Legal Remedies Flashcards

1
Q

Legal Remedies

The result

A

The result is a Judgment

Not a court order

Not backed by jail time

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

Legal Remedies

Types of damages

A
  • Compensatory
    • General damages
    • Special damages
  • Nominal
  • Punitive
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Why are nominal damages important?

A

Nominal damages are small because P failed to prove that there is legally compensable harm.

BUT, they allow you to get

  • attorney’s fees
  • punitive damages
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

Can compensatory damages be punitive?

A

Compensatory damages are only compensation for injury to P. It focuses on P’s harm.

It is not punitive damages if compensatory award is “too large”

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

Compensatory Damages

General

A
  • you get “market value”
  • For everyone who has brought this type of action
  • General damages are for direct harm
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Compensatory: Special Damages

Elements

What must you show to get special damages?

A
  1. Particular to this P
  2. Must be foreseeable
  3. Proven to a reasonable certainty
    1. existence of harm
    2. existence of loss
    3. magnitude: not too speculative
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Compensatory: Special Damages

Must prove what to a reasonable certainty?

A

Must prove

  • Existence of harm
  • Existence of loss
  • Magnitude of loss
    • “Not too speculative”
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Compensatory: Types of Special Damages

Tort Cases

A

Tort:

  • Economic damages
    • Medical expenses
    • Lost wages
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

Compensatory Damages:

Do I choose Contract or Tort?

A

Consider:

  • Statute of Limitations (could be different)
  • Punitive damages (not in contract)
  • Emotional distress (usually not in contract)
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

Interest

Pre and post

A
  • Should P be compensated for
    • The time it took to win the case?
      • Pre-judgment interest
    • The time it took D to pay after the judgment?
      • Post-judgment interest
  • Courts compound annually.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
11
Q

Post-judgment interest

Fed & California Interest rates

A
  • Fed courts: mandatory!
    • But interest rate is crazy low… tracks treasury bill interest
  • CA courts: mandatory!
    • 10% per anum, simple interest
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
12
Q

Pre-judgment interest

Fed courts

Which rule applies to determine if interest is added?

A

Diversity case: apply state rule about application of interest.

Fed Q case: apply fed rule (which is at the discretion of the judge and they often apply the state rule)

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
13
Q

Pre-Judgment Interest

California

When do cases get pre-judgment interest?

What is the rate for contract vs tort?

A

Only when damages are certain

The rate:

  • Contract cases
    • Look at the contract for the amount; OR
    • Default 10% simple
  • Tort cases
    • 7% simple per the California constitution
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
14
Q

Defense to damages:

Collateral source rule

A

Don’t tell the jury about ways in which 3rd parties have compensated P

  • The 3rd party is usually insurance; but applies to
    • Charity
    • Services donated
    • Any 3rd party giver
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
15
Q

Policy of collateral source rule

(defense to damages)

A
  • Encourages purchase of insurance
  • Protects attorney’s fees
  • Tortfeasor deterrence
  • Negative: results in double recovery
    • BUT if insurance has subrogation clause, they get back the money they paid out . So it’s NOT always a double recovery when insurance is 3rd party.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
16
Q

Collateral Source Rule (defense)

Government Provided assistance

A

A minority does not apply the CSR when the benefits are “free”

  • Medicaid, Snap, public school, special ed

If the benefits are “paid for”, the CSR is applied

  • Social security (paid for by payroll taxes)
  • VA benefits (paid for with service)
  • Medicare (payroll)
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
17
Q

Can a statute change the Collateral Source Rule?

A

Yes

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
18
Q

Collateral Source Rule (defense)

Contracts cases

Majority vs Minority

A

Majority: CSR applies

Minority: does not apply. Info about 3rd party reimbursement allowed.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
19
Q

Defense to damages: Offset the benefits rule

A

If the damages caused also brings benefit, the award is the net of harm minus benefit.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
20
Q

Defense to damages: Mitigation

Personal Injury

A

P has a duty to reasonably mitigate damages

Torts: Personal injury

  • Duty to mitigate by getting surgical / medical care.
    • UNLESS
      1. Risk to life
      2. Unreasonable suffering
      3. Not a reasonable likelihood of success
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
21
Q

Punitive Damages

When are they available?

A

In general, only available when compensatory damages are awarded

Exception: for intentional torts, nominal damages can support a punitive award

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
22
Q

Limits on Punitives

Constitutional

(at the outside)

The test

A

14th amendment keeps the award from being “arbitrary or grossly excessive”

Test:

  1. How reprehensible is D’s conduct
  2. Ratio of punitive to compensatory damages
  3. How does it compare to criminal sanctions?
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
23
Q

Limits on Punitives

Constitutional (at the outside)

The test: 1. How reprehensible is D’s conduct

A
  • Physical harm is worse than economic harm
  • Intentional is worse than reckless
  • Repeatedly is worse than once

D’s conduct towards others besides P cannot be taken into account

  • Other people’s punitive damages should go to the other people, not this particular P.
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
24
Q

Limites on Punitives

Constitutional (at the outside)

  1. Ratio of punitive to compensatory damages
A
  • Greater than 10:1 … probably a violation
  • 3:1 … probably ok
  • In the middle… ?
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
25
Limites on Punitives Constitutional (at the outside) 3. How does it compare to criminal sanctions?
This is a sanity check Only look at conduct towards this particular P
26
Limits to punitives state statutes
* No punitives: Nebraska and the rest of the world * No punitives… unless allowed by statute. * Yes punitives… but caps * $$ maximums (eg $500k) * Max ratio caps * Both of these * Or neither, if there is an intentional tort on a person * Yes punitives… to constitutional max
27
Limits to Punitives Common Law
Court might decide common law cap on punitives For example, fed maritime law… 2:1 damages cap
28
Punitives in Contract law
Liquidated damages are not enforceable if deemed punitive Liquidated damages are enforceable if the amount varies w/severity of the breach. Not usually enforceable if a lump sum.
29
Watch recording about nuisance
look it up and watch it
30
Cause of action: Unjust enrichment. Remedy: restitution Elements
Unjust enrichment elements 1. D got a benefit; was enriched 2. At the expense of the P 3. Unjust for D to keep the benefit
31
Flavors of unjust enrichment
* Quasi-contract * Quantum meruit * Contract-implied-in-law
32
Unjust enrichment Legal / contract What is the benefit, usually?
Often the benefit is a service. P wants to be paid for it
33
Unjust enrichment Constructive trust
* Benefit conferred to D is some specific property or pot of money * P wants D to give it back * If comingling of funds: * 1. P can get a constructive trust if the money is traceable. * 2. Appreciation goes to P. Losses go to D. * 3. P gets pro-rata share of comingled funds. * Constructive trusts are a good idea if there has been appreciation. Otherwise, use conversion and get face value.
34
Unjust Enrichment What value does D pay back?
* Market value of benefit * Usually a lot less than real benefit conferred * UNLESS * benefit is acquired through **intentional tort**, then confer entire value of the benefit
35
DEFENSE to unjust enrichment
The benefit was conferred voluntarily w/out immediate payment expectation Can’t later ask for compensation
36
Declaratory Judgments
A declaration of rights Nip disputes in the bud Enables P to choose venue
37
Limits on filing Declaratory Judgment actions
* Constitution has a case or controversy requirement * Must be definite and concrete, real and substantial * P must reasonably fear an _imminent lawsuit_
38
Does a court have to hear a Declaratory Judgment Action?
DJ acts are discretionary. Courts don’t have to hear them Courts don’t usually take: * Fed action filed by state D * Action about a tort or breach that already happened
39
Personal Injury Components of a damages award
* 1. Pain and suffering * Past and future in one lump sum * no pre-judgment interest * 2. Past economic harm * medical bills * yes pre-judgment interest * 3. Future economic harm (estimated) * Reasonable certainty * Medical + lost wages * (Add 1-3 plus post-judgment interest on all of it.)
40
Personal Injury Do Special Damages have to be particular to the P? Proven to what?
Yes. And proven to a _reasonable certainty_ as to their existence. There is no foreseeability requirement for personal injury. For personal injury, special damages are these economic damages * Medical bills, lost wages
41
Personal Injury General Damages
Non-economic pain & suffering
42
Personal Injury Pain and suffering Components
* **Pain + suffering:** sensation of pain * **Loss of enjoyment of life** (hedonic damages) * Objective, because you can get loss of enjoyment damages even if you are in a coma * The amount for pain and suffering is often anchored by the economic damages. Same amount is awarded.
43
Personal Injury Lost Wages Components
* **1. Earning capacity** * No requirement that P be employed at the time of injury * Requires mitigation * **2. Change over time** * Health of employer, industry * Planned future education * **3. Years until retirement** * Start w/statistical averages. * Adjust up or down w/particularized evidence * **4. Taxes** * Do they reduce the award? * Federal court: yes * State court: no
44
Personal Injury Pain & Suffering Emotional Distress Common law
Common law: 1. must be in the zone of danger 2a. And have physical contact to oneself; **OR** 2b. Witness injury to family member 3. Have physical manifestations
45
Personal Injury Pain & Suffering Emotional Distress Codified State Statutes: IIED
IIED * Reckless or Intentional * Extreme and outrageous conduct * physical manifestations * (no one has to be in physical danger)
46
Personal Injury Pain & Suffering Emotional Distress Codified State Statutes: NIED
NIED * Negligent conduct * Physical manifestations * Breach of duty
47
Loss of spousal consortium Who can bring a case?
Limited to marriages or registered domestic partnerships
48
Loss of parental consortium
* COA for child of injured parent * Limited to minors / disabled dependants on parents
49
Loss of child’s consortium
Brought by parent Child won’t be able to care for elderly parents
50
Loss of Consortium Death Who can bring suit?
* Victim's estate * Survivor statute (tort claims survives death) * Surviving family members * Wrongful death statute
51
Torts to Property Personal Property What value do you get?
FMV at time of tort * Exception: property w/variable value * Larger amount of: * replacement value OR * FMV at time of tort
52
Torts to Property Personal Property Household items
No FMV to compare to… used underwear & toothbrushes?? Household items get REPLACEMENT value!
53
Torts to Property Personal Property No market to compare to
Items of almost purely sentimental value: heirlooms, photos, trophies Might get the sentimental value awarded!
54
Torts to Property Personal Property Wrecked Car
Wrecked car * You get the lesser of * Drop in market value * Cost of repairs * And also get loss of use: * Replacement * Renting * Incidental cost of buying replacement * Profit * If the car is used to make money
55
Torts to property What is Replevin?
An action seeking return of personal property wrongfully taken or held by the defendant. Mostly used by creditors Law enforcement picks up disputed property
56
Torts to property Replevin procedure
Procedure 1. File lawsuit 2. Seek replevin 3. Post a bond for the property 4. D asks court to change mind 5. D posts a counterbond (if no ability to post a bond, can request a hearing where P has the burden of proof)
57
Torts to property Repossession vs. Replevin
Repo: contractual right. But limited, can’t breach the peace. Can only access property if it’s outside. Replevin: tried and failed to repossess. Law enforcement can enter property
58
Torts to Real Property Ejectment
A judgment that allows a sheriff to remove a person or thing from property However sheriffs don’t carry out ejectments in the modern world). For encroaching buildings
59
Remedies for trespass on real property Legal
Legal * If the damage is: * Permanent: drop in FMV * Reparable: cost of repair * Court will bend over backwards to allow repair of property * Ejectment (historically) * Maybe for a squatter but not a physical object
60
Remedies for trespass Equitable
Injunction * Only for substantial or intentional trespass * Orders D to cure trespass * Balance of hardships must tip in P’s favor
61
Remedies for trespass Restitutionary
Unjust enrichment When the P is the trespasser; and the Trespass adds value to the property
62
Personal Injury If there's been a battery What type of damages?
Remember these things: Compensatory damages * Non-economic loss (general damages) * Pain and suffering * emotional distress * Economic loss (special damages) * Medical expenses * lost wages Punitive damages * If the battery is intentional
63
If you see a family member die, sue for:
* Wrongful death * Consortium style damages * Emotional distress * Common law * If you are in the zone of danger * Need physical manifestations * Statutes * IIED, NIED
64
If a truck gets stolen and crashed
Can recover * FMV at time of tort * Loss of use * replacement costs * profit
65
If money gets stolen
Conversion: * gets the money Unjust enrichment: * Place money in constructive trust * Traceable assets recovered * appreciation goes to P
66
If object falls onto your land and can’t be easily removed (trespass)
* Damages * Drop in FMV OR Cost of repair * Injunction * To make trespassor remove the object. Must be substantial and inentional trespass. * Ejectment * Get sheriff to remove the rocks
67
If you get a threat to have your face smashed in
TRO
68
Nuisance types of damages
Property: Majority awards lesser of * Drop in FMV; or * Cost of repair (abatement) * (California awards reasonable abatement) Personal Injury damages * If the nuisance makes one physically ill Loss of use * If the land was used to make a profit
69
Trespass vs. Nuisance
Trespass: _physical, tangible_ intrusion interfering with ability to enjoy property Nuisance: odor, sounds, pollution, bright lights. Indirectly interferes w/ability to enjoy property
70
2 options when there is damage to personal or real property:
1. drop in FMV 1. comparing immediately before to immediately after tort 2. Cost of repair (plus remaining drop in FMV) Personal: Lesser of the two Real property: Let P choose (usually repair)
71
Nuisance If an injunction is denied because of balance of hardships and public interest:
The court can award "permanent damages" This is a calculation of all future harm given in a lump sum. It gives the D the right to stay in business and keep creating the nuisance.
72
Defense to Nuisance
"coming to a nuisance" If you move near one, so sorry. "right to farm" statutes keeps you from suing farm owners.
73
Damages for breach of contract
* **expectation** * price of K. Must mitigate. * **consequential** * happens in future as consequence of breach * **incidental** * costs associated w/mitigation * **reliance** * costs incurred * **emotional distress** * only if emotional tranquility is the essence of the contract * **liquidated**
74
Damages for breach of contract consequential damages
Happens in future as a consequence of breach. Like loss of future profits. Damages must be: 1. foreseeable 2. proven to a reasonable certainty 3. magnitude of loss: not too speculative
75
Damages for Breach of Contract Liquidated Damages are enforceable if:
* damages are uncertain at the time of contract * it's a reasonable estimate of what the damages might be Usuall NOT enforceable * if it does not vary over time or according to circumstance.
76
What can be plead in the alternative to Breach of Contract?
Unjust enrichment / Restitution. * Called Quasi-contract or Quantum Meruit. How is value determined? * MARKET VALUE * If unique goods or real property * specific performance * but not for services (slavery)
77
Contract Rescission and Reformation
* rescission: when there has been a mutual mistake or fraud. The contract is taken away. * reformation: when the contract gets corrected to fix a problem
78
To get Special Compensatory damages: | (damages specific to this P)
1. Must be foreseeable 2. proven to a reasonable certainty 1. existence of harm 2. existence of loss
79
What are the 3 defenses to Legal Damages?
1. Collateral Source Rule 2. Offset the benefits rule 3. Mitigation
80
Components of a Personal Injury Award
* 1. Pain and suffering (general damages) * Past and future in one lump sum * no pre-judgment interest * 2. Past economic harm (special damages) * medical bills * Include pre-judgment interest * 3. Future economic harm (estimated) (special damages * Proven to Reasonable Certainty * Medical + lost wages * Add 1-3 plus post-judgment interest on all of it.
81
What are the types of legal damages?
1. Compensatory 2. Nominal 3. Punitive
82
What do compensatory damages focus on?
P's harm
83
Do you have to prove foreseeability for personal injury cases?
No.