Tort Remedies Flashcards

1
Q

Types of Tort Remedies

A

Legal Remedies
Restitutionary Remedies
Equitable Remedies

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2
Q

Damages Definition

A

Money the court orders the defendant to pay to the plaintiff:

  1. Compensatory
  2. Nominal
  3. Punitive
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3
Q

Compensatory Damages Definition

A

Based on the damages done to the plaintiff, compensate plaintiff for loss or injury seeking to put the injured party in the position they would have been had the injury not occurred.

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4
Q

2 types of Compensatory Damages

A

General damages - compensate for foreseeable losses (pain and suffering) do not need to be specifically pleaded

Special damages compensate for losses not necessarily foreseeable (loss wages) - Do need to be specifically pleaded

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5
Q

Three requirements for Damages to be Recovered

A

CCU!

Causation- Actual (but for) and Proximate (foreseeable at time of act)

Certainty - Damages cannot be too speculative
(past losses with more certainty than future losses) (future losses - more likely to happen than not (all or nothing rule)

Unavoidability - P must take steps to mitigate damages

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6
Q

Personal Injury Torts - Certainty Rules

A

Economic losses (Special Damages) - damages calculated must be maid with sufficient certainty

Non-economic losses (General Damages) - basic certainty rules do not apply - jury may award any amount it wishes.

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7
Q

Personal Injury Torts - Form of Judgment Payment

A

Memorize this: “judgment must be a single lump sum payment that will be discounted to present value without taking inflation into account (except under the modern rule)”

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8
Q

Nominal Damages

A

No actual injury is sustained - serve to establish or vindicate P’s rights.

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9
Q

Punitive Damages Definition

A

Awarded to punish a defendant for willful, wanton or malicious conduct. Generally limited to intentional torts but sometimes for reckless misconduct

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10
Q

Rules of Punitive Damages

A
  1. Compensatory or nominal damages awarded first.
  2. D’s type of fault must be greater than negligence.
  3. should grow proportionally with compensatory damages generally and not exceed 10x compensatory damages
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11
Q

Due Process Limitation on Punitive Damages

A

Grossly excessive (unreasonably high to vindicate state’s interest in punishment) invalid under Due Process Clause of 5th and 14th Amendments. Do not look at nonparty injuries and do look at whether Defendant had fair notice of the possible magnitude of punitive damages:
1. Reprehensibility of Conduct
2. disparity between actual and potential harm suffered by P and the punitive award
3. difference between Punitive damages award and criminal/civil penalties authorized by comparable misconduct.

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12
Q

Interest and Attorney’s Fees

A

Prejudgment interest
and attorneys’ fees generally statutory

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13
Q

Restitutionary Remedies Definition

A

Imposed by law that obligates D to pay P the reasonable value of benefit unjustly conveyed (benefit to D not loss to P).

Available in tort only where tort results in bene to D.

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14
Q

Types of Restitutionary Remedies

A
  1. Replevin
  2. Ejectment
  3. Constructive Trust
  4. Equitable Lien
  5. Injunction
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15
Q

Replevin

A

Recover before trial possession of specific chattel wrongfully taken or detained
1. Plaintiff has right to possession
2. there is a wrongful withholding by Defendant
Be sure to state that the Plaintiff will have to post a bond when their chattel is returned. (D can defeat immediate recovery by posting a redelivery bond)

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16
Q

Ejectment

A

Legal remedy to restore possession of real property from which P was wrongfully ousted
1. P has right to possession
2. There is wrongful withholding by D.

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17
Q

Constructive Trust

A

Imposted on improperly acquired property to which the D has** TITLE. ** P becomes secured creditor
1. D has title to the property and
2. that D’s acquisition of title can be traced to the property D wrongfully acquired.
3. D’s retention of property would result in unjust enrichment, and
4. P has no adequate remedy at law (d is insolvent or uniqueness of the property)

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18
Q

Equitable Defenses

A
  1. Laches
  2. Unclean hands
  3. transfer of Legal title to BFP
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19
Q

Equitable Lien Definition

A

Lien imposed on D’s property to secure payment of debt owed to P
Property is immediately subjected to court-directed sale and $ go to P.
If less than amount owed –> deficiency judgment will issue for the difference and can be used against D’s other assets.

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20
Q

Equitable Lien Requirements

A
  1. property to which D holds title and to which the wrongfully obtained property can be traced.
  2. Gives P priority in the property over other creditors.
  3. Can be imposed on property that was merely improved with P’s property or proceeds thereof.
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21
Q

Equitable Lien v Constructive Trust

A

EL - D aquires property/improved property he already owns using $ or property worth as much or less than P’s Claim –> P obtains lien on property & may obtain deficiency judgment
CT - Title to property worth as much or more than P’s Claim - Cannot be used where D improved other property with p’s Property –> title transferred to P, no deficiency judment avail.

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22
Q

Injunction

A

Available where the legal remedy is inadequate - results in equitable restitutionary remedy when C orders D to make specific restitution

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23
Q

Injunctive Relief

A

I’m Feeling Bold and Determined
1. Legal remedy Inadequate?
2. Feasable to enforce equitable decree?
3. Balancing Test : hardship to D considerably greater than Benefit to P
4. Are there any defenses available?

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24
Q

Preliminary injunction

A

**To preserve the status quo until full trial. **
Notice and bond required.
Must show: 1. likely to prevail on the merit AND 2. will suffer irreparable injury (weighed against D’s hardship) before trial can be held unless granted.

25
Q

TRO

A

TRO - less or no notice if moving P can make strong showing why notice should not be required. Good faith effort must be made to give notice. Limited to 10 days (14 in fed). After expiration then regular Temp. Injunction hering must be held.

26
Q

Injunction Model Bar Answer

A

At issue is whether P can obtain preliminary injunctive relief. To do so, P must meet 2 part test : 1. P’s liklihood of success, including requirement to post a bond, and (2) irreparable injury to P that will occur before trial/balancing of hardships.

27
Q

Indadequacy: Replevin

A

recovery of unique chattels 1. sheriff difficulty recovering, or 2. D can recover by posting a bond.

28
Q

Inadequacy: Ejectment

A

Sheriff may refuse to act.

29
Q

Money Damages Inadequate

A
  1. highly speculative
  2. irreparable injury (unique property)
  3. Multiplicity of Suits- wrong is continuous/threatened (history of litigation)
30
Q

Feasibility of Enforcing the Decree

A
  1. imprison D for contempt until compliance (not debt)
  2. Mandatory injunctions harder to enforce than Negative injunctions due to Court’s contempt power.
  3. not usually acts of taste skill or judgment.
  4. Other States issues (1) supervision (frame negatively), punishing D should they leave jurisdiction (sequestering D’s local property) Usually denied if D is not resident of State enforcing decree.
31
Q

Balancing of Hardships Views

A

Strict Minority view: refuses to balance harddships (but sometimes in nuisance cases at preliminary injunction stage).
Liberal Majority View - if Harm to P does not outweigh harm to D or Public –> deny injunction limit P to damages but not if D’s conduct was intentional.

32
Q

Balancing of Hardships Rules

A
  1. Gross disparaty between D’s detriment and P’s benefit for denial
  2. willfulness of D’s conduct will override balancing test
  3. If D wins the balancing test then consider awarding P money damages
  4. Consider harship to public
33
Q

Laches

A

Unreasonably delay by P in initiating equitable claim that results in prejudice to D. Turns on effect of the delay (may be shorter but never longer than comparable statute of limitations). Runs from time P has knowledge that one of his rights has been infringed.

Consider money damages

34
Q

Unclean Hands

A

Party seeking equitable relief must not be guilty of any unfair dealing with respect to transaction sued upon.

35
Q

Defense of Impossibility

A

D has affirmative defense if impossible to carry out injunction

36
Q

Defense of Freedom of Speech

A

prohibits an injunction against personal defamations.

37
Q

How is Bound by an Injunction

A
  1. Parties
  2. Parties employees and agents
  3. anyone acting in concert with D who has notice of injunction
38
Q

Civil Contempt v. Criminal Contempt

A

Civil Contempt holds the keys. Criminal Contempt is punishment.

39
Q

Destruction of Chattels

A

If completely destroyed:
1. Compensatory damages measured by value of chattel at time it was destroyed, less salvage, plus interest
2. generally not loss of use unless not easily replaceable or was income producing.

40
Q

Injury to Chattels

A

Compensatory damages measured either by diminution of value or cost of repair (market value) plus loss of use.

41
Q

Dispossession of Chattels : Conversion

A

Market value at the time of conversion, plus interest and expenditures in pursuit of property.
Exceptions:
* chattels value fluctuates hten highest value between time of wrong and reasonable time to cover
* If retained by D, value is measured at time of seizure, demand or disposition (P’ls option)
* If improved and conversion is willful, increased value is recoverable.
No duty to mitigate by accepting chattel. (if accepted then damages mitigated by value at time of return).
Successive conferters liabile for alue of the chattel on date acquired but for improvements made by previous innocent converter.

42
Q

Tresspass to Chattel for Minor Dispossession

A

Nominal damages or damages for loss of use.

43
Q

Other remedies for chattels

A
  • Self help- reasonable force to recapture
  • replevin
  • restitutionary damages
  • constructive trust (if title obtained)
  • equitable lien
  • mandatory injunction (if unique so that money and replevin are inadequate).
44
Q

Simple Trespass remedy

A

nominal damages, injunction and restitutionary damages

45
Q

Trespass Causing Severance (minerals/lumber)

A

Measure of damages is dimunition in value of land or conversion measure. Replevin, restitutionary damages (value of severed property unless willful and then property as improved) and injunction (land is unique).

46
Q

Trespass Causing other injury Remedies

A

Damages for injury cost of removing obstruction or rental value of land. mandatory injunction available if damages are inadequate (P has burden of moving the debris).

47
Q

Trespass Effecting Ouster Remedy

A

Ejectment available where P proves right to possession and wrongful withholding by D. P recovers property and mesne damages. Improvements by innocent trespasser can be set off against mesne damages or compensated under betterment statutes. Injunctive relief not available.

48
Q

Destruction of or Damage to Realty Remedies

A

Usual measure of compensatory damages: dimunition in the value of land
-building destroyed- P recover value at time of destruction
-bulding damaged - compensation equals cost of repair plus loss of use.
Trees/crops - diminution in the value of land or value of crops/trees
- injunctive leave avail.

49
Q

Encroachments

A

Damages - if continuing then compensatory damages measured by rental value of the occupied land. If permenant market value of the occupied land.
Restition- Ejectment (but very difficult to enforce)
Injunction - where legal remedies inadequate. if inadvertant - balance the hardships

50
Q

Destruction or interference with Easements

A

Damages - P recovers diminution in the value of the land - if easement is merely interfered with cost of restoration plus loss of use.
Injunctive relief available for unique property/multiplicity of suits.

51
Q

Waste

A

Voluntary - deliberate - damages measured by diminution in the value of the land or the cost of repair.

Permissive - premises allowed to fall in disrepair. P recovers cost of repair - reluctant to grant injunctive relief.

Ameliorative - improvements - generally not avaialbe. injunctions only if short term tenant

Equitable - material change to premises - no legal remedy no injunction.

52
Q

Nuisance

A

unreasonably interference with use and enjoyment of another property - Damages - compensatory but not future- can use permanent nuisance doctrine re permanent diminution in value of land.

53
Q

Nuisance Injunction Remedies

A

Injunction is usually in negative form-
look at relative uses of land
Decree require D to shut down costly enterprise
injury to public (loss of jobs etc…)

54
Q

Defamation Remedies

A

Usually just damages, injunctions rarely granted. Declaratory relief most effective method.

55
Q

Privacy Remedies

A

Mental anguish damages recoverable.
Restitution denied
Injunction most effective remedy for continuing wrong.

56
Q

Fraud Damages

A

Consequential Damages are recoverable
Punitive when Malice shown
Fraud by seller - benefit of the bargain
Fraud by buyer - damages proximately caused.
Equitable lien or constructive trust.

Always consider - punitive damages, can the be analyzed as contracts case.

57
Q

Misappropriation of Money

A

Damages: Identifiable money was taken
Restitution: Quai Contract - P shows D was unjustly enriched by misappropriation of P’s money
Constructive Trust -available if P can identify and trace stolen money to D but if funds are used to pay off debts majority view is that no trust will lie against D’s remaining assets becasue there is no trust res.
Equitable lien- appropriate when funds aren’t used to obtain title to the property they can be traced to. or D comingles the funds (line on lowest intermediate balance where funds dissipated and balance sinks below P’s claim. Optional constructive trust remedy on pro rata basis if D is conscious wrongdoer.

58
Q

Contract Remedies

A