Sugden v Crossland; 18 Feb 1856

References: [1856] EngR 276, (1856) 3 Sm & G 192, (1856) 65 ER 620
Links: Commonlii
Coram: Sir William Page Wood V-C
A sum of money paid to a trustee to persuade him to retire in favour of the payee was to be ‘treated as a part of the trust fund’.
This case is cited by:

  • Cited – FHR European Ventures Llp and Others -v- Cedar Capital Partners Llc SC (Bailii, [2014] UKSC 45, [2014] 2 Lloyd’s Rep 471, [2014] 2 All ER (Comm) 425, [2014] WTLR 1135, [2014] 4 All ER 79, [2015] 1 AC 250, [2014] Lloyd’s Rep FC 617, [2014] 3 WLR 535, [2014] WLR(D) 317, [2014] 2 BCLC 145, [2015] 1 P &CR DG1, Bailii Summary, WLRD, UKSC 2013/0049, SC, SC Summary, SC Video)
    The Court was asked whether a bribe or secret commission received by an agent is held by the agent on trust for his principal, or whether the principal merely has a claim for equitable compensation in a sum equal to the value of the bribe or . .

Barker v Harrison; 16 Apr 1846

References: [1846] EngR 533, (1846) 2 Coll 546, (1846) 63 ER 854
Links: Commonlii
Coram: Sir James Knight-Bruce V-C
A vendor’s agent had secretly negotiated a sub-sale of part of the property from the purchaser at an advantageous price.
Held: that asset was held on trust for the vendor.
This case is cited by:

  • Cited – FHR European Ventures Llp and Others -v- Cedar Capital Partners Llc SC (Bailii, [2014] UKSC 45, [2014] 2 Lloyd’s Rep 471, [2014] 2 All ER (Comm) 425, [2014] WTLR 1135, [2014] 4 All ER 79, [2015] 1 AC 250, [2014] Lloyd’s Rep FC 617, [2014] 3 WLR 535, [2014] WLR(D) 317, [2014] 2 BCLC 145, [2015] 1 P &CR DG1, Bailii Summary, WLRD, UKSC 2013/0049, SC, SC Summary, SC Video)
    The Court was asked whether a bribe or secret commission received by an agent is held by the agent on trust for his principal, or whether the principal merely has a claim for equitable compensation in a sum equal to the value of the bribe or . .

Diplock And Others v Blackburn; 19 Jul 1811

References: [1811] EngR 468, (1811) 3 Camp 43, (1811) 170 ER 1300 (A)
Links: Commonlii
If the master of a ship in a foreign port, from the state of the exchange, receives a premum for a bill drawn upon England on account of the ship, this belongs to his owner, although there may have been a usage for masters of shps to apprapriate such premiums to their own use.
This case is cited by:

  • Cited – FHR European Ventures Llp and Others -v- Cedar Capital Partners Llc SC (Bailii, [2014] UKSC 45, [2014] 2 Lloyd’s Rep 471, [2014] 2 All ER (Comm) 425, [2014] WTLR 1135, [2014] 4 All ER 79, [2015] 1 AC 250, [2014] Lloyd’s Rep FC 617, [2014] 3 WLR 535, [2014] WLR(D) 317, [2014] 2 BCLC 145, [2015] 1 P &CR DG1, Bailii Summary, WLRD, UKSC 2013/0049, SC, SC Summary, SC Video)
    The Court was asked whether a bribe or secret commission received by an agent is held by the agent on trust for his principal, or whether the principal merely has a claim for equitable compensation in a sum equal to the value of the bribe or . .

Carter, Esq v Sir William Henry Palmer, Bart; 17 Mar 1842

References: [1842] EngR 397, (1841,1842) 8 Cl & Fin 657, (1842) 8 ER 256
Links: Commonlii
The employment of counsel as confidential legal adviser disables him from purchasing for his own benefit charges on his client’s etates, without his permission ; and although the confidential employment ceases, the disability continues as long as the reasons on which it is founded continue to operate.
C, a barrister, who had been for several years confidential and advising couunsel to P, and had, by reason of that relation, acquired an intimate knowledge of his property and liabilities, and was particularly consulted as to a compromise of securities given by P for a debt which C considered not to be recoverable for the full amount, purchased these securities for less than their nominal amount, without notice to P after ceasing to be his counsel.
Held: that C’s purchase, while the compromise proposed by P was feasible, was in trust for P ; and that C was entitled only to the sum he had paid, with interest according to the course of the Court.
This case is cited by:

  • Cited – FHR European Ventures Llp and Others -v- Cedar Capital Partners Llc SC (Bailii, [2014] UKSC 45, [2014] 2 Lloyd’s Rep 471, [2014] 2 All ER (Comm) 425, [2014] WTLR 1135, [2014] 4 All ER 79, [2015] 1 AC 250, [2014] Lloyd’s Rep FC 617, [2014] 3 WLR 535, [2014] WLR(D) 317, [2014] 2 BCLC 145, [2015] 1 P &CR DG1, Bailii Summary, WLRD, UKSC 2013/0049, SC, SC Summary, SC Video)
    The Court was asked whether a bribe or secret commission received by an agent is held by the agent on trust for his principal, or whether the principal merely has a claim for equitable compensation in a sum equal to the value of the bribe or . .

Grimaldi v Chameleon Mining NL (No 2); 21 Feb 2012

References: [2012] FCAFC 6, (2012) 200 FCR 296, (2012) 287 ALR 22, (2012) 87 ACSR 260
Links: Austlii
Coram: Finn, Stome, and Perram JJ
Federal Court of Australia
CORPORATIONS – Corporations Act 2001 (Cth), s 9 – ‘director’ – ‘officer’ – de facto director – no single test for determining whether a person is such – assuming or performing the functions of a director of the company in question – directors or consultants or both – blurring of ‘de facto’ and ‘shadow’ – de facto officer – unnecessary to differentiate de facto director from de facto officers
CORPORATIONS – Corporations Act 2001 (Cth), ss 181 and 182 – director and de facto director misappropriating corporate funds – effecting a transaction in which they had a personal interest – using position in expectation of obtaining an introduction fee
CORPORATIONS – Corporations Act 2001 (Cth), s 1317H – construction of provision – inclusion of ‘profits’ within ‘damage suffered’ – whether profits can be sought without claim for, or proof of, loss
CORPORATIONS – knowledge of corporation – imputation of director’s knowledge to corporation – knowledge of own wrongdoing – ‘fraud on the company’ exception – receipt of a secret commission
EQUITY – Fiduciary obligations – imposing standards of conduct – overlap of conflict of duty and interest and misuse of fiduciary position – defining the subject matter over which fiduciary obligations extend
EQUITY – Fiduciary obligations – receipt of civil law bribe or secret commission – characteristics of secret commission – third party payer’s position – assumption of risk of agent’s nondisclosure to its principal
EQUITY – Participation in the wrongdoing of a trustee or fiduciary – classes of case – Barnes v Addy – liabilities as a knowing recipient or a knowing assistant – fault based liabilities – the ‘knowledge’ of wrongdoing required of a knowing recipient – present Australian law – unhelpful formulae
EQUITY – Corporate property as ‘trust property’ for Barnes v Addy purposes – money paid or property transferred under a contract – breach of fiduciary duty – whether the transaction must be avoided before proprietary relief can be awarded – Daly v Sydney Stock Exchange – constructive trusts and tracing corporate property
EQUITY – Remedies – fashioning remedy to fit the nature of the case and its facts – doing what is ‘practically just’ – awarding the remedy which is ‘appropriate’ in the circumstances – the remedial constructive trust and appropriateness – discretionary considerations
EQUITY – Fiduciaries’ Liability to Account and the Account of Profits – purpose and limits of an account of profits – breach of duty only one of several sources of profit – misuse of ‘trust moneys’ in a fiduciary’s trade or business – applicable principles – the ‘just allowance’ device
EQUITY – Account of Profits – accounting for the profits actually made – when parties may be jointly and severally liable for profits
EQUITY – Interest awards where trust moneys misused – presumption of profit made reflected in award of interest – award of compound interest and periodic rests
EQUITY – Remedies – against knowing recipients and knowing assistances – whether joint and several as between fiduciary/trustee and the third party participants
EQUITY – Remedies – for bribes and secret commissions – Lister & Co v Stubbs not followed – constructive trust of the property received an available remedy if appropriate in the circumstances
PRACTICE AND PROCEDURE – Appeals – application to amend – application to reopen decision to refuse amendment to Notice of Contention – application to reopen on grounds of legal error – Grimaldi v Chameleon Mining NL (No 1) [2011] FCAFC 95 reopened – Federal Court Rules 2011 r 39.04 – application to further amend notice of appeal
This case is cited by:

  • Cited – FHR European Ventures Llp and Others -v- Cedar Capital Partners Llc SC (Bailii, [2014] UKSC 45, [2014] 2 Lloyd’s Rep 471, [2014] 2 All ER (Comm) 425, [2014] WTLR 1135, [2014] 4 All ER 79, [2015] 1 AC 250, [2014] Lloyd’s Rep FC 617, [2014] 3 WLR 535, [2014] WLR(D) 317, [2014] 2 BCLC 145, [2015] 1 P &CR DG1, Bailii Summary, WLRD, UKSC 2013/0049, SC, SC Summary, SC Video)
    The Court was asked whether a bribe or secret commission received by an agent is held by the agent on trust for his principal, or whether the principal merely has a claim for equitable compensation in a sum equal to the value of the bribe or . .

Cunard Steamship Co v Buerger: 1927

References: (1927) AC 1
A bailee may be exempted from liability by an exemption clause.
This case is cited by:

  • Cited – George Mitchell (Chesterhall) Ltd -v- Finney Lock Seeds Ltd CA (Bailii, [1982] EWCA Civ 5, [1983] 1 All ER 108, [1983] QB 284)
    The buyer bought 30lbs of cabbage seed, but the seed was not correct, and the crop was worthless. The seed cost £192, but the farmer lost £61,000. The seed supplier appealed the award of the larger amount and interest, saying that their . .

GW v MW; FC 17 Jun 2015

References: [2015] EWFC 56
Links: Bailii
Coram: Peter Jackson J
Application by the father to which the respondent is the mother as to two children: J, aged six, and B, aged three. The application is to enforce a contact order. That order, amongst other things, contemplated contact taking place between the father and the children both in England and in Spain.

Ali v Maharanee Inderjeet Singh, Baboo Ramkishen Singh, Ranee Asmodhee Kooer, Ranee Sooneth Koour, Run Bahadoor Singh, Moodeydhur Singh, Lall Narain Singh And Deoputtee Narain Singh; 15 Jul 1871

References: [1871] EngR 36, (1871) 14 Moo Ind App 203, (1871) 20 ER 763
Links: Commonlii
The High Court at Calcutta, at the instance of the Appellant’s Counsel, agreed to confine the decision of that Court to one point, with an undertaking that no appeal to Her Majesty in Council should be made from the decree. Notwithstanding such undertaking, an appeal was brought to England. The High Court certified in the record the undertaking.
Held: the Judicial Committee, on a preliminary objection being taken to the hearing, on the ground of the incompetency of the appeal, said that such undertaking precluded an appeal.

Regina v HM Coroner, Lincoln, ex parte Hay; 19 Feb 1987

References: Unreported, 19 February 1987
This case is cited by:

EG -V- Parliament: ECJ 18 Jun 2015

References: F-79/14, [2015] EUECJ F-79/14
Links: Bailii
ECJ Judgment – Public service – Officials – Remuneration – Household allowance – Condition for granting – Couple of persons of the same sex – non-marital partnership registered under Belgian law – Article 1, paragraph 2 c), iv) of Annex VII Status – Access to legal marriage in a Member State – Principle of non-discrimination on grounds of sexual orientation – Installation allowance

Catherall v Michelin Tyre Plc: EAT 10 Jul 2002

References: EAT/915/01
Coram: The Honourable Mr Justice Nelson
EAT Disability Discrimination – Disability
This case is cited by:

  • Cited – Nottinghamshire County Council -v- Meikle CA (Bailii, [2004] EWCA Civ 859, Times 15-Jul-04, [2005] ICR 1, (2004) 80 BMLR 129, [2004] IRLR 703, [2004] 4 All ER 97)
    The claimant was a teacher who had come to suffer a sight disability. She complained that her employers had failed to make reasonable accomodation for her disability, and subsequently she resigned claiming constructive dismissal and damages for . .
  • See Also – Catherall -v- Michelin Tyre Plc EAT (Bailii, [2002] UKEAT 915_01_2110)
    . .

Regina v Tidd Pratt; 5 Jun 1865

References: [1865] EngR 543, (1865) 6 B & S 672, (1865) 122 ER 1343
Links: Commonlii
Coram: Cockburn CJ
The court was asked as to the purported alteration of the rules of a friendly society which the registrar had refused to register. The two alleged defects were: i) The meeting of the society was held in Manchester (where the majority of members lived), rather than in Liverpool as the rules required; ii) The meeting was held at 2 pm although the rules contemplated night meetings. There were also objections to the new rules themselves, but those objections did not relate to the conduct of the meeting.
Held: Cockburn CJ said in argument that those objections were small and could be cured. However, the meeting was nevertheless invalid. Although the society itself could change the place of meeting, the officers could not, and in consequence: ‘The meeting was at a place where it could not legally be held, which renders the rules agreed to at it altogether null and void . . ‘
This case is cited by:

  • Cited – Speechley and Others -v- Allott and Others CA (Bailii, [2014] EWCA Civ 230)
    The parties disputed the management of a social club. The club owned a bowling green, and bowling members sought to restrain its closure. The appellants now said that the court should not have found at first instance that a meeting had validly . .

King-Emperor v Deshpande; 7 May 1946

References: (1946) 115 LJPC 71, [1946] UKPC 18
Links: Bailii
This case is cited by:

Rodriguez v Attorney General of Canada; 30 Sep 1993

References: [1993] 7 WWR 641, [1993] 3 SCR 519, (1993) 24 CR (4th) 281, (1993) 82 BCLR (2d) 273, (1993) 85 CCC (3d) 15, (1993) 17 CRR (2d) 193, [1994] 2 LRC 136, (1993) 107 DLR (4th) 342
Links: Canlii
Canlii (Supreme Court of Canada) Constitutional law – Charter of Rights – Life, liberty and security of the person – Fundamental justice – Terminally ill patient seeking assistance to commit suicide – Whether Criminal Code provision prohibiting aiding a person to commit suicide infringes s. 7 of Canadian Charter of Rights and Freedoms – If so, whether infringement justifiable under s. 1 of Charter – Remedies available if Charter infringed – Criminal Code, R.S.C., 1985, c. C 46, s. 241(b).
Constitutional law – Charter of Rights – Equality rights – Discrimination on basis of physical disability – Terminally ill patient seeking assistance to commit suicide – Whether Criminal Code provision prohibiting aiding a person to commit suicide infringes s. 15(1) of Canadian Charter of Rights and Freedoms – If so, whether infringement justifiable under s. 1 of Charter – Remedies available if Charter infringed – Criminal Code, R.S.C., 1985, c. 46, s. 241(b).
Constitutional law – Charter of Rights – Cruel and unusual punishment – Terminally ill patient seeking assistance to commit suicide – Whether Criminal Code provision prohibiting aiding a person to commit suicide infringes s. 12 of Canadian Charter of Rights and Freedoms – If so, whether infringement justifiable under s. 1 of Charter – Remedies available if Charter infringed – Criminal Code, R.S.C., 1985, c. C-46, s. 241(b).
Statutes: Canadian Charter of Rights and Freedoms 7
This case is cited by:

  • Cited – Purdy, Regina (on the Application of) -v- Director of Public Prosecutions and Another QBD (Bailii, [2008] EWHC 2565 (QB), Times)
    The applicant suffered mutiple sclerosis and considered that she might wish to go abroad to end her life. She asked the court to make more clear the guidance provided by the Director as to whether her partner might be prosecuted under section 2(1) . .
  • Cited – Purdy, Regina (on the Application of) -v- Director of Public Prosecutions and Another Admn (Bailii, [2008] EWHC 2565 (Admin), (2008) 104 BMLR 231, [2009] HRLR 7, [2009] UKHRR 94)
    The applicant said that the defendant had unlawfully failed to provide detailed guidance under section 10 of the 1985 Act, on the circumstances under which a prosecution might lie of a person performing acts which might assist another to commit . .
  • Cited – Purdy, Regina (on the Application of) -v- Director of Public Prosecutions and others CA (Bailii, [2009] EWCA Civ 92, Times, [2009] 1 Cr App R 32, (2009) 159 NLJ 309, [2009] WLR (D) 62, WLRD, (2009) 106 BMLR 170, [2009] UKHRR 1005)
    The claimant suffered a debilitating terminal disease. She anticipated going to commit suicide at a clinic in Switzerland, and wanted first a clear policy so that her husband who might accompany her would know whether he might be prosecuted under . .
  • Cited – Nicklinson and Another, Regina (on The Application of) SC (36 BHRC 465, [2015] 1 AC 657, 139 BMLR 1, [2014] WLR(D) 298, [2014] 3 FCR 1, [2014] HRLR 17, [2014] 3 WLR 200, [2014] 3 All ER 843, (2014) 139 BMLR 1, WLRD, UKSC 2013/0235, SC, SC Summary, Bailii Summary, Bailii, [2014] UKSC 38, [2014] 3 WLR 200)
    The court was asked: ‘whether the present state of the law of England and Wales relating to assisting suicide infringes the European Convention on Human Rights, and whether the code published by the Director of Public Prosecutions relating to . .

Carter v Canada (Attorney General); 15 Jun 2012

Links: Canlii
Coram: The Honourable Madam Justice Lynn Smith
Supreme Court of British Columbia – [1] The plaintiffs have challenged the Criminal Code of Canada provisions prohibiting physician-assisted dying, relying on the Canadian Charter of Rights and Freedoms. In the Reasons for Judgment that follow, I describe the evidence and legal arguments that have led me to conclude that the plaintiffs succeed in their challenge. They succeed because the provisions unjustifiably infringe the equality rights of Gloria Taylor and the rights to life, liberty and security of the person of Gloria Taylor, Lee Carter and Hollis Johnson.
[2] Under s. 52 of the Constitution Act, the provisions are declared invalid, but the operation of that declaration is suspended for one year. During the period of suspension, a constitutional exemption will permit Ms. Taylor the option of physician-assisted death under a number of conditions.
[3] I will summarize, in brief, my findings of fact and legal reasoning.
[4] Palliative care, though far from universally available in Canada, continues to improve in its ability to relieve suffering. However, even the very best palliative care cannot alleviate all suffering, except possibly through sedation to the point of persistent unconsciousness (palliative sedation).
[5] Currently accepted and legal end-of-life practices in Canada allow physicians to follow patients’ or substitute decision-makers’ instructions to withhold or withdraw life-sustaining treatment from patients. Accepted practices also allow physicians to administer medications even in dosages that may hasten death, and to administer palliative sedation. Ethicists and medical practitioners widely concur that current legal end-of-life practices are ethically acceptable. Some of these currently accepted practices bear similarities to physician-assisted death, but opinions differ as to whether they are ethically on a different footing.
[6] Medical practitioners disagree about the ethics of physician-assisted death. There are respected practitioners who would support legal change. They state that providing physician-assisted death in defined cases, with safeguards, would be consistent with their ethical views. However, other practitioners and many professional bodies, including the Canadian Medical Association, do not support physician-assisted death.
[7] Despite a strong societal consensus about the extremely high value of human life, public opinion is divided regarding physician-assisted death. The substantial majority of committees that have studied the question, in Canada and elsewhere, oppose physician-assisted death but a minority support it.
[8] The most commonly expressed reason for maintaining a distinction between currently accepted end-of-life practices and physician-assisted death is that any system of safeguards will not adequately protect vulnerable people.
[9] Most Western countries do not permit physician-assisted dying or assisted dying, but a few do (Netherlands, Belgium, Luxembourg and Switzerland). Three of the United States permit physician-assisted dying, in the case of Oregon and Washington through legislation. The jurisdictions that permit physician-assisted dying have created safeguards to ensure that only defined categories of patients are involved, and that protocols including second opinions and reporting requirements are followed. Research findings show differing levels of compliance with the safeguards and protocols in permissive jurisdictions. No evidence of inordinate impact on vulnerable populations appears in the research. Finally, the research does not clearly show either a negative or a positive impact in permissive jurisdictions on the availability of palliative care or on the physician-patient relationship.
[10] The defendants identify a number of areas of risk for patients if physician-assisted death is permitted, for example relating to the patients’ ability to make well-informed decisions and their freedom from coercion or undue influence, and to physicians’ ability to assess patients’ capacity and voluntariness. The evidence shows that risks exist, but that they can be very largely avoided through carefully-designed, well-monitored safeguards.
[11] I turn to the legal issues.
[12] The Supreme Court of Canada Rodriguez decision from 1993 is a binding authority with respect to certain aspects of the plaintiffs’ claims.
[13] Rodriguez decides that s. 241(b) of the Criminal Code (the assisted suicide prohibition) engages Ms. Taylor’s rights to security of the person and liberty under s. 7 of the Charter, and that the legislation is not arbitrary. It leaves open whether the legislation infringes Ms. Taylor’s right to life. Further, it does not decide whether any of the plaintiffs has been deprived of s. 7 rights through legislation that is not in accordance with two principles of fundamental justice that had not yet been identified as such when Rodriguez was decided. Those are the principles that laws must not be overbroad, and that laws must not be grossly disproportionate.
[14] Rodriguez does not determine whether s. 241(b) of the Criminal Code infringes Ms. Taylor’s equality rights under s. 15 of the Charter. The majority in Rodriguez concluded that, if there was an infringement of s. 15 (a question it did not decide), the infringement constituted a reasonable limit and was demonstrably justified under s. 1 of the Charter. Because the analytical approach to s. 1 of the Charter has been modified since Rodriguez, I have addressed the question of s. 1 justification on the evidentiary record in this case.
[15] The claim that the legislation infringes Ms. Taylor’s equality rights begins with the fact that the law does not prohibit suicide. However, persons who are physically disabled such that they cannot commit suicide without help are denied that option, because s. 241(b) prohibits assisted suicide. The provisions regarding assisted suicide have a more burdensome effect on persons with physical disabilities than on able-bodied persons, and thereby create, in effect, a distinction based on physical disability. The impact of the distinction is felt particularly acutely by persons such as Ms. Taylor, who are grievously and irremediably ill, physically disabled or soon to become so, mentally competent, and who wish to have some control over their circumstances at the end of their lives. The distinction is discriminatory, under the test explained by the Supreme Court of Canada in Withler, because it perpetuates disadvantage.
[16] The legislation’s infringement of s. 15 equality rights is not demonstrably justified under s. 1 of the Charter. The purpose of the absolute prohibition against physician-assisted suicide, as determined by Rodriguez, is to prevent vulnerable persons from being induced to commit suicide at times of weakness. That purpose is pressing and substantial and the absolute prohibition against assisted suicide is rationally connected to it. However, a less drastic means of achieving the legislative purpose would be to keep an almost-absolute prohibition in place with a stringently limited, carefully monitored system of exceptions allowing persons in Ms. Taylor’s situation – grievously and irremediably ill adult persons who are competent, fully-informed, non-ambivalent and free from coercion or duress – to access physician-assisted death. Thus, the legislation does not impair Ms. Taylor’s equality rights as little as possible. Further, the legislation has very severe adverse effects on Ms. Taylor and others in her situation, that are not outweighed by its benefits. For those reasons, and despite affording due deference to Parliament, I conclude that the legislation’s absolute prohibition falls outside the bounds of constitutionality.
[17] The claimed infringement of s. 7 rights differs as among the plaintiffs. With respect to Ms. Taylor, the legislation affects her rights to liberty and security of the person, as was found in Rodriguez. In addition, the legislation affects her right to life because it may shorten her life. Ms. Taylor’s reduced lifespan would occur if she concludes that she needs to take her own life while she is still physically able to do so, at an earlier date than she would find necessary if she could be assisted. With respect to Ms. Carter and Mr. Johnson, the legislation affects their rights to liberty because they are at risk of incarceration, at least in theory, for having helped a loved one who obtained assisted death in Switzerland.
[18] The legislation deprives the plaintiffs of their s. 7 rights inconsistently with the principles of fundamental justice. First, the legislation is overbroad. Second, the legislative response – an absolute prohibition – is grossly disproportionate to the objectives it is meant to accomplish. As with the s. 15 infringement, the s. 7 infringement would not be justified under s. 1.
[19] The declaration of invalidity is suspended for one year in order to permit Parliament to take whatever steps it sees fit to draft and consider legislation. For one of the successful plaintiffs, Gloria Taylor, to have an effective remedy, she must be granted a constitutional exemption during the period of suspension. She will be permitted to seek, and her physician will be permitted to proceed with, physician-assisted death under specified conditions.

Addington v Texas; 30 Apr 1979

References: 60 L Ed 2d 323, 60 L Ed 323, 99 SCt 1804, 441 US 418
Links: Worldlii
Coram: Burger CJ
(US Supreme Court) To commit an individual to a mental institution in civil proceedings, the state was required by the ‘due process’ clause of the US Constitution to prove by clear and convincing evidence the statutory preconditions to commitment. That was an intermediate standard, between proof beyond reasonable doubt and proof on the preponderance of the evidence, which was held to strike a fair balance between the rights of the individual and the legitimate concerns of the state.
This case is cited by:

Mann v O’Neill: 1997

References: (1997) 71 ALJR 903
Courts should be reluctant to extend the immunity given to witnesses: ‘the general rule is that the extension of absolute privilege is viewed with the most jealous suspicion, and resisted, unless its necessity is demonstrated’
This case is cited by:

  • Cited – General Medical Council -v- Professor Sir Roy Meadow, Attorney General CA (Bailii, [2006] EWCA Civ 1390, Times 31-Oct-06, [2007] 2 WLR 286, (2006) 92 BMLR 51, [2007] 1 All ER 1, [2006] 3 FCR 447, [2007] LS Law Medical 1, [2007] Fam Law 214, [2007] ICR 701, [2007] QB 462, 92 BMLR 51, [2007] 1 FLR 1398, [2006] 44 EG 196)
    The GMC appealed against the dismissal of its proceedings for professional misconduct against the respondent doctor, whose expert evidence to a criminal court was the subject of complaint. The doctor said that the evidence given by him was . .

Commonwealth of Australia v Amann Aviation Pty Ltd; HCA 12 Dec 1991

References: (1991) 66 ALJR 12, [1991] HCA 54, (1992) 174 CLR 64
Links: Austlii
Coram: Mason CJ, Brennan, Deane, Dawson, Toohey, Gaudron and McHugh JJ
(High Court of Australia) In a claim for damages for breach of contract, wasted expenditure was claimed and there was a complex dispute as to what the consequences of performing the contract would have been.
Held: The law should not, when assessing damages, adopt an all-or-nothing balance of probability approach, and assume certainty where none in truth exists.
This case is cited by:

  • Cited – Gregg -v- Scott HL (Bailii, [2005] UKHL 2, House of Lords, Times 28-Jan-05, [2005] 2 AC 176, [2005] 2 WLR 268)
    The patient saw his doctor and complained about a lump under his arm. The doctor failed to diagnose cancer. It was nine months before treatment was begun. The claimant sought damages for the reduction in his prospects of disease-free survival for . .
  • Cited – Omak Maritime Ltd -v- Mamola Challenger Shipping Co Ltd ComC ([2010] WLR (D) 230, [2010] EWHC 2026 (Comm), Bailii, WLRD)
    The court was asked as to the basis in law of the principle allowing a contracting party to claim, as damages for breach, expenditure which has been wasted as a result of a breach. The charterer had been in breach of the contract but the owner had . .

Leake v Loveday And Brooks; 21 Nov 1842

References: [1842] EngR 1063, (1842) 4 Man & G 972, (1842) 134 ER 399
Links: Commonlii
A in 1837 bought goods of B, and allowed B to remain in possession of them up to 1839, when B became bankrupt. B’s assignees made no claim, and B. retained possession of the goods until 1841, when the sheriff under a fi fa against B seized and sold the goods. After the sale B’s assignees gave notice of their claim to the sheriff, who upon receiving an indemnity handed over the proceeds to them. In trover brought by A against the sheriff, held :-that, under the plea of not possessed, the sheriff might set up the title of the assignees.

Irving v Wilson And Another; 22 Nov 1791

References: [1791] EngR 1492, (1791) 4 TR 485, (1791) 100 ER 1132
Links: Commonlii
Coram: Lord Kenyon CJ, Ashurst J
If a Reveriue officer seize goods as forfeited, which are not liable to seizure, and take money of the owner to release them, the latter may recover back the money in action for money had and received. In such an action a month’s notice need not be given under the 23 G. 3, c. 70, s. 30.
The action was brought for the recovery of money had and received by customs officers. The officers had stopped a cart containing goods which required a permit, without which they were liable to forfeiture. The carrier did not have a permit, but told the officers that the goods formed part of a larger consignment, and that a permit for the entire consignment was with the remainder of the consignment, some miles behind. The officers waited some time, but the remainder of the consignment did not appear. The officers then seized the goods. When the remainder of the consignment eventually arrived, and the permit was produced, those goods also were seized. The officers then refused to restore the goods until a payment had been made by the owner.
Held: The action succeeded.
Ashurst J noted that ‘the goods were not liable to seizure’, but also stated that ‘the defendants acted right in stopping the goods at first; but when the permit came up, there was no pretence to detain them’.
Lord Kenyon CJ distinguished between the initial detention and the subsequent seizure, stating that ‘whatever ground of probability there was for stopping the first cart, yet after the matter was cleared up, there was no pretence for making a seizure’.
This case is cited by:

Jacobsohn v Blake and Compton; 13 Jan 1843

References: (1844) 6 Man and G 919, 13 LJ CP 89, [1843] EngR 175, (1844) 6 Man & G 919, (1843) 134 ER 1164
Links: Commonlii
Coram: Tindal CJ, Erskine J, Cresswell J
Custom-house officers took possession of goods landed by the plaintiff for the purpose of examination and detained them upon a misapprehension that they were prohibited and liable to forfeiture. In an action for trespass, the defence was that, there having been no seizure by the officers, the action of trespass could not be maintained. The jury were directed that the goods having been legally in the possession of the defendants, and there having been no seizure by them, the action of trespass could not be maintained. That direction was upheld in the Court of Common Pleas.
Held: In order to entitle the plaintiff to maintain such an action [of trespass] there must have been an actual seizure of the plaintiff’s goods. There was no evidence of any act of trespass. There was no seizure whatever by the defendants. The goods were landed and taken possession of by the defendants in the discharge of their duty, for the purpose of their being examined. There was no evidence of any seizure or of any other act amounting to a trespass. There was no trespass in the first instance, or anything that could be called a seizure. The goods were taken by the plaintiff’s agent to the proper place for examination of them by the defendants in the regular discharge of their duty as custom-house officers. Upon their examination, all that the defendants did was, to detain them, till it could be ascertained whether or not they were liable to forfeiture. This is not an act of trespass.
Tindal CJ said: ‘[T]he defendants merely took possession of the goods, in the execution of their duty as custom-house officers, for the purpose of examination. When the goods were examined certain marks were found upon them, which induced the defendants to think they were prohibited; and they said they must detain them; and then, on a subsequent application on the part of the plaintiff for the delivery of the goods, the answer was that they were detained and would be prosecuted as seizures. It appears, therefore, that the defendants originally detained the goods under a real and honest doubt that they were subject to forfeiture: whether that doubt was well grounded, is not now the question. . . There has been no abuse of authority on their part. The goods remained, during the whole time of the examination, in the same custody in which they were, in the first instance, legally detained.’
Coltman J said: ‘The defendants were custom-house officers acting under an authority given them by law. It was their duty to examine the goods in question, in order to ascertain to what duty they were liable, or whether or not they were subject to forfeiture. If the goods had been afterwards detained by them for a time more than reasonable for the examination, that might have been an abuse of their authority so as to render them liable in another form of action. But it appears to me there is no ground for saying they did more than detain the goods for a reasonable time, in order that the question as to the liability of the goods to forfeiture might be submitted to the proper authorities.’
This case is cited by:

Levy v Railton; 26 Nov 1849

References: [1849] EngR 1090, (1849) 14 QB 418, (1849) 117 ER 164
Links: Commonlii
If a plea be so pleaded that it is manifestly intended to embarrass the plaintiff, the Court, on affldavit that the plea is false will set it aside. As, where, to an action by the second indorsee of a bill of exchange against the acceptor, defendant pleaded that the acceptance was obtained from him by fraud of the drawer, that the bill was overdue when indorsed by the drawer to the first indorsee, and that both indorsees at the time of taking the bill, had notice of the premises. A plea under such circumstances is not treated as a mere irregularity.

Railton v Mathews and Leonard and Another; 14 Jun 1844

References: [1844] EngR 683, (1844) 10 Cl & Fin 934, (1844) 8 ER 993
Links: Commonlii
A party became surety in a bond for the fidelity of a commission agent to his employers. After some time the employers discovered irregularities in the agent’s accounts, and put the bond in suit. The surety then instituted a suit to avoid the ‘bond, on the ground of concealment by the employers of material circumstances affecting the agent’s credit prior to the date of the bond, and which, if communicated to the surety, would have prevented him from undertaking the obligation. On the trial of an issue whether the surety was induced to sign the bond by undue Concealment or deception on the part of the employers, the presiding Judge directed the jury, that the concealment, to be undue, must be wilful and intentional, with a view to the advantages the employers were thereby to gain : Held by the Lords (reversing the judgment of the Court of Session) that the direction was wrong in point of law. Mere non-communication of circumstances affecting the situation of the parties, material for the surety to be acquainted with, and within the knowledge of the person obtaining a surety bond, is undue concealment, though not wilful or intentional, or with a view to any advantage tor himself.

Talbot v Marshfield; 17 Nov 1864

References: [1864] EngR 762, (1864) 2 Dr & Sm 285, (1864) 62 ER 630
Links: Commonlii
Payment into Curt. Discretionary Power in Trustees Over Fund, – Although the mere existence of a discretionary power in trustees over a fund affords no reason why the Court should not order payment of the fund into Court, unless such payment into Court would interfere with the exercise by the trustee of such discretion ; yet where it appeared that trustees were about in the due exercise of a discretionary power to deal with a fund, the Court refused to order payment into Court, although the trustees had not actually parted with the fund.
This case is cited by:

  • See Also – Talbot -v- Marshfield ([1865] EngR 589, Commonlii, (1865) 2 Dr & Sm 549, (1865) 62 ER 728)
    Trustees took counsel’s opinion as to whether they should exercise a discretionary power to advance part of their trust fund for the benefit of some of the cestuis que trust: and others of the cestuis que trust having filed a bill to restrain them . .

Talbot v Marshfield; 15 Jun 1865

References: [1865] EngR 589, (1865) 2 Dr & Sm 549, (1865) 62 ER 728
Links: Commonlii
Trustees took counsel’s opinion as to whether they should exercise a discretionary power to advance part of their trust fund for the benefit of some of the cestuis que trust: and others of the cestuis que trust having filed a bill to restrain them from exercising such discretion, they took a second opinion as to their defence in the
suit.
Upon summons for production by the Plaintiffs :
Held, that, the first case and opinion having reference to the dealings with the trust estate, all the cestuis que trust had a right to inspection, and the Court ordered them to be produced ; but that the second case and opinion being after suit instituted, the Plaintiffs had no right to production.
This case cites:

  • See Also – Talbot -v- Marshfield ([1864] EngR 762, Commonlii, (1864) 2 Dr & Sm 285, (1864) 62 ER 630)
    Payment into Curt. Discretionary Power in Trustees Over Fund, – Although the mere existence of a discretionary power in trustees over a fund affords no reason why the Court should not order payment of the fund into Court, unless such payment into . .

This case is cited by:

  • Cited – Dawson-Damer and Others -v- Taylor Wessing Llp and Others ChD (Bailii, [2015] EWHC 2366 (Ch))
    The clamants sought orders under the 1998 Act for disclosure of documents about them by the defendant solicitors and others. The defendants said that the request would require the consideration of a very large number of documents, considering in . .

Elliott v Lloyds TSB Bank; 24 Apr 2012

References: Unreported 24 April 2012
Coram: Behrens HHJ
Leeds County Court – The court considered the extent of the obligation imposed by s 8(2) of the 1998 Act.
Held: The data controller is only required under the section to supply the individual with such personal data as is found after a reasonable and proportionate search.
Statutes: Data Protection Act 1998 8(2)
This case cites:

  • Cited – Ezsias -v- The Welsh Ministers QBD (Bailii, [2007] EWHC B15 (QB), [2007] All ER (D) 65)
    The Claimant claimedunder Section 7(9) of the 1998 Act for failures to disclose data to him following several requests. He sought (i) a declaration that the National Assembly had failed to comply with their obligations under the 1998 Act, (ii) . .

This case is cited by:

  • Cited – Dawson-Damer and Others -v- Taylor Wessing Llp and Others ChD (Bailii, [2015] EWHC 2366 (Ch))
    The clamants sought orders under the 1998 Act for disclosure of documents about them by the defendant solicitors and others. The defendants said that the request would require the consideration of a very large number of documents, considering in . .

A Local Authority v XYZ (No 2); FC 3 Jul 2015

References: [2015] EWFC 70
Links: Bailii
Coram: Moor J
Care proceedings and an application for a placement order in relation to a young boy, Y. He is coming up to seven months old.
This case cites:

  • See Also – A Local Authority -v- XYZ (No 1) FC (Bailii, [2015] EWFC 69)
    Care proceedings and an application for a placement order in relation to a young boy, Y. He is six months old. . .

A Local Authority v XYZ (No 1); FC 1 Jul 2015

References: [2015] EWFC 69
Links: Bailii
Coram: Moor J
Care proceedings and an application for a placement order in relation to a young boy, Y. He is six months old.
This case is cited by:

  • See Also – A Local Authority -v- XYZ (No 2) FC (Bailii, [2015] EWFC 70)
    Care proceedings and an application for a placement order in relation to a young boy, Y. He is coming up to seven months old. . .

Bradford and Bingley Applicants v Bradford and Bingley Plc Compensation Scheme; UTTC 19 Jul 2012

References: [2012] UKUT B14 (TCC)
Links: Bailii
UTTC STRIKE OUT OF REFERENCES – References by ex-Bradford & Bingley shareholders – Challenge to Valuer’s decision as to compensation for shareholders – Valuation – Reasonableness – Jurisdiction of Upper Tribunal in relation to points raised in References – Whether no reasonable prospect of Applicants’ cases succeeding