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Philosophical foundations of property law
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OUP CORRECTED PROOF – FINAL, 25/10/2013, SPi
PHILOSOPHICAL FOUNDATIONS
OF PROPERTY LAW
OUP CORRECTED PROOF – FINAL, 25/10/2013, SPi
Philosophical Foundations
of Property Law
Edited by
JAMES PENNER
and
HENRY E. SMITH
1
OUP CORRECTED PROOF – FINAL, 25/10/2013, SPi
Great Clarendon Street, Oxford, OX2 6DP,
3
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OUP CORRECTED PROOF – FINAL, 25/10/2013, SPi
Contents
Table of Cases vii
List of Contributors xiii
Introduction xv
1. ‘To Bestow Stability upon Possession’: Hume’s Alternative to Locke 1
Jeremy Waldron
2. Productive Use in Acquisition, Accession, and Labour Theory 13
Eric R. Claeys
3. Property and Necessity 47
Dennis Klimchuk
4. Private Property and Public Welfare 68
Alan Brudner
5. Average Reciprocity of Advantage 99
Brian Angelo Lee
6. Some Strings Attached: The Morality of Proprietary Estoppel 128
Irit Samet
7. Possession and Use 156
Arthur Ripstein
8. Possession and the Distractions of Philosophy 182
Lisa M. Austin
9. The Relativity of Title and Causa Possessionis 202
Larissa Katz
10. Defining Property Rights 219
Simon Douglas and Ben McFarlane
11. On the Very Idea of Transmissible Rights 244
James Penner
12. Psychologies of Property (and Why Property is not a
Hawk/Dove Game) 272
Carol M. Rose
OUP CORRECTED PROOF – FINAL, 25/10/2013, SPi
13. Property and Disagreement 289
Stephen R. Munzer
14. Emergent Property 320
Henry E. Smith
References 339
Index 357
OUP CORRECTED PROOF – FINAL, 25/10/2013, SPi
vi Contents
Table of Cases
Advanced Industrial Technology Corp. Ltd v Bond Street Jewellers Ltd (2006) EWCA
Civ 923. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 207
Allen v Flood (1898) AC 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 226–7, 230
Anchor Brewhouse Developments Ltd v Berkeley House (Docklands Developments)
Ltd (1987) 38 BLR 82, 284 EG 625. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225
Anderson v Gouldberg 51 Minn 294, 53 NW 636 (1892) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 217
Anglian Water Services v Crawshaw Robbins & Co. Ltd (2001) BLR 173 . . . . . . . . . . . . . . . . . . . . 231
Armory v Delamirie (1722) 1 Stra 505; 93 ER 644 (KB) . . ............................. 206, 213
Armstrong v United States 364 US 40 (1960) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 124
Ashburn Anstalt v Arnold (1989) Ch 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Asher v Whitlock (1865) LR 1 QB 1. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 213
Aston Cantlow and Wilmcote with Billesley Parochial Church Council v Wallbank (2004)
1 AC 546 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 298
Attorney General of Hong Kong v Humphreys Estate (Queen’s Gardens) Ltd (1987)
AC 114 (PC). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 143
Austerberry v Oldham Corporation (1855) 29 Ch D 750 (CA). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 197
Automobile Ins. Co. of Hartford, Conn. v Kirby 144 So 123 (Ala Ct App 1932) . . . . . . . . . . . . . . 207
Bank of Credit and Commerce International (Overseas) Ltd v Akindele [2001]
Ch 437 (CA). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Bank of New Zealand v Greenwood (1984) 1 NZLR 525 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 232
Barbados Trust Co. Ltd v Bank of Zambia (2007) EWCA Civ 148 . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Barker v Stickney (1919) 1 KB 121 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Bartlett v Budd 2 F Cas 966 (D C Mass 1868) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37
Beale v Harvey (2003) EWCA Civ 1883 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 151
Beverley’s Case (1603) 4 Co Rep 123b, 76 ER 1118 (KB). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 204
Birmingham Development Company Ltd v Tyler (2008) EWCA Civ 859. . . . . . . . . . . . . . . . . . .230–1
Bixler v First National Bank of Oregon 619 P2d 895 (Or Ct App 1980). . . . . . . . . . . . . . . . . . . . . . 137
BMW Financial Services (GB) Ltd v Bhagwanani (2007) All ER (D) 26 (CA). . . . . . . . . . . . . . . . . 224
Bradford v Pickles (1895) AC 587. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 227
Brady v Steamship African Queen 179 F Supp 321 (E D Va 1960). . . . . . . . . . . . . . . . . . . . . . . . . . . . 39
Brewer Street Investments Ltd v Barclays (1954) 1 QB 428 (CA). . . . . . . . . . . . . . . . . . . . . . . . . . . . . 146
Bridges v Hawkesworth (1851) 21 LJQB 75 (QB) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 209
Brown v Gobble 196 W Va 559, 474 S.E.2d 489 (1996). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 204
Bryant v Lefever (1879) 4 CPD 172 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 231
Buckinghamshire County Council v Moran (1989) 3 WLR 152, 2 ALL ER 225 (CA) . . . . . . . . . . 80
Buckley v Gross (1863) 122 ER 213 . ................................................. 210, 218
Burrows v Sharp (1991) 23 HLR 82 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 151
Cambridge Water Co. Ltd v Eastern Counties Leather Plc (1994) 2 AC 264, (1994)
1 All ER 53 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225
Campbell v Griffin (2001) EWCA Civ 990, All ER (D) 294. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 151
Campbell v Race 61 Mass 408, 54 Am Dec 728 (1851) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 63
Canada Colors & Chemicals Ltd v Shea Brothers (1945) OWN 828 (Ont HCJ) . . . . . . . . . . . . . . 218
Canada Trust Co. v Ontario Human Rights Commission (1990) 69 DLR 4d 321. . . . . . . . . . . . . 200
Chicago, B & Q. R. Co. v Chicago 166 US 226 (1897) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 100
Claridge v South Staffordshire Tramway Co. (1892) 1 QB 422 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 206
Clark v Maloney 3 Harr 68; 1840 WL 353 (Del 1840). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 209
Clarke v Adie (1876) 2 App Cas 423 (HL) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 212
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Club Cruise Entertainment & Travelling Services Europe BV v Department for
Transport (2008) EWHC 2794 (Comm). . . . ..................................... 222, 229
Cobbe v Yeoman’s Row Management Ltd (2008) 1 WLR 1752 (HL) . . ......... 128, 136, 142–5,
148, 153–4
Cochrane v Rymill (1879) 40 LT 744. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 210
Cole v North Western Bank (1875) LR 10 CP 354 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 207
Commonwealth v Plymouth Coal Co. 232 Pa 141, 81 A. 148 (1911) . . . . . . . . . . . . . . . . . . . . . . . . 108
Commonwealth of Australia v Verwayen (1990) 170 CLR 394 (HC Aus). . . . . . . . . . . . . . . . . . . . . 149
Coniston Corporation v Village of Hoffman Estates 844 F2d 461 (7th Cir 1988). . . . . . . . . . . . . . 105
Consolidated Co. v Curtis (1892) 1 QB 495. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 210
Cook v Thomas and another (2010) EWCA Civ 227. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147
Copeland v Greenhalf (1952) Ch 488. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 237
Costello v Chief Constable of Derbyshire (2001) 1 WLR 1437 (CA) . . . . . . . . . . . . . . . . . . . . . . . . . . 79
Crabb v Arun District Council (1975) EWCA Civ 7. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .153–4
Crossco No. 4 Unlimited and others v Jolan Ltd and others (2011) EWCA Civ 1619 (CA) . . . . 144
Cumming v Cumming 3 Kelly 460; 1847 WL 1361 (Ga 1847). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 209
D Pride & Partners v Institute for Animal Health (2009) EWHC 1617 (QB) . . . .... 222, 229, 231
Davis v Whitridge 33 SCL 232, 1848 WL 2429 (SC Ct App L 1848) . . . . . . . . . . . . . . . . . . . . . . . . 212
Deaderick v Oulds 86 Tenn 14; 5 SW 487 (1887). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 209
De Beers Abrasive Products Ltd v International General Electric of New York Ltd (1975)
2 ALL ER 599. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 229
Decker v Browning-Ferris Industries of Colorado Inc. 931 P2d 436 (Colo 1997) . . . . . . . . . . . . . . 300
Dillwyn v Llewelyn (1862) EWHC Ch J67, 4 De G F & J 517. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 148
DKLR Holding Co. (No. 2) Pty Ltd v Commissioner of Stamp Duties (1982) 149
CLR 431. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Doe v Birchmore (1839) 9 Ad & El 662 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 214
Doe d Bullen v Mills (1834) 2 Ad & El 17. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 212
Doe d Carter v Barnard (1849) 13 QB 945. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 218
Don King Productions Inc. v Warren (2000) Ch 291 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Douglas Valley Finance Co. Ltd v S Hughes (Hirers) Ltd (1969) 1 QB 738. ............. 217, 228
Dwyer v Staunton (1947) 4 DLR 393 (Alberta Dist Ct) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 63–4, 66
Eads v Brazelton 22 Ark 499 (1861) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39
Earl of Worcester v Finch (1600) 4 Co Inst 85 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Ellis v Loftus (1874) LR 10 CP 10. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225
England v Cowley (1873) LR 8 Ex 126 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 217
Euclid v Ambler 272 U.S. 365 (1926) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 114–15
Everman v Hyman 29 NE 1140 (Ind App 1892) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 207
Farah Constructions Pty Ltd v Say-Dee Pty Ltd (2007) HCA 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Field v Sullivan (1923) VLR 70. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 218
Fisher v Brooker (2009) UKHL 41. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 129
Fisher v Steward 1 Smith 60 (NH 1804) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 14, 40–4
Fontainebleau Hotel Corp. v Forty-Five-Twenty-Five Inc. 114 So 2d 357
(Fla Dist Ct App 1959) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 178
Fouldes v Willoughby (1841) 8 M & W 540, 151 ER 1153 (Exch) ..................... 207, 210
Fowler v Hollins (1872) LR 7 QB 616. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 238
Freeman v Cooke (1848) 154 ER 652 (Exch) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 215
French v Pearce 8 Conn 439 (1831) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 35
Gale v Lindo (1687) 1 Vern 475. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 215
Ghen v Rich 8 F 159 (D C Mass 1881). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .37, 39
Giumelli v Giumelli (1999) 196 CLR 101 (HC Aus). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 149
Goddard v Winchell 52 NW 1124 (Iowa 1892) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 32
Goldman v Hargrave (1967) 1 AC 645. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225
Gonthier v Orange Contract Scaffolding Ltd (2003) EWCA Civ 873. . . . . . . . . . . . . . . . . . . . . . . . . 146
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viii Table of Cases
Greasley v Cooke (1980) 1 WLR 1306 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 143
Gregory v Piper (1829) 9 B & C 951 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225
Hairston v Danville and Western Ry. Co. 208 US 598 (1908) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 72
Hall v Hebert (1993) 2 SCR 159 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 199
Hannah v Peel (1945) KB 509. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 206
Haq v Island Homes Housing Association and another (2011) EWCA Civ 805 (CA) ..... 143, 145
Haslem v Lockwood 37 Conn 500 (1871). . . . . . . . . . . . . . . . 13–15, 19, 24, 28, 30–1, 34, 36, 38, 43
Henry and Mitchell v Henry (2010) UKPC 3. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 147
Hibbert v McKierman (1948) 2 KB 142 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 210
Hill v Tupper (1863) 2 H & C 121 (Exch Ch) . . . ...................................221, 234–5
Hodel v Irving 481 US 704 (1987) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 291
Hoffman v Red Owl Stores Inc. 26 Wis 2d 683, 133 NW 2d 267 (1965) . . . . . . . . . . . . . . . . . . . . 141
Hollins v Fowler (1872) LR 7 QB 616 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 210
Horn v Cole 51 N.H. 287, 1868 WL 2290 (1868) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 215
Hunter v Canary Wharf (1997) AC 655, 2 All ER 426 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .231–2
Hurst v Picture Theatres Ltd (1915) 1 KB 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 333
Illinois Steel Co. v Budzisz 106 Wis. 499, 81 N. W. 1027, 82 N. W. 534 (1900) . . . . . . . . . . . . . 204
Illinois Steel Co. v Paczocha 139 Wis 23, 119 NW 550 (1909) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 204
Jackman v Rosenbaum Co. 260 US 22 (1922) . . . ..................................... 102, 106
Jacque v Steenberg Homes Inc. 209 Wis 2d 605, 563 NW 2d 154 (1997) . ............. 180, 285
Jennings v Rice (2002) EWCA Civ 159. . ............................................. 149, 153
Jonathan Yearworth & Ors v North Bristol NHS Trust (2009) EWCA Civ 37 . . . . . . . . . . . . . .233–4
Jorden v Money (1854) 5 HLC 185 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 146
Keeble v Hickeringill (1707) 11 East 574, 103 ER 1127 (QB) . . . . . . . . . . . . . . . . . . . . . 32–4, 43, 230
Keewalk Proceedings Ltd v Waller (2002) EWCA Civ 1076 (CA) . . . . . . . . . . . . . . . . . . . . . . . . . . . . 145
Kelo v City of New London 545 US 469 (2005). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 161
Kepley v Scully 57 NE 187 (Ill. 1900) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 204
Keystone Bituminous Coal Ass’n v DeBenedictis 480 US 470 (1987). . . . . . . . . . . . . . . . . . . . . . . . . 104
King v David Allen & Sons Billposting Ltd (1916) 2 AC 54 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
King’s Prerogative in Saltpetre (1606) 12 Co Rep 12, 77 ER 1294 (KB) . . . . . . . . . . . . . . . . . 63–4, 66
Kynoch v Rowlands (1912) 1 Ch 527. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225
Lampet’s Case (1613) 10 Co Rep 46b. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 211
Lampton’s Executors v Preston’s Executors 1 J J Marsh (24 Ky) 454, 1829 WL 1248,
19 Am Dec 104 (Ky 1829). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .28, 41
Laverty v Snethen 68 NY 522 (1877) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 204
Lawrence v Obee (1815) 1 Stark 22 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225
Laws v Florinplace (1981) 1 All ER 659 (Ch) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 231
Leigh & Sillavan Ltd v Aliakmon Shipping Co. Ltd (1986) AC 785 . . . . . . . . . . . . . . . . . . . . . . . . . . 241
L’Hote v New Orleans 177 US 587 (1900). . . ......................................... 106, 116
Lord Compton’s Case (1580) 4 Leon 196 (CB). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Loretto v Teleprompter Manhattan CATV Corp. 458 US 419 (1982) . . . . . . . . . . . . . . . . . . . . . . . . . 73
MacKenzie v Blindman Valley Co-operative Association (1947) 2 DLR 687, 2 WWR 443 . . . . . 210
Malik v Kaylan (2010) EWCA Civ 113 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 151
Manitoba Fisheries Ltd v The Queen (1979) 1 SCR 101, 88 DLR (3d) 462 . . . . . . . . . . . . . . . . . . . 68
Mapel v John 42 W Va 30, 24 SE 608 (1896). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 108
Marzocca v Ferone 461 A2d 1133 (NJ 1983). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 332
MCC Proceeds Inc. v Lehman Bros. (1998) 4 All ER 675 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Meering v Graham White Aviation Company ltd (1918–19) All ER Ext 1490. . . . . . . . . . . . . . . . . 212
Merry v Green (1841) 7 M & W 623. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 210
Miller v Jackson (1977) EWCA Civ 6, 3 ALL ER 338. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 180
Mogul Steamship Co. Ltd v McGregor, Gow & Co. (1892) AC 25. . . . . . . . . . . . . . . . . . . . . . . . . . . 229
Moorgate Mercantile v Finch (1962) 1 QB 701, 3 WLR 110 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 218
Morey v Fitzgerald 56 Vt 487, 48 Am Rep 811 (1884). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 63
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Table of Cases ix
Mouse’s Case (1608) 12 Co Rep 63, 77 ER 1341 (KB) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 63–6
National Provincial Bank v Ainsworth (1965) AC 1175 (HL) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Nebraska v Iowa 143 US 359 (1892) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
OBG v Allan (2008) 1 AC 1 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .237–9
OBG Ltd and others v United Kingdom (2011) ECHR 2087 . . . . . . . . . . . . . . . . . . . . . . . . . . . . .238–9
Ottey v Grundy (2003) EWCA Civ 1176 ............................................. 149, 151
Overseas Tankship (UK) Ltd v Morts Dock and Engineering Co Ltd
(The Wagon Mound No 1) [1961] UKPC 1, [1961] AC 388 (PC). . . . . . . . . . . . . . . . . . . .224–5
Parker v British Airways (1982) 1 QB 1004 (CA) . ................................ 190, 202, 206
Parker v Parker (2003) EWHC 1846 (Ch) . . . ......................................... 143, 148
Pegasus Leasing ltd v Confini (Unreported, 13 November 1991) (Austral.) . . . . . . . . . . . . . . . . . . . . 207
Penn Central Transp. Co. v New York City 438 US 104 (1978) . . . . . . . . . .73, 103–4, 114–15, 117
Pennsylvania Coal Co. v Mahon 260 US 393 (1922). . . . . . . . . . . . . . . . . . . 72–3, 102–3, 107–8, 110
Perre v Apand Pty Ltd (1999) HCA 36 . . ............................................. 229, 231
Pierson v Post 3 Cai R 175 (NY 1805). . . . . . . . . . . . . . . . . . . . . . . . . . . 15, 34, 37–8, 43, 78, 183, 190
Ploof v Putnam 81 Vt 471 (1908); 83 Vt 494 (1910) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .35, 48
Plymouth Coal Co. v Pennsylvania 232 US 531 (1914) . . . . . . . . . . . . . . . . . . . . . 102–4, 107–12, 114
Powell v McFarlane (1979) 38 P & CR 452 (HC) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 211
Pridean Ltd v Forest Taverns Ltd (1996) EWCA Civ 1060, 75 P & CR 447 (CA) . . . . . . . . . .145–6
R v East Sussex County Council ex parte Reprotech (Pebsham) Ltd (2003) 1 WLR 348 . . . . . . . 128
R v Harding (1807) 1 Russ & Ry 125 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 209
R v Riley (1853) 169 ER 674 . . . ..................................................... 207, 210
R v Thurborn (1849) 175 ER 349. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .206–7
R v Watts (1953) 1 SCR 505. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 206
Ramsden v Dyson (1886) LR 1 HL 129. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 146
Rapier v London Tramways Co. (1893) 2 Ch 588 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 226
Re Ellenborough Park (1956) Ch 131. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 257
Re Montagu’s Settlement Trusts (1987) Ch 264 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Re St Clair Beach Estates Ltd and MacDonald (1974) 50 DLR 3d 650 (Ont HCJ) . . . . . . . . . . . . 80
Redland Bricks v Morris (1970) AC 652 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 231
Rhone v Stephens (1994) UKHL 3, 2 AC 310 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 197
Riggs v Palmer 22 NE 188 (NY 1889) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 199–200
Rly v McNicholl (1918) 88 LJKB 601 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 217
Rooth v Wilson (1817) 1 B & Aid 59. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 206
Rylands v Fletcher (1868) 19 LT 220 (HL) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 225
Sanborn v McLean 233 Mich 227, 206 NW 496 (1925) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 123
Scribner v Beach 4 Denio 448, 47 Am Dec 265 (NY Sup Ct 1847) . . . . . . . . . . . . . . . . . . . . . . . . . . 212
Shelfer v City of London Electric Lighting Co. (1895) 1 Ch 287 (CA) . . . . . . . . . . . . . . . . . . . . . . . 177
Shell UK Ltd v Total UK Ltd (2010) EWCA Civ 180 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 242
Sledmore v Dalby (1996) EWCA Civ 1305, 72 P & CR 196 . . ......................... 149, 153
South Staffordshire Water Co. v Sharman (1896) 2 QB 44 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 206
Sovern v Yoran 16 Or. 269, 20 P. 100 (1888) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 206
Spartan Steel & Alloys Ltd v Martin & Co. Ltd (1973) 1 QB 27. . . ..................... 228, 238
Star Energy Weald Basin Ltd and another v Bocardo SA (2010) UKSC 35 . . . . . . . . . . . . . . . . . . . . 225
State v DeCoster 653 A2d 891 (Me 1995). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 331
State v Schmid 423 A2d 615 (NJ 1980). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 332
State v Shack 277 A2d 369 (NJ 1971) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .331–2
Sturges v Bridgman (1879) 11 Ch D 852 (CA) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .177–8
Taber v Jenny 23 F Cas 605 (D C Mass 1856) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 37
Taddy & Co. v Sterious & Co. (1904) 1 Ch 354 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 241
Tapling v Jones (1865) 11 HLC 290. ................................................. 227, 231
Thompson-Schwab v Costaki (1956) 1 WLR 335 . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .231–2
Thorner v Major (2009) 1 WLR 776 (HL) . . . ................................128, 142–4, 146–7
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x Table of Cases
Treasure Salvors Inc. v Unidentified Wrecked & Abandoned Sailing Vessel 640 F2d 560
(5th Cir. 1981). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 39
Tulk v Moxhay (1848) 2 Ph 774, 41 ER 1143 (Ch) . . ................................. 197, 236
United States v Craft 535 US 274 (2002) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 291
United States v General Motors Corp. 323 US 373 (1945) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 330
Uston v Resorts International Hotel Inc. 445 A2d 370 (NJ 1982). . . . . . . . . . . . . . . . . . . . . . . . . . . . 332
Van Laethem v Brooker & Caradoc Estates Ltd (2005) EWHC 1478 (Ch) . . . . . . . . . . . . . . . . . . . 146
Vanhorne’s Lessee v Dorrance 2 US (2 Dall) 304 (1795) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 124
Vincent v Lake Erie Transportation Co. 109 Minn 456, 124 NW 221 (1910) . . . . . . . . . . . . . .35, 48
Vine v Waltham Forest Council (2000) EWCA Civ 106, [2000] 1 WLR 2383 (CA). . . . . . . . . . . 224
Walter v Selfe (1851) 4 De G & Sm 315, 64 ER 849 (Ch) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 110
Western Counties Manure Co v The Lawes Chemical Manure Co (1874) LR 9 Ex 218. . . . . . . . 229
Wetherbee v Green 22 Mich 311 (1871). . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 40
Wilson v New Brighton Panelbeaters Ltd (1989) 1 NZLR 74. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 210
Winkfield, The (1902) P 42, (1902–3) All ER 356. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 206, 218
Wood v Leadbitter (1845) 13 M & W 838, 153 ER 351 (Exch) . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 333
Woodhouse v Jenkins (1832) 9 Bing 441. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 211
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List of Contributors
Lisa M. Austin, Associate Professor of Law, University of Toronto
Alan Brudner, Professor Emeritus of Law and Political Science, University of Toronto
Eric R. Claeys, Professor of Law, George Mason University
Simon Douglas, CUF Lecturer in Law, University of Oxford, Peter Clarke Fellow and
Tutor in Law, Jesus College, Oxford
Larissa Katz, Associate Professor of Law, University of Toronto
Dennis Klimchuk, Associate Professor of Philosophy, University of Western Ontario
Brian Angelo Lee, Associate Professor of Law, Brooklyn Law School
Ben McFarlane, Professor of Law, University College London
Stephen R. Munzer, Distinguished Professor of Law, University of California, Los Angeles
James Penner, Professor of Law, National University of Singapore
Arthur Ripstein, Professor of Law and of Philosophy at the University of Toronto
Carol M. Rose, Gordon Bradford Tweedy Professor of Law and Organization, Yale Law
School, Emer. and Ashby Lohse Chair in Water & Natural Resource Law, University of
Arizona, Rogers College of Law
Irit Samet, Senior Lecturer in the Dickson Poon School of Law, Kings College London
Henry E. Smith, Fessenden Professor of Law, Harvard University
Jeremy Waldron, University Professor, NYU Law School; Chichele Professor of Social and
Political Theory, University of Oxford
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Introduction
In 1992, in an article tellingly entitled ‘Too Much Property’,
1 Lawrence Becker
told us that one of the things which property theorists might now avoid recapitulating at any great length was the ‘now-standard conceptual apparatus of property
theory: Hohfeld’s analysis of rights, Honoré’s analysis of ownership, and typologies
of justificatory arguments’.
2 ‘[W]e can reasonably now refrain from publishing
more than a swift, clear restatement of it.’ This conceptual apparatus, essentially the
idea that property is to be understood as a ‘bundle of rights’, such as the right to
possess, the right to use, the right to sell, and so on, appeared to present a stable
picture of the nature of property around which a consensus had formed. Individual
‘sticks’ in the bundle might draw differently on the different standard justifications.
For example, the right to possess a chattel3 might reflect a rights-based justification,
extending the right to bodily security, or more generally, autonomy, into the world
of tangible resources. On the other hand, the power to sell might better be justified
on utilitarian grounds, for example by the claim that the power to sell allowed
goods to move to their highest value user, thus enhancing allocative efficiency.
Becker also suggested that future work might ‘dispense with the search for a deep
justification of property rights (from metaphysics, moral psychology, natural rights,
developmental psychology, sociobiology, or whatever) and focus on the behavioural
surface: the observed, persistent, robust behavioural connections between various
property arrangements and human well-being, broadly conceived.’
4 Whilst Becker
did not himself use the analogy, his paper strongly suggested that property scholarship was approaching, if it had not already arrived at, a period of inquiry which in
Kuhnian terms one would describe as one of ‘normal science’.
In a somewhat different vein in 1993 Alan Brudner, commenting as editor of a
special issue on property theory published in the Canadian Journal of Law &
Jurisprudence, stated: ‘skepticism about private property as a stable concept is shared
by almost all of the . . . contributors. Some of them argue, while others assume, that
property is intelligible only as a social construct, as a perfectly malleable category
wholly at the service of collective goals.’
5
Whilst superficially presenting different pictures of the discourse at the time, it is
submitted that Becker’s and Brudner’s characterization of the contemporary state of
play can be fruitfully assimilated. The ‘standard conceptual apparatus’, embracing
1 Becker 1992. The piece is stated to be a review of Munzer 1990 and Waldron 1988, but is more a
rumination on the state of property theorizing. Munzer 1990 is probably the locus classicus for what
Becker calls the ‘standard conceptual apparatus’. 2 Becker 1992, 197. By ‘typologies of justificatory arguments’ Becker was referring to categories like
Lockean labour-desert theory, utilitarian justifications of property, personality accounts like Hegel’s,
and so on. 3 More accurately, the right to immediate, exclusive possession. 4 Becker 1992, 206. 5 Brudner 1993, 184–5.
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