-- >From charles.mitchell@kcl.ac.uk Fri Jun 02 10:28:06 2000 Received: from angelo.kcl.ac.uk ([137.73.66.5]) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 12xnkM-0003O1-00 for restitution@maillist.ox.ac.uk; Fri, 2 Jun 2000 10:28:06 +0100 Received: from pc102.kcl.ac.uk (pc187.law.kcl.ac.uk [137.73.78.187]) by angelo.kcl.ac.uk with SMTP id KAA03229 for ; Fri, 2 Jun 2000 10:28:06 +0100 (BST) Message-Id: <3.0.6.32.20000602103101.0079c480@law-mail.kcl.ac.uk> X-Sender: stty2277@law-mail.kcl.ac.uk X-Mailer: QUALCOMM Windows Eudora Light Version 3.0.6 (32) Date: Fri, 02 Jun 2000 10:31:01 +0100 To: restitution@maillist.ox.ac.uk From: Charles Mitchell Subject: Mime-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Alison Jones' excellent new book, Restitution and European Community Law, published by LLP under the Mansfield Press imprint, is now in the bookshops. ________________________________________________________________________ Dr Charles Mitchell Lecturer in Law School of Law King's College London Strand LONDON WC2R 2LS tel: 020 7848 2290 fax: 020 7848 2465 >From lionel.smith@law.oxford.ac.uk Tue Jun 06 16:28:37 2000 Received: from oxmail4.ox.ac.uk ([163.1.2.33] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 12zLHR-0006Fh-00 for restitution@maillist.ox.ac.uk; Tue, 6 Jun 2000 16:28:37 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 12zLHQ-0004t0-00 for restitution@maillist.ox.ac.uk; Tue, 06 Jun 2000 16:28:36 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 12zLHQ-0002dF-00 for restitution@maillist.ox.ac.uk; Tue, 06 Jun 2000 16:28:36 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Tue, 6 Jun 2000 16:28:45 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Subject: New: searchable RDG archive Content-Type: text/plain; charset="us-ascii" ; format="flowed" RDG members will be pleased to know that Steve Hedley has performed an extraordinary feat in producing a searchable RGD archive at . It includes messages going all the way back to Feb 97, shortly after the list's inception (I think the period from Sept 95 to Feb 97 is archived only on my hard disk; access will be granted to suitably qualified researchers...). You can browse them in the order they were posted, but also search the whole set. Since messages are identified primarily by their subject line (in search results or when browsing), I would encourage everyone to try to use informative subject lines in future postings. This is a very useful resource for all of us, and I would like to thank Steve on behalf of the whole RDG. Lionel >From tim@teetimesecretary.com Fri Jun 09 14:49:32 2000 Received: from oxmail4.ox.ac.uk ([163.1.2.33] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 130PAC-0006N5-00 for RESTITUTION@maillist.ox.ac.uk; Fri, 9 Jun 2000 14:49:32 +0100 Received: from pme.burgoyne.com ([209.197.2.20] helo=teetimesecretary.com) by oxmail.ox.ac.uk with smtp (Exim 3.12 #1) id 130PAB-00029Q-00 for RESTITUTION@maillist.ox.ac.uk; Fri, 09 Jun 2000 14:49:31 +0100 To: RESTITUTION@maillist.ox.ac.uk From: tim@teetimesecretary.com X-Mailer: 61735943.7F47470C.168e2025a3f86b40467bc3c54673fb72 Subject: Can you play Golf? Organization: Message-Id: Date: Fri, 09 Jun 2000 14:49:31 +0100 123456789012345678901234567890123456789012345678901234567890123456789010 Hello, my name's Tim Williams and if you're a golfer, I think you're going to really like what I have to tell you. I hope you don't mind me e-mailing you - even though we don't really know each other. I'm just hoping you're a golfer and have the same problem I use to have. I like to play golf - not that I'm a fanatic, but I like to try and play at least once a week - but I never seemed to make it that often. Do you? Why not? Is it your equipment, the weather, not enough time, your job, your wife (just kidding), is it to hard to get a tee time? What is it? Well I'll tell you what it was for me - was simply trying to line up my golf buddies to go out with me. I've got no problems calling and getting a tee time. I have great clubs and a pretty good wife (or maybe it's the other way around). I can even shake loose during an afternoon during the week. The pain was having to make all those phone calls to see if anyone could join me. I mean, I can't tell you how much time I've wasted over the years chasing people down in that annoying game of phone tag. You know - "Sorry he's on the phone, would you like to leave a message?" or "I'm sorry, he's stepped away from his desk, would you like his voice mail?" Or getting that little pink phone message in your box reporting "Brent called, you can reach him on his cell phone?" And then finally - after the chase - a live voice: "Heck Tim, I could go on Friday, but I'm swamped on Thursday?" And that's just one guy. I don't know about you, but that was the whole problem for me. Getting a group of my buddies together to play. Now I'm not saying I had to make billions and billions of phone calls - but I do have a dozen friends or so that I regularly play with over a season - Ok, so its only 6 or 7 friends - but still, it was a pain to try and run down just 6 friends to try and coordinate an agreeable time. And then, when I tried to do it on short notice - like the day before or even the day of - well, you know the hassle I'm talking about. So that was the problem. It is the problem isn't it! I think you're with me on this. I mean - really, I'm not trying to be some slick ad man spinning a story to "create" some big need in your life that only I have the solution for. Hey, I'm not creating anything, this problem has always been there. It's just that since I always hated it - I though about it, and as a result, a web site idea popped into my head. And after months and months of exhausting thinking and laboring countless hours and spending millions and millions of dollars on programming, TeeTimeSecretary.com was created to save the day. And that's what I wanted to tell you about. My new and very clever group calendar and scheduling site where you and your buddies can post your tee time reservations and the times during the week you are free to play to a Master Group Calendar that each of you can access. Then with just a click of your mouse you can invite or request to join each other for a great day of golf. And what's really amazing is - the site does all the contacting for you with automatic e-mails. What I'm hoping is that the site will work for you. You'll really be amazed at how easy it makes lining golf up. And what's really exciting - at least for me - is that sometimes I'll just barely know a golfer - and have never really asked to play with him because its kind of awkward for me. Well, now I just do it over the internet with Tee Time Secretary. You've really got to try it! You'll be amazed at how easy it will be to expand and build a pretty good group of players that you start scheduling and playing with. Well, you can see that I'm pretty excited about the site. It really works. I hope you'll click http://www.teetimesecretary.com and check it out. And again, I hope you don't mind me e-mailing you - its just that if you're a golfer, I really believe this site will make a difference in your golf life. Any way, please feel free to drop me an e-mail at tim@teetimesecretary if you have any questions or comments - I'm not trying to hid from you, and I'm always happy to hear from you. Thanks Tim Williams >From steven.elliott@merton.oxford.ac.uk Sun Jun 11 11:45:08 2000 Received: from oxmail2.ox.ac.uk ([163.1.2.1] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 1315Eq-0008OE-00 for restitution@maillist.ox.ac.uk; Sun, 11 Jun 2000 11:45:08 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 1315Eq-0005lD-00 for restitution@maillist.ox.ac.uk; Sun, 11 Jun 2000 11:45:08 +0100 Received: from jw109.merton.ox.ac.uk ([163.1.168.109] helo=merton.ox.ac.uk) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 1315Ep-0004IE-00 for restitution@maillist.ox.ac.uk; Sun, 11 Jun 2000 11:45:07 +0100 Message-ID: <39436D22.94DF93E5@merton.ox.ac.uk> Date: Sun, 11 Jun 2000 11:42:43 +0100 From: Steven Elliott X-Mailer: Mozilla 4.61 [en] (Win95; I) X-Accept-Language: en MIME-Version: 1.0 To: restitution@maillist.ox.ac.uk Subject: Disgorgement of a Dishonest Assistant's Profits Content-Type: text/plain; charset=us-ascii Content-Transfer-Encoding: 7bit Members, Until now there has been no English authority on the question whether a dishonest assistant may be liable to disgorge profits obtained through corruption of the plaintiff's agent. Toulson J has now given a positive answer to this question in Fyffes Group Ltd v Templeman (QBD, 22 May 2000), following the High Court of Australia in Warman International Ltd v Dwyer (1995) 182 CLR 544. This was a simple bribery case. Fyffes, a banana company, entered a contract with Seatrade, a shipping company, for shipment of its bananas from Central America to Europe. This contract was negotiated for Fyffes by its employee Templeman. Unknown to Fyffes, Templeman had requested a bribe from Seatrade which Seatrade had secretly paid. Of course, on the authority of Mahesan both Templeman and Seatrade were liable to pay the value of the bribe as money had and received. Toulson J also found that had Templeman been acting in Fyffe's interests the shipping contract would have been more favourable to Fyffes in a number of ways, the value of which exceeded the amount of the bribe. Seatrade was therefore liable to pay the total loss as damages in tort or equitable compensation for dishonest assistance. (Toulson J said the same principles apply in assessing either form of compensation.) Toulson J then went on to consider whether Seatrade was liable to account to Fyffe for the profit it had made by its wrong. In the circumstances Seatrade's profit was coextensive with Fyffe's loss, but this may not always be so, and Toulson J canvassed the issue at some length. Seatrade argued (1) that restitutionary relief would only lie against a third party participant in a breach of fiduciary duty who had received the principal's property, and (2) that disgorgement of profits would be inappropriate as a dishonest assistant, in contrast with a bribed agent, does not owe the principal a duty not to make secret profits. Toulson J accepted the contrary argument that: ". . . although the dishonest intruder owes no personal obligation of loyalty to the injured party, it is unconscionable for him dishonestly to suborn the loyalty of the agent and equally unconscionable for him to keep benefits which he has obtained by dishonestly abusing to his own advantage the position of the agent whose duty was to his principal." Steven Elliott >From swh10@cus.cam.ac.uk Wed Jun 14 09:39:59 2000 Received: from libra.cus.cam.ac.uk ([131.111.8.19] ident=cusexim) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 1328iN-0006kn-00 for restitution@maillist.ox.ac.uk; Wed, 14 Jun 2000 09:39:59 +0100 Received: from swh10.christs.cam.ac.uk ([131.111.219.51] helo=swh10) by libra.cus.cam.ac.uk with smtp (Exim 3.15 #3) id 1328iM-0006dL-00 for restitution@maillist.ox.ac.uk; Wed, 14 Jun 2000 09:39:58 +0100 Message-Id: <3.0.6.32.20000614093957.011b4b40@pop.cus.cam.ac.uk> X-Sender: swh10@pop.cus.cam.ac.uk X-Mailer: QUALCOMM Windows Eudora Light Version 3.0.6 (32) Date: Wed, 14 Jun 2000 09:39:57 +0100 To: restitution@maillist.ox.ac.uk From: Steve Hedley Subject: New case on the Woolwich principle Mime-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Norwich City Council v. Stringer, CA 3 May 2000 Available on my website and no doubt elsewhere too. A financial comedy of errors from Fenland. Norwich were liable to pay housing benefit, and followed the=20 usual practice of remitting it straight to the claimant's landlord. =20 The claimant then moved away but the administrative machine=20 was slow to spot this. Eventually Norwich claim =A3150 back from=20 the landlord. Landlord admits he is responsible for =A364=20 (covering the period where he realised the claimant/tenant had=20 gone) and pays that, but fights the claim for the balance. =20 Norwich sue for =A3150, the landlord counterclaims for the =A364 he=20 has already paid. Norwich's claim fails, because of their "wholesale failure" to=20 comply with the statutory rules relating to claims of that sort. The landlord's counter-claim fails, seemingly on the ground that Norwich did not so much "demand" their money as ask nicely for it (?). Steve Hedley =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D FACULTY OF LAW, UNIVERSITY OF CAMBRIDGE telephone and answering machine : (01223) 334931 e-mail : steve.hedley@law.cam.ac.uk messages : (01223) 334900 fax : (01223) 334967 Christ's College Cambridge CB2 3BU =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D=3D= =3D >From frtoube@cix.co.uk Wed Jun 14 11:18:37 2000 Received: from nickel.compulink.co.uk ([194.153.0.18] helo=nickel.cix.co.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 132AFp-00002L-00 for restitution@maillist.ox.ac.uk; Wed, 14 Jun 2000 11:18:37 +0100 Received: from compulink.co.uk (5300-tele-1-cluster.240.ip-pool.cix.co.uk [194.153.22.240]) by nickel.cix.co.uk (8.9.3+Sun/8.9.1) with SMTP id LAA11993; Wed, 14 Jun 2000 11:18:33 +0100 (BST) X-Envelope-From: frtoube@cix.co.uk Mime-Version: 1.0 Content-Type: text/plain; charset="us-ascii" Date: Wed, 14 Jun 2000 11:17 +0100 (BST) From: frtoube@cix.co.uk (felicity toube) Subject: BCCI Overseas v. Akindele To: restitution@maillist.ox.ac.uk CC: frtoube@cix.co.uk Reply-To: frtoube@cix.co.uk Message-Id: The Court of Appeal today gave judgment in BCCI Overseas v. Akindele. This case has restates the test for "knowing receipt" liability . The judge at first instance applied a test of dishonesty. BCCI (the Appellants) argued that the test extended to constructive knowledge/notice. The CA has laid down its own test: "All that is necessary is that the recipient's state of knowledge should be such as to make it unconscionable for him to retain the benefit of the receipt." I expect that the transcript will be available through the usual channels shortly. Felicity Toube 3-4 South Square Gray's Inn >From lionel.smith@law.oxford.ac.uk Wed Jun 14 11:40:44 2000 Received: from oxmail2.ox.ac.uk ([163.1.2.1] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 132AbD-0000XR-00 for restitution@maillist.ox.ac.uk; Wed, 14 Jun 2000 11:40:43 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 132AbD-0006RP-00 for restitution@maillist.ox.ac.uk; Wed, 14 Jun 2000 11:40:43 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 132AbC-00007y-00 for restitution@maillist.ox.ac.uk; Wed, 14 Jun 2000 11:40:42 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Wed, 14 Jun 2000 11:40:44 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Content-Type: text/plain; charset="us-ascii" ; format="flowed" approved: kempsonhouse From: frtoube@cix.co.uk (felicity toube) Subject: BCCI Overseas v. Akindele The Court of Appeal today gave judgment in BCCI Overseas v. Akindele. This case has restates the test for "knowing receipt" liability . The judge at first instance applied a test of dishonesty. BCCI (the Appellants) argued that the test extended to constructive knowledge/notice. The CA has laid down its own test: "All that is necessary is that the recipient's state of knowledge should be such as to make it unconscionable for him to retain the benefit of the receipt." I expect that the transcript will be available through the usual channels shortly. Felicity Toube 3-4 South Square Gray's Inn >From felicitytoube@southsquare.com Thu Jun 15 06:54:57 2000 Received: from chalfont.mail.easynet.net ([195.40.1.44]) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 132ScD-0004mZ-00 for restitution@maillist.ox.ac.uk; Thu, 15 Jun 2000 06:54:57 +0100 Received: from cham-mail.southsquare.com (clerks.easynet.co.uk [195.40.249.142]) by chalfont.mail.easynet.net (Postfix) with ESMTP id 17B3EF8616 for ; Thu, 15 Jun 2000 06:54:57 +0100 (BST) Received: by CHAM-MAIL with Internet Mail Service (5.5.2448.0) id ; Thu, 15 Jun 2000 06:52:00 +0100 Message-ID: <512EABF889A5D311811000A024A66091FB5B@CHAM-MAIL> From: Felicity Toube To: "'restitution@maillist.ox.ac.uk'" Subject: akindele Date: Thu, 15 Jun 2000 06:51:57 +0100 MIME-Version: 1.0 X-Mailer: Internet Mail Service (5.5.2448.0) Content-Type: text/plain; charset="iso-8859-1" Further to my posting yesterday, a Digest of Akindele is at http://www.newlawonline.com/cgi-bin/nlo.dll/GNrHKKoZxmo/indexv.htm?id=101389 . As can be seen from the judgment, the court affirmed that dishonesty is required for knowing assistance and expressly rejected the suggestion that it was required for knowing receipt. However, rather than decide whether constructive notice/knowledge was sufficient, the Court of Appeal held that the proper test was that of "unconscionability". Felicity Toube >From lionel.smith@law.oxford.ac.uk Thu Jun 15 08:55:05 2000 Received: from oxmail1.ox.ac.uk ([129.67.1.1] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 132UUT-00061t-00 for restitution@maillist.ox.ac.uk; Thu, 15 Jun 2000 08:55:05 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #3) id 132UUS-0005cU-00 for restitution@maillist.ox.ac.uk; Thu, 15 Jun 2000 08:55:04 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 132UUS-0004ky-00 for restitution@maillist.ox.ac.uk; Thu, 15 Jun 2000 08:55:04 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Thu, 15 Jun 2000 08:55:07 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Content-Type: text/plain; charset="us-ascii" ; format="flowed" approved: kempsonhouse From: Felicity Toube Subject: akindele Further to my posting yesterday, a Digest of Akindele is at http://www.newlawonline.com/cgi-bin/nlo.dll/GNrHKKoZxmo/indexv.htm?id=101389 . As can be seen from the judgment, the court affirmed that dishonesty is required for knowing assistance and expressly rejected the suggestion that it was required for knowing receipt. However, rather than decide whether constructive notice/knowledge was sufficient, the Court of Appeal held that the proper test was that of "unconscionability". Felicity Toube >From lionel.smith@law.oxford.ac.uk Fri Jun 16 12:20:42 2000 Received: from oxmail2.ox.ac.uk ([163.1.2.1] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 132uB0-00005b-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:20:42 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 132uAv-0007GG-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:20:37 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 132uAv-0005u1-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:20:37 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Fri, 16 Jun 2000 12:20:39 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Subject: new book Content-Type: text/plain; charset="iso-8859-1" ; format="flowed" Content-Transfer-Encoding: quoted-printable Just published by Hart Publishing is a new book by Ross Grantham and=20 Charles Rickett: Enrichment and Restitution in New Zealand, =A325.00=20 (Paperback), ISBN 1-901362-39-6. From the Hart website at=20 : "The Law of restitution has developed apace, taking its doctrinal=20 starting point for the most part from the principle of unjust=20 enrichment. This principle, however, has proved itself to be=20 theoretically unstable, particularly in respect of the proper=20 relationship of restitution with other bodies of law. This book is an=20 account of the law of restitution which provides coherence in its=20 relationships with other areas of private law, reflects a consistent=20 theoretical underpinning, and offers an organisation of the law which=20 is not solely dependant on theory but which also reflects a=20 contextual coherence. One important consequence of this reformulation=20 is that the subject matter which falls properly within the ambit of=20 the law of restitution is considerably less than is currently=20 supposed. Although directed to the substantive law of New Zealand,=20 the book is an important contribution to the developing theatrical=20 organisation of the law and extends far beyond that jurisdiction." Congratulations to Ross and Charles. L >From lionel.smith@law.oxford.ac.uk Fri Jun 16 12:21:44 2000 Received: from oxmail3.ox.ac.uk ([129.67.1.180] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 132uC0-00009w-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:21:44 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 132uC0-0001aL-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:21:44 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 132uBz-0000sm-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:21:43 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Fri, 16 Jun 2000 12:21:36 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Subject: new book Content-Type: text/plain; charset="iso-8859-1" ; format="flowed" Content-Transfer-Encoding: quoted-printable Just published by Hart Publishing is a new book by Ross Grantham and=20 Charles Rickett: Enrichment and Restitution in New Zealand, =A325.00=20 (Paperback), ISBN 1-901362-39-6. From the Hart website at=20 : "The Law of restitution has developed apace, taking its doctrinal=20 starting point for the most part from the principle of unjust=20 enrichment. This principle, however, has proved itself to be=20 theoretically unstable, particularly in respect of the proper=20 relationship of restitution with other bodies of law. This book is an=20 account of the law of restitution which provides coherence in its=20 relationships with other areas of private law, reflects a consistent=20 theoretical underpinning, and offers an organisation of the law which=20 is not solely dependant on theory but which also reflects a=20 contextual coherence. One important consequence of this reformulation=20 is that the subject matter which falls properly within the ambit of=20 the law of restitution is considerably less than is currently=20 supposed. Although directed to the substantive law of New Zealand,=20 the book is an important contribution to the developing theatrical=20 organisation of the law and extends far beyond that jurisdiction." Congratulations to Ross and Charles. L >From lionel.smith@law.oxford.ac.uk Fri Jun 16 12:24:46 2000 Received: from oxmail3.ox.ac.uk ([129.67.1.180] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 132uEw-0000JG-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:24:46 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 132uEw-0001f0-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:24:46 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 132uEw-0004a7-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 12:24:46 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Fri, 16 Jun 2000 12:24:50 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Content-Type: text/plain; charset="iso-8859-1" ; format="flowed" Content-Transfer-Encoding: quoted-printable approved: kempsonhouse =46rom: Lionel Smith Subject: new book Just published by Hart Publishing is a new book by Ross Grantham and=20 Charles Rickett: Enrichment and Restitution in New Zealand, =A325.00=20 (Paperback), ISBN 1-901362-39-6. From the Hart website at=20 : "The Law of restitution has developed apace, taking its doctrinal=20 starting point for the most part from the principle of unjust=20 enrichment. This principle, however, has proved itself to be=20 theoretically unstable, particularly in respect of the proper=20 relationship of restitution with other bodies of law. This book is an=20 account of the law of restitution which provides coherence in its=20 relationships with other areas of private law, reflects a consistent=20 theoretical underpinning, and offers an organisation of the law which=20 is not solely dependant on theory but which also reflects a=20 contextual coherence. One important consequence of this reformulation=20 is that the subject matter which falls properly within the ambit of=20 the law of restitution is considerably less than is currently=20 supposed. Although directed to the substantive law of New Zealand,=20 the book is an important contribution to the developing theatrical=20 organisation of the law and extends far beyond that jurisdiction." Congratulations to Ross and Charles. L >From lionel.smith@law.oxford.ac.uk Fri Jun 16 13:43:05 2000 Received: from oxmail1.ox.ac.uk ([129.67.1.1] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 132vSj-0003bT-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 13:43:05 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #3) id 132vSj-0003Qs-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 13:43:05 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 132vSj-0005F5-00 for restitution@maillist.ox.ac.uk; Fri, 16 Jun 2000 13:43:05 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Fri, 16 Jun 2000 13:43:09 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Subject: typo Content-Type: text/plain; charset="us-ascii" ; format="flowed" Someone having pointed out to me that there was a typo in the text describing the new book by Ross Grantham and Charles Rickett, all I can say is that it is a direct quotation from the web site ... sorry about that. All the world's a stage, and all the men & women merely players. Lionel >From infotax@mailmedia.co.za Sat Jun 17 22:52:56 2000 Received: from firewall.tradek.com ([196.33.180.90] helo=mail.tradek.com ident=root) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 133QVy-000488-00 for restitution@maillist.ox.ac.uk; Sat, 17 Jun 2000 22:52:31 +0100 Received: from shoy ([196.26.66.201]) by mail.tradek.com (8.9.3/8.8.7) with SMTP id AAA24373; Fri, 16 Jun 2000 00:04:44 +0200 X-Mailer: E-Broadcaster Version 1.1 Precedence: bulk X-EPUB-ID: 0 29 5cf5ffceb61e39e2d8dc376a6f41e1ca Mime-Version: 1.0 Content-Type: multipart/mixed; boundary="==_Boundary-1_==" Message-Id: 1000515115640.014089 Date: Thu, 15 Jun 2000 11:56:40 00200 To: Infotax From: infotax@mailmedia.co.za (Infotax) Subject: InfoTax - Tax Newsletter No 1 of 2000 --==_Boundary-1_== Content-Type: text/plain; charset="us-ascii" Content-Disposition: inline *********************** INFOTAX ******************* http://www.exexe.com ********************************************************* InfoTax - Tax Newsletter No 1 of 2000 ------------------------------------- Please find attached the InfoTax - Tax Newsletter, No 1 of 2000. We hope you find it useful. It concentrates on South Africa's new foreign dividend tax provisions, which affect all South African based multinationals as well as all South African individuals with foreign investments. It is attached as a Microsoft doc file. Feel free to pass on a copy to any tax professional or library who might require it. We have a strict anti-spam policy. If you do not wish to receive any further copies. please click the unsubscribe button at the foot of the first page of the newsletter, or go to: www.mailmedia.co.za/infotax/interface.htm Yours faithfully InfoTax / Mailmedia ********************************************************* This message has been delivered to you by Mailmedia, South Africa's first company to offer a seamless solution for relationship based, transactive communications using internet mail. 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M,0!4`&$`8@!L`&4````````````````````````````````````````````` M``````````````````````````X``@`!````__________\````````````` M``````````````````````````````````#$````23X```````!7`&\`<@!D M`$0`;P!C`'4`;0!E`&X`=``````````````````````````````````````` M````````````````&@`"`08````%````_____P`````````````````````` M```````````````````````````````UK@````````4`4P!U`&T`;0!A`'(` M>0!)`&X`9@!O`'(`;0!A`'0`:0!O`&X````````````````````````````` M```````H``(!________________```````````````````````````````` M````````````````Y``````0````````!0!$`&\`8P!U`&T`90!N`'0`4P!U M`&T`;0!A`'(`>0!)`&X`9@!O`'(`;0!A`'0`:0!O`&X``````````````#@` M`@$$````__________\````````````````````````````````````````` M``````#L`````!`````````!`$,`;P!M`'``3P!B`&H````````````````` M````````````````````````````````````````````````$@`"`0(````' M````_____P`````````````````````````````````````````````````` M``!J`````````$\`8@!J`&4`8P!T`%``;P!O`&P````````````````````` M```````````````````````````````````````6``$`________________ M``````````````````````````!PDQE=G=:_`7"3&5V=UK\!```````````` M`````0```/[_________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M____________________________________________________________ M__________________________\!`/[_`PH``/____\&"0(``````,`````` M``!&&````$UI8W)OFrom drfilios@hellasnet.gr Sun Jun 18 12:41:59 2000 Received: from mail.hellasnet.gr ([212.54.192.3]) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 133dSh-0003Ew-00 for restitution@maillist.ox.ac.uk; Sun, 18 Jun 2000 12:41:59 +0100 Received: from filios (ppp73-V90-voula.athe.hellasnet.gr [212.54.194.201]) by mail.hellasnet.gr (8.9.1/8.9.1) with SMTP id NAA18554 for ; Sun, 18 Jun 2000 13:40:54 +0200 (GMT) Message-ID: <003001bfd919$f4c627a0$c9c236d4@filios> From: "Drfilios" To: Subject: French cases Date: Sun, 18 Jun 2000 14:40:05 +0300 MIME-Version: 1.0 Content-Type: multipart/alternative; boundary="----=_NextPart_000_002D_01BFD933.18607F80" X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.00.2014.211 X-MimeOLE: Produced By Microsoft MimeOLE V5.00.2014.211 This is a multi-part message in MIME format. ------=_NextPart_000_002D_01BFD933.18607F80 Content-Type: text/plain; charset="x-user-defined" Content-Transfer-Encoding: quoted-printable A new decision coming from Cour de cassation (Chambre mixte, May 12, = 2000=3D case CRAM Nord Picardie) are recently appear on the French Law = of unjustified enrichment:=20 =20 The heir of the restitution debtor, owes the repetition. He results = from the combination of articles 724 (hereditary sasine) and 1376 = (payment without cause) of the French Civil Code that it falls to the = holder of the account on which the funds were mistakenly versed, and = after its death to its succession, to restore them. =20 This judgement is justified have regard to the fact, that the = deceased woman (and their heirs) who received the paid sums on the = common account with her predeceased husband had wrongfully enriched at = the expense of the solvens (Public Organism), because the true recipient = of the sums was her husband and, therefore, the accomplished payment by = the Organism was without cause (See about this problem Ch. FILIOS, = L'enrichissement sans cause en droit priv=E9 fran=E7ais. Analyse interne = et vues comparatives, Foreword Prof. J.-J. Taisne, Bruylant-Sakkoulas, = Brussels-Athens, 1999, No 284, p. 257 s.). =20 Dr. Christian P. FILIOS (Ph.D.) Universit=E9 de Lille II=20 ------=_NextPart_000_002D_01BFD933.18607F80 Content-Type: text/html; charset="x-user-defined" Content-Transfer-Encoding: quoted-printable
A new decision coming=20 from Cour de cassation (Chambre mixte,  May = 12, 2000=3D=20 case CRAM Nord Picardie) are=20 recently appear on the French Law of unjustified enrichment:=20
 
    The heir of = the=20 restitution debtor, owes the repetition. He results from the combination = of=20 articles 724 (hereditary sasine) and 1376 (payment without cause) of the = French=20 Civil Code that it falls to the holder of the account on which the = funds=20 were mistakenly versed, and after its death to its succession, = to=20 restore them.  =
    This judgement is = justified=20 have regard to the fact, that the deceased woman (and their heirs) who = received=20 the paid sums on the common account with her predeceased husband had=20 wrongfully enriched at the expense of the solvens (Public=20 Organism), because the true recipient of the sums was her husband = and,=20 therefore, the accomplished payment by the Organism was without cause = (See about this problem Ch. FILIOS, L'enrichissement = sans=20 cause en droit priv=E9 fran=E7ais. Analyse interne et vues = comparatives,=20 Foreword Prof. J.-J. Taisne, Bruylant-Sakkoulas, Brussels-Athens, 1999, = No 284,=20 p. 257 s.). 
 
Dr. = Christian P.=20 FILIOS (Ph.D.)
Universit=E9 de Lille=20 II
------=_NextPart_000_002D_01BFD933.18607F80-- >From lionel.smith@law.oxford.ac.uk Mon Jun 19 15:15:26 2000 Received: from oxmail3.ox.ac.uk ([129.67.1.180] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 1342Kk-0004z4-00 for restitution@maillist.ox.ac.uk; Mon, 19 Jun 2000 15:15:26 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 1342Kk-0002gi-00 for restitution@maillist.ox.ac.uk; Mon, 19 Jun 2000 15:15:26 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 1342Kj-0003D9-00 for restitution@maillist.ox.ac.uk; Mon, 19 Jun 2000 15:15:26 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Mon, 19 Jun 2000 15:15:32 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Subject: knowing receipt Content-Type: text/plain; charset="us-ascii" ; format="flowed" The judgment in BCCI Overseas v. Akindele, on knowing receipt, which was announced by Felicity Toube, is now available on Casetrack. Unusually, it includes a thorough discussion of the required standard of awareness for liability. However, while the possibility of strict liability is mentioned, the court says that no argument was made on this point and anyway it would not have been open to the CA to accept a strict liability standard. Perhaps in a higher court ... Nourse LJ does however suggest that strict liability would be commercially unworkable, at least in cases of misapplication of company funds. L >From lionel.smith@law.oxford.ac.uk Tue Jun 20 10:27:36 2000 Received: from oxmail4.ox.ac.uk ([163.1.2.33] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 134KJk-0000Uc-00 for restitution@maillist.ox.ac.uk; Tue, 20 Jun 2000 10:27:36 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 134KJk-0002Vr-00 for restitution@maillist.ox.ac.uk; Tue, 20 Jun 2000 10:27:36 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 134KJk-0007Tg-00 for restitution@maillist.ox.ac.uk; Tue, 20 Jun 2000 10:27:36 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Tue, 20 Jun 2000 10:27:43 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Subject: casetrack Content-Type: text/plain; charset="us-ascii" ; format="flowed" Following my reference to Casetrack yesterday, some people have asked for clarification. This is a for-profit service at . However they do give free access to academics, following a registration process. Go to for that. L >From lionel.smith@law.oxford.ac.uk Tue Jun 20 11:18:44 2000 Received: from oxmail2.ox.ac.uk ([163.1.2.1] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 134L7E-0001e6-00 for restitution@maillist.ox.ac.uk; Tue, 20 Jun 2000 11:18:44 +0100 Received: from sable.ox.ac.uk ([163.1.2.4]) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 134L7E-0000xO-00 for restitution@maillist.ox.ac.uk; Tue, 20 Jun 2000 11:18:44 +0100 Received: from fellow22.sthughs.ox.ac.uk ([163.1.228.82]) by sable.ox.ac.uk with esmtp (Exim 3.13 #1) id 134L7D-0001pQ-00 for restitution@maillist.ox.ac.uk; Tue, 20 Jun 2000 11:18:43 +0100 Mime-Version: 1.0 X-Sender: lawf0014@sable.ox.ac.uk Message-Id: Date: Tue, 20 Jun 2000 11:18:51 +0100 To: restitution@maillist.ox.ac.uk From: Lionel Smith Subject: Akindele bis Content-Type: text/plain; charset="us-ascii" ; format="flowed" And the judgment is also now on New Law Online. L >From robert.cannon@lincoln.oxford.ac.uk Thu Jun 22 02:17:24 2000 Received: from oxmail2.ox.ac.uk ([163.1.2.1] helo=oxmail.ox.ac.uk) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 134vcS-0000FF-00 for restitution@maillist.ox.ac.uk; Thu, 22 Jun 2000 02:17:24 +0100 Received: from heraldgate2.oucs.ox.ac.uk ([163.1.2.50] helo=frontend2.herald.ox.ac.uk ident=exim) by oxmail.ox.ac.uk with esmtp (Exim 3.12 #1) id 134vcS-00038g-00 for restitution@maillist.ox.ac.uk; Thu, 22 Jun 2000 02:17:24 +0100 Received: from cannon.linc.ox.ac.uk ([163.1.239.174] helo=cannon) by frontend2.herald.ox.ac.uk with smtp (Exim 2.02 #1) id 134vcS-0005LS-00 for restitution@maillist.ox.ac.uk; Thu, 22 Jun 2000 02:17:24 +0100 Message-ID: <000801bfdbe8$08808800$aeef01a3@linc.ox.ac.uk> From: "Rob Cannon" To: References: Subject: BCCI v Akindale Date: Thu, 22 Jun 2000 02:20:20 +0100 MIME-Version: 1.0 Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: 7bit X-Priority: 3 X-MSMail-Priority: Normal X-Mailer: Microsoft Outlook Express 5.00.2314.1300 X-MimeOLE: Produced By Microsoft MimeOLE V5.00.2314.1300 If you don't have access to the previously mentioned online resources (Casetrack, New Law Online), there is a note on the case in today's (22 July) Times (www.thetimes.co.uk) >From swh10@cus.cam.ac.uk Thu Jun 22 07:57:15 2000 Received: from virgo.cus.cam.ac.uk ([131.111.8.20] ident=cusexim) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 1350vL-0001IJ-00 for restitution@maillist.ox.ac.uk; Thu, 22 Jun 2000 07:57:15 +0100 Received: from swh10.christs.cam.ac.uk ([131.111.219.51] helo=swh10) by virgo.cus.cam.ac.uk with smtp (Exim 3.15 #3) id 1350vL-0006dE-00 for restitution@maillist.ox.ac.uk; Thu, 22 Jun 2000 07:57:15 +0100 Message-Id: <3.0.6.32.20000622075715.016ffe60@pop.cus.cam.ac.uk> X-Sender: swh10@pop.cus.cam.ac.uk X-Mailer: QUALCOMM Windows Eudora Light Version 3.0.6 (32) Date: Thu, 22 Jun 2000 07:57:15 +0100 To: restitution@maillist.ox.ac.uk From: Steve Hedley Subject: BCCI v Akindale In-Reply-To: <000801bfdbe8$08808800$aeef01a3@linc.ox.ac.uk> References: Mime-Version: 1.0 Content-Type: text/plain; charset="us-ascii" At 02:20 22/06/00 +0100, Rob Cannon wrote: >If you don't have access to the previously mentioned online resources >(Casetrack, New Law Online), there is a note on the case in today's (22 >July) Times (www.thetimes.co.uk) Full text is also on my website (www.law.cam.ac.uk/restitution/restitution.htm). Steve Hedley =================================================== FACULTY OF LAW, UNIVERSITY OF CAMBRIDGE telephone and answering machine : (01223) 334931 e-mail : steve.hedley@law.cam.ac.uk messages : (01223) 334900 fax : (01223) 334967 Christ's College Cambridge CB2 3BU =================================================== >From Success_101@aol.com Thu Jun 22 22:12:57 2000 Received: from cat2.nns.ne.jp ([210.141.237.20]) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 135EHQ-0003ej-00 for restitution@maillist.ox.ac.uk; Thu, 22 Jun 2000 22:12:56 +0100 Received: from aol.com ([210.141.237.37]) by cat2.nns.ne.jp (8.9.1a/3.7W) with SMTP id GAA00111; Fri, 23 Jun 2000 06:15:23 +0900 (JST) Message-Id: <200006222115.GAA00111@cat2.nns.ne.jp> Received: from 152.25.36.22 by 152.25.36.0 (8.8.5/8.6.5) with SMTP id GAA09495 for <>; Thu, 22 Jun 2000 16:34:25 -0600 (EST) Date: Thu, 22 Jun 00 16:34:25 EST From: "Success" To: Friend@public.com Subject: $5 + Internet = Success!! Dear Friend, thank you for your time and interest. Before you make your decision as to whether or not you participate in this program. Please answer one question. ARE YOU HAPPY WITH YOUR PRESENT INCOME OR JOB? If the answer is no, then please look at the following facts about this super simple MLM program: 1. NO face to face selling, NO meetings, NO inventory! NO Telephone calls, NO big cost to start!, NOthing to learn, NO skills needed! (Surely you know how to send email?) 2. No equipment to buy - you already have a computer and internet connection - so you have everything you need to fill orders! 3. You are selling a product which does NOT COST ANYTHING TO PRODUCE OR SHIP! (Emailing copies of the reports is FREE!) 4. All of your customers pay you in CA$$H! ********* THE ENTIRE PLAN IS HERE BELOW ********* ******** Print This Now For Future Reference ******* $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ If you would like to make at least $50,000 in less than 90 days! Please read this program...THEN READ IT AGAIN!! $$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$$ Hello - My name is Johnathon Rourke, I'm from Rhode Island. The enclosed information is something I almost let slip through my fingers. Fortunately, sometime later I re-read everything and gave some thought and study to it. Two years ago, the corporation I worked for the past twelve years down- sized and my position was eliminated. After unproductive job interviews, I decided to open my own business. Over the past year, I incurred many unforeseen financial problems. I owed my family, friends and creditors over $35,000. The economy was taking a toll on my business and I just couldn't seem to make ends meet. I had to refinance and borrow against my home to support my family and struggling business. AT THAT MOMENT something significant happened in my life. I am writing to share the experience in hopes that this could change your life FOREVER FINANCIALLY - $$$!!! In mid December, I received this program in my e-mail. Six months prior to receiving this program I had been sending away for information on various business opportunities. All of the programs I received, in my opinion, were not cost effective. They were either too difficult for me to comprehend or the initial investment was too much for me to risk to see if they would work But as I was saying, in December of 1997 I received this program. I didn't send for it, or ask for it, they just got my name off a mailing list. THANK GOODNESS FOR THAT!!! After reading it several times, to make sure I was reading it correctly. I couldn't believe my eyes! Here was a MONEY MAKING MACHINE I could start immediately without any debt. Like most of you I was still a little skeptical and a little worried about the legal aspects of it all. So I checked it out with the U.S. Post Office (1-800-725-2161 24-hrs) and they confirmed that it is indeed legal! After determining the program was LEGAL I decided "WHY NOT!?!??" Initially I sent out 10,000 e-mails. It cost me about $15 for my time on-line. The great thing about e-mail is that I don't need any money for printing to send out the program, and because I also send the product (reports) by e-mail, my only expense is my time. In less than one week, I was starting to receive orders for REPORT #1. By January 13, I had received 26 orders for REPORT #1. Your goal is to "RECEIVE at least 20 ORDERS FOR REPORT #1 WITHIN 2 WEEKS. IF YOU DON'T, SEND OUT MORE PROGRAMS UNTIL YOU DO." My first step in making $50,000 in 90 days was done. By January 30, I had received 196 orders for REPORT #2. Your goal is to "RECEIVE AT LEAST 100+ ORDERS FOR REPORT #2 WITHIN 2 WEEKS. IF NOT, SEND OUT MORE PROGRAMS UNTIL YOU DO. ONCE YOU HAVE 100 ORDERS, THE REST IS EASY, RELAX, YOU WILL MAKE YOUR $50,000 GOAL." Well, I had 196 orders for REPORT #2. 96 more than I needed. So I sat back and relaxed. By March 1, of my e-mailing of 10,000, I received $58,000 with more coming in every day. I paid off ALL my debts and bought a much needed new car! Sincerely, Johnathon Rourke ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ As the saying goes, "THE RICH GET RICHER AND THE POOR GET POORER." The traditional methods of making money will never allow you to "move up" or "get rich", inflation will see to that. You have just received information that can give you financial freedom for the rest of your life, with "NO RISK" and "JUST A LITTLE BIT OF EFFORT." You can make more money in the next few months than you have ever imagined. I should also point out that I will not see a penny of this money, nor anyone else who has provided a testimonial for this program. I have retired from the program after sending thousands and thousands of programs. Follow the program EXACTLY AS INSTRUCTED. Do not change it in any way. It works exceedingly well as it is now. Remember to e-mail a copy of this exciting report to everyone you can think of. One of the people you send this to may send out 50,000, and your name will be on everyone of them! Remember though, the more you send out, the more potential customers you will reach. So my friend, I have given you the ideas, information, materials and opportunity to become financially independent. IT IS UP TO YOU NOW! DO IT ! ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ $$$ IT WORKS!!! $$$ Jody Jacobs Richmond, VA ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ YOUR ORDERS COME BY MAIL AND ARE FILLED BY E-MAIL, so you are not involved in personal selling. You do it privately in your own home, store or office. This is the EASIEST marketing plan anywhere! It is simply order filling by email! ************************************************************* The product is informational and instructional material, keys to the secrets for everyone on to open the doors to the magic world of E-COMMERCE , the information highway, the wave of the future ! PLAN SUMMARY: (1) You order the 4 reports listed below ($5 each) They come to you by email. (2) Save a copy of this entire letter and put your name after Report #1 and move the other names down. (3) Use any of the hundreds of bulk email services (search for "Bulk Email") and have them send 25,000 - 50,000 emails for you (about $49+) (4) Orders will come to you by postal mail - simply email them the Report they ordered. Let me ask you - isn't this about as easy as it gets? ************************************************************* By the way there are over 150 MILLION email addresses with millions more joining the internet each year so don't worry about "running out" or "saturation". People are used to seeing and hearing the same advertisements every day on radio/TV. How many times have you received the same pizza flyers on your door? Then one day you are hungry for pizza and you order one. Same thing with this letter. I received this letter many times - then one day I decided it was time to try it. ************************************************************* YOU CAN START TODAY - JUST DO THESE EASY STEPS: STEP #1. ORDER THE FOUR REPORTS Order the four reports shown on the list below (you can't sell them if you don't order them).-For each report, send $5.00 CASH, the NAME & NUMBER OF THE REPORT YOU ARE ORDERING, YOUR E-MAIL ADDRESS, and YOUR NAME & RETURN ADDRESS (in case of a problem) to the person whose name appears on the list next to the report. MAKE SURE YOUR RETURN ADDRESS IS ON YOUR ENVELOPE IN CASE OF ANY MAIL PROBLEMS! Within a few days you will receive, by e-mail, each of the four reports. Save them on your computer so you can send them to the 1,000's of people who will order them from you. STEP #2. ADD YOUR MAILING ADDRESS TO THIS LETTER a. Look below for the listing of the four reports. b. After you've ordered the four reports, delete the name and address under REPORT #4. This person has made it through the cycle. c. Move the name and address under REPORT #3 down to REPORT #4. d. Move the name and address under REPORT #2 down to REPORT #3. e. Move the name and address under REPORT #1 down to REPORT #2. f. Insert your name/address in the REPORT #1 position. Please make sure you COPY ALL INFORMATION, every name and address, ACCURATELY! STEP #3. Take this entire letter, including the modified list of names, and save it to your computer. Make NO changes to these instructions. Now you are ready to use this entire email to send by email to prospects. Report #1 will tell you how to download bulk email software and email addresses so you can send it out to thousands of people while you sleep! Remember that 50,000+ new people are joining the internet every month. Your cost to participate in this is practically nothing (surely you can afford $20 and initial bulk mailing cost). You obviously already have a computer and an Internet connection and e-mail is FREE! There are two primary methods of building your downline: METHOD #1: SENDING BULK E-MAIL Let's say that you decide to start small, just to see howit goes, and we'll assume you and all those involved email out only 2,000 programs each. Let's also assume that the mailing receives a 0.5% response. The response could be much better. Also, many people will email out hundreds of thousands of programs instead of 2,000 (Why stop at 2000?). But continuing with this example, you send out only 2,000 programs. With a 0.5% response, that is only 10 orders for REPORT #1. Those 10 people respond by sending out 2,000 programs each for a total of 20,000. Out of those 0.5%, 100 people respond and order REPORT #2. Those 100 mail out 2,000 programs each for a total of 200,000. The 0.5% response to that is 1,000 orders for REPORT #3. Those 1,000 send out 2,000 programs each for a 2,000,000 total. The 0.5% response to that is 10,000 orders for REPORT #4. That's 10,000 $5 bills for you. CASH!!! Your total income in this example is $50 + $500 + $5,000 + $50,000 for a total of $55,550!!! REMEMBER FRIEND, THIS IS ASSUMING 1,990 OUT OF THE 2,000 PEOPLE YOU MAIL TO WILL DO ABSOLUTELY NOTHING AND TRASH THIS PROGRAM! DARE TO THINK FOR A MOMENT WHAT WOULD HAPPEN IF EVERYONE, OR HALF SENT OUT 100,000 PROGRAMS INSTEAD OF 2,000. Believe me, many people will do just that, and more! METHOD #2 - PLACING FREE ADS ON THE INTERNET Advertising on the internet is very, very inexpensive, and there are HUNDREDS of FREE places to advertise. Let's say you decide to start small just to see how well it works. Assume your goal is to get ONLY 10 people to participate on your first level. (Placing a lot of FREE ads on the Internet will EASILY get a larger response.) Also assume that everyone else in YOUR ORGANIZATION gets ONLY 10 downline members. Look how this small number accumulates to achieve the STAGGERING results below: 1st level-your first 10 send you $5......................................$50 2nd level--10 members from those 10 ($5 x 100)................$500 3rd level--10 members from those 100 ($5 x 1,000).........$5,000 4th level--10 members from those 1,000 ($5 x 10,000)..$50,000 $$$$$$ TOTAL------$55,550 AMAZING ISN'T IT? Remember friends, this assumes that the people who participate only recruit 10 people each. Think for a moment what would happen if they got 20 people to participate! Most people get 100's of participants and many will continue to work this program, sending out programs WITH YOUR NAME ON THEM for years! THINK ABOUT IT! ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ ALWAYS PROVIDE SAME-DAY SERVICE ON ALL ORDERS! This will guarantee that the e-mail THEY send out with YOUR name and address on it will be prompt because they can't advertise until they receive the report! ~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~~ GET STARTED TODAY: PLACE YOUR ORDER FOR THE FOUR REPORTS NOW. Make sure the cash (US currency) is concealed by wrapping it in two sheets of paper. On one of those sheets of paper write: (a) the number & name of the report you are ordering, (b) your e-mail address, and (c) your name & postal address. REPORT #1 "The Insider's Guide to Advertising for Free on the Internet" ORDER REPORT #1 FROM: A M B 5023 Heritage Trl. Lakeland, Fl 33811 REPORT #2 "The Insider's Guide to Sending Bulk E-mail on the Internet" ORDER REPORT #2 FROM: Brent Robert 800-E Fairview Road Ste 146 Asheville, NC 28803 REPORT #3 "The Secrets to Multilevel Marketing on the Internet" ORDER REPORT #3 FROM: T.C.L. 43256 WAYSIDE CIRCLE ASHBURN, VA 20147 REPORT #4 "How to become a Millionaire utilizing the Power of Multilevel Marketing and the Internet" ORDER REPORT #4 FROM: LAURA SLAVIN 12157 WEST LINEBAUGH AVE. #329 TAMPA, FL 33626 ******* TIPS FOR SUCCESS ******* TREAT THIS AS YOUR BUSINESS! Be prompt, professional, and follow the directions accurately.-Send for the four reports IMMEDIATELY so you will have them when the orders start coming in because: When you receive a $5 order, you MUST send out the requested product/report. It is required for this to be a legal business and they need the reports to send out their letters (with your name on them!) * ALWAYS PROVIDE SAME-DAY SERVICE ON THE ORDERS YOU RECEIVE. * Be patient and persistent with this program - If you follow the instructions exactly - results WILL follow. $$$$ ******* YOUR SUCCESS GUIDELINES ******* Follow these guidelines to guarantee your success: If you don't receive 20 orders for REPORT #1 within two weeks, continue advertising or sending e-mails until you do. Then, a couple of weeks later you should receive at least 100 orders for REPORT#2. If you don't, continue advertising or sending e-mails until you do. Once you have received 100 or more orders for REPORT #2, YOU CAN RELAX, because the system is already working for you, and the cash will continue to roll in! $$$ FINALLY MAKE SOME DREAMS COME TRUE! $$$ ACT NOW! Take your first step toward achieving financial independence. Order the reports and follow the program outlined above-SUCCESS will be your reward. Thank you for your time and consideration. Also, the Internal Revenue Service offers free help via telephone and free seminars about business tax requirements. Your earnings are highly dependent on your activities and advertising. The information contained on this site and in the report constitutes no guarantees stated nor implied. In the event that it is determined that this site or report constitutes a guarantee of any kind, that guarantee is now void. The earnings amounts listed on this site and in the report are estimates only. If you have any questions of the legality of this program, contact the Office of Associate Director for Marketing Practices, Federal Trade Commission, Bureau of Consumer Protection in Washington, DC. =============================================== To be removed from our database click below: mailto:netcash@yeah.net?subject=Remove222 =============================================== >From eodell@truxa1.tcd.ie Tue Jun 27 15:52:41 2000 Received: from truxa1.tcd.ie ([134.226.1.158]) by bagpuss.oucs.ox.ac.uk with esmtp (Exim 2.12 #1) id 136wjA-00046B-00 for restitution@maillist.ox.ac.uk; Tue, 27 Jun 2000 15:52:40 +0100 Received: from [134.226.248.23] (law023.law.tcd.ie [134.226.248.23]) by truxa1.tcd.ie (8.9.3/8.9.3) with SMTP id PAA16415 for ; Tue, 27 Jun 2000 15:52:39 +0100 (BST) Date: Tue, 27 Jun 2000 15:52:39 +0100 (BST) Message-Id: Mime-Version: 1.0 Content-Type: text/plain; charset="us-ascii" To: restitution@maillist.ox.ac.uk From: eodell@tcd.ie (Eoin O' Dell) Subject: Restitution in US SCt Dear all, The US SCt yesterday handed down an interesting and important decision ordering the Federal Government to make restitution of US$158m paid by two oil companies under contracts of exploration repudiated by the Government. I think that, outside the US, the question would have been whether the termination for breach amounted to a total failure of consideration. However, US law seems not to have inherited the failure of consideration cause of action in those terms, and certainly not to have inherited the total failure bar. Most of the case is concerned with whether the Government's actions amounted to a breach sufficiently serious to terminate the contract (yes), and with whether the plaintiffs could be said subequently to have affirmed the contract (no); restitution consequent upon a finding of repudiatory breach seems to have been regarded almost as self-evident. Eoin O'Dell. =============================================================== MOBIL OIL EXPLORATION & PRODUCING SOUTHEAST, INC. v. UNITED STATES (99-244) Web-accessible at: http://supct.law.cornell.edu/supct/html/99-244.ZS.html Argued March 22, 2000 -- Decided June 26, 2000* Opinion author: Breyer * Together with No. 99-253, Marathon Oil Co. v. United States, also on certiorari to the same court. =============================================================== Two oil companies, petitioners here, paid the Government $158 million in return for lease contracts giving them the rights to explore for and develop oil off the North Carolina coast, provided that the companies received exploration and development permission in accordance with procedures set out in, inter alia, the Outer Continental Shelf Lands Act (OCSLA), the Coastal Zone Management Act of 1972 (CZMA), and regulations promulgated pursuant to those Acts. OCSLA, among other things, requires the Department of the Interior to approve a company's Plan of Exploration (Plan) within 30 days of its submission if the Plan meets certain criteria. A company must also obtain an exploratory well drilling permit after certifying under CZMA that its Plan is consistent with each affected State's coastal zone management program. If a State objects, the Secretary of Commerce must override the objection or the certification fails. Interior may grant the permit if Commerce rules against the State. While the companies' Plan was pending before Interior, the Outer Banks Protection Act (OBPA) became law. OBPA prohibited the Interior Secretary from approving any Plan until, inter alia, an OBPA-created Environmental Sciences Review Panel (Panel) reported to the Secretary and the Secretary certified to Congress that he had sufficient information to make OCSLA-required approval decisions. In no event could he approve any Plan for 13 months. Interior told Mobil the Plan met OCSLA requirements but that it would not approve the Plan until the OBPA requirements were met. It also suspended all North Carolina offshore leases. After the Panel made its report, the Interior Secretary made the requisite certification to Congress but stated that he would not consider the Plan until he received further studies recommended by the Panel. North Carolina objected to the CZMA certification, and the Commerce Secretary rejected Mobil's override request. Before the Commerce Secretary issued his rejection, the companies joined a breach of contract lawsuit in the Court of Federal Claims. That court granted them summary judgment, finding that the Government had broken its contractual promise to follow OCSLA, that the Government thereby repudiated the contracts, and that that repudiation entitled the companies to restitution of their payments. In reversing, the Federal Circuit held that the Government's refusal to consider Mobil's Plan was not the operative cause of any failure to carry out the contracts' terms because the State's objection to the CZMA certification would have prevented the exploration. Held: The Government broke its promise, repudiated the contracts, and must give the companies their money back. Pp. 8-19. (a) A contracting party is entitled to restitution if the other party "substantially" breached a contract or communicated its intent to do so. Here, the Government breached the contracts and communicated such intent. None of the provisions incorporated into the contracts granted Interior the legal authority to refuse to approve the companies' Plan, while suspending the lease instead. First, such authority does not arise from the OSCLA provision, 43 U.S.C. sect. 1334(a)(1)(A), that permits the Secretary to promulgate regulations providing for suspension of an operation or activity only upon "the request of a lessee." Second, the contracts say that they are subject to then-existing regulations and future regulations issued under OCSLA and certain Department of Energy Organization Act provisions. This explicit reference to future regulations makes it clear that the contracts' catchall provisions referencing "all other applicable ... regulations" must include only statutes and regulations already existing at the time of the contracts. Thus, the contracts are not subject to future regulations promulgated under other statutes, such as OBPA. Third, an OSCLA provision authorizing suspensions in light of a threat of serious harm to the human environment did not authorize the delay, for Interior explained that the Plan fully complied with current legal requirements and cited OBPA to explain the delay. Insofar as the Government means to suggest that OBPA changed the relevant OSCLA standard, it must mean that OBPA in effect created a new requirement. Such a requirement would not be incorporated into the contracts. Finally, when imposing the delay, Interior did not rely upon any of the regulations to which the Government now refers. OBPA required Interior to impose the contract-violating delay and changed pre-existing contract-incorporated requirements in several ways. By communicating its intent to follow OBPA, the Government was communicating its intent to violate the contracts. Pp. 8-14. (b) The Government's contract breach was substantial, for it deprived the companies of the benefit of their bargain. Under the contracts, the incorporated procedures and standards amounted to a gateway to the companies' enjoyment of their rights to explore and develop oil. Timely and fair consideration of a submitted Plan was a material condition of the contracts, yet the Government announced an OBPA-required delay of 13 months minimum, and the delay turned out to be at least four years. This modification of the procedures was not technical or insubstantial, and it amounted to a repudiation of the contracts. Pp. 15-16. (c) Although acceptance of a once-repudiated contract can constitute a waiver of the restitution right that repudiation would otherwise create, none of the events that the Government points to--that the companies submitted the Plan to Interior two days after OBPA became law, that the companies subsequently asked the Commerce Secretary to override North Carolina's objection to the CZMA certification, and that the companies received suspensions of their leases pending OBPA-mandated approval delays--amounts to significant post-repudiation performance. Pp. 16-18. (d) Finally, the Government's argument that OBPA caused the companies no injury because they could not have met the CZMA consistency requirements misses the point: The companies seek not damages for breach of contract but restitution of their initial payments. Because the Government repudiated the contracts, the law entitles the companies to that restitution whether the contracts would, or would not, ultimately have produced a financial gain or led them to obtain a definite right to explore. Pp. 18-19. 177 F.3d 1331, reversed and remanded. Breyer, J., delivered the opinion of the Court, in which Rehnquist, C. J., and O'Connor, Scalia, Kennedy, Souter, Thomas, and Ginsburg, JJ., joined. Stevens, J., filed a dissenting opinion. =============================================================== EOIN O'DELL Barrister, Lecturer in Law, Trinity College, Dublin 2, Ireland (353/0 1) 608 1178 (w) 677 0449 (fx); (353/0 86) 286 0739 (m); eodell@tcd.ie (All opinions are personal. No legal responsibility whatsoever is accepted.)