Battery and Assault
Assault and battery are related, but not identical. Battery is an intentional touching of another person
in a way that is harmful or offensive. Assault occurs when a defendant does some act that makes a
plaintiff fear an imminent battery.
Trespass, Conversion, and Fraud
Trespass is intentionally entering land that belongs to someone else or remaining on the land after
being asked to leave. You don’t have to be aware that the land belongs to someone else. It is also
trespass if you have some object, let’s say a car, on someone else’s property and refuse to remove it.
Conversion is taking or using someone’s personal property without consent.
Fraud is injuring another person by deliberate deception.
Damages
Landmark Case: State Farm v. Campbell4
Facts: While attempting to pass several cars on a two-lane road, Campbell drove into oncoming traffic.
An innocent driver swerved to avoid Campbell and died in a collision with a third driver. The family of
the deceased driver and the surviving third driver both sued Campbell.
As Campbell’s insurer, State Farm represented him in the lawsuit. It turned down an offer to settle the
case for $50,000, the limit of Campbell’s policy. The company had nothing to gain by settling because
even if Campbell lost big at trial State Farm’s liability was capped at $50,000.
A jury returned a judgment against Campbell for $185,000. He was responsible for the $135,000 that
exceeded his policy limit. He argued with State Farm, claiming that it should have settled the case.
Eventually, State Farm paid the entire $185,000, but Campbell still sued the company, alleging fraud and
intentional infliction of emotional distress.
His lawyers presented evidence that State Farm had deliberately acted in its own best interests rather
than his. The jury was convinced, and in the end, Campbell won an award of $1 million in compensatory
damages, and $145 million in punitive damages. State Farm appealed.
Issue: What is the limit on punitive damages?
Excerpts from Justice Kennedy’s Opinion: We address whether an award of $145 million in punitive
damages, where full compensatory damages are $1 million, is excessive and in violation of the Due
Process Clause. The Utah Supreme Court relied upon testimony indicating that State Farm’s actions,
because of their clandestine nature, will be punished at most in one out of every 50,000 cases as a matter
of statistical probability, and concluded that the ratio between punitive and compensatory damages was
not unwarranted.
Compensatory damages are intended to redress the concrete loss that the plaintiff has suffered by reason
of the defendant’s wrongful conduct. By contrast, punitive damages serve a broader function; they are
aimed at deterrence and retribution.
The Due Process Clause prohibits the imposition of grossly excessive or arbitrary punishments. The
reason is that elementary notions of fairness dictate that a person receive fair notice not only of the
conduct that will subject him to punishment, but also of the severity of the penalty that a State may
impose. To the extent an award is grossly excessive, it furthers no legitimate purpose and constitutes an
arbitrary deprivation of property. A defendant should be punished for the conduct that harmed the
plaintiff, not for being an unsavory.
4 538 U.S. 408 Supreme Court of the United States (2003)