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Restitution and Unjust Enrichment: Cases and Notes [Kõva köide]

  • Formaat: Hardback, 600 pages, kõrgus x laius x paksus: 254x187x28 mm, kaal: 1179 g, Illustrations
  • Sari: Aspen Casebook
  • Ilmumisaeg: 24-Oct-2018
  • Kirjastus: Aspen Publishing
  • ISBN-10: 1543800904
  • ISBN-13: 9781543800906
Teised raamatud teemal:
  • Formaat: Hardback, 600 pages, kõrgus x laius x paksus: 254x187x28 mm, kaal: 1179 g, Illustrations
  • Sari: Aspen Casebook
  • Ilmumisaeg: 24-Oct-2018
  • Kirjastus: Aspen Publishing
  • ISBN-10: 1543800904
  • ISBN-13: 9781543800906
Teised raamatud teemal:

Restitution is a body of law that has immense practical value and wide application to disputes of all sorts. Simply put, it is the set of rules that govern recovery of gains that a party should not keep—or “unjust enrichment,” as it is formally called; and unjust enrichment occurs every day in both private and commercial transactions. Restitution has the dual distinction of being one of the most useful but overlooked bodies of law, due to its lack of study by several generations of modern lawyers. Without a single casebook in print on the subject, it has been nearly impossible to teach restitution law in the past. Restitution and Unjust Enrichment: Cases and Notes fills that void and presents the substance, remedies and history of restitution in a practical and interesting manner.


Professors and students will benefit from:

  • The only casebook available for teaching this important and interesting subject, and the first new one in 50 years.
  • A modern reworking of the topic that adopts the framework of Publication of Restatement Third, Restitution and Unjust Enrichment (2011) (“R3RUE”) for teaching purposes.
  • A complete discussion of Restitution, which is part of the required curriculum for students who receive legal training in other parts of the common-law world.
  • Authorship by leading scholars in the field. Andrew Kull was the sole Reporter for R3RUE, published in two hardcover volumes. Ward Farnsworth is the author of a convenient treatise on Restitution, published by the University of Chicago Press in 2014. He is also co-author of the Wolters Kluwer casebook Torts: Cases and Questions, currently in its second edition.
Preface xxiii
Caveat Lector xxiv
Acknowledgments xxv
Chapter 1 Introduction
1(1)
Section A What is "Restitution," Anyway?
1(1)
Section B Some Legal History, and An Important Case
2(1)
1 Restitution at Law: The Fictitious Promise
3(1)
2 Restitution at Law: The Idea of Unjust Enrichment
4(1)
3 Restitution in Equity
5(1)
a Constructive Trust
6(1)
b Equitable Lien
7(1)
(c) Following Property into Its Product
7(1)
(d) Subrogation
7(1)
Section C A Little More Legal History
8(3)
Chapter 2 Mistake
11(48)
Section A Direct Payments
11(18)
Pilot Life Ins. Co. v. Cudd
11(5)
Mistake or compromise?
16(3)
Riegel v. American Life Ins. Co.
Sears v. Grand Lodge AOUW
New York Life v. Chittenden & Eastmen
Grand Trunk Western R. Co. v. Lahiff
Tarrant v. Monson
Farnsworth, Restitution
19(1)
Bank of Naperville v. Catalano
20(2)
Bank error in your favor
22(2)
Price v. Neal
Employers Ins. Of Wasau v. Titan Int'l
Glover v. Metropolitan Life Ins. Co.
24(3)
Ignorance of the law
27(1)
R3RUE § 48 (Payment to defendant to which claimant has a better right)
27(1)
Amoco Prod. Co. v. Smith
R3RUE § 5 (Invalidating mistake)
28(1)
R3RUE § 6 (Payment of money not due)
29(1)
Section B Indirect Payments
29(7)
Partipilo v. Hallman
29(3)
Who is enriched?
32(1)
Sykeston Township v. Wells County
Upton-on-Severn RDC v. Powell
Mistaken discharge of obligation or lien
33(2)
Ex Parte Amsouth Mortgage Company, Inc.
Decatur Fed. Sav & Loan v. Gibson
R3RUE § 8 (Mistaken discharge of obligation or lien)
35(1)
Farnsworth, Restitution
35(1)
Section C Benefits Other Than Money
36(8)
Michigan Central Railroad v. State of Indiana
36(2)
Continental Forest Products v. Chandler Supply Co.
38(4)
Measuring the benefit
42(1)
R3RUE § 7 (Mistaken performance of another's obligation)
42(1)
R3RUE S 9 (Benefits other than money)
42(2)
Section D Mistaken Improvements
44(9)
Somerville v. Jacobs
44(3)
Forced exchange?
47(3)
Pearl Township v. Thorp
Lawson v. O'Kelley
Ochoa v. Rogers
R3RUE § 10 (Mistaken improvements)
50(1)
Farnsworth, Restitution
51(2)
Section E Mistaken Gifts
53(6)
Massicotte v. Matuzas
53(2)
Gratuitous unjust enrichment
55(4)
Soberanes v. Soberanes
Hutson v. Hutson
Mott v. Iossa
Lady Hood of Avalon v. Mackinnon
Larisa's Home Care, LLC v. Nichols-Shields
Chapter 3 Defective Consent
59(48)
Section A Fraud and Misrepresentation
59(20)
Earl v. Saks & Co.
59(6)
Harmless fraud?
65(1)
Gray v. Baker
Seneca Wire & Mfg Co. v. A.B. Leach & Co.
Porreco v. Porreco
66(5)
Cubic zirconium
71(1)
Houston v. Mentelos
72(3)
"Void or voidable" and the bona fide purchaser
75(2)
R3RUE § 13 (Fraud and misrepresentation)
77(1)
Farnsworth, Restitution
77(2)
Section B Duress
79(17)
Rubinstein v. Rubinstein
79(4)
An elusive category
83(2)
Fairbanks v. Snow
Wilbur v. Blanchard
Murphy v. Brilliant Co.
"Voluntary payment" and duress by civil litigation
85(1)
Shockley v. Wickliffe
85(2)
Texas Association of Counties v. Matagorda County
87(5)
"Voluntary payment" and reservation of rights
92(3)
Still v. Equitable Life Assurance Soc'y
R3RUE § 35 (Performance of disputed obligation)
95(1)
Section C Undue Influence
96(6)
Eldridge v. May
96(4)
The undue influence amalgam
100(2)
Roberts-Douglas v. Meares
Section D Incapacity
102(5)
Pettit v. Liston
102(3)
Shield or sword?
105(2)
Zouch v. Parsons
Johnson v. Northwestern Mut. Life Ins. Co.
Chapter 4 Transfers Under Legal Compulsion
107(14)
Section A Judgment Subsequently Reversed
107(4)
Miga v. Jensen
107(4)
Voluntary payment yet again
111(1)
Section B Restitution of Tax Payments
111(10)
Brookside Memorials, Inc. v. Barre City
111(3)
Notes on restitution of tax payments
114(2)
George Moore Ice Cream Co. v. Rose
Wayne County Produce Co. v. Duffy-Mott Co.
116(5)
"Passing on"
Roxborough v. Rathmans of Pall Mall Australia Ltd
Armory v. Delamirie
Decorative Carpets, Inc. v. State Board of Equalization
Chapter 5 Unrequested Intervention: Conferrings
121(96)
Introductory Note
121(3)
R3RUE § 2 (Limiting principles)
121(3)
Taylor v. Laird
Indiana Lumbermens Mut. Ins. Co. v.
Reinsurance Results, Inc.
Liggett & Myers Tobacco Co. v. Meyer
Section A Emergencies
124(11)
Cotnam v. Wisdom
124(4)
Preservation of life and health
128(1)
Confold Pacific, Inc. v. Polaris Indus., Inc.
Meriter Hospital, Inc. v. Lester
Webb v. Mcgowin
Quantum meruit and the "common counts"
129(2)
Martin v. Campanaro
Preservation of property
131(2)
Chase v. Corcoran
Glenn v. Savage
Farnsworth, Restitution
133(2)
Section B Performance of Another's Duty
135(8)
Greenspan v. Slate
135(3)
Is defendant under a duty?
138(5)
Gulley v. Gulley
Sommers v. Putnam County Bd of Educ.
Hurdis Realty, Inc. v. Town of N. Providence
Jersey Shore Medical Center v. Estate of Baum
Medical Center Hospital of Vermont v. Lorrain
St. Barnabas Medical Center v. County of Essex
City of New York v. Keene Corp.
Section C Indemnity and Contribution
143(4)
Yellow Cab of D.C., Inc. v. Dreslin
143(1)
Obligations between joint obligors
144(1)
R3RUE § 23 (Performance of a joint obligation (indemnity and contribution))
144(3)
Western Steamship Lines, Inc. v. San Pedro
Peninsula Hospital
City of New York v. Lead Industries Ass'n Sommer v. Federal Signal Corp.
Restatement (3d) Torts (Apportionment of Liability) § 16 (Comment c)
147(1)
Section D Equitable Subrogation
147(19)
American Nat'l Bank & Trust Co. v.
Weyerhaeuser Co.
147(5)
Obligations between independent obligors
152(2)
R3RUE § 24 (Performance of an independent obligation (equitable subrogation))
154(1)
State Farm Fire & Casualty Co. v. East Bay
Municip. Utility Dist.
154(4)
Benton v. Gaudry
158(2)
Wilder Corp. of Delaware v. Thompson
Drainage & Levee Dist.
160(4)
Subrogation: "equitable" or "conventional"?
164(1)
Farnsworth, Restitution
165(1)
Section E Self-Interested Intervention
166(16)
Ulmer v. Farnsworth
166(2)
Proximity
168(1)
Hollifield v. Monte Vista Biblical Gardens, Inc.
R3RUE § 26 (Protection of claimant's property)
169(2)
In re Montgomery's Estate
Robinson v. Robinson
171(6)
Disappointed expectations; equitable liens
177(1)
R3RUE § 27 (Claimant's expectation of ownership)
178(1)
Cox v. Wooten Brothers Farms, Inc.
179(3)
Self-serving claimants
182(1)
Section F Former Cohabitants
182(20)
Sharp v. Kosmalski
182(3)
Salzman v. Bachrach
185(6)
Conditional Gifts?
191(1)
Restatement of Restitution § 58 (1937) (Gifts made in reliance on a relation)
192(2)
Lindh v. Surman
Maglica v. Maglica
194(4)
Measuring enrichment between cohabitants
198(2)
Meyer v. Meyer
R3RUE S 28 (Unmarried cohabitants)
200(1)
Farnsworth, Restitution
201(1)
Section G Common Fund
202(15)
Felton v. Finley
202(5)
The original case of "common fund"
207(1)
Trustees v. Greenough
Kerr v. Killian
207(3)
Unrequested legal services
210(2)
Kamilewicz v. Bank of Boston Corp.
Wolff v. Ampacet Corp.
Maynard v. Parker
212(2)
Fees from subrogated insurers
214(2)
Farnsworth, Restitution
216(1)
Chapter 6 Failed Trades: Restitution and Contract
217(90)
Introductory Note
217(2)
Section A Undoing or Correcting the Parties' Mistakes
219(20)
(1) Mutual Mistake
219(1)
Yellow Diamonds, Fertile Cows
219(2)
Wood v. Boynton
Sherwood v. Walker
Farhat v. Rassey
221(1)
More mutual mistakes
222(3)
Griffith v. Brymer
Strickland v. Turner
Aldrich v. Travelers Ins. Co.
Cleghom v. Zumwalt
Simkin v. Blank
225(3)
The vanishing brokerage account
228(1)
(2) Unilateral Mistake
229(1)
M.F. Kemper Construction Co. v. City of Los Angeles
229(4)
Known to the other party
233(2)
The Baseball Card Case
Amlie Strand Hardware Co. v. Moose
(3) Reformation
235(1)
Mutual Life Ins. Co. of Baltimore v. Metzger
235(2)
Notes on reformation
237(2)
Travelers Ins. Co. v. Bailey
Frederic E. Rose (London), Ltd. v. Wm. H.
Pirn, Jr. & Co., Ltd
Prudential Ins. Co. of Amer. v. S.S. American Lancer
Section B Restitution to a Performing Party with No Claim on the Contract
239(33)
(1) Unenforceable Contract
239(1)
Boone v. Coe
239(3)
Pelletier v. Johnson
242(2)
Unenforceable for "informality"
244(1)
Towsley v. Moore
(2) Illegal Contract
245(1)
Al-Ibrahim v. Edde
245(3)
More illegal contracts
248(3)
The Highwayman's Case
Chapman v. Haley
Keller v. Central Bank of Nigeria
R3RUE § 32 (Illegality)
251(1)
Farnsworth, Restitution
252(1)
Lewy v. Crawford
252(3)
Crocodile tears
255(2)
Johnston v. Russell
Watts v. Malatesta
(3) Supervening Circumstances
257(1)
Cutter v. Powell
257(2)
On or off the contract?
259(3)
Jacob & Youngs, Inc. v. Kent
Matter of Buccini v. Patemo Constr. Co.
Parker v. Arthur Murray, Inc.
Angus v. Scully
262(1)
Half of nothing?
263(1)
Hayes v. Gross
(4) Plaintiff in Breach
264(1)
Vines v. Orchard Hills, Inc.
264(4)
Restitution or forfeiture
268(3)
Quinlan v. St. John
Ruxley Electronics & Constr. Ltd. v. Forsyth
R3RUE S 36 (Restitution to a party in default)
271(1)
Farnsworth, Restitution
271(1)
Section C Alternative Remedies for Breach of an Enforceable Contract
272(26)
(1) Rescission and Restitution for Breach
272(1)
Mobil Oil Exploration & Producing
Southeast, Inc. v. United States
272(3)
Rescission as a remedy for breach of contract
275(4)
Bush v. Canfield
Bollenback v. Continental Casualty Co.
McCrae v. Lonsby
Farnsworth, Restitution
279(1)
(2) Performance-Based Damages
280(1)
Boomer v. Muir
280(4)
Kehoe v. Rutherford
284(3)
Losing contracts
287(2)
Glendale Federal Bank v. United States
289(4)
Restitution and reliance
293(2)
Landmark Land Co. v. FDIC
LaSalle Talman Bank v. United States
L. Albert & Son v. Armstrong Rubber Co.
Wellston Coal Co. v. Franklin Paper Co.
R3RUE § 38 (Performance-based damages)
295(2)
Farnsworth, Restitution
297(1)
Section D Profitable Breach of Contract
298(9)
Y.J.D. Restaurant Supply Co. v. Dib
298(2)
Attorney-General v. Blake
300(4)
"Opportunistic breach"
304(3)
Snepp v. United States
Peevyhouse v. Garland Coal 6 Mining Co.
Acme Mills & Elevator Co. v. Johnson
Chapter 7 Restitution for Wrongs
307(68)
Farnsworth, Restitution
307(1)
Section A Trespass and Conversion
308(13)
Edwards v. Lee's Administrator
308(5)
Profitable trespass
313(3)
Don v. Trojan Constr. Co.
Beck v. Northern Natural Gas Co.
Frank v. Metro-Goldwyn-Mayer, Inc.
Olwell v. Nye & Nissen Co.
316(3)
Conversion
319(2)
Watson, Laidlaw & Co. v. Potts, Cassels & Williamson
Langton v. Waite
Corey v. Struve
Schlosser v. Welk
Section B Fraud and Misrepresentation
321(8)
Ward v. Taggart
321(3)
Gains from misrepresentation
324(3)
Murkofsky v. Jerry
Scrushy v. Tucker
Janigan v. Taylor
Securities fraud "disgorgement"
327(2)
SEC v. Manor Nursing Centers, Inc.
SEC v. Macdonald
Section C Infringement and the Like
329(13)
Sheldon v. Metro-Goldwyn Pictures Corp.
329(5)
Attributable to the underlying wrong
334(2)
Taylor v. Meirick
R3RUE § 51(4), (5) (disgorgement)
336(1)
Farnsworth, Restitution
336(1)
O'Brien v. Pabst Sales Co.
337(4)
Restitution and right of publicity
341(1)
Section D Fiduciary or Confidential Relation
342(16)
Keech v. Sandford
342(1)
Hamberg v. Barsky
342(2)
Meinhard v. Salmon
344(7)
Punctilio
351(5)
Beatty v. Guggenheim
Thorpe v. Cerbco
Lum v. Clark
356(1)
Fidelity in the agent
357(1)
Diamond v. Oreamuno
Reading v. Attorney-General
Section E Other Torts
358(5)
Marmo v. Tyson Fresh Meats, Inc.
358(3)
Wrongful interference, wrongful economy
361(1)
R3RUE § 44(1) (Interference with other protected interests)
362(1)
Federal Sugar Refining Co. v. U.S. Sugar Equalization Board
Section F Diversion of Property Rights at Death
363(12)
Neiman v. Hurff
363(3)
Murdering heirs, remaindermen, insurance beneficiaries
366(2)
Estate of Foleno v. Estate of Foleno Pope v. Garrett
368(2)
Non-homicidal interference
370(2)
Brazil v. Silva
In re Estate of Mollard
Farnsworth, Restitution
372(3)
Chapter 8 Remedies
375(86)
Section A Restitution in Money: The Measure of Enrichment
375(17)
(1) Innocent Recipients
375(1)
Vickery v. Ritchie
375(1)
Unrequested benefits; splitting losses
376(3)
Campbell v. Tennessee Valley Authority
Madrid v. Spears
Ingram v. Little
Fabian v. Wasatch Orchard Co.
379(2)
Requested benefits
381(1)
Gregory v. Lee
R3RUE § 49 (Restitution in money; measures of enrichment)
382(1)
R3RUE § 50 (Innocent recipient)
383(1)
(2) Enrichment By Misconduct
383(1)
De Camp v. Bullard
383(2)
Taking without asking
385(2)
America Online, Inc. v. National Health Care Discount, Inc.
R3RUE § 51 (Enrichment by misconduct; disgorgement; accounting)
387(1)
Farnsworth, Restitution
387(1)
E.E. Bolles Wooden Ware Co. v. United States
388(3)
Innocent converters v. thieves
391(1)
Silsbury & Calkins v. McCoon & Sherman
Section B Asset-Based Restitution; Following Property into Its Product
392(40)
(1) Constructive Trust
392(1)
Kent v. Klein
392(3)
Newton v. Porter
395(3)
What is a constructive trust?
398(3)
Farnsworth, Restitution
401(1)
Church of Jesus Christ of Latter-Day Saints v. Jolley
402(1)
Provencher v. Berman
403(3)
No identification --- no lien
406(2)
Fur & Wool Trading Co. v. Fox, Inc. Francis v. Evans
R3RUE § 58, Comment b (rationale of tracing rules)
408(1)
(2) Equitable Lien
409(1)
Gladowski v. Felczak
409(2)
Cox v. Waudby
411(3)
Equitable lien and exempt property
414(1)
Farnsworth, Restitution
415(1)
(3) Subrogation
416(1)
Equity Savings & Loan Association v. Chicago Title Insurance Co.
416(1)
Tracing into discharge of a lien
417(1)
Farnsworth, Restitution
417(1)
(4) More Problems of Following or Tracing
418(1)
Brodie v. Barnes
418(2)
Limits to profitable recovery
420(2)
Simonds v. Simonds
422(4)
Wife 1 v. Wife 2
426(1)
People v. $35,315.00 United States Currency
427(3)
Everything stems from something
430(2)
United States v. Betancourt
United States v. $465,789.31 Seized From
Term Life Insurance
Ruffin v. Ruffin
Section C Commingled Fund
432(29)
In re Hallett's Estate (Knatchbull v. Hallett)
432(1)
Notes on commingled funds
433(4)
Primeau v. Grandfield
In re Kountze Bros.
In re JD Services, Inc.
437(6)
Commingled funds of multiple victims
443(3)
Ruddle v. Moore
In re Walter J. Schmidt & Co.
Cunningham v. Brown
446(4)
Ponzi and after
450(2)
United States v. Durham
452(3)
Following property or comparative fault?
455(2)
United States v. Central Nat'l Bank of Cleveland SEC v. Elliott
R3RUE § 59(2), (4) (tracing into or through a commingled fund)
457(1)
Farnsworth, Restitution
458(3)
Chapter 9 Defenses
461(50)
Section A Change of Position
461(6)
Painewebber, Inc. v. Levy
461(2)
How to change position
463(2)
Wachovia Bank of S.C. v. Thomasko
Bank of New York v. Thomas W. Simmons & Co.
R3RUE § 52 (Responsibility for enrichment)
465(1)
R3RUE § 65 (Change of Position)
465(1)
Farnsworth, Restitution
466(1)
Section B Bona Fide Purchase
467(6)
R3RUE § 66 (Bona fide purchaser)
467(1)
Bona fide purchase: a crib sheet
468(5)
La Fon v. Grimes
Hottinger v. Jensen
BFP Review
Section C Creditor/Payees
473(16)
Wilson v. Newman
473(4)
Change of position, antecedent debt, and "discharge for value"
477(5)
Banque Worms v. BankAmerica International Buller v. Harrison
Contingent obligations
482(2)
Mohamed v. Kerr
In re Deepwater Horizon
Farnsworth, Restitution
484(1)
Gaffner v. American Finance Co.
484(2)
Victim v. victim; taxes; racehorses
486(3)
Walker v. Conant
Miller v. Race
Transamerica Insurance Co. v. Long
In re Calumet Farm, Inc.
Section D Equitable Disqualification (Unclean Hands)
489(9)
Norton v. Haggett
489(2)
Producers Lumber & Supply Co. v. Olney
Building Co.
491(6)
Unclean hands?
497(1)
Section E Limitation of Actions
498(8)
Federal Deposit Insurance Corp. v. Bank One, Waukesha
498(4)
"Waiver of tort"
502(4)
Further notes on limitations and laches
Petrella v. Metro-Goldwyn-Mayer, Inc.
Section F "Payable in Point of Honor and Honesty"
506(5)
Moses v. Macferlan
506(1)
"Absence of enrichment" as an affirmative defense?
507(4)
Atlantic Coast Line R. Co. v. State of Florida Buel v. Boughton
Chapter 10 Priority
511(52)
Section A Claimant v. Creditor in Insolvency
511(17)
In re Berry
511(2)
Every honorable businessman?
513(1)
Owner v. tax collector
514(2)
Atlas, Inc. v. United States
Osin v. Johnson
516(4)
Common-law priority
520(3)
Harney v. First Nat'l Bank of Jersey City Reed's Appeal Restitution in bankruptcy
523(1)
Bankruptcy Code § 541 (Property of The Estate)
524(1)
Bankruptcy Code § 544 (Trustee As Lien Creditor)
525(3)
Zartman v. First Nat'l Bank of Waterloo Ryder v. Ryder
Section B Displacement by Statute: Bankruptcy Code
528(12)
XL/Datacomp, Inc. v. Wilson (In re Omegas Group, Inc.)
528(4)
In re Dow Corning Corp.
532(7)
Anathema
539(1)
Section C Displacement by Statute: Uniform Commercial Code
540(23)
Introductory Note
540(2)
Horn v. Cole
French Lumber Co. v. Commercial Realty & Finance Co.
542(3)
Knox v. Phoenix Leasing Inc.
545(5)
Displacement by balancing
550(4)
Feresi v. The Livery, LLC
In re Motors Liquidation Co.
554(5)
The dog that didn't bark
559(4)
Table of Cases 563(4)
Index 567