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Equity and Trusts View Online

256 items

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

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

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, 2017Book | Recommended (Should Read)

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Background texts (13 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)

Philosophical foundations of fiduciary law - 2014Book | 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)

Landmark cases in equity - Charles Mitchell, Paul Mitchell, c2012Book | 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 (2 items)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, 2012Book | Background (Could Read)

Waters' law of trusts in Canada - D. W. M. Waters, Mark R. Gillen, Lionel D. Smith, 2012

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Book | 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                               - An equitable remedy

- The Chancery Division                            - A legal right

- The Master of Rolls                                 - An equitable interest

- The office of Lord Chancellor               - A trust

II. IS THERE A TRADITION OF EQUITY? (24 items)

Required reading: (4 items)

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

·        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)

Recommended textbook reading: (1 items)

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

Book | Recommended (Should Read) | pp 63-71

Further reading: (19 items)

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The new Oxford companion to law - Peter Cane, Joanne Conaghan, David M. Walker, 2008Book | Background (Could Read) | McVeigh, ‘Jurisdiction and Social Discourse’

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

Equity and Ideas: Coke, Ellesmere, and James I - Mark Fortier, 1998-12Article | Background (Could Read)

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

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

Article | Background (Could Read)

The invention of tradition - 2013Book | Background (Could Read) | ‘Introduction: Inventing Traditions’

·        A. Hudson, 'Conscience as the Organising Concept of Equity' (2016) 2(1) CanadianJournal of Comparative and Contemporary Law 261

Landmark cases in equity - 2014Book | Background (Could Read) | Ibbetson, ‘The Earl of Oxford’s Case (1615)

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

Law & equity: approaches in Roman law and Common law - 2013Book | Background (Could Read) | Ibbetson, ‘A House Built on Sand: Equity in Early

Modern English Law’

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

Book | Background (Could Read)

Conscience in the English Common Law Tradition - L.A. Knafla, 1976Article | 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.

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German’s General Theory’, pp xx-xxix.

Divergences in private law - Biennial Conference on the Law of Obligations, 2016Book | Background (Could Read) | Virgo, ‘Whose Conscience? Unconscionability in the

Common Law of Obligations’

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) | chs 1-3 (especially ch 2 and pp 83-104)

III. EQUITABLE REMEDIES AND THE JURISDICTION ON EQUITY (26 items)

Required reading: (3 items)

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

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

·        Fourie v Le Roux [2007] 1 WLR 320 (Case Pack)

Key cases for noting: (1 items)

·        Hill v Turner (1737) 1 Atk 515; 26 ER 326

·        Gee v Pritchard (1818) (1818) 2 Swans 402; 36 ER 670

·        Shelfer v City of London Electric Lighting Co (No 2) [1895] 2 Ch 388

·        Redland Brick v Morris [1970] AC 652

·        Mareva Compania Naviera SA v International Bulkcarriers SA [1975] 2 Lloyd's Rep509

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

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

·        Hubbard v Pitt [1976] QB 142

·        Chief Constable of Kent v V [1983] Q.B. 34

·        Lock Plc v Beswick [1989] 1 WLR 1268

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

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

·        Lawrence v Fen Tigers [2014] AC 822

Recommended textbook reading: (1 items)

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

Book | Recommended (Should Read) | pp 723-740 (on injunctions) and 740-743 (onspecific performance)

Further reading: (21 items)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, Susan Barkehall Thomas, 2017Book | Background (Could Read) | pp 24-31 (an introduction to equitable remedies).

Understanding equity and trusts - Alastair Hudson, 2015Book | Background (Could Read) | ch 13 (on injunctions and other equitable remedies).

Ownership”, “Control” and the Freezing Order’ - L Aitkin, 2015Article | Background (Could Read)

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

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

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

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)

A Brief History of Crime: ASB and Housing - A Arden, R Brown, 2014Article | Background (Could Read)

Equity Rushes in Where Tort Law Fears to Tread: the Court of Appeal Decision in Burris vAzadani’ - J Conaghan, 1996

Article | Background (Could Read)

New ASBOs for old? - P. Edwards, 2015-08-01Article | Background (Could Read)

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Civil Disobedience and Civil Procedure in the Occupy Central Injunctions - K L C Kei, 2016Article | Background (Could Read)

Lawrence v Fen Tigers: Where Now for Nuisance? - E Lees, 2014Article | Background (Could Read)

A History of Injunctions in England Before 1700 - D W Raack, 1986Article | Background (Could Read)

The Labour Injunction, Unlawful Means and the Right to Strike - B Simpson, 1987Article | Background (Could Read)

The Labour Injunction and Industrial Action Ballots - B. Simpson, 2013-03-01Article | Background (Could Read)

Civil Sanctions for the Repression of Crimes - SA de Smith, 1959Article | Background (Could Read)

Crime Prevention the Civil Way - Stephen Tromans, 1986-11Article | Background (Could Read)

Equity stirring: the story of justice beyond law - Gary Watt, 2009Book | Background (Could Read) | pp 104-116

The Prerogative and Preventive Justice - D. G. T. Williams, 1977-11Article | Background (Could Read)

Interlocutory Remedies in Quest of Procedural Fairness’ - AAS Zuckerman, 1993Article | Background (Could Read)

IV. BINDING THE CONSCIENCE: ESTOPPEL (22 items)

Required reading: (7 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)

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·        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).

[Note: this journal changed its name to the Common Law World Review, which means thelibrary search doesn't find the original title of the journal - the article is available though!Either search for Common Law World Review, or go to HeinOnline via the Electronic LawLibrary and look for Common Law World Review.]

[Note: this journal changed its name to the Common Law World Review, which means thelibrary search doesn't find the original title of the journal - the article is available though!Either search for Common Law World Review, or go to HeinOnline via the Electronic LawLibrary and look for Common Law World Review.]

Key cases for noting: (1 items)

Jorden v Money (1854)5 HL Cas 185

Ramsden v Dyson (1866) LR 1 HL 129

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

Baird Textile Holdings v Marks & Spencer [2001] EWCA Civ 274

Scottish Equitable Plc v Derby [2001] EWCA Civ 369

Jennings v Rice [2002] EWCA Civ 159

Suggitt v Suggitt [2012] EWCA Civ 1140

Matchmove Ltd v Dowding [2016] EWCA Civ 1233

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

Giumelli v Giumelli [1999] HCA 10

Recommended Textbook reading: (1 items)

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Understanding equity & trusts - Alastair Hudson, 2017Book | Recommended (Should Read) | ch 8.

Further reading: (13 items)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, Susan Barkehall Thomas, 2017Book | Background (Could Read) | pp 97-103 (on estoppel).

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

Remedies in Cases of Proprietary Estoppel: Towards a More Principled Approach? - HBiehler, 2015

Article | Background (Could Read)

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

Article | Background (Could Read)

The Remedial Discretion in Proprietary Estoppel - S Gardner, 1999Article | 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 -Stephen Waddams, 2003

Book | Background (Could Read) | Ch 4.

Promises, Detriment, and Liability: Lessons from Proprietary EstoppelArticle | Background (Could Read)

Proprietary estoppel and the enforcement of promisesArticle | Background (Could Read)

V. BETWEEN AUTONOMY AND UNCONSCIONABILITY: REVIEWING

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INTENTIONS (23 items)

Required reading: (6 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 204-219.[eBook pp 159-169]

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 204-219.[eBook pp 159-169]

·        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)

 

·        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 only)

·        Mortgage Express v Lambert [2016] 3 WLR 1582

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

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·        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

·        Thorne v Kennedy [2017] HCA 49

Further reading: (16 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).

Men Behaving Badly: An Analysis of English Undue Influence Cases - R. Auchmuty,2002-06-01

Article | Background (Could Read)

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)

Third Party Spousal Guarantees given as Security for Bank Debts: an Anachronism or aPerpetuation of Gender Stereotypes? - C Chew, 2015

Article | 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)

Undue Influence and the Religious Cases that Shaped the Law - Richard Hedlund, 2016-06Article | Background (Could Read)

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

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)

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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)

VI. TRUSTING AND TRUSTS IN THE MODERN WORLD (34 items)

Required reading: (7 items)

On private trusts:

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 51-58 and pp 63-77.[eBook pp 61-66 and 69-78]

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 & trusts - Alastair Hudson, 2017Book | Core (Must Read) | ch 12 (available on Moodle)

An Antipodean View of Political Purposes and Charity Law - M Harding, 2015Article | Core (Must Read)

·        R. Mullender 'Charity Law, Education, and Public Benefit: an Oakeshottian Analysis'(2012) 128 Law Quarterly Review 188

·        R. Adams, 'Private Schools in England Propose 10,000 Free Places' The Guardian (9Dec 2016):

https://www.theguardian.com/education/2016/dec/09/private-schools-in-england-propose-10000-free-places

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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

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

·        Pilcher v Rawlins (1871-72) LR 7 Ch App 259

·        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

·        Hanchett-Stamford v Attorney General [2009] Ch 173

·        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

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(TCC); [2012] WTLR 977

·        Human Dignity Trust v Charity Commission for England and Wales [2015] WTLR 789

·        Commissioner of Taxation v Aid/Watch Inc [2010] HCA 42 (HC (Aus))

·        Greenpeace of New Zealand Inc, Re [2014] NZSC 105; 17 I.T.E.L.R. 296 (Sup Ct (NZ))

Recommended textbook reading: (3 items)

Understanding equity & trusts - Alastair Hudson, 2017Book | 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. & ch 17

Equity and trusts in Australia - Michael Bryan, V. J. Vann, Susan Barkehall Thomas, 2017Book | Recommended (Should Read) | chs 13 and 16

Further reading: (23 items)

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

Article | Recommended (Should Read)

Trusting in Law: Legal and Moral Categories of Trust - R Cotterrell, 1993Article | Recommended (Should Read)

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

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)

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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)

Charity Law, Education, and Public Benefit: an Oakeshottian Analysis - R Mullender, 2012Article | Background (Could Read)

Private schools in England propose 10,000 free places | Education | The GuardianWebpage | Background (Could Read)

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

Book | Background (Could Read) | chs 16 and 18 (on historical introduction to law ofcharity and regulation of charities)

Manifesting Trust - M. Harding, 2009-06-01Article | Background (Could Read)

Human Dignity Trust v Charity Commission for England and Wales - P Kirkpatrick, 2015Article | Background (Could Read)

Trust and Confidence - M Lupoi, 2009Article | Background (Could Read)

Opening Pandora’s Box: the Upper Tribunal’s Decision on Public Benefit and IndependentSchools’ - P Luxton, 2012-13

Article | Background (Could Read)

The Development of the Public Benefit Requirement for Charitable Trusts in the NineteenthCentury - M Mills, 2016

Article | Background (Could Read)

Charities and Political Activity in England and Wales: Mixed Messages - D Morris, 2015-6Article | Background (Could Read)

Charitable Status: Not a Negligible Matter - M Synge, 2016Article | Background (Could Read)

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

·        Charity Commission guidance:

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o   charitable purposes and public benefit:

https://www.gov.uk/government/collections/charitable-purposes-and-public-benefit

o   campaigning and political activity:

https://www.gov.uk/government/publications/speaking-out-guidance-on-campaigning-and-political-activity-by-charities-cc9

VII. THE TRANSFORMATION OF TRUSTEESHIP (27 items)

Required Readings (3 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 161-168 (on duty of care) and pp 174-178 (on breach of

terms of the trust) [eBook pp 132-136 and pp 140-143]

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

Book | Core (Must Read) | pp 56-63

·         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)

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Target Holdings Ltd v Redferns [1995] All ER 785

Armitage v Nurse [1998] Ch 241

Schmidt v Rosewood Trust Ltd [2003] 2 AC 709

Spread Trustee v Hutcheson [2012] 2 AC 194

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

Pullen v Wilson [2014] EWHC 126

Brudenell-Bruce v Moore [2014] EWHC 3679

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

Daniel v Tee [2016] 4 WLR 115

Royal National Lifeboat Institution (RNLI) v Headley [2016] EWHC 1948

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

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

Recommended textbook 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 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 163-168

Further reading: (21 items)

Equity’s Place in the Law of Commerce - P J Millett, 1998Article | Recommended (Should Read) | pp 223-227 (regarding Target Holdings and

liability to account)

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

Equity and trusts in Australia - Michael Bryan, V. J. Vann, Susan Barkehall Thomas, 2017Book | Recommended (Should Read) | chs 17-19

Equity - Sarah Worthington, 2006

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Book | Core (Must Read) | pp 142-148 (eBook pp 119-123) (on equity’s governance ofexercise of powers)

Compensation for Breach of Trust - D Capper, 1997Article | 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, 2002Book | 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, 2006Book | 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)

Section 61 of the Trustee Act 1925: Deus Ex Machina? - P S Davies, 2015Article | Background (Could Read)

Remedies for Breach of Trust - P S Davies, 2015Article | Background (Could Read)

THE NEW FUNDAMENTAL NORM OF RECOVERY FOR LOSSES TO EXPRESS TRUSTS - P.G.Turner, 2015-07

Article | Background (Could Read)

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Another Wrong Step: Equitable Compensation Following a Breach of Trust - D Wright, 2015Article | Background (Could Read)

·        Law Commission Reports and Guidance:

o   Trustees' Powers and Duties (Law Com No 260, 1999)

o   Trustee Exemption Clauses (Law Com No 301, 2006)

o   Capital and Income in Trusts: Classification and Apportionment (Law Com No 315,2009)

o   Social Investment by Charities: the Law Commission's Recommendations (24September 2014): http://lawcommission.justice.gov.uk/docs/cp216_charities_social_investment_recommendations.pdf

o   Pension Trustees' Duties when Setting an Investment Strategy: Guidance from the LawCommission (1 July 2014):

http://www.lawcom.gov.uk/wp-content/uploads/2015/03/lc350_fiduciary_duties_guidance.pdf

VIII. FIDUCIARY OBLIGATIONS AND REMEDIES FOR BREACH (24 items)

Required reading: (6 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 127-142 [eBook pp 110-119]

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

Book | Core (Must Read) | pp 825-836

The Impact of Equitable Doctrine on the Law of Contract’ - A Mason, 1998Article | Core (Must Read) | pp 16-18 (the brief discussion of the fiduciary relationship)

[Note: see earlier note on finding this article.]

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

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

·        Bristol and West Building Society v Mothew [1998] Ch 1 (Case Pack) (Millett LJ'sjudgment only) (this time focus on the fiduciary obligation and the policy concerns)

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·        Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2011] 3 WLR 1153(paras 32-92) (Case Pack)

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

Key cases for noting: (1 items)

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

 Parker v McKenna (1874) LR 10 Ch App 96

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

Reading v Attorney General [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)

Paragon Finance plc v DB Thakerar & Co [1999] 1 All ER 400. (Lord Millett's remarks on theconstructive trusts only)

Murad v Al-Saraj [2005] EWCA Civ 959

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

Breen v Williams (1996) 186 CLR 71

Pilmer v Duke Group Ltd [2001] HCA 31

Harris v Digital Pulse Ptd Ltd (2003) 56 NSWLR 10 (CA)

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 textbook reading: (3 items)

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | pp 71-74, pp 103-105 and pp 112-117

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

Book | Recommended (Should Read) | ch 14 (on fiduciary relationships and remedies)and pp 434-442 (on self-dealing and fair-dealing)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, Susan Barkehall Thomas, 2017Book | Background (Could Read) | ch 10 (fiduciary obligations); ch 4 (monetary

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

Further readings: (14 items)

Equity’s Place in the Law of Commerce - P J Millet, 1998Article | Recommended (Should Read)

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

Landmark cases in equity - 2014Book | Background (Could Read) | Bryan, ‘Boardman v Phipps (1967)’

Bribes and Constructive Trusts - The Hon. W. Gummow AC, 2015Article | Background (Could Read)

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

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

Mapping the law: essays in memory of Peter Birks - Peter Birks, A. S. Burrows, Alan Rodgerof Earlsferry, 2006

Book | Background (Could Read) | Getzler, ‘Rumford Market and the Genesis ofFiduciary Obligations’

Philosophical foundations of fiduciary law - 2014Book | Background (Could Read) | Miller, ‘The Fiduciary Relationship’

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

Landmark cases in equity - 2014Book | Background (Could Read) | Nolan, ‘Regal (Hastings) Ltd v Gulliver (1942)’

Guarding the Fiduciary's Conscience--A Justification of a Stringent Profit-stripping Rule - I.Samet, 2008-08-12

Article | Background (Could Read)

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

Article | Background (Could Read)

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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)

IX. EXTENDING EQUITY’S REACH: TRACING AND REMEDIES AGAINSTTHIRD PARTIES (25 items)

Required reading: (4 items)

Equity - Sarah Worthington, 2006Book | Core (Must Read) | pp 87-89 and pp 178-191 [eBook pp 85-86 and pp 143-151]

Bank of Credit and Commerce International Ltd. (in liquidation) and another v Akindele[2000] 4 All ER 221 (Case Pack) (focus on knowing receipt)

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

 

ACCOUNT OF PROFITS FOR DISHONEST ASSISTANCE - Peter Devonshire, 2015-07Article | Core (Must Read)

DISHONEST ASSISTANCE AND ACCOUNT OF PROFITS - William Gummow, 2015-11Article | Core (Must Read)

Key cases for noting: (1 items)

Taylor v Plumer (1815) 3 M & S 56

Clayton's Case (1816) 1 Mer 572

Barnes v Addy (1874) LR 9 Ch App 244

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)

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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

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

Twinsectra Ltd v Yardley [2002] 2 AC 164

Barlow Clowes International Ltd v Eurotrust International Ltd [2005] UKPC (Privy Council)

Sinclair Investments (UK) Ltd v Versailles Trade Finance Ltd [2011] 3 WLR 1153 (paras32-47 on applicable legal principles and paras 93-161 on notice and mixed funds)

William v Central Bank of Nigeria [2014] UKSC 10

Novoship (UK) Ltd v Mikhaylyuk [2015] QB 499

Central Bank of Ecuador v Conticorp SA [2015] UKPC 11

Papadimitriou v Credit Agricole Corp and Investment Bank [2015] 1 WLR 4265

Brazil v Durant International Corp [2016] AC 297

FHR European Ventures LLP v Mankarious [2016] EWHC 359

Clydesdale Bank Plc v John Workman & Ors [2016] EWCA Civ 73

Recommended textbook reading: (3 items)

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

Book | Recommended (Should Read) | For a detailed engagement with principles andpolicy of third party liability, see Moffat’s Trusts Law, pp 692-722 (on third party liability).

Understanding equity and trusts - Alastair Hudson, 2015Book | Recommended (Should Read) | pp 168-191 (includes an account of tracing)

Equity and trusts in Australia - Michael Bryan, V. J. Vann, 2012Book | Recommended (Should Read) | ch 11

Further reading: (17 items)

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

Book | Background (Could Read) | pp 661-690 (on tracing)

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

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

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

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)

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

Gain-Based Remedies for Dishonest Assistance - P S Davies, 2015Article | Background (Could Read)

Understanding equity & trusts - Alastair Hudson, 2017Book | Background (Could Read) | pp 180-189 (on tracing)

When Must a Bank Repay Stolen Funds? - R A Pearce, 2015Article | Background (Could Read)

TRACING TO AND FRO - P.G. Turner, 2016-11Article | Background (Could Read)

Tests of Knowledge in the Receipt of Misapplied Funds - P Watts, 2015Article | Background (Could Read)

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X. IS THERE A FUTURE FOR EQUITY? (28 items)

Required reading: (6 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)

Equity and the Rule of Law’ - M Harding, 2016Article | Core (Must Read)

·        Sir Terence Etherton MR, Equity and Conscience (Northumbria University – EldonProfessor's Lecture, 25 October 2017) (Available on Moodle)

Recommended textbook reading: (1 items)

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

Further reading: (21 items)

Equity in the Modern Law: An Exercise in Taxonomy - Birks, P., 1996Article | Recommended (Should Read)

Is Equity Efficient [article]:Article | Background (Could Read)

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.

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

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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

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

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?

Divergences in private law - Biennial Conference on the Law of Obligations, 2016Book | Background (Could Read) | Virgo, ‘Whose Conscience? Unconscionability in the

Common Law of Obligations’

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

Private law and the rule of law - 2014Book | Background (Could Read) | Equity and the Rule of Law

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Law & equity: approaches in Roman law and Common law - 2013Book | Recommended (Should Read) | Macnair, ‘Arbitrary Chancellors and the Problem

of Predictability’

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