A Comparative Analysis of Normative Bases of Clean Hands Doctrine

Document Type : Research Paper

Authors

1 Associate Professor, University of Tehran

2 Ph.D. Candidate in Private Law, University of Tehran

10.22034/law.2023.54420.3218

Abstract

In common law legal systems as well as transnational soft laws (such as transnational commercial law, international arbitration law, etc.), this general principle is accepted that the violation of parties in the matter related to the dispute may lead to depriving them of their right to hearing their lawsuits. This principle is called the principle of prohibition of invoking one's illegal act in continental Europe, and in Common Law, which is the origin of the legal rules related to this principle, it is called the Theory of Clean Hands. Recently the issue of acceptance of this theory in Iranian law and Islamic jurisprudence has been raised by several authors, And as a ritual rule, various bases have been presented to justify it. In the present article, the authors are trying to analyze the foundations of this theory and philosophically explore its basic norms. Some consider the agenda of this principle as the moral norm of the necessity of protecting the moral integrity of the courts, Some consider the norm of "You are the same" as its basis. The mentioned moral norm prevents people from complaining and protesting against those who commit a similar or related offense to what the complainants/protesters have already committed.

Keywords

Main Subjects


  1. الف) منابع فارسی

    - کتاب‌ها

    1. کاتوزیان، ناصر (1395). فلسفۀ حقوق: تعریف و ماهیت حقوق. تهران: سهامی انتشار.
    2. طباطبایی، محمدحسین (1374). ترجمۀ تفسیر المیزان. قم: دفتر انتشارات اسلامی.

    - مقالات

    1. محسنی، حسن و داودی، حسن (1400). اصل منع استناد به عمل خلاف قانون خود در ادعا و دفاع. حقوقی دادگستری، 85(116)، 185-207.
    2. ایزانلو، محسن؛ غفاری، امیر؛ عرب اسدی، طاها (1401). اصل ممنوعیت استناد به عمل نامشروع خویش؛ مطالعه‌ای تطبیقی در فقه اسلامی و حقوق ایران. حقوق خصوصی، 19(1)، 247-270. DOI: 10.22059/jolt.2022.346317.1007122
    3. محسنی، حسن و رضایی‌نژاد، امیرحسین (1390). حقوق و اخلاق؛ اخلاق و دادرسی: تأملاتی پیرامون اعتبار صدای ضبط شده بدون اخطار. حقوقی دادگستری، 75(73)، 65-82.

    DOI: 10.22106/jlj.2011.11091

    1. نقیبی، سید ابوالقاسم؛ تقی‌زاده، ابراهیم؛ باقری، عباس (1393). جایگاه حسن نیت در فقه امامیه. فقه اسلامی، 15(1)، 33-57. DOI: 10.30497/law.2014.1571
    2. موسوی بجنوردی، سید محمد (1386). نقش حسن نیت در عقود و قراردادها در فقه و حقوق. حقوق و علوم سیاسی، (2)، 7-20.

    ب) منابع عربی

    1. التوحیدی، محمدعلی (1386ش). مصباح الفقاهة فی المعاملات، من تقریر بحث الاستاذ الاکبر آیة الله العظمى السید ابو القاسم الخوئى رحمه الله تعالی. قم: موسسۀ احیاء آثار الامام الخوئی (ره).
    2. الرازی الجصاص، احمدبن علی (1995م)، أحکام القرآن. بیروت: دار الکتب العلمیه.

    ج) منابع انگلیسی

    - Books

    • Austin, J.L. (1975). How to Do Things with Words. 2nd by J. O. Urmson Marina Sbisà, Cambridge: Harvard University Press.
    • Damian Cox, Marguerite La Caze & Michael Levine (2017). Integrity and the Fragile Self. 1st, Oxgordshire: Routledge.
    • Dobbs, Dan B. (2017). Law of Remedies: Damages, Equity, Restitution. 3rd, S.T. Paul, M.N: West Academic Publishing.
    • Duff, Anthony (2003). Punishment, Communication, and Community. Oxford: Oxford University Press.
    • Duff, Anthony) 1986). Trials and Punishment. Cambridge: Cambridge University Press.
    • Dworkin, Gerald (2000). Morally Speaking. in Edna Ullmann-Margalit (ed.), Reasoning Practically, Oxford: Oxford University Press.
    • Fischer, James M. (2014). Understanding Remedies. 3rd, New York: Lexis Nexis.
    • Gardner, John (2008). Introduction, in H.L.A. Hart, Punishment and Responsibility. 2nd, Oxford: Oxford University Press.
    • Garner, Bryan A. (2019). Black’s Law Dictionary. 11th, London: Thomson Reuters.
    • Hampton, Jean (1992). An Expressive Theory of Retribution, in Retribution and Its Critiques. Wesley Cragg ed., 1–27.
    • Holtug, Nils (2004). Person-Affecting Moralities, in Jesper Ryberg, Torbjörn Tännsjö (eds.), The Repugnant Conclusion: Essays on Population Ethics. Kluwer Law International, Dordrecht.
    • Kant, Immanuel, & Kant, R. Sullivan (1996). The Metaphysics of Morals (Cambridge Texts in the History of Philosophy). M. Gregor, ed., Cambridge: Cambridge University Press,
    • Moore, Michael S. (1987). The Moral Worth of Retribution, in Responsibility, Character, and the Emotions, Ferdinand Schoeman
    • Publisher's Editorial Staff (1996). American Jurisprudence 2d: State and Federal. Vol. 27, Eminent Domain to Escheat, Equity,
    • Sher, Goerge, (1987). Desert. Prinston: Princeton University Press.
    • Williams, Bernard (1981). Integrity, Persons, Character and Morality, in Moral Luck, Cambridge: Cambridge University Press.
    • Wright, Charles Alan & Miller, Arthur R. (2010). Federal Practice and Procedure. 2nd, London: Thomson Reuters.
    • York, Kenneth H; Bauman, John A. & Rendleman, Doug (1992). Cases and Materials on Remedies. 5th, S.T. Paul, M.N: West Academic Publishing.

    - Articles

    • Anenson, T. Leight (2010). Beyond Chafee: A Process-Based Theory of Unclean Hands. American Business Law Journal, 47. Available at SSRN: https://ssrn.com/abstract=1585990.
    • Calhoun, Cheshire (1995). Standing for Something. Journal of Philosophy, 92.
    • Cohen, G.A. (2006). Casting the First Stone: Who Can, and Who Can’t, Condemn the Terrorists? Royal Institute of Philosophy Supplements, 58.
    • Cox, Damian, La Caze, Marguerite & Levine, Michael (2008). Integrity. in The Stanford Encyclopedia of Philosophy, Edward N. Zalta ed. Available at:

    https://libres.uncg.edu/ir/uncg/f/H_Gert_Hampton_2004.pdf.

    • Davis, M. (1983). How to Make the Punishment Fit the Crime? Ethics, 93.
    • Finnis, John (1972). The Restoration of Retribution. Analysis, 32.
    • Goldberg, John C.P. & Zipursky, Benjamin C. (2010). Torts as Wrongs. Texas Law Review, 88.
    • Herstein, Ori J. (2009). Historic Injustice, Group Membership and Harm to Individuals: Defending Claims for Historic Justice from the Non-Identity Problem. Harvard Black Letter Law Journal, 25.
    • Herstein, Ori (2011). A Normative Theory of the Clean Hands Defense. Journal of Legal Theory, 17.
    • Hohfeld, Wesley (1913). Some Fundamental Legal Conceptions as Applied in Legal Reasoning. Yale Law Journal, 23.
    • Kolber, Adam Jason (2009). The Subjective Experience of Punishment. Columbia Law Review, Available at SSRN: https://ssrn.com/abstract=1090337.
    • Moore, Michael S. (1993). Justifying Retributivism. Israel Law Review, 27.
    • Walen, Alec (Summer 2021). Retributive Justice. The Stanford Encyclopedia of Philosophy. Edward N. Zalta (ed.), URL = https://plato.stanford.edu/archives/sum2021/entries/justice-retributive/.
    • Wallace, R. Jay (2010). Hypocrisy, Moral Address, and the Equal Standing of Persons. Philosophy & Public Affairs, 38.
    • Wood, David (2010). Punishment: Philosophy Compass, 5.
    • Zipursky, Benjamin C. (2003). Civil Recourse, Not Corrective Justice. George Washington Law Review, 91.