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Modernizing Legal L Remedies for a Toxic World
Modernizing Legal Remedies for a Toxic World A Report Prepared Professor Kenneth Rumelt, Environmental & Natural Resources Law Clinic, Vermont Law School for the Vermont Natural Resources Council and the Vermont Public Interest Research Group January 2018 INTRODUCTION .......................................................................................................................... 1 RECOMMENDATIONS ................................................................................................................ 2 Recommendation #1: Hold polluters strictly liable for any harm they cause. ............................ 2 Recent Litigation Involving PFOA Illustrates the Difficulties in Proving Negligence. ......... 3 Strict Liability Fills the Gap When Environmental Law and Regulations Fail to Protect People and the Environment Fully. ......................................................................................... 3 Strict Liability Encourages Safer Practices for Unregulated Contaminants. .......................... 4 Strict Liability is Not a New Concept in the World of Toxic Chemicals. .............................. 5 Strict Liability Helps Lower Litigation Costs. ........................................................................ 6 Strict Liability Requires No New Government Programs, Regulations, or Spending. ........... 7 Recommendation #2: Authorize by statute the right to sue for the cost of medical testing and monitoring after exposure to toxic pollution. ............................................................................ -
Access to Remedy Practical Guidance for Companies
ACCESS TO REMEDY: PRACTICAL GUIDANCE FOR COMPANIES 1 Access to remedy Practical guidance for companies A guide for companies to establish and participate in effective UNGP-informed remedy mechanisms for workers who may be adversely impacted by business operations, products, services or relationships in the entirety of their supply chains Supported by Lead authors: Cindy Berman, Ben Rutledge (ETI), and Samir Goswani. Editing: Katharine Earley Research contributors: Michele Law (Cerno Solutions Ltd), Laura Curtze and Steve Gibbons (Ergon), Dr Aidan McQuade, Jesse Hudson, Mark Winters Photos: ILO, World Bank, Claudia Janke ACCESS TO REMEDY: PRACTICAL GUIDANCE FOR COMPANIES 1 1. Executive Summary 2 2. Overall Guidance 5 3. Ensuring access to remedy in supply chains 6 STEP 1: Take responsibility 6 STEP 2: Provide remedy 9 STEP 3: Assess state-based and other remedy options 14 STEP 4: Develop a corporate remedy strategy 17 4. Developing Operational Grievance Mechanisms (OGMs) 22 A. Considering gender equality in designing OGMs 22 B. Guidance from the UN Guiding Principles on Business and Human Rights 22 C. Key factors for consideration 31 5. Country Factors 36 A. Roles and responsibilities of states and companies 36 B. Understanding the local context 36 C. Supporting state justice systems 36 D. Committing to sourcing countries 37 6. ANNEX: Additional Resources 40 ACCESS TO REMEDY: PRACTICAL GUIDANCE FOR COMPANIES 2 1. Executive summary Modern supply chains are complex, multi-tiered and span the globe. Production typically occurs in developing countries, where labour rights policy may not be sufficiently evolved or enforced, and workers may not be able to freely negotiate improved working conditions with their employers. -
The Doctrine of Clean Hands
LITIGATION - CANADA AUTHORS "Clean up, clean up, everybody clean up": the Norm Emblem doctrine of clean hands December 06 2016 | Contributed by Dentons Introduction Origins Bethany McKoy Recent cases Comment Introduction On occasion, in response to a motion or claim by an adverse party seeking equitable relief, a party will argue that the relief sought should be denied on the basis that the moving party has not come to court with 'clean hands'. This update traces the origin of what is often referred to as the 'doctrine of clean hands' and examines recent cases where: l a moving party has been denied equitable relief on the basis that it came to court with unclean hands; and l such arguments did not defeat the moving party's claim. Origins The doctrine of clean hands originated in the English courts of chancery as a limit to a party's right to equitable relief, where the party had acted inequitably in respect of the matter. In the seminal case Toronto (City) v Polai,(1) the Ontario Court of Appeal provided some insight into the origins and purpose of the doctrine: "The maxim 'he who comes into equity must come with clean hands' which has been invoked mostly in cases between private litigants, requires a plaintiff seeking equitable relief to show that his past record in the transaction is clean: Overton v. Banister (1844), 3 Hare 503, 67 E.R. 479; Nail v. Punter (1832), 5 Sim. 555, 58 E.R. 447; Re Lush's Trust (1869), L.R. 4 Ch. App. 591. These cases present instances of the Court's refusal to grant relief to the plaintiff because of his wrongful conduct in the very matter which was the subject of the suit in equity."(2) Although the court declined to use the doctrine to dismiss the appellant's action for an injunction in that case, it did set the stage for the maxim's future use in Canadian courts. -
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. -
Must the Remedy at Law Be Inadequate Before a Constructive Trust Will Be Impressed?
St. John's Law Review Volume 25 Number 2 Volume 25, May 1951, Number 2 Article 6 Must the Remedy at Law Be Inadequate Before a Constructive Trust Will Be Impressed? St. John's Law Review Follow this and additional works at: https://scholarship.law.stjohns.edu/lawreview This Note is brought to you for free and open access by the Journals at St. John's Law Scholarship Repository. It has been accepted for inclusion in St. John's Law Review by an authorized editor of St. John's Law Scholarship Repository. For more information, please contact [email protected]. 1951] NOTES AND COMMENT ing has never been held to be in this category. The choice of program and set and the failure or success of a broadcaster has been left to the public. The approval or rejection of the Commission's decision will decide whether or not these same principles will apply to color telecasts. Whatever the decision of the court, and whichever system of color television broadcasting is finally approved, the controversy will at last have the finality of a decision of the United States Su- preme Court. There will have been a substantial contribution to a new field of law-television law. Under this law the industry will grow and perfect itself. In this way there will best be served the "public interest, convenience, or necessity." X MUST THIE REMEDY AT LAw BE INADEQUATE BEFORE A CONSTRUCTIVE TRUST WILL BE IMPRESSED? Introduction Generally speaking, a constructive trust is a trust by operation of law, which arises contrary to intention 1 against one, who by fraud, commission -
Roe V. Leis, Not Reported in F.Supp.2D (2001)
Roe v. Leis, Not Reported in F.Supp.2d (2001) 2001 WL 1842459 4. If the Medical Director, in consultation with the Only the Westlaw citation is currently available. Area Medical Director, judges that an abortion is United States District Court, S.D. Ohio, Western therapeutically indicated, the medical care will be Division. arranged following the procedure established at the institution providing specialty care. Jane ROE, et al. Plaintiffs v. Joint Ex. 2. Defendants and their medical contractors Simon L. LEIS, Jr., et al. Defendants have interpreted “therapeutically indicated” to permit abortions only to save the life of the mother. The No. C–1–00–651. | Jan. 10, 2001. Defendants do not provide abortion services within any of their detention facilities. In July 2000, while an inmate at 1617 Reading Road, Opinion Plaintiff Jane Roe advised Defendants that she was pregnant. They promptly transported her to University Hospital, where an ultrasound confirmed her pregnancy. ORDER GRANTING PLAINTIFFS’ MOTION FOR She then requested access to abortion services, which A PERMANENT INJUNCTION Defendants denied. In an August 7, 2000 letter to Ms. Roe’s attorney, Sheriff Leis explained this denial by stating that “the Hamilton County Sheriff’s Office does DLOTT, J. not transport inmates for elective procedures without a court order. Upon receipt of a court order, the Hamilton *1 This matter comes before the Court on Plaintiffs’ County Sheriff’s [sic ] will transport inmate [Jane Roe] to Motion for a Preliminary Injunction. By agreement of the her chosen health care provider.” Joint Ex. 1. Having parties, the Court will treat this Motion as one for a exhausted her administrative remedies, Ms. -
MARSHALLING SECURITIES and WORDS of RELEASE
MARSHALLING SECURITIES and WORDS OF RELEASE Note on Hill v Love (2018) 53 V.R. 459 and Burness v Hill [2019] VSCA 94 © D.G. Robertson, Q.C., B.A., LL.M., M.C.I.Arb. Queen’s Counsel Victorian Bar 205 William Street, Melbourne Ph: 9225 7666 | Fax: 9225 8450 www.howellslistbarristers.com.au [email protected] -2- Table of Contents 1. The Doctrine of Marshalling 3 2. The Facts in Hill v Love 5 2.1 Facts Relevant to Marshalling 5 2.2 Facts Relevant to the Words of Release Issue 6 3. The Right to Marshal 7 4. Limitations on and Justification of Marshalling 9 4.1 Principle 9 4.2 Arrangement as to Order of Realization of Securities 10 5. What is Secured by Marshalling? 11 5.1 Value of the Security Property 11 5.2 Liabilities at Time of Realization of Prior Security 12 5.3 Interest and Costs 14 6. Uncertainties in Marshalling 15 6.1 Nature of Marshalling Right 15 6.2 Caveatable Interest? 17 6.3 Proprietary Obligations 18 7. Construction of Words of Release 19 7.1 General Approach to the Construction of Contracts 19 7.2 Special Rules for the Construction of Releases 20 7.3 Grant v John Grant & Sons Pty. Ltd. 22 8. Other Points 24 8.1 Reasonable Security 24 8.2 Fiduciary Duty 24 8.3 Anshun Estoppel 25 This paper was presented on 18 September 2019 at the Law Institute of Victoria to the Commercial Litigation Specialist Study Group. Revised 4 December 2019. -3- MARSHALLING SECURITIES and WORDS OF RELEASE The decisions of the Supreme Court of Victoria in Hill v Love1 and, on appeal, Burness v Hill2 address the doctrine of marshalling securities and also the construction of words of release in terms of settlement. -
18-1501 Supreme Court of the United States
18-1501 IN THE Supreme Court of the United States CHARLES C. LIU AND XIN WANG A/K/A LISA WANG, Petitioners, v. SECURITIES AND EXCHANGE COMMISSION, Respondent. On Writ of Certiorari to the United States Court of Appeals for the Ninth Circuit AMICUS CURIAE BRIEF OF THE NEW CIVIL LIBERTIES ALLIANCE IN SUPPORT OF PETITIONERS ____________ JOHN J. VECCHIONE Counsel of Record MARK CHENOWETH MARGARET A. LITTLE KARA ROLLINS New Civil Liberties Alliance 1225 19th Street NW, Suite 450 Washington, DC 20036 (202) 869-5210 Counsel for Amicus Curiae i TABLE OF CONTENTS TABLE OF AUTHORITIES ...................................... iii INTEREST OF AMICUS ............................................ 1 SUMMARY OF ARGUMENT ..................................... 3 I. THE SEC OBTAINED ITS PRESENT DISGORGEMENT POWERS BY A CAREFUL STRATAGEM OF AVOIDING TEXTUAL OR ORIGINALIST EXAMINATIONS OF ITS CLAIM TO THEM ..................................................... 5 A. How Did the SEC Obtain Its Current Disgorgement Power? .............. 5 B. The Petitioners’ Penalties Starkly Illuminate the Unbound Nature of the SEC’s Assumed Powers .................................................. 12 II. THIS COURT’S MODERN JURISPRUDENCE FORECLOSES THE REMEDY AWARDED HERE AND THE NINTH CIRCUIT MUST BE REVERSED .......................................... 14 A. The SEC Cannot Inflict Penalties Not Delineated by Statute .................................................. 15 ii B. Equity Means Equity and Not What the SEC Wants It to Mean ........ 17 C. This Disgorgement Is a Penalty and Cannot Be Countenanced in Equity ................................................... 20 D. Ruling Against the SEC Here Comports with Other Precedents of the Court .......................................... 23 CONCLUSION .......................................................... 24 iii TABLE OF AUTHORITIES CASES Australian Land Title, Ltd., 92 F.T.C. 362 (1978) ......................................... 11 BMW of North America, Inc. v. Gore, 517 U.S. 559 (1996) ................................ 5, 23, 24 Central Bank of Denver v. -
Order of Permanent Injunction
~ I() / ClOSFri IN TH UNTED STATES DISTRICT COURT FOR THE DISTRICT OF NEW JERSEY ~ :-~:~~rx:: FI'l'. ,.¡lÕ '-- . ...'íF=~ ,::,.~-'--'f;~."' ._---, ,,~.-,.' UNTED STATES ) H ii ii,; l' C( r ) ~t'rA~~ c" C\ f Plaintiff ) ) v. Civil No. 02-5340 (JAti O:30_,_~~~!'~ ) \:ViUJMfi T. 'vLt::Rh ) RICHA HA a/a ) RICK BRYAN, d//a TAXGATE, ) ENTERED ON ) THE DOCKET ) Defendant. ) MAR 3 1 2003 ORDER OF PERMNENT INJUNCTION 8~!AM T....WALSH,Y .--CLERK " (Deputy Cierk) Plaintiff the United States, has filed a Complaint for Permanent Injunction against the defendant, Richard Haraka, aIa Rick Bryan d//a Taxgate. Haraka does not admit the allegations of the complaint, except that he admits that the Court has jurisdiction over him and over the subject matter of this action. By his Consent, which has been previously filed, Haraka law, and consents to the entry of waives the entry of findings offact and conclusions of this Permanent Injunction. A. The Court has jurisdiction over this action under 28 U.S.c. Sections 1340 and 1345, and under 26 U.S.C. Sections 7402 and 7408. B. The Court finds that Haraka has neither admitted nor denied the United States' allegations that Haraka is subject to penalty under 26 U.S.C. Sections 6700 and 6701. C. It is hereby ORDERED that Richard Haraka, a/a Rick Bryan d//a Taxgate, and, in addition, his associates, senior members, purported "tax experts," representatives and other affliates, and all others in active concert or participation with him who receive actual notice of i 1 .~ this Order, are permanently restrained and enjoined from directly or indirectly: 1. -
In the Supreme Court of India Civil Appelalte Jurisdiction
Reportable IN THE SUPREME COURT OF INDIA CIVIL APPELALTE JURISDICTION CIVIL APPEAL Nos. 9949-9950 OF 2014 (Arising out of SLP (C) Nos.35800-35801 of 2011) Rathnavathi & Another Appellant(s) VERSUS Kavita Ganashamdas Respondent(s) J U D G M E N T Abhay Manohar Sapre, J. 1. Leave granted. 2. The plaintiff filed two suits, one for specific performance of agreement and other for grant of permanent injunction in relation to the suit house. The trial court vide common judgment and decree dated 16.10.2001 dismissed both the Page 1 suits. The first appellate court, i.e., the High Court, in appeal, by impugned judgment and decree dated 08.09.2011 reversed the judgment and decree of the trial court and decreed both the suits in appeal, against the defendants. Being aggrieved by the judgment and decree of the High Court, Defendants 1 and 3 have approached this Court in the instant civil appeals. 3. The question arises for consideration in these appeals is whether the High Court was justified in allowing the first appeals preferred by the plaintiff, resulting in decreeing the two civil suits against defendants in relation to suit house? 4. In order to appreciate the controversy involved in the civil suits, and now in these appeals, it is necessary to state the relevant facts. 5. For the sake of convenience, description of parties herein is taken from Original Suit No.223/2000. 6. Defendant no.2 is the original owner of the suit house and defendant no.1 is the subsequent purchaser of the suit house from defendant no.2. -
Case 1:17-Cv-02542-KPF Document 61 Filed 07/26/18 Page 1 of 70
Case 1:17-cv-02542-KPF Document 61 Filed 07/26/18 Page 1 of 70 USDC SDNY DOCUMENT ELECTRONICALLY FILED UNITED STATES DISTRICT COURT DOC #: _________________ SOUTHERN DISTRICT OF NEW YORK DATE FILED: July______________ 26, 2018 ------------------------------------------------------X : KATE DOYLE, NATIONAL SECURITY : ARCHIVE, CITIZENS FOR : RESPONSIBILITY AND ETHICS IN : WASHINGTON, and KNIGHT FIRST : AMENDMENT INSTITUTE AT COLUMBIA : UNIVERSITY, : : Plaintiffs, : 17 Civ. 2542 (KPF) : v. : OPINION AND ORDER : U.S. DEPARTMENT OF HOMELAND : SECURITY and EXECUTIVE OFFICE OF : THE PRESIDENT, ; : Defendants. : : ----------------------------------------------------- X KATHERINE POLK FAILLA, District Judge: Plaintiffs Kate Doyle, National Security Archive (“NSA”), Citizens for Responsibility and Ethics in Washington (“CREW”), and Knight First Amendment Institute (collectively, “Plaintiffs”) initiated this action against the United States Department of Homeland Security (“DHS”) and the Executive Office of the President (“EOP,” and with DHS, “Defendants”), after Doyle unsuccessfully attempted to obtain, under the Freedom of Information Act (“FOIA”), 5 U.S.C. § 552, records related to visitors of President Trump at the White House Complex, as well as at his properties at Trump Tower, in New York, and Mar-a-Lago, in Florida. The operative complaint brings claims under FOIA, the Administrative Procedure Act (“APA”), 5 U.S.C. ch. 5, the Federal Record Act (“FRA”), 44 U.S.C. §§ 2102-2118, 2901-2910, 3101-3107, Case 1:17-cv-02542-KPF Document 61 Filed 07/26/18 Page 2 of 70 3301-3324, and the Presidential Records Act (“PRA”), 44 U.S.C. §§ 2201-2209; it seeks injunctive relief and, under the Declaratory Judgment Act, 28 U.S.C. §§ 2201-2202, declaratory relief. -
Privacy Remedies
Indiana Law Journal Volume 94 Issue 2 Article 7 Spring 2019 Privacy Remedies Lauren H. Scholz Florida State University, [email protected] Follow this and additional works at: https://www.repository.law.indiana.edu/ilj Part of the Privacy Law Commons, Property Law and Real Estate Commons, and the Torts Commons Recommended Citation Scholz, Lauren H. (2019) "Privacy Remedies," Indiana Law Journal: Vol. 94 : Iss. 2 , Article 7. Available at: https://www.repository.law.indiana.edu/ilj/vol94/iss2/7 This Article is brought to you for free and open access by the Law School Journals at Digital Repository @ Maurer Law. It has been accepted for inclusion in Indiana Law Journal by an authorized editor of Digital Repository @ Maurer Law. For more information, please contact [email protected]. PRIVACY REMEDIES LAUREN HENRY SCHOLZ* When consumers sue companies for privacy-intrusive practices, they are often unsuccessful. Many cases fail in federal court at the motion to dismiss phase because the plaintiff has not shown the privacy infringement has caused her concrete harm. This is a symptom of a broader issue: the failure of courts and commentators to describe the relationship between privacy rights and privacy remedies. This Article contends that restitution is the normal measure of privacy remedies. Restitution measures relief by economic gain to the defendant. If a plaintiff can show the likely ability to recover in restitution, that should be sufficient to pass muster at the motion to dismiss phase even if the court is unconvinced that the plaintiff could show a case for compensatory damages flowing from harm.