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Treble damages - Wikipedia
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.sidebar-above{font-weight:normal}.mw-parser-output .law-sidebar .sidebar-below{padding:0.4em;border-top:1px #aaa solid;font-weight:normal;font-size:smaller}</style><table class="sidebar nomobile nowraplinks hlist law-sidebar"><tbody><tr><th class="sidebar-title"><a href="/wiki/Legal_remedy" title="Legal remedy">Judicial remedies</a></th></tr><tr><th class="sidebar-heading"> Legal remedies (<a href="/wiki/Damages" title="Damages">Damages</a>)</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Punitive_damages" title="Punitive damages">Punitive damages</a></li> <li><a href="/wiki/Incidental_damages" title="Incidental damages">Incidental damages</a></li> <li><a href="/wiki/Consequential_damages" title="Consequential damages">Consequential damages</a></li> <li><a href="/wiki/Liquidated_damages" title="Liquidated damages">Liquidated damages</a></li> <li><a href="/wiki/Reliance_damages" title="Reliance damages">Reliance damages</a></li> <li><a href="/wiki/Statutory_damages" title="Statutory damages">Statutory damages</a></li> <li><a class="mw-selflink selflink">Treble damages</a></li></ul></td> </tr><tr><th class="sidebar-heading"> <a href="/wiki/Equitable_remedy" title="Equitable remedy">Equitable remedies</a></th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Injunction" title="Injunction">Injunction</a></li> <li><a href="/wiki/Specific_performance" title="Specific performance">Specific performance</a></li> <li><a href="/wiki/Constructive_trust" title="Constructive trust">Constructive trust</a></li> <li><a href="/wiki/Account_of_profits" title="Account of profits">Account of profits</a></li> <li><a href="/wiki/Rescission_(contract_law)" title="Rescission (contract law)">Rescission</a></li> <li><a href="/wiki/Rectification_(law)" title="Rectification (law)">Rectification</a></li> <li><a href="/wiki/Subrogation" title="Subrogation">Subrogation</a></li></ul></td> </tr><tr><th class="sidebar-heading"> Related issues</th></tr><tr><td class="sidebar-content"> <ul><li><a href="/wiki/Adequate_remedy" title="Adequate remedy">Adequate remedy</a></li> <li><a href="/wiki/Election_of_remedies" title="Election of remedies">Election of remedies</a></li> <li><a href="/wiki/Provisional_remedy" title="Provisional remedy">Provisional remedy</a></li> <li><a href="/wiki/Tracing_(law)" title="Tracing (law)">Tracing</a></li> <li><a href="/wiki/Court_costs" title="Court costs">Court costs</a></li> <li><a href="/wiki/Declaratory_judgment" title="Declaratory judgment">Declaratory relief</a></li> <li><a href="/wiki/Restitution_and_unjust_enrichment" title="Restitution and unjust enrichment">Restitution</a></li></ul></td> </tr><tr><td class="sidebar-navbar"><link rel="mw-deduplicated-inline-style" href="mw-data:TemplateStyles:r1129693374"><style data-mw-deduplicate="TemplateStyles:r1239400231">.mw-parser-output .navbar{display:inline;font-size:88%;font-weight:normal}.mw-parser-output .navbar-collapse{float:left;text-align:left}.mw-parser-output .navbar-boxtext{word-spacing:0}.mw-parser-output .navbar ul{display:inline-block;white-space:nowrap;line-height:inherit}.mw-parser-output .navbar-brackets::before{margin-right:-0.125em;content:"[ "}.mw-parser-output .navbar-brackets::after{margin-left:-0.125em;content:" ]"}.mw-parser-output .navbar li{word-spacing:-0.125em}.mw-parser-output .navbar a>span,.mw-parser-output .navbar a>abbr{text-decoration:inherit}.mw-parser-output .navbar-mini abbr{font-variant:small-caps;border-bottom:none;text-decoration:none;cursor:inherit}.mw-parser-output .navbar-ct-full{font-size:114%;margin:0 7em}.mw-parser-output .navbar-ct-mini{font-size:114%;margin:0 4em}html.skin-theme-clientpref-night .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}@media(prefers-color-scheme:dark){html.skin-theme-clientpref-os .mw-parser-output .navbar li a abbr{color:var(--color-base)!important}}@media print{.mw-parser-output .navbar{display:none!important}}</style><div class="navbar plainlinks hlist navbar-mini"><ul><li class="nv-view"><a href="/wiki/Template:Judicial_remedies" title="Template:Judicial remedies"><abbr title="View this template">v</abbr></a></li><li class="nv-talk"><a href="/wiki/Template_talk:Judicial_remedies" title="Template talk:Judicial remedies"><abbr title="Discuss this template">t</abbr></a></li><li class="nv-edit"><a href="/wiki/Special:EditPage/Template:Judicial_remedies" title="Special:EditPage/Template:Judicial remedies"><abbr title="Edit this template">e</abbr></a></li></ul></div></td></tr></tbody></table> <p>In <a href="/wiki/Law_of_the_United_States" title="Law of the United States">United States law</a>, <b>treble damages</b> is a term that indicates that a <a href="/wiki/Statute" title="Statute">statute</a> permits a <a href="/wiki/Court" title="Court">court</a> to triple the amount of the actual/compensatory <a href="/wiki/Damages" title="Damages">damages</a> to be awarded to a prevailing <a href="/wiki/Plaintiff" title="Plaintiff">plaintiff</a>. Treble damages are usually a multiple of, rather than an addition to, actual damages, but on occasion they are additive, as in California Civil Code § 1719. When such damages are multiplicative and a person received an award of $100 for an injury, a court applying treble damages would raise the award to $300.<sup id="cite_ref-1" class="reference"><a href="#cite_note-1"><span class="cite-bracket">[</span>1<span class="cite-bracket">]</span></a></sup> </p><p>Some statutes mandate awards of treble damages for all violations, such as the <a href="/wiki/Clayton_Antitrust_Act" class="mw-redirect" title="Clayton Antitrust Act">Clayton Antitrust Act</a><sup id="cite_ref-2" class="reference"><a href="#cite_note-2"><span class="cite-bracket">[</span>2<span class="cite-bracket">]</span></a></sup> and <a href="/wiki/Racketeer_Influenced_and_Corrupt_Organizations_Act" title="Racketeer Influenced and Corrupt Organizations Act">RICO</a>.<sup id="cite_ref-3" class="reference"><a href="#cite_note-3"><span class="cite-bracket">[</span>3<span class="cite-bracket">]</span></a></sup> Some statutes allow for an award of treble damages only if there is a showing that the violation was <a href="/wiki/Willful_violation" title="Willful violation">willful</a>. For example, "up to three times the amount found or assessed" may be awarded by a court in the United States for willful <a href="/wiki/Patent_infringement" title="Patent infringement">patent infringement</a>.<sup id="cite_ref-4" class="reference"><a href="#cite_note-4"><span class="cite-bracket">[</span>4<span class="cite-bracket">]</span></a></sup> The idea behind the creation of such damages is that they will encourage citizens to sue for violations that are harmful to society in general,<sup id="cite_ref-5" class="reference"><a href="#cite_note-5"><span class="cite-bracket">[</span>5<span class="cite-bracket">]</span></a></sup> and deter the violator from committing future violations.<sup id="cite_ref-6" class="reference"><a href="#cite_note-6"><span class="cite-bracket">[</span>6<span class="cite-bracket">]</span></a></sup> </p><p>The <a href="/wiki/United_States_Supreme_Court" class="mw-redirect" title="United States Supreme Court">United States Supreme Court</a> determined in <i><a href="/wiki/Commissioner_v._Glenshaw_Glass_Co." title="Commissioner v. Glenshaw Glass Co.">Commissioner v. Glenshaw Glass Co.</a></i> that, like compensatory damages, which are not exempt from federal <a href="/wiki/Income_tax" title="Income tax">income tax</a> (unless the award is from a personal injury claim), such taxes must be paid on the excess amount (the amount that exceeds the actual damages) of treble damages. Furthermore, some foreign governments will assist U.S. citizens in collecting damages, but not treble damage awards, which are considered penal.<sup class="noprint Inline-Template Template-Fact" style="white-space:nowrap;">[<i><a href="/wiki/Wikipedia:Citation_needed" title="Wikipedia:Citation needed"><span title="This claim needs references to reliable sources. (October 2020)">citation needed</span></a></i>]</sup> </p> <div class="mw-heading mw-heading2"><h2 id="See_also">See also</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Treble_damages&action=edit&section=1" title="Edit section: See also"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <ul><li><a href="/wiki/Punitive_damages" title="Punitive damages">Punitive damages</a> – Damages assessed in order to punish the defendant for outrageous conduct</li></ul> <div class="mw-heading mw-heading2"><h2 id="References">References</h2><span class="mw-editsection"><span class="mw-editsection-bracket">[</span><a href="/w/index.php?title=Treble_damages&action=edit&section=2" title="Edit section: References"><span>edit</span></a><span class="mw-editsection-bracket">]</span></span></div> <style data-mw-deduplicate="TemplateStyles:r1239543626">.mw-parser-output .reflist{margin-bottom:0.5em;list-style-type:decimal}@media screen{.mw-parser-output .reflist{font-size:90%}}.mw-parser-output .reflist .references{font-size:100%;margin-bottom:0;list-style-type:inherit}.mw-parser-output .reflist-columns-2{column-width:30em}.mw-parser-output .reflist-columns-3{column-width:25em}.mw-parser-output .reflist-columns{margin-top:0.3em}.mw-parser-output .reflist-columns ol{margin-top:0}.mw-parser-output .reflist-columns li{page-break-inside:avoid;break-inside:avoid-column}.mw-parser-output .reflist-upper-alpha{list-style-type:upper-alpha}.mw-parser-output .reflist-upper-roman{list-style-type:upper-roman}.mw-parser-output .reflist-lower-alpha{list-style-type:lower-alpha}.mw-parser-output .reflist-lower-greek{list-style-type:lower-greek}.mw-parser-output .reflist-lower-roman{list-style-type:lower-roman}</style><div class="reflist"> <div class="mw-references-wrap"><ol class="references"> <li id="cite_note-1"><span class="mw-cite-backlink"><b><a href="#cite_ref-1">^</a></b></span> <span class="reference-text">See, for example, <i>Lowry v. Tile, Mantel & Grate Asso.</i>, <a href="/wiki/Case_citation" title="Case citation">106 F. 38, 46</a> (<a href="/wiki/U.S._Court_of_Appeals" class="mw-redirect" title="U.S. Court of Appeals">U.S. Court of Appeals</a>): It is for the court, in executing the provisions of the statute in entering judgment upon the verdict (if you shall find for the plaintiffs), to treble the amount of the damages; that is to say, any verdict rendered by you, and upon which a judgment will be entered by the court, will be multiplied by three, and a judgment entered for such treble damages.</span> </li> <li id="cite_note-2"><span class="mw-cite-backlink"><b><a href="#cite_ref-2">^</a></b></span> <span class="reference-text"><a href="/wiki/Title_15_of_the_United_States_Code" title="Title 15 of the United States Code">15 U.S.C.</a> <a rel="nofollow" class="external text" href="https://www.law.cornell.edu/uscode/text/15/15">§ 15</a>.</span> </li> <li id="cite_note-3"><span class="mw-cite-backlink"><b><a href="#cite_ref-3">^</a></b></span> <span class="reference-text"><a href="/wiki/Title_18_of_the_United_States_Code" title="Title 18 of the United States Code">18 U.S.C.</a> <a rel="nofollow" class="external text" href="https://www.law.cornell.edu/uscode/text/18/1964">§ 1964</a>.</span> </li> <li id="cite_note-4"><span class="mw-cite-backlink"><b><a href="#cite_ref-4">^</a></b></span> <span class="reference-text"><a href="/wiki/Title_35_of_the_United_States_Code" title="Title 35 of the United States Code">35 U.S.C.</a> <a rel="nofollow" class="external text" href="https://www.law.cornell.edu/uscode/text/35/284">§ 284</a>.</span> </li> <li id="cite_note-5"><span class="mw-cite-backlink"><b><a href="#cite_ref-5">^</a></b></span> <span class="reference-text">See, for example, <a href="/wiki/Case_citation" title="Case citation">Agency Holding Corp. v. Malley-Duff & Associates, Inc., 483 U.S. 143, 151 (1987)</a> (<a href="/wiki/U.S._Supreme_Court" class="mw-redirect" title="U.S. Supreme Court">U.S. Supreme Court</a>): Both RICO and the Clayton Act are designed to remedy economic injury by providing for the recovery of treble damages, costs, and attorney's fees. Both statutes bring to bear the pressure of "private attorneys general" on a serious national problem for which public prosecutorial resources are deemed inadequate; the mechanism chosen to reach the objective in both the Clayton Act and RICO is the carrot of treble damages. Moreover, both statutes aim to compensate the same type of injury; each requires that a plaintiff show injury "in his business or property by reason of" a violation.</span> </li> <li id="cite_note-6"><span class="mw-cite-backlink"><b><a href="#cite_ref-6">^</a></b></span> <span class="reference-text">J. Gregory Sidak, Rethinking Antitrust Damages, 33 STAN. L. 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