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To: supercat; AntiGuv; ambrose
Here's a copy and paste of a treatise on the federal rules for preliminary injunctions (albeit from a 9th circuit perspective). You can see after taking a gander at it as to why the lawyers get paid the big bucks. We deserve it.

C. REQUIREMENTS FOR INJUNCTIVE RELIEF

1. [13:38] Requirements Generally: An injunction is an equitable remedy. "The basis for injunctive relief (preliminary or permanent) in the federal courts has always been irreparable injury and the inadequacy of legal remedies." [> Weinberger v. Romero-Barcelo (1982) 456 U.S. 305, 312, 102 S.Ct. 1798, 1803 (emphasis and parentheses added); > Stanley v. University of So. Calif. (9th Cir. 1994) 13 F.3d 1313, 1320]

a. [13:39] Balancing required: An injunction never issues as a matter of course: "In each case, a court must balance the competing claims of injury and must consider the effect on each party of the granting or withholding of the requested relief. Although particular regard should be given to the public interest . . . a federal judge sitting as chancellor is not mechanically obligated to grant an injunction for every violation of law." [> Amoco Production Co. v. Village of Gambell, Alaska (1987) 480 U.S. 531, 107 S.Ct. 1396, 1402 (emphasis added); > Dogloo, Inc. v. Doskocil Mfg. Co., Inc. (CD CA 1995) 893 F.Supp. 911, 917 (citing text)]

b. [13:40] Compare--lesser statutory standards: Congress may intervene and guide or control exercise of the court's discretion on a lesser showing. Thus, the requirements of "irreparable injury" and "inadequate legal remedies" need not be satisfied to enjoin violation of a statute that specifically provides for injunctive relief. [> E.E.O.C. v. Cosmair, Inc. (5th Cir. 1987) 821 F.2d 1085; > United States v. Estate Preservation Services (9th Cir. 2000) 202 F.3d 1093, 1098--traditional requirements for equitable relief not necessary because > 26 USCA § 7408 expressly authorized issuance of injuction]

(1) Application

· [13:40.1] When a gasoline company refuses to renew a service station dealer's franchise and the franchisee sues to preserve the franchise, the Petroleum Marketing Prices Act (> 15 USCA § 2801 et seq.) makes a preliminary injunction mandatory if a "fair ground for litigation" is shown and the "balance of hardships" tips in favor of the franchisee. The franchisee need not demonstrate a likelihood of success on the merits and irreparable harm to its interest from denial of relief. [> Hilo v. Exxon Corp. (9th Cir. 1993) 997 F.2d 641, 643]

· [13:41] In the Endangered Species Act (> 16 USCA § 1531 et seq.), "Congress removed from the courts their traditional equitable discretion in injunction proceedings of balancing the parties' competing interests." [> National Wildlife Fed. v. Burlington Northern R.R., Inc. (9th Cir. 1994) 23 F.3d 1508, 1511]

· [13:41.1] The Federal Trade Commission Act allows the FTC to obtain a preliminary injunction against fraudulent business practices "(u)pon a proper showing that, weighing the equities and considering the Commission's likelihood of ultimate success, such action would be in the public interest" (> 15 USCA § 53(b)). This "places a lighter burden on the Commission than that imposed on private litigants by the traditional equity standard; the Commission need not show irreparable harm to obtain a preliminary injunction." [> Federal Trade Comm'n v. Affordable Media, LLC (9th Cir. 1999) 179 F.3d 1228, 1233 (emphasis added; internal quotes omitted)]

(2) [13:42] Statute must be clear: Courts do not lightly assume Congress intended to depart from established principles. Unless a statute in so many words, or by necessary and inescapable inference, restricts the court's discretion, such limitations will not be inferred. [> Weinberger v. Romero-Barcelo, supra, 456 U.S. at 314, 102 S.Ct. at 1804; > Miller v. California Pac. Med. Ctr. (9th Cir. 1993) 991 F.2d 536, 541-542]

2. [13:43] Additional Requirements for TRO or Preliminary Injunction: All courts agree that plaintiff must satisfy the general equitable requirements above by showing a significant threat of "irreparable injury" and that legal remedies are "inadequate." [> Arcamuzi v. Continental Air Lines, Inc. (9th Cir. 1987) 819 F.2d 935, 937]

However, applications for preliminary relief (TRO or preliminary injunctions) must meet additional criteria. These vary from circuit to circuit. For example, various panels of the Ninth Circuit formulate the test two ways:

a. [13:44] Traditional test: Some courts utilize the so-called "traditional test," which requires that plaintiff establish the following four factors:

· A likelihood of success on the merits;

· A substantial threat that plaintiff will suffer irreparable injury if the injunction is denied;

· The threatened injury outweighs any damage the injunction might cause to defendant (i.e., the balance of hardships favors the plaintiff-applicant); and

· The injunction will not disserve the public interest. [> Sugar Busters, LLC v. Brennan (5th Cir. 1999) 177 F.3d 258, 265; > CityFed Fin'l Corp. v. Office of Thrift Supervision (DC Cir 1995) 58 F.3d 738, 746; > Raich v. Ashcroft (9th Cir. 2003) 352 F.3d 1222, 1227 (citing text)]

(1) [13:44.1] Evidentiary burden: The moving party (plaintiff) must persuade the court as to the existence of all four factors. Courts differ, however, on how strong an evidentiary showing is required. [See > McDonald's Corp. v. Robertson (11th Cir. 1998) 147 F.3d 1301, 1306--movant must "clearly" establish each of the above factors; compare > Michigan State AFL-CIO v. Miller (6th Cir. 1997) 103 F.3d 1240, 1249--"Not all these factors fully need be established for an injunction to be proper"; > CityFed Fin'l Corp. v. Office of Thrift Supervision, supra, 58 F.3d at 746--"If arguments for one factor are particularly strong, injunction may issue even if arguments in other areas are rather weak"]

b. [13:45] Alternative test: Other courts utilize the "alternative test." This permits plaintiff to meet its burden by showing either:

· A combination of probable success on the merits and the possibility of irreparable injury; or

· Serious questions as to these matters and the balance of hardships tips sharply in plaintiff's favor. [> Stuhlbarg Int'l Sales Co., Inc. v. John D. Brush & Co., Inc. (9th Cir. 2001) 240 F.3d 832, 839-840]

The court must also weigh whether the public interest favors issuance of the injunction. [> Southwest Voter Registration Ed. Project v. Shelley (9th Cir. 2003) 344 F.3d 914, 917; see > ¶13:76]

(1) [13:45a] "Serious questions": "Serious questions" means questions that involve a fair chance of success on the merits that cannot be resolved one way or the other at the hearing on the injunction, "and as to which the court perceives the need to preserve the status quo lest one side prevent resolution of the questions or execution of any judgment by altering the status quo." [> Republic of Philippines v. Marcos (9th Cir. 1988) 862 F.2d 1355, 1362; see also > Bay Area Addiction Research & Treatment, Inc. v. City of Antioch (9th Cir. 1999) 179 F.3d 725, 732]

c. [13:46] Tests not inconsistent: Under either test, the analysis "creates a continuum: the less certain the district court is of the likelihood of success on the merits, the more plaintiffs must convince the district court that the public interest and balance of hardships tip in their favor." [> Southwest Voter Registration Ed. Project v. Shelley (9th Cir. 2003) 344 F.3d 914, 918]

Or, as stated in another case: "The critical element in determining the test to be applied is the relative hardship to the parties. If the balance of harm tips decidedly toward the plaintiff, then the plaintiff need not show as robust a likelihood of success on the merits as when the balance tips less decidedly." [> State of Alaska v. Native Village of Venetie (9th Cir. 1988) 856 F.2d 1384, 1389 (emphasis added)]

It follows that the "balance of harm" evaluation should precede the "likelihood of success" analysis . . . because until the balance of harm has been determined the court cannot know how strong and substantial must be plaintiff's showing of likely success on the merits. [> Direx Israel, Ltd. v. Breakthrough Med. Group (4th Cir. 1991) 952 F.2d 802, 813-814; > Simula, Inc. v. Autoliv, Inc. (9th Cir. 1999) 175 F.3d 716, 725 --preliminary injunction may be granted only when moving party has demonstrated a significant threat of irreparable injury irrespective of the magnitude of the injury]

[13:46.1-46.4] Reserved.

d. [13:46.5] Heightened burden in certain cases: In some cases, the movant must show that the four factors listed in > ¶13:44 weigh "heavily and compellingly in movant's favor" before a preliminary injunction may issue. [> Kikumura v. Hurley (10th Cir. 2001) 242 F.3d 950, 955]

This "heavily and compellingly" burden applies to preliminary injunctions that:

· disturb the status quo (see > ¶13:78); or

· are mandatory as opposed to prohibitory (because a mandatory injunction always alters the status quo by commanding a positive act; see > ¶13:79.5);

· provide substantially all the relief the movant would obtain after a full trial on the merits (see > ¶13:79.10). [> Kikumura v. Hurley, supra, 242 F.3d at 955]

187 posted on 03/21/2005 4:30:29 PM PST by Torie
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To: Torie

Torie,

You should have your mouth washed out with soap for writing that language! Okay. Maybe slosh around a little grape juice.

That entire think made no sense. To me. (Truth in advertising.)


241 posted on 03/21/2005 5:53:07 PM PST by freecopper01 ("There is One who will judge all.")
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