Tort Restitutionary Remedies Flashcards
Restitutionary Damages
based on the theory that D should not be UNJUSTLY ENRICHED
Alternative to compensatory damages when D has obtained a benefit.
Restitutionary Damages and punitive damages
Punitive damages may be attached to restitutionary damages, so long as the cause of action is in TORT
Replevin
Permits P to recover, BEFORE trial, possession of a specific chattel wrongfully taken or detained
requires: (1) P has a right to possession; and (2) there is wrongful withholding by D
NOTE: Judicial hearing generally required to make seizure valid
NOTE: almost always coupled with damages (compensatory or restitutionary) for lost use or benefit to D during time of detention
Process for replevin
P must post a BOND
D can defeat immediate recovery by posting a REDELIVERY BOND
Ejectment
Restore possession of real property from which P was wrongfully ousted
Test: (1) P has a right to possession; and (2) there is a wrongful withholding by D
Look for wrongful possession by D (not just crossing over land)
Almost always coupled with compensatory or restitutionary damages for lost use or benefit
Constructive Trust (Equitable restitutionary Measure)
imposed when (1) D misappropriated P’s property; (2) P’s property can be traced to property held by D, and (3) D’s retention of the property would result in unjust enrichment; and (4) P has no adequate remedy at law
Imposed on improperly acquired property to which D has TITLE
D serves as constructive trustee and must return property to P. P gets value of enhanced benefit in property
Different from replevin b/c D has title, not possession
Equitable Lien (Equitable Restitutionary measure)
imposed when (1) D misappropriated P’s property; (2) P’s property can be traced to property held by D, and (3) D’s retention of the property would result in unjust enrichment; and (4) P has no adequate remedy at law
Imposed on improperly acquired property to which D has TITLE
Property subject to immediate court-directed sale. Monies from sale go to P. If proceeds from sale are less than FMV of property when taken, a DEFICIENCY JUDGMENT will issue for difference
Different from replevin b/c D has title, not possession
Constructive Trust or equitable lien?
If property value subsequent to taking goes UP, go with CT (want the increased value in the land)
If property value subsequent to taking goes DOWN, go with equitable lien
If D’s property CANNOT be traced solely to P’s property, ONLY EQUITABLE LIEN IS AVAILABLE (when D improved other property with P’s property)
Both lose to BFPs, both have priority over unsecured creditors