Privileges
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Consent 

Rule 

D will not be liable for an otherwise intentionally tortious act if P consented to D's act.

Relation to prima facie case

Most courts: Lack of Consent is part of P's Prima Facie Case which he must plead and prove.

How to decide consent exists?

Express (Actual) Consent

Express Consent: P has expressly shown a willingness to submit to D's conduct.

Implied Consent

May be implied from P's conduct, from custom, or from the circumstances.
 Apparent Consent:  that which a Reasonable person would infer from P's conduct.
Test: Whether a reasonable person in the position of the D would believe that the P had consented to the invasion of his interests.
Examples:
Voluntarily engaging in a body contact sport.
Conduct may imply consent. Failure to resist is sufficient to assume consent. O'Brien v. Cunard S.S. Co  (Immigrant woman on ship required to have vaccination b/f entering US, holds out arm for shot)
Objective Manifestations
Outward, objective manifestations are taken into account. (See O'Brien)
Consent will be held to exist regardless of P's subjective state of mind.
Why? ---Ds are not mind readers.

Custom or Usage

If D can show that it was Customary for one in P's situation to consent to a certain action by the D, there will be consent even if P made no objective manifestation of consent.
Ordinary contacts in daily life, bumping in a crowd

Silence

When a person's inaction indicates consent.
Whether a reasonable person in the D's position would have inferred the consent.
Boy tells girl "I'm going to kiss you." She does not respond or answer; boy kisses her; girl is deemed to have consented.
RS (§50)

To what

Consent applies only to intentional torts; not usually applied to Negligence.

Validity

Criminal Acts

Courts are divided when the act consented to is criminal (i.e. intercourse w/ youngins)
Majority View: Consent to a criminal act is ineffective, except to abortions
Minority View: Consent is always effective even if breach of peace is involved.

Certain Class Protections

When Legislature seeks to protect a class from their own poor judgment, then consent is ineffective.
 Minors
Barton v. Beeline (bad law) (Rape in limo): A female under the age of 18 has no cause of action against an adult male who willingly consents if she knows the nature and quality of her act.

Mistake

Usually, mistakes are not enough in themselves to make consent ineffective.
To make consent ineffective P has to make a substantial mistake as to either:
The nature of the invasion (Neal v. Neal); or
The expected harm
Where P expressly consents by mistake, the consent is still a valid defense unless the D caused the mistake (lying) or knows of the mistake and takes advantage of it. (Hogan v. Tavzel)
 Mistake induced or known by D
Consent is ineffective as a defense for the D
 Essential aspect in order to make consent an effective defense
 Mistake must relate to some essential aspect of the transaction
 Mistake must relate to an aspect of the invasion that makes it harmful or offensive.
Medical Cases
Active Misrepresentation
If a Doctor
Mistates the existence or probability of risks; or
 Fails to disclose consequences that the Dr. knows will result.
...then consent is an ineffective defense.
 Non-Disclosure 
If Dr. fails to mention the risk of consequences that may or may not follow the treatment.
 Bang v. Charles T. Miller (Cutting of sperm cords w/o consent)  Where a surgeon has time and no emergency exists, a patient should be informed of all alternative possibilities and given a chance to decide before Dr. proceeds
Most courts hold that the conduct is negligent and do not allow a battery claim.
Dr. can claim that what he did was acceptable medical practice; or
the patient would have been overly emotional

Duress

If the Plaintiff consented under Duress, then ineffectiveness depends on the immediacy and seriousness of the duress
The threat/duress has to be an Immediate Physical Force
 Consent is also ineffective if D falsely asserts legal authority

Circumstances

Emergency

Allows implied consent in order to save life or safeguard a person's health
RS(2d) §892 Emergency Action without Consent
Conduct that injures another does not make the actor liable to the other, even though the other has not consented if:
An emergency makes it necessary or apparently necessary, in order to prevent harm to the other, to act before there is opportunity to obtain consent from the other or one empowered to consent for him, and
The actor has no reason to believe that the other, if he had the opportunity to consent, would decline.
An Emergency may justify extending surgery. 
Dr. may lawfully perform good surgery, even if it is an extension of the operation origninally comtemplated and consented to. Kennedy v. Parrot (Cist popped when in for appendix problem)

Scope of Consent

A person who exceeds the scope of consent will be liable
Surgery
P's consent to one particular type of surgery for a particular purpose will not constitute consent to another type of surgery which is a substantially different surgical procedure.
 It is irrelevant that the additional or different surgery was medically desireable

Social Interests and Issues

In absence of overriding danger, when medical treatment interferes with the basic constitutional rights, a patient cannot be made to accept
A person who is considered medically incompetent is not subject to any treatment that they previously refused when they were competent. In Re Estate of Brooks (Jehovah Witness did not consent to blood transfusion).

Third party consent

Must DETERMINE

If patient is competent he will determine, if not, the court has to make a substituted judgment.

To make a Substituted Judgment

Look at oral directions for treatment made to family friends, & doctors.

Patient's past decisions regarding medical treatment. If still unsure:

Court supplants its knowledge of patient by determining what most people would do in the same situation taking into account the welfare of any people affected.
Viable fetus & surviving children. BUT Mother has absolute right if COMPETENT. Courts must exhaust all resources before making their own decision

In Re AC (Pregnant woman who they could not determine if she was competent): She does not have an absolute right to denial of  treatment, Court ordered C-section, mother and child died

Doctrine of Consent

Any person has the right to make an informed choice, if competent to do so, to accept or forego medical treatment rooted in the concept of bodily integrity
Right is not absolute
 Parens patriae - in life or death situations, court may act as the guardian of disabled persons (ie. fetus) for: 
Preserving life
Preventing suicide
Maintaining the ethical integrity of the medical profession 
Protecting third parties

Lack of capacity to consent

Incompetents, drunken persons, young children

Incapable of consent to tortious conduct

Implied by Law consent

Where action is necessary to save a person's life or some other important interest in person or property.
Where there is an emergency situation where P is incapable of consenting and a reasonable person would conclude that contact is necessary to prevent death or serious bodily harm.
Necessary Factors (all must be present)
Incapacitated, unconscious
Emergency - in order to save life of safeguard health, immediate action is necessary 
Lack of Consent Not Indicated 
Reasonable Person would consent in the circumstances.
Consent by Relative
Court Order
If medical care is necessary to save a child, and the parents do not consent, the Hospital or Dr. will usually be given a court order giving consent; w/o court order the hospital and/or Dr. will be liable, unless there was no time. ( In Re A.C.)

Self defense

Person who has reasonable grounds to believe that he is threatened with

Harmful or Offensive Bodily Contact

Confinement or Imprisonment

Is entitled to use such force, as is reasonable necessary to prevent it.

D has Burden of Proof to show that this privilege existed.

Apparent Necessity

Reasonable Belief

Self-Defense may be used not only where there is a real threat of harm, but also where the D reasonably believes there is a threat of harm

Reasonable Mistake

As to the existence of the danger does not impair/undermine the defense

Reasonable Belief: reasonable person in her position

A person may be justified in using force not only against those who actually endanger his life, but against those whom a reasonable person in the same circumstances would believe endangers his life
D has to act honestly and reasonably under the circumstances.

Cases

 Courvoisier v. Raymond () CB 72

Protection Only

D is only allowed to use force reasonably required to protect herself.

Retaliation

Where there is no longer any threat of injury (ie., the aggressor is disarmed or helpless), force may not be used.
Force may not be used as punishment

May only use force, which reasonably appears to be necessary to prevent the harm.

D may not use force to avoid harm that is not imminent

Deadly Force

DF can only be used if D is in danger of death or serious bodily harm

DF does not always refer to a weapon; it can be DF applied bodily.

3rd party can use DF only to extent as other party - must be reasonable.

Retreat

Substantial majority of courts hold attempt to retreat is not necessary

Modern trend imposes a duty to retreat before using force only when retreating can be accomplished safely.

Innocent Bystanders

If A injures B while defending against C, A will be privileged and not be held liable.

Cases

Cordas v. Peerless Transportation ( ) 

Defense of others

Rule

One may use force to defend another person only when the other person could have used force

Intervener - may not use a greater degree of force than appears necessary to repel the attack.
Reasonable Mistake (you are still liable)
Intervener "steps into the shoes" of the person he is aiding
If intervener helps the aggressor the intervener does not have the privilege of self- defense.

Defense of property

Reasonable Force

 may be used to protect one's property

Defense of Property

is a defense to intentional torts as long as:

The Intrusion is not privileged
Actor (defender) reasonably believes force is necessary to prevent/terminate the intrusion, and
Actor demands that the intruder desist before force is used unless it appears that it would be dangerous or futile.

Mistake

D's Mistake as to Danger

If the property owner mistakenly but reasonably believes that force is necessary to protect his property, then use of force will be privileged.

D's Mistake as to the Intruder's Presence

If the property owner reasonably believes that the intruder has no right to be there, and intruder's presence is actually privileged, the property owner's use of force will Not be privileged.

Deadly Force

Property owner does not have right to use deadly force. (Katko v. Briney)

Except: if property owner believes that the intruder will cause death or serious bodily harm

Expulsion Injures Intruder

Property owner may not eject intruder if this is likely to cause serious injury

Entry upon another's land may be justified to preserve life or property from being destroyed. If the person turns you away, they are responsible for damages that occur thereafter (Ploof v. Putnam, Family on boat, threatened by storm, moored to D's dock, D unmoored boat and D's boat damaged)

Mechanical Devices

(Barbed wire, watch dogs, spring guns, etc)

Privileged to use such devices only if...

Property owner would use similar degree of force if he were present and acting himself

Devices can only be used to protect:

 Against serious injury to the inhabitants, or
Against breaking and entering felonies in a dwelling (not burglaries)

Intent

Property owner's intent is irrelevant
One is privileged to use only force reasonably necessary to defend one's property. Deadly force generally can only be used in defense of one's dwelling where the invasion appears to threaten death or serious bodily harm. (Katko v. Briney) 

Posted warning does not necessarily prevent liability

Necessity

D is privileged to harm the property interest of P if necessary to prevent great harm to third persons or to the D himself.

Necessity prevails over property.

Ploof v. Putnam

Public Necessity

Is a complete defense: D not liable

Occurs whenever interference with the land or chattel of another is necessary, or reasonably appears necessary, to prevent disaster to the community or a substantial number of people.
Apparent Necessity - necessity has to only appear to be reasonably necessary.

Private Necessity

An incomplete privilege: you may still have to pay

Where the act is solely to benefit a person, property, or to the person or property of a third person to prevent destruction or serious injury.

The act is Qualified - the actor must pay for any injury he causes.

Complete Defense when there are no damages.
Limited Privilege when there are actual damages.

Storm sets in and D's boat damages Dock (Vincent v. Lake Erie Transportation Co)

D has right to use property, but must pay for the damages because D's act was intentional.

Private Necessity can apply in less drastic situations than Public. In determining whether a privilege exists, the harm to the P's property interest must be weighed against the severity & likelihood of the danger that D seeks to avoid. (B < PL)

 


© 2000 Pedro J. Rodríguez Esquerdo
These materials are intended solely as a study aid. The author is not responsible for any omission or error. You are welcome to use , print, modify and distribute without financial profit these materials to suit your personal educational needs.
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