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possession in the common law - HiddenMysteries Information Central

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48<br />

estopped from treat<strong>in</strong>g John as a wrongdoer, unless and until John with knowledge and of purpose disregards<br />

Peter’s title. As regards third persons, John has all <strong>the</strong> rights of a possessor. As regards Peter, <strong>the</strong> ambiguous<br />

character of John’s <strong>possession</strong> is def<strong>in</strong>ed for better or worse when he discovers <strong>the</strong> truth. If John elects to hold<br />

<strong>in</strong> Peter’s <strong>in</strong>terest (as by tak<strong>in</strong>g measures to restore <strong>the</strong> object to Peter) his <strong>possession</strong> becomes rightful; <strong>in</strong><br />

fact he is <strong>in</strong> <strong>the</strong> position of an <strong>in</strong>voluntary bailee, with <strong>the</strong> responsibility of that position, but free from any<br />

o<strong>the</strong>r. If he elects to convert <strong>the</strong> th<strong>in</strong>g to his own use, he becomes a trespasser without qualification, and (as <strong>in</strong><br />

<strong>the</strong> case of a justification by <strong>law</strong> be<strong>in</strong>g abused) his <strong>possession</strong> is deemed to have been trespassory throughout.<br />

The conversion, <strong>the</strong>refore, may be felonious.<br />

It is submitted, on <strong>the</strong> whole, that this is <strong>the</strong> true view. It is not more subtle, at worst, than <strong>the</strong> analogous<br />

doctr<strong>in</strong>e of [106] trespass ab <strong>in</strong>itio. It is believed to be more nearly consistent with all <strong>the</strong> authorities than<br />

ei<strong>the</strong>r of <strong>the</strong> o<strong>the</strong>r two, and less productive of <strong>in</strong>convenient consequences. The application of it gives full<br />

protection to honest mistake, and does not protect dishonesty.<br />

2. Cases may be put of a one-sided mistake without fraud, as where John expects from Peter delivery of a<br />

certa<strong>in</strong> k<strong>in</strong>d of th<strong>in</strong>g, but has no means of verify<strong>in</strong>g <strong>the</strong> correspondence of <strong>the</strong> th<strong>in</strong>g actually delivered with<br />

Peter’s <strong>in</strong>tention or authority. 1 This does not appear to make any difference <strong>in</strong> John’s position beyond one of<br />

fact, namely, streng<strong>the</strong>n<strong>in</strong>g <strong>the</strong> presumption of good faith on his part.<br />

III. Mistake as to <strong>the</strong> person.<br />

1. With regard to <strong>the</strong> person to whom a th<strong>in</strong>g is delivered: Peter may deliver a th<strong>in</strong>g to John by mistake:<br />

a. <strong>in</strong> that he knows he is deliver<strong>in</strong>g to John, but erroneously supposes John to be entitled to delivery <strong>in</strong><br />

his own right:<br />

b. <strong>in</strong> that he supposes John to be ano<strong>the</strong>r person, as William or Andrew (or a person whose name is<br />

unknown to Peter, but who is ascerta<strong>in</strong>ed by some attribute which John has not), and <strong>in</strong>tends to deliver only to<br />

that o<strong>the</strong>r person:<br />

c. <strong>in</strong> that he knows he is deliver<strong>in</strong>g to John, but erroneously supposes John to be entitled to delivery <strong>in</strong><br />

right of William or Andrew.<br />

In all <strong>the</strong>se cases John may receive <strong>the</strong> th<strong>in</strong>g <strong>in</strong> good faith or not. In each case we shall first suppose him to<br />

receive <strong>in</strong> good faith, and <strong>the</strong>n consider how <strong>the</strong> result is affected by bad faith on his part.<br />

a. In <strong>the</strong> first case it seems that <strong>the</strong>re is a real consent, though founded on a mistaken reason, and that<br />

<strong>law</strong>ful <strong>possession</strong> is transferred; but this is subject to <strong>the</strong> question whe<strong>the</strong>r Peter, if not act<strong>in</strong>g <strong>in</strong> his own right,<br />

has power to transfer <strong>possession</strong> to anyone but <strong>the</strong> person really designated or entitled. But if John is at <strong>the</strong><br />

time aware of <strong>the</strong> mistake, [107] this will prevent any real consent from tak<strong>in</strong>g place, and <strong>the</strong> case is like that<br />

of obta<strong>in</strong><strong>in</strong>g property by a trick, that is, John acquires a merely trespassory <strong>possession</strong>.<br />

b. In <strong>the</strong> second case it seems that <strong>the</strong>re is an outward act without any real consent. With regard to <strong>the</strong><br />

results, <strong>the</strong> same views may be held, and <strong>the</strong> same arguments used, as with regard to <strong>the</strong> delivery of a wrong<br />

th<strong>in</strong>g to <strong>the</strong> right person under a <strong>common</strong> mistake: and we submit, for similar reasons, that John acquires a<br />

<strong>possession</strong> which is provisionally excusable, and becomes ei<strong>the</strong>r rightful or merely trespassory accord<strong>in</strong>g to<br />

<strong>the</strong> <strong>in</strong>tent with which he acts on discover<strong>in</strong>g <strong>the</strong> truth. If John receives <strong>the</strong> th<strong>in</strong>g <strong>in</strong> bad faith, know<strong>in</strong>g and<br />

tak<strong>in</strong>g advantage of Peter’s mistake, he takes as a trespasser without excuse.<br />

c. In <strong>the</strong> third case it seems at first sight that <strong>the</strong>re is a delivery to <strong>the</strong> person <strong>in</strong>tended, though under a<br />

mistake as to his title, and that accord<strong>in</strong>gly <strong>law</strong>ful <strong>possession</strong> is transferred. Someth<strong>in</strong>g might be said for this;<br />

and it might also be said that an <strong>in</strong>tention to deliver to <strong>the</strong> man John cannot be satisfactorily dist<strong>in</strong>guished <strong>in</strong><br />

po<strong>in</strong>t of fact from an <strong>in</strong>tention to deliver to <strong>the</strong> person represent<strong>in</strong>g William or Andrew, and namely to John<br />

as be<strong>in</strong>g (<strong>in</strong> Peter's mistaken belief) that person, such a dist<strong>in</strong>ction be<strong>in</strong>g too f<strong>in</strong>e for practical justice to take<br />

account of. But experience shows <strong>the</strong> dist<strong>in</strong>ction to be practicable for juries as well as judges. Tak<strong>in</strong>g it as<br />

ascerta<strong>in</strong>ed that Peter’s m<strong>in</strong>d was to deliver to John as bear<strong>in</strong>g and exercis<strong>in</strong>g <strong>the</strong> rights of William or<br />

Andrew, and not o<strong>the</strong>rwise, we see that <strong>the</strong>re is fundamental error as to <strong>the</strong> legal person though not <strong>the</strong> natural<br />

person of John. We can see this more clearly by suppos<strong>in</strong>g (as is not unlikely) that <strong>the</strong> name and person of<br />

John are previously unknown to Peter, and Peter deals with him simply and solely <strong>in</strong> <strong>the</strong> name and as hav<strong>in</strong>g<br />

<strong>the</strong> authority of Andrew or William. It is not <strong>the</strong> case of an <strong>in</strong>tentional delivery upon a mistaken reason, but is<br />

like that <strong>in</strong> which Peter mistakes John for Andrew or William <strong>in</strong> person. John <strong>the</strong>refore acquires a [108]<br />

[106] 1 See per Bramwell B., L.R. 2 C.C. at p. 56.

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