The wording of section 14 includes within its scope states of mind such as “intention, knowledge, good faith, negligence, rashness, ill-will” . These factors are relevant in civil cases and actions for damages in tort law. This chapter shall look at the evidence which can be admitted to show such states of mind, as well as the weight accorded to such evidence.
In the law of torts ‘malice’ is a commonly used word; the law of fraud and deceit uses the word "scienter"; in the law of fraudulent conveyances one usually speaks of “intent to hinder, delay or defraud creditors” .
There are cases where it has been held that acts that are otherwise lawful, are made actionable by a bad motive. State of mind is accorded due weight in such cases. In
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Civil Offenses Requiring Proof of Specific Intent
Conversion Intent to exercise dominion and control over another’s property
Trespass to Land Intentional interference with land of another
State of mind becomes particularly relevant when the courts decide on the punitive damages to be awarded in torts cases. Where punitive damages are asked, the state of mind of defendant is the only issue. The purpose of the award of such damages is to punish the defendant for his willful, wanton or malicious conduct.
1.1 Intent
For the purposes of deciding intentional torts cases, intent is essential and not purpose or motive. The position of the law is that a wrongful act done intentionally provides for an actionable claim, regardless of bad purpose or a motive to injure or cause harm . The rationale behind this principle is that one can be said to know the consequences of his actions, and hence is assumed to have intended them. Once intention is proved, the purpose or motive is
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Direct evidence of intent (for example, an admission from the accused or admission from a party-opponent) is very rare. In the vast majority of cases, litigants must attempt to prove intent by inference through circumstantial evidence.
A party may testify in his own behalf as to his good-will and lack of ill-will, where malice is an essential element, and the testimony is material. Thus, in Van. Sickles v. Brown , a malicious prosecution suit, the court held that the defendant could testify that he acted in good faith and had no ill feelings toward the plaintiff. A party to a suit may always testify as to the intent with which he did an act when it is material to the issues to determine what his intention was.
Proving intent is usually a matter of connecting different pieces of evidence, such as e-mails, internal memorandums, public statements and the recollection of participants who attended meetings. Other sources of proof frequently include undercover officers, bugs, telephone call logs, text messages, emails, and evidence of other crimes. In civil cases, it is important in formal discovery to request documents and ask questions targeted to elicit these types of
“A jury may infer a defendant’s specific intent from the circumstances attending the act, the manner in which it is done, and the means used, among other factors.” Id. at 834. Moreover, the specific intent to maim may not be proven exclusively from evidence that the injury inflicted is permanently disfiguring. Id. In Ferrell, the defendant entered the victim’s apartment and, after a confrontation, shot one victim in the knee, and another victim in the neck paralyzing her.
The moving party has the initial burden of proving no genuine issue of fact. Once this is met, the burden shifts to the opposing party to present material evidence that is not “mere conclusory or speculative,”
The compliance of the evidence that relates to the damage caused by the victim’s death. The court ruled that since there was no restrictions on the use mitigating factors by the defendant, there should be no restrictions placed on the prosecution. The use of evidence regarding the abuse caused by a defendant is element of the case that determines the reasonable punishment. The use of the victim’s impact statement is another way to inform the authority about the abuse caused by the
Presentation of Evidence: In order to try to prove guilt beyond a reasonable doubt, the prosecution will first present its case. This evidence may include witnesses, records, and forensic data. After then, the defence will get a chance to question the witnesses for the prosecution. Defense's Case:
Additionally, the People allege that defendants’ knowingly, intentionally,
Conseco Grp. Risk Mgmt. Co. v. Ahrens Fin. Sys., 2001 U.S. Dist. LEXIS 2306, at *1. Ultimately, the Court held that in matters involving public concern, whether private or public figure, a plaintiff was required to show actual malice in order to recover presumed or punitive damages.
Tony Bombassi Case Brief- U.S. v. Martha Stewart and Peter Bacanovic, 305 F. Supp. 2d 368 (SDNY 2004) December 5, 2016 Facts Martha Stewart was CEO of her own publicly traded company. Bacanovic was a stock broker at Merrill Lynch who handle the stock sale. The criminal charges against Stewart and Bacanovic came about on December 27, 2001 after the sale of 3,928 shares of stock in ImClone Systems, Inc.
For battery there must have been the actual act and intent is not necessarily a requirement. A negligent or illegal act may be enough. For assault it is required that an actual deliberate threat was made to cause fear on the victim, and there was an attempt to commit battery.
This shows that evidence is an important role in pleading someone guilty. When you convict someone of a crime, make sure you know the evidence and information on the case before sentencing
What constitutes an intention to commit a criminal offence has been the focus of intense common law debate for more than three decades. Intention can be separated into two sub-sections: ‘direct intent’ and ‘oblique intent.’ The preponderance of murder cases deal with the concept of direct intent, and prove to be uncomplicated as the defendant embarks on a course of conduct to bring about a result which in fact occurs. When considering the concept of oblique intent, it is essential to look at the case of R v Woolin [1998] 1 WLR, alongside previous cases, to better understand how and why the appellate courts have developed the meaning of oblique intent. It is also important to note that in view of the uncertainty inherent in the judicial guidelines
Today, modern standards require the burden of proof be brought forth by the plaintiff, or prosecution in criminal cases. This means that the accused no longer has to prove they did not commit the crime, but the prosecution has to prove that all the evidence proves the accused did in fact commit the crime in question. Circumstantial evidence is not enough, but physical evidence, or forensic evidence is now required in modern courts for a conviction. Additionally, the modern standard when considering evidence, and for conviction is “beyond a reasonable doubt.”
However, as presented in Glebow, there are specific cases where it is appropriate to expand upon intent. Justice Davies in Glebow stated intention could be looked at
In order for an act to become a crime, there must be intent present at the time of the act being carried out. The intent here is showed by the fact that the would be defendant was in a heated argument, left the argument, and returned back to the scene of the argument with a deadly weapon determined to kill his coworkers. The amount of time that passed gave Swafford a chance to consider his actions and deem them irrational and dangerous. This guilty state of mind defines his motives, making him guilty in the eyes of the
Therefore, mike caused further harm to Julian. For the court to allow David to recover against Julian’s dad, on what tort theory will David’s attorney rely? Punitive damages are awarded only for intentional torts, when the court determines that the tortfeasor deserves an additional punishment beyond just compensating the plaintiff for the harm done to him or her. Therefore, David’s attorney will rely on intentional torts to
Health Care Law: Tort Case Study Carolann Stanek University of Mary Health Care Law: Tort Case Study A sample case study reviewed substandard care that was delivered to Ms. Gardner after having sustained an accident and brought to Bay Hospital for treatment. Dr. Dick, a second-year pediatric resident, was on that day in the ED and provided care for Ms. Gadner. Dr. Moon, is the chief of staff and oversees the credentialing of all physicians at Bay Hospital.