05/15/18 Equity and Trusts | University of Kent

Equity and Trusts(2014-2015)

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198 items

Core text (strongly recommended for student purchase) (2 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read)

Equity - Sarah Worthington, 2006Book | Suggested for student purchase

Case pack & Materials pack (1 items)

Students will be provided with a case pack which includes cases that are required readingfor seminars.

 

NOTE: students are expected to read/note cases beyond the case pack, particularly casesmarked as 'key cases for noting' in the Seminar Worksheets.

Recommended texts (4 items)Recommended further readings are set from the following two textbooks:

Trusts law: text and materials - Graham Moffat, Gerard M. D. Bean, Rebecca Probert,Graham Moffat, Dawsonera, 2009

Book | Recommended (Should Read)

Moffat's trusts law: text and materials - Graham Moffat, Jonathan Garton, Gerard M. D.Bean, Rebecca Probert, 2015

Book | Recommended (Should Read)

Understanding Equity & Trusts - Alastair Hudson, 2015Book | Recommended (Should Read)

Understanding equity & trusts - Alastair Hudson, 2015Book | Recommended (Should Read)

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Background texts (14 items)

The concept of equity: an interdisciplinary assessment - Daniela Carpi, c2007Book | Background (Could Read)

Equity in commercial law - Simone Degeling, James Edelman, 2005Book | Background (Could Read)

The culture of equity in early modern England - Mark Fortier, 2005Book | Background (Could Read)

Equity and good conscience - Margaret Halliwell, 2004Book | Background (Could Read)

Conscience, equity and the Court of Chancery in early modern England - Dennis R. Klinck,c2010

Book | Background (Could Read)

Equity, also the forms of action at common law: two courses of lectures - Frederic WilliamMaitland, A. H. Chaytor, W. J. Whittaker, 1929

Book | Background (Could Read)

Equity, also the forms of action at common law - two courses of lectures - Frederic WilliamMaitland, 2013

Book | Background (Could Read)

Constructive and resulting trusts - Charles Mitchell, 2010Book | Background (Could Read)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read)

Fiduciary law - Tamar Frankel, c2011Book | Background (Could Read)

The private trustee in Victorian England - Chantal Stebbings, Dawsonera, 2002Book | Background (Could Read)

The Private Trustee in Victorian England - Chantal Stebbings, 2001Book | Background (Could Read)

Dimensions of Private Law: Categories and Concepts in Anglo-American Legal Reasoning -Stephen Waddams, 2003

Book | Background (Could Read)

Equity stirring: the story of justice beyond law - Gary Watt, 2009Book | Background (Could Read)

Comparative texts (5 items)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, 2012

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Book | Background (Could Read)

Waters' law of trusts in Canada - D. W. M. Waters, Mark R. Gillen, Lionel D. Smith, 2012Book | Background (Could Read)

Equity and trusts in New Zealand - Andrew S. Butler, Tim Clarke, c2009Book | Background (Could Read)

The Worlds of the Trust - 2013Book | Background (Could Read)

The worlds of the trust - Lionel Smith, Lionel Smith, 2013Book | Background (Could Read)

RECOLLECTING AND RECONCEIVING EQUITY (1 items)

Seminar preparation:

 

1)     Refer to general texts on the English legal system and equity textbooks to refreshyour memory on the following:

 

- The Courts of Equity                       - A form of action

- The Chancery Division                     - An equitable remedy

- The Master of Rolls                          - A legal right

- The Lord Chancellor                        - An equitable interest

- The Chancellor (of the High Court) - A trust

II. IS THERE A TRADITION OF EQUITY? (15 items)

Required reading: (4 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | ch 1

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·        Earl of Oxford's Case (1615) Chan Rep 1 (Case Pack)

Equity, also the forms of action at common law: two courses of lectures - Frederic WilliamMaitland, A. H. Chaytor, W. J. Whittaker, 1929

Book | Core (Must Read) | The Origin of Equity’ I and II

Equity in commercial law - Simone Degeling, James Edelman, 2005Book | Core (Must Read) | focus on pp 19-21 and pp 29-39 (available on Moodle)

Further reading: (11 items)

Equity, Conscience and the Art of Judgment as lus Aequi et Boni - Drakopoulou, Maria,2000-2001

Article | Background (Could Read)

Conscience of the King: Christopher St. German and Thomas More and the Development ofEnglish Equity, The - Endicott, Timothy A. O., 1989

Article | Background (Could Read)

Equity and Ideas: Coke, Ellesmere, and James I - Mark Fortier, 1998Article | Background (Could Read)

Equity and good conscience - Margaret Halliwell, 2004Book | Background (Could Read) | ch 1

Understanding equity and trusts - Alastair Hudson, 2015Book | Background (Could Read) | ch 1

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | The Earl of Oxford’s Case (1615)

Conscience, equity and the Court of Chancery in early modern England - Dennis R. Klinck,c2010

Book | Background (Could Read)

Equity and Conscience - M. Macnair, 2007-01-01Article | Background (Could Read)

Doctor and student: 1531 - Christopher Saint German, 1970Book | Background (Could Read) | pp xi-lxvii and especially the section entitled ‘St.

German’s General Theory’, pp xx-xxix.

Dimensions of Private Law: Categories and Concepts in Anglo-American Legal Reasoning -Stephen Waddams, 2003

Book | Background (Could Read) | ch.1

Equity stirring: the story of justice beyond law - Gary Watt, 2009Book | Background (Could Read) | pp 92-104.

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III. EQUITABLE REMEDIES AND THE JURISDICTION ON EQUITY (11 items)

Required reading: (3 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | ch 2

Equity - Sarah Worthington, 2006Book | Core (Must Read) | ch 2

·        Chief Constable of Kent v V [1982] 3 WLR 462. (Case Pack)

Key cases for noting: (1 items)

·        American Cyanamid Co v Ethicon Ltd [1975] AC 396.

·        Series 5 Software v Clarke [1996] 1 All ER 853.

·        Mareva Compania Naviera S.A. v International Bulkcarriers S.A. [1975] 2 Lloyd's Rep509.

·        Derby and Co v. Weldon (No 3 & 4) [1990] Ch 65.

·        Fourie v Le Roux [2007] 1 WLR 320.

·        Anton Piller KG v Manufacturing Processes Limited [1976] Ch 55.

·        Lock Plc v Beswick [1989] 1 WLR 1268.

Recommended further reading: (2 items)

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | ch 13 (on injunctions and other equitable

remedies).

Moffat's trusts law: text and materials - Graham Moffat, Jonathan Garton, Gerard M. D.Bean, Rebecca Probert, 2015

Book | Recommended (Should Read) | pp 770-786 (on injunctions).

Further reading: (5 items)

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Worldwide Mareva Injunctions - Capper, David, 1991Article | Background (Could Read)

Piller Problems - Dockray, Laddie, 1990Article | Background (Could Read)

Trusts law: text and materials - Graham Moffat, Gerard M. D. Bean, Rebecca Probert,Dawsonera, 2009

Book | Background (Could Read) | pp 788-794 (on equitable damages in lieu of aninjunction).

The Anglo-American Perspective on Freezing Injunctions - •Tamaruya, 2010Article | Background (Could Read)

Anton Piller Orders Revisited - 2000Article | Background (Could Read)

IV. BETWEEN AUTONOMY AND UNCONSCIONABILITY: REVIEWINGINTENTIONS (20 items)

Required reading: (6 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 204-219.

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 204-219.

·        Credit Lyonnais Bank Netherlands v Burch [1997] 1 All ER 144. (Case Pack)

·        Royal Bank of Scotland v Etridge [2001] 4 All ER 449. (Case Pack)

Impact of Equitable Doctrine on the Law of Contract - A Mason, 1997Article | Core (Must Read) | (focus on undue influence, unconscionable conduct and

third parties).

Story Telling and the Law: A Case Study of Louth v. Diprose - Sarmas, Lisa, 1993-1994Article | Core (Must Read)

Key cases for noting: (1 items)

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·        Lloyds Bank Ltd v Bundy [1975] QB 326.

·        National Westminster Bank Plc v Morgan [1985] AC 686

·        Barclays Bank v O'Brien [1992] 4 All ER 983 (CA)

·        Barclays Bank v O'Brien [1993] 4 All ER 417 (HL)

·        Abbey National Bank plc v Stringer [2006] EWCA Civ 338.

·        Hewett v First Plus Financial Group Plc [2010] EWCA Civ 312

·        Pitt v Holt [2013] 2 AC 108 (on equitable intervention on basis of mistake)

·        Commercial Bank of Australia Ltd v Amadio (1983) 151 CLR 447.

·        Louth v Diprose (1992) 175 CLR. 621.

·        Garcia v National Australia Bank Ltd (1998) 194 CLR 395.

·        Kakavas v Crown Melbourne Ltd [2013] HCA 25

Recommended further reading: (1 items)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, 2012Book | Recommended (Should Read) | pp 103-116 (re: equity and voidable transactions;

undue influence; unconscionable conduct; the rule in Yerkey v Jones).

Further reading: (12 items)

Unconscionability as a Vitiating Factor - N Bamforth, 1995Article | Background (Could Read)

Undue influence: 'impaired consent' or 'wicked exploitation'? - R Bigwood, 1996-09-01Article | Background (Could Read)

Good faith and fault in contract law - J. Beatson, Daniel Friedmann, 1997Book | Background (Could Read) | On the Nature of Undue Influence’

The Unconscionable Bargain in the Common Law World - D Capper, 2010Article | Background (Could Read)

Unconscionability and the Taxonomy of Undue Influence - J Devenney, A Chandler, 2007Article | Background (Could Read)

The Role of Equity in Mistaken Transactions - T Etherton, 2013Article | Background (Could Read)

Truth, Lies and Stereotype: Stories of Mary and Louis - Heerey, Peter, 1995-1996Article | Background (Could Read)

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Contractual Fraud in Law and Equity, c1750-c1850 - Lobban, Michael, 1997Article | Background (Could Read)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | Earl of Aylesford v Morris (1873)

Response to Justice Peter Heerey, A - Sarmas, Lisa, 1998-1999Article | Background (Could Read)

Infants, Lunatics and Married Women: Equitable Protection in Garcia v. National AustraliaBank - Stone, Elizabeth, 1999

Article | Background (Could Read)

Equity in English Contract Law: the Impact of the Judicature Acts (1873–75) - StephenWaddams, 2012-08

Article | Background (Could Read)

V. BINDING THE CONSCIENCE: ESTOPPEL (17 items)

Required reading: (6 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 241-254.

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 241-254.

·        Cobbe v Yeoman's Row Management Ltd [2008] All ER 419 (Lord Scott's judgmentonly) (Case pack)

·        Thorner v Major [2009] 3 All ER 945 (Lord Walker's judgment only) (Case pack)

Stuffing of Minerva's Owl - Taxonomy and Taxidermy in Equity, The - 2009Article | Core (Must Read)

The Impact of Equitable Doctrine on the Law of Contract’ - A Mason, 1998Article | Core (Must Read) | (focus on estoppel).

Key cases for noting: (1 items)

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·        Central London Property Trust Ltd v High Trees House Ltd [1947] KB 130.

·        Crabb v Arun DC [1976] Ch. 179.

·        Gillett v Holt [2000] 2 All ER 289.

·        Jennings v Rice [2002] EWCA Civ 159

·        Suggitt v Suggitt [2012] EWCA Civ 1140

·        Walton Stores (Interstate) Ltd. v Maher (1988) 164 CLR 387

·        Giumelli v Giumelli [1999] HCA 10

·        Sidhu v Van Dyke [2014] HCA 19

Recommended further reading: (3 items)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, 2012Book | Recommended (Should Read) | pp 97-103 (on estoppel).

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | ch 8.

The Remedial Discretion in Proprietary Estoppel – Again’ - S Gardner, 2006Article | Recommended (Should Read)

Further reading: (7 items)

Confining and defining proprietary estoppel: the role of unconscionability - Martin Dixon,2010-06-07

Article | Background (Could Read)

The Death of Proprietary Estoppel - B McFarlane, A Robertson, 2008Article | Background (Could Read)

Apocalypse Averted: Proprietary Estoppel in the House of Lords - B McFarlane, A Robertson, 2009

Article | Background (Could Read)

Proprietary Estoppel and Inheritance: Enough is Enough? - 2013Article | Background (Could Read)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | Ramsden v Dyson (1866)

The Reliance Basis of Proprietary Estoppel Remedies - A Robertson, 2008Article | Background (Could Read)

Dimensions of Private Law: Categories and Concepts in Anglo-American Legal Reasoning -

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Stephen Waddams, 2003Book | Background (Could Read) | Ch 4.

VI. TRUSTING AND TRUSTS IN THE MODERN WORLD (21 items)

Required reading: (6 items)

On private trusts:

Equity - Sarah Worthington, 2006Book

Power, Property and the Law of Trusts: A Partial Agenda for Critical Legal Scholarship -Cotterrell, Roger, 1987

Article | Core (Must Read)

On charitable trusts:

Understanding equity and trusts - Alastair Hudson, 2015Book | Core (Must Read) | ch 12 (available on Moodle)

Independent Schools Council v Charity Commission for England and Wales [2011] UKUT421 (TCC) - Mary Synge, 2012-07

Article | Core (Must Read)

Key cases for noting: (1 items)

On 'traditional' private trust principles:

 

·        Morice v Bishop of Durham (1805) 10 Ves Jr 522; 32 ER 947

·        Brandon v Robinson (1811) 18 Ves Jr 429; 34 ER 379

·        Knight v Knight (1840) 3 Beav 148; 49 ER 58

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·        Saunders v Vautier (1841) 4 Beav 115; 49 ER 282

·        Re Astor's Settlement Trusts [1952] Ch 534

·        McPhail v Doulton [1971] AC 424

·        Westdeutsche Landesbank Girozentrale v Islington LBC [1996] AC 669(Case Pack)(Lord Browne-Wilkinson's judgment only at this stage, focusing on the relevant principlesof trust law and principles of resulting trust).

 

On charitable trusts:

 

·        Special Commissioners of Income Tax v Pemsel [1891] AC 531

·        Bowman v Secular Society Ltd [1917] AC 406

·        Re Compton [1945] Ch 123

·        National Anti-Vivisection Society v Inland Revenue Commissioners [1948] AC 31

·        Oppenheim v Tobacco Securities Trust Ltd [1951] AC 297

·        Re Resch's Will Trusts [1969] 1 AC 514

·        Dingle v Turner [1972] AC 601

·        McGovern v Attorney-General [1982] Ch 321

·        R. (on the application of Independent Schools Council) v Charity Commission forEngland and Wales [2011] UKUT 421 (TCC); [2012] Ch 214

·        Attorney General v Charity Commission for England and Wales [2012] UKUT 420(TCC); [2012] WTLR 977

Recommended further reading: (4 items)

Transformation of Trusts as a Legal Category, 1800-1914, The - Alexander, Gregory S.,1987

Article | Recommended (Should Read)

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | chs 2-4.

Moffat's trusts law: text and materials - Graham Moffat, Jonathan Garton, Gerard M. D.Bean, Rebecca Probert, 2015

Book | Recommended (Should Read) | pp 35-63. & chs 18-19

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McGovern v Attorney General: Constraints on Judicial Assessment of Charitable Benefit’ - CWalton, 2014

Article | Recommended (Should Read)

Further reading: (10 items)

Law, economy and society 1750-1914: essays in the history of English law - Gerry R.Rubin, David Sugarman, 1984

Book | Background (Could Read) | Family Settlements on Trust: Landowners and theRising Bourgeoisie

Trusting in Law: Legal and Moral Concepts of Trust - R. Cotterrell, 1993-01-01Article | Background (Could Read)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | National Anti-Vivisection Society v Inland Revenue

Commissioners (1948)

Charities and Public Benefit - J Hackney, 2008Article | Background (Could Read)

Adjudicating on Charitable Status a Reconsideration of the Elements - J Jaconelli, 2013Article | Background (Could Read)

Secret Life of the Trust: The Trust as an Instrument of Commerce, The - Langbein, John H.,1997-1998

Article | Background (Could Read)

Charities and the Big Society: a doomed coalition? - Debra Morris, 2012-03Article | Background (Could Read)

Equity in commercial law - Simone Degeling, James Edelman, 2005Book | Background (Could Read) | The Disappearing Divide between Property and

Obligation: the Impact of Aligning Legal Analysis and Commercial Expectation’

Charitable purposes and public benefit - GOV.UKWebpage | Background (Could Read)

Speaking out: guidance on campaigning and political activity by charities (CC9) -Publications - GOV.UK

Webpage | Background (Could Read)

VII. THE TRANSFORMATION OF TRUSTEESHIP (20 items)

Seminar readings (2 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 128-129 and pp 161-178

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·         L.M. Clements, 'Bringing Trusts into the Twenty-First Century' [2004] 2 Web JCLI:

http://www.bailii.org/uk/other/journals/WebJCLI/2004/issue2/clements2.html

·         Target Holdings Ltd v Redferns [1995] 3 All ER 785. (Case Pack)

·         Bristol and West Building Society v Mothew [1998] Ch 1 (Case Pack)

·         AIB Group (UK) Plc v Mark Redler & Co Solicitors [2014] UKSC 58 (Case Pack)

Key cases for noting: (1 items)

·        Speight v Gaunt (1883) 9 App Cas 1 (HL)

·        Learoyd v Whitelely (1887) 12 App Cas 727 (HL)

·        Bartlett v Barclays Bank Trust Company [1980] 2 WLR 430

·        Cowan v Scargill [1985] Ch 270

·        Nestle v National Westminster Bank Plc [1993] 1 WLR 1260

·        Henderson v Merrett Syndicates Ltd [1995] AC 145 (Lord Browne-Wilkinson, on themeasure of equitable compensation, only)

·        Armitage v Nurse [1998] Ch 241

·        Schmidt v Rosewood Trust Ltd [2003] 2 AC 709

·        Spread Trustee v Hutcheson [2012] 2 AC 194

·        Pullen v Wilson [2014] EWHC 126

·        Pitt v Holt [2013] 2 AC 108 (regarding the principle in Re Hastings-Bass)

·        Santander UK v RA Legal Solicitors [2014] EWCA Civ 183

·        Canson Enterprises Ltd v Boughton & Co [1991] 3 SCR 53

·        Pilmer v Duke Group Group Ltd [2001] HCA 31

·        Youyang Ptd Ltd v Minter Ellison Morris Flether [2003] HCA 15

Recommended further reading: (4 items)

Equity’s Place in the Law of Commerce - P J Millett, 1998

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Article | Recommended (Should Read) | pp 223-227 (regarding Target Holdings andliability to account)

Stewardship of Property and Liability to Account - C Mitchell, 2014Article | Recommended (Should Read)

Trusts law: text and materials - Graham Moffat, Gerard M. D. Bean, Rebecca Probert,Dawsonera, 2009

Book | Recommended (Should Read) | pp 460-505 (on investment); pp 518-531 (ondelegation); pp 437-447 (on remuneration); pp 543-588 (on trustee discretion, access totrust information and liability for breach of trust); pp 592-597 (on exemption clauses)

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | ch 5 and pp 165-170.

Further reading: (13 items)

Compensation for Breach of Trust - D Capper, 1997Article | Background (Could Read)

Trusting in Law: Legal and Moral Concepts of Trust - R. Cotterrell, 1993-01-01Article | Background (Could Read)

Money Remedies Against Trustees - J Edelman, S Elliott, 2004Article | Background (Could Read)

Remoteness Criteria in Equity - Steven B. Elliott, 2002-07Article | Background (Could Read)

Fiduciary Investment in the Shadow of Financial Crisis: Was Lord Eldon Right? - J Getzler,2009

Article | Background (Could Read)

Fault lines in equity - James Glister, Pauline Ridge, 2012Book | Background (Could Read) | Equitable Compensation

The Private Trustee in Victorian England - Chantal Stebbings, 2001Book | Background (Could Read) | Trustees in the Commercial Context’ and

‘Transgressions by Trustees

The private trustee in Victorian England - Chantal Stebbings, Dawsonera, 2002Book | Background (Could Read) | Trustees in the Commercial Context’ and

‘Transgressions by Trustees

Ethical Investments: A Case of Disjointed Thinking - Thornton, Rosy, 2008Article | Background (Could Read)

Trustees' powers and duties - Great Britain, Scottish Law Commission, 1999Book | Background (Could Read)

Trustee exemption clauses - Great Britain, 2006

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Book | Background (Could Read)

Capital and income in trusts: classification and apportionment - Great Britain, 2009Book | Background (Could Read)

Social Investment by Charities: the Law Commission’s RecommendationsDocument | Background (Could Read)

VIII. FIDUCIARY OBLIGATIONS AND REMEDIES FOR BREACH (38 items)

Required reading: (4 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 127-142

·        Bristol and West Building Society v Mothew [1998] Ch 1 (Case Pack)

·        FHR European Ventures LLP v Cedar Capital Partners LLC [2014] 3 WLR 535 (CasePack)

Proprietary Liability for Secret Profits’ - D Hayton, 2011Article | Core (Must Read)

Proprietary Liability for Secret Profits – a Reply - R Goode, 2011Article | Core (Must Read)

Key cases for noting: (1 items)

·        Keech v Sandford (1726) Sel Cas Ch 61; 25 ER 223

·        Lister & Co v Stubbs (1890) 45 Ch D 1

·        Reading v Attorney [1951] AC 507

·        Boardman v Phipps [1967] 2 AC 46

·        Chase Manhattan Bank NA v Israeli Bank (London) Ltd [1981] Ch 105

·        Attorney-General for Hong Kong v Reid [1994] 1 AC 324

·        Westdeutsche Landesbank Girozentrale v Islington LBC [1996] AC 669(Case Pack)

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·        Paragon Finance plc v DB Thakerar & Co [1999] 1 All ER 400. (Lord Millett's remarkson the constructive trusts only)

·        Murad v Al-Saraj [2005] EWCA Civ 959

·        Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2011] 3 WLR 1153(focus on paras 1-92; ignore paras 93-161 for the time being)

·        Hospital Products Ltd v US Surgical Corporation (1984) 156 CLR 41

·        Norberg v Wynrib (1992) 92 DLR (4th) 449

·        Galambos v Perez (2009) 312 DLR (4th) 220

·        Alberta v Elder Advocates of Alberta Society [2011] SCC 24 (Sup Ct (Can))

Recommended further reading: (3 items)

Moffat, Trusts Law - P J Millet, 1998Article | Recommended (Should Read)

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | pp 103-105 and pp 112-115.

Moffat's trusts law: text and materials - Graham Moffat, Jonathan Garton, Gerard M. D.Bean, Rebecca Probert, 2015

Book | Recommended (Should Read) | pp 103-105 and pp 112-115.

Further readings: (12 items)

Civil Liability for Sexual Exploitation in Professional Relationships - Allen, Tom, 1996Article | Background (Could Read)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, 2012Book | Background (Could Read) | ch 10 (fiduciary obligations); ch 4 (monetary

remedies in equity); and pp 403-406 (constructive trust for breach of fiduciary obligations)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | Boardman v Phipps (1967)’

‘A New Direction for the Canadian Law of Fiduciary Relations? - M McInnes, 2010Article | Background (Could Read)

The Development of Equity and the “Good Person” Philosophy in Common Law Systems -D Hayton, 2012

Article | Background (Could Read)

A Revised Canadian Test for Fact-Based Fiduciary Accountability’ - R Flanagan, 2011Article | Background (Could Read)

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Fiduciary law - Tamar Frankel, c2011Book | Background (Could Read)

BRIBES AND SECRET COMMISSIONS AGAIN - Peter Millett, 2012-11Article | Background (Could Read)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | Regal (Hastings) Ltd v Gulliver (1942

Fiduciary Relationship: Ensuring Loyal Exercise of Judgement on Behalf of Another’ - LSmith, 2014

Article | Background (Could Read)

Dimensions of private law: categories and concepts in Anglo-American legal reasoning - S.M. Waddams, MyiLibrary, 2003

Book | Background (Could Read) | ch 9

FIDUCIARY DUTIES AND PROPRIETARY REMEDIES: ADDRESSING THE FAILURE OFEQUITABLE FORMULAE - Sarah Worthington, 2013-11

Article | Background (Could Read)

Further readings: (12 items)

Civil Liability for Sexual Exploitation in Professional Relationships - Allen, Tom, 1996Article | Background (Could Read)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, 2012Book | Background (Could Read) | ch 10 (fiduciary obligations); ch 4 (monetary

remedies in equity); and pp 403-406 (constructive trust for breach of fiduciary obligations)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | Boardman v Phipps (1967)’

‘A New Direction for the Canadian Law of Fiduciary Relations? - M McInnes, 2010Article | Background (Could Read)

The Development of Equity and the “Good Person” Philosophy in Common Law Systems -D Hayton, 2012

Article | Background (Could Read)

A Revised Canadian Test for Fact-Based Fiduciary Accountability’ - R Flanagan, 2011Article | Background (Could Read)

Fiduciary law - Tamar Frankel, c2011Book | Background (Could Read)

BRIBES AND SECRET COMMISSIONS AGAIN - Peter Millett, 2012-11Article | Background (Could Read)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | Regal (Hastings) Ltd v Gulliver (1942

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Fiduciary Relationship: Ensuring Loyal Exercise of Judgement on Behalf of Another’ - LSmith, 2014

Article | Background (Could Read)

Dimensions of private law: categories and concepts in Anglo-American legal reasoning - S.M. Waddams, MyiLibrary, 2003

Book | Background (Could Read) | ch 9

FIDUCIARY DUTIES AND PROPRIETARY REMEDIES: ADDRESSING THE FAILURE OFEQUITABLE FORMULAE - Sarah Worthington, 2013-11

Article | Background (Could Read)

Extras (6 items)

Equity - Sarah Worthington, 2006Book | Background (Could Read) | pp 148-156 (on duties of confidence)

Thinking about Proprietary Remedies for Breach of Confidence - M Conaglen, 2008Article | Background (Could Read)

The Pallant v Morgan “Equity” – Again - N Hopkins, 2012Article | Background (Could Read)

Understanding equity and trusts - Alastair Hudson, 2015Book | Background (Could Read) | pp 109-110.

The Pallant v Morgan Equity Reconsidered - Man Yip, 2013-12Article | Background (Could Read)

·        Pallant v Morgan [1953] Ch 43

·        Banner Homes Group plc v Luff Development Ltd [2000] Ch 372

·        Cobbe v Yeoman's Row Management Ltd [2008] All ER 419 (Case Pack) (Lord Scottregarding Pallant v Morgan equity and Banner Homes)

·        Crossco No.4 Unlimited v Jolan Limited [2011] EWCA Civ 1619 (Etherton LJ regarding Pallant v Morgan equity)

·        LAC Minerals Ltd v International Corona Resources Ltd [1989] 2 SCR 574

IX. EXTENDING EQUITY’S REACH: TRACING AND REMEDIES AGAINSTTHIRD PARTIES (19 items)

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Required reading: (2 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | ch 4 and pp 178-191

·        Foskett v McKeown [2000] 3 All ER 97. (Case Pack)

·        Bank of Credit and Commerce International Ltd. (in liquidation) and another vAkindele [2000] 4 All ER 221. (Case Pack)

·        Royal Brunei Airlines v Tan [1995] 2 AC 378. (Case Pack)

Key cases for noting: (1 items)

 

Taylor v Plumer (1815) 3 M & S 56

·        Clayton's Case (1816) 1 Mer 572

·        Re Hallett's Estate (1880) 13 Ch D 696

·        Re Oatway [1903] 2 Ch 356

·        Re Diplock [1951] AC 251

·        Re Montagu's Settlement Trusts [1987] Ch 264

·        Lipkin Gorman v Karpnale [1991] 2 AC 548.

·        Agip (Africa) Ltd v Jackson [1990] Ch 265 (HC)

·        Agip (Africa) Ltd v Jackson [1991] Ch 547 (CA)

·        El-Ajou v Dollar Land Holdings Plc (No.2) [1995] 2 All ER 213

·        F C Jones & Sons v Jones [1996] 4 All ER 721

·        Twinsectra Ltd v Yardley [2002] 2 AC 164

·        Barlow Clowes International Ltd v Eurotrust International Ltd [2005] UKPC (PrivyCouncil)

·        Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2011] 3 WLR 1153(paras 32-47 on applicable legal principles and paras 93-161 on notice and mixed funds)

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·        William v Central Bank of Nigeria [2014] UKSC 10

·        Relfo Ltd (In Liquidation) v Varsani [2014] EWCA Civ 360

Recommended further reading: (2 items)

Moffat's trusts law: text and materials - Graham Moffat, Jonathan Garton, Gerard M. D.Bean, Rebecca Probert, 2015

Book | Recommended (Should Read) | pp 713-740 (on tracing) and pp 742-769 (on thirdparty liability).

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | pp 170-193.

Further reading: (14 items)

Remedies for Dishonest Assistance - Steven B. Elliott, Charles Mitchell, 2004-01Article | Background (Could Read)

Rethinking Tracing and the Law of Restitution - S Evans, 1994Article | Background (Could Read)

‘Lessons from Knowing Receipt Liability and Unjust Enrichment in Australia - D Hayton,2007

Article | Background (Could Read)

Reluctant Bedfellows: Want of Authority and Knowing Receipt - Rebecca Lee, Lusina Ho,2012-01

Article | Background (Could Read)

Tracing the Proceeds of Fraud’ - P J Millett, 1991Article | Background (Could Read)

‘Restitution and Constructive Trusts’ - P J Millett, 1998Article | Background (Could Read)

Constructive and resulting trusts - Charles Mitchell, 2010Book | Background (Could Read) | Remedies for Knowing Receipt

Change of Position: the Developing Law’ - C Mitchell, 2005Article | Background (Could Read)

Restitution: past, present and future ; essays in honour of Gareth Jones - W. R. Cornish,Gareth H. Jones, Dawsonera, 1998

Book | Background (Could Read) | Knowing Receipt: The Need for a New Landmark’

Dishonesty in Civil Commercial Claims: a State of Mind or a Course of Conduct? - P Shine,2012

Article | Background (Could Read)

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Tracing in Taylor v Plumer: Equity in the Court of King’s Bench - L Smith, 1995Article | Background (Could Read)

Simplifying Claims to Traceable Proceeds - L Smith, 2009Article | Background (Could Read)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | Background (Could Read) | ‘Re Hallett’s Estate (1879-80)

Dimensions of Private Law: Categories and Concepts in Anglo-American Legal Reasoning -Stephen Waddams, 2003

Book | Background (Could Read) | ch 9

X. IS THERE A FUTURE FOR EQUITY? (22 items)

Required reading: (4 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | ch 10

·        Westdeutsche Landesbank Girozentrale v Islington LBC [1996] AC 669(Case Pack)

Equity in commercial law - Simone Degeling, James Edelman, 2005Book | Core (Must Read) | Fusion and Tradition’ (available on Moodle)

The Place of Equity and Equitable Remedies in the Contemporary Common Law World’ - AMason, 1994

Article | Core (Must Read)

Recommended further reading: (4 items)

Is Equity Efficient? - A J Duggan, 1997Article | Recommended (Should Read)

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | pp 99-102

Restitution and Constructive Trusts - P J Millett, 1998Article | Recommended (Should Read)

Dimensions of Private Law: Categories and Concepts in Anglo-American Legal Reasoning -Stephen Waddams, 2003

Book | Recommended (Should Read) | chs 1 and 11.

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Further reading: (14 items)

The use and abuse of unjust enrichment: essays on the law of restitution - J. Beatson, 1991Book | Background (Could Read) | Unfinished Business: Integrating Equity’

We Do This At Common Law But That In Equity - A. Burrows, 2002-03-01Article | Background (Could Read)

Attempting Fusion: Professor Worthington's 'Equity' and Its Integration with the CommonLaw. - Dietrich, Joachim, 2005

Article | Background (Could Read)

The classification of obligations - Peter Birks, Peter Birks, Society of Public Teachers of Law,1997

Book | Background (Could Read) | Patterns of Fusion

Equity and good conscience - Margaret Halliwell, 2004Book | Background (Could Read) | ch 6 (‘A Continuing Role for Equity’)

Great debates in equity and trusts - Alastair Hudson, 2014Book | Background (Could Read) | ch 3 (‘The Unjust Enrichment Insurgency’)

Understanding equity and trusts - Alastair Hudson, 2015Book | Background (Could Read) | ch 14

Preparing for Fusion: Reforming the Nineteenth-Century Court of Chancery, Part I - Lobban,Michael, 2004

Article | Background (Could Read)

Preparing for Fusion: Reforming the Nineteenth-Century Court of Chancery, Part II -Lobban, Michael, 2004

Article | Background (Could Read)

Fusion, Fallacy and Confusion: a Comparative Study - J Martin, 1994Article | Background (Could Read)

Equity in commercial law - Simone Degeling, James Edelman, 2005Book | Background (Could Read) | ‘Rival Taxonomies within Obligations: Is There a

Problem?

Explaining Resulting Trusts - W Swadling, 2008Article | Background (Could Read)

Equity in English Contract Law: the Impact of the Judicature Acts (1873–75) - StephenWaddams, 2012-08

Article | Background (Could Read)

Equity stirring: the story of justice beyond law - Gary Watt, 2009Book | Background (Could Read) | ch 2

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