Illegality in civil claims

Published by a LexisNexis Dispute Resolution expert
Practice notes

Illegality in civil claims

Published by a LexisNexis Dispute Resolution expert

Practice notes
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scope of this Practice Note

There is no civil cause of action per se of ‘illegality’. However, issues of illegality can arise in the context of a civil dispute, most commonly by way of a defence raised in response to a claim. For example:

  1. a claim for breach of contract may be met with a defence that formation or performance of the contract is or would be illegal

  2. similarly a claim for restitution may likewise be met with a defence based on the alleged illegality of the underlying transaction

At common law, an early starting point is the maxim ‘ex turpi causa non oritur action’: no cause of action arises from illegal or flagrantly immoral acts, ie if the claimant’s conduct itself is in some way illegal or immoral, as considered by Lord Mansfield in Holman v Johnson:

‘If, from the plaintiff's own stating or otherwise, the cause of action appears to arise ex turpi causa, or the transgression of a positive law of this country, there the court says he has no right to be assisted.

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Jurisdiction(s):
United Kingdom
Key definition:
Illegality definition
What does Illegality mean?

A bar to the enforcement of an otherwise enforceable contract as the courts cannot compel one party to complete an immoral or illegal act even if that act would not have been illegal at the time of contracting.

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