Ex turpi causa non oritur actio
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' (
Latin Latin (, or , ) is a classical language belonging to the Italic languages, Italic branch of the Indo-European languages. Latin was originally a dialect spoken in the lower Tiber area (then known as Latium) around present-day Rome, but through ...
"from a dishonorable cause an action does not arise") is a
legal doctrine A legal doctrine is a framework, set of rules, procedural steps, or test, often established through precedent in the common law, through which judgments can be determined in a given legal case. A doctrine comes about when a judge makes a ruling ...
which states that a
plaintiff A plaintiff ( Π in legal shorthand) is the party who initiates a lawsuit (also known as an ''action'') before a court. By doing so, the plaintiff seeks a legal remedy. If this search is successful, the court will issue judgment in favor of t ...
will be unable to pursue legal relief and damages if it arises in connection with their own tortious act. Particularly relevant in the law of
contract A contract is a legally enforceable agreement between two or more parties that creates, defines, and governs mutual rights and obligations between them. A contract typically involves the transfer of goods, services, money, or a promise to tr ...
,
tort A tort is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable ...
and
trusts A trust is a legal relationship in which the holder of a right gives it to another person or entity who must keep and use it solely for another's benefit. In the Anglo-American common law, the party who entrusts the right is known as the "sett ...
, ' is also known as the illegality defence, since a defendant may plead that even though, for instance, he broke a contract, conducted himself negligently or broke an equitable duty, nevertheless a claimant by reason of his own illegality cannot sue. The UK Supreme Court provided a thorough reconsideration of the doctrine in 2016 in ''
Patel v Mirza is an English contract law case concerning the scope of the illegality principle relating to insider trading under section 52 of the Criminal Justice Act 1993. In 2020, the Supreme Court described this case as having set out a "a significant d ...
''. 016UKSC 42


Illegality in English Law


Development

In the early case of ''
Holman v Johnson ''Holman v Johnson'' (1775) 1 Cowp 341 is an English contract law case, concerning the principles behind illegal transactions. It is also possibly the first case in English law where the court explicitly recognised that aspects of a claim befor ...
''
Lord Mansfield William Murray, 1st Earl of Mansfield, PC, SL (2 March 170520 March 1793) was a British barrister, politician and judge noted for his reform of English law. Born to Scottish nobility, he was educated in Perth, Scotland, before moving to Lond ...
CJ set out the rationale for the illegality doctrine.


Tort

In the law of
tort A tort is a civil wrong that causes a claimant to suffer loss or harm, resulting in legal liability for the person who commits the tortious act. Tort law can be contrasted with criminal law, which deals with criminal wrongs that are punishable ...
, the principle would prevent a criminal from bringing a claim against (for example) a fellow criminal. In '' National Coal Board v England'', Lord Asquith said, In ''
Hewison v Meridian Shipping Services Pte Ltd is an English tort law case, concerning an employer's liability for an employee's illegal acts. Facts Mr Hewison had epilepsy and needed anti-convulsant drugs. He concealed his illness so that he could do offshore work with his employer, Merid ...
'', an employee who had obtained his position by concealing his epilepsy was held not to be entitled to claim compensation for future loss of earnings as a result of his employer's negligence, since his deception (resulting in a pecuniary advantage contrary to the Theft Act 1968) would prevent him from obtaining similar employment in future. It is not absolute in effect. For example, in '' Revill v Newbery'' an elderly
allotment Allotment may refer to: * Allotment (Dawes Act), an area of land held by the US Government for the benefit of an individual Native American, under the Dawes Act of 1887 * Allotment (finance), a method by which a company allocates over-subscribed ...
holder was sleeping in his shed with a
shotgun A shotgun (also known as a scattergun, or historically as a fowling piece) is a long-barreled firearm designed to shoot a straight-walled cartridge known as a shotshell, which usually discharges numerous small pellet-like spherical sub- pr ...
, to deter
burglar Burglary, also called breaking and entering and sometimes housebreaking, is the act of entering a building or other areas without permission, with the intention of committing a criminal offence. Usually that offence is theft, robbery or murd ...
s. On hearing the plaintiff trying to break in, he shot his gun through a hole in the shed, injuring the plaintiff. At first instance, the judge awarded damages on the basis that the defendant had used violence in excess of the reasonable limits allowed by lawful self-defence and was negligent to the standard of care expected of a reasonable man who found himself in such a situation. On appeal the defendant raised the defence of ', but the
Court of Appeal A court of appeals, also called a court of appeal, appellate court, appeal court, court of second instance or second instance court, is any court of law that is empowered to hear an appeal of a trial court or other lower tribunal. In much ...
held that while public interest required that someone should not benefit from his illegal conduct, different considerations applied in cases arising in tort as opposed to those in a property or contract context. Old common law authorities and the Law Commission report (Liability for Damage or Injury to Trespassers) acknowledged the existence of some duty towards trespassers and the defendant could not rely on the doctrine to relieve himself of liability. The precise scope of the doctrine is not certain. In some cases, it seems that the illegality prevents a
duty of care In tort law, a duty of care is a legal obligation that is imposed on an individual, requiring adherence to a standard of reasonable care while performing any acts that could foreseeably harm others. It is the first element that must be establi ...
arising in the first place. For example, in '' Ashton v Turner'' the defendant injured the plaintiff by crashing the car they sat in together in the course of fleeing the scene of a burglary they had committed together. Ewbank J held that the court may not recognise a duty of care in such cases as a matter of
public policy Public policy is an institutionalized proposal or a decided set of elements like laws, regulations, guidelines, and actions to solve or address relevant and real-world problems, guided by a conception and often implemented by programs. Public ...
. Similarly, in ''
Pitts v Hunt Pitts may refer to: People *Allen Pitts, American born Canadian football player *Antony Pitts (1969), British composer * Boozer Pitts, American college football coach *Byron Pitts, American reporter for CBS * Chester Pitts, American football play ...
'' the Court of Appeal rationalised this approach, saying that it was impossible to decide the appropriate standard of care in cases where the parties were involved in illegality. If the illegality vanishes as a result of legislative action (for example a law making a tortious act not tortious) or some subsequent court case where the law is declared invalid, the tort action will stand. In the case of '' Martin v. Ziherl'', the two parties were girlfriend and
boyfriend A boyfriend is a male friend or acquaintance, often specifying a regular male companion with whom a person is romantically or sexually involved. A boyfriend can also be called an admirer, beau, suitor and sweetheart. The analogous female ...
until Martin discovered Ziherl had given her herpes. Martin sued Ziherl for damages in Virginia Circuit Court, and Ziherl argued that because of the case of ''Zysk v. Zysk'' since having sex with someone they were not married to was technically the crime of fornication, Martin could not sue Ziherl because she got herpes as a result of the illegal act. Martin argued the act was unconstitutional. The court agreed with Ziherl and against Martin. Martin appealed, and the Supreme Court of Virginia reversed, agreeing with Martin's argument that because the United States Supreme Court had decided in ''
Lawrence v. Texas ''Lawrence v. Texas'', 539 U.S. 558 (2003), is a landmark decision of the U.S. Supreme Court in which the Court ruled that most sanctions of criminal punishment for consensual, adult non- procreative sexual activity (commonly referred to as sod ...
'' that noncommercial, private intimacy was a protected right, the law-making fornication a crime was unconstitutional, thus Martin could now sue since the law that made having sex with someone they were not married to was struck down as void.


Trusts

In other cases, the courts view ' as a
defence Defense or defence may refer to: Tactical, martial, and political acts or groups * Defense (military), forces primarily intended for warfare * Civil defense, the organizing of civilians to deal with emergencies or enemy attacks * Defense indus ...
where otherwise a claim would lie, again on grounds of public policy. In '' Tinsley v Milligan'' (overruled by Tinsley v Milligan) 992Ch 310 Nicholls LJ in the Court of Appeal spoke of the court having to "weigh or balance the adverse consequences of granting relief against the adverse consequences of refusing relief". The plaintiff was ultimately successful in ''Tinsley v Milligan'' in the
House of Lords The House of Lords, also known as the House of Peers, is the upper house of the Parliament of the United Kingdom. Membership is by appointment, heredity or official function. Like the House of Commons, it meets in the Palace of Westminst ...
, which allowed the claim on the grounds that the plaintiff did not need to rely on the illegality. *''
Moore Stephens v Stone Rolls Ltd is a leading case relevant for UK company law and the law on fraud and ''ex turpi causa non oritur actio''. The House of Lords decided by a majority of three to two that where the director and sole shareholder of a closely held private company d ...
'' UKHL_39


_Contract

The_doctrine_in_the_aspect_of_contract_essentially_does_the_same_thing_as_one_of_the_vitiating_contractual_elements_known_as_'illegality'._Here_contractual_remedies_cannot_be_enforced_by_a_court_on_a_defendant_if_it_is_manifest_that_the_subject_matter_of_the_contract_is_either_directly_or_by_implication,_contrary_to_public_policy_or_in_contradiction_with_any_existing_law_or_custom._A_somewhat_related_concept_in_the_law_of_contracts_is_the_
UKHL_39


_Contract

The_doctrine_in_the_aspect_of_contract_essentially_does_the_same_thing_as_one_of_the_vitiating_contractual_elements_known_as_'illegality'._Here_contractual_remedies_cannot_be_enforced_by_a_court_on_a_defendant_if_it_is_manifest_that_the_subject_matter_of_the_contract_is_either_directly_or_by_implication,_contrary_to_public_policy_or_in_contradiction_with_any_existing_law_or_custom._A_somewhat_related_concept_in_the_law_of_contracts_is_the_Defense_(law)">equitable_defense_of_clean_hands.html" "title="Defense_(law).html" ;"title="009
UKHL 39


Contract

The doctrine in the aspect of contract essentially does the same thing as one of the vitiating contractual elements known as 'illegality'. Here contractual remedies cannot be enforced by a court on a defendant if it is manifest that the subject matter of the contract is either directly or by implication, contrary to public policy or in contradiction with any existing law or custom. A somewhat related concept in the law of contracts is the Defense (law)">equitable defense of clean hands">unclean hands Clean hands, sometimes called the clean hands doctrine, unclean hands doctrine, or dirty hands doctrine, is an equitable defense in which the defendant argues that the plaintiff is not entitled to obtain an equitable remedy because the plainti ...
. * ''Everet v Williams'' [1725] 9 LQR 197


Major reconsideration of the doctrine by the UK Supreme Court

In 2016 the UK Supreme Court provided a major reconsideration of this doctrine, in ''
Patel v Mirza is an English contract law case concerning the scope of the illegality principle relating to insider trading under section 52 of the Criminal Justice Act 1993. In 2020, the Supreme Court described this case as having set out a "a significant d ...
'', overruling the test in '' Tinsley v Milligan'' and replacing it with a new set of principles. The changes were described as 'revolutionary' by a judge on the case, Lord Sumption (at 61in the judgment).


See also

*
Acts of the claimant In the English law of negligence, the acts of the claimant may give the defendant a defence to liability, whether in whole or part, if those acts unreasonably add to the loss. The principles In the normal course of events, the defendant is liabl ...
*
Contributory negligence In some common law jurisdictions, contributory negligence is a defense to a tort claim based on negligence. If it is available, the defense completely bars plaintiffs from any recovery if they contribute to their own injury through their own negl ...
* ' * '


Notes

{{Reflist Brocards (law) Common law rules Legal rules with Latin names Legal doctrines and principles