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題名:美國懲罰性賠償金制度之基礎問題研究
作者:戴志傑 引用關係
作者(外文):Chih-chieh Tai
校院名稱:國立中正大學
系所名稱:法律所
指導教授:林德瑞
學位類別:博士
出版日期:2007
主題關鍵詞:懲罰性賠償金懲戒性賠償金倍數賠償金象徵性賠償金填補性賠償金懲罰應報嚇阻填補私人檢察總長陪審團羅馬法歐洲共同法punitive damagesexemplary damagesmultiple da
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《摘 要》
「懲罰性賠償金,大陸法系中的布波族」
「當哈利遇見莎莉」而交織出動人的愛情樂章;「當古典遇上古巴」而綻放出多樣的音樂饗宴;當「布爾喬亞」融合「波西米亞」而形成「布波族」的菁英社會階層;當生活元素已講究「混搭」而進入到文化創意產業等後現代實像時,此等長期被認為係屬對立並相互衝突且逕渭分明的人事物,卻在二十世紀晚期交會後,從中進一步地精緻化其可存在的空間並形成「智慧資本」的商業價值。現今在此等潮流的趨勢下,欲從「布波族」當中,將那些反叛傳統文化而啜飲濃縮咖啡的「波西米亞」族群與那些捍衛傳統和中產階級道德觀而猛灌卡布奇諾咖啡的「布爾喬亞」族群予以區分,幾乎已是不可能之事。因此,身處此等時代背景之下,應如何從中獲取更多的啟發以增益社會生活,即屬必要與當然之事。同樣地,儘管法律制度必須立於穩定性與確定性之上以使人民適從,而無法如同流行文化一般得以迅速創造與變化,但亦無可否認的是,其仍須服膺於社會發展過程中所提出的正當性要求。從而,一種法律制度應如何在過去與現在、穩定與發展之間取得平衡,而符合時代之需求以發揮其有效之作用,並不再視其為亙古不變的永恆定律,方屬法律原則與精神之正鵠。
傳統上採取公私二元體系與民事損害填補性原則的大陸法系,姑且不論此等法律原則形成的政治背景因素,在堅持並捍衛此等法律原則下,即長期地排斥此種專屬於英美法系所獨有的懲罰性賠償金制度。然而,隨著商業關係複雜化所日漸衍生的不法行為,以及福利國家資源分配不足等情勢下,即形成日益惡化的「執法落差」現象。至此,如何建構一套法律制度以縮短此種因社會發展而造成的「執法落差」窘境,便為當務之急。因此,在大陸法系與英美法系相互碰撞而逐漸融合之際,儘管大陸法系諸國現今仍舊排斥懲罰性賠償金制度,但其民事損害賠償體系中確有越來越多「倍數賠償金」立法而逐漸形成條文集團;且雖說其此等「倍數賠償金」條文未必即係屬懲罰性賠償金制度,然具有「額外賠償」特徵,或某種程度具有懲罰之意味,亦是無法否認之事。從而,縱算不能言大陸法系與英美法系關於民事損害賠償制度有相互趨同之勢,但大陸法系諸國日漸破除傳統法律原則而制定具有額外賠償特徵的「倍數賠償金」條文已是不爭之事實。而係屬大陸法系體制的我國,除了已在公平法與智慧財產權法領域之中制定具有額外賠償特徵的「倍數賠償金」條款外,尚於消費者保護法中明確地立法引進懲罰性賠償金制度並使用該等名詞,且近年來已有濫觴之勢。是故,儘管或酗j陸法系此等公私分離或民事損害填補性原則仍具有其存在之必要,但當現今公法私法化、私法公法化等現象而逐漸打破二元體系的傳統窠臼,以及在提供具有額外賠償特徵的賠償金以抑制不法行為發生等社會需求下,應如何對於此等傳統法律原則進一步地精緻化其例外情形,方屬正確的法律發展方向。
因此,當我國現今於相關經濟法、財經法與民事特別法中,引進英美懲罰性賠償金制度或逐漸形成具有額外賠償特徵的賠償金條文集團時,毋寧意味著此等條文集團已儼然成為我國大陸法系體制當中的「布波族」。然而,令人遺憾的是,具有深邃歷史發展與高度「市民主義」表現以及法規範設計爭論的懲罰性賠償金制度,卻在我國相關立法的表現上,一律地以僵化性的「倍數」模式為之,且亦無一併針對該賠償金制度所衍生的相關問題提供與建構其應有的配套措施,從而可能致使僅有懲罰性賠償金之名,然卻無該賠償金制度之實的窘境,且甚而帶來未受其利先受其害的可能性。是故,應如何正確體會與理解英美法上的懲罰性賠償金制度,以及其所衍生的相關問題,則為我國法制上重新思考與未來修改工作的首要步驟。
是故,隨著當前美國懲罰性賠償金制度改革之際,本文試圖從該賠償金制度之意義與性質、目的與實踐效力等方面加以研究,以瞭解其基礎理論。其次,由於該賠償金制度具有豐厚且爭論的歷史起源,故本文特將其生成史觀獨列專章,以體會其在每一時代背景下的真正意涵及精神與作用,且亦表明本文對其歷史方面的高度重視。再者,因該賠償金制度具有如同刑事法般效力的懲罰與嚇阻目的,且又係透過民事訴訟程序加以進行,從而引發其合憲性方面之爭論。對此,美國聯邦最高法院已於一九八零年代晚期展開一連串的合憲性審查工作,從而此些判決之相關意見亦係該賠償金制度研究上的重要依據。此外,由於該賠償金制度一般上認為係為懲罰與嚇阻那些高度可非難性的不法行為,故其數額的「不可預測性」即內化其中,然卻也同時地成為其內在缺陷之所;又因該其運用在傳統民事訴訟程序之過程中,將可能產生不當的干擾因素而造成違憲性的過度裁決,從而美國各州近年來無論係經由司法判決亦或是透過立法等方式,均已對於其實體法與程序法方面進行一連串的改革活動。因此,關於美國現今懲罰性賠償金制度如何改革且效果為何,亦是本文研究上之重要課題,如此方能作為我國未來此等賠償金制度修法工作以及是否效法等問題上的重要參考依據。
最後,總的來說,英美懲罰性賠償金制度在伴隨著「市民主義」高度表現的陪審團體制運作下,成為「個人維護權利以抗強權的一部奮鬥史」。然卻在一九八零年代後的侵權行為改革運動中,經由相關商業利益團體的政治遊說,而遭受到無情的壓縮與限制,其中莫過於最高限額的立法改革。因此,現今美國懲罰性賠償金制度的改革現況,已被堅持該賠償金制度傳統原貌的論者所批判,並甚而直指該賠償金制度已被關進於利益團體所鑄造的獸籠之內,且敲響了喪鐘並宣告著死亡來臨。而歷史的發展總是令人莞爾,當美國普通法上的懲罰性賠償金制度正走向如同成文法上的「倍數賠償金」制度一般而逐漸限制適用之際,包含我國在內的大陸法系諸國卻在民事損害賠償制度之中逐漸形成具有額外賠償特徵的「倍數賠償金」條文集團。因此,懲罰性賠償金制度於英美法上的適用與大陸法系諸國的對恃上,或野i以比擬為:長期處在天秤右端的大陸法系與處在天秤左端的英美法系,卻在保守主義的自由化與自由主義的保守化之過程中逐漸地趨同。從而,懲罰性賠償金制度不啻為民事損害賠償制度之比較法研究上的重要議題與樂趣也。
Abstract
“Punitive Damages, BOBOS in Civil Law System”
“When Harry Met Sally” spins a moving love story; When “Classic Meets Cuba” blossoms into a feast of music; when bourgeois blends with Bohemian and forms an elite rank of society of BOBOS; when the factors of life stress on mix and match and enters into post-modern virtual images such as cultural creativeness industry, the persons, matters and things which have been long been considered as confronting mutual conflicting and quite distinct from each other furthered to refine existed space and form the commercial values of intellectual capital. Under such trend, it is almost impossible to distinguish in BOBOS from Bohemians who defected from traditional culture and sipped concentrated coffee from the bourgeois group who posed to safeguard tradition and bourgeois’ view of ethics but drank lot of Cappuccinos. Therefore, live in the current environment, how to obtain more enlightenment to benefit social life is a necessary and certain thing. Similarly, despite the fact that any law system has to stand on the stability and certainty that the people could abide by, and could not quickly create and change like popular culture, it is not deniable that a law system should be subject to the requirements of justification provided during the process of development of society. Accordingly, how to balance between the present time and the past, stability and development by a law system and meet the requirements of the times to bring full play of effects and no more consider them as eternal rules that will never be changes, are the right targets for the principles and spirit of laws.
Traditionally, the civil law system adopts the dual public and private systems and compensatory principles for damages in civil code. Let us not go into the political background and factors that form the principles of the laws now. The civil law system sticks to and safeguards the principles of laws and rejected for a long time the punitive damages system existed only in common law system. However, with the increase of illegal behaviors caused by more complex and complicated commercial relationship and the trend of uneven distribution of resources in welfare states, the enforcement gap is widening. So it is urgently needed to work out a law system for make up the enforcement gap caused by the development of society. Therefore, amid the gradual blends after conflicting between civil law system and common law system, despite the countries that adopted civil law system until now still have rejected the punitive damages system, there are more and more “multiple damages” legislations in the damage systems in civil code and gradually form a “clause block”. Although the “multiple damages” clauses are not necessarily the punitive damages system, we cannot deny that they are characterized by “extra compensation” or means punishment to a certain extent. Even we cannot say now that the trend of compensation systems in civil law system and common law system are marching toward the same direction, still, it is a unquestionable fact that the countries that adopted civil law system have been breaking traditional principles in laws and enacting “multiple damages” clauses that are characterized by extra compensation. Taiwan, a country of civil law system, has stipulated “multiple damages” clauses that are characterized by extra compensation in Fair Trade Act and Intellectual Property Act, besides, it has introduced the punitive damages system and use the terms clearly in the legislation of “Customer Protection Act”, and the trend have gained momentum in recent years. Therefore, in spite of the necessity of existence of public and private separation or compensation principles in civil law system, the public laws are merging with private laws while private laws are merging with public laws and the traditional set pattern of dual systems is collapsing. Owing to the requirements from the society that they need damage system characterized by extra compensation to restrain illegal behaviors, refining the exceptions of the traditional principles of laws is a right direction for the development of the laws.
Therefore, when our country now has introduced punitive damages system stemming from common law system, or gradually forms a damage clause block that is characterized by extra compensation in economy-related laws, finance-related laws and special laws in civil code, it means that the clause block has seemed as the “BOBOS’ in Taiwan’s civil law system. However, it is regrettable that the punitive damages system which has a long history of development and high degree expression of “citizenship” and controversial design of the regulations of laws were regulated rigidly by the legislative model of “times” and had no integral consideration on the problems caused by the damages system and constructed necessary coupling measures in the process of introduction of the law system into Taiwan. The rough and rash legislation highlights that the legislators did not really understand the spirit and essentials of the damages system that some people might say that the time of introduction is the time of death of the system. Therefore, accurate understanding and realizing the punitive damages system in the common law system and its problems caused by the damages system should be the top priority job in the process of introduction of the foreign system into our law system.
As the reforms of the punitive damages system launched in United States, the Thesis is trying to explore the meaning, nature, purposes and effects of implementation of the system to understand its rationale. Secondly, owing to the rich and controversial historical sources of the system, the Thesis describes the historical views of its generation in a chapter to understand the real meaning, spirit and effects of the system under different background of times and demonstrates the high emphasis on the history by the Thesis. Furthermore, because the damages system has the same effect of punishment and deference as criminal code through lawsuit procedures of civil code that has triggered debates of constitutionality. Regarding the point, United States Supreme Court has reviewed the case in late 1980s. The related opinions of the rules are also the important bases of the study on the damages system. Besides, because, generally speaking, the damages system is considered to punish and defer highly censurable and illegal behaviors, the unpredictability of amount will be internalized, and in the meantime, will also become one of its internal defects. Moreover, because it is usually used in the process of lawsuit procedures in civil code that might cause inappropriate factors of disturbance and unconstitutional excessive verdict, so in recent years, a series of reforms of substantial laws and procedure laws have been launched through judicial decision or legislation in various states in the United States. Therefore, the Thesis includes the ways and effects of the current reforms of the punitive damages system in the United States as the important topics. By doing so, we hope the results of the study could provide the authorities with the important references during the amendment of the damages system and policy-decision on whether to model the reforms in future in Taiwan.
In the last part of the Thesis, we conclude that under the operation of jury system that accompanies the high expression of “citizenship”, the Anglo-American punitive damages system has become “a history of struggle and protection of rights by individuals against power”. However, in the infringement act reforming campaigns in 1980s, due to political lobbies by commercial interest groups, the system was curtailed and restrained mercilessly, the legislation reform of ceiling amount in particularly. Therefore, under the beautiful cover of reforms, the current American punitive damages system is trapped in a cage made by the interest groups and the knell has tolled that predicts the coming of death of the system. But the development of history may be ironic. As the punitive damages system in the common law system of United States is marching toward “multiple damages” system like statutory laws and gradually restrict the application, there have been forming a “multiple damages” clause block that is characterized by extra compensation in the damages system in civil code in the countries, including Taiwan, that adopted civil law system. The situation of the punitive damages system in the confrontation of application between the common law system and the civil law system could be compared as follows: the civil law system that have long been placed on the right end of a balance and the common law system that have long been placed on the left end of a balance tend to be congenial in the process of liberalization of conservatism and conservatization of liberalism. Accordingly, the punitive damages system has become one of the important and interesting topics in the comparative law research, particularly in the comparison of the damages systems between the civil law and common law countries.
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壹、中文資料(按作者、譯者與編者之姓氏筆畫排列)

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黃茂榮,《法學方法與現代民法》,國立台灣大學法學叢書(32),台北,自版,1993年增訂3版。new window
黃風(譯),Giuseppe Grosso(著),《羅馬法史》,北京:中國政法大學出版社,1998年3月初版3刷。
黃風(譯),Pietro Bonfante(著),《羅馬法教課書》,北京:中國政法大學出版社,2005年9月修訂版1刷。
黃風,《羅馬私法導論》,北京:中國政法大學出版社,2003年11月初版1刷。
黃馮明(譯),美濃部達吉(著),《公法與私法》,北京:中國政法大學出版社,2003年5月初版1刷。
楊仁壽,《法學方法論》,台北:自版,1999年3月初版。new window
楊日然(等合譯),W. Friedmann(著),《法理學》,台北:司法週刊雜誌社,1991年6月6版。
溫麗琪(譯),Robert Cooter & Thomas Ulen(著),《法律經濟學》,台北:華泰文化事業,2003年6月初版。
廖天美(譯),Corwin & Peltason(著),《美國憲法釋義》,台北:結構群文化事業,1992年3月初版。
管歐,《法學緒論》,台北:自版,1988年10月修訂60版。
趙秀文、楊智傑(譯),Vincent R. Johnson(著),《英美侵權法》,台北,五南圖書,2006年9月初版1刷。
潘漢典(等譯),Konrad Zweigert & Hein Kötz(著),《比較法總論》,北京:法律出版社,2003年1月初版1刷。
蔡彥敏、洪浩,《正當程序法律分析—當代美國民事訴訟制度研究》,北京,中國政法大學出版社,2000年4月初版1刷。
鄧來正(譯),Edgar Bodenheimer(著),《法理學:法哲學與法學方法》,台北:漢興書局,2002年10月初版3刷。
韓忠謨,《法學緒論》,台北:自版,1991年5月增訂版。
簡資修,《經濟推理與法律》,台北:元照出版,2004年4月初版1刷。new window

二、期刊論文

王兆鵬,〈刑事舉證責任理論—由英美法理論出發—〉,台大法學論叢,第28卷第4期,1999年 7 月,第167至 191 頁。new window
王澤鑑,〈侵權行為法之危機及其發展趨勢〉,收於氏著,《民法學說與判例研究(二)》,台北:自刊,1996年10月,第147至184頁。new window
史慶縑A〈正當法律程序與美國刑事偵審程序之研究〉,收於氏著,《美國憲法與政府權力》,台北:三民書局,2001年初版。
何建志,〈懲罰性賠償金之法理與運用:論最適賠償金額之判定〉,國立台灣大學法學論叢,2002年 5月,第31卷3期,第237至289頁。new window
吳永乾,〈美國誹謗法所稱「真實惡意」法則之研究〉,中正大學法學集刊,第15期,2004年4月,第1至97頁。new window
沈冠伶,〈美國懲罰性賠償判決在德國之承認及執行〉,收於陳聰富(等著),《美國懲罰性賠償金判決之承認及執行》,台北:學林文化,2004年12月初版,第157至197頁。
林世宗,〈懲罰性賠償與違約懲罰之研析比較〉,收於《比較民商論文集》,台北:方長文教授九十華誕祝壽論文集編輯委員會,2005年6月初版1刷,第121至162頁。
林德瑞,〈論懲罰性賠償〉,國立中正大學法學集刊,第1期,1998年7月,第25至66頁。new window
林德瑞,〈論懲罰性賠償金可保性之法律爭議〉,國立中正大學法學集刊,第2期,1999年7月,第103至129頁。new window
林德瑞,〈懲罰性賠償金適用之法律爭議問題〉,月旦法學雜誌,第110期,2004年7月,第40至54頁。
邱聰智,〈消費者保護法上商品責任之探討〉,收於《消費者保護研究第二輯》,台北:行政院消費者保護委員會,1996年元月,第61至86頁。
酗h宦,〈美國懲罰性賠償判決在日本之承認及執行〉,收於陳聰富(等著),《美國懲罰性賠償金判決之承認及執行》,台北:學林文化,2004年12月初版,第199至230頁。
郭介恆,〈正當法律程序—美國法制之比較研究〉,收於城仲模教授六秩華誕祝壽論文集編輯委員會,《憲法體制與法治行政(二)》,台北:三民書局,1998年初版。
陳忠五,〈美國懲罰性賠償金判決在法國之承認及執行〉,收於陳聰富(等著),《美國懲罰性賠償金判決之承認及執行》,台北:學林文化,2004年12月初版,第71至156頁。
陳聰富,〈美國法上之懲罰性賠償金制度〉,國立台灣大學法學論叢,第31卷5期,2002年9月,第163至219頁。new window
陳聰富,〈美國懲罰性賠償金的發展趨勢—改革運動與實證研究的對待〉,國立台灣大學法學論叢,第27卷1期,1997年10月,第231至264頁。new window
陳聰富(等人),〈美國懲罰性賠償金的發展趨勢—改革運動與實證研究的對待:民法研究會第九次研討會紀錄〉,法學叢刊,第43卷1期,1998年1月,第97至115頁。new window
湯德宗,〈論憲法上的正當程序保障〉,收於氏著,《行政程序法論》,台北:元照出版,2001年初版。new window
黃國昌,〈「證明度」—比較法下之觀點〉,法學叢刊,第47卷4期,2002年10月,第117至146頁。new window
雷敦龢,〈英國大憲章今註今譯〉,輔仁法學,第24期,2002年12月,第155至193頁。new window
潘華仿,〈英國侵權行為法的源流與演變〉,收於氏著,《英美法論》,北京:中國政法大學出版社,1998年初版1刷,第139至158頁。
潘華仿、高洪鈞、賀衛方,〈當代西方兩大法系主要法律淵源比較研究〉,收於潘華仿,《英美法論》,北京:中國政法大學出版社,1998年初版1刷),第26至50頁。
戴志傑,〈中國大陸懲罰性賠償金制度之規範與實踐問題〉,法令月刊,第54卷4期,2003年4月,第76至84頁。new window
戴志傑,〈中華人民共和國懲罰性賠償金制度之現狀與未來發展—從消保法過渡到民法典草案之考察〉,經社法制論叢,第39期,2007年元月,第91至133頁。
戴志傑,〈兩岸《消保法》懲罰性賠償金制度之比較研究〉,台北大學法學論叢,第53期,2003年12月,第91至135頁。new window
謝哲勝,〈懲罰性賠償〉,國立台灣大學法學論叢,第30卷第1期,2001年1月,第113至161頁。new window

三、學位論文

李志峰,〈懲罰性賠償金與保險法律關係之研究〉,國立中正大學法律學研究所碩士論文,2000年7月。
黃宏全,〈商品責任之損害賠償〉,私立輔仁大學法律學系博士論文,2003年元月。new window
楊靖儀,〈懲罰性損害賠償金之研究—以評析消費者保護法第五十一條為中心—〉,國立台灣大學法律學研究所碩士論文,1996年6月。
蘇志淵,〈懲罰性賠償之憲法基礎研究—以美國法制為中心〉,私立輔仁大學法律學系碩士論文,2004年6月。

四、報章(按出刊日期排列)

〈民法擬引進 懲罰性賠償精神〉,聯合報,2000/08/22,5版。
〈懲罰性賠償 應否入民法〉,民生報,2001/07/10,A2版。
〈民法增訂 懲罰性賠償 立委催生〉,自由時報,2001/07/10,6版。
〈懲罰性賠償 立法法界意見兩極〉,聯合報2001/07/10,8版。
〈法部建議祭出懲罰性賠償 遏阻砂石車肇禍〉,自由時報,2001/08/06,9版。
〈車禍致死 立委提懲罰性賠償〉,聯合報,2001/08/19,2版。
〈撞死人只判三個月 車禍受害者家屬催生 懲罰性賠償入法〉,台灣時報,2001/08/21,5版。
〈懲罰性賠償 條文不在民法中修正〉,自由時報,2001/09/13,10版。
〈阿里山悲劇 罹難者家屬求償1190萬: 家屬不滿賠償金多為保險給付 要求增加480萬懲罰性賠償〉,自由時報,2002/03/05,4版。
〈華航空難 懲罰性賠償 官司打不打?〉,民生報,2002/06/04,A2版。
〈懲罰性賠償 嚇阻再犯〉,中國時報,2002/06/25,15版。
〈民法擬增列 懲罰性賠償〉,中國時報,2002/09/03,13版。

五、工具書

王錦堂,《大學學術研究與寫作》,台北:東華書局,1999年1月3版5刷。
李雙元(等譯),David M. Walker (著),《牛津法律大辭典》,北京:法律出版社,2003年7月初版1刷。
香港聖經公會(編),《聖經:新標點和合本(上帝版)》,香港:聖經公會,1996年。
薛波(主編),潘漢典(總審訂),《元照英美法辭典》,北京:法律出版社,2003年5月初版1刷。

貳、英文資料(按作者、編者之姓氏字母排列)

1. Books

Blatt, Richard L. & Hammesfahr, Robert W. & Nugent, Lori S., Punitive Damages: A State-by-State Guide to Law and Practice (St. Paul, Minn.: West, a Thomson business, 2004 ed.).
Burnham, William, Introduction to the Law and Legal System of the United States (St. Paul, Minn: West Group, 2d ed., 1999).
Cardozo, Benjamin N., The Growth of the Law (New Haven: Yale University Press, 1924).
Cardozo, Benjamin N., The Paradoxes of Legal Science (New York: Columbia University Press, 1928).
Chemerinsky, Erwin, Constitutional Law: Principles and Policies (New York: Aspen Law & Business, 1997).
Crier, Catherine, The Case Against Lawyers: How the Lawyers, Politicians, and Bureaucrats Have Turned the Law into an Instrument of Tyranny -- and What We as Citizens Have to Do About It (New York: Broadway Books, 1st ed. 2002).
De Cruz, Peter, A Modern Approach to Comparative Law (Boston: Kluwer Law & Taxation Publishers, 1993).
Dobbs, Dan B., Handbook on the Law of Remedies: Damages, Equity, Restitution (St. Paul, Minn.: West Pub. Co., 1973).
Hall, Walter Phelps & Albion, Robert Greenhalgh & Pope, Jennie Barnes, History of England and the Empire Commonwealth (Hall, Walter Phelps, 1884-1962).
Holdsworth, William, A History of English Law (London: Methuen & Co. Ltd., 1922).
Holmes, Oliver Wendell, Jr., The Common Law 1 (Boston: Little, Brown and Co., 1881).
Horwitz, Morton J., The Transformation of American Law 1870-1960 (New York: Oxford University Press, 1992).
Keeton, W. Page (general editor), Prosser and Keeton on the Law of Torts (St. Paul, Minn.: West Pub. Co., 5th ed., Student ed., 1984).
Kionka, Edward J., Torts in a Nutshell (St. Paul, Minn.: West Pub. Co., 2d ed., 1992).
Kircher, John J. & Wiseman, Christine M., Punitive Damages: Law and Practice (St. Paul, Minn.: West Group, 2d ed., 2000 & 2003).
Landes, William M & Posner, Richard A, The Economic Structure of Tort Law (Cambridge, Mass.: Harvard University Press, 1987).
McGregor, Harvey, McGregor on Damages (London: Sweet & Maxwell, 14th ed., 1980).
Minzer, Marilyn K. et al., Damages in Tort Actions (New York: M. Bender, 1994).
Nicholas, Barry, An Introduction to Roman Law (Oxford: Clarendon Press, 3rd ed., 1962).
Olson, Walter K., The Litigation Explosion: What Happened When America Unleashed the Lawsuit (New York: Truman Talley Books-Dutton, 1991).
Plucknett, Theodore Frank Thomas, A Concise History of the Common Law (Boston: Little, Brown & Company, 5th ed., 1956).
Radin, Max, Handbook of Roman Law (St. Paul, Minn.: West Pub. Co., 1927).
Robinson, O. F & Fergus, T. D & Gordon, William M, An Introduction to European Legal History (Abingdon, Oxon.: Professional Books, 1985).
Rothman, Stanley, European Society and Politics (Indianapolis: Bobbs-Merrill, 1970).
Schlueter, Linda L., Punitive Damages (Newark, N.J.: Matthew Bender & Company, 5th ed., 2005).
Smith, Maurice Henry, The Writs of Assistance Case (Berkeley: University of California Press, 1978).
Strauss, Gerald, Law, Resistance and the State (Princeton, N.J: Princeton University Press, 1986).
Street, Harry, Principles of the Law of Damages (London: Sweet & Maxwell, 1962).
Sunstein, Cass R. & Hastie Reid & Payne, John W. & Schkade, David A. & Viscusi, W. Kip, Punitive Damages: How Juries Decide (Chicago: The University of Chicago Press, 2002).
Twining, William (ed.), Legal Theory and the Common Law (Oxford: B. Blackwell, 1986).
Watson, Alan, Roman Law and Comparative Law (Athens: University of Georgia Press, 1991).
Weisser, Michael R., Crime and Punishment in Early Modern Europe (Hassocks: Harvester Press, 1979).
Zweigert, Konrad & Kötz, Hein, Introduction to Comparative Law (Tony Weir trans., New York: Oxford University Press , 3d rev. ed., 1998).

2. Periodical Materials

Abraham, Kenneth S. & Jeffries, John C., Jr., Punitive Damages and the Rule of Law: The Role of the Defendant''s Wealth, 18 J. Legal Stud. 415 (1989).
Ackerman, Philip, Some Don''t Like It Hot: Louisiana Eliminates Punitive Damages for Environmental Torts, 72 Tul. L. Rev. 327 (1997).
Adler, Robert S., From "Model Agency" to Basket Case - Can the Consumer Product Safety Commission be Redeemed?, 41 Admin. L. Rev. 61 (1989).
Albers, John A., State of Confusion: Substantive and Procedural Due Process with Regard to Punitive Damages after Txo Production Corp. v. Alliance Resources Corp., 26 U. Tol. L. Rev. 159 (1994).
Annotation, Excessiveness or Inadequacy of Punitive Damages Awarded in Personal Injury or Death Cases, 35 A.L.R.4th 441 (1985).
Annotation, Sufficiency of Showing of Actual Damages to Support Award of Punitive Damages -- Modern Cases, 40 A.L.R.4th 11 (1985).
Arlen, Jennifer H., Should Defendant''s Wealth Matter?, 21 J. Legal Stud. 413 (1991).
Ausness, Richard C., Retribution and Deterrence: The Role of Punitive Damages in Products Liability Litigation, 74 Ky. L.J. 1 (1985).
Baldus, David et al., Improving Judicial Oversight of Jury Damages Assessments: A Proposal for the Comparative Additur/Remittitur Review of Awards for Nonpecuniary Harms and Punitive Damages, 80 Iowa L. Rev. 1109 (1995).
Behrens, Mark A. & Silverman, Cary, The Case for Adopting Appointive Judicial Selection Systems for State Court Judges, 11 Cornell J.L. & Pub. Pol''y 273 (2002).
Behrens, Mark A. & Tedesco, Rochelle, Addressing Regulation Through Litigation: Some Solutions to Government Sponsored Lawsuits, 3 Engage 109 (2002).
Bell, Griffin B. & Pearce, Perry E., Punitive Damages and the Tort System, 22 U. Rich. L. Rev. 1 (1987).
Belli, Melvin M., Sr., Punitive Damages: Their History, Their Use and Their Worth in Present-Day Society, 49 U.M.K.C. L. Rev. 2 (1980).
Berry, David C., Untwisting New Jersey''s Cap on Punitive Damages, 27 Seton Hall L. Rev. 167 (1996).
Blakey, G. Robert, Of Characterization and Other Matters: Thoughts on Multiple Punitive Damages, 60 Law & Contemp. Probs. 97 (1997).
Blomquist, Robert F., Rethinking the Citizen as Prosecutor Model of Environmental Enforcement under the Clean Water Act: Some Overlooked Problems of Outcome-Independent Values, 22 Ga. L. Rev. 337 (1988).
Borash, Tracy M., Punitive Damages in Non-Personal Injury Cases: Minnesota''s Approach to Punishment and Deterrence, 24 Wm. Mitchell L. Rev. 213 (1998).
Borowsky, Philip & Nicolaisen, Lee K., Punitive Damages in California: The Integrity of Jury Verdicts, 17 U.S.F. L. Rev. 147 (1983).
Boyle, John D. & O’Malley, Michael R., Insurance Coverage for Punitive Damages and Intentional Conduct in Massachusetts, 25 New Eng. L. Rev. 827 (1991).
Braslow, Norman T., The Recognition and Enforcement of Common Law Punitive Damages in a Civil Law System: Some Reflections on the Japanese Experience, 16 Ariz. J. Int''l & Comp. Law 285 (1999).
Broman, Lisa M., Comment, Punitive Damages: An Appeal for Deterrence, 61 Neb. L. Rev. 651 (1982).
Burrow, David & Collins, John E., Insurance "Crisis" - Texas Style: The Case for Insurance Reform, 18 St. Mary''s L.J. 759 (1987).
Calnan, Alan, Ending the Punitive Damage Debate, 45 DePaul L. Rev. 101 (1995).
Casarez, Nicole B., Punitive Damages in Defamation Actions: An Area of Libel Law Worth Reforming, 32 Duq. L. Rev. 667 (1994).
Castle, T. R. Ted & Dewar, M.A., Medical Malpractice: A New Treatment for an Old Illness, 16 Fla. St. U. L. Rev. 537 (1988).
Chapman, Bruce & Trebilcock, Michael, Punitive Damages: Divergence in Search of a Rationale, 40 Ala. L. Rev. 741 (1989).
Clermont, Kevin M. & Eisenberg, Theodore, Trial by Jury or Judge: Transcending Empiricism, 77 Cornell L. Rev. 1124 (1992).
Comment, Discovery of Net Worth in Bifurcated Punitive Damages Cases: A Suggested Approach after Transportation Insurance Co. v. Moriel, 37 S. Tex. L. Rev. 193 (1996).
Cooter, Robert D., Punitive Damages for Deterrence: When and How Much? 40 Ala. L. Rev. 1143 (1989).
Crump, David, Evidence, Economics, and Ethics: What Information Should Jurors Be Given to Determine the Amount of a Punitive Damage Award?, 57 Md. L. Rev. 174 (1998).
Cupp, Richard L., Jr., State Medical Reimbursement Lawsuits after Tobacco: Is the Domino Effect for Lead Paint Manufacturers and Others Fair Game?, 27 Pepp. L. Rev. 685 (2000).
Daniel Kahneman & Cass R. Sunstein & Schkade, David, Assessing Punitive Damages, 107 Yale L.J. 2071 (1998).
Daniels, Stephen & Martin, Joanne, Myth and Reality in Punitive Damages, 75 Minn. L. Rev. 1 (1990).
DeBow, Michael, The State Tobacco Litigation and the Separation of Powers in State Governments: Repairing the Damage, 31 Seton Hall L. Rev. 563 (2001).
Demarest, Sylvia M. & Jones, David E., Exemplary Damages as an Instrument of Social Policy: Is Tort Reform in the Public Interest?, 18 St. Mary''s L.J. 797 (1987).
Denemark, Howard A., Seeking Greater Fairness When Awarding Multiple Plaintiffs Punitive Damages for a Single Act by a Defendant, 63 Ohio St. L.J. 931 (2002).
Dobbs, Dan, Ending Punishment in "Punitive" Damages: Deterrence-Measured Remedies, 40 Ala. L. Rev. 831 (1989).
Doerr, Barbara H., Comment, Prosecuting Corporate Polluters: The Sparing Use of Criminal Sanctions, 62 U. Det. L. Rev. 659 (1985).
Duffy, James E., Punitive Damages: A Doctrine Which Should Be Abolished, in Defense Research Institute: The Case Against Punitive Damages (Donald J. Hirsch & James G. Pouros eds., 1969).
Dumas, Bethany K., Jury Trials: Lay Jurors, Pattern Jury Instructions, and Comprehension Issues, 67 Tenn. L. Rev. 701 (2000).
Eisenberg, Theodore et al., Juries, Judges, and Punitive Damages: An Empirical Study, 87 Cornell L. Rev. 743 (2002).
Eisenberg, Theodore et al., The Predictability of Punitive Damages, 26 J. Legal Stud. 623 (1997).
Ellis, Dorsey D., Jr. Fairness and Efficiency in the Law of Punitive Damages, 56 S. Cal. L. Rev. 1 (1982).
Ellis, Dorsey D., Jr., Punitive Damages in Iowa Law: A Critical Assessment, 66 Iowa L. Rev. 1003 (1981).
Ellis, Dorsey D., Jr., Punitive Damages, Due Process, and the Jury, 40 Ala. L. Rev. 975 (1989).
Fort, Pamela B. et al., Florida''s Tort Reform: Response to a Persistent Problem, 14 Fla. St. U. L. Rev. 505 (1986).
Foster, Charles M., Jr. & Poe, Stephen L. & Braswel, Michael K., Compliance Programs: An Alternative to Punitive Damages for Corporate Defendants, 49 S.C. L. Rev. 247 (1998).
Fowler, Ryan, Why Punitive Damages Should Be a Jury''s Decision in Kansas: A Historical Perspective, 52 Kan. L. Rev. 631 (2004).
Franklin, Gary S., Case Comment: Punitive Damages Insurance: Why Some Courts Take the Smart out of “Smart Money”, 40 U. Miami L. Rev. 979 (1986).
Franze, Anthony J. & Scheuerman, Sheila B., Instructing Juries on Punitive Damages: Due Process Revisited after State Farm, 6 U. Pa. J. Const. L. 423 (2004).
Freeman, George Clemon, Jr., Constitutional Constraints on Punitive Damages and Other Monetary Punishments, 57 Bus. Law. 587 (2002).
Galanter, Marc & Luban, David, Poetic Justice: Punitive Damages and Legal Pluralism, 42 Am. U. L. Rev. 1393 (1993).
Galligan, Thomas C., Jr., Augmented Awards: The Efficient Evolution of Punitive Damages, 51 La. L. Rev. 3 (1990).
Ghiardi, James D., Punitive Damages: State Extraction Practice Is Subject to Eighth Amendment Limitations, 26 Tort & Ins. L.J. 119 (1990).
Ghiardi, James D., Punitive Damages--Legislative Reform, 39 Fed''n. Ins. & Corp. Couns. Q. 189 (1989).
Giesel, Grace M., The Knowledge of Insurers and the Posture of the Parties in the Determination of the Insurability of Punitive Damages, 39 Kan. L. Rev. 355 (1991).
Gotanda, John Y., Punitive Damages: A Comparative Analysis, 42 Colum. J. Transnat''l L. 391 (2004).
Grassia, Stephanie L., The Insurability of Punitive Damages in Washington: Should Insureds Who Engage in Intentional Misconduct Reap the Benefit of Their "Bargains?", 26 Seattle Univ. L. R. 627 (2003).
Grey, Thomas C., Holmes and Legal Pragmatism, 41 Stan. L. Rev. 789 (1989).
Guirola, Louis & Carpenter, Thomas L., Jr., Punitive Damages in Mississippi: What Has Happened, What Is Happening and What Is Coming Next, 73 Miss. L.J. 135 (2003).
Hans, Valerie P. & Albertson, Stephanie, Empirical Research and Civil Jury Reform, 78 Notre Dame L. Rev. 1497 (2003).
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Humphreys, Steven L., Comment, An Enemy of the People: Prosecuting the Corporate Polluter as a Common Law Criminal, 39 Am. U. L. Rev. 311 (1990).
Jacoby, F. Warren, Comment, The Relationship of Punitive Damages and Compensatory Damages in Tort Actions, 75 Dick. L. Rev. 585 (1970).
Jeffries, John Calvin, Jr., A Comment on the Constitutionality of Punitive Damages, 72 Va. L. Rev. 139 (1986).
John, Leslie E., Comment, Formulating Standards for Awards of Punitive Damages in the Borderland of Contract and Tort, 74 Cal. L. Rev. 2033 (1986).
Kagan, Jonathan, Toward a Uniform Application of Punishment: Using the Federal Sentencing Guidelines as a Model for Punitive Damage Reform, 40 UCLA L. Rev. 753 (1993).
Kelley, Patrick J. & Wendt, Laurel A., What Judges Tell Juries About Negligence: A Review of Pattern Jury Instructions, 77 Chi.-Kent L. Rev. 587 (2002).
Klayman, Elliot & Klayman, Seth, Punitive Damages: Toward Torah-Based Tort Reform, 23 Cardozo L. Rev. 221 (2001).
Klein, Susan R., The Discriminatory Application of Substantive Due Process: A Tale of Two Vehicles, 1997 U. Ill. L. Rev. 453.
Klugheit, Mark A., "Where the Rubber Meets the Road": Theoretical Justifications vs. Practical Outcomes in Punitive Damages Litigation, 52 Syracuse L. Rev. 803 (2002).
Koenig, Thomas & Rustad, Michael, "Crimtorts" as Corporate Just Deserts, 31 U. Mich. J.L. Reform 289 (1998).
Koenig, Thomas H. & Rustad, Michael L., The Quiet Revolution Revisited: An Empirical Examination of State Tort Reforms of Punitive Damages, 16 Just. Sys. J. 23 (1993).
Koesel, Margaret M., Invading the Province of the jury: Section 2315.21(c) and Judicial Determination of the Amount of Punitive Damages, 15 Ohio N.U. L. Rev. 55 (1988).
Koruc, Michele, Comment, Putting Polluters in Jail: The Imposition of Criminal Sanctions on Corporate Defendants Under Environmental Statutes, 20 Land & Water L. Rev. 93 (1985).
Kuhlik, Bruce N.& Kingham, Richard F., The Adverse Effects of Standardless Punitive Damage Awards on Pharmaceutical Development and Availability, 45 Food Drug Cosmetics L.J. 693 (1990).
Lahargoue, Brian L., Comment, The Need for Legislative Reform of Punitive Damages, 20 SW. U. L. Rev. 103 (1991).
Lebel, Paul A., Intent and Recklessness as Bases of Product Liability: One Step Back, Two Steps Forward, 32 Ala. L. Rev. 31 (1980).
Lempert, Nina, Punitive Damages - The Dischargeability Debate Continues, 11 Bank. Dev. J. 707 (1995).
Litan, Robert E. & Swire, Peter & Winston, Clifford, The U.S. Liability System: Blackground and Trends, in Liability: Perspectives and Policy 3-5 (Robert E. Litan & Clifford Winston eds., 1988).
Litwiller, Lisa, Has the Supreme Court Sounded the Death Knell for Jury Assessed Punitive Damages? A Critical Re-Examination of the American Jury, 36 U.S.F. L. Rev. 411 (2002).
MacChiaroli, Jean A., Medical Malpractice Screening Panels: Proposed Model Legislation to Cure Judicial Ills, 58 Geo. Wash. L. Rev. 181 (1990).
Mallor, Jane & Roberts, Barry, Punitive Damages: Toward a Principled Approach, 31 Hastings L.J. 639 (1980).
Mallor, Jane & Roberts, Barry, Punitive Damages: Toward a Principled Approach, 50 Hastings L.J. 969 (1999).
Mann, Kenneth, Punitive Civil Sanctions: The Middleground between Criminal and Civil Law, 101 Yale L.J. 1795 (1992).
Marcus, Richard L., English Common Law: Studies in the Sources: The Tudor Treason Trials: Some Observations on the Emergence of Forensic Themes, 1984 U. Ill. L. Rev. 675.
Martin, C.J., Casenote: Dardinger v. Anthem Blue Cross & Blue Shield: Judicial Redistribution of Punitive Damage Awards, 40 San Diego L. Rev. 1649 (2003).
Massey, Calvin R., The Excessive Fines Clause and Punitive Damages: Some Lessons from History, 40 Vand. L. Rev. 1233 (1987).
McKee, Bruce J., The Implications of BMW v. Gore for Future Punitive Damages Litigation: Observations from a Participant, 48 Ala. L. Rev. 175 (1996).
McKown, James R., Punitive Damages: State Trends and Developments, 14 Rev. Litig. 419 (1995).
McManus, Brian C., Analyzing Excessive Punitive Damages under Massachusetts Law, 36 Suffolk U. L. Rev. 559 (2003).
Mead, Susanah, Punitive Damages and the Spill Felt Round the World: A U.S. Perspective, 17 Loy. L.A. Int''l & Comp. L.J. 829 (1995).
Melsheimer, Thomas M. & Stodghill, Steven H., Due Process and Punitive Damages: Providing Meaningful Guidance to the Jury, 47 SMU L. Rev. 329 (1994).
Mesulam, Semra, Collective Rewards and Limited Punishment: Solving the Punitive Damages Dilemma with Class, 104 Colum. L. Rev. 1114 (2004).
Metzger, Michael B., Corporate Criminal Liability for Defective Products: Policies, Problems, and Prospects, 73 Geo. L.J. 1 (1984).
Murphy, Richard W., Super bifurcation: Making Room for State Prosecution in the Punitive Damages Process, 76 N.C.L. Rev. 463 (1998).
Note, An Economic Analysis of the Plaintiff''s Windfall from Punitive Damage Litigation, 105 Harv. L. Rev. 1900 (1992).
Note, Attorney''s Fees Under ERISA: When Is an Award Appropriate?, 71 Cornell L. Rev. 1037 (1986).
Note, Crawling out from under Boulder, 34 Case W. Res. L. Rev. 303 (1984).
Note, Developments in the Law, the Paths of Civil Litigation: Problems and Proposals in Punitive Damages Reform, 113 Harv. L. Rev. 1783 (2000).
Note, Limiting Punitive Damages: A Placebo for America''s Ailing Competitiveness, 24 St. Mary''s L.J. 197 (1992).
Note, Pretrial Discovery of Net Worth in Punitive Damages Cases, 54 S. Cal. L. Rev. 1141 (1981).
Note, Proposed Civil Justice Reform Legislation: Proposed Legislation: Model State Punitive Damages Act, 60 U. Cin. L. Rev. 1077 (1992).
Note, Punitive Damages: A Misplaced Remedy, 66 S. Cal. L. Rev. 839 (1993).
Note, The Constitutionality of Florida''s Cap on Noneconomic Damages in the Tort Reform and Insurance Act of 1986, 39 U. Fla. L. Rev. 157 (1987).
Note, The Constitutionality of State Allocation of Punitive Damage Awards, 50 Wash. & Lee L. Rev. 843 (1993).
Nunn, Sandra L., The Due Process Ramifications of Punitive Damages, 63 U. Cin. L. Rev. 1029 (1995).
O''Connell, Lori Woodward, The Case for Continuing to Award Punitive Damages, 36 Tort & Ins. L.J. 873 (2001).
Orr, Leila C., Making a Case for Wealth-Calibrated Punitive Damages, 37 Loy. L.A. L. Rev. 1739 (2004).
Owen, David G., A Punitive Damages Overview: Functions, Problems and Reform, 39 Vill. L. Rev. 363 (1994).
Owen, David G., Civil Punishment and the Public Good, 56 S. Cal. L. Rev. 103 (1982).
Owen, David G., Problems in Assessing Punitive Damages Against Manufacturers of Defective Products, 49 U. Chi. Rev. 1 (1982).
Owen, David G., Punitive Damages Awards in Product Liability Litigation: Strong Medicine Or Poison Pill?: A Punitive Damages Overview: Functions, Problems and Reform, 39 Vill. L. Rev. 363 (1994).
Owen, David G., Punitive Damages in Product Liability Litigation, 74 Mich. L. Rev. 1257 (1976).
Owen, David G., The Moral Foundations of Punitive Damages, 40 Ala. L. Rev. 705 (1989).
Pace, Kimberly A., Recalibrating The Scales of Justice through National Punitive Damage Reform, 46 Am. U.L. Rev. 1573 (1997).
Partlett, David F., Punitive Damages: Legal Hot Zones, 56 La. L. Rev. 781 (1996).
Peters, Susan M., Punitive Damages in Oregon, 18 Willamette L. Rev. 369 (1982).
Pohlman, Jill McKee, Comment, Punitive Damages in the American Civil Justice System: Jackpot or Justice?, 1996 Utah L. Rev. 613 (1996).
Pohlman, Jill McKee, Punitive Damages in the American Civil Justice System: Jackpot or Justice?, 1996 Utah L. Rev. 613.
Polinsky, A. Mitchell & Shavell, Steven, Punitive Damages: A Economic Analysis, 111 Harv. L. Rev. 869 (1998).
Priest, George L., Punitive Damages and Enterprise Liability, 56 S. Cal. L. Rev. 123, (1982).
Priest, George L., Punitive Damages Reform: The Case of Alabama, 56 La. L. Rev. 825 (1996).
Pritchard, Robert W., The Due Process Implications of Ohio''s Punitive Damages Law - A Change Must Be Made, 19 Dayton L. Rev. 1207 (1994).
Pryor, William H., Jr., Comment, Tort Liability, the Structural Constitution and the States, 31 Seton Hall L. Rev. 604 (2001).
Quayle, Dan, United States Court of Appeals for the Federal Circuit Tenth Anniversary Commemorative Issue: Civil Justice Reform, 41 Am. U.L. Rev. 559 (1992).
Reh, Jeff, Social Issue Litigation and the Route around Democracy, 37 Harv. J. on Legis. 515 (2000).
Robbennolt, Jennifer K., Determining Punitive Damages: Empirical Insights and Implications for Reform, 50 Buff. L. Rev. 103 (2002).
Rottman, David B. & Schotland, Roy A., What Makes Judicial Elections Unique?, 34 Loy. L.A. L. Rev. 1369 (2001).
Rowe, Thomas D., Jr., The Legal Theory of Attorney Fee Shifting: A Critical Overview, 1982 Duke L.J. 651 (1982).
Rustad, Michael & Koenig, Thomas, Reconceptualizing Punitive Damages in Medical Malpractice: Targeting Amoral Corporations, Not "Moral Monsters", 47 Rutgers L. Rev. 975 (1995).
Rustad, Michael & Koenig, Thomas, The Historical Continuity of Punitive Damages Awards: Reforming the Tort Reformers, 42 Am. U.L. Rev. 1269 (1993).
Rustad, Michael L., Access to Justice: Can Business Co-Exist with the Civil Justice System?: The Closing of Punitive Damages'' Iron Cage, 38 Loy. L.A. L. Rev. 1297 (2005).
Rustad, Michael L., Nationalizing Tort Law: The Republican Attack on Women, Blue Collar Workers and Consumers, 48 Rutgers L. Rev. 673 (1996).
Rustad, Michael L., Unraveling Punitive Damages: Current Data and Further Inquiry, 1998 Wis. L. Rev. 15.
Rustad, Michael, In Defense of Punitive Damages in Product Liability: Testing Tort Anecdotes with Empirical Data, 78 Iowa L. Rev. 1 (1992).
Saks, Michael J., Public Opinion about the Civil Jury: Can Reality Be Found in the Illusions?, 48 DePaul L. Rev. 221 (1998).
Salbu, Steven R., Developing Rational Punitive Damages Policies: Beyond the Constitution, 49 Fla. L. Rev. 247 (1997).
Sales, James B. & Cole, Kenneth B., Jr., Punitive Damages: A Relic That Has Outlived Its Origins, 37 Vand. L. Rev. 1117 (1984).
Schwart, Victor E. & Behrens, Mark A. & Mastrosimon, Joseph P., Reining in Punitive Damages "Run Wild": Proposals for Reform by Courts and Legislatures, 65 Brook. L. Rev. 1003 (1999).
Schwartz, Gary T., Comment, Deterrence and Punishment in the Common Law of Punitive Damages, 56 S. Cal. L. Rev. 133 (1982).
Schwartz, Teresa Moran, Punitive Damages and Regulated Products, 42 Am. U. L. Rev. 1335 (1993).
Schwartz, Victor E. & Behrens, Mark A. & Lorber, Leah, Tort Reform Past, Present and Future: Solving Old Problems and Dealing With "New Style" Litigation, 27 Wm. Mitchell L. Rev. 237 (2000).
Schwartz, Victor E. & Behrens, Mark A. & Silverman, Cary & Tedesco, Rochelle M., Consumer Protection in the Legal Marketplace: A Legal Consumer''s Bill of Rights Is Needed, 15 Loy. Consumer L. Rev. 1 (2003).
Schwartz, Victor E. & Behrens, Mark A. & Silverman, Cary, I''ll Take That: Legal and Public Policy Problems Raised by Statutes That Require Punitive Damages Awards to Be Shared With the State, 68 Mo. L. Rev. 525 (2003).
Schwartz, Victor E. & Behrens, Mark A., Punitive Damages Reform - State Legislatures Can and Should Meet The Challenge Issued by The Supreme Court of The United States in Haslip, 42 Am. U.L. Rev. 1365 (1993).
Schwartz, Victor E. & Lorber, Leah, Twisting the Purpose of Pain and Suffering Awards: Turning Compensation into "Punishment", 54 S.C. L. Rev. 47 (2002).
Schwartz, Victor E. & Magarian, Liberty, Challenging the Constitutionality of Punitive Damages: Putting Rules of Reason on an Unbounded Legal Remedy, 28 Am. Bus. L.J. 485 (1990).
Sebok, Anthony J., What Did Punitive Damages Do? Why Misunderstanding the History of Punitive Damages Matters Today, 78 Chi.-Kent L. Rev. 163 (2003).
See, Harold, Punitive Damages: A Supporting Theory, 40 Ala. L. Rev. 1227 (1989).
Seltzer, Richard A., Punitive Damages in Mass Tort Litigation: Addressing the Problems of Fairness, Efficiency and Control, 52 Fordham L. Rev. 37 (1983).
Shander, Barbara J., Punitive Damages - Addressing the Constitutionality of Punitive Damages in the Third Circuit Dunn v. HOVIC (1993), 39 Vill. L. Rev. 1105 (1994).
Sharkey, Catherine M., Punitive Damages as Societal Damages, 113 Yale L.J. 347 (2003).
Shores, Janie L., A Suggestion for Limited Tort Reform: Allocation of Punitive Damage Awards to Eliminate Windfalls, 44 Ala. L. Rev. 61 (1992).
Slawotsky, Joel, The Impropriety of Levying Punitive Damages on Innocent Successor Corporations, 38 Duq. L. Rev. 49 (1999).
Smith, David R., Battling a Receding Tort Frontier: Constitutional Attacks on Medical Malpractice Laws, 38 Okla. L. Rev. 195 (1985).
Smith, Steven D., The Critics and the "Crisis": A Reassessment of Current Conceptions of Tort Law, 72 Cornell L. Rev. 765 (1987).
Stepanian, Leo M., Comment, The Feasibility of Full State Extraction of Punitive Damage Awards, 32 Duq. L. Rev. 301 (1994).
Stevens, Clay R., Comment, Split-Recovery: A Constitutional Answer to the Punitive Damages Dilemma, 21 Pepp. L. Rev. 857 (1994).
Sunstein, Cass R. & Kahneman, Daniel & Schkade David, Assessing Punitive Damages, 107 Yale L.J. 2071 (1998).
Sunstein, Cass R. & Kahneman, Daniel & Schkade, David, Do People Want Optimal Deterrence?, 29 J. Legal Studies 237 (2000).
Sunstein, Cass R. et al., Assessing Punitive Damages, 197 Yale L.J. 2071 (1998).
Symposium, Punitive Damages, 56 S. Cal. L. Rev. 155 (1982).
Tabarrok, Alexander & Hellend, Eric, Court Politics: The Political Economy of Tort Awards, 42 J.L. & Econ. 157 (1999).
Tettenborn, Andrew, Punitive Damages - A View from England, 41 San Diego L. Rev. 1551 (2004).
The Supreme Court, 1988 Term-Leading Cases, 103 Harv. L. Rev. 137 (1989).
Tiersma, Peter, The Rocky Road to Legal Reform: Improving the Language of Jury Instructions, 66 Brook. L. Rev. 1081 (2001).
Toney, Bradley D., The Chaotic and Uncertain Due Process Challenge to Punitive Damages, 30 Willamette L. Rev. 635 (1994).
Toy, Amelia J., Comment, Statutory Punitive Damage Caps and the Profit Motive: An Economic Perspective, 40 Emory L.J. 303, 335 (1991).
Viscusi, W. Kip et al., Deterring Inefficient Pharmaceutical Litigation: An Economic Rationale for the FDA Regulatory Compliance Defense, 24 Seton Hall L. Rev. 1438, 1454 (1994).
Wheeler, Malcolm E., A Proposal for Further Common Law Development of the Use of Punitive Damages in Modern Product Liability Litigation, 40 Ala. L. Rev. 919 (1989).
Wheeler, Malcolm E., The Constitutional Case for Reforming Punitive Damage Procedures, 69 Va. L. Rev. 269 (1983).
Williams, Gregory A., Tuttle v. Raymond: An Excessive Restriction upon Punitive Damages Awards in Motor Vehicle Tort Cases Involving Reckless Conduct., 48 Ohio St. L.J. 551 (1987).
Woodbury, Stephen E., Limiting Discovery of a Defendant''s Wealth When Punitive Damages are Alleged, 23 Duquesne L. Rev. 349 (1985).

3. Institutional Reports and Electronic Articles

American Bar Assoc., Special Comm. on Punitive Damages of the American Bar Assoc. Section on Litigation, Punitive Damages: A Constructive Examination (1986).
American College of Trial Lawyers, Report on Punitive Damages of the Committee on Special Problems in the Administration of Justice (1989).
American Law Inst., Enterprise Responsibility for Personal Injury - Reporters'' Study (1991).
ATLA, Fact Sheet: Punitive Damages Are Rarely Awarded, the Amounts Are Small, and Judges, Not Juries, Are More Apt to Give them, available at http://www.atla.org/ConsumerMediaResources/Tier3/press_room/FACTS/pundam/judges.punitives.bjs.aspx (last visited Feb. 5, 2004).
Dodd, John L. et al., The Federalist Soc''y, White Paper: The Case for Judicial Appointments, available at http://www.fedsoc.org/Publications (last visited Aug. 11, 2003).
National Conference of Commissioners on Uniform State Laws, Model Punitive Damages Act (1996), available at http://www.law.upenn.edu/bll/ulc/mpda/MPDAFNAL.htm (last visited Mar. 16, 2004)
The English Law Commission, Aggravated, Exemplary and Restitutionary Damages (Consultation Paper No. 247, 1997), available at http://www.lawcom.gov.uk/files/lc247.pdf. (last visited Apr. 25, 2005)

4. Newspapers

Baldas, Tresa, Verdicts Swelling from Big to Bigger, Nat''l L.J., Nov. 25, 2002, at A1.
Goldreich, Samuel, Small Farmers Stand against Big Tobacco''s Settlement: $ 246 Billion Deal Burns Independent Growers, Wash. Times, Apr. 26, 1999, at D11.
Hechler, David, Tenfold Rise in Punitives, Nat''l L.J., Feb. 3, 2003, at C3.
McArdle, Elaine, Trial Lawyers, AGs Creating a New Branch of Government, Law. Wkly. USA, July 12, 1999, at B3.
McCollam, Douglas, Editorial, Damaging Justice, Wall St. J., Oct. 31, 2002, at A18.
Reich, Robert B., Don''t Democrats Believe in Democracy?, Wall St. J., Jan. 12, 2000, at A22.
Reich, Robert B., Regulation is Out, Litigation is In, USA Today, Feb. 11, 1999, at 15A.
Schwartz, Victor E., Ohio Court Overreaches, USA Today, Jan. 9, 2003, at 10A.
Spencer, Gary, Punitive Damages Tax Yields Little So Far, N.Y. L.J., Nov. 5, 1992, at 1.
Thomson, Linda, Utah''s Split-Recovery Law Declared Unconstitutional, Desert Morning News (Salt Lake City), June 12, 2004, at A1.
Tybor, Joseph R., How Ford Won Pinto Trial, Nat''l L.J., Mar. 24, 1980, at 1.

5. Reference Books

Garner, Bryan A. (ed. in chief), Black’s Law Dictionary (St. Paul, Minn.: West Group, 7th ed., 1999).
 
 
 
 
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