Mindmap of Intentional Torts

Revised September 4, 2007

Torts I

Prof. Eric E. Johnson, University of North Dakota School of Law

 

 

Intentional torts

                                                                 i.       Generally

1.       Act

a.       Volitional movement

b.       Not reflex

2.       Intent

a.       The conception of intent differs from tort to tort under the heading of "intentional torts"

b.       Substantial certainty counts as intent

c.       Transferred intent

                                                                                                                                           i.      Person to person

                                                                                                                                          ii.      Tort to tort

d.       Motive is irrelevant, and is distinguished from intent.

                                                                                                                                           i.      (Note that whether evidence of motive can be used at trial to establish intent or another element is a question for evidence law.)

3.       No issue of incompetence

a.       Children as well as the mentally ill, developmentally disabled, and demented can commit intentional torts

4.       Causation

a.       Actual

b.       Proximate

c.       (Causation is considered in more depth under the heading of negligence, but the same concepts apply)

                                                               ii.       The torts (causes of action)

1.       Assault

a.       Statement

                                                                                                                                           i.      An intentional creation of an immediate apprehension of a harmful or offensive touching

b.       Elements

                                                                                                                                           i.      Act

                                                                                                                                          ii.      Intent

1.       Can be intent to effect an assault

2.       or intent to effect a battery

                                                                                                                                        iii.      Causation

                                                                                                                                       iv.      Apprehension

1.       Fear distinguished from apprehension

2.       Apparent ability sufficient

3.       Words alone are not sufficient

a.       But words can negate the effect of conduct

                                                                                                                                         v.      Immediacy

2.       Battery

a.       Statement

                                                                                                                                           i.      An intentional infliction of a harmful or offensive touching of a person

b.       Elements

                                                                                                                                           i.      Act

                                                                                                                                          ii.      Intent

1.       Can be intent to effect a battery

2.       or intent to effect an assault

                                                                                                                                        iii.      Causation

                                                                                                                                       iv.      Touching

1.       Can be direct or indirect (e.g., setting something in motion, laying a trap)

2.       Touching of a person includes anything connected to the person

                                                                                                                                         v.      Harmful or Offensive

1.       Judged by a reasonable-person standard

c.       Issues

                                                                                                                                           i.      "Eggshell plaintiff" rule

3.       False Imprisonment

a.       Statement

                                                                                                                                           i.      The intentional confinement, experienced or harmful, of a person to a bounded area

b.       Elements

                                                                                                                                           i.      Act (or omission)

1.       Failure to release

                                                                                                                                          ii.      Intent

                                                                                                                                        iii.      Causation

                                                                                                                                       iv.      Confinement

1.       Sufficient methods of confinement

a.       Physical barriers

b.       Physical force

c.       Threats of force

d.       Invalid assertion of legal authority

2.       Insufficient methods of confinement

a.       Moral pressure

b.       Future threats

3.       Duration of confinement is irrelevant

                                                                                                                                         v.      Bounded area

1.       Movement must be limited in all directions

2.       Any reasonable and reasonably knowable means of escape negates this element

3.       The bounded area cannot be the rest of the world

                                                                                                                                       vi.      Awareness or harm

1.       If plaintiff is unharmed, but is aware of the confinement, this element is satisfied

2.       Likewise, if plaintiff is unaware of the confinement, but is harmed by it, the confinement, this element is satisfied

4.       Outrage

a.       Statement

                                                                                                                                           i.      The intentional or reckless infliction, by extreme and outrageous conduct, of severe emotional distress

b.       Elements

                                                                                                                                           i.      Act

                                                                                                                                          ii.      Intent or recklessness

1.       Note that recklessness counts as "intent" for outrage

                                                                                                                                        iii.      Extreme and outrageous conduct

1.       The standard here is high -- must be truly outrageous

                                                                                                                                       iv.      Causation

                                                                                                                                         v.      Severe emotional distress

1.       Must be enough that plaintiff sought medical attention

c.       Issues

                                                                                                                                           i.      The "eggshell plaintiff" doctrine does not apply to allow unusually sensitive plaintiffs to recover for act that would not cause severe emotional distress in persons generally

                                                                                                                                          ii.      However, if the defendant knows about the unusual sensitivity, a cause of action will lie

                                                                                                                                        iii.      Outrage is also known as "intentional infliction of emotional distress" or "IIED"

5.       Trespass to land

a.       Statement

                                                                                                                                           i.      An intentional physical invasion of a person's real property

b.       Elements

                                                                                                                                           i.      Act

                                                                                                                                          ii.      Intent

1.       The only intent needed is the intent to do the act that results in the physical invasion

2.       Not knowing that the land belongs to another person does not negate the intent element

                                                                                                                                        iii.      Causation

                                                                                                                                       iv.      Physical invasion

1.       Person or object

2.       Does not include intangibles, e.g., vibrations or odors

                                                                                                                                         v.      Real property

1.       Surface

2.       Subsurface

3.       Airspace to a reasonable distance

6.       Trespass to chattels

a.       Statement

                                                                                                                                           i.      An intentional interference with plaintiff's chattel by physical contact or dispossession

b.       Elements

                                                                                                                                           i.      Act

                                                                                                                                          ii.      Intent

                                                                                                                                        iii.      Causation

                                                                                                                                       iv.      Interference

                                                                                                                                         v.      With right of possession

1.       Physical contact

2.       Dispossession

3.       Interference with use

                                                                                                                                       vi.      Chattel

1.       Not people

2.       Not real property

3.       Not intangible property

a.       Unless reduced to a tangible form (e.g., negotiable bearer bond)

c.       Issues

                                                                                                                                           i.      Distinguish from conversion

1.       (see notes below)

7.       Conversion

a.       Statement

                                                                                                                                           i.      An intentional exercise of dominion or control over a chattel which so substantially interferes with the plaintiff's rights as to require defendant to be forced to purchase it

b.       Elements

                                                                                                                                           i.      Act

                                                                                                                                          ii.      Intent

                                                                                                                                        iii.      Interference

                                                                                                                                       iv.      Chattel

                                                                                                                                         v.      Substantiality

1.       So substantial, the act warrants a forced sale

c.       Issues

                                                                                                                                           i.      Distinguishing conversion from trespass to chattels

1.       Factors militating in favor of conversion

a.       Length of time withheld

b.       Amount and severity of damage

c.       "Totaled"

2.       Factors tending to negate conversion

a.       Repairable damage

b.       Temporary nature of deprivation

                                                                                                                                          ii.      In the remedy for conversion, after paying damages, the defendant retains the converted property

                                                              iii.       Issues

1.       "Eggshell plaintiff" rule

                                                             iv.       Defenses

1.       Consent

a.       Scope

b.       Express, implied in fact, implied by law

2.       Defense of self

a.       A person is entitled to use reasonable force to prevent any reasonably believed threat of imminent battery or false imprisonment

3.       Defense of others

a.       Same as self defense, but in a majority of jurisdictions, a mistake in perceiving a threat, even if reasonable, will void the defense

4.       Defense of property

a.