Remedies Flashcards

1
Q

Checklist - Torts

A

Damages - compensatory, nominal, punitive
Restitution
- Legal - $ (unjust enrichment), replevin, ejectment
- Equitable - CT, EL
Equitable - Injunction (TRO, prelim, perm)

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2
Q

Checklist - K

A
Damages - expectation/reliance, consequential, liquidated
Restitution
- Legal - $ (unjust enrichment)
Specific performance
Rescission, reformation
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3
Q

Compensatory damages - tort

A

Seeks to put π in position he would have been in had the injury not occurred
FP’s - destroyed/damaged prop, dispossession, PI, fraud
General damages compensate for foreseeable losses - pain and suffering
Special damages compensate for losses not nec foreseeable and must be specially pleaded - lost wages, medical expenses

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4
Q

Compensatory damages - tort - req’s

A
  1. but for causation
  2. foreseeability
  3. certainty - can’t be too speculative
  4. unavoidability - π must take steps to mitigate
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5
Q

Nominal damages

A

π has no actual injury
Small amt of $ when no actual damages can be proved
Establish or vindicate rt’s

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6
Q

Punitive damages

A

Punish and deter
1. π must have 1st been awarded compensatory or nominal damages
2. ∆’s type of fault must be greater than neg
3. relatively proportionate to actual damages - single digit multiplier
Doesn’t compensate for actual injury suffered by π

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7
Q

Restitution - torts

A

∆ unjustly enriched
There need not be any injury to π
FP - dispossession

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8
Q

Restitution - torts - legal

A

$ - benefit to ∆, sometimes called waiving the tort and suing in assumpsit
Replevin
Ejectment

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9
Q

Replevin

A

Recovery of specific personal prop
1. π has rt to possession
2. wrongful withholding by ∆
π can recover before trial - needs to post a bond in case he’s wrong, ∆ can defeat an immediate recovery by posting a redelivery bond in case he’s wrong
Almost always coupled w/ damages for lost use or benefit to ∆ during time of detention

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10
Q

Ejectment

A

Recovery of specific real prop
1. π has rt to possession
2. wrongful withholding by ∆ - ∆ must be in possession of prop
Almost always coupled w/ damages for lost use or benefit to ∆ during time of wrongful withholding

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11
Q

Constructive trust

A

Prop value goes up subsequent to taking
1. ∆ has title to prop
2. acquisition of title was due to ∆’s wrongdoing
3. ∆’s retention of prop would result in unjust enrichment, and
4. inadequate legal remedy
Can’t be used when ∆ has improved other prop w/ π’s prop

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12
Q

Equitable lien

A

Prop value goes down subsequent to taking
∆’s prop can’t be traced solely to π’s prop
1. ∆ has title to prop
2. acquisition of title was due to ∆’s wrongdoing, and
3. ∆’s retention of prop would result in unjust enrichment
Can be enforced only up to amt of π’s claim - enhanced value of prop isn’t recoverable

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13
Q

Injunction

A

Order that ∆ refrain from doing something (negative) or affirmatively do something (mandatory)
TRO
Prelim
Perm

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14
Q

TRO

A

Issued pending a hearing to determine whether prelim injunction should be issued
1. irreparable injury, weighed against any hardship of ∆ to make sure that the hardship to ∆ doesn’t greatly outweigh benefit that π may get from relief sought - π must show that he will incur irreparable injury while waiting for a full trial on the merits and needs relief now
2. likelihood of success - probability that π will succeed in full trial on the merits, ct should impose bond req on π to reimburse ∆ if TRO injures him and π doesn’t succeed
May be used after notice and a hearing or ex parte on a sufficient showing of urgency

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15
Q

Preliminary injunction

A

Issued after notice and an adversary hearing
1. irreparable injury, weighed against any hardship of ∆ to make sure that the hardship to ∆ doesn’t greatly outweigh benefit that π may get from relief sought - π must show that he will incur irreparable injury while waiting for a full trial on the merits and needs relief now
2. likelihood of success - probability that π will succeed in full trial on the merits, ct should impose bond req on π to reimburse ∆ if TRO injures him and π doesn’t succeed
Issued pending a trial on the merits

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16
Q

Permanent injunction

A

I’m Feeling Bold and Determined

  1. inadequate legal remedy
  2. feasibility of enforcement
  3. balancing the hardships
  4. defenses
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17
Q

Inadequate legal remedy

A

$ damages too speculative, ∆’s insolvent, true irreparable injury, avoiding multiplicity of axn’s; replevin; ejectment

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18
Q

Feasibility of enforcement

A

No enforcement prob for negative injunctions
There may be an enforcement prob for mandatory injunctions based on difficulty of supervision or concern w/ effectively ensuring compliance

19
Q

Balancing the hardships

A

π’s benefit v. ∆’s hardship if granted

  1. there must be a gross disparity betw ∆’s detriment and π’s benefit
  2. even the, there will be no balancing if ∆’s conduct was willful
  3. consider awarding $ damages
  4. hardship to the public - almost always a primary discussion when tort is nuisance or trespass to land
20
Q

Defenses

A

Unclean hands
Laches
Impossible for ∆ to carry out terms
Free speech

21
Q

Unclean hands

A

Only available if π’s alleged improper conduct is related to the suit

22
Q

Laches

A

Effect of passage of time
- how prejudicial is passage of time for ∆?
Time period will never be greater than SOL
Clock starts to run when π learns of injury
Delay cuts off rt to relief when it has been both unreas and prejudicial to ∆
Consider awarding $ damages

23
Q

Free speech

A

If tort is defamation or privacy publication, injunction should be denied based on free speech grounds

24
Q

Simple trespass

A

Nominal damages
Restitutionary damages
Injunctions

25
Destruction/damage to real prop
Compensatory damages | Injunction
26
Dispossession of real prop
Compensatory damages Restitutionary damages Ejectment CT/EL
27
Encroachment
Compensatory damages Injunction No restitution
28
Nuisance
Compensatory damages Injunction No restitution
29
K $ damages
Purpose of $ damages is to compensate $ damages are meant to protect non-breaching pty's expectation Purpose is to put π in same $ position he would have been as if no breach
30
Expectation damages - K
Benefit π expected to get out of K | Look to the future
31
Punitive damages - K
Not allowed
32
Consequential damages
Must be foreseeable at time K was entered into
33
Liquidated damages
Damages specified in the K 1. actual damages must be diff to calculate 2. amt specified must be a reas approximation Invalid clause = penalty If pty's intent is clearly expressed, may serve as a true alternative to performance
34
Restitution - K
$ restitution Benefits unjustly retained by ∆ when there's a void or unenforceable K or where π chooses not to sue on the K, permitting recovery in quasi K or quantum meruit π can get for prop/$ given to or services rendered for ∆ - value of the benefit - can be greater than K price π can get prop back if it's unique or ∆'s insolvent Breaching pty may sometimes recover even though he's breached
35
Specific performance
Cha Cha Is Fairly Difficult 1. K is valid - definite and certain terms 2. conditions of π satisfied 3. inadequate legal remedy 4. feasibility of enforcement 5. defenses
36
Inadequate legal remedy - SP
``` $ damages are insuff bc - speculative - ∆'s insolvent - multiplicity of suits - thing bargained for is unique --> if prop is unique, then even if π rec'd damages, he couldn't simply go out and buy prop bc it wouldn't be available Real prop is unique Personal prop is generally not unique and damages are adequate - however, one of a kind or very rare personal prop are unique ```
37
Feasibility of enforcement - SP
Personal services K's aren't generally specifically enforceable - involuntary servitude Covenants not to compete are enforceable if services are unique and both geographic and duration scope is reas
38
No defenses - SP
Equitable defenses - unclean hands, laches, unconscionability (egregrious at time of K formation) K defenses - mistake, misrep'n, SOF
39
Rescission
K is voidable and deal is called off Good Dog 1. Grounds for rescission - mutual mistake, unilateral mistake, misrep'n, coercion, undue influence, lack of capacity, failure of KSN, illegality 2. Defenses- unclean hands, neither laches nor neg will work If π sues for damages 1st, then rescission isn't allowed If π sues for rescission 1st, then damages are allowed Can sue for both at the same time but must elect preferred remedy before judgment
40
Reformation
π wants K rewritten Very Good Dog 1. Valid K 2. Grounds for reformation - mutual mistake, unilateral mistake, misrep'n 3. Defenses- laches, sale to BFP, but PER, SOF, and neg aren't good defenses
41
Mutual mistake
Rescission - granted if material fact, denied if collateral fact Reformation - granted
42
Unilateral mistake
Rescission - denied --> exception - non-mistaken pty knows or should have known of the mistake, mistaken pty would suffer undue hardship if there's no rescission Reformation - denied --> exception - where non-mistaken pty knows of the mistake
43
Misrepresentation
Rescission - granted if π can show that he actually relied on misrep'n Reformation - granted - rewriting reflects expressed intent of the pty's