b. HYPO: Landowner builds a pond, it is not necessary to fence the entire pond. On the
other hand if you have a well, a landowner will be obligated to put a cap on well so the
kids do not fall in.
Wrongful Death
1. Who may bring the claim?
a. Wife/husband
b. Children
c. Parents
d. Adopted
i. Exception: no stepchildren
2. How do you bring the claim?
a. Establish the tort (in our case it will certainly be negligence to the decedent)
i. Duty to decedent
ii. Breach to decedent
iii. Cause-in-fact (of death)
iv. Proximate Cause
v. Harm (death only)
b. Establish the relationship to the decedent
i. Why? Because it is a statutory cause of action (and may vary from state to state). In real
practice you may need to product a marriage license, birth certificate. But on the exam,
the facts are given.
c. Establish the Pecuniary Harm to the Family
i. Content
1. Decedent’s financial contribution to family measured by
a. Income (+)
b. Consumption (-)
2. Decedent’s services provided to family
a. If dad used to cut the grass, now you have to find someone and pay them
for their services.
3. Decedent’s pecuniary harm
a. Loss of society
b. Comfort
c. Companionship
d. Tip for practice: Always bring both claims of survival and wrongful death if you can establish
both plausible claim. Just because the case is settled for survival claim, they need to still prove
wrongful death claim.
e. Lost wages are always part of the wrongful death claim.
Survival
1. This is the plaintiff’s claim for his own injuries he brings while he is still alive, and then still exists after
he dies.
2. Nominal plaintiff in this cause of action is the executor.
a. Almost in every state, the executor has a duty at common law to bring both claims of wrongful
death and survival. This may also be a statutory duty
3. Survival damages goes to the estate and according to the will or intestacy act (closest living relative
i.e. 2nd cousin)
4. There will be no damages for pain and suffering if plaintiff was unconscious from the time of injury until
death.
5. The statute of limitation runs from the date of injury to the date of death.
6. Generally speaking, survival action accrues on the date of injury (statute of limitation) whereas wrongful
death accrues on the date of the death
a. “Pre-impact frights, on the way down, there is conscious fear, one’s estate may bring a survival
action and claim damages. For the example in book, the jury awarded $1 million for fright of 2
seconds.
7. If decedent turns out to be 30% at fault for the comparative fault, he can only recover 70% of damages.
8. Death can be brought by a different action, you can bring a survival act against the original tortfeasor of
injury, a wrongful death and survival action against the airline.
VICARIOUS LIABILITY
● Respondent Superior
● Employer liable for negligence and some int’l torts committed by employee in course & scope of
employment
● Employer is without fault
● Going to an event from work is considered being within the course & scope of employment
● Includes
● Acts needed for comfort, security, health, etc of Employee
● Detour (minor deviation)
● Dual purpose trips
● Drunkenness — Office events
● Excludes
● Coming and going rule: Employee going to work and coming from work
● Frolic: Abandonment of Employer’s purpose for Employee’s purpose
● Hypo: Truck driver wants to see his lover. Speeding on the way back. Has an accident
● Joint and several liability is Ee and Er in Franklin
2) INDEPENDENT CONTRACTORS
● The question is: Who controls the method of conducting the work?
● Take a look at the time, place, and manner the work is conducted
3) NONDELEGABLE DUTIES
● Has to do with the purpose of the work being performed
● One cannot delegate to others to take care for you
● Two most important nondelegable duties: (1) Cars and (2) Land
● Maloney v. Rath
● Rath is entitled to full indemnity from the mechanic
● Hypo: Clean the snow within so many hours. Bob hires snow guy. Snow guy clear, but misses a spot. Neighbor
falls. Both are liable
● Hypo #2: Snow guy, while cleaning, loses control of the shovel and it hits Bob’s neighbor. Bob is not liable
4) JOINT ENTERPRISE
● Can come and go
● It could be a one day thing
● Hypo: Used car guy hires fireworks guy. Fireworks guy tells used car guy that he’s going to go get the hotdogs for
the event. Fireworks guy runs a red light and hits B. Both used car and fireworks guy liable.
● Hypo #2: Instead of going to pick up the hotdogs, fireworks guy goes to pick up her daughter and runs the red
light. Only fireworks guy is liable
● Hypo #3: Both trips. Both liable under Dual Purpose Trips
Strict Liability
1. Ultrahazardous Activities (abnormally dangerous)
a. Elements
i. The risk thinking in likelihood and severity is extremely high, and
ii. Activity is extremely useful, and
iii. Activity cannot be made safe (reasonable care)
b. Prima Facie Case:
i. Defendant has conducted blasting operations
ii. This blasting was a cause-in-fact of defendant’s harm
iii. Harm was caused by something that made blasting (insert activity) ultrahazardous in the
first place.
1. Concussion of air
2. Landing of debris
3. Vibration of the land
iv. Harm
1. Personal Injury and/or
2. Property
2. Animals
a. Wild
i. Whoever harbors, strictly liable for harm the wild animals inflict.
1. Exception: Owner not strictly liable from animals not acting in wildness.
a. Example: Wild animal takes a shit on the floor outside and someone slips.
Not acting in wildness, that is the normal course of action.
ii. Prima Facie case
1. Defendant has harbored wild animal.
2. The animals were a cause-in-fact of the harm.
3. Harm must arise from the wildness of the animal.
4. Harm
a. Personal injury and/or
b. Property
b. Household
i. Presumed to be safe
ii. At common law, an owner not strictly liable, but could be liable for negligence.
iii. Only after the harborer had constructive or actual knowledge that the animal is
dangerous, then they could be strictly liable
iv. Ex: daycare lady with jumping dog severely harmed a kid at the childcare she runs.
v. Prima Facie case
1. Defendant has harbored a household animal
2. The animals were a cause-in-fact of the harm
3. Harm must arise from the animal being presumptively dangerous
4. Harm
a. Personal injury and/or
b. Property
c. Farm
i. At common law, keeper of animal, strictly liable when animals roam
1. Ex: Farm animals roam to neighbors and trample eat on land
ii. Prima Facie case
1. Defendant has harbored a farm animal
2. The animals were a cause-in-fact of the harm
3. Harm must arise from the animals (by the nature) roaming on another’s property
4. Harm
a. Personal injury and/or
b. Property
3. Food
a. Fine tuning:
i. Bone in food: negligence claim
ii. Metal in food: strict liability
b. There is a tort warranty for Public Policy to consumers for food that is contaminated
c. Prima facie case
i. Food consumed/bought was from defendant (restaurant and manufacturer will be liable)
ii. Food was contaminated
iii. Harm was caused by the contaminated
iv. Harm
1. Personal Injury