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 spoken by the Latins (Italic tribe), Latins in Latium (now known as Lazio), the lower Tiber area aroun ...
"action does not arise from a dishonourable cause") is a
legal doctrine A legal doctrine is a framework, set of rules, Procedural law, procedural steps, or Test (law), test, often established through precedent in the common law, through which judgments can be determined in a given legal case. For example, a doctrine ...
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 the ...
will be unable to pursue legal relief and damages if it arises in connection with their own
tort A tort is a civil wrong, other than breach of contract, 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 cri ...
ious act. The corresponding ''Ex turpe causa non oritur damnum'', "From a dishonourable cause, no damage arises" is a similar construction. Particularly relevant in the law of
contract A contract is an agreement that specifies certain legally enforceable rights and obligations pertaining to two or more parties. A contract typically involves consent to transfer of goods, services, money, or promise to transfer any of thos ...
, tort and trusts, ' 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''. 016UKSC 42


Illegality in English law


Development

In the early case of '' Holman v Johnson'',
Lord Mansfield William Murray, 1st Earl of Mansfield, (2 March 1705 – 20 March 1793), was a British judge, politician, lawyer, and peer best known for his reforms to English law. Born in Scone Palace, Perthshire, to a family of Peerage of Scotland, Scott ...
CJ set out the rationale for the illegality doctrine.


Tort

In the law of
tort A tort is a civil wrong, other than breach of contract, 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 cri ...
, 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'', 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 The Theft Act 1968 (c. 60) is an act of the Parliament of the United Kingdom. It creates a number of offences against property in England and Wales. On 15 January 2007 the Fraud Act 2006 came into force, redefining most of the offences of d ...
) would prevent him from obtaining similar employment in future. It is not absolute in effect. For example, in '' Revill v Newbery'' an elderly allotment holder was sleeping in his shed with a
shotgun A shotgun (also known as a scattergun, peppergun, or historically as a fowling piece) is a long gun, long-barreled firearm designed to shoot a straight-walled cartridge (firearms), cartridge known as a shotshell, which discharges numerous small ...
, to deter
burglar Burglary, also called breaking and entering (B&E) or housebreaking, is a property crime involving trespass to land, the illegal entry into a building or other area without permission, typically with the intention of committing a further criminal ...
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 An appellate court, commonly called a court of appeal(s), appeal court, court of second instance or second instance court, is any court of law that is empowered to Hearing (law), hear a Legal case, case upon appeal from a trial court or other ...
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, tort law, a duty of care is a legal Law of obligations, obligation that is imposed on an individual, requiring adherence to a standard of care, standard of Reasonable person, reasonable care to avoid careless acts that could foreseeab ...
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 Group decision-making, decided set of elements like laws, regulations, guidelines, and actions to Problem solving, solve or address relevant and problematic social issues, guided by a conceptio ...
. Further, in '' Pitts v Hunt'' 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 until Martin discovered Ziherl had given her herpes. Martin sued Ziherl for damages in
Virginia Circuit Court The Virginia Circuit Courts are the state trial courts of general jurisdiction in the Commonwealth of Virginia. The Circuit Courts have jurisdiction to hear civil and criminal cases. For civil cases, the courts have authority to try cases with an ...
, 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 Fornication generally refers to consensual sexual intercourse between two people who are not married to each other. When a married person has consensual sexual relations with one or more partners whom they are not married to, it is called adu ...
, 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 List of landmark court decisions in the United States, landmark decision of the Supreme Court of the United States, United States Supreme Court in which the Court ruled that U.S. state laws Sodom ...
'' that noncommercial, private intimacy was a protected right, the law making fornication a crime was unconstitutional, thus Martin could now sue.


Trusts

In other cases, the courts view ' as a defence where otherwise a claim would lie, again on grounds of public policy. In '' Tinsley v Milligan'' (overruled by Patel v Mirza) 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 is the upper house of the Parliament of the United Kingdom. Like the lower house, the House of Commons of the United Kingdom, House of Commons, it meets in the Palace of Westminster in London, England. One of the oldest ext ...
, which allowed the claim on the grounds that the plaintiff did not need to rely on the illegality. * '' Moore Stephens v Stone Rolls Ltd'' 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 equitable defense of clean hands">unclean hands. * ''Everet v Williams">clean_hands.html" ;"title="Defense (law)">equitable defense of clean hands">unclean hands. * ''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'', 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 Jonathan Philip Chadwick Sumption, Lord Sumption, (born 9 December 1948), is a British author, medieval historian, barrister and former senior judge who sat on the Supreme Court of the United Kingdom between 2012 and 2018, and a Non-Permanen ...
(at 61in the judgment).


See also

* Acts of the claimant *
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 neg ...
* ' * '


Notes

{{Use dmy dates, date=May 2024 Brocards (law) Common law rules Legal rules with Latin names Legal doctrines and principles