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I dedicate this book to my wife, Annie
Contents
Preface to Students
Acknowledgments
Special Notice
Index
Preface to Students
This book is based on the common sense premise that students encountering
complex legal issues for the first time will appreciate a book that provides
clear, straightforward introductions to these issues, together with examples
that illustrate how these principles apply in typical cases.
I have good reason to believe that this premise is valid. Some years ago, I
wrote a book on civil procedure, entitled Civil Procedure: Examples and
Explanations, which uses the same approach. The book has been widely used
in law schools across the country. Not only do many faculty members assign
or recommend it, but many students have found their way to the book on their
own or on the recommendation of other students who have found the
approach helpful.
Each chapter of this book includes a brief introduction to the topic,
followed by a set of examples that apply the concepts to particular fact
situations. After the examples, I have included my analysis of each example.
Unlike the typical questions found in the casebooks, which are often either
too hard to answer or downright unanswerable, the examples here tend to
start with the basics and move on to more sophisticated variations. If you
study the readings for your Torts class and the introductions in this book, you
should be able to respond effectively to most of the examples. Trying your
hand at them and comparing your analysis to mine should help to deepen
your understanding of the concepts and your ability to think critically about
legal issues in general. It may also help to convince you that you are capable
of learning the law, a type of feedback that law school seldom seems to
provide.
You will also want to use the book to review the course toward the end of
the year. Most casebooks contain representative cases and provocative
questions and notes, but they do not explain the state of the law or provide
much context for the issues raised. Reading these chapters and reviewing the
examples should help you to test your understanding of the topics covered
and fill in the gaps left by your casebook.
The last part of the book includes three chapters that will be particularly
helpful in preparing for exams. The first chapter explains the type of analysis
that law professors are looking for on a Torts essay exam (or any other first-
year exam, for that matter). The second analyzes common mistakes students
make in taking essay exams. The third includes several exam questions, with
sample answers and some comments on strategy. Law exams are quite
different from others you’ve taken. These chapters will help you to
understand the analytical approach that most law professors want to see in the
merry month of May.
Like every author, I hope that this book will go through many more
editions. If you have comments or suggestions for improvement, drop me a
note at Suffolk University Law School, 120 Tremont Street, Boston, MA
02108. Or, send me an e-mail at jglannon@suffolk.edu.
January 2020
Joseph W. Glannon
Acknowledgments
For several frequently cited treatises, I have used shortened forms after the
initial citation to the work. These are as follows: Dobbs, Hayden & Bublick,
The Law of Torts, cited as Dobbs’ Law of Torts; Harper, James & Gray, The
Law of Torts (2d ed. 1986), cited as Harper, James & Gray; Prosser and
Keeton, The Law of Torts (5th ed. 1984), cited as Prosser & Keeton; Minzer,
Nates, eds., Damages in Tort Actions, cited as Minzer, Nates; Schwartz,
Comparative Negligence, cited as Schwartz; and Speiser, Recovery for
Wrongful Death and Injury, cited as Speiser.
INTRODUCTION
The primitive world must have been a fairly scary place. Our ancestors had to
cope not only with the awesome forces of nature, impossible to predict or
control, but also with another unpredictable danger — other human beings.
Doubtless, one of the primary reasons they decided to become “civilized”
was to ensure physical security from each other.
Medieval England, from which our tort law evolved, sought to deter
physical aggression through a criminal remedy, the “appeal of felony,” for
physical assaults and other invasions of personal interests. Harper, James &
Gray, The Law of Torts §3.1 (3d ed. 1996). If the defendant was found guilty,
she would be fined; that is, she would have to pay a sum of money or forfeit
her goods to the crown. The appeal of felony helped to enforce the King’s
peace, but it did nothing to compensate the injured victim for her injury.
Over time, the English courts also developed civil tort remedies to
compensate victims of physical aggression. This tort remedy differed
according to the nature of the defendant’s invasion. For example, the tort of
battery authorized damages for deliberate, unwanted contacts with the
plaintiff’s person. Assault allowed recovery for placing the plaintiff in fear of
an unwanted contact. False imprisonment was the remedy for unwarranted
restraints on the plaintiff’s freedom of movement. This chapter examines the
action of battery, that most basic of tort remedies for invasion of the most
basic of personal rights, the right to freedom from unwanted bodily contact.
It seems as though this ought to be a very short chapter. Even the law,
with its tendency to overanalyze, can only complicate a seemingly simple
matter so much. And battery seems like a simple matter. Jones hits Smith:
She has invaded Smith’s right to freedom from physical aggression and
should be liable for any resulting injuries. All that is left to decide is how
much Jones should pay.
Sometimes it is that simple, but often it is not. Jones may have bumped
into Smith because Lopez pushed her, or she may have collided with Smith
while jumping out of the way of an oncoming car. Perhaps she pushed Smith
in order to prevent the car from hitting her, or while thrashing around in an
epileptic seizure. Each of these cases involves an unauthorized contact with
Smith, but Jones should not be required to compensate Smith for such
blameless — or even helpful — invasions of Smith’s physical autonomy.
Since the courts have refused to condemn all unwanted contacts, they
have struggled to craft a definition of battery that limits recovery to those
types of contacts the law seeks to prevent. Most courts define battery as the
intentional infliction of a harmful or offensive contact with the person of the
plaintiff. See Restatement (Second) of Torts §13. Under this definition the
defendant must act, her act must be intentional (in the restricted sense
peculiar to tort law), the act must cause a contact with the victim, and the
intended contact must be either harmful or offensive to the victim. These
requirements are discussed in detail below.
Restatement (Second) of Torts §8A. This definition lets Chu off the hook in
the bus case, since her act was not intentional in the intentional tort sense.
She did not act for the purpose of hitting Munoz, nor was she substantially
certain that she would. The contact resulted instead from her failure to take
proper precautions (such as looking where she was going) to avoid hitting
Munoz. Chu may be liable for negligence, but she has not committed a
battery.
Indeed, the purpose of the intent requirement is to confine intentional tort
liability to cases in which the defendant acts with a higher level of culpability
than mere carelessness: where she acts with a purpose, or with knowledge
that the act will cause harmful or offensive contact to the victim. If Chu
pushed Munoz to get her out of the way, she would meet this intent
requirement, since she would be substantially certain that Munoz would find
such a contact offensive. She would also meet the intent requirement if she
pushed her to embarrass her in front of a friend — an offensive contact — or
to cause her to fall in front of a car, an obviously harmful one.
The intent requirement in the Restatement is disjunctive; that is, it is met
either by a purpose to cause the tortious contact or substantial certainty that
such a contact will result. Suppose, for example, that Smith heaves a stone at
her enemy Jones, though she thinks Jones is probably beyond her range. She
is not substantially certain that she will hit Jones, but she acts with the desire
to do so. This satisfies the intent requirement; if the stone hits Jones, Smith
has committed battery.
Under this definition, an actor can possess tortious intent even though she
bears the victim no ill will whatsoever. If Chu sees Jones walking along the
street below and deliberately throws a bucket of water on her from a second-
story window, it is no defense that she was simply emptying the scrub bucket
and did not mean to offend Jones. In intentional tort terms, she intends those
contacts that she is substantially certain will occur, as well as those she
desires to see happen. Indeed, a battery can be committed with the best of
motives. In Clayton v. New Dreamland Roller Skating Rink, Inc., 82 A.2d
458 (1951), for example, the defendant’s employee attempted to set the
plaintiff’s broken arm, against her protests. While the employee was only
trying to help, he knew (because the victim told him so) that she found the
contact unwelcome, and consequently met the intent requirement for battery.
TRANSFERRED INTENT
Although intentional tort law requires a very specific type of intent, that
standard may be met if the actor intends to commit a battery on one person
and actually inflicts one on somebody else. Suppose, for example, that Chu
throws a rock at Smith, hoping to hit her, but her aim is bad and she hits
Lopez instead. Chu would argue that she cannot be held liable to Lopez, since
she had no intent to hit her — she was aiming at Smith.
Although Chu had no tortious intent toward Lopez in this example, she
did have tortious intent toward Smith. In such cases, courts hold that the
tortious intent to hit Smith transfers to Lopez. Restatement (Second) of Torts
§16(2). Thus, where the actor tries to batter one person and actually causes a
harmful or offensive contact to another, she will be liable to the actual victim.
Obviously, transferred intent is a legal fiction created to achieve a
sensible result despite lack of intent toward the person actually contacted.
The rationale for the doctrine is that the tortfeasor’s act is just as culpable
when her aim is bad as when it is good; it would be unconscionable if she
were exonerated just because she hit the wrong person. Under transferred
intent, she will be liable whether she hits her intended victim or someone
else.
The transferred intent fiction also allows recovery where the actor
attempts one intentional tort but causes another. If, for example, Chu tries to
hit Smith with a hammer but misses, placing Smith in fear of a harmful
contact but not actually causing one, her intent to commit a battery suffices to
hold her liable for assault. Conversely, if she tries to frighten Lopez by
shooting near her, but the bullet hits her instead, she will be liable for battery
even though she intended to commit an assault instead.
Examples
2. When Romeo gets out of the car to apologize, Thibault yells, “What’s
the idea?” and gives him a push. Romeo slips on a patch of ice, hits his
head on one of the mag wheels of his Trans Am, and suffers a serious
concussion. Is Thibault liable for Romeo’s injuries?
3. Romeo and Juliet are an item, “going steady” as they said when I was in
high school. Romeo comes up to Juliet in the school parking lot on
Monday morning and gives her a hug, as he is accustomed to doing each
morning. Unfortunately, Juliet is standing on a patch of ice and Romeo’s
embrace causes her to fall and fracture her arm. Is Romeo liable for
battery?
VII
POLITICAL ADDRESSES AND PAPERS
The Anti-Slavery Papers consists of editorial articles reprinted from
68
‘The Pennsylvania Freeman,’ and ‘The Anti-Slavery Standard.’ Witty,
ironical, and pungent, these fugitive leaves are of value for the light
they throw on the history of the struggle maintained by the Abolitionists
against their powerful enemies both in the North and in the South, as
well as for the idea they give of the militant Lowell at a time when to
conviction of the justness of the cause for which he fought was added a
measure of joyousness in the mere act of fighting.
Of greater significance is the volume of Political Essays, twelve
papers written at intervals between 1858 and 1866. Designed for the
most part to serve an immediate purpose, and betraying in every page
the writer’s depth of feeling, intensity of patriotism, and strong but not
bigoted Northern convictions, these essays, by their acuteness of
insight, balanced judgment, admirable temper, and wealth of allusion,
as well as by their literary flavor and their occasional eloquence, hold a
permanent place not only among Lowell’s best writings but among the
best of the innumerable political papers called out by the Civil War.
Of Lowell’s later political utterances none is more notable than the
address on ‘Democracy,’ delivered at Birmingham in 1884, a cleverly
phrased and thoughtful speech in which the American minister
defended the democratic idea with logic as adroit as it was sound. That
the source of American democracy was the English constitution must
have been news to a part at least of his English audience. It was a
happy thought of Lowell’s to show how stable democracy might be as a
system of government. He made the argument from expediency, that ‘it
is cheaper in the long run to lift men up than to hold them down, and
that a ballot in their hands is less dangerous to society than a sense of
wrong in their heads.’ He would not have been Lowell had he not also
shown that a democracy has its finer instincts, or failed to recognize the
fact that as an experiment in the art of government it must stand or fall
by its own merits. And the whole address is strongly optimistic, in its
insistence that ‘those who have the divine right to govern will be found
to govern in the end.’
The address on ‘The Place of the Independent in Politics’
supplements the Birmingham address. As Lowell before an English
audience had dwelt on ‘the good points and favorable aspect of
democracy,’ so before a home audience he discussed its weak points
and its dangers. He thought the system would bear investigation. At no
time did he labor under the mistake of supposing that democracy was a
contrivance which ran of its own accord. Parties there must be and
politicians to look after them, but it is no less essential that there should
be somebody to look after the politicians. The address is a plea for
unselfishness in political action.
* * * * *
Admirers of Lowell find it easy to believe that of all American
makers of verse he had the most of what is called inspiration. With less
catholic tastes he might have become a greater poet and would
undoubtedly have been a finer artist. But granting that it was a matter
of choice, and that Lowell had elected to make mastery in verse (with
all the sacrifices involved) the object of his life, how serious then would
have been the loss to criticism and to politics. The Lowell we know, with
his extraordinary mental vivacity, his grasp of a multitude of interests
that make for culture, is surely a more engaging figure than the
hypothetical Lowell of purely poetical achievement.
FOOTNOTES:
63
Keith Spence was born at Kirkwall, Orkney. Mrs. Lowell had
Orcadian ancestors on both sides of the house, her maternal
grandfather, Robert Traill, having also come from Orkney.
64
January, February, and March, 1843.
65
Scudder.
66
H. R. Haweis: American Humorists.
67
The remarkable paper on Lincoln was afterwards transferred to
the volume of Political Essays.
68
January, 1845, to November, 1850.
XIX
WALT WHITMAN
REFERENCES:
I
HIS LIFE
II
THE GROWTH OF A REPUTATION
Being prejudiced in favor of metre and rhyme, probably from long
experience of verse written in the conservative way, an old-fashioned
world did not welcome Leaves of Grass with enthusiasm. A few
discerning spirits saw in Whitman the promise of mighty things.
Emerson greeted him ‘at the beginning of a great career;’ but when
the poet had these words from a private letter stamped in gilt capitals
on the cover of his next volume, Emerson (it is thought) was a little
dismayed.
Not only did the form of the poems offend, but the content as
well. There were lines calculated to disconcert even such people as
were not, in their own opinion, prudish. The lines were comparatively
few in number, but they were there in unabashed nakedness, and
Leaves of Grass, it may be assumed, often went on a top shelf
instead of on the sitting-room table along with innocuous poets like
Tennyson and Longfellow.
Neglect and abuse raised up for Whitman in time a small
battalion of champions, fierce, determined, uncompromising, militant.
Among them were men whose attitude towards literature was
catholic and liberal. For the most part they were Whitmanites, hot as
lovers, quarrelsome as bullies, biting their thumbs at every passer-
by.
Literary championship has one good effect: it keeps the public,
gorged with novels of the day, from quite going to sleep. There is
always a chance that some open-minded reader will be stirred by the
clash of critical arms to look into the affair that is causing so great a
pother. Better to be advertised by the crowd of swashbucklers who
clattered about wearing Whitman’s colors than not to be advertised
at all. The public concluded that a man who could inspire loyalty like
this must be worth while. Whitman’s audience and influence grew.
The bodyguard pretty much lost the power to see virtue in any poet
save its own, but it had succeeded in arresting public attention.
In 1876 a number of English admirers subscribed freely to the
new edition of Whitman’s writings and garnished their guineas with
comfortable words. The poet was sick, poor, discouraged, and by his
own grateful testimony this show of interest put new heart into him
—‘saved my life,’ he said. It might well have had that effect, since no
less names than those of Tennyson, Ruskin, Rossetti, and Lord
Houghton were to be found in the list of subscribers. Even Robert
Buchanan, who assailed with virulence the author of ‘Jenny,’ had no
scruple in bidding God speed to the author of the ‘Song of Myself’
and ‘Children of Adam.’
A momentary set-back occurred in 1882, when Whitman’s
Boston publisher was threatened with prosecution. ‘The official mind’
declared that it would be content if two poems were suppressed, the
poems in question resembling in some particulars the stories an
English editor omitted from the Thousand-and-One Nights, on the
ground that they were ‘interesting only to Arabs and old gentlemen.’
Whitman refused to omit so much as a word, and the book was
transferred to a Philadelphia publishing house.
After 1882 Whitman found himself able to publish freely and
without the fear of the district attorney before his eyes. Since his
death he has been accorded a niche in the American literary
pantheon, if we may believe the critics, who now treat his work with
the confidence which marks their attitude towards Lowell or
Longfellow.
III
THE WRITER
Unless indeed, as some maintain, Whitman got the suggestion of a
rhapsodical form from the once famous Poems of Ossian, he may be
said to have invented his own ‘verse.’ These unrhymed and
unmetred chants give a pleasure the degree of which is largely
determined by the reader’s willingness to allow Whitman to speak in
his own manner and wholly without reference to time-honored
modes of poetic expression. Such receptivity of mind is
indispensable.
Whitman called his rhapsodies ‘poems,’ ‘chants,’ or ‘songs’
indifferently; the last term was a favorite with him, in later editions; he
has a ‘Song of the Open Road,’ a ‘Song of the Broad-Axe,’ a ‘Song
for Occupations,’ a ‘Song of the Rolling Earth,’ a ‘Song of Myself,’ a
‘Song of the Exposition,’ a ‘Song of the Redwood-Tree,’ ‘Songs of
Parting,’ and yet more songs. Obviously he used the word without
reference to the traditional meaning. Says Whitman: ‘... it is not on
Leaves of Grass distinctively as literature, or a specimen thereof,
that I feel to dwell, or advance claims. No one will get at my verses
who insists upon viewing them as a literary performance, or attempt
at such performance, or as aiming mainly toward art or æstheticism.’
Holding as he did that so long as ‘the States’ were dominated by the
poetic ideals of the Old World they would stop short of first-class
nationality, his own practice necessarily involved getting rid, first of
all, of the forms in which poetry had hitherto found expression.
That the structure of Whitman’s rhapsodies is determined by
some law cannot be questioned. After one has read these pieces
many times, he will find himself instinctively expecting a certain
cadence. The change of a word spoils it, the introduction of a rhyme
is intolerable. They who are versed in Whitman’s style can probably
detect at once a variation from his best manner. That his peculiarities
in the arrangement of words are very subtile is plain from a glance at
the numerous and generally unsuccessful parodies of Leaves of
Grass. The parodists have not grasped Whitman’s secret. Merely to
write in irregular lines and begin each line with a capital is to
represent only the obvious and superficial side. Whitman is
inimitable even in his catalogues. The ninth stanza of ‘I Sing the
Body Electric’ reads like an extract from a papal anathema, but it has
the Whitmanesque quality; no one can reproduce it. The imitations of
Whitman are always amusing and often ingenious, but they are not,
like Lewis Carroll’s ‘Three Voices,’ true parodies.
Whitman probably did not know every step of the process by
which he attained his results. He was a poet who created his own
laws and had no philosophy of poetic form to expound.
IV
LEAVES OF GRASS
A first impression of Leaves of Grass is of uncouthness and
blatancy, together with something yet more objectionable. The writer
would seem to be a man fond of shocking what are called the
proprieties, so frank and egregious is his animalism, so
overpowering his self-assertiveness.
The author of Laus Veneris accuses Whitman of indecency. The
charge is a grave one and emanates from a high source. The
distinguished English poet admits that there are few subjects which
‘may not be treated with success;’ but the treatment is everything.
This is ‘a radical and fundamental truth of criticism.’ Whitman’s
indecency then consists not so much in the choice of the subject as
in the awkwardness of the touch. Or as Swinburne puts it with
characteristic emphasis: ‘Under the dirty paws of a harper whose
plectrum is a muck-rake any tune will become a chaos of discords,
though the motive of the tune should be the first principle of nature—
the passion of man for woman or the passion of woman for man.’
But along with that first impression of Whitman’s verse as the
product of a strong, coarse nature, wilfully brutal at times, comes the
no less marked impression that the man is serenely honest, and
animated by a benevolence which helps to relieve the brutality of its
most repulsive features. At all events, Whitman is what Carlyle might
have described as ‘one of the palpablest of Facts in this miserable
world where so much is Invertebrate and Phantasmal.’ Whether we
like him or not, Whitman is by no means one of those neutral literary
persons who are in danger of being overlooked.
In fact, the word ‘literary’ as applied to the author of Leaves of
Grass is singularly inept. Whitman is not literary, that is to say he is
not a product of libraries. No meek and reverent follower of poets
gone before is this. ‘He has no literary ancestor, he is an ancestor
himself’—or at least takes the attitude of one. He is a son of earth, a
genuine autochthon, naked and not ashamed, noisy, vociferous,
naïvely delighted with the music of his own raucous voice.
In that first great rhapsody, ‘Poem of Walt Whitman, an
71
American,’ we have the most characteristic expression of his
genius. He proclaims his interest in all that concerns mankind—not a
cold, objective interest merely, he is himself a part of the mighty
pageant of life, sympathetic with every phase of joy and sorrow,
identifying himself with high and low, finding nothing mean or
contemptible. He states the idea with a hundred variations, returns
upon it, sets it in new lights, enforces it. Every phenomenon of
human life teaches this lesson. Every pleasure, every grief, every
experience small or great concerns him. He identifies himself with
the life of the most miserable of creatures:—
I am possess’d!
Embody all presences outlaw’d or suffering,
See myself in prison shaped like another man,
And feel the dull unintermitted pain.
I hear the Arab muezzin calling from the top of the mosque,
I hear the Christian priests at the altars of their churches, I
hear the responsive bass and soprano,
* * * * *
The mountains, the rivers, the stormy seas, the pageant of fallen
empires and ancient religions, of cities and plains, all sweep past in
this survey of the world. And to all, salutation:—
My spirit has pass’d in compassion and determination around
the whole earth,
I have look’d for equals and lovers and found them ready for
me in all lands,
I think some divine rapport has equalized me with them.
The ‘Song of the Open Road,’ which may very well be read next,
is a challenge to a larger life than that which conventions, and
modes, and common social habits will permit:—
The words of the singers are the hours or minutes of the light
or dark, but the words of the maker of poems are the
general light and dark,
The maker of poems settles justice, reality, immortality,
His insight and power encircle things and the human race,
He is the glory and extract thus far of things and of the human
race.
* * * * *
These States are the amplest poem,
Here is not merely a nation but a teeming Nation of nations,
Here the doings of men correspond with the broadcast doings
of the day and night,
Here is what moves in magnificent masses careless of
particulars,
Here are the roughs, beards, friendliness, combativeness, the
soul loves,
Here the flowing trains, here the crowds, equality, diversity,
the soul loves.
V
SPECIMEN DAYS AND COLLECT
Whitman’s prose in the definitive edition makes a stout volume of
more than five hundred closely printed pages. The title, Specimen
Days and Collect, gives an imperfect hint of the contents. Here are
extracts from journals kept through twenty years. Many bear a
resemblance to Hugo’s Choses Vues. Largely autobiographical and
reminiscent, they are vivid, picturesque, and far better in their
haphazard way than a good deal of formal ‘literature.’ Here are
reprints of prefaces to the several editions of Leaves of Grass,
together with papers on Burns, Tennyson, and Shakespeare, a
lecture on Lincoln, a paper on American national literature, and yet
more ‘diary-notes’ and ‘splinters.’ He who loves to browse in a book
will find the volume of Whitman’s prose made to his hand. The prose
is of high importance to an understanding of what, oddly enough, his
poetry imperfectly reveals—Whitman’s character. To know the man
as he really was we must read Specimen Days and Collect.
VI
WHITMAN’S CHARACTER
There is a certain uncanny quality in parts of Whitman’s verse. The
reiteration of particular phrases and words awakens an
uncomfortable feeling, a suspicion of not-to-be-named queernesses,