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NeCede's

Maxim 3.2.12

He who cannot be known from himself, may be known from his associate.

Source: Moore, 817; Weisman, 56b Difficulty 3/5 — Intermediate

Explanation

(English-origin maxim.) When a party cannot be identified on his own, his identity may be established through his known associates — cite this in tracing the identity of an unknown principal through his agent or confederate.

Where this applies

  • Police cannot identify an anonymous caller who made a bomb threat, but they trace his identity through the known associates he called immediately before and after the threat.
  • A mystery investor behind a shell company is identified by investigators through his longtime business partner who is already known to them.
  • An unregistered foreign agent is unmasked by his connection to a known diplomat, because a man who cannot be identified on his own may be identified through his associates.

Legal domains

Cite this maxim

NeCede Max. 3.2.12 — He who cannot be known from himself, may be known from his associate. — Moore, 817; Weisman, 56b

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