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Torts
Torts Law Terms and Concepts
92
Law
Professional
09/21/2013

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Term
What is Blackletter Law (aka Hornbook Law)?
Definition
One or more legal principals that are old, fundamental and well settled
Term
What is aTort?
Definition

Wrongdoings recognized by law as grounds for a lawsuit that involve conduct that is below some legal standard. 

Term
What is Tort Law?
Definition
  • The branch of law dealing with such wrongs 
  • The set of rules regarding liability and compensation for personal injury, death and property damage that one party causes to another.  It is about the rules for shifting losses from injured voctims to those causing the injuries
  • Tort law = state law
Term
What are the aims of Tort Law?
Definition
  1. Vindicating Individual Rights
  2. Redressing Private Harms 
Term
There are three systems of Torts:
Definition
  1. Neglegence:  any conduct that creates unreasonable risk of harm to others. It is actionable as a tort when that risk comes to fruition in actual harm
  2. Intentional Torts: deliberate acts of harm to another person; may be civil or criminal (example assault and battery)
  3. Strict Liability (aka absolute liability; liability without fault): Liability that does not depend on actual neglegence or intent to harm but that is based on the breach of an absolute duty to make something safe. Most often applies to ultrahazardous activities or in products liability cases (example: lemon law)
Term
What is Cause of Action?
Definition

A claim against the person who committed the tort.

Term
How can "harm" be manifested?
Definition
  1. Physical Injury
  2. Threat of Physical Injury
  3. Intangible Harm (such as that of a reputation)
  4. Commercial Harm 
Term
What is Tort Law concerned with?
Definition
  1. What conduct counts as tortious or wrongful?
  2. Did the conduct cause the kind of harm the law will recognize?
  3. What defenses can be raised against liability if the defendent has committed a tort?
Term
Two Tort Law Schools of Thought?
Definition
  1.  Moral Responsibility: the defendent in some important way, wronged the plaintiff.  Liability is only imposed when and ONLY WHEN it is "right" to do so.
  2. Social Responsibility (or Social Utility): the "good for all of us" view. Provides a system of rules that OVERALL works toward the good of SOCIETY.
Term
Goals of Tort Law?
Definition
  1. Individual Fairness
  2. Social Utility
  3. Administrative Efficiency
  4. Compensation
  5. Loss Internalization
  6. Deterrence
  7. Support Economic Activities
  8. Support Environmental Protection
Term
What is Nisi Additur?
Definition
Motion for a new trial absolute as to damages only
Term
Torts descend from two common law actions:
Definition
  1. Common Law Practice of Tresspass: Direct action ("harm"); this became intentional torts
  2. Tresspass on the Case: Indirection action ("harm"); this became neglegence 
Term
What types of compensatory damages is a plaintiff is entitled to?
Definition
  1. Lost wages or lost earning capacity
  2. Medical expenses
  3. Pain and suffering (incl mental and emotional pain)
  4. Any special or particularized damages that do not fit in neatly within these other categories 
Term
Types of Remedies
Definition
  1. Injunctive Relief: the relief or award granted to the party that obtains the injunction, for example, preventing the other party from disclosing information to a newspaper
  2. Restitution: the measure of recovery is usually based not on the plaintiff's loss but on the defendent's gain
  3. Damages: Money claimed by or ordered to be paid to a person as compensation for loss or injury
Term
Types of Damages
Definition
  1. Compensatory: An award of money to compensate the injured person for the harms caused by the defendent's tortious conduct
  2. Punitives: Awarded in addition to actual damages when the defendent (tortfeasor)acted with recklessness, malice or deceit; intended to punish and thereby deter blameworthy conduct. They are measured by what will punish the particular defendent given the seriousness of the wrongdoing.
  3. Nominals: A trifling sum awarded when a legal injury is suffered but there is no substantial loss or imjury to be compensated
Term
What is the Collateral-Source Rule (aka Collateral-Benefit Rule)?
Definition

The doctrine that if an injured party receives compensation for the injuries for a source independent of the tortfeasor (defendent), the payment should not be deducted from the damages that the tortfeasor must pay, example insurance proceeds

Term
What is "Shock the Conscience?"
Definition
  • A jury's award is excessive
  • A fine, jail term or other penalty is disproportionate to the crime
  • A jury's award may be subject to revision or reversal if it is so excessive or inadequate as to be the result of passion, predjudice, mistake or some other means not appropriate in the record
Term
Judicial powers:
Definition
  1. Additur: A trial court's (judge's) order to increase the jury's award of damages to avoid a new trial on the grounds of inadequate damages; may also refer to the increase itself, the procedure or the court's power to make the order
  2. Remittitur : An order awarding a new trial or a damages amount lower than that awarded by the jury and requiring the plaintiff to choose between those two alternatives; may also refer to the process by which a court lowers a damages amount or retries the case.
  3. New Trial: A postjudgement retrial or reexamination of some or all of the issues determined in an earlier judgement
Term
American Rule:
Definition
The general policy that all litigants--even the prevailing one--bear their own attorney's fees.
Term
Contingent Fee:
Definition
A fee charged for a lawyer's services only if the lawsuit is successful or favorably settled out of court; these are usually calculated as a percentage of the client's net recovery.
Term
Model Rules of Professional Conduct:
Definition
A set of ethical guidelines for lawyers organized in the form of 52 rules, some mandatory, some discretionary
Term
Pecuniary Damages:
Definition
Damages that can be estimated and monetarily compensated; synonomous with "damages"
Term
Facts:
Definition
  • Help to draw parallels to other cases
  • Influence the rules
  • May be an explicit part of the case or an implicit part of the judge's reasoning

 

Term
Procedure:
Definition
A specific method or course of action; the judicial rule or manner for carrying on a civil lawsuit or criminal prosecution (example: "should the trial court's motion for summary judgement be upheld?")
Term
Substantive Issues/Substantive Law:
Definition
The part of the law that creates, defines and regulates the rights, duties and powers of parties (example: "is intent to harm required  to show a battery?")
Term
Holding:
Definition
The court's response to or determination of the issues raised by the parties; a ruling on evidence or other questons presented at trial
Term
Reasoning:
Definition
The court's (judge's) explanation of why a rule exists or why a rule has been created and how it applies to the case; it may include analogies to other cases or legal doctrines, references to persuasive authority and discuss of fairness or policy concerns.
Term
Key ways cases are decided:
Definition
  1. Motion to Dismiss
  2. Motion for Summary Judgement
  3. Motion for Directed Verdict
  4. Evidentiary Decisions
  5. Jury Instructions
  6. Motions for Judgement Notwithstanding the Verdict 
  7.  Motion for Judgement as a Matter of Law (J.N.O.V)
  8. Motion for New Trial
Term
Motion to Dismiss:
Definition

A request that the court dismiss the case because of settlement, voluntary withdrawl or procedural defect; a plaintiff may voluntarily dismiss the case or a defendent may ask the court to dismiss the case based on one of the following defenses:

  • lack of personal or subject matter jurisdiction
  • improper venue
  • insufficiency of process
  • the plaintiff's failure to state a claim on which relief can be granted (even if all the allegations are true, they would not be legally sufficient to state a claim on which relief might be granted)
  • failure to join an indispensible party 
Term
Demurrer:
Definition
A pleading stating that although the facts alleged in a complaint may be true, they are insufficient for the plaintiff to state a claim for relief and for the defendent to frame an answer; same as Motion to Dismiss
Term
Motion for Summary Judgement (aka Motion for Summary Disposition):
Definition
A request that the court enter judgement without a trial because there is no genuine issue of material fact to be decided by a fact finder; the evidence is legally insufficient to support a verdict in the non-movant's favor
Term
Motion for Directed Verdict (aka Motion for Judgement as a Matter of Law):
Definition
A party's request that the court enter judgement in its favor before submitting the case to the jury because there is no legally sufficient evidentiary foundation on which a reasonable jury could find for the other party
Term
Evidentiary Decision/Evidentiary Hearing:
Definition
A hearing at which evidence is presented as opposed to a hearing at which only legal argument is presented
Term
Jury Instruction:
Definition
A direction or guideline that a judge gives a jury concerning the law of the case
Term
Motion for Judgement Notwithstanding the Verdict (J.N.O.V):
Definition

A party's request that the court enter a judgement in its favor despite the jury's contrary verdict because there is no legally sufficient evidentiary basis for a jury to find for the other party.

  • Under Federal Rules of Civil Procedure, this procedure has been replaced by the provision for a Motion for Judgement as a Matter of Law, which must be presented before the case has been submitted to the jury but can be reasserted if it isd denied and the jury returns an unfavorable verdict. 
Term
Motion for New Trial:
Definition
A party's post judgement request that the court vacate the judgement and order a new trial for such reasons as factually insuffienct evidence, newly discovered evidence and jury misconduct
Term
Procedures of Trial:
Definition
  1. Pleading Stage
  2. Pretrial Stage
  3. Trial Stage
  4. Post Trial Stage

 

Term
Pleading Stage:
Definition

Filing a complaint and the defense's motions:

  1. Filing a complaint: the official engagement of the plaintiff with the defense regarding the proposed "injustice" caused by the defense. This is a formal document submitted by the plaintiff to the court having jurisdiction over the complaint. 
  2. Summons: Notification by the court in which the complaint is filed as an action being brought against the defense. Service of the summons typically requires a response from the defense within a 30-day period. No response from the defense can trigger a default judgment for the plaintiff.
  3. Motions to Dismiss: These are the defense's response or answers to the plaintiffs complaint. The responses are typically filed as motions and are intended to dismiss the claims expressed in the complaint.
  4. Motion for Judgement: Following the defendants response to the plaintiffs claims, the parties can either choose to settle or request a judgment based on the evidence presented, or the court can decide to continue toward resolving conflict at trial. If there is no judgment made, the case proceeds to the pre-trial stage.

 

Term
PreTrial Stage:
Definition

Discovery process, finding of facts

  1. Two aspects of discovery: (a) Interrogatory Questions: posed by the plaintiff's attorney to the defendent's attorney (b) Deposition: witnesses' sworn testimony 
  2. Motion for Summary Judgement: At the conclusion of discovery, the court will typically review the facts of the case and determine if there is sufficient merit to proceed to trial or to encourage the parties to settle. If the finding of facts determines the case to be frivolous or non-substantiated, the case is dismissed.
  3. PreTrial Order: If a substantial basis for the case is determined, the court will meet with and notify the parties of the trial schedule.

 

Term
Trial Stage:
Definition

Seating of the jury, testimony on behalf of the plaintiffs and testimony on behalf of the defendents

  1. Jury Selection: individuals are questioned in a process known as voire dire to determine suitability to serve as impartial juror in the specific case. The judge and counsel for both parties are involved in voire dire process, with each party trying to impanel individuals who may be sympathetic to their cause.
  2. Opening Statements:  Statements to the jury made first by the plaintiffs' attorney and then by the defense attorneys setting up the circumstances and rationale of the legal complaint (plaintiffs) and the reasons for dismissing the claim (defense).
  3. Plaintiff Testimony: The first part of the actual trial proceeding consists of the plaintiffs presenting their witnesses and experts to present the arguments and justifications for the complaint. The defense is permitted to cross-examine each witness in an attempt to dismiss, discredit, or disprove the witnesses statements.
  4. Defense Testimony: Same process as the Plaintiff's testimony
  5. Redirection and Recall: At the discretion of the judge, each witness can be redirected after cross examination by either the counsel. If critical information is not divulged during the initial testimony, counsel can request to recall a witness to the stand for additional questioning and cross examination.
  6. Closing Arguments: Counsel for the plaintiffs and defense summarize their clients positions to remind the jurors of the facts presented in their case and to convince the jurors of veracity of their cause. Closing arguments are typically intended to be dramatic and pointed for effect.
  7. Charge to the Jury: The judge orally provides the jury with specific instructions regarding its evaluation of the case. The jury is then dismissed to deliberate, in private, the outcome of the case.
  8. The Verdict: The jury presents their finding to the court
  9. Judgement: Following the receipt of the verdict, the court can rule and concur requesting final judgment, or determine if a new trial is required, or if the case should be dismissed.
Term
Voire Dire:
Definition

"To speak the truth"

A preliminary examination of a prospective juror by a judge or lawyer to decide whether or not the prospect is qualified and suitable to serve on a jury

Term
Post Trial Stage:
Definition

Appeals: the party that the court ruled against has the right file an appeal for the case to be heard in a court at a higher venue

Term
What is an Intentional Tort?
Definition
A tort committed by someone acting with general or specific intent, includes battery, false imprisonment, tresspass to land, etc
Term
Prima Facie:
Definition

"a case good on the face of it" or at first look. 

 

The plaintiff has the burden of proof on a prima facie case

Term
7 Types of Intentional Torts:
Definition
  1. Battery
  2. Assault
  3. Intentional Infliction of Emotional Distress
  4. False Imprisonment
  5. Trespass to Chattel
  6. Conversion
  7. Trespass to Land  
Term
What is Common Law?
Definition
The body of law based on the English legal system; it is derived from judicial decisions
Term
Intent is shown in what ways?
Definition
  1. (The purpose to) bring about harmful or offensive contact  
  2. Knowledge with substantial certainty that such contact will result (the Substantial Certainty Test)
Term
What is a Battery?
Definition
  • Intentional, unconsented to contact with another;
  • A person is subject to liability for battery when (s)he acts intending to cause a harmful or offensive contact and when a harmful or offensive contact results 
Term
What is Offensive Contact?
Definition
  • Contact which is offensive to a reasonable sense of personal dignity;
  • Lack of apparent consent to touch
Term
What are the Elements of Battery?
Definition

Battery is an act with:

  • Intent to touch AND Intent to harm or offend, with the result of touching AND some form of harm or offense
Term
What is Implied Consent?
Definition
Consent inferred from one's conduct rather than from one's direct expression; consent imputed as a result of circumstances that arise, for example, being jostled on a crowded subway
Term
An actor commits battery if:
Definition
  • he acts intending to cause harmful or offensive contact with the person of the other or a third party;  OR imminent apprehension of such a contact
  • a harmful or offensive contact with the person of the other party directly or indirectly results
Term
What is the Extended Personality Rule?
Definition
The degree at which an object is the equivalent of touching a person (ie someone's wheelchair)
Term
What is Writ of Trespass?
Definition
Where a party claims damages for a trespass committed against hsi person, or tangible and corporeal property
Term
What is Writ of Trespass on the Case?
Definition
At common law, an action to recovery damages that are not the immediate result of a wrongful act but rather a later consequence. This action was the precurser to a variety of modern day tort claims including negligence, nuisance, and business torts
Term
Trespassory Tort:
Definition
Torts that are actionable even if the plaintiff has no proven physical harm; damages are presumed to flow from the case
Term
Damages for Battery:
Definition
  1. For trespassory torts, they are presumed to flow from the tort itself
  2. Nominal damages: A plaintiff who suffers only trivial harm or offense may still be entitled to monetary damages
  3.  Economic damages: If the plaintiff suffers medical expenses, lost wages or future lost wages (earning capacity) those are recoverable upon proper proof.
Term
Child Liability:
Definition
Children are liable for the torts they commit as long as the injured plaintiff can prove the required elements, including intent.
Term
Parental Liability:
Definition

Common law dictates that parents are not vicariously liable for the torts of their children simply by virtue of being the parents; there are some statutes that do impose liability on parents for their children's torts but they are limited in 2 ways:

  1. Must be proven that the tort was committed willfully or wrongly
  2. Any damages that may be ontained are limited  
Term
Liability of People Mentally Impaired:
Definition
May be liable for the intention of the tort if the perdson has the type of intent required; it is not necessary that the reason be rational so minors and insane can be liable
Term
Doctrine of Transferred Intent:
Definition
The tort of battery or assault may be committed, although the person struck or hit by the defendent is not the one whom he intended to strike or hit.  This applies to all trespassing torts, including property torts.
Term
2 Kinds of Transferred Intent:
Definition
  1. The defendent intends a tort on one person and commits on another
  2. The defendent intends one kind of assault and ends up commiting a battery
Term
Extended Liability Principle:
Definition
The defendent who commits an intentional tort or at least if it involves conscious wrong doing, is liable for all damages caused, not merely those intended or foreseeable
Term
Elements of Assault:
Definition

An act with the:

Intent of harmful or offensive touching or apprehension of touching with the result of apprehension of immediate battery

Term
Apprehension:
Definition
An awareness of imminent touching that would be battery if completed. For example: being told "I'm going to shoot you dead" isn't enough to be considered an assault. But couple it with a dark alley and a gun and that could then cause apprehension which an element of the tort of Assault.
Term
Conditional Threat:
Definition
The defendent doesn't have the right to make the palintiff choose one outcome over another, "Your money or I'll shoot you." If the plaintiff gives in and gives what was asked for this would still be considered apprehension/assault
Term
Elements of Confinement/False Imprisonment:
Definition
A person must be confined by another person intentionally without lawful privlege and against his consent within a limited area for any appreciable amount of time, however short.  In addition, it is usually said that the plaintiff must be aware of the confinement at the time or else have sustained substantial harm.
Term
Confinement:
Definition
Implies limited range of movement and it is not enough to exclude the plaintiff from some place such as a bar or restaurant
Term
Confinements by Threats or Duress:
Definition
  1. Threats or Demands: When confinement is by implicit or explicit threats or duress, ex: one female being surrounded by 6 burley men
  2. Assertion of Authority: Example: submission to an officer's assertion of arrest under colorable legal authority is sufficient to show confinement
  3. Duress of Goods: Example: the defendent grabs the plaintiff's pants from a dressing room and refuses to return them; the plaintiff wants to leave but cannot without their pants
Term
Damages for False Imprisonment:
Definition
  • As false imprisonment is a trespassory tort the plaintiff can recover damages even if no actual hard is sustained.
  • Actual harm is required to support a claim where the plaintiff was not aware of the confinement at the time it took place.
  • Damages will be presumed if they were aware of the confinement; if they were not aware of the confinement, damages will be awarded based on the harm sustained.

 

Term
What are the 3 Torts to Property?
Definition
  1. Trespass to Land
  2. Trespass to Chattles
  3. Conversion of Chattles (or "conversion") 
Term
Elements of Trespass to Land:
Definition
An act with the intent to enter land (through purpose or substantial certainty) with the result of entering the land of another
Term
Proving Elements of Trespass to Land:
Definition
To prevail on a claim for trespass to land, the plaintiff must prove ownership or a possessory interest in the land and an intentional invasion, intrusion, or entry by the defendent onto that land that harms the plaintiff's interest in exclusive possession.
Term
Intentional Entry is accomplished by...
Definition
...personal entry or by intentionally causing an object to enter the land.  The right of the landowner extends downward beneath the surface and to at least a reasonable height above the ground so that if one were to dog beneath the surface or fly very close to the ground, this would constitute a trespass.
Term
The Object of Intent:
Definition
The object of intent does not have to be "to trespass." It is enough that the defendent intended to enter the land.  Similarly, it is no defense if the defendent reasonably believes that this is their own land or that they have a right to be there.
Term
Nuisance:
Definition
An interference with a landowner's enjoyment of their land.  This differs from trespass as this is an intangible intrusion, such as noise, odor, or light.
Term
Remedies for Trespass:
Definition
  1. Nominal Damages: even if there is no physical harm done.  When the defendent's trespass physically causes damages to the land, the palintiff can recover damages measured by the cost of repair or by the diminuition in the value of the premises resulting from the tort. In addition, upon proper proof, the plaintiff may also be awarded compensatory damages for the loss of the use of land and for emotional distress or annoyance caused by the tespass.
  2.  Injunctive Relief: where damages are inadequate or as where trespass is continuing or will be repeated, the plaintiff may be entitled to an injunction to stop the trespassing or to force a trespassor to leave or remove something placed on the plaintiff's land.
  3. Punitive Damages: May be awarded if the trespass is deliberate or "malicious."
Term
What is Extended Liability?
Definition
Where the trespassor is liable for damages directly caused by his trespass, even if he never intends harm and can not foresee that harm.  For example: a trespassor drops his cigarette in what he thinks is a puddle of water, but is actually a puddle of gasoline.  The puddle ignites and causes a fire that burns down a piece of property, say a barn.
Term
What are the Elements of Conversion to Chattles (Trover)?
Definition
  • An act with the intent to exercise dominion over chattel AND that seriously interferes with the Plaintiff's right of possession
  • The defendent must intend to exercise substantial dominion over the chattel, but there is no requirement that the defendent be conscious of wrong doing.  A mistake is not a defense.
Term
What constitutes substantial dominion ?
Definition
  1. Extent and duration of control over the chattel
  2. The intent to assert a right to the property
  3. The Defendent's good faith
  4. The harm done
  5. The expense or inconvenience caused
Term
How are damages for conversion to chattel calculated?
Definition
In the state of Florida, damages are based on the value of the chattel on the time, place and date of the conversion.  There must be substantial intereference in order for thr full market value to be awarded.
Term
What is the difference between Conversion of Chattel and Trespass to Chattel?
Definition
  • Conversion is the interference of a chattel that there will be a need to replace the entire chattel; whereas
  • Trespass to Chattel is minimal interference where you'd only have to repair a ding in a car, for example, and not the whole car
Term
The Uniform Commercial Code (UCC)...
Definition
...is a comprehensive statute enacted in almost all of the states that regulates many commercial dealings.
Term
Remedies for Conversion:
Definition
The usual remedy for conversion is damages, measured by the value of the chattel at the time of the conversion.  However, because market rate fluctutate, the plaintiff might, instead of seeking value of the chattel, seek replevin or "claim and delivery" which is a return of the actual chattle itself
Term
What are the Elements of Trespass to Chattel?
Definition
The intent to act on the chattel or interference with the chattel that results in harm in the form of disposition/loss of OR use harm to the chattel or to Plaintiff
Term
What is the Civil Rights Act or Secion 1983?
Definition
This statute holds for the fair and equal treatment of all persons within the US and their territories, as secured by the US Constitution, or be found liable to the injured party.
Term
Claims to Section 1983:
Definition
  • The defendent must act under color of state law, meaning that the defendent must have exercised power made possible by state law (ex an officer)
  • The plaintiff must prove not that the defendent committed a common law tort but rather that the defendent subjected the plaintiff to a deprevation of Federal rights, usually those right guaranteed by the US Constitution 
Term
Who is liable under Section 1983?
Definition
Any persons or individuals who are acting under the color of state law.  The US Supreme Court has extended this defintion to include cities as well, under certain circumstances.  This provision is NOT extended to Federal government or Federal employees as this is a State statute.
Term
The most common claims for Section 1983:
Definition
  1. The Fourteenth Amendment's Due Process or Equal Protections Clauses: A plaintiff must prove that the defendent's actions "shock the conscience of the court."
  2. The Fourth Amendment's Protections Against Unreasonable Searches and Seizures: The test is whether the defendent's search or seizure was "unreasonable"which normally means search and/or seizure without a warrant or without probable cause to believe a crime has been committed, or involving an unreasonable use of force.
  3. The Eight Amendment which Prohibits Cruel or Unusual Punishment: This violation turns on the court's interpretation of the term "cruel and unusual." This may also be found to mean where conditions of confinement are especially harsh, or where necessary medical attention is denied to a person in custody
Term
Why do we need Section 1983?
Definition
Section 1983 allows for recovery of attorney's fees
Term
Qualified Immunity for Section 1983:
Definition
  • Protects govement officials from "liability for civil damages insofar as their conduct doesn't violate clearly established statutory or constitutional rights of which a reasonable person might have known."
  • This immunity is usually raised by Summary Judgement motion, then the plaintiff has the burden of presenting sufficient facts to show that the officer's conduct violated a constitutional right and it must also be established that the constitutional right was clearly established at the time of the violation.
  • Ascertaining whether a right violated was clearly established involves looking first at US Supreme Court precedent and where that does not exist, all relevant case law.  This is important because even if there was a violation, if that law was not previously clearly established, the plaintiff will not prevail.
  • BOTTOM LINE: The Qualified Immunity will protect all BUT the plainly incompetent or those who knowingly violated the law

 

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