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PREFACE TO THE THIRD EDITION=v

PREFACE TO THE FIRST EDITION=vii

ACKNOWLEDGMENTS=xi

TABLE OF CASES=xxvii

Chapter 1. Introduction to the Law of Remedies=1

A. The Choice of a Remedy=1

Problem:Country Lodge v. Miller Remedies in a Traditional Private Case=4

Problem:Country Lodge v. Miller (Reprised) Remedies in a Public Law Case=4

Abram Chayes, The Role of the Judge in Public Law Litigation=5

B. "Where There's a Right, There's a Remedy"?=9

Bivens v. Six Unknown Named Agents of Federal Bureau of Narcotics=11

Notes=17

Schweiker v. Chilicky=21

Notes=27

Chapter 2. The Nature, Availability, and Scope of Injunctions=34

A. The Nature of an Injunction=34

Problem:Country Lodge v. Miller (Reprised) The Choice Between an Injunction and Damages=34

B. Plaintiff's Rightful Position as the Measure of an Injunction=38

Problem:Country Lodge v. Miller (Reprised) Defining the Rightful Position=38

Mt. Healthy City School District Board of Education v. Doyle=38

Notes=42

Note on Rightful Position as Reconsideration or Remand in Administrative Law=44

Problem:The Racially Biased Election=46

Rizzo v. Goode=47

Notes=52

Newman v. Alabama=53

Notes=55

C. The Prerequisites for Injunctive Relief=57

1. Threat of Harm=57

Problem:Country Lodge v. Miller (Reprised) The Threat of Harm=57

Hecht Co. v. Bowles=58

Notes=62

Note on Mootness and Ripeness=63

City of Los Angeles v. Lyons=65

Notes=74

Note on Who Is Protected by an Injunction=77

Note on the Relationship Between Threat of Harm and the Scope of an Injunction=79

2. Inadequate Remedy at Law=80

Problem:Country Lodge v. Miller (Reprised) The Choice Between Legal and Equitable Remedies=80

Note on the Maxims of Equity=82

Note on the Declining Importance of the Inadequate Remedy at Law Rule=84

Douglas Laycock, The Death of the Irreparable Injury Rule=84

Note on Whether to Abandon the Inadequacy Requirement=86

Alan Schwartz, The Case for Specific Performance=87

Notes=90

Note on Constitutional and Statutory Variations on the Inadequacy Requirement=91

3. Practicality of Enforcement=93

D. Granting Less or More Than Plaintiff's Rightful Position=96

1. Granting Less Than Plaintiff's Rightful Position:Balancing the Equities=96

Problem:Country Lodge v. Miller (Reprised) Balancing the Equities=96

Note on When Injunctions are Efficient=97

Smith v. Staso Milling Co.=100

Notes=103

Brown v. Board of Education(Brown II)=107

Notes=109

Tennessee Valley Authority v. Hill=111

Notes=118

Weinberger v. Romero-Barcelo=119

Notes=126

David Schoenbrod, The Measure of an Injunction:A Principle to Replace Balancing the Equities and Tailoring the Remedy=128

Note on Balancing in Administrative Enforcement=130

2. Granting More Than Plaintiff's Rightful Position:Prophylaxis and Impossibility=131

Problem:Country Lodge v. Miller (Reprised) Prophylactic Orders=131

(a) The Abortion Protest Example=134

Madsen v. Women's Health Center, Inc.=134

Notes=154

(b) The School Desegregation Example=156

Swann v. Charlotte-Mecklenburg Board of Education=158

Notes=163

Missouri v. Jenkins(Jenkins III)=165

Notes=179

E. Specific Remedies Other Than Injunctions=182

Chapter 3. Procedures for Formulating, Administering, and Enforcing the Injunction=186

A. Obtaining Preliminary Injunctive Relief=186

1. Types of Injunctions=186

Problem:Unauthorized Merchants=188

2. Standards for Granting Preliminary Relief=189

Chalk v. United States District Court=189

Notes=193

American Hospital Supply Corp. v. Hospital Products Ltd.=195

Notes=197

Problems=200

3. The Security Requirement=200

(a) The Amount of Security=200

(b) Collecting on the Security=202

B. Formulating and Administering the Injunction=202

Problem:Country Lodge v. Miller (Reprised) Drafting and Administering an Injunction=202

1. Drafting the Injunction=203

Portland Feminist Women's Health Center v. Advocates for Life, Inc.=203

Notes=206

2. Administering the Injunction=210

Problem:Country Lodge v. Miller (Reprised) Determining Compliance With an Injunction=210

James A. Henderson, Jr. & Richard A. Pearson, Implementing Federal Environmental Policies:The Limits of Aspirational Commands=211

Notes=213

Special Project:The Remedial Process In Institutional Reform Litigation=215

Notes=218

Illinois v. Costle=219

Notes=221

Murray Levine, Charles P. Ewing & David I. Levine, The Use of Law for Prevention in the Public Interest=222

Notes=227

Michael S. Lottman, Enforcing Judicial Decrees:Now Comes the Hard Part=228

Problems=229

3. Accommodating Changing Circumstances:Interpretation and Modification of the Decree=229

Timothy S. Jost, From Swift to Stotts and Beyond:Modification of Injunctions in the Federal Courts=230

Note on Interpretation and Modification of a Decree=232

Problems=233

Firefighters Local Union No. 1784 v. Stotts=234

Notes=243

Rufo v. Inmates of Suffolk County Jail=244

Notes=256

4. Retaining and Closing a Case=259

(a) Judicial Direction to Terminate Jurisdiction=259

Problem:Country Lodge v. Miller (Reprised) Obtaining Release From an Injunction=259

Board of Education of Oklahoma City Public Schools v. Dowell=260

Notes=266

(b) Legislative Direction to Terminate Jurisdiction=269

Miller v. French=270

Notes=284

C. Enforcement of the Decree=287

1. The Contempt Power=288

Problem:Country Lodge v. Miller (Reprised) Civil or Criminal Contempt=288

Hicks on Behalf of Feiock v. Feiock=289

Notes on In Personam Versus In Rem Enforcement=296

Notes on the Classification of Contempt Proceedings=297

United Mine Workers v. Bagwell=298

More Notes on the Classification of Contempt Proceedings=309

Notes on the Elements of Contempt=311

Notes on Sanctions=313

Notes on Procedures=315

2. When Are Parties Bound?=316

Problem:Country Lodge v. Miller (Reprised) Violating an Anticipated Order=316

Griffin v. County School Board of Prince Edward County=316

Notes on Getting Tricky With a Court=321

3. The Collateral Bar Rule=324

Problem:Country Lodge v. Miller (Reprised) The Collateral Bar Rule=324

In Re Providence Journal Co.=324

Notes on the Collateral Bar Rule=330

4. Who Is Bound?=334

Problem:Country Lodge v. Miller (Reprised) Injunctions That Coerce Persons Who Are Not Parties=334

State University of New York v. Denton=335

United States v. Hall=337

Notes on Injunctions Against Nonparties=341

Note on Washington v. Washington State Commercial Passenger Fishing Vessel Assoc.=345

Note on Notice=346

Problem:Country Lodge v. Miller (Reprised) Injunctions That Harm Persons Who Are Not Proven Violators=347

Note on Non-Violators=347

Problem:Country Lodge v. Miller (Reprised) Injunctions That Harm Persons Who Are Not Proven Violators and Are Not Parties=349

Note on Martin v. Wilks=349

5. Enforcement Against the Government=352

Problem:Country Lodge v. Miller (Reprised) Injunctions That Require the Cooperation of Public Officials=352

Note on How Politics Complicates Enforcement=354

Note on How Immunity Complicates Enforcement=357

Missouri v. Jenkins(Jenkins II)=364

Notes=372

United States v. City of Yonkers=374

Spallone v. United States=382

Notes on Tactics to Override Legislative Decisions=390

Alexander Bickel, The Least Dangerous Branch=396

Notes=401

Chapter 4. Declaratory Judgment=404

Aetna Life Insurance Co. v. Haworth=407

Notes=410

Poe v. Ullman=412

Notes=415

Note on Jurisdiction Under the Federal Declaratory Judgment Act=416

Note on the Eleventh Amendment and Declaratory Judgment=417

Problem:Country Lodge v. Miller (Reprised) Declaratory Judgment=419

Morrison v. Parker=419

Notes=425

Note on Resolving Uncertainty in the Enforcement of Regulations=427

Note on Reformation=430

Chapter 5. Criminal and Civil Sanctions=433

A. Distinguishing Criminal and Civil Sanctions=433

Kennedy v. Mendoza-Martinez=434

United States v. Salerno=438

Hudson v. United States=444

Notes=449

Notes on Differences Between Civil and Criminal Proceedings=451

B. Proportionality in Sentencing=454

United States Sentencing Commission, Sentencing Guidelines for United States Courts=455

Notes=461

Problem:United States v. Miller (Reprised) Sentencing Guidelines=467

Solem v. Helm=468

Notes=475

C. Punitive Damages=478

Grimshaw v. Ford Motor Co.=480

BMW of North America, Inc. v. Gore=487

Notes=497

Dunn v. HOVIC=500

Notes=510

D. Civil Economic Sanctions=515

William Drayton, Economic Law Enforcement=515

Notes=521

E. Forfeiture=524

Austin v. United States=526

United States v. Bajakajian=533

Notes=541

Chapter 6. Damages=544

A. Introduction=544

Memphis Community School District v. Stachura=545

Notes=551

Note on Nominal Damages=555

Note on Monetary Relief in Law and Equity=557

Note on the Right to a Jury Trial=559

B. The Basic Issues=561

Charles McCormick, Handbook on the Law of Damages=561

Notes=562

Problem:Country Lodge v. Miller (Reprised) The Damages Option=569

Note on Election of Remedies=569

C. An Overview of Tort Damages=571

Ayers v. Jackson Township=572

Notes=584

1. Elements of the Award:Nonpecuniary Harms=598

Bell v. City of Milwaukee=598

Notes=603

2. Measuring the Damages=607

(a) Value=607

Ohio v. Department of the Interior=607

Problems=616

Notes=616

(b) Time and Value=623

Cayuga Indian Nation of New York v. Pataki=623

Notes=638

Problem:Country Lodge v. Miller (Reprised) Prejudgment Interest=642

Pretre v. United States=642

Notes=648

Note on Taxation of Damage Awards=651

Note on Loss of Consortium=655

3. Limits on Recovery=655

Munn v. Southern Health Plan, Inc.=655

Notes=661

4. Managing Damages Actions:The New Public Law Litigation?=664

Peter H. Schuck, The Role of Judges in Settling Complex Cases:The Agent Orange Example=665

Notes=669

Abram Chayes, The Role of the Judge in Public Law Litigation=670

Richard L. Marcus, Public Law Litigation and Legal Scholarship=670

Notes=673

D. An Overview of Contract Damages=676

1. The Basic Rules=676

Great American Music Machine, Inc. v. Mid-South Record Pressing Co.=676

Notes=683

Charles J. Goetz & Robert E. Scott, Measuring Sellers' Damages:The Lost Profits Puzzle=693

Justin Sweet, Liquidated Damages in California=694

2. Contract or Tort?:The Uncertain Boundary=698

Freeman & Mills, Inc. v. Belcher Oil Co.=698

Notes=708

Evra Corp. v. Swiss Bank Corp.=712

Notes=719

Chapter 7. Restitution and Restitutionary Remedies=722

A. Introduction=722

Restatement of Restitution=722

Douglas Laycock, The Scope and Significance of Restitution=722

Note on Approaching Restitution Cases=724

B. Restitution and Unsolicited Benefits=728

Problem:Country Lodge v. Miller (Reprised) Restitution for Benefits Conferred=728

Kossian v. American National Insurance Co.=728

Notes=731

C. Restitution And Wrongfully Acquired Benefits=736

Problem:Country Lodge v. Miller (Reprised) A Restitution Option?=736

Olwell v. Nye & Nissen=736

Notes=739

D. Restitution and Solicited Benefits=745

Hutchison v. Pyburn=745

Notes=747

EarthInfo, Inc. v. Hydrosphere Resource Consultants, Inc.=752

Notes=758

E. Equitable Restitutionary Remedies=762

Problem:Moore v. Regents of the University of California=762

Latham v. Father Divine=763

Snepp v. United States=763

Notes=768

Torres v. Eastlick (In Re North American Coin & Currency, Ltd)=772

Notes=775

The Corporation of the President of the Church of Jesus Christ of Latter-Day Saints v. Jolley=777

Notes=779

In Re Mushroom Transportation Company, Inc.=782

Notes=787

A Tracing Problem=789

Chapter 8. Collection of Monetary Judgments=791

A. Provisional Relief=791

Connecticut v. Doehr=792

Notes=803

United States v. James Daniel Good Real Property=807

Notes=820

B. Post-Judgment Relief=822

1. Basic Collection Strategy=822

James J. Brown, Collecting a Judgment=822

Notes=825

Kahn v. Berman=826

Notes=831

2. Exempt Property=832

Gutterman v. First National Bank of Anchorage=833

Notes=837

In the Matter of Carol J. v. William J.=839

Notes=841

3. Foreclosure Sales=842

Griggs v. Miller=842

Notes=844

4. Body Execution=846

Landrigan v. McElroy=846

Notes=849

Chapter 9. Conduct of the Plaintiff:Bars to Obtaining Relief=851

Problem:Country Lodge v. Miller (Reprised) Plaintiff's Conduct=852

A. Unclean Hands and In Pari Delicto=853

Keystone Driller Co. v. General Excavator Co.=854

Notes=857

Clinton E. Worden & Co. v. California Fig Syrup Co.=858

Notes=861

Bateman Eichler, Hill Richards, Inc. v. Berner=862

Notes=869

B. Estoppel=870

Johnson v. Williford=871

Notes=875

Note on the Government as Plaintiff=878

C. Laches and Statutes of Limitations=880

TRW Inc. v. Andrews=881

Notes=889

Shell v. Strong=891

Notes=895

Chapter 10. Attorneys' Fees=899

A. The Power of the Court to Award Attorneys' Fees=900

Problem:Country Lodge v. Miller (Reprised) Paying the Attorneys=900

Bernhard v. Farmers Insurance Exchange=903

Notes=910

B. The Parties that Congress has Made Eligible for Attorneys' Fees=911

Buckhannon Board and Care Home, Inc. v. West Virginia Department of Health and Human Resources=912

Notes=926

C. The Measure of the Fees=930

1. What Work is Compensable?=931

Sullivan v. Hudson=931

Notes=938

2. The Rate of Compensation=941

(a) Superior Performance=942

(b) Risk of Loss Contingency=942

(c) Contingency Fee Contract=944

Notes=945

D. Conflicts of Interest=947

In Re Fine Paper Antitrust Litigation=947

Notes=953

Evans v. Jeff D.=956

Notes=962

APPENDIX. SELECTED FEDERAL RULES OF CIVIL PROCEDURE=964

INDEX=979

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