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3 - Legal and Equitable Interests
http://www.studentatlaw.com/articles/62/1/3---Legal-and-Equitable-Interests/Page1.html
By Student at Law
Published on 10/05/2007
 

Legal and Equitable Interests

Legal Interest:


•    Created by:
o    Deed for old system title
o    Registration for Torrens title
•    Legal interests are traditionally recognised by common law courts

Equitable interest
•    Creation:
o    Generally requires writing
o    Created by the need for an equitable remedy
•    Equitable interests are traditionally recognised by courts of equity
o    Equitable interest arises out of the need for a remedy
    -    See need for remedy then make up equitable interest
o    Only trustees were recognised by the courts as owning land, not those for whom they held the land (Traditionally, in common law,
o    Equitable interest developed as a means of protecting against a trustee selling the land to a third party
    -    Both trustee and buyer could be liable
    -    If buyer unaware that land being held in trust, he could keep the land
•    Equitable relief can be precarious
o    Doctrine of bona fide purchasor for value without notice evolved
    -    Purchaser takes on equitable obligations if notice?

Old System Creation

•    To create legal interest
o    Use a deed (s23B Conveyancing Act)
•    To create equitable interest
o    Need writing (s23C Conveyancing Act)

Torrens System Creation
•    Register to create legal interest

Creation of Types of Legal Interest

Freehold
•    Old System Title
o    Deed: Section 23B(1) Conveyancing Act
•    Torrens Title
o    Registration of standard form transfer: Section41(1), 46 Real Property Act

Leasehold
•    Requires certain term, exclusive possession etc as in summary
•    Old system title
o    Deed: Section 23B(1) Conveyancing Act
o    Exception: Short term lease under 3 years not made by deed is an implied tenancy at will, cancellable with one month’s notice
    -    Section 23D(2) Conveyancing Act
•    Torrens Title
o    Over three years
    -    Registered in Approved form: Section 53 Real Property Act
o    Under three years: If not registered, tenancy at will as above

Mortgage
•    Old System Title
o    Conveyance by deed (Section 23B(1)) with proviso for reconveyance if repaid by date
•    Torrens Title
o    Registered in approved form: Section 56 Real Property Act

Easement or Profit a Prendre
•    Old system title – by deed
•    Torrens Title - Registered

Creation of Equitable Interest
•    Must be in writing and signed: Section 23C(1) Conveyancing Act
•    Exceptions
o    Resulting, implied or constructive trust
    -    Section 23C(2) Conveyancing Act
o    Exception for oral leases under 3 years if at best rend
    -    Section 23D(2) Conveyancing Act
o    Adverse Possession
    -    Section 23E(c) Conveyancing Act
o    If Part Performance
    -    Section 23E(d) Conveyancing Act

Mere Equity
•    Equity that is an interest in the land, binding on a third party who has notice
o    Less than equitable interest in the land, which in turn are less than legal interest
•    Eg:
o    Right to have a document rectified or have transaction put to one side where it has been entered into by mistake, or procured by fraud

•    Latec Investments Ltd v Hotel Terrigal Pty Ltd  (1965) 113 CLR 265
o    FACTS
    -    Hotel owned old property block of land, and borrowed from Latec in registered mortgage
    -    Hotel defaulted on mortgage
    -    Latec exercised right of sale, and sold land to S, a wholly owned subsidiary of Latec, which constituted to an improper exercise of the power of sale
    -    S gave an equitable mortgage to MLC (without any notice of rights), before Hotel brought proceedings against Latec
o    HELD
    -    MLC had priority
    -    Hotel’s equitable interest came to an end when L exercised the power of sale
    -    Hotel only had mere equity – a right to go to a court to have the sale set aside
    -    MLC’s later equitable interest purchased for value and without notice of the more equity prevailed

Equitable Estate
•    Estate which is enforceable on in a court of equity
o    Beneficiary only has an equitable estate

Equitable interest not in trusts
•    Equitable interests in land are not limited to interests under expressly created trusts
•    Also includes:
o    Constructive trusts
•    Arise when to prevent inequitable or unfair dealing, equity declares one person a trustee for another

Trusts
•    Same piece of land, division in interest
o    Trustee possesses legal interest in land
o    Beneficiary only has equitable interest
•    In Common law, only the trustee has ownership rights

Mortgages and equity
•    Common law only recognised the lender
o    Once owner gives a legal mortgage, they are left with an equitable interest
•    First legal mortgage is the only legal mortgage
o    Any later mortgage is an equitable mortgage, as there can only be one legal mortgage (as once there is a legal mortgage, the owner only has an equitable interest)
•    A mortgage by deposit of title, but without signed deed is an equitable mortgage
o    Section 23C Conveyancing Act
•    Agreement for mortgage is equitable mortgage
•    Ineffectual legal mortgage is almost always equitable

Conveyances: Vendor and Purchaser for the Sale of Land
•    When a vendor agrees to sell to a purchaser:
o    Vendor maintains legal interest
o    Purchaser has equitable interest
    -    Purchaser gets later legal interest in deed of conveyance
•    If vendor sells to third party, and third party knows of previous arrangement, the third party takes on board that equitable interest
•    If third party does not know of the previous arrangement, they do not take on board that equitable obligation
Liens
•    Security interest but not giving right to possession
o    Vendor lien
    -    Equitable interest when vendor conveys legal fee simple but hasn’t yet been paid by the purchaser
o    Purchaser lien
    -    Equitable interest when paid full purchase price but not yet received conveyance of the legal interest in return

Wills
•    Upon death, when probate granted (but before administration)
o    Executor recognised by common law as the legal owner until land is administered
o    Beneficiaries have equitable interest
•    When will administered
o    Beneficiaries acquire legal interest

Leases
•    If lease granted by deed
o    Legal interest
•    If lease in writing, but not in form of deed
o    Equitable interest
o    If less than 3 years may be a legal interest (s23D(2) Conveyancing Act)

Easement over land
•    Generally legal interest
•    If created by deed
o    Legal interest
•    If not,
o    Equitable interest

Restrictive Covenant
•    (ie what you can and can not do on your land)
•    Uniquely equitable

Bona fide purchaser for value without notice
•    When purchaser purchased the interest for value with no knowledge (notice) of the beneficial interest

Equitable Maxims

•    Those who seek equity must do equity
•    Those who come to equity must come with clean hands
•    Where the equities are equal the law prevails
•    Equity assists those who are diligent, not the trady
•    Equity is equality
•    Equity looks to the intent, not the form
•    Equity considers as done that which ought to be done
•    Equity follows the law
•    Equity will not assist a volunteer
•    Equity acts in personam
•    Equity imputes an intention to fulfil an obligation
•    Equity will not suffer a wrong to be without a remedy