Legal Principles of Capture and Accessio

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Questions and Answers

What constitutes capture for occupatio?

  • The animal's presence on one's property
  • Owning a leash for the animal
  • Merely finding an animal in the wild
  • Effective control over a wild animal (correct)

When does a wild animal become res nullius?

  • When it is captured by a hunter
  • When it is spotted in the wild
  • When it escapes from the control of the owner (correct)
  • When it is born in captivity

Why do written words but not paintings accede to the material they are on?

  • Words do not dominate visually over the medium (correct)
  • Paintings have no legal standing
  • Written content is more valuable than visual content
  • Paintings are considered temporary

What is the outcome when B sews a button belonging to A onto his coat?

<p>No accessio occurs; A retains ownership (B)</p> Signup and view all the answers

What happens when B uses A's metal to weld an arm onto his statue?

<p>B becomes owner of both the statue and metal (B)</p> Signup and view all the answers

In the case of using A's thread to sew into his garment, what is the ruling?

<p>B owns the whole garment after sewing (A)</p> Signup and view all the answers

What is the fate of A's bricks when he builds a house on land that belongs to B?

<p>B becomes the owner of the bricks and house (D)</p> Signup and view all the answers

If A builds in bad faith on B's land, what happens to the house?

<p>A is deemed to have gifted the house to B (D)</p> Signup and view all the answers

What is the primary difference between Julian's view and Ulpian's view regarding iusta causa?

<p>Ulpian dismisses Julian's view, arguing that iusta causa is unnecessary for traditio. (A)</p> Signup and view all the answers

What does the term 'putative causa' refer to?

<p>A mistaken causa. (B)</p> Signup and view all the answers

In the scenario where Varro sold the horse to Quietus, what legal action can Florus take to reclaim the horse?

<p>Florus can bring a vindicatio against Quietus. (A)</p> Signup and view all the answers

How does traditio longa manu differ from traditio brevi manu?

<p>Longa manu indicates control through sight, while brevi manu is when the transferee already has control. (D)</p> Signup and view all the answers

Which scenario demonstrates constitutum possessorium?

<p>A seller agrees to sell a dog but keeps it until the buyer is ready. (C)</p> Signup and view all the answers

What is NOT a characteristic of traditio symbolica?

<p>It involves physically handing over an item. (D)</p> Signup and view all the answers

What is the required intention for a valid traditio in cases of mistaken causa?

<p>Both parties must intend to pass and receive ownership. (B)</p> Signup and view all the answers

In the context of traditio, what does the term 'traditio brevi manu' imply?

<p>The transferee gains ownership through verbal consent only. (B)</p> Signup and view all the answers

What can A raise as a defense if he acted in good faith regarding property belonging to B?

<p>Exceptio doli (D)</p> Signup and view all the answers

If C built a house on his own land using bricks belonging to D, who owns the house?

<p>C (D)</p> Signup and view all the answers

What remedy does D have against C if C built a house using stolen materials?

<p>Actio de tigno iniucto (D)</p> Signup and view all the answers

What happens to the paint when E paints F’s boat?

<p>The paint becomes F's property (C)</p> Signup and view all the answers

If G produced a manuscript on H's paper, who owns the manuscript?

<p>H (B)</p> Signup and view all the answers

What is the legal status of the chair made by J from his own wood and cane belonging to K if J acted in good faith?

<p>J is the undisputed owner of the chair (A)</p> Signup and view all the answers

If L melts down M's silver vase to create forks, who owns the forks?

<p>L (C)</p> Signup and view all the answers

If N finds gold on O's land without knowing it was lost, what do we presume about the gold?

<p>It belongs to O completely (D)</p> Signup and view all the answers

What must A do if they realize they do not own the orchard from which apples were taken?

<p>Return the apples to D (D)</p> Signup and view all the answers

What is the effect of A's bonafide possession of fallen apples?

<p>A owns them through separatio (C)</p> Signup and view all the answers

Which principle is applied when making a chair out of different materials from different owners?

<p>Specificatio (D)</p> Signup and view all the answers

In a scenario where several parties have stolen ingredients for gin, what is true about the end product?

<p>It is a nova species owned entirely by B (D)</p> Signup and view all the answers

What happens if E, who painted F’s boat, acted in bad faith?

<p>The paint is a gift to F (A)</p> Signup and view all the answers

What is the impact of traditio in respect of res mancipi?

<p>It gives only bonitary ownership (C)</p> Signup and view all the answers

Flashcards

Capture for Occupancy

Effective control constitutes capture for wild animals. For example, if you trap a wild animal, you've captured it.

Res Nullius

A wild animal becomes res nullius (no owner) if it escapes the owner's control. For example, if your pet escapes its cage, it's once again wild.

Writing Rule (Accessio)

In Roman Law, a writing such as lettering or a contract, added to a scroll would become part of the scroll, which was the main material, because the writing itself didn't overshadow the scroll in terms of perceived value.

Painting Rule (Accessio)

According to the Roman law concept of accessio, a painting would not become part of the canvas because the painting overshadows the canvas in value. The canvas would therefore not be seen as the principal object.

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Accessio: Inseparable Materials

If someone uses another person's materials to create something new, and the materials become inseparable from the new work, the owner of the materials loses ownership of the original material, but they may be able to claim compensation for the original material.

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Accessio: Removable Materials

In Roman Law, when someone sews a button onto their garment, the button doesn't become part of the garment due to the fact that it's easy to remove. Ownership of the button remains with the original owner.

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Building on Another's Property

In Roman Law, if someone builds a house on land that belongs to another person, the owner of the land also owns the house. However, the builder still retains ownership of the materials used to build the house. This is applicable even in situations where the builder acted in good faith.

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Textura

In Roman Law, 'textura' is the principle that when someone uses another person's materials to create something new, and the materials become inseparable from the new work, the creator of the new work becomes the owner of both the new work and the original materials.

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Putative Causa

A mistaken reason for transferring ownership. It's not a legitimate reason, but it might still be acceptable under certain circumstances.

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Constitutum Possessorium

The delivery of a thing by the transferor to the transferee, but the transferor retains temporary possession or control.

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Traditio Brevi Manu

The transferor authorizes the transferee to keep a thing that the transferee already possesses. This declaration of authorization is the delivery.

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Traditio Longa Manu

The point where a property, in view of the parties, can be considered as being delivered.

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Building on one's property

A building constructed on one's own land becomes the property of the landowner, even if the materials used belong to another.

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Ownership of incorporated materials

The owner of materials incorporated into a structure retains ownership of those materials, but cannot reclaim them through legal action while they are part of the structure.

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Actio de tigno iniucto

If someone builds in bad faith (knowing the materials are stolen), the rightful owner can sue for double the value of the stolen materials. This action is called actio de tigno iniucto.

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Accession

When one thing is added to another, it may or may not become part of the original object. This concept, called accession, is determined by whether the added item becomes an inseparable part of the original.

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Ownership in accession

In accession, if the added item becomes an inseparable part of the original, it belongs to the owner of the original object. This principle applies to painting, writing, etc.

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Good faith accession

If the added item is added in good faith, but the adder is out of possession, they have no legal recourse to reclaim the added item. However, if they are in possession, they can claim compensation for the value of the added item.

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Bad faith accession

If the added item is added in bad faith, it is considered a gift to the owner of the original object.

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Specificatio

When materials from different owners are combined to create a new, distinct object, the concept of specificatio applies. The maker of the new object generally acquires ownership.

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Ownership in specificatio

In specificatio, if the maker of the new object used some of their own materials, they are considered the undisputed owner of the new object.

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Bad faith specificatio

If the maker of the new object acted in bad faith, they could be sued for theft but still retain ownership of the new object.

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Good faith specificatio

If the maker of the new object acted in good faith, but the owner of the materials is out of possession, they can reclaim the new object through vindicatio, but they must compensate the maker for the value of the materials used.

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Irreducibility

When an object made from another object cannot be easily returned to its original form, it is considered irreducible. In such cases, the maker of the new object becomes the owner, according to Justinian's doctrine.

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Treasure

Treasure found on someone's land is subject to different ownership rules depending on the circumstances of the discovery: by accident, intentionally, or by ancient tradition.

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Confusio

When different substances are mixed together, it's called confusio. If the resulting mixture is not a new object (nova species), the owners of the original substances retain ownership proportionally to the value of their contributions.

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Fruits of the land

A bona fide possessor (someone who believes they own the property) owns the natural fruits that fall from the property. If they discover they don't own the property, they lose ownership of the fruits.

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Usufruct and fruit ownership

A usufructuary (someone with the right to use a property but not own it) does not own the natural fruits of the property. They only gain ownership if they pick them themselves.

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Bonitary ownership and traditio

Traditio of res mancipi, while giving possession, does not grant full ownership. It grants bonitary ownership, which can be converted to full ownership through usucapio.

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Study Notes

Capture for Occupatio

  • Effective control is capture: A wild animal is considered captured when effectively controlled.
  • Res nullius: A wild animal becomes "res nullius" (belonging to no one) when it escapes the owner's control.

Accessio

  • Principle of Accessio: Objects that are affixed to another object (typically inseparable) generally accede to the principal object.
  • Writing vs. Painting: Writing on a parchment doesn't override the parchment's primary significance. Painting on a canvas, however, might lead to a dispute; the owner can claim the canvas while the painter can claim compensation for the painting itself.
  • Name as a Factor: Key factor differentiating ownership in accessions; if something would be named differently after combination, it can constitute as a separate ownership.
  • Examples: Restaurant owner who frames a celebrity's check. A specific scenario comparing a celebrity signature/writing to a celebrity painting/artwork.
  • Good/Bad Faith: The owner of the object gains ownership in good faith, but in bad faith, the owner of the principal object can sue for theft.

Ownership in Specific Circumstances

  • Sewn Button: The original owner retains ownership. The original owner has an action to present the button and reclaim it.
  • Welded Metal: Metal accedes to the statue, and the statue's owner (using the metal) gains ownership of the combined object.
  • Sewn Thread: The garment's owner gains ownership of the whole garment. Actions for theft may be available depending on the circumstances.
  • House on Another's Land: The landowner owns the house; the builder retained ownership of the bricks, except if built in bad faith in which case a gift of the house is implied.
  • House on One's Land (with the materials belonging to someone else): The builder gains ownership of the whole house, but materials owner has rights; in bad faith, an action for double the material value might be used.
  • Paint on a Boat: The paint accedes to the boat making the original boat owner the owner of the composite. If bad faith, a gift of the paint is applied, but good faith owner may receive compensation if out of possession.
  • Writing on Paper: The writing accedes to the paper, which means the paper owner is the owner of the whole object. Good faith compensations are available based on possession and actions taken.

Specificatio

  • Chair Made of Wood and Cane: The maker is the owner of the chair in specificatio. Good/bad faith applies in the similar way as before.
  • Melted Silver Vase for Forks: The maker gains ownership of the forks. Whether the object can be reduced easily or not is crucial to a legal determination of ownership. A significant debate exists regarding reducibility, with various schools of thought.

Finding Gold (and Treasure)

  • Treasure vs. Lost Object: Whether the gold is treasure (hidden, long-lost property) is crucial. If it is not determined to be treasure but rather a lost object, ownership depends on intent and whether the gold was found hidden or not.
  • Ownership of Treasure: Early Roman Law had the landowner as the sole heir of a treasure. Under Justinian law, if found accidentally, the finder and owner share the treasure, and if found with intent, the owner has the whole treasure.

Chain of Theft

  • Ownership Through Mixing: Wine, tonic, lemon slice: ownership of the composite is owned in common.
  • Apples Stolen from Orchard: Good faith possessor of the land owns fallen apples.
  • Usufruct and Stolen Apples: The original lander owns the fruits, since the usufructuary hasn't yet gathered the apples.
  • If Usufructuary Gathers Apples: The usufructuary would own the apples.

Transfer of Ownership of Res Mancipi

  • Traditio of Res Mancipi: Traditio alone doesn't transfer full ownership of res mancipi - the process is more involved, requiring certain formal procedures.

Usucapio and Traditio

  • Causa in Usucapio and Traditio: An iusta causa is needed for both; the intention was different. In usucapio, it establishes subjective good faith. In traditio, it establishes the intention of the parties to transfer ownership. Sometimes a mistaken cause (putative causa) is sufficient for traditio.

Putative Causa

  • Putative Causa: A mistaken cause for a transaction.
  • Sufficiency: A mistaken cause in traditio, provided both parties intend the transfer, doesn't invalidate the transfer.

Sale with Reservation of Use

  • Constitutum Possessorium: In sale with temporary use held by the vendor, the buyer is deemed effective owner as per constitutum possessorium. If seller sells to a bonafide purchaser, original buyer has an action against the dishonest seller but can also bring a case against the new owner.

Types of Traditio

  • Longa Manu: Delivery by pointing to/indicating the object (land)
  • Brevi Manu: Transferor authorizes the transferee's existing control
  • Constitutum Possessorium: Transferor retains temporary control, but ownership transferred.
  • Symbolica: Symbolic delivery (e.g., keys) recognized in later Roman law.

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