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Spencer Bower: Reliance-Based Estoppel: The Law of Reliance-Based Estoppel and Related Doctrines 5th edition [Kietas viršelis]

  • Formatas: Hardback, 800 pages, aukštis x plotis x storis: 252x158x50 mm, weight: 1440 g
  • Išleidimo metai: 23-Feb-2017
  • Leidėjas: Bloomsbury Professional
  • ISBN-10: 1847665705
  • ISBN-13: 9781847665706
Kitos knygos pagal šią temą:
  • Formatas: Hardback, 800 pages, aukštis x plotis x storis: 252x158x50 mm, weight: 1440 g
  • Išleidimo metai: 23-Feb-2017
  • Leidėjas: Bloomsbury Professional
  • ISBN-10: 1847665705
  • ISBN-13: 9781847665706
Kitos knygos pagal šią temą:
Spencer Bower: Reliance-Based Estoppel, previously titled Estoppel by Representation, is the highly regarded and long established textbook on the doctrines of reliance-based estoppel, by which a party is prevented from changing his position if he has induced another to rely on it such that the other will suffer by that change.

Since the fourth edition in 2003 the House of Lords has decided two proprietary estoppel cases, Cobbe v Yeomans Row Property Management Ltd and Thorner v Major, whose combined effect is identified as helping to define a criterion for a reliance-based estoppel founded on a representation, namely that the party estopped actually intends the estoppel raiser to act in reliance on the representation, or is reasonably understood to intend him so to act. Other developments in the doctrine of proprietary estoppel have required a complete revision of the related chapter, Chapter 12, in this edition.

Thorner v Major confirms too the submission in the fourth edition that unequivocality is a requirement for any reliance-based estoppel founded on a representation. Other views expressed in the fourth edition are also noted to have been upheld, such as the recognition that an estoppel may be founded on a representation of law (Briggs v Gleeds), that a party may preclude itself from denying a proposition by contract as well as anothers reliance (Peekay Intermark Ltd v Australia and New Zealand Banking Group Ltd and Springwell Navigation Corp v JP Morgan Chase Bank) and that an estoppel by deed binds by agreement or declaration under seal rather than by reason of reliance (Prime Sight Ltd v Lavarello).

With the adjustment reflected in the change of title, and distinguishing the foundation of estoppels that bind by deed and by contract, the editors adopt Spencer Bowers unificatory project by the identification of the reliance-based estoppels as aspects of a single principle preventing a change of position that would be unfair by reason of responsibility for prejudicial reliance. From this follow the views: that reliance-based estoppels have common requirements of responsibility, causation and prejudice; that estoppel by representation of fact is, like the other reliance-based estoppels, a rule of law; that the result of estoppel by representation of fact may, accordingly, be mitigated on equitable grounds to avoid injustice; that the result of an estoppel by convention depends on whether its subject matter is factual, promissory or proprietary; that a reliance-based estoppel (other than a proprietary estoppel, which uniquely generates a cause of action) may be deployed to complete a cause of action where, absent the estoppel, a cause of action would not lie, unless it would unacceptably subvert a rule of law (in particular the doctrine of consideration); that an estoppel as to a right in or over property generates a discretionary remedy; and that the prohibition on the deployment of a promissory estoppel as a sword should be understood as an application of the defence of illegality, viz that an estoppel may not unacceptably subvert a statute or rule of law.

Daugiau informacijos

This book is designed to lead practitioners through the complex case law on estoppel by representation, and to put it in context with related doctrines.
Foreword v
Preface to the fifth edition vii
Preface to the first edition ix
Memoir xi
Table of statutes xxiii
Table of statutory instruments xxvii
Table of cases xxix
Part I: General Principles
Chapter 1 Introduction: definition and treatment
3(74)
Piers Feltham
Estoppel
3(2)
A bar that disables one party and thereby enables another
3(2)
Reliance-based estoppel
5(6)
Requirements for reliance-based estoppel
9(2)
The modern doctrines: overlapping categories
11(15)
Estoppel by representation of fact
15(1)
Estoppel by representation of law
16(1)
Proprietary estoppel
17(3)
Promissory estoppel
20(2)
Estoppel by convention
22(1)
Estoppel by contract; estoppel by deed; estoppel as to title
22(1)
Estoppel by silence or acquiescence; estoppel by negligence
23(1)
Election
24(1)
Whether title, relation or status can be established by estoppel
25(1)
Historical development
26(5)
Estoppel by representation of fact deployable offensively and as a rule of law
31(13)
Rule of evidence: the previous view
31(2)
Deployable offensively as well as defensively
33(3)
A rule of law
36(7)
Conflict of laws
43(1)
Theoretical basis and justification: unfair change of position
44(12)
Meaning of unconscionability
46(1)
Unconscionability objective and equivalent to unfairness
47(1)
Unconscionability not an alternative to the requirements for an estoppel
47(2)
Unconscionability not an additional requirement
49(1)
Correspondence of unconscionability with responsibility for reliance and detriment
50(2)
Whether requirements for estoppel may be relaxed by reference to unconscionability
52(3)
Fairness and the result of an estoppel
55(1)
Classifications rejected
56(11)
Acquiescence and encouragement as terms peculiar to proprietary estoppel
56(2)
Silence as a representation
58(2)
Duty to speak
60(2)
Silence as a cause but not a representation: summary
62(1)
Reliance-based estoppel by silence: foundation of the duty to speak
63(3)
Equitable estoppel and common law estoppel: a false distinction
66(1)
Unified doctrine
67(10)
Reliance-based estoppel: no bright lines
70(5)
Common requirements
75(2)
Chapter 2 Representations of fact; promises; representations of law; representations as to rights
77(28)
Piers Feltham
Introduction
77(2)
Responsibility and representation
77(1)
Representation of fact or law
78(1)
Significance
79(2)
Representation of law
81(1)
Constituent elements of a representation of fact
82(5)
Communication
83(2)
Relation to matter of fact
85(2)
Representation of fact distinguished
87(8)
Statements as to intention
87(2)
Statements of opinion or belief
89(2)
Exaggeration, puffing and negotiating stances
91(1)
Statements of facts and promises
92(3)
Statements of law and as to rights
95(10)
Statements of law and fact
96(1)
Warranty of authority
96(1)
Private rights
97(2)
Rent Acts
99(1)
Insurance
100(1)
Foreign law
100(1)
Statements of law and as to rights: conclusion
101(4)
Chapter 3 Responsibility
105(36)
Joshua Winfield
Introduction
105(1)
Representations
106(4)
Representations in language
106(1)
Representation by conduct
106(1)
Proving representation by conduct
107(1)
Payment
108(1)
Concealment
108(1)
Representation by silence or inaction
109(1)
Breach of duty to speak
110(14)
Duty to speak
111(8)
No duty to speak
119(5)
Estoppel by negligence
124(17)
Elements of the doctrine
125(1)
Limited scope of the doctrine
126(1)
The duty of care
127(4)
Negligence in the transaction-proximate cause
131(1)
Parting with property, indicia of title or documents signed in blank
131(6)
Non est factum
137(1)
The 'facilitation' theory
137(1)
Criticism of the theory
138(3)
Chapter 4 Unequivocality and construction
141(44)
Piers Feltham
Introduction
141(4)
Unequivocality
141(3)
Construction
144(1)
The representation must be unambiguous
145(6)
Principle
145(2)
Strictness
147(4)
Thorner v Major
151(9)
Lord Hoffmann; subjective unequivocality; subsequent acquiescence
151(3)
Lord Scott and Lord Rodger
154(1)
Lord Walker and Lord Neuberger
154(1)
Thorner v Major: summary
155(5)
Woodhouse AC Israel Cocoa Ltd SA v Nigerian Produce Marketing Ltd
160(2)
Unequivocality and reasonable understanding: conclusion
162(1)
Other issues: fraud, proprietary estoppel, conduct, silence
163(5)
Fraud
163(1)
Proprietary estoppel
164(1)
Conduct
165(1)
Silence
166(2)
Recent examples
168(5)
Construction
173(1)
Meaning of the representation: law or fact?
174(2)
Complex or qualified representations
176(9)
Statements in a single document
176(1)
Qualified and conditional representations
177(3)
Oral representations
180(1)
Series of documents
180(1)
Written and oral statements
181(1)
Language and conduct
182(3)
Chapter 5 Inducement and reliance; the effect of estoppel as to a fact
185(58)
Joshua Winfield
Introduction
185(2)
Inducement
187(14)
Inducement and reliance
187(1)
Actual inducement in result
188(1)
Inference of inducement from materiality
188(2)
Inducement to inactivity
190(1)
No actual inducement
191(3)
Constructive notice or knowledge of the truth
194(2)
Causation
196(5)
Intention of B to be responsible for reliance
201(11)
Materiality
212(5)
Receipts for money and goods; bills of lading
214(3)
Change of position
217(20)
What amounts to change of position?
218(8)
Expenditure after receipt of money
226(1)
Damage repaired
227(2)
The standard against which the detriment is measured
229(3)
A different test for promissory estoppel?
232(1)
Inequity without detriment?
233(2)
Onus of proof
235(2)
The consequences of estoppel as to a fact
237(3)
Questions of law and fact
240(3)
Chapter 6 Parties to the estoppel
243(36)
Joshua Winfield
Introduction
243(1)
Persons who may raise the estoppel
244(8)
The representee or person to whom a duty is owed
244(3)
Persons entitled to the benefit of an estoppel on the death or disability of A
247(1)
Successors in title of A
248(4)
Persons bound by the estoppel
252(27)
The person responsible
252(1)
Death or disability of the person responsible
253(2)
Insolvency of the person responsible
255(2)
Successors in title of the person responsible
257(14)
Trustees
271(8)
Chapter 7 The defence of illegality
279(36)
Piers Feltham
Introduction
279(3)
The defence
279(1)
Summary
280(1)
Defences considered elsewhere
281(1)
General principles
282(5)
Protection of statutory and common law rules
282(1)
Public policy
283(1)
Application to rules of equity
284(1)
Weighing public policy and the justice of the case
285(1)
Statutory construction
286(1)
Formality
287(8)
Detrimental reliance on an informal contract for the sale of land
288(4)
Deeds
292(1)
Actionstrength and informal guarantees
293(1)
Formality: summary
294(1)
Waiving the protection of a statute
295(6)
Common issue
295(1)
Benefit
296(1)
Paternalism
297(1)
Estoppel into protection
298(3)
Ultra vires
301(2)
Other applications
303(2)
Infants
303(1)
Mental incapacity
303(1)
Marriage, divorce and parenthood
304(1)
Creditors
305(1)
No estoppel as to jurisdiction
305(3)
Royal prerogative
305(1)
Waiver of procedural irregularity
306(1)
Estoppel from denying facts
307(1)
Principled distinction
307(1)
Statutory duty and discretion
308(5)
No estoppel against performing public duty
308(2)
Discretion
310(1)
Possible exceptions
310(1)
Legitimate expectation displaces estoppel in the sphere of government
311(1)
Estoppel in private dealings of public authorities
312(1)
Foreign law
313(2)
Chapter 8 Estoppel by convention; estoppel by contract; estoppel by deed; estoppel as to title
315(60)
Piers Feltham
Estoppel by convention
316(24)
Introduction
316(4)
General statement of requirements
320(1)
Communication of the shared assumption
321(9)
Inducement
330(1)
Actual or presumptive intention to induce
330(5)
Actual inducement
335(1)
Mutual dealings
336(3)
Unjust benefit or detriment
339(1)
The effect of an estoppel by convention
340(10)
The 'Indian Endurance'
340(3)
Effect of convention as to fact
343(1)
Effect of convention as to (non-proprietary) rights: suspensory
344(2)
Effect of convention as to (non-proprietary) rights: illegality
346(3)
Convention as to proprietary rights
349(1)
Clean hands
349(1)
Effect of estoppel by convention: conclusion
350(1)
Further aspects of estoppel by convention
350(2)
Belief in the assumed state of facts irrelevant
350(1)
Illegality/public policy
351(1)
Estoppel by contract
352(8)
Principle
352(3)
Construction and effect
355(1)
Cross-estoppel by contract
356(2)
Statutory control
358(1)
Receipt in a contract or deed
358(2)
Estoppel by deed
360(10)
Definition and foundation
360(2)
History
362(1)
Operation
363(2)
Defences
365(1)
Construction of the deed
366(4)
Development
370(1)
Estoppel as to title
370(5)
Binding by agreement
370(2)
Two historical doctrines of estoppel by deed as to title
372(3)
Part II: Particular Applications of Reliance-Based Estoppel
Chapter 9 Applications of reliance-based estoppel to various relationships
375(46)
Peter Crampin
Agency, partnership and ownership by estoppel
375(12)
Holding out as agent
379(1)
Holding out as partner
380(1)
No estoppel
380(1)
Limitation on authority must be express
381(2)
Continuing nature of representation
383(1)
Representations of ownership or non-agency or independence
383(2)
Holding out a third person as principal of the representor
385(1)
Representations that the representor has no principal
386(1)
Questions of law and fact
386(1)
Landlord and tenant
387(17)
Acts and conduct of the tenant which involve a recognition of the landlord's title
388(4)
Acts on the part of the landlord which involve recognition of the tenancy
392(1)
'Election cases'
393(1)
Who are entitled and bound by the estoppel
393(1)
Limits of the estoppel as between landlord and tenant
394(2)
Eviction of tenant by title paramount
396(1)
Surrender by act and operation of law
397(2)
Physical surrender no longer necessary
399(2)
Tripartite transactions
401(1)
Feeding the estoppel
402(2)
Bailor and bailee
404(6)
Analogy with estoppel between landlord and tenant
405(1)
Estoppel of the bailee
406(1)
Estoppel of the bailor
406(1)
Illegality
407(1)
Eviction by title paramount
407(2)
Statutory modification by the Torts (Unlawful Interference with Goods) Act 1977
409(1)
Patentee and licensee
410(3)
Licence never used
411(1)
Exclusive licence does not found estoppel
411(1)
Limits on the estoppel
412(1)
Customer and banker
413(3)
Customer estopped by negligence in the drawing of cheques and the like
413(1)
Banker estopped by entries in passbook in certain cases
413(1)
Banker not estopped by honouring cheque
414(1)
Customer not estopped by passbook
414(2)
Forged cheques
416(1)
Employers, trustees and members of occupational pension schemes
416(5)
Chapter 10 Miscellaneous estoppels
421(36)
Tom Leech
Companies
421(17)
Share certificates and transfers
421(16)
Cheques and bills of exchange
437(1)
Contracts of insurance
438(19)
Payment of premiums
438(3)
Non-disclosure
441(7)
Breach of warranty and other policy terms
448(5)
The Insurance Act 2015
453(4)
Chapter 11 Statutory estoppel
457(44)
Peter Crampin
Sale of goods
457(23)
Codification of the nemo dat rule and of estoppel as an exception to it
457(3)
Dispositions by mercantile agents, sellers and buyers in possession
460(18)
Waiver of rights and election between inconsistent rights
478(2)
Bills of exchange
480(5)
Estoppels against the acceptor of a bill
481(1)
Estoppels against the maker of a promissory note
481(1)
Fictitious or non-existent payees
482(1)
Estoppels against the drawer of a bill (first indorser of a promissory note)
482(1)
Estoppels against the indorser of a bill or note
482(1)
Signatures in blank
482(2)
Estoppels in respect of forged or unauthorised signatures
484(1)
Bills of lading
485(11)
Definition
485(1)
No estoppel between immediate parties
486(1)
Estoppels arising from negotiation
486(1)
Parties
487(1)
The Bills of Lading Act 1855
488(2)
The Carriage of Goods by Sea Act 1971
490(1)
The Carriage of Goods by Sea Act 1992
491(4)
Situations in which estoppel is not made out; illegality
495(1)
The Partnership Act 1890
496(5)
Holding out
496(1)
Notice to partners
496(1)
Dissolution
497(4)
Part III: Proprietary Estoppel, Election, Promissory Estoppel and Procedure
Chapter 12 Proprietary estoppel
501(98)
Peter Crampin
Introduction
501(7)
The doctrine's place in equity and estoppel
502(2)
The elements of proprietary estoppel
504(4)
The evolution of proprietary estoppel
508(10)
Standing by
508(4)
The misprediction form of the estoppel
512(2)
Willmott v Barber
514(1)
Crabb and Taylors Fashions
515(1)
Cobbe
516(2)
Property
518(7)
Property within the doctrine
518(1)
The need for property
519(2)
Whose property?
521(1)
After-acquired property
521(1)
Certainty of interest
521(4)
Parties
525(3)
Minors and mentally disordered persons
525(1)
The Crown
525(1)
Statutory corporations
525(1)
Trustees
526(1)
Co-owners
527(1)
Principal and agent
527(1)
Fluctuating bodies of persons
528(1)
Raising the equity: the scope of the inquiry
528(2)
A's misapprehension
530(10)
Source of the misapprehension
530(1)
Belief in a present right
531(1)
Mistakes and mispredictions
532(6)
Content of the misapprehension
538(1)
B's knowledge or ignorance of A's misapprehension
538(2)
A's change of position
540(7)
Detriment
540(3)
Reliance
543(4)
B's responsibility for A's change of position
547(13)
By dishonestly standing by
548(1)
By encouragement
549(11)
Unconscionability
560(1)
Defences
561(11)
Equity satisfied
561(1)
General equitable defences
562(1)
Informality
563(9)
The nature of the equity; third parties
572(8)
Registered land
572(1)
Unregistered land
573(6)
Proprietary estoppel easements and registered land
579(1)
The position where the equity does not bind a purchaser for value
579(1)
Satisfying the equity
580(12)
The different approaches taken by the courts
580(5)
Factors taken into account in exercising the discretion
585(3)
Examples of the exercise of the discretion
588(4)
Overlap with other reliance-based estoppels
592(2)
Proprietary estoppel and constructive trusts
594(5)
Chapter 13 Election
599(48)
Tom Leech
Introduction
599(9)
Common law election
608(31)
Election between substantive rights
609(18)
Election between remedies
627(7)
Election between persons
634(5)
Equitable election
639(8)
Instruments
639(3)
Litigation
642(5)
Chapter 14 Promissory estoppel
647(40)
Tom Leech
Introduction
647(7)
The High Trees principle
649(3)
Subsequent treatment
652(2)
The elements of promissory estoppel
654(27)
Promise or representation
654(13)
Legal relationship
667(4)
Reliance
671(2)
Detriment
673(3)
Effect
676(4)
Inequitable
680(1)
The limitations of promissory estoppel
681(6)
Chapter 15 Stating the case
687(8)
Piers Feltham
General principle
687(1)
The need to plead
688(1)
Consequences of failure
689(3)
Prejudice
690(1)
No prejudice
691(1)
Appeal
692(1)
Second appeal
693(1)
Estoppel against amendment
693(2)
Index 695
Piers Feltham, Joshua Winfield and Peter Crampin KC of Radcliffe Chambers and Tom Leech KC of Herbert Smith Freehills LLP.

All are extremely highly regarded lawyers in this area of law.