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Illegality after Patel v Mirza [Kõva köide]

Edited by (University of Bristol, UK), Edited by (University of Bristol School of Law, Bristol, UK)
  • Formaat: Hardback, 408 pages, kõrgus x laius: 234x156 mm, kaal: 748 g
  • Sari: Hart Studies in Private Law
  • Ilmumisaeg: 14-Jun-2018
  • Kirjastus: Hart Publishing
  • ISBN-10: 1509912770
  • ISBN-13: 9781509912773
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  • Formaat: Hardback, 408 pages, kõrgus x laius: 234x156 mm, kaal: 748 g
  • Sari: Hart Studies in Private Law
  • Ilmumisaeg: 14-Jun-2018
  • Kirjastus: Hart Publishing
  • ISBN-10: 1509912770
  • ISBN-13: 9781509912773
In Patel v Mirza [ 2016] UKSC 42, nine justices of the Supreme Court of England and Wales decided in favour of a restitutionary award in response to an unjust enrichment, despite the illegal transaction on which that enrichment was based. Whilst the result was reached unanimously, the reasoning could be said to have divided the Court. Lord Toulson, Lady Hale, Lord Kerr, Lord Wilson, Lord Hodge and Lord Neuberger favoured a discretionary approach, but their mode of reasoning was described as revolutionary by Lord Sumption (at [ 261]), who outlined in contrast a more rule-based means of dealing with the issue; a method with which Lord Mance and Lord Clarke broadly agreed.

The decision is detailed and complex, and its implications for several areas of the law are considerable. Significantly, the reliance principle from Tinsley v Milligan [ 1994] 1 AC 340 has been discarded, as has the rule in Parkinson v College of Ambulance Ltd [ 1925] KB 1. Patel v Mirza, therefore, can fairly be described as one of the most important judgments in general private law for a generation, and it can be expected to have ramifications for the application of the illegality doctrine across a wide range of disciplinary areas. Unless there is legislative intervention, which does not seem likely at the present time, Patel v Mirza is set to be of enduring significance.

This collection will provide a crucial set of theoretical and practical perspectives on the illegality defence in English private law. All of the authors are well established in their respective fields. The timing of the book means that it will be unusually well placed as the go to work on this subject, for legal practitioners and for scholars.

Arvustused

The book is relevant to many specialist as well as generalist audiences, and deserves to find them all. -- Hector MacQueen, University of Edinburgh * Edinburgh Law Review *

Muu info

High-level analysis of the impact of the landmark illegality case Patel v Mirza and its implications across private law including unjust enrichment, tort, contract, trusts and land and employment. Other chapters address the normative and conceptual implications of the case, and others address its comparative significance.
Foreword vii
Hugh Beale
Acknowledgements xi
List of Contributors
xix
1 Introduction
1(22)
Alan Bogg
Sarah Green
Part I General Perspectives on Illegality
2 A New Dawn for the Law of Illegality
23(16)
Andrew Burrows
I Illegality and Rules
23(3)
II What did Patel v Mirza Decide?
26(7)
A The Majority
26(4)
B The Minority
30(3)
III Three Additional Observations
33(5)
IV Conclusion
38(1)
3 The Law of Illegality: Identifying the Issues
39(22)
James Goudkamp
I Does the `Range of Factors' Approach Apply Across Private Law?
40(2)
II Does the `Range of Factors' Approach Supersede Rules that had been Developed for Specific Contexts?
42(2)
III How is the `Range of Factors' Approach to be Applied?
44(1)
IV Is the `Range of Factors' Approach Justified?
45(3)
A Is the `Range of Factors' Approach in Principle Justified?
45(2)
B Is the Selection of Particular Factors Justified?
47(1)
V Is the Illegality Doctrine a Single Rule?
48(1)
VI How does the Illegality Doctrine Function?
49(3)
VII What Counts as `Turpitude' and What Should Count as `Turpitude'?
52(2)
VIII Should the Law Embrace an Illegality Doctrine and, if so, Why Should It?
54(2)
IX What is the Nature of the Relationship between the Illegality Doctrine and Other Associated Rules?
56(3)
A The Unclean Hands Maxim
56(2)
B The Law of Contributory Negligence
58(1)
X Conclusion
59(2)
4 Restitution or Confiscation/Forfeiture? Private Rights versus Public Values
61(24)
Robert Sullivan
I Introduction
61(6)
A A Highly Unlikely Case
61(3)
B How Helpful is Patel v Mirza to Criminals? Some Preliminary Thoughts
64(1)
C Which Approach: Justice F or Justice G?
65(2)
II Engaging with the Criminal Justice System
67(4)
A A Presumption in Favour of Confiscation/Forfeiture
67(1)
B Criminal Law and Civil Law: Conflict and Primacy
68(3)
III Presumptive Confiscation/Forfeiture
71(8)
A The Majority Judgments in Patel v Mirza
73(3)
B Factors Favouring Overriding the Presumption
76(3)
IV An Entitlement-Based Approach: The Minority Judgments in Patel v Mirza
79(1)
V What Next? Precedent and Law Reform
80(4)
A Precedent
81(2)
B Statutory Intervention
83(1)
VI Conclusion
84(1)
5 Not a Principle of Justice?
85(22)
Nicholas J. McBride
I What is Justice?
86(2)
A Duty
86(1)
B Allocations
86(1)
C Politics
87(1)
D The Approach Taken in this
Chapter
87(1)
II The Moralistic View
88(3)
III The Allocative View
91(8)
A Rights
91(3)
B Remedies
94(4)
C Conclusion
98(1)
IV The Political View
99(6)
A The Law should not Contradict Itself
100(1)
B Crime Must not Pay
101(1)
C Other Principles
102(3)
V Conclusion
105(2)
6 Illegality as a Rationing Rule
107(24)
Frederick Wilmot-Smith
I Introduction
107(1)
II Rationing Rights
108(4)
A Rights
108(2)
B Distribuenda
110(1)
C Distributing Rights
111(1)
III Illegality
112(6)
A The Doctrine
112(1)
B Illegality as a Rationing Rule
113(3)
C Patel v Mirza
116(2)
IV Illegality Assessed
118(11)
A The Rule of Law Objection
118(3)
B Justice and Tertiary Rights
121(4)
C Illegality and Tertiary Rights
125(4)
V Conclusion
129(2)
7 Illegality, Familiarity and the Law Commission
131(34)
James Lee
I Introduction
131(2)
II The Law Commission's Project
133(2)
III Judicial Engagement with the Commission's Project Prior to Patel v Mirza
135(7)
A References to the Law Commissions Generally
135(2)
B Treatment of the Initial Consultations
137(2)
C The Final Report
139(3)
IV Patel v Mirza
142(6)
A Facts
142(1)
B Reasoning
142(6)
V Restating the Law?
148(4)
VI Illegality as an Example of Reform
152(5)
A Illegality as a Special Case?
152(2)
B The Government's Response to the Law Commission's Illegality Report
154(2)
C Width of Proposals and Risk of Unintended Consequences
156(1)
VII `The Elusive Boundary': Vehicles and Venues for Law Reform
157(3)
VIII Conclusions
160(5)
Part II Specific Perspectives on Illegality
8 Illegality and Contractual Enforcement after Patel v Mirza
165(22)
Janet O'Sullivan
I Introduction
165(1)
II Law Commission Recommendations
166(4)
A Illegal Transactions: The Effect of Illegality on Contracts and Trusts
166(2)
B The Illegality Defence: A Consultative Report
168(1)
C The Illegality Defence
169(1)
III Majority Reasoning in Patel Related to Contractual Enforcement
170(4)
IV Mohamed v Alaga & Co
174(5)
V Hounga v Allen
179(5)
VI Three Other Puzzles Concerning Illegality and Contractual Enforcement Suggested by Patel
184(2)
VII Conclusion
186(1)
9 Illegality and Zero Sum Torts
187(26)
Sarah Green
I Introduction
187(5)
II Causal Story Cases
192(6)
A Novus Actus Interveniens
192(2)
B Consistency
194(4)
III External Event Cases
198(5)
IV Internal Event Cases
203(4)
V The Particular Problem of Crime
207(6)
10 Illegality and Unjust Enrichment
213(22)
Graham Virgo
I The Effect of Illegality on Unjust Enrichment Claims before the Decision of the Supreme Court
215(4)
A No Reliance on the Illegality
216(2)
B Withdrawal from the Illegal Transaction (Locus Poenitentiae)
218(1)
C The Parties are not in Pari Delicto
218(1)
II Illegality and Unjust Enrichment Following the Decision of the Supreme Court
219(5)
A The Approach of the Majority
220(2)
B The Approach of Lord Neuberger
222(1)
C The Approach of the Minority
223(1)
D Summary
224(1)
III Implications for the Law of Unjust Enrichment
224(10)
A Failure of Basis
224(3)
B Parkinson v College of Ambulance
227(2)
C The Withdrawal Principle
229(1)
D Enforcement of Illegal Transactions
230(1)
E Quantum Meruit Claims
231(1)
F Change of Position
232(1)
G Confiscation rather than Restitution
233(1)
IV What should be the Effect of Illegality on a Claim in Unjust Enrichment?
234(1)
11 Ramifications of Patel v Mirza in the Law of Trusts
235(22)
Paul S. Davies
I Does Patel v Mirza Affect the Law of Trusts?
236(2)
II The Role and Future of the Presumption of Advancement
238(4)
III Implementing the Work of the Law Commission?
242(3)
IV Illegality and Third Parties
245(3)
V The Consequences of Illegality
248(2)
VI Deciding Cases Differently
250(5)
VII Conclusion
255(2)
12 Illegality in Labour Law after Patel v Mirza: Retrenchment and Restraint
257(36)
Alan Bogg
I Introduction
257(1)
II Illegality after Patel v Mirza: Some Preliminaries
258(7)
A Four Problems before Patel v Mirza
259(3)
B Lord Toulson's `Trio of Considerations'
262(3)
III Statutory Illegality after Patel v Mirza
265(8)
A Are Hounga and other Similar Cases to be Regarded as True Cases of Implied Statutory Prohibition?
267(2)
B Should Lord Toulson's `Trio of Considerations' Inform the Future Development of the Law on Implied Statutory Prohibition?
269(3)
C How Should the New Criminal Offences in the Immigration Act 2016 be Analysed from the Perspective of Implied Statutory Prohibition?
272(1)
IV Illegality in Contractual Performance after Patel v Mirza
273(4)
V Illegality in Discrimination Torts after Patel v Mirza
277(2)
VI Quantum Meruit after Patel v Mirza
279(5)
VII Patel v Mirza and the Constitutionalisation of Labour Law: A Prognosis
284(4)
VIII Conclusion: Labour Law as Public Law
288(5)
Part III Comparative Perspectives on Illegality
13 Whither Now Illegality and Statute: An Australian Perspective
293(14)
William Gummow
I Introduction
293(1)
II The Past
294(1)
III The Decision of the Supreme Court
295(2)
IV Illegality Sourced in or Derived from Statute
297(2)
V The Modern Australian Decisions
299(4)
A The Statement of Principle
300(2)
B Gnych---Four Points
302(1)
VI The United States
303(1)
VII Proceeds of Crime Legislation
304(1)
VIII Conclusions
305(2)
14 Illegality and Canadian Private Law: Hall v Hebert's Legacy
307(24)
Mitchell McInnes
I Patel v Mirza
309(8)
A Tinsley v Milligan
309(2)
B Facts
311(1)
C Lower Courts
311(1)
D Lord Toulson
312(2)
E Lord Sumption
314(2)
F Other Judgments
316(1)
II Hall v Hebert
317(2)
III Hall v Hebert's Legacy
319(9)
A Which Opinion in Patel v Mirza Best Reflects McLachlin J's Analysis?
319(1)
B McLachlin J's Test of Illegality in Canadian Private Law
320(8)
IV Conclusion
328(3)
15 The Impact of Illegality and Immorality on Contract and Restitution from a Civilian Angle
331(40)
Birke Hacker
I Identifying the Issues: English Law after Patel v Mirza
331(9)
A From Holman v Johnson to Patel v Mirza
331(2)
B The Gist of Patel v Mirza
333(2)
C Questions Arising from Patel v Mirza in Respect of Contract and Restitution
335(5)
II Illegal and Immoral Contracts in the Civilian Tradition
340(9)
A Historical Evolution: Roman Law and ius commune
341(2)
B Modern European Civil Law Systems
343(6)
III Bases of the Claim to Restitution in Cases of Illegality or Immorality
349(7)
A The condictio indebiti
350(2)
B The condictio causa data causa non secuta (or condictio ob rem)
352(1)
C The condictio ob turpem vel iniustam causam
353(3)
IV The Illegality Defence to Restitution in the Civilian Tradition
356(9)
A The Origins of the Illegality Defence in Roman Law
356(2)
B The Illegality Defence in Modern Civil Law Systems
358(3)
C Justifications for the Illegality Defence and their Effect on its Scope
361(4)
V Supranational Instruments: PECL and DCFR
365(6)
A A Discretionary `Range of Factors' Approach for Simple Illegality
365(3)
B Restitutionary Consequences of Illegality Invalidating a Contractual Basis
368(3)
Index 371
Sarah Green is Professor of Private Law at the University of Bristol.

Alan Bogg is Professor of Labour Law at the University of Bristol.