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The Supreme Court and the New Equity
Vanderbilt Law Review Volume 68 | Issue 4 Article 1 5-2015 The uprS eme Court and the New Equity Samuel L. Bray Follow this and additional works at: https://scholarship.law.vanderbilt.edu/vlr Part of the Supreme Court of the United States Commons Recommended Citation Samuel L. Bray, The uS preme Court and the New Equity, 68 Vanderbilt Law Review 997 (2019) Available at: https://scholarship.law.vanderbilt.edu/vlr/vol68/iss4/1 This Article is brought to you for free and open access by Scholarship@Vanderbilt Law. It has been accepted for inclusion in Vanderbilt Law Review by an authorized editor of Scholarship@Vanderbilt Law. For more information, please contact [email protected]. VANDERBILT LAW REVIEW VOLUME 68 MAY 2015 NUMBER 4 ARTICLES The Supreme Court and the New Equity Samuel L. Bray* The line between law and equity has largely faded away. Even in remedies, where the line persists, the conventional scholarly wisdom favors erasing it. Yet something surprisinghas happened. In a series of cases over the last decade and a half, the U.S. Supreme Court has acted directly contrary to this conventional wisdom. These cases range across many areas of substantive law-from commercial contracts and employee benefits to habeas and immigration, from patents and copyright to environmental law and national security. Throughout these disparate areas, the Court has consistently reinforced the line between legal and equitable remedies, and it has treated equitable remedies as having distinctive powers and limitations. This Article describes and begins to evaluate the Court's new equity cases. -
Parties to Crime and Vicarious Liability
CHAPTER 6: PARTIES TO CRIME AND VICARIOUS LIABILITY The text discusses parties to crime in terms of accessories and accomplices. Accessories are defined as accessory before the fact – those who help prepare for the crime – and accessories after the fact – those who assist offenders after the crime. Accomplices are defined as those who participate in the crime. Under the common law, accessories were typically not punished as much as accomplices or principle offenders; on the other hand, accomplices were usually punished the same as principal offenders. Accomplices and Accessories Before the Fact Under Ohio’s statutes, accomplices and accessories before the fact are now treated similarly, while accessories after the fact are treated separately under the obstruction of justice statute discussed later. Under Ohio’s complicity staute: (A) No person acting with the kind of culpability required for an offense…shall do any of the following: Solicit or procure another to commit the offense; Aid or abet another in committing the offense; Conspire with another to commit the offense… ; Cause an innocent or irresponsible person to commit the offense. (Ohio Revised Code, § 2923.03, 1986, available at http://codes.ohio.gov/orc/2923.03). Note that parts of the complicity statute – (A)(1) and (A)(3) – mention both solicitation and conspiracy. These two crimes are discussed in Chapter 7. The punishment for complicity is the same as for the principal offender; that is, if Offender A robs a liquor store and Offender B drives the getaway car, both offenders are subject to the same punishment, even though Offender A would be charged with robbery and Offender B would be charged with complicity (Ohio Revised Code, § 2923.03 (F), 1986, available at http://codes.ohio.gov/orc/2923.03). -
The Restitution Revival and the Ghosts of Equity
The Restitution Revival and the Ghosts of Equity Caprice L. Roberts∗ Abstract A restitution revival is underway. Restitution and unjust enrichment theory, born in the United States, fell out of favor here while surging in Commonwealth countries and beyond. The American Law Institute’s (ALI) Restatement (Third) of Restitution & Unjust Enrichment streamlines the law of unjust enrichment in a language the modern American lawyer can understand, but it may encounter unintended problems from the law-equity distinction. Restitution is often misinterpreted as always equitable given its focus on fairness. This blurs decision making on the constitutional right to a jury trial, which "preserves" the right to a jury in federal and state cases for "suits at common law" satisfying specified dollar amounts. Restitution originated in law, equity, and sometimes both. The Restatement notably attempts to untangle restitution from the law-equity labels, as well as natural justice roots. It explicitly eschews equity’s irreparable injury prerequisite, which historically commanded that no equitable remedy would lie if an adequate legal remedy existed. Can restitution law resist hearing equity’s call from the grave? Will it avoid the pitfalls of the Supreme Court’s recent injunction cases that return to historical, equitable principles and reanimate equity’s irreparable injury rule? Losing anachronistic, procedural remedy barriers is welcome, but ∗ Professor of Law, West Virginia University College of Law; Visiting Professor of Law, The Catholic University of America Columbus School of Law. Washington & Lee University School of Law, J.D.; Rhodes College, B.A. Sincere thanks to Catholic University for supporting this research and to the following conferences for opportunities to present this work: the American Association of Law Schools, the Sixth Annual International Conference on Contracts at Stetson University College of Law, and the Restitution Rollout Symposium at Washington and Lee University School of Law. -
Virginia Model Jury Instructions – Criminal
Virginia Model Jury Instructions – Criminal Release 20, September 2019 NOTICE TO USERS: THE FOLLOWING SET OF UNANNOTATED MODEL JURY INSTRUCTIONS ARE BEING MADE AVAILABLE WITH THE PERMISSION OF THE PUBLISHER, MATTHEW BENDER & COMPANY, INC. PLEASE NOTE THAT THE FULL ANNOTATED VERSION OF THESE MODEL JURY INSTRUCTIONS IS AVAILABLE FOR PURCHASE FROM MATTHEW BENDER® BY WAY OF THE FOLLOWING LINK: https://store.lexisnexis.com/categories/area-of-practice/criminal-law-procedure- 161/virginia-model-jury-instructions-criminal-skuusSku6572 Matthew Bender is a registered trademark of Matthew Bender & Company, Inc. Instruction No. 2.050 Preliminary Instructions to Jury Members of the jury, the order of the trial of this case will be in four stages: 1. Opening statements 2. Presentation of the evidence 3. Instructions of law 4. Final argument After the conclusion of final argument, I will instruct you concerning your deliberations. You will then go to your room, select a foreperson, deliberate, and arrive at your verdict. Opening Statements First, the Commonwealth's attorney may make an opening statement outlining his or her case. Then the defendant's attorney also may make an opening statement. Neither side is required to do so. Presentation of the Evidence [Second, following the opening statements, the Commonwealth will introduce evidence, after which the defendant then has the right to introduce evidence (but is not required to do so). Rebuttal evidence may then be introduced if appropriate.] [Second, following the opening statements, the evidence will be presented.] Instructions of Law Third, at the conclusion of all evidence, I will instruct you on the law which is to be applied to this case. -
Equity in the American Courts and in the World Court: Does the End Justify the Means?
EQUITY IN THE AMERICAN COURTS AND IN THE WORLD COURT: DOES THE END JUSTIFY THE MEANS? I. INTRODUCTION Equity, as a legal concept, has enjoyed sustained acceptance by lawyers throughout history. It has been present in the law of ancient civilizations' and continues to exist in modem legal systems.2 But equity is no longer a concept confined exclusively to local or national adjudication. Today, equity shows itself to be a vital part of international law.' The International Court of Justice--"the most visible, and perhaps hegemonic, tribunal in the sphere of public international law" 4-has made a significant contribution to the delimitation,5 development of equity. Particularly in cases involving maritime 6 equity has frequently been applied by the Court to adjudicate disputes. Equity is prominent in national legal systems and has become increas- ingly important in international law. It is useful, perhaps essential, for the international lawyer to have a proper understanding of it. Yet the meaning of equity remains elusive. "A lawyer asked to define 'equity' will not have an easy time of it; the defimition of equity, let alone the term's application in the field of international law, is notoriously uncertain, though its use is rife."7 Through a comparative analysis, this note seeks to provide a more precise understanding of the legal concept of equity as it relates to two distinct systems oflaw: the American and the international. To compare the equity administered by the American courts with that administered by the World Court, this note 1. See sources cited infra notes 10, 22. -
Bond University Research Repository Challenging Conceptions Of
Bond University Research Repository Challenging Conceptions of Accessory Liability in Private Law Ridge, Pauline; Dietrich, Joachim Published in: Cambridge Law Journal DOI: 10.1017/S0008197319000345 Published: 01/07/2019 Document Version: Peer reviewed version Link to publication in Bond University research repository. Recommended citation(APA): Ridge, P., & Dietrich, J. (2019). Challenging Conceptions of Accessory Liability in Private Law. Cambridge Law Journal, 78(2), 383-408. https://doi.org/10.1017/S0008197319000345 General rights Copyright and moral rights for the publications made accessible in the public portal are retained by the authors and/or other copyright owners and it is a condition of accessing publications that users recognise and abide by the legal requirements associated with these rights. For more information, or if you believe that this document breaches copyright, please contact the Bond University research repository coordinator. Download date: 09 Oct 2020 CHALLENGING CONCEPTIONS OF ACCESSORY LIABILITY IN PRIVATE LAW PAULINE RIDGE* AND JOACHIM DIETRICH** This article concerns recent challenges to the utility of ‘accessory liability’ as an organising principle or concept in private law and argues that accessory liability is a coherent body of law with common features that is worthy of separate, holistic treatment. We defend a conceptual framework for accessory liability which is dynamic in its operation and which does not dictate the precise legal content of accessory liability in different contexts. Such a conception of accessory liability has come under challenge from recent cases and commentary which either minimise the scope and analytical relevance of accessory liability altogether in equity and tort law or propound a conceptual framework for accessory liability that is fixed in its application and uniform in its content across the whole of private law. -
The Federal Equity Power
Florida State University College of Law Scholarship Repository Scholarly Publications 1-2018 The Federal Equity Power Michael T. Morley Follow this and additional works at: https://ir.law.fsu.edu/articles Part of the Courts Commons, and the Jurisdiction Commons THE FEDERAL EQUITY POWER MICHAEL T. MORLEY INTRODUCTION ............................................................................................................................ 219 I. THE ORIGIN AND DEVELOPMENT OF EQUITY............................................................................. 224 II. AMERICAN EQUITY PRIOR TO ERIE .......................................................................................... 230 A. Equity Jurisdiction .............................................................................................................. 232 B. Equity Procedure ................................................................................................................ 236 C. Equitable Remedies............................................................................................................. 238 D. Equity and Substantive Rights ............................................................................................. 241 III. EQUITY IN THE POST-ERIE WORLD ......................................................................................... 244 A. Erie and General Law ......................................................................................................... 244 B. Guaranty Trust and Equity ................................................................................................. -
Classification of a Sample of Felony Offenses
NORTH CAROLINA SENTENCING AND POLICY ADVISORY COMMISSION CLASSIFICATION OF A SAMPLE OF OFFENSES (Effective 12/1/17) CLASS A FELONIES Maximum Punishment of Death or Life Without Parole First-Degree Murder. (14-17) CLASS B1 FELONIES Maximum Punishment of Life Without Parole First-Degree Forcible Sexual Offense. (14-27.26)/First-Degree Second-Degree Murder. (14-17(b)) Statutory Sexual Offense. (14-27.29) First-Degree Forcible Rape. (14-27.21)/First-Degree Statutory Rape (14-27.24) CLASS B2 FELONIES Maximum Punishment of 484* Months Second-Degree Murder. (14-17(b)(1) and (2)) CLASS C FELONIES Maximum Punishment of 231* Months Second-Degree Forcible Rape. (14-27.22) First-Degree Kidnapping. (14-39) Second-Degree Forcible Sexual Offense. (14-27.27) Embezzlement (amount involved $100,000 or more). (14-90) Assault W/D/W/I/K/I/S/I. (14-32(a)) CLASS D FELONIES Maximum Punishment of 204* Months Voluntary Manslaughter. (14-18) Child Abuse Inflicting Serious Physical Injury. (14-318.4(a)) First-Degree Burglary. (14-51) Death by Vehicle. (20-141.4(a)(1)) First-Degree Arson. (14-58) Sell or Deliver a Controlled Substance to a Person Under 16 But Armed Robbery. (14-87) More than 13 Years of Age. (90-95(e)(5)) CLASS E FELONIES Maximum Punishment of 88* Months Sexual Activity by a Substitute Parent or Custodian. (14-27.31) Assault with a Firearm on a Law Enforcement Officer. (14-34.5) Assault W/D/W/I/S/I. (14-32(b)) Second-Degree Kidnapping. (14-39) Assault W/D/W/I/K. -
Equity Investment Agreement
Equity Investment Agreement THIS EQUITY INVESTMENT AGREEMENT (the "Agreement") is dated as of DATE (the "Effective Date") by and between ________________________________________________, a Delaware business corporation, having an address at _________________________________________________________________ ("Company") and Cornell University, a non-profit New York corporation, having an address at Day Hall, Ithaca NY, 14850 ("Cornell"). WHEREAS, Company is developing technologies that it represents are consistent with the educational, research and economic development objectives of Cornell; and WHEREAS, Company would benefit from a relationship with Cornell and its Kevin M. McGovern Family Center for Venture Development in the Life Sciences, (the "McGovern Center"), whereby the McGovern Center would provide Company with assistance in accessing elements of the McGovern Center's network of public and private commercialization resources (the "McGovern Center Network"); and WHEREAS, the McGovern Center is willing to provide such assistance, subject to the terms and conditions of this Agreement; NOW, THEREFORE, in consideration of the mutual covenants and agreements set forth below, the parties covenant and agree as follows: Article 1. Equity Partner Program 1.1 As a part of its equity partnership with Company, the McGovern Center agrees, from time to time upon the request of Company, to: (i) Provide Company with timely information that the McGovern Center reasonably believes to be of benefit to Company including information related to capital -
Mere Equities’
WHAT IS A MERE EQUITY?: AN INVESTIGATION OF THE NATURE AND FUNCTION OF SO-CALLED ‘MERE EQUITIES’ Jack Wells PhD University of York Law January 2019 Abstract This thesis will examine the type of equitable claim known as a ‘mere equity’. The basic characteristics of a mere equity are well established. A mere equity is ‘proprietary’ in that it can be enforced against certain third parties and is capable of alienation in favour of certain third parties. Despite its proprietary flavour, however, a mere equity does not amount to an interest in any property to which it relates. The main consequence of this is that a mere equity is postponed to any interest, legal or equitable, subsequently purchased for value and without notice of the mere equity. While the core features of mere equities are settled, there is much confusion over the underlying legal nature and practical function of these claims. This confusion has produced the criticism that mere equities are an anomalous category, and brought into question whether mere equities should even exist as a juridical concept. This state of affairs is clearly unsatisfactory, especially given that mere equities are the admitted basis of a sizable body of equitable doctrines, including rescission, rectification and proprietary estoppel. This thesis aims to demystify mere equities. It will show that the existing scholarly literature has not adequately engaged with the concept of a mere equity. It will then look afresh at the primary legal materials in order to fill in the conceptual gaps. In short, the thesis will argue that a mere equity is an equitable right of action: a simple claim to pursue a particular equitable remedy against a particular defendant. -
In Law Or in Equity?
In law or in equity? By Eric Lindquist, Of Counsel to Fox Horan & Camerini LLP © Eric Lindquist 2020 St. Thomas More, English Chancellor 1529-1532 Lawyers and businesspersons around the world read contracts every day that provide for indemnity against, or the release of, claims “in law or in equity.” Based on my conversations with civil lawyers and with business executives in the US and abroad, it seems that many of them haven’t really thought about what “equity” means in this context. Here are the basics. Equity jurisdiction arose in England during the Middle Ages to balance the excessive rigidity of the common law courts by allowing a royal official, the Lord Chancellor, to decide disputes based on broad concepts of fairness and good conscience. The distinction between law and equity is important because: (a) equitable claims are decided by a judge, not by a jury, (b) claims in equity are subject to different defenses from legal claims (the defenses of “unclean hands,” “laches,” or “undue hardship,” e.g.), (c) equitable relief being viewed as an “extraordinary remedy,” the standards of pleading and proof are generally stricter than for legal claims, requiring greater specificity and clearer evidence, (d) courts can retain jurisdiction over equitable matters long after judgment is entered, allowing them to modify or dissolve injunctions, or to appoint receivers to manage property or special masters to monitor compliance, (e) equitable judgments are enforceable by sanctions for contempt of court, and (f) equitable judgments are discretionary and therefore especially difficult to overturn on appeal. Most claims arising “in equity” ask the court for an injunction, that is, an order that the respondent do something or refrain from doing something. -
Magna Carta and the Law of Nature
University of Chicago Law School Chicago Unbound Journal Articles Faculty Scholarship 2016 Magna Carta and the Law of Nature Richard H. Helmholz Follow this and additional works at: https://chicagounbound.uchicago.edu/journal_articles Part of the Law Commons Recommended Citation Richard. H. Helmholz, "Magna Carta and the Law of Nature," 62 Loyola Law Review 869 (2016). This Article is brought to you for free and open access by the Faculty Scholarship at Chicago Unbound. It has been accepted for inclusion in Journal Articles by an authorized administrator of Chicago Unbound. For more information, please contact [email protected]. +(,121/,1( Citation: 62 Loy. L. Rev. 869 2016 Provided by: The University of Chicago D'Angelo Law Library Content downloaded/printed from HeinOnline Sat Apr 8 00:43:53 2017 -- Your use of this HeinOnline PDF indicates your acceptance of HeinOnline's Terms and Conditions of the license agreement available at http://heinonline.org/HOL/License -- The search text of this PDF is generated from uncorrected OCR text. -- To obtain permission to use this article beyond the scope of your HeinOnline license, please use: Copyright Information BRENDAN BROWN LECTURE MAGNA CARTA AND THE LAW OF NATURE R. H. Helmholz* INTRODUCTION' My subject is an appropriate one for a lecture series established by Brendan F. Brown. From first to last, he was "an advocate and defender of the natural law and its school of jurisprudence." 2 He sparked an interest in the subject among his students, he wrote books and articles to demonstrate its value, 3 and he compiled an historical survey of the subject that remains useful today.4 Coming to his scholarly maturity in the years immediately following the Second World War, Professor Brown was optimistic about the future of this subject.