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RDG
online Restitution Discussion Group Archives |
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Scott Dickson writes:
However, there is a basic point of taxonomy
in play. If tort actions can be reclassified as property actions what
is the point of having different branches of the law. Even if there is no such reclassification, I still wonder
if there is any point to having different branches of the law, other than
to allow academics to come up with matters to dispute about that should---at
list in the Richterkoenigtum of the Common Law---be of no actual significance
or, more legitimately, to allow students and practitioners a convenient
way of cataloguing matters that will usually work pretty well in run-of-the-mill
cases.
Cutting the legal system down and searching
for common principles is fine (Danie Visser's lumpers and splitters comes
to mind). Nevertheless, some basic structure has to be maintained. Possibly.
But surely in Common Law jurisdictions that structure
should be the native structure of the Common Law, not the alien structures
of the Romanists and the Civilians. And those of an academic bent who
do categorize Common Law actions seldom if ever speak of proprietary actions
in the context of chattels. There are real actions that are, or were,
proprietary, and personal actions that have been divided into contract
actions and tort actions (and sometimes quasi-contract actions.) (Today
the old real actions like the old writ of right have all been replaced
by ejectment which is in form an action of trespass, even though both
the trespasser and the trespassee, as well as the trespass itself, are
fictions.)
But this division of personal actions into contract actions
and tort actions seems to have been based more on Roman law categories
than on anything in the Common Law.
The writ in an action of detinue (and the writ in an
action of debt, for that matter) was in form indistinguishable from the
writ in the "praecipe'' action known as a Writ of Right to recover a parcel
of land. Thus detinue and debt (which are not tort actions and not contract
actions) were basically proprietary. At least detinue was as proprietary
as any real action, since it was an action to recover a specific chattel.
(Although, of course, the defendant had the option of returning the chattels
value, rather than the chattel itself.)
But no common law action, no matter how proprietary it
was, required any recognition of something like ownership or _dominium_
or, I submit, even property until the action of trover and conversion
evolved out of the tort action of trespass on the case.
In Scots law we have some of the same difficulties.
The action for restitution of one's property (*it is mine and I demand
it back*) is a property action, but can also be categorised by the response
- the restitutionary response. However, as Peter Birks has shown, differentiating
between the source of the right or obligation and the response is of fundamental
importance. Am I alone in thinking that these have been slightly muddled
up in Gotha City? I don't know whether you are alone, but I certainly am
not with you.
As I understand what was going on in Gotha the action
there was in effect an action of conversion and the conversion action
in England (where replevin has not generally been available except in
cases of an unlawful distress and detinue has been abolished by statute)
is a, and the only, legal proprietary action for the recovery of goods
and chattels.
I have already cited Lord Mansfield's statement in Hambly
v. Trott that conversion is an action that in substance is based on property
and is only in form based on tort. (And, by the way, actions for breach
of contract at law where the writ used was assumpsit, were also, like
trover, tort actions in form since the writ was simply a variant of the
general writ of trespass on the case.)
But if anyone should doubt that Lord Mansfield was talking
about, here is the writ that was used in conversion actions:
"Trespass on the Case
In Trover.
George the Fourth, &c., to the Sheriff of ___ greeting.
If A.B. shall make you secure of prosecuting his claim, then put by gages
and safe pledges, C.D., late of ___ gentleman, that he be before us in
eight days of Saint Hilary, wheresoever we shall then be in England, to
show for that whereas the said A.B. heretofore, to wit, on the ___ day
of --- in the year of our Lord ___ at ___ in the county of --- was lawfully
possessed, as of his own property, of certain goods and chattels, to wit,
twenty tables and twenty chairs of great value, to wit, of the value of
___ pounds, of lawful money of Great Britain; and being so possessed thereof,
he, the said A.B. afterwards, to wit, on the day and year aforesaid, at
___ aforesaid, in the county aforesaid, casually lost the said goods and
chattels out of his possession; and the same afterwards, to wit, on the
day and year aforesaid, at ___ aforesaid, in the county aforesaid, came
to the possession of the said C.D. by finding; Yet the said C.D., well
knowing the said goods and chattels to be the property of the said A.B.,
and of right to belong and appertain to him, but contriving and fraudulently
intending, craftily and subtilly, to deceive and defraud the said A.B.
in this behalf, hath not as yet delivered the said goods and chattels,
or any part thereof, to the said A.B. (although often requested so to
do); but so to do hath hitherto wholly refused, and still refuses; and
afterwards, to wit on the --- day of --- in the year --- at ___ aforesaid,
in the county aforesaid, converted and disposed of the said goods and
chattels to his, the said C.D.'s own use, to the damage of the said A.B.
of pounds, as it is said; and have you there the names of the pledges,
and this writ. Witness ourself, at Westminster, the --- day of ___ in
the ___ year of our reign."
(This form is taken from the 1824 edition of John Henry
Stephen's _Treatise on the Principles of Pleading in Civil Actions_.)
Note the critical allegations that the goods were the
plaintiff's "property''. None of the older proprietary actions needed
to use this term, which first appears in the writ of trover and conversion
and which is not formally a proprietary action, but rather is in form
a tort action. But the critical point that the plaintiff has to prove
in a conversion action is that the goods are his property, and only then
does he have to prove that the defendant conveted the goods to his own
use.
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