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Sender:
Lionel Smith
Date:
Mon, 12 Jan 1998 19:40:01
Re:
Change of Position?

 

Welcome to the new members who have joined following the excellent conference in Cambridge which paid tribute to the career and scholarship of Professor Gareth Jones.

As the law stands, at least here, I would have thought that Mr Anz obtained a voidable title to the chips. This might make the charge of theft seem a little odd. Yet, while to hold that there can be theft in knowingly accepting a mistaken payment seems harsh, it might be thought consistent enough with the controversial English cases such as Gomez.

I am not sure you can avoid a mistaken extracontractual payment. He may have obtained a secure (non-voidable) legal title. But in any event the Supreme Court of Canada has produced a judicial equivalent to s. 5(4) of the UK Theft Act 1968 in a case called R. v. Milne (1992) 70 Canadian Criminal Cases (3d) 481, noted (1992) 21 Canadian Business Law Journal 103, holding that the recipient of a mistaken payment commits theft if he knows the payment was mistaken and fraudulently converts it to his own use.

And anyway, if Chase Manhattan is right, he is a thief for another reason ...

 

Lionel Smith


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" These messages are all © their authors. Nothing in them constitutes legal advice, to anyone, on any topic, least of all Restitution. Be warned that very few propositions in Restitution command universal agreement, and certainly not this one. Have a nice day! "


     
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