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Thank you for the
correction and the support. Regarding the former, I should be grateful for
further help. Since I have systematically studied neither Roman nor Scots
Law and frankly admit that I am out of my depth, I trust that my floundering
will be viewed with pity, rather than contempt.
In Shilliday
v. Smith 1998 S.C. 725 the Lord President (Rodger) at 729 quoted from
Stair's Institutions I vii 7:
"The duty of restitution extendeth to those things, quae cadunt in non
causam, which coming warrantably to our hands, and without any paction
of restitution, yet if the cause cease by which they become ours, there
superveneth the obligation of restitution of them. Whence are the condictions
in law, sine causa, and causa data causa non secuta, which have this natural
ground, and of which there are innumerable instances, as all things that
become in the possession of either party in contemplation of marriage,
the marriage, which is the cause, failing to be accomplished, the interest
of either party ceaseth, and either must restore."
At 730 his Lordship continued:
"The passage concerns two situations. The first (described by Stair as
sine causa) is where property comes into someone's hands on a particular
basis which ceases to exist. The second (described as 'causa data causa
non secuta' ) is where property comes into the person's hands on the basis
of some future event which fails to materialise. In either case the property
must be restored. The important thing to notice is that in both cases
the duty to restore is said to be based not on agreement (paction), but
on a natural ground, ie, it is a duty imposed by law. This is a useful
reminder that, even if in Cantiere San Rocco v. Clyde Shipbuilding & Engineering
Co. 1923 S.L.T. 624 the House of Lords included certain situations relating
to the non-performance of a contract under the heading of the condictio
causa data, the basis of liability to reverse unjust enrichment is not
contractual but rests on this separate duty imposed by law."
My first difficulty is that, whereas I understand you to say the condictio
causa data applies where the purpose which fails is outwith contract,
my understanding of both Viscount Stair and Lord President Rodger is simply
that, whether or not the purpose which fails is within, the liability
which warrants repetition is outwith, contract. I believe there is support
for my interpretation of these authorities in all the speeches in Cantiere
San Rocco v. Clyde Shipbuilding & Engineering Co., not least per Lord
Dunedin at 630(2):
"It follows ... that if there is anything well settled in the law of
Scotland it is that one of the forms of the action of repetition is condictio
causa data causa non secuta. I forbear to criticise the Latinity, as the
meaning is plain enough. But it is equally plain that this doctrine is
applied to contracts, as well as to prestations which have their origin
in donation and not in contract."
Thus, save as appears in the next paragraph, I cannot see where I have
previously contradicted any of the above quotations.
I admit that I was not previously aware of Shilliday v. Smith. I readily
concede that, in the second sentence of my quotation from 1998 S.C. at
730, Lord President Rodger supports your correction. However, my next
problem is in discovering the foundation of his Lordship's definition
of "sine causa". The example given by Viscount Stair is not of a basis
ceasing to exist: there never was a marriage. Yet, apparently, this is
an example of sine causa. For, according to Buckland & Mcnair Roman Law
and Common Law (2nd edn by Lawson, Cambridge 1952) p.224 (citing D.12.7.5):
"If I pay you money to constitute a wife's dos in a forthcoming marriage
and the marriage does not take place, I can recover the money (condictio
sine causa)."
I can find no mention of this condiction in Erskine's
Principles (21st edn by Rankine, Edinburgh 1911) nor in Gloag & Henderson's
Introduction (whether the 4th edn by Gibb & Walker, Edinburgh 1946, or
the 9th edn by Wilkinson & Wilson, Edinburgh 1987). I can find no help
in The Laws of Scotland - Stair Memorial Encyclopedia. In vol. 15 (Edinburgh,
1996) ¶15 thereof, we are told no more than:
"[t]he condictio sine causa can be treated as subsumed in the condictio
indebiti ...";
and you and I are agreed that the condictio indebiti is irrelevant.
Its irrelevance seems to be confirmed by the extracts quoted ibid. ¶16
from Lord President Hope's opinion in Morgan Guaranty Trust Co. of N.Y.
v. Lothian Regional Council 1995 S.C. 151 at 155H and 165E.
Until your correction, I thought I had two grounds for relying on causa
data causa non secuta. First, in Cantiere San Rocco v. Clyde Shipbuilding
& Engineering Co., at 632(2), Lord Shaw of Dunfermline said:
"It is ... admitted ... that consideration has entirely failed. Therefore
this ... would be a typical case of restitution under the Roman Law and
one for the application of the maxim causa data causa non secuta.
On my analysis, if Lord Archer's judgment against "The Daily Star" were
to be set aside, there would be a failure of the consideration for the
paper's payment to him. Secondly, Lewis & Short A Latin Dictionary (Oxford,
1897) gives "attend" as one meaning of "sequor". If the cause attributed
to the payment was the entry of judgment then, after the setting aside
of the judgment, cause will not have attended the payment any further;
and restitution ought to follow. My third embarrassment is my inability
to perceive that these grounds are sand, not rock. <== Previous message Back to index Next message ==> |
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