End Notes Chapter 3
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Justice
https://www.thefreedictionary.com/justice
Larken Rose
An article, published Feb 11, 2022, on his website: (https://www.larkenrose.com/)
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Magna Carta, Chapter 39
https://magnacarta.cmp.uea.ac.uk/read/magna_carta_1215/Clause_39
Common Law
https://www.thefreedictionary.com/common+law
Civil Law
https://www.thefreedictionary.com/civil
Ecclesiastical Law
https://www.thefreedictionary.com/ecclesiastical
Statute Law
https://www.thefreedictionary.com/statute
The Supreme Court Decision from 1992
The Grand Jury Belongs to The People — Antonin Scalia (1992) https://stateofthenation2012.com/?p=36330
Jurors Instruction
https://en.wikipedia.org/wiki/Jury_instructions
Lysander Spooner
An Essay on the Trial by Jury. https://theanarchistlibrary.org/library/lysander-spooner-an-essay-on-the-trial-by-jury#toc1
For more than six hundred years—that is, since Magna Carta, in 1215—there has been no clearer principle of English or American constitutional law, than that, in criminal cases, it is not only the right and duty of juries to judge what are the facts, what is the law, and what was the moral intent of the accused; but that it is also their right, and their primary and paramount duty, to judge of the justice of the law, and to hold all laws invalid, that are, in their opinion, unjust or oppressive, and all persons guiltless in violating, or resisting the execution of, such laws.
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John H. Langbein
Torture and Plea Bargaining. Read the whole article to understand how unjust the system is.
What is wrong with the plea bargain system in our courts today?
Plea bargaining is a system that is best described as one of condemnation without adjudication. It is a system that replaces trial, which is what our constitution intended, with deals.
Second, those deals are coerced. The prosecutor is basically forcing people to waive their rights to jury trial by threatening them with ever greater sanctions if they refuse to plead and instead demand the right to jury trial.
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https://chicagounbound.uchicago.edu/cgi/viewcontent.cgi?article=4154&context=uclrev
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https://www.pbs.org/wgbh/pages/frontline/shows/plea/interviews/langbein.html#
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Read the Official Story of the Plea Bargain. https://en.wikipedia.org/wiki/Plea_bargain
Prison Population
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Equal Justice USA
website: ejusa.org
Restorative Justice Organizations:
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National Association of Community and Restorative Justice: https://www.nacrj.org/
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Restorative Justice Exchange: https://restorativejustice.org/
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Equal Justice USA https://ejusa.org/what-is-justice/
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Heart of the Matter
https://restorativejustice.org/why-restorative-justice/the-issue/
Reconciliation Over A Life Sentence
See also:
https://why-me.org/ambassadors/ and
https://restorativejustice.org/stories/
USA Review of Dan Pink’s book
Drive: The Surprising Truth About What Motivates Us in USA Today: https://usatoday30.usatoday.com/money/books/reviews/2010-01-25-drive25_ST_N.htm
A more sympathetic review: https://danarobinson.com/drive/
Purpose Economy
https://www.tbd.community/en/a/why-rise-purpose-economy-will-change-how-we-work-forever
Alexander del Mar
The History of Money in America from the Earliest Times to the Establishment of the Constitution
https://www.forgottenbooks.com/en/readbook/TheHistoryofMoneyinAmerica_10620093#121
Declaration of Independence
https://www.archives.gov/founding-docs/declaration-transcript
List of Grievances
https://declaration.fas.harvard.edu/resources/text
List of Signers
https://www.archives.gov/files/founding-docs/declaration-signers-gallery-facts.pdf
Preamble to the Massachusetts Constitution
https://malegislature.gov/Laws/Constitution#preamble
The Bill of Rights
https://www.archives.gov/founding-docs/bill-of-rights-transcript
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Maritime Law or Admiralty Law
A field of law relating to, and arising from, the practice of the admiralty courts (tribunals that exercise jurisdiction over all contracts, torts, offenses, or injuries within maritime law) that regulates and settles special problems associated with sea navigation and commerce.
https://legal-dictionary.thefreedictionary.com/Admiralty+and+Maritime+Law
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Uniform Commercial Code.
https://www.law.cornell.edu/ucc
Article 3
https://www.investopedia.com/terms/u/uniform-commercial-code.asp
3-104. Negotiable Instrument
https://www.law.cornell.edu/ucc/3/3-104
Summary of Article 3, Uniform Law Commission
Person
Definition of person pursuant to the UCC. https://www.law.cornell.edu/ucc/1/1-201
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(27) "Person" means an individual, corporation, business trust, estate, trust, partnership, limited liability company, association, joint venture, government, governmental subdivision, agency, or instrumentality, public corporation, or any other legal or commercial entity.
Consideration
https://www.law.cornell.edu/wex/consideration
Maxims of Law
The maxims of law are a distillation of the thinking over hundreds of years of the Common Law. The intent is to help everyone involved in justice to come to the same conclusion in similar cases so that there is reasonable consistency in how crimes are adjudicated and decided.
From Google: “A maxim is a concise statement of a general principle of law that is used as a guiding truth by judges and lawyers. Maxims are more general than ordinary rules of law, and they formulate a legal policy or ideal. Maxims are not usually considered to be law themselves, but they are applied in deciding cases.”
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https://kirkslawcorner.com/wp-content/uploads/2020/10/A_Collection_of_Legal_Maxims_in_Law_and.pdf
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Scroll down for a full list of Maxims of law.
Maxims of Equity
The Maxims of Equity are needed to mitigate any injustices that are caused by the operation of precedent in Common Law.
Marrianne Williamson
Étienne de La Boétie
https://en.wikipedia.org/wiki/%C3%89tienne_de_La_Bo%C3%A9tie
Discourse on Voluntary Servitude
https://en.wikipedia.org/wiki/Discourse_on_Voluntary_Servitude
Etienne de la Boetie2
https://substack.com/@artofliberty
“Government” - The Biggest Scam in History... Exposed!”
https://government-scam.com/store
Ward Republic
https://en.wikipedia.org/wiki/Ward_republic#cite_ref-polWri_3-0
Sociocracy
Sociocracy for All
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Maxims of Law
from: https://famguardian.org/TaxFreedom/LegalRef/MaximsOfLaw.htm#Consent
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Accidents and Injury
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An act of God does wrong to no one.
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The act of God does no injury; that is, no one is responsible for inevitable accidents.
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No one is held to answer for the effects of a superior force, or of an accident, unless his own fault has contributed.
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The execution of law does no injury.
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An action is not given to one who is not injured.
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An action is not given to him who has received no damages.
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He who suffers a damage by his own fault, has no right to complain.
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Mistakes, neglect, or misconducts are not to be regarded as accidents.
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Whoever pays by mistake what he does not owe, may recover it back; but he who pays, knowing he owes nothing; is presumed to give.
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What one has paid knowing it not to be due, with the intention of recovering it back, he cannot recover back. [If the IRS accuses you of owing them money, if you want to go to court to dispute it, you must pay them in full what they demand and then sue them to get it back. Which places the burden of proof upon the accused rather than the accuser]
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No man ought to be burdened in consequence of another's act.
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There may be damage or injury inflicted without any act of injustice.
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Not every loss produces and injury.
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A personal injury does not receive satisfaction from a future course of proceeding.
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Wrong is wiped out by reconciliation.
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An injury is extinguished by the forgiveness or reconcilement of the party injured. [Luke 17:3-4, 2 Corinthians 2:7-8]
Benefits and Privileges
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Favors from government often carry with them an enhanced measure of regulation.
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Any one may renounce a law introduced for his own benefit.
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No one is obliged to accept a benefit against his consent.
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He who receives the benefit should also bear the disadvantage.
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He who derives a benefit from a thing, ought to feel the disadvantages attending it.
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He who enjoys the benefit, ought also to bear the burden.
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He who enjoys the advantage of a right takes the accompanying disadvantage.
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A privilege is, as it were, a private law.
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A privilege is a personal benefit and dies with the person.
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One who avails himself of the benefits conferred by statute cannot deny its validity.
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What I approve I do not reject. I cannot approve and reject at the same time. I cannot take the benefit of an instrument, and at the same time repudiate it.
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He who does any benefit to another for me is considered as doing it to me.
Commerce
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Caveat emptor (let the buyer beware).
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Let the purchaser beware.
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Let the seller beware.
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The payment of the price stands in the place of a sale.
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The payment of the price of a thing is held as a purchase.
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Goods are worth as much as they can be sold for.
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Mere recommendation of an article does not bind the vendor of it.
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It is settled that there is to be considered the home of each one of us where he may have his habitation and account-books, and where he has made an establishment of his business.
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No rule of law protects a buyer who willfully closes his ears to information, or refuses to make inquiry when circumstances of grave suspicion imperatively demand it.
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Let every one employ himself in what he knows.
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He at whose risk a thing is done, should receive the profits arising from it.
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Usury is odious in law. [Exodus 22:25, Leviticus 25:36-37, Nehemiah 5:7,10, Proverbs 28:8, Ezekiel 18:8,13,17; 22:12]
Common Sense
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When you doubt, do not act.
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It is a fault to meddle with what does not belong to or does not concern you.
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Many men know many things, no one knows everything.
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One is not present unless he understands.
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It avails little to know what ought to be done, if you do not know how it is to be done.
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He who questions well, learns well.
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What ever is done in excess is prohibited by law.
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No one is bound to give information about things he is ignorant of, but every one is bound to know that which he gives information about.
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No man is bound to have foreknowledge of a Divine or a future event.
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No one is bound to arm his adversary.
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Consent and Contracts
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Consent makes the law. A contract is a law between the parties, which can acquire force only by consent.
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Consent makes the law: the terms of a contract, lawful in its purpose, constitute the law as between the parties.
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To him consenting no injury is done.
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He who consents cannot receive an injury.
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Consent removes or obviates a mistake.
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He who mistakes is not considered as consenting.
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Every consent involves a submission; but a mere submission does not necessarily involve consent.
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A contract founded on a base and unlawful consideration, or against good morals, is null.
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One who wills a thing to be or to be done cannot complain of that thing as an injury.
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The agreement of the parties makes the law of the contract.
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The contract makes the law.
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Agreements give the law to the contract.
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The agreement of the parties overcomes or prevails against the law.
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Advice, unless fraudulent, does not create an obligation.
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No action arises out of an immoral consideration.
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No action arises on an immoral contract.
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In the agreements of the contracting parties, the rule is to regard the intention rather than the words.
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The right of survivorship does not exist among merchants for the benefit of commerce.
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When two persons are liable on a joint obligation, if one makes default the other must bear the whole.
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You ought to know with whom you deal.
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He who contracts, knows, or ought to know, the quality of the person with whom he contracts, otherwise he is not excusable.
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He who approves cannot reject.
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If anything is due to a corporation, it is not due to the individual members of it, nor do the members individually owe what the corporation owes.
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Agreement takes the place of the law: the express understanding of parties supercedes such understanding as the law would imply.
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Manner and agreement overrule the law.
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The essence of a contract being assent, there is no contract where assent is wanting.
Court and Pleas
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There can be no plea of that thing of which the dissolution is sought.
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A false plea is the basest of all things.
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There can be no plea against an action which entirely destroys the plea.
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He who does not deny, admits. [A well-known rule of pleading]
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No one is believed in court but upon his oath.
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An infamous person is repelled or prevented from taking an oath.
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In law none is credited unless he is sworn. All the facts must, when established by witnesses, be under oath or affirmation.
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An act of the court shall oppress no one.
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The practice of a court is the law of the court.
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There ought to be an end of law suits.
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It concerns the commonwealth that there be an end of law suits.
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It is for the public good that there be an end of litigation.
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A personal action dies with the person. This must be understood of an action for a tort only.
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Equity acts upon the person.
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No one can sue in the name of another.
Court Appearance
[This is why we should avoid voluntarily appearing in court]
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A general appearance cures antecedent irregularity of process, a defective service, etc.
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Certain legal consequences are attached to the voluntary act of a person.
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The presence of the body cures the error in the name; the truth of the name cures an error in the description
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An error in the name is immaterial if the body is certain.
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An error in the name is nothing when there is certainty as to the person.
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The truth of the demonstration removes the error of the name.
Crime and Punishment
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A madman is punished by his madness alone.
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The instigator of a crime is worse than he who perpetrates it.
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They who consent to an act, and they who do it, shall be visited with equal punishment.
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Acting and consenting parties are liable to the same punishment.
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No one is punished for his thoughts.
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No one is punished for merely thinking of a crime.
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He who has committed iniquity, shall not have equity.
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He who is once bad, is presumed to be always so in the same degree.
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He who is once criminal is presumed to be always criminal in the same kind or way.
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Whatever is once bad, is presumed to be so always in the same degree.
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He who does not forbid a crime while he may, sanctions it.
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He who does not blame, approves.
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He is clear of blame who knows, but cannot prevent.
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No one is to be punished for the crime or wrong of another.
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No guilt attaches to him who is compelled to obey.
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Gross negligence is held equivalent to intentional wrong.
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Misconduct binds its own authors. It is a never-failing axiom that everyone is accountable only for his own offence or wrong.
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In offenses, the will and not the consequences are to be looked to.
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It is to the intention that all law applies.
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The intention of the party is the soul of the instrument.
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Every act is to be estimated by the intention of the doer.
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An act does not make a man a criminal, unless his intention be criminal.
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An act does not make a person guilty, unless the intention be also guilty. This maxim applies only to criminal cases; in civil matters it is otherwise.
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In offenses, the intention is regarded, not the event.
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The intention amounts to nothing unless some effect follows.
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Take away the will, and every action will be indifferent.
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Your motive gives a name to your act.
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An outlaw is, as it were, put out of the protection of the law.
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Vainly does he who offends against the law, seek the help of the law.
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Drunkenness inflames and produces every crime.
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Drunkenness both aggravates and reveals every crime.
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He who sins when drunk shall be punished when sober.
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Punishment is due if the words of an oath be false.
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A prison is established not for the sake of punishment, but of detention and guarding.
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Those sinning secretly are punished more severely than those sinning openly.
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Punishment ought not to precede a crime.
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If one falsely accuses another of a crime, the punishment due to that crime should be inflicted upon the perjured informer. [Deuteronomy 19:18]
Customs and Usages
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Long time and long use, beyond the memory of man, suffices for right.
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Custom is the best expounder of the law.
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Custom is another law.
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A prescriptive and legitimate custom overcomes the law.
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Custom leads the willing, law compels or draws the unwilling.
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Usage is the best interpreter of things.
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Custom is the best interpreter of laws.
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What is done contrary to the custom of our ancestors, neither pleases nor appears right.
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Where two rights concur, the more ancient shall be preferred.
Expressions and Words
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The meaning of words is the spirit of the law. [Romans 8:2]
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The propriety of words is the safety of property.
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It is immaterial whether a man gives his assent by words or by acts and deeds.
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It matters not whether a revocation be by words or by acts.
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What is expressed renders what is implied silent.
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An unequivocal statement prevails over an implication.
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In ambiguous expressions, the intention of the person using them is chiefly to be regarded.
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The expression of those things which are tacitly implied operates nothing.
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The expression of one thing is the exclusion of another.
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A general expression is to be construed generally.
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A general expression implies nothing certain.
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General words are understood in a general sense.
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When the words and the mind agree, there is no place for interpretation.
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Every interpretation either declares, extends or restrains.
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The best interpretation is made from things preceding and following; i.e., the context.
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Words are to be interpreted according to the subject-matter.
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He who considers merely the letter of an instrument goes but skin deep into its meaning.
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Frequently where the propriety of words is attended to, the meaning of truth is lost.
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Words are to be taken most strongly against him who uses them.
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Multiplicity and indistinctness produce confusion; and questions, the more simple they are, the more lucid.
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When two things repugnant to each other are found in a will, the last is to be confirmed.
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Bad or false grammar does not vitiate a deed or grant.
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Many things can be implied from a few expressions.
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Language is the exponent of the intention.
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Words are indicators of the mind or thought.
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Speech is the index of the mind. [James 1:26]
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Laws are imposed, not upon words, but upon things.
Fictions
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A fiction is a rule of law that assumes something which is or may be false as true.
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Where truth is, fiction of law does not exist.
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There is no fiction without law.
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Fictions arise from the law, and not law from fictions
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Fiction is against the truth, but it is to have truth.
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In a fiction of law, equity always subsists.
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A fiction of law injures no one.
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Fiction of law is wrongful is it works loss or injury to any one.
Fraud and Deceit
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It is safer to be deceived than to deceive.
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A deceiver deals in generals.
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Fraud lies hid in general expressions.
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A concealed fault is equal to a deceit.
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Out of fraud no action arises.
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A forestaller is an oppressor of the poor, and a public enemy to the whole community and the country.
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It is a fraud to conceal a fraud.
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Gross negligence is equivalent to fraud.
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Once a fraud, always a fraud.
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What otherwise is good and just, if it be sought by force and fraud, becomes bad and unjust.
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He is not deceived who knows himself to be deceived.
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Let him who wishes to be deceived, be deceived.
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He who does not prevent what he can, seems to commit the thing.
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He who does not prevent what he can prevent, is viewed as assenting.
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He who does not forbid what he can forbid, seems to assent.
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He who does not forbid, when he might forbid, commands.
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He who does not repel a wrong when he can, induces it.
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Often it is the new road, not the old one, which deceives the traveler.
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Deceit is an artifice, since it pretends one thing and does another.
God and Religion
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If ever the law of God and man are at variance, the former are to be obeyed in derogation of the later. [Acts 5:29]
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That which is against Divine Law is repugnant to society and is void.
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He who becomes a soldier of Christ has ceased to be a soldier of the world. [2 Timothy 2:3-4]
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Where the Divinity is insulted the case is unpardonable.
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Human things never prosper when divine things are neglected.
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No man is presumed to be forgetful of his eternal welfare, and particularly at the point of death.
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The church does not die.
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That is the highest law which favors religion.
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The law is from everlasting.
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He who acts badly, hates the light.
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He who does not willingly speak the truth, is a betrayer of the truth.
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He who does not speak the truth, is a traitor to the truth.
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The truth that is not sufficiently defended is frequently overpowered; and he who does not disapprove, approves.
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Suppression of the truth is equivalent to the expression of what is false.
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Truth, by whomever pronounced, is from God.
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Truth fears nothing but concealment.
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We can do nothing against truth. [2 Corinthians 13:8]
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Truth is the mother of justice.
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To swear is to call God to witness, and is an act of religion.
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Earlier in time, is stronger in right. First in time, first in right.
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He who is before in time, is preferred in right.
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What is first is truest; and what comes first in time, is best in law.
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No man is ignorant of his eternal welfare.
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All men know God. [Hebrews 8:11]
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The cause of the Church is a public cause.
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The Law of God and the law of the land are all one, and both favor and preserve the common good of the land.
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No man warring for God should be troubled by secular business.
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What is given to the church is given to God.
Governments and Jurisdiction
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That which seems necessary for the king and the state ought not to be said to tend to the prejudice of liberty of the [Christ's] ekklesia.
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The power which is derived [from God] cannot be greater than that from which it is derived [God]. [Romans 13:1]
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The order of things is confounded if every one preserves not his jurisdiction [in and of Christ].
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Jurisdiction is a power introduced for the public good, on account of the necessity of dispensing justice.
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Every jurisdiction has its own bounds.
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The government cannot confer a favor which occasions injury and loss to others.
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A minor ought not to be guardian of a minor, for he is unfit to govern others who does not know how to govern himself.
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The government is to be subject to the law, for the law makes government.
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The law is not to be violated by those in government.
Heirs
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God, and not man, make the heir. [Romans 8:16]
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God alone makes the heir, not man.
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Co-heirs are deemed as one body or person, by reason of the unity of right which they possess. [Romans 8:17, Ephesians 5:31-32]
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No one can be both owner and heir at the same time.
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An heir is either by right of property, or right of representation.
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An heir is the same person with his ancestor. [Because the ancestor, during his life, bears in his body (of law) all his heirs].
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'Heir' is a collective name or noun [so it is not private, and has no private rights].
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Several co-heirs are as one body, by reason of the unity of right which they possess. [Romans 8:17, Ephesians 5:31-32]
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The law favors a man's inheritance.
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Heir is a term of law, son one of nature.
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An heir is another self, and a son is a part of the father.
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The heir succeeds to the restitution not the penalty.
Judges and Judgment
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Let justice be done, though the heavens should fall.
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One who commands lawfully must be obeyed.
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Whoever does anything by the command of a judge is not reckoned to have done it with an evil intent, because it is necessary to obey. [Isaiah 33:22, "For the LORD is our judge…"]
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Where a person does an act by command of one exercising judicial authority, the law will not suppose that he acted from any wrongful or improper motive, because it was his bounden duty to obey.
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A judgment is always taken as truth.
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If you judge, understand.
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It is the duty of a good judge to remove the cause of litigation. [Acts 18:12-16]
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The end of litigation is justice.
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To a judge who exceeds his office or jurisdiction no obedience is due.
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One who exercises jurisdiction out of his territory is not obeyed with impunity.
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A twisting of language is unworthy of a judge.
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A good judge decides according to justice and right, and prefers equity to strict law.
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Of the credit and duty of a judge, no question can arise; but it is otherwise respecting his knowledge, whether he be mistaken as to the law or fact.
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It is punishment enough for a judge that he is responsible to God. [Psalm 2:10-12, Romans 13]
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That is the best system of law which confides as little as possible to the discretion of the judge.
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That law is the best which leaves the least discretion to the judge; and this is an advantage which results from certainty.
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He is the best judge who relies as little as possible on his own discretion.
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Whenever there is a doubt between liberty and slavery, the decision must be in favor of liberty.
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He who decides anything, a party being unheard, though he should decide right, does wrong.
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He who spares the guilty, punishes the innocent. [Mark 15:6-15, Luke 23:17-25, John 18:38-40]
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The judge is condemned when a guilty person escapes punishment.
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What appears not does not exist, and nothing appears judicially before judgment.
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It is improper to pass an opinion on any part of a sentence, without examining the whole.
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Hasty justice is the step-mother of misfortune.
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Faith is the sister of justice.
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Justice knows not father not mother; justice looks at truth alone.
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A judge is not to act upon his personal judgment or from a dictate of private will, but to pronounce according to law and justice.
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No one should be judge in his own cause.
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No one can be at once judge and party.
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A judge is to expound, not to make, the law.
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It is the duty of a judge to declare the law, not to enact the law or make it.
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Definite, legal conclusions cannot be arrived at upon hypothetical averments.
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A judge is the law speaking. [the mouth of the law]
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A judge should have two salts: the salt of wisdom, lest he be insipid; and the salt of conscience, lest he be devilish.
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He who flees judgment confesses his guilt.
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No man should be condemned unheard.
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The judge is counsel for the prisoner.
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Everyone is presumed to be innocent until his guilt is established beyond a reasonable doubt.
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Justice is neither to be denied nor delayed.
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It is the property of a Judge to administer justice, not to give it.
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Justice is an excellent virtue, and pleasing to the Most High.
Law
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A maxim is so called because its dignity is chiefest, and its authority most certain, and because universally approved of all.
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All law has either been derived from the consent of the people, established by necessity, confirmed by custom, or of Divine Providence.
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Nothing is so becoming to authority [God] as to live according to the law [of God].
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He acts prudently who obeys the commands of the Law. [Ecclesiastes 12:13]
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Law is the safest helmet; under the shield of the law no one is deceived. [Ephesians 6:13-17, 1 Thessalonians 5:8]
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An argument drawn from authority [scripture] is the strongest in law.
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An argument drawn from a similar case, or analogy, avails in law.
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That which was originally void, does not by lapse of time become valid.
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The law does not seek to compel a man to do that which he cannot possibly perform.
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The law requires nothing impossible.
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The law compels no one to do anything which is useless or impossible.
-
No one is bound to do what is impossible
-
Impossibility excuses the law.
-
No prescription runs against a person unable to act.
-
The law shall not, through the medium of its executive capacity, work a wrong.
-
The law does wrong to no one.
-
An act of the law wrongs no man.
-
The law never works an injury, or does him a wrong.
-
The construction of law works not an injury.
-
An argument drawn from what is inconvenient is good in law, because the law will not permit any inconvenience.
-
Nothing inconvenient is lawful.
-
Nothing against reason is lawful.
-
The law which governs corporations is the same as that which governs individuals [godless entities].
-
Nothing against reason is lawful.
-
The laws sometimes sleep, but never die.
-
A contemporaneous exposition is the best and most powerful in the law.
-
The law never suffers anything contrary to truth.
-
Law is the dictate of reason.
-
The law does not notice or care for trifling matters.
-
It is a miserable slavery where the law is vague or uncertain.
-
It is a wretched state of things when the law is vague and mutable.
-
Examples illustrate and do not restrict the law.
-
The disposition of law is firmer and more powerful than the will of man.
-
Law is established for the benefit of man. [Mark 2:27]
-
To be able to know is the same as to know. This maxim is applied to the duty of every one to know the law.
-
We may do what is allowed by law.
-
Ignorance of fact may excuse, but not ignorance of law.
-
Ignorance of facts excuses, ignorance of law does not excuse.
-
In a doubtful case, that is the construction of the law which the words indicate.
-
In doubt, the gentler course is to be followed.
-
In doubt, the safer course is to be adopted.
-
In a deed which may be considered good or bad, the law looks more to the good than to the bad.
-
In things favored what does good is more regarded than what does harm.
-
In all affairs, and principally in those which concern the administration of justice, the rules of equity ought to be followed.
-
In ambiguous things, such a construction is to be made, that what is inconvenient and absurd is to be avoided.
-
Law is the science of what is good and evil.
-
The law punishes falsehood.
-
Reason and authority are the two brightest lights in the world.
-
The reason of the law is the soul of the law.
-
The reason ceasing, the law itself ceases.
-
When the reason, which is the soul of a law, ceases to exist, the law itself should lose its operative effect.
-
In default of the law, the maxim rules.
-
Human laws are born, live and die.
-
It is a perpetual law that no human or positive law can be perpetual.
-
If you depart from the law you will wander without a guide and everything will be in a state of uncertainty to every one. [Joshua 1:8]
-
Where there is no law there is no transgression, as it regards the world. [Romans 4:15]
-
Everything is permitted, which is not forbidden by law.
-
All rules of law are liable to exceptions. [Matthew 12:1-5]
-
What is inconvenient or contrary to reason, is not allowed in law.
-
The laws serve the vigilant, not those who sleep upon their rights.
-
Relief is not given to such as sleep on their rights.
-
Nothing unjust is presumed in law.
-
Acts required by law to be done, admit of no qualification.
-
To know the laws, is not to observe their mere words, but their force and power. [John 6:68]
-
We are all bound to our lawgiver, regardless of our personal interpretation of reality. [Isaiah 33:22, James 4:12]
-
Legality is not reality
-
The law sustains the watchful.
-
Those awake, not those asleep, the laws assist. [1 Timothy 1:9]
-
Legal remedies are for the active and vigilant.
-
What is good and equal, is the law of laws.
-
Whose right it is to institute, his right it is to abrogate.
-
Laws are abrogated or repealed by the same authority by which they are made.
-
The civil law is what a people establishes for itself. [It is not established by God]
-
Many things have been introduced into the common law, with a view to the public good, which are inconsistent with sound reason. [The law of merchants was merged with the common law]
-
The people is the greatest master of error.
-
A man may obey the law and yet be neither honest nor a good neighbor.
-
To investigate [inquire into] is the way to know what things are truly lawful. [2 Timothy 2:15]
-
Those who do not preserve the law of the land, they justly incur the awesome and indelible brand of infamy.
-
An exception to the rule should not destroy the rule.
-
Laws should bind their own maker.
-
Necessity overrules the law.
-
Necessity makes that lawful which otherwise is not lawful.
-
Things which are tolerated on account of necessity ought not to be drawn into precedents.
-
It has been said, with much truth, "Where the law ends, tyranny begins."
Marriage
-
The law favors dower; it is the reward of chastity; therefore let it be preserved. [Exodus 22:17]
-
Husband and wife are considered one person in law. [Genesis 2:24]
-
A wife is not her own mistress, but is under the power of her husband.
-
The union of a man and a woman is of the law of nature.
-
Marriages ought to be free.
-
All things which are of the wife, belong to the husband. [Genesis 3:16]
-
Although the property may be the wife's, the husband is the keeper of it, since he is the head of the wife.
-
Consent, and not cohabitation, makes the marriage.
-
Insanity prevents marriage from being contracted, because consent is needed.
-
A wife follows the domicile of her husband.
-
Husband and wife cannot be a witness for, or against, each other, because of the union of person that exists.
-
The right of blood and kindred cannot be destroyed by any civil law. [Acts 17:26-28]
-
Children are the blood of their parents, but the father and mother are not of the blood of the children.
Miscellaneous
-
He who has the risk has the dominion or advantage.
-
There is no disputing against a man denying principles.
-
The immediate, and not the remote cause, is to be considered.
-
A consequence ought not to be drawn from another consequence.
-
He who takes away the means, destroys the end.
-
He who destroys the means, destroys the end.
-
He who seeks a reason for everything, subverts reason.
-
Every exception not watched tends to assume the place of the principle.
-
Where there is a right, there is a remedy.
-
For every legal right the law provides a remedy.
-
He who uses the right of another [belonging to Christ] ought to use the same right [of Christ]. [In other words, don't use something new, or something outside of Christ].
-
Liberty is an inestimable good.
-
All shall have liberty to renounce those things which have been established in their favor.
-
Power is not conferred, but for the public good.
-
Power ought to follow, not to precede justice.
-
To know properly is to know the reason and cause of a thing.
-
The useful by the useless is not destroyed.
-
Where there is no act, there can be no force.
-
One may not do an act to himself.
-
A thing done cannot be undone.
-
No man is bound for the advice he gives.
-
He who commands a thing to be done is held to have done it himself.
-
When anything is commanded, everything by which it can be accomplished is also commanded.
-
The principal part of everything is the beginning.
-
To refer errors to their origin is to refute them.
-
The origin of a thing ought to be inquired into.
-
Human nature does not change with time or environment.
-
Anger is short insanity.
-
It is lawful to repel force by force, provided it be done with the moderation of blameless defense, not for the purpose of taking revenge, but to ward off injury.
-
The status of a person is his legal position or condition.
-
A person is a man considered with reference to a certain status.
-
The partner of my partner is not my partner.
-
Use is the master of things, experience is the mistress of things.
-
Protection draws to it subjection, subjection, protection.
-
Error artfully colored is in many things more probable than naked truth; and frequently error conquers truth and reasoning.
Officers
-
Ignorance of the Law does not excuse misconduct in anyone, least of all a sworn officer of the law.
-
Summonses or citations should not be granted before it is expressed under the circumstances whether the summons ought to be made.
-
A delegated power cannot be again delegated. A deputy cannot appoint a deputy.
-
An office ought to be injurious to no one.
-
A neglected duty often works as much against the interests as a duty wrongfully performed.
-
Failure to enforce the law does not change it.
-
It is contrary to the Law of Nations to do violence to Ambassadors.
-
An Ambassador fills the place of the king by whom he is sent, and is to be honored as he is whose place he fills.
-
The greatest enemies to peace are force and wrong.
-
Force and wrong are greatly contrary to peace.
-
Force is inimical to the laws.
Possession
-
No one gives who does not have.
-
No one can give what he does not own.
-
One cannot transfer to another a right which he has not.
-
He gives nothing who has nothing.
-
Two cannot possess one thing each in entirety.
-
A gift is rendered complete by the possession of the receiver.
-
What is mine cannot be taken away without my consent.
-
He that gives never ceases to possess until he that receives begins to possess.
-
A person in possession is not bound to prove that the possessions belong to him.
-
Things taken or captured by pirates and robbers do not change their ownership.
-
Things which are taken from enemies immediately become the property of the captors.
-
It is one thing to possess, it is another to be in possession.
-
Possession of the termer, possession of the reversioner.
Property and Land
-
Land lying unoccupied is given to the first occupant.
-
What belongs to no one, naturally belong to the first occupant.
-
Possession is a good title, where no better title appears.
-
Long possession produces the right of possession, and takes away from the true owner his action.
-
When a man has the possession as well as the right of property, he is said to have jus duplicatum - a double right, forming a complete title.
-
Rights of dominion are transferred without title or delivery, by prescription, to wit, long and quiet possession.
-
Possessor has right against all men but him who has the very right.
-
Enjoy your own property in such a manner as not to injure that of another person.
-
He who owns the soil, owns up to the sky.
-
The owner of a piece of land owns everything above and below it to an indefinite extent.
-
Of whom is the land, of him is it also to the sky and to the deepest depths; he who owns the land owns all above and all below the surface.
-
Every person has exclusive dominion over the soil which he absolutely owns; hence such an owner of land has the exclusive right of hunting and fishing on his land, and the waters covering it.
-
Every man's house is his castle.
-
A citizen cannot be taken by force from his house to be conducted before a judge or to prison.
-
The habitation of each one is an inviolable asylum for him.
-
Whatever is affixed to the soil belongs to it.
-
Rivers and ports are public, therefore the right of fishing there is common to all.
-
Land comprehends any ground soil, or earth whatsoever; as meadows, pastures, woods, moors, waters, and marshes.
Right and Wrong
-
A right cannot arise from a wrong.
-
You are not to do evil that good may come of it.
-
It is not lawful to do evil that good may come of it.
-
That interpretation is to be received, which will not intend a wrong.
-
It is better to suffer every wrong or ill, than to consent to it.
-
It is better to recede than to proceed wrongly.
-
To lie is to go against the mind.
-
The multitude of those who err is no excuse for error. [Exodus 23:2]
-
No one is considered as committing damages, unless he is doing what he has no right to do.
-
No one shall take advantage of his own wrong.
-
No man ought to derive any benefit of his own wrong.
-
No one ought to gain by another's loss.
-
No one ought to enrich himself at the expense of others.
-
No one can improve his condition by a crime.
-
He who uses his legal rights, harms no one.
-
An error not resisted is approved.
-
He who is silent appears to consent.
-
Things silent are sometimes considered as expressed.
-
To conceal is one thing, to be silent another.
-
Concealment of the truth is (equivalent to) a statement of what is false.
-
Suppression of fact, which should be disclosed, is the same in effect as willful misrepresentation.
-
Evil is not presumed.
-
It is safer to err on the side of mercy.
Scriptural
-
Unequal things ought not to be joined. [2 Corinthians 6:14]
-
Things unite with similar things.
-
The law is no respecter of persons. [Acts 10:34]
-
Time runs against the slothful and those who neglect their rights. [Proverbs 24:30-31]
-
Debts follow the person of the debtor.
-
The most favorable construction is made in restitutions. [Exodus 22:5-6,12]
-
Where damages are given, the losing party should pay the costs of the victor.
-
In many counselors there is safety. [Proverbs 11:14; 15:22; 24:6]
-
Remove the foundation, the structure or work fall. [Luke 6:48-49]
-
A legacy is confirmed by the death of the testator, in the same manner as a gift from a living person is by delivery alone. [Hebrews 9:16]
-
The will of a testator is ambulatory (alterable, revocable) up to his death. [Hebrews 9:16-17]
-
Every will is completed at death. A will speaks from the time of death only. [Hebrews 9:16-17]
-
The last will of a testator is to be fulfilled according to his real intention.
-
To insult the deity is an unpardonable offense. [Matthew 12:31]
-
Women are excluded from all civil and public charges or offices. [1 Timothy 2:12, 1 Corinthians 14:34].
-
He who is in the womb, is considered as born, whenever it is for his benefit. [Job 31:15, Isaiah 49:1,5, Jeremiah 1:5]
-
He who first offends, causes the strife. [Matthew 5:22]
-
He who pays tardily, pays less than he ought. [Leviticus 19:13, Deuteronomy 24:14-15]
-
The beaten path is the safe path; the old way is the safe way. [Jeremiah 6:16]
Servants and Slaves
-
Whatever is acquired by the servant, is acquired for the master.
-
A slave is not a person.
-
A slave, and everything a slave has, belongs to his master.
-
He who acts by or through another, acts for himself.
-
He who does anything through another, is considered as doing it himself.
-
The master is liable for injury done by his servant.
-
He is not presumed to consent who obeys the orders of his father or his master.
Wisdom and Knowledge
-
If you know not the names of things, the knowledge of things themselves perishes; and of you lose the names, the distinction of the things is certainly lost.
-
Names are mutable, but things immutable.
-
Names of things ought to be understood according to common usage, not according to the opinions of individuals.
-
A name is not sufficient if a thing or subject for it does not exist by law or by fact.
-
Not to believe rashly is the nerve of wisdom.
-
Reason is a ray of the Divine Light. [Isaiah 1:18]
-
Abundant caution does no harm.
-
External acts indicate undisclosed thoughts.
-
External actions show internal secrets.
-
Outward acts evince the inward purpose.
-
You will perceive many things more easily by practice than by rules.
-
Remove the cause and the effect will cease.
-
Give the things which are yours whilst they are yours; after death they are not yours.
Witnesses and Proof
​
-
A witness is a person who is present at and observes a transaction. [The government only has over persons, not substance. Any video tape, audio tape, computer printout, etc. that are used as witnesses
-
The answer of one witness shall not be heard. [Deuteronomy 19:15]
-
The testimony of one witness, unsupported, may not be enough to convict; for there may then be merely oath against oath.
-
This is a maxim of the civil law, where everything must be proved by two witnesses. [Matthew 18:16, 2 Corinthians 13:1]
-
In law, none is credited unless he is sworn. All facts must, when established by witnesses, be under oath or affirmation.
-
A confession made in court is of greater effect than any proof.
-
No man is bound to produce writings against himself.
-
No one can be made to testify against himself or betray himself.
-
No one is bound to accuse himself.
-
No one ought to accuse himself, unless before God.
-
One making a voluntary confession, is to be dealt with more mercifully.
-
He ought not to be heard who advances a proposition contrary to the rules of law.
-
False in one (particular), false in all.
-
Deliberate falsehood in one matter will be imputed to related matters.
-
He who alleges contradictory things is not to be listened to.
-
Proofs are to be weighed not numbered; that is, the more worthy or credible are to be believed. [It doesn't matter how many men say something, because the Word of God is superior to all. It does not matter how many people believe a lie, it's still a lie. And in a democracy, a lie is the truth].
-
A presumption will stand good until the contrary is proved.
-
The presumption is always in favor of the one who denies.
-
All things are presumed to be lawfully done and duly performed until the contrary is proved.
-
When the plaintiff does not prove his case, the defendant is absolved.
-
When opinions are equal, a defendant is acquitted.
-
An act done by me against my will is not my act.
-
What does not appear and what is not is the same; it is not the defect of law, but the want of proof.
-
The faculty or right of offering proof is not to be narrowed.
-
The latter decisions are stronger in law.
-
No one is restrained from using several defenses.
-
No one is bound to inform about a thing he knows not, but he who gives information is bound to know what he says.
-
No one is bound to expose himself to misfortune and dangers.
-
Plain truths need not be proved.
-
What is clearly apparent need not be proved.
-
One eye witness is better than ten ear ones.
-
An eye witness outweighs others.
-
What appears to the court needs not the help of witnesses.
-
It is in the nature of things, that he who denies a fact is not bound to prove it.
-
The burden of proof lies upon him who affirms, not on him who denies.
-
The claimant is always bound to prove: the burden of proof lies on him.
-
Upon the one alleging, not upon him denying, rests the duty of proving.
-
Upon the plaintiff rests the proving – the burden of proof.
-
The necessity of proving lies with him who makes the charge.
-
When the law presumes the affirmative, the negative is to be proved.
-
When the proofs of facts are present, what need is there of words.
-
It is vain to prove that which if proved would not aid the matter in question.
-
Facts are more powerful than words.
-
Negative facts are not proof.
-
Witnesses cannot testify to a negative; they must testify to an affirmative.
-
Better is the condition of the defendant, than that of the plaintiff.
-
What is not proved and what does not exist are the same; it is not a defect of the law, but of proof.
-
Principles prove, they are not proved.
-
There is no reasoning of principles.
-
All things are presumed to have been done in due and solemn form.
List of maxims of Equity from Wikipedia:
https://en.wikipedia.org/wiki/Maxims_of_equity#List_of_maxims
​
Equity looks on as done that which ought to have been done
Sometimes phrased as "equity regards as done what should have been done", this maxim means that when individuals are required, by their agreements or by law, to perform some act of legal significance, equity will regard that act as having been done as it ought to have been done, even before it has actually happened. This makes possible the legal phenomenon of equitable conversion.
The consequences of this maxim, and of equitable conversion, are significant in their bearing on the risk of loss in transactions. When parties enter a contract for a sale of real property, the buyer is deemed to have obtained an equitable right that becomes a legal right only after the deal is completed. (For an English example, see Walsh v Lonsdale.)
Due to his equitable interest in the outcome of the transaction, the buyer who suffers a breach may be entitled to the equitable remedy of specific performance (although not always, see below). If he is successful in seeking a remedy at law, he is entitled to the value of the property at the time of breach regardless of whether it has appreciated or depreciated.
The fact that the buyer may be forced to suffer a depreciation in the value of the property means that he bears the risk of loss if, for example, the improvements on the property he bought burn down while he is still in escrow.
Problems may sometimes arise because, through some lapse or omission, insurance coverage is not in force at the time a claim is made. If the policyholder has clearly been at fault in this connection, because, for example, he has not paid premiums when he should have, then it will normally be quite reasonable for an insurer to decline to meet the claim. However, it gets more difficult if the policyholder is no more at fault than the insurer. The fair solution in the circumstances may be arrived at by applying the principle that equity regards that as done that ought to be done. In other words, what would the position have been if what should have been done had been done?
Thus, we know in one case, premiums on a life insurance policy were overdue. The insurer's letter to the policyholder warning him of this fact was never received by the policyholder, who died shortly after the policy consequently lapsed. It was clear that if the notice had been received by the policyholder, he or his wife would have taken steps to ensure the policy continued in force, because the policyholder was terminally ill at the time and the coverage provided by the policy was something his wife was plainly going to require in the foreseeable future. Since the policyholder would have been fully entitled to pay the outstanding premium at that stage, regardless of his physical condition, the insurer (with some persuasion from the Bureau) agreed that the matter should be dealt with as if the policyholder had done so. In other words, his widow was entitled to the sum assured less the outstanding premium. In other similar cases, however, it has not been possible to follow the same principle because there has not been sufficiently clear evidence that the policy would have been renewed.
Another illustration of the application of this equitable principle was in connection with motor vehicle insurance. A policyholder was provided with coverage on the basis that she was entitled to a "no claims" discount from her previous insurer. Confirmation to this effect from the previous insurer was required. When that was not forthcoming, her coverage was cancelled by the brokers who had issued the initial coverage note. This was done without reference to the insurer concerned whose normal practice in such circumstances would have been to maintain coverage and to require payment of the full premium until proof of the no claims discount was forthcoming. Such proof was eventually obtained by the policyholder, but only after she had been involved in an accident after the cancellation by the brokers of the policy. Here again, the fair outcome was to look at what would have happened if the insurer's normal practice had been followed. In such circumstances, the policyholder would plainly have still had a policy at the time of the accident. The insurer itself had not acted incorrectly at any stage. However, in the circumstances, it was equitable for it to meet the claim.
Equity will not suffer a wrong to be without a remedy
When seeking an equitable relief, the one that has been wronged has the stronger hand. The stronger hand is the one that has the capacity to ask for a legal remedy (judicial relief). In equity, this form of remedy is usually one of specific performance or an injunction (injunctive relief). These are superior remedies to those administered at common law such as damages. The Latin legal maxim is ubi jus ibi remedium ("where there is a right there must be a remedy").[6]
The maxim is necessarily subordinate to positive principles and cannot be applied either to subvert established rules of law or to give the courts a jurisdiction hitherto unknown, and it is only in a general not in a literal sense that the maxim has force.
Case law dealing with the principle of this maxim at law include Ashby v White (K.B. 1703)[7] and Bivens v. Six Unknown Named Agents (U.S. 1971).[8]The application of this principle at law was important to the decision of Marbury v. Madison,[9] wherein it was invoked to establish that Marbury had a cause of action to his commission in the first place in order for Chief Justice Marshall to make his more wide-ranging decision. The United States' Bivensdoctrine, however, has been sharply limited over time, such as in Egbert v. Boule (U.S. 2022), in favor of requiring causes of action to be explicitly authorized by statute.
Equity will not allow a wrongdoer to profit by a wrong
This principle is the basis for much of the law of restitution. In Jehon v Vivian (1876) Law Rep. 6 Ch. App. 742, Lord Chancellor Hatherley stated that “this court never allows a man to make profit by a wrong.”
The U.S. Supreme Court likewise stated in Root v. Railway Company (1881) that “it would be inequitable that [a wrongdoer] should make a profit out of his own wrong.” In Liu v. Securities and Exchange Commission (2020), the Supreme Court called this a “foundational principle.”
Equity does not punish
Lord Justice James stated in Vyse v. Foster (Ch.App. 1871) that “This Court is not a Court of penal jurisdiction. It compels restitution of property unconscientiously withheld; it gives full compensation for any loss or damage through failure of some equitable duty; but it has no power of punishing anyone."
This is largely because equity is civil in nature, and not criminal. Criminal equity formerly existed in the infamous Star Chamber, but ceased to exist when that court was abolished. As such, equity generally will not enjoin a crime — nor enjoin a criminal proceeding. As stated in Mayor of York v. Pilkington(Ch. 1742), the Court of Chancery “has not originally, and strictly, any restraining power over criminal prosecutions”.
This maxim means that punitive or exemplary damages are generally not available in equity — at least historically. The U.S. Supreme Court reiterated this principle as a limit on restitution in Liu v. Securities and Exchange Commission (2020), citing the “equitable principle that the wrongdoer should not be punished by ‘pay[ing] more than a fair compensation to the person wronged.’ Tilghman v. Proctor, 125 U.S. 136, 145–146 (1888).”
Indeed, equity may step in to block contract terms that create penal damages. This also relates to the maxim that “equity abhors a forfeiture” (see below). However, in many jurisdictions equity will not block an in terrorem clause in a will (stating that beneficiaries who challenge the will forfeit whatever was left for them).
Equity is a sort of equality
Aequitas est quasi aequalitas[10] Where two persons have an equal right, the property will be divided equally.
This maxim flows from the fundamental notion of equality or impartiality due to the conception of Equity and is the source of many equitable doctrines. The maxim is of very wide application. The rule of ordinary law may give one party an advantage over the other. But the court of equity, where it can, puts the litigating parties on a footing of equality. Equity proceeds in the principle that a right or liability should as far as possible be equalized among all interested. In other words, two parties have equal right in any property, so it is distributed equally as per the concerned law.
One who seeks equity must do equity
To receive equitable relief, the petitioning party must be willing to complete all of its own obligations as well. The applicant to a court of equity is just as much subject to the power of that court as the defendant. This maxim may also overlap with the clean hands maxim (see below).[citation needed]
Delay defeats Equity, or Equity aids the vigilant not the indolent
Vigilantibus non dormientibus aequitas subvenit.
A person who has been wronged must act relatively swiftly to preserve their rights. Otherwise, they are guilty of laches, an untoward delay in litigation with the presumed intent of denying claims. This differs from a statute of limitations, in that a delay is particularized to individual situations, rather than a general prescribed legal amount of time. In addition, even where a limitation period has not yet run, laches may still occur. The equitable rule of laches and acquiescence was first introduced in Chief Young Dede v. African Association Ltd.[11]
Alternatives:
-
Delay defeats equity
-
Equity aids the vigilant, not those who sleep on their rights
Equity imputes an intention to fulfill an obligation
Generally speaking, near performance of a general obligation will be treated as sufficient unless the law requires perfect performance, such as in the exercise of an option. Text writers give an example of a debtor leaving a legacy to his creditor equal to or greater than his obligation. Equity regards such a gift as performance of the obligation so the creditor cannot claim both the legacy and payment of the debt.
Where a claimant is under an obligation to do one thing but does another, his action may be treated as close enough approximation of the required act. A claimant who has undertaken an obligation, will, through his later conduct be interpreted as fulfilment of that obligation.
Equity acts in personam (i.e. on persons rather than on objects)
In England, there was a distinction drawn between the jurisdiction of the law courts and that of the chancery court. Courts of law had jurisdiction over property as well as persons and their coercive power arose out of their ability to adjust ownership rights. Courts of equity had power over persons. Their coercive power arose from the ability, on authority of the crown, to hold a violator in contempt, and take away his freedom (or money) until he purged himself of his contumacious behavior. This distinction helped preserve a separation of powers between the two courts.
Nevertheless, courts of equity also developed a doctrine that an applicant must assert a "property interest". This was a limitation on their own power to issue relief. This does not mean that the courts of equity had taken jurisdiction over property. Rather, it means that they came to require that the applicant assert a right of some significant substance as opposed to a claim for relief based on an injury to mere emotional or dignitary interests.
Equity abhors a forfeiture
Today, a mortgagor refers to his interest in the property as his "equity". The origin of the concept, however, was actually a mirror-image of the current practice.
At common law, a mortgage was a conveyance of the property, with a condition subsequent, that if the grantor paid the secured indebtedness to the grantee on or before a date certain (the "law" day) then the condition subsequent would be void, otherwise to remain in full force and effect. As was inevitable, debtors would be unable to pay on the law day, and if they tendered the debt after the time had passed, the creditor owed no duty to give the land back. So then the debtor would run to the court of equity, plead that there was an unconscionable forfeiture about to occur, and beg the court to grant an equitable decree requiring the lender to surrender the property upon payment of the secured debt with interest to date. And the equity courts granted these petitions quite regularly and often without regard for the amount of time that had lapsed since the law day had passed. The lender could interpose a defense of laches, saying that so much time had gone by (and so much improvement and betterment had taken place) that it would be inequitable to require undoing the finality of the mortgage conveyance. Other defenses, including equitable estoppel, were used to bar redemption as well.
This unsettling system had a negative impact on the willingness of lenders to accept real estate as collateral security for loans. Since a lender could not re-sell the property until it had been in uncontested possession for years, or unless it could show changed circumstances, the value of real estate collateral was significantly impaired. Impaired, that is, until lawyers concocted the bill of foreclosure, whereby a mortgagee could request a decree that unless the mortgagor paid the debt by a date certain (and after the law date set in the mortgage), the mortgagor would thereafter be barred and foreclosed of all right, title and equity of redemption in and to the mortgaged premises.
To complete the circle, one needs to understand that when a mortgagor fails to pay an installment when due, and the mortgagee accelerates the mortgage, requiring immediate repayment of the entire mortgage indebtedness, the mortgagor does not have a right to pay the past-due installment(s) and have the mortgage reinstated. In Graf v. Hope Building Corp.,[12] the New York Court of Appeals observed that in such a case, there was no forfeiture, only the operation of a clause fair on its face, to which the mortgagor had freely assented. In the latter 20th Century, New York's lower courts eroded the Graf doctrine to such a degree that it appears that it is no longer the law, and that a court of conscience has the power to mandate that a default be excused if it is equitable to do so. Of course, now that the pendulum is swinging in the opposite direction, we can expect courts to explain where the limits on the newly expanded equity of redemption lie...and it is probably not a coincidence that the cases that have eroded Graf v. Hope Building Corp. have been accompanied by the rise of arbitration as a means for enforcing mortgages.[13]
Equity does not require an idle gesture
Also: Equity will not compel a court to do a vain and useless thing. It would be an idle gesture for the court to grant reformation of a contract and then to deny to the prevailing party an opportunity to perform it as modified.
He who comes into equity must come with clean hands
It is often stated that one who comes into equity must come with clean hands (or alternatively, equity will not permit a party to profit by his own wrong). In other words, if you ask for help about the actions of someone else but have acted wrongly, then you do not have clean hands and you may not receive the help you seek.[14] For example, if you desire your tenant to vacate, you must have not violated the tenant's rights.
However, the requirement of clean hands does not mean that a "bad person" cannot obtain the aid of equity. "Equity does not demand that its suitors shall have led blameless lives."[15] The defense of unclean hands only applies if there is a nexus between the applicant's wrongful act and the rights he wishes to enforce.
In D & C Builders Ltd v Rees,[16] a small building firm did some work on the house of a couple named Rees. The bill came to £732, of which the Rees had already paid £250. When the builders asked for the balance of £482, the Rees announced that the work was defective, and they were only prepared to pay £300.[17] As the builders were in serious financial difficulties (as the Rees knew), they reluctantly accepted the £300 "in completion of the account". The decision to accept the money would not normally be binding in contract law, and afterwards the builders sued the Rees for the outstanding amount. The Rees claimed that the court should apply the doctrine of promissory estoppel,[18] which can make promises binding even when unsupported by consideration. However, Lord Denning refused to apply the doctrine, on the grounds that the Rees had taken unfair advantage of the builders' financial difficulties, and therefore had not come "with clean hands".
Equity delights to do justice and not by halves
When a court of equity is presented with a good claim to equitable relief, and it is clear that the plaintiff also sustained monetary damages, the court of equity has jurisdiction to render legal relief, e.g., monetary damages. Hence equity does not stop at granting equitable relief, but goes on to render a full and complete collection of remedies.
Equity will take jurisdiction to avoid a multiplicity of suits
Thus, "where a court of equity has all the parties before it, it will adjudicate upon all of the rights of the parties connected with the subject matter of the action, so as to avoid a multiplicity of suits."[19] This is the basis for the procedures of interpleader, class action, and the more rarely used Bill of Peace.
Equity follows the laws
This maxim, also expressed as Aequitas sequitur legem, means more fully that "equity will not allow a remedy that is contrary to law."
The Court of Chancery never claimed to override the courts of common law. Story states "where a rule, either of the common or the statute law is direct, and governs the case with all its circumstances, or the particular point, a court of equity is as much bound by it as a court of law, and can as little justify a departure from it."[20] According to Edmund Henry Turner Snell, “It is only when there is some important circumstance disregarded by the common law rules that equity interferes.”[21] Cardozo wrote in his dissent in Graf v. Hope Building Corporation, 254 N.Y 1 at 9 (1930), "Equity works as a supplement for law and does not supersede the prevailing law."
Maitland says, “We ought not to think of common law and equity as of two rival systems."[22] "Equity had come not to destroy the law, but to fulfil it. Every jot and every title of law was to be obeyed, but when all this had been done yet something might be needful, something that equity would require."[23]The goal of law and equity was the same but due to historical reasons they chose a different path. Equity respected every word of law and every right at law but where the law was defective, in those cases, equity provides equitable right and remedies.
In modern-day England and Wales, this maxim no longer applies; as per section 49(1) of the Senior Courts Act 1981, the law follows equity instead:
Subject to the provisions of this or any other Act, every court exercising jurisdiction in England or Wales in any civil cause or matter shall continue to administer law and equity on the basis that, wherever there is any conflict or variance between the rules of equity and the rules of the common law with reference to the same matter, the rules of equity shall prevail.[24]
Equity will not assist a volunteer
A volunteer is defined in equity as one who has not offered consideration for a benefit they have received or expect to receive.[25] For example, if a person A expects from past conversations and friendship to receive property under any will of person B, but person B dies before writing this into their will, person A, having not made any contribution to person B, will not be able to seek equity's aid.[26]
This maxim is very important in restitution. Restitution developed as a series of writs called special assumpsit, which were later additions in the courts of law, and were more flexible tools of recovery, based on equity. Restitution could provide means of recovery when people bestowed benefits on one another (such as giving money or providing services) according to contracts that would have been legally unenforceable.
However, pursuant to the equitable maxim, restitution does not allow a volunteer or "officious intermeddler" to recover.
Those successfully pleading benefit from an estoppel (promise relied on to their detriment) will not be considered volunteers for the purpose of this maxim.
Equity will not complete an imperfect gift
If a donor has failed to fulfil all the required legal formalities to effect a transfer, meaning the gift is an imperfect gift, equity will not act to provide assistance to the donee. This maxim is a subset of equity will not assist a volunteer.
However, there are certain relaxations to the maxim, including the rule of Re Rose of where the donor has “done all in his power to divest himself of and to transfer” the property,[27] and the more recent but controversial use of unconscionability as a method of dispensing a formality requirement.[28]
Note the exception in Strong v Bird (1874) LR 18 Eq 315. If the donor appoints the intended donee as executor of his/her will, and the donor subsequently dies, equity will perfect the imperfect gift.
Where equities are equal, the law will prevail
Equity will provide no specific remedies where the parties' causes are to be seen to be equal, or where neither has been wronged.
The significance of this maxim is that applicants to the chancellors often did so because of the formal pleading of the law courts, and the lack of flexibility they offered to litigants. Law courts and legislature, as lawmakers, through the limits of the substantive law they had created, thus inculcated a certain status quo that affected private conduct, and private ordering of disputes. Equity could alter that status quo, ignoring the clearly imposed limits of legal relief, or legal defences. But courts applying equity are reluctant to do so. This maxim reflects this. If the law firmly denied a cause of action or suggested equities between the parties were as a matter of policy equal, equity would provide no relief; if the law did provide relief, then the applicant would be obligated to bring a legal, rather than equitable action. This maxim overlaps with the previously mentioned "equity follows the law."
Equity will not allow a statute to be used as a cloak for fraud
Equity prevents a party from relying upon a presence or absence of a statutory formality if to do so would be unconscionable and unfair. This can occur in secret trusts and constructive trusts.
Equity will not allow a trust to fail for want of a trustee
If there is no trustee, whoever has legal title to the trust property will be considered the trustee.
Equity regards the beneficiary as the true owner
Due to limits in old Common Law, no remedy was had for beneficiaries if, for example, a trustee ran off with the trust property. To remedy this and protect intended recipients of trust property, Equity regarded the beneficiary as the true (eventual) owners of the trust property.
Between equal equities the first in order of time shall prevail
Comparing timing with legal and equitable claims, “[u]nder the common law, an earlier claim had priority over a later claim if both claims were legal claims . . . The same was true if both claims were equitable . . . [order in time] only mattered under the common law where [one party] had a legal claim and a competing earlier claim to the property was purely equitable.”