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Trump civil fraud case tossed

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CO. Hoosier
(@co-hoosier)
Noble Member

@bradstevens 

Even for civil cases?    Can anybody use the 8th to attack excessive punitive damages?  I don’t think so.  


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Posted : 08/21/2025 4:14 pm
McM666's avatar
(@mcm666)
Famed Member

@co-hoosier gov actor


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Posted : 08/21/2025 4:22 pm
CO. Hoosier
(@co-hoosier)
Noble Member

@mcm666 

im not convinced. There is plenty of law to toss excessive judgments without touching the 8th amendment. I think the 8th requires an underlying offense. 


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Posted : 08/21/2025 5:07 pm
snarlcakes's avatar
(@snarlcakes)
Noble Member

Posted by: @dbmhoosier

Told ya. Told ya.

https://twitter.com/jsolomonReports/status/1958545907407790557?t=LDaZEY5QJmczXRQdkPSDLg&s=19

Never a doubt.  

https://twitter.com/autismcapital/status/1917365555788669267?s=46

 


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Posted : 08/21/2025 5:08 pm
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BradStevens
(@bradstevens)
Famed Member

Posted by: @co-hoosier

@bradstevens 

Even for civil cases?    Can anybody use the 8th to attack excessive punitive damages?  I don’t think so.  

Yes, you can use the 8th for excessive civil fines.   

 


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Posted : 08/21/2025 5:12 pm
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BradStevens
(@bradstevens)
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Posted by: @co-hoosier

@bradstevens 

Even for civil cases?    Can anybody use the 8th to attack excessive punitive damages?  I don’t think so.  

A damage award is not a fine.  But there are constitutional limitations on damage awards, too. 

 


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Posted : 08/21/2025 5:19 pm
CO. Hoosier
(@co-hoosier)
Noble Member

@bradstevens 

Aren't puni’s actually a fine?  

As far as this case is concerned, there is no damage, so any award is a fine. This gets back what I argued before, a loss is an element of actionable fraud and there are no losses  here. 


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Posted : 08/21/2025 5:36 pm
BradStevens
(@bradstevens)
Famed Member

Posted by: @co-hoosier

@bradstevens 

Aren't puni’s actually a fine?  

As far as this case is concerned, there is no damage, so any award is a fine. This gets back what I argued before, a loss is an element of actionable fraud and there are no losses  here. 

We’ve been over this.  You’re referring to common law fraud.  Trump was sued under a statute that didn’t require a loss as you are using the word.  It’s an issue of statutory construction in NY. 

Read the opinion.  

 


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Posted : 08/21/2025 5:43 pm
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CO. Hoosier
(@co-hoosier)
Noble Member

@bradstevens 

I will. Did the court comment on the proper measure of damages when there is no loss? 

If the statute is interpreted to allow a civil award of damage for conduct without actual public or private loss or damage, I think the better argument would be takings. Did trump argue that? 

If the legislature wants to punish conduct only, I’d also argue that must be criminal, not civil. 


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Posted : 08/21/2025 6:22 pm
Goat
 Goat
(@goat)
Famed Member

So, to be clear, the court didn't toss the case, right? Just the award?


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Posted : 08/21/2025 6:27 pm
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McM666's avatar
(@mcm666)
Famed Member

@goat right. Just the money


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Posted : 08/21/2025 6:37 pm
Hoopsdoc
(@hoopsdoc)
Estimable Member

People decry the way Trump politicizes the system but this is a reminder that there just as egregious examples before him. 


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Posted : 08/21/2025 6:55 pm
BradStevens
(@bradstevens)
Famed Member

Posted by: @co-hoosier

@bradstevens 

I will. Did the court comment on the proper measure of damages when there is no loss? 

If the statute is interpreted to allow a civil award of damage for conduct without actual public or private loss or damage, I think the better argument would be takings. Did trump argue that? 

If the legislature wants to punish conduct only, I’d also argue that must be criminal, not civil. 

Those theories won’t work. It’s not a taking under the case law. That might be a sanctionable argument.

Speeding tix are typically civil violations, and that punish “conduct only.”

NYApp got the excessive fine part right.  

 


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Posted : 08/21/2025 7:24 pm
UncleMark
(@unclemark)
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Posted by: @goat

So, to be clear, the court didn’t toss the case, right? Just the award?

Posted by: @bradstevens

NYApp got the excessive fine part right.  

So if the beef is the "fine" was excessive, why throw it out entirely instead of just reducing it (or ordering a new calculation)?


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Posted : 08/21/2025 7:35 pm
BradStevens
(@bradstevens)
Famed Member

Posted by: @unclemark

Posted by: @goat

So, to be clear, the court didn’t toss the case, right? Just the award?

Posted by: @bradstevens

NYApp got the excessive fine part right.  

So if the beef is the "fine" was excessive, why throw it out entirely instead of just reducing it (or ordering a new calculation)?

That would be a reasonable request on remand. 

This isn't over.  Still has to go to NY SCT, which they weirdly call the Court of Appeals.  NY law is screwy.  

 


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Posted : 08/21/2025 7:46 pm
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