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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. ............................................................................ -
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 -
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. -
Restitution in the Restatement (Second) of Contracts Joseph Perillo Fordham University School of Law
Fordham Law School FLASH: The Fordham Law Archive of Scholarship and History Faculty Scholarship 1981 Restitution in the Restatement (Second) of Contracts Joseph Perillo Fordham University School of Law Follow this and additional works at: https://ir.lawnet.fordham.edu/faculty_scholarship Part of the Law Commons Recommended Citation Joseph Perillo, Restitution in the Restatement (Second) of Contracts, 81 Colum. L. Rev. 37 (1981) Available at: https://ir.lawnet.fordham.edu/faculty_scholarship/788 This Article is brought to you for free and open access by FLASH: The orF dham Law Archive of Scholarship and History. It has been accepted for inclusion in Faculty Scholarship by an authorized administrator of FLASH: The orF dham Law Archive of Scholarship and History. For more information, please contact [email protected]. Restitution in the Second Restatement of Contracts Joseph M. Perillo* The rules governing restitution in the Restatement (Second) of Contracts combine outworn dogma with audacious innovation. The new Restatement's uni- fied coverage of the topic is an important improvement on its predecessor's treat- ment of the subject; the first Restatement's chapter on restitution dealt with res- titution primarily in three contexts: as a remedy for a defendant's breach; as relief in favor of a defaulting plaintiff; and as compensation for a performance rendered under a contract unenforceable because of noncompliance with the Stat- ute of Frauds.' In the Restatement (Second) the topic expands to encompass also restitution following -
Law Relating to Torts
J.K.SHAH CLASSES CS EXECUTIVE - JURISPRUDENCE, INTERPRETATION AND GENERAL LAWS CHAPTER 3 LAW RELATING TO TORTS Q: Discuss the scope and conditions of liability for tort The term ‘tort’ is a French equivalent of English word ‘wrong’. Simply stated ‘tort’ means wrong. But every wrong or wrongful act is not a tort. Tort is really a kind of civil wrong as opposed to criminal wrong. Wrongs, in law, are either public or private. Section 2(m) of the Limitation Act, 1963, states: “Tort means a civil wrong which is not exclusively a breach of contract or breach of trust.” Thus, two important elements can be derived from above definitions, are: (i) that a tort is a species of civil injury of wrong as opposed to a criminal wrong, and (ii) that every civil wrong is not a tort. GENERAL CONDITIONS OF LIABILITY FOR A TORT In general, a tort consists of some act or omission done by the defendant (tortfeasor) whereby he has without just cause or excuse caused some harm to plaintiff. To constitute tort, there must be: • a wrongful act or omission of the defendant; • the wrongful act must result in causing legal damage to another; and • the wrongful act must be of such a nature as to give rise to a legal remedy. (i) Wrongful act : The act complained of, should under the circumstances, be legally wrongful as regards the party complaining. Thus, every person whose legal rights, e.g., right of reputation, right of bodily safety and freedom, and right to property are violated without legal excuse, has a right of action against the person who violated them, whether loss results from such violation or not. -
Valuing Man's and Woman's Best Friend: the Moral and Legal Status of Companion Animals
University of Arkansas · School of Law · Division of Agriculture [email protected] · (479) 575-7646 An Agricultural Law Research Article Valuing Man’s and Woman’s Best Friend: The Moral and Legal Status of Companion Animals by Rebecca J. Huss Originally published in MARQUETTE LAW REVIEW 86 MARQUETTE L. REV. 47 (2002) www.NationalAgLawCenter.org VALUING MAN'S AND WOMAN'S BEST FRIEND: THE MORAL AND LEGAL STATUS OF COMPANION ANIMALS REBECCA J. HusS· I. INTRODUCTION .............................................................................48 II. PHILOSOPHICAL BASIS FOR THE MORAL STATUS OF ANIMALS ..............................................................................................52 A. Historical Views .......................................................................53 1. Greek History ...................................................................53 2. Religious Traditions .........................................................55 B. Modern Theories on Animal Rights ......................................60 1. Contractualism..................................................................60 2. Utilitarianism ....................................................................62 3. Inherent Valuation ...........................................................65 4. Other View Points ............................................................67 III. CURRENT LEGAL STATUS OF ANIMALS ..................................68 A. Property ....................................................................................68 B. -
Law of Torts-I
LAW OF TORTS-I Ms Taruna Reni Singh Faculty of Law University of Lucknow Lucknow Disclaimer: This content is solely for the purpose of e-learning by students and any commercial use is not permitted. The author does not claim originality of the content and it is based on the following references University of Lucknow LLB.(Hons) (Second Year) IIIst Semester Paper III : Law of Tort-I Unit-I : Introduction and Principle in Tort Nature & Definition of Tort Development of Tort Tort distinguished from Contract, Crime and Breach of Trust Cyber tort Unit-II :General Condition of Liability in Tort Wrongful Act Legal Damage Damnum sine Injuria Injuria sine Damnum Legal Remedy-Ubi jus ibi remedium Mental Element in Tort Motive, Intention, Malice and its Kinds Malfeasance, Misfeasance and non-feasance Fault whether essential Unit III Justification of Tort Volenti non fit injuria Act of God Inevitable accidents Plaintiff’s default Private defence Judicial and Quasi-Judicial Act Parental and Quasi-Parental authority Acts causing slight harm Unit-IV : Remedies and Damages Personal Capacity Who can be sued Who can not be sued General Remedies in Tort Damages and its kinds Remoteness of Damage (In Re Prolemis & Wagon Mound Case) Judicial and Extra Judicial Remedies Joint Tort feasors Vicarious Liability Books 1. Salmond & Heuston-On the Law of Torts (2000), Universal, Delhi 2. D.D.Basu, The Law of Torts (1982) Kamal, Calcutta. 3. Winfield & Jolowicz on Tort (1999) Sweet and Maxwell, London 4. Ratan Lal & Dhiraj Law-The Law of Torts (1997) Universal, Delhi 5. R.K.Bangia, Law of Torts For Academic Purposes Only Page 2 University of Lucknow For Academic Purposes Only Page 3 University of Lucknow Introduction Let us begin this topic by understanding what ‘remedy’ actually means in Law. -
Conflict Over Rico's Private Treble Damages Action
Cornell Law Review Volume 70 Article 4 Issue 5 June 1985 Conflict Over Rico’s Private Treble Damages Action Robert Taylor Hawkes Follow this and additional works at: http://scholarship.law.cornell.edu/clr Part of the Law Commons Recommended Citation Robert Taylor Hawkes, Conflict Over Rico’s Private Treble Damages Action , 70 Cornell L. Rev. 902 (1985) Available at: http://scholarship.law.cornell.edu/clr/vol70/iss5/4 This Note is brought to you for free and open access by the Journals at Scholarship@Cornell Law: A Digital Repository. It has been accepted for inclusion in Cornell Law Review by an authorized administrator of Scholarship@Cornell Law: A Digital Repository. For more information, please contact [email protected]. NOTES THE CONFLICT OVER RICO'S PRIVATE TREBLE DAMAGES ACTION INTRODUCTION On three successive days inJuly 1984, the Court of Appeals for the Second Circuit issued decisions' circumscribing the private civil action under the Racketeer Influenced and Corrupt Organizations Act (RICO).2 RICO allows a private plaintiff to recover treble dam- ages and reasonable attorney's fees for injuries to business or prop- erty "by reason of a violation" of the Act's substantive prohibitions. 3 In Sedima, S.P.R.L. v. Imrex Co., 4 the most important of the decisions, the Second Circuit imposed two limitations on the civil RICO ac- tion. First, the court imposed a standing requirement under which the plaintiff must allege a racketeering injury, and not merely an in- 1 See Sedima, S.P.R.L. v. Imrex Co., 741 F.2d 482 (2d Cir. -
Damage Limitations
Feature By Michele Riley and Marylee P Robinson Damage determines whether there is a ‘likelihood of confusion’ between the plaintiff’s mark and the defendant’s allegedly infringing mark” (“The Infringement-Plus Equity Model: A Better Way to Award Monetary limitations Relief in Trademark Cases”, Journal of Intellectual Property Law, Spring 2007). Once infringement is proven, the court may award Most litigation is geared towards obtaining an injunctive relief (15 USC §1116) and/or recovery for violation of rights injunction, but damages are often well worth in the form of monetary relief. The Lanham Act states that “the plaintiff shall be entitled, ... subject to the principles of equity, to pursuing. The challenge for rights holders is that recover (1) defendant’s profits, (2) any damages sustained by the the requirements for obtaining an award tend to plaintiff, and (3) the costs of the action” (15 USC §1117). differ in each federal circuit The phrase ‘subject to the principles of equity’ is not specifically defined and has been interpreted in various ways in trademark In trademark infringement cases the focus is often on the granting actions. However, courts generally impose one of two requirements of an injunction; however, monetary damages are another before the plaintiff can recover monetary relief: important aspect of enforcement. This article reviews ground- • The plaintiff must prove actual confusion, meaning that people breaking trademark damages awards in the most active federal confused the plaintiff’s and defendant’s marks; and/or circuits in the United States and takes a detailed look at the • The plaintiff must prove wilfulness (ie, that the defendant’s positions adopted by appellate courts on the prerequisites for infringement was wilful). -
20191223115738971 18-1501 Liu V SEC Restitution Scholars Brief.Pdf
No. 18-1501 In the Supreme Court of the United States CHARLES C. LIU et al., Petitioners, v. SECURITIES AND EXCHANGE COMMISSION, Respondent. __________ ON WRIT OF CERTIORARI TO THE UNITED STATES COURT OF APPEALS FOR THE NINTH CIRCUIT __________ BRIEF OF REMEDIES AND RESTITUTION SCHOLARS AS AMICI CURIAE IN SUPPORT OF NEITHER SIDE __________ Douglas Laycock Counsel of Record 2406 McBee St. Austin, TX 78723 512-656-1789 [email protected] QUESTIONS PRESENTED This brief addresses two questionss: 1. Whether “equitable relief” in the securities laws includes the longstanding equitable remedy of disgorgement, also known as accounting of profits, and 2. Whether disgorgement in the securities laws should be measured by the longstanding rules of equity, a measure that both petitioners and respondent appear to reject. i TABLE OF CONTENTS Table of Authorities .................................................. iv Interest of Amici ..........................................................1 Summary of Argument ...............................................2 Argument .....................................................................5 I. Each Party’s Position Seriously Overreaches ......................................................5 II. Disgorgement, or Accounting for Profits, Is a Long-Established Equitable Remedy That Imposes Liability for the Wrongdoer’s Net Profits—Not Gross Profits or Gross Receipts .............................................................9 A. Disgorgement of a Wrongdoer’s Profits Is a Longstanding Equitable Remedy. -
Fiduciary Remedy and Damages Survey
ACTEC Fiduciary Litigation Committee Fiduciary Remedy and Damages Survey 50-STATE DAMAGES March 2018 In 2015, the Fiduciary Surcharge and Damages Sub-Committee distributed a twenty-six (26) question survey to ACTEC fellows regarding current case law, statutes and rules within each U.S. State on key issues relevant to financial remedies for trust and probate disputes. Separate topics related to damages and other remedies were presented to outline potential damage issues, followed by citations to language in Restatements, treatises, case law and other sources which may be followed by each State. Please direct any queries or comments regarding this 50-State Survey to Dom Campisi ([email protected]), Evans, Latham & Campisi, One Post Street, Suite 600, San Francisco, CA, 94104, (415) 421-0288. CONTRIBUTORS TO THE SURVEY Tracy Adamovich (Schiff Hardin)—New York Paul J. Barulich (Barulich Dugoni)—North Dakota, Oregon, South Dakota Kevin Bender (McGuire Woods)—Virginia David Benedetto (Vorys, Sater, Seymour and Pease)—Indiana Gerald Carp (Schiff Hardin)—New York T. Jack Challis (Polsinelli Shughart)—Missouri Patricia H. Char (K&L Gates)—Washington 2 William E. Davis (Jackson & Campbell)—District of Columbia Jane Gorham Ditelberg (Northern Trust)—Illinois W. Birch Douglas III (McGuire Woods)—Virginia Bruce K. Dudley (Wyatt, Tarrant & Combs)—Kentucky Danielle P. Ferrucci (Shipman & Goodwin)—Connecticut Lisa Forbes (Vorys, Sater, Seymour and Pease)—New Hampshire Lynn Foster (Univ. of Ark. at Little Rock School of Law)—Arkansas Stanbery Foster, Jr. (Williams, Kastner & Gibbs)—Washington Adam Gaslowitz (Gaslowitz Frankel)—Georgia Philip J. Halley (Husch Blackwell)—Wisconsin Bryon W. Harmon (Shipman & Goodwin)—Connecticut Frank N. Ikard, Jr.