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40 Cards in this Set

  • Front
  • Back
What are the types of Tort Remedies?
(1) Legal
-Damages

(2) Legal Restitution
-Restitutionary Damages
-Replevin
-Ejectment

(3) Equitable Restitution
-Constructive Trust
-Equitable Lien

(4) Equitable
-Injunctive Relief
What are the types of Contract Remedies?
(1) Legal
-Damages

(2) Legal Restitution
-Restitutionary Damages
-Replevin
-Ejectment

(3) Equitable Restitution
-Constructive Trust
-Equitable Lien

(4) Equitable
-Specific Performance
-Rescission
-Reformation
What are the four requirements to receive Tort compensatory damages?
(1) Causation
(2) Foreseeability
(3) Certainty
(4) Mitigation
What types of damages have to be sufficiently "certain" to be awarded?

Economic OR
Non-Economic
Economic Damages

Non-Economic damages are NOT subject to the certainty rules.
What is the general rule for calculating compensatory damages?

-Rule Statement
Compensatory damages must paid in a single lump sum, be discounted to present value, and do not take into account inflation.
Replevin General Rule?
(1) π must have a right to possess
(2) There is a wrongful withholding by ∆

-Same as ejectment
In an action for replevin, what type of bond may ∆ post to hold the property until after a trial on the merits?
A "re-delivery bond."

NOTE:
If ∆ posts a re-delivery bond and is therefore able to hold onto the chattel until after a trial on the merits, π may be able to use this fact to establish that his legal remedy is inadequate and therefore seek an injunction to have the property returned.
Ejectment General Rule?
(1) π must have a right to possess
(2) There is a wrongful withholding by ∆

-Same as replevin
An action for ejectment or replevin are almost always coupled with what?
Money Damages

-This would allow π to recover for the period of time that he was dispossessed of the property
What is a deficiency judgement typically brought in conjunction with?
Equitable Lien.

If the proceeds from the foreclosure sale are insufficient to cover the loss, the equitable lien holder may bring a deficiency judgment to recover the difference. Note that the lien holder's deficiency judgement would be categorized with the general creditors.
What MUST the ∆ have in order for the π to seek an equitable lien or a constructive trust?
TITLE to the property.

If ∆ has sold the property to a BFP, π cannot pursue either remedy.
Who will prevail over a π in an action for constructive trust or equitable lien?

(1) BFP
(2) General Creditors
BFP will prevail
General creditors will not
When to use an equitable lien v. a constructive trust?
(1) Equitable Lien
-Value of the property decreases
-When acquisition of the NEW property cannot be traced SOLELY to π's property

(2) Constructive Trust
-Value of the property increases
Requirements for a Preliminary Injunction?
(1) Irreparable injury
(2) Likelihood of success on the merits
What is the difference between a TRO and a preliminary Injunction?
TRO:

(1) Can be ex parte
-Notice not required
-Adversarial proceeding not required

(2) 10 day limit
What circumstances make legal remedies "inadequate"
(1) Damages are too speculative
(2) ∆ is insolvent
(3) Irreparable injury
(4) Multiplicity of suits
What is the injunction checklist?
"I Put Five Bucks Down"

I- Inadequate legal remedy
P- Property right / Protectable interest
F- Feasibility of Enforcement
B- Balancing of hardships
D- Defenses
What circumstances typically force courts to deny injunctive relief because enforcement is not "feasible?"
(1) Act involves great taste, skill or judgment
(2) Act occurs over a period of time
(3) Act must be performed out of state by a non-resident
Are you required to do a "feasibility" analysis for negative injunctions?
NO

However, you must mention that there is no need to do this analysis.
When determining whether injunctive relief is appropriate, does a court ALWAYS "balance" the benefit to the π v. the harm to the ∆?
NO, not if the ∆'s conduct was willful (more than negligent).

Otherwise the court will balance.
What is the key phrase when determining how a court will rule in regards to balancing the hardships for injunctive relief?
"There must be a GROSS DISPARITY between detriment and benefit."

NOTE:
If the disparity is only minor or equal, the court will grant the injunction for the π.
If π is denied injunctive relief does he go home empty handed?
NO.

π is typically awarded damages in lieu of an injunction.
Whose interests are "balanced" for purposes of an injunction?
Benefit to the π

v.

Harm to the ∆
AND
Harm to the Public


NOTE: Do it in that order
What must be established to successfully plead the unclean hands defense?
(1) Equitable Defense
(2) π's bad conduct RELATES to the conduct that gave rise to the lawsuit.

-The defense is NOT that the π is a bad person generally.
What must be established to successfully plead the laches defense?
(1) Equitable Defense
(2) DELAY in action
(3) the delay is UNREASONABLE
(4) and PREJUDICIAL
If laches prevents π from injunctive relief, is the analysis over?
NO

See if π is entitled to money damages.
When is the 1st Amendment right to Free Speech a good equitable defense?
When dealing with a Defamation
OR
A Privacy Publication Tort
Although "equity will not enjoin a crime," what must you be weary of?
Whether the crime is also a Tort and whether the Tort can be enjoined.
Who is enjoined by an inunction?
(1) Parties
(2) Employes and agents w/ notice
(3) 3rd Parties w/ notice
How may an injunction be changed?
(1) Modification
(2) Dissolution

-This must be done through a court proceeding
What is the difference between civil and criminal contempt?
(1) Civil
-Used to coerce
-Fine per violation
-Jail until compliance

(2) Criminal
-Used to punish
-Flat fine
-Set jail sentence
What causes of action NEVER have restitution as an available remedy?
Encroachment

AND

Nuisance
Is a clause in a contract that provides that one can get either actual damages OR liquidated damages valid?
NO

This clause is invalid, and the parties may ONLY sue for damages, i.e., the attempted liquidated damages provision is not available.
Validity of liquidated damages provision?
(1) Damages are VERY difficult to ascertain at time of contract formation

AND

(2) This was a reasonable forecast of what they would be
If a liquidated damages provision is valid, what amount is available?
ONLY the amount stated in the liquidated damages provision.
You CANNOT chose between the provision and damages.
Restitution is designed to prevent WHAT?
UNJUST ENRICHMENT
When will restitution be the appropriate remedy in a contracts fact pattern?
(1) The k is unenforceable

OR

(2) The k is breached
If π renders services pursuant to a K, but the services rendered are of a greater value than the contract allows, can π recover the greater amount if:

(1) K is unenforceable
(2) ∆ breaches
(3) π breaches
(1) K is unenforceable
-YES, greater amount is allowed
-Restitution for value of services rendered

(2) ∆ breaches
-YES, greater amount is allowed
-Restitution for value of services rendered

(3) π breaches
-NO, greater amount is allowed
-BUT restitution for value of services rendered CAPPED at the K prices
Can the breaching party receive restitution?
Traditionally, NO

Modernly, YES for the value of the benefit conferred MINUS any harm caused to π due to the breach.

NOTE:
For a breach of K, this amount is capped at the value of the K.
What is the specific performance checklist?
"I'm Doing Fine Mom and Dad"

I- Inadequate Legal Remedy
D- Definite and Certain Terms
F- Feasibility of Enforcement
M- Mutuality of Remedy
D- Defenses