Professional Documents
Culture Documents
Concepts of Law (Devidas G Maley)
Concepts of Law (Devidas G Maley)
Concepts of Law (Devidas G Maley)
Lower Animals
• Beasts are not persons.
• They are objects of rights & duties.
• Not the subjects of rights & duties.
• They can act & posses interests.
• But they are not recognised by law.
• Archaic codes did punish animals, not now.
• Persons interested in them is answerable.
Lower Animals
• Hominum causa omne jus constitutum.
• There is no bond of obligation men & lower
animals.
• Wrong done to it is a wrong to its owner or to the
society.
• Two cases animal rights: 1) cruelty to animals is a
criminal offence; 2) trust for the benefit of a class
of animals is valid.
Dead Men
• Personality ceases with the death.
• They have no rights because they have no
interests.
• Recognition of his desires & interests when
he was alive:
1. Body: decent burial
2. Reputation: libel
3. Estate: testamentary succession
Dead Body Ceremonies
Unborn Persons
• It has personality.
• It can own property.
• Nasciturus pro jam nato
habetur.
• En ventre sa mere is a person
for the following purposes:
1. Acquisition of property
2. For considering as a unit in
rule against perpetuity.
Extent of his Personality
• It is somewhat unsettled.
• Lord Campbell’s Act: posthumous child’s right for
the death of his father.
• R v. Senior injury to the child in the womb.
• Death penalty on pregnant woman.
• Walker v. Great Northern Ry. Of Ireland: no liability
for the damage when in womb.
• Rights of the unborn are contingent rights.
Extent (cont.)
• If not born, falls away ab initio.
• Abortion & child destruction are crimes.
• But not amount to murder or manslaughter.
• No inheritance if still-born.
• No rights to persons not at conceived, but their
interests are protected.
LEGAL PERSONS
• Other than human being.
• Personification of some real thing.
• Some times imaginary thing also.
• The thing personified is the corpus.
• Law infuses animus of fictitious personality
• Although all legal personality involves
personification, converse is not true.
Control of Power
• Separation of power from ownership.
• Notional property of parent and subsidiary
companies.
• Power of control by shares.
• Statutory intervention: balance sheet.
• Statutory responsibilities of managers and
directors.
• Control by nationalisation: pros & cons.
Control of Liberty
• Lifting the veil.
• Act of some individuals is company’s act.
• One company’s act as another’s.
• Court’s dealing with certain situations:
• Behaviour: Gilford Motor Co v. Horne: H’s covenant
with Plaintiff not to compete and forming a
company to solicit its customers.
Control of Liberty
• Parker and Cooper Ltd v. Reading: informal
ratification by members binds the company.
• Liability in Torts: intra vires & ultra vires.
• Theoretical difficulty in ultra vires torts.
• Statutory corporations: no authority may be
implied to do such acts.
Control of Liberty
• Winfield: if express authority, it is liable as a joint
tortfeasor.
• Goodheart: opposite view.
• Many submit that corporation should be liable for
the acts of its governing body.
• Only case: Campbell v.Paddington Corpn
• Criminal Law: acts of the supreme directorate are
the acts of the corporation.
• Declaration as ‘enemy company’: Daimler Co Ltd v.
Continental Tyre and Rubber Co (gt Britain).
Control of Liberty
• Public Policy: Nordenfelt v. Maxim Nordenfelt Guns
and Ammunition Co: MD’s covenants are of Co’s,
not of employee.
• Fraud & evasion: Re FG(Films) Ltd: nominal
incorporation by American Co to make a film not
accepted.
State as a Corporation
• State is the greatest form of human society.
• In England it is not a person.
• It is a person in most of the countries.
• Monarchical government is the reason in England
for not recognising it as person.
• King is the legal person.
• Exceptions: local authorities, BBC, Docks &Harbour
Board, etc.
Unincorporated Associations
• Trade unions, friendly associations, partnerships,
etc.
• Registered trade unions can bring actions.
• Unincorporated associations cannot.
• Taff Vale Rly Co v. Amalgamated Society of Railway
Servants: a trade union could be sued in tort.
• Longdon-Griffiths v. Smith: a friendly society can be
sued in tort in its registered name.
Unincorporated Associations
• Bonsor v. Musician’s Union:a member can sue a trade
union for breach of contract.
• Free Church of Scotland v. Lord Overtown: trust fund
cannot be used for other purposes
• Wurzel v. Houghton Main Home Delivery Service ltd,
Wurzel v. Atkinson: two societies delivered coal to its
members; incorporated one held as infringed the terms
of its vehicle licence, but the other society not.
• Trebanog Working Men’s Club & Institute Ltd v.
Macdonald: mask lifted; sale of liquor to its member not
a sale between two distinct persons.
THEORIES OF PERSONALITY
I. ‘PURPOSE’ THEORY: Brinz & Barker:
• Human beings are the only persons.
• So-called jurisic persons are not persons.
• They are ‘subjectless properties’.
• Other people may owe duties towards them.
• They cannot have correlative claims.
• Designed to explain stiftung og German law & vacant
inheritance of Roman Law.
• Duguit: ‘purpose’ as social solidarity.
II. ‘Enterprise Entity’ Theory
• Corporate entity is based on the reality of the
underlying enterprise.
• Approval of the corporate form establishes a prima
facie case of the enterprise.
• Assets, activities and responsibilities of the
corporation are part of the enterprise.
• Where there is no approval its activities are
determined by the underlying enterprise.
• This theory is an utilitarian one.
V. Kelsen’s Theory
Conclusions
1. No one explanation takes account of all
aspects of the problem.
2. English lawyers have not committed to any
theory.
3. Two linguistic fallacies appear to lie at the root
of much of the theorising:
a) Similarity of language formhas masked shifts in
meaning & dissimilarities in function.
b) Persistent belief that words stand for things.
THIRD SECTOR ORGANISATIONS
• In sphere of associational & charitable activities of human
beings, as in any other spheres of life, law is not self
operative.
• It needs dynamic intervention by a supervising &
implementing agency.
• In fact, the legal environment governing this sphere,
which is called as the THIRD SECTOR .
• Third Sector is a sector other than State and the market.
• As Mark Lyon points out, ‘it consists of democratically
controlled private organizations that are formed &
sustained by a group of people (Members) acting
voluntarily & without seeking personal profit to provide
benefits for themselves or others’.
I. ORGANISATIONS
There are numerous central & state legislations dealing
a variety of private organisations coming under
the THIRD SECTOR - societies, cooperative
societies, trade unions, & non-profit making
companies & organisations.
Legislations Governing The Third Sector
Possession
• Additional advantage in English Law: possessor
may exceptionally confer good title on another.
• Possession is not just physical control.
• Tradition & technicality complicate it.
• Traditionally possession was the basis of these
advantages.
• Reasoning: whenever a man has these
advantages, this must be because he has
possession.
Possession
• Physical control distinguished from possession.
• Custody in British & detentio in Roman Law is the
least confusing terminology.
• Three situations became possible:
1. A man could have physical control without
possession & its advantages.
2. He could have possession & its advantages without
physical control.
3. He could have both.
Balance of Convenience
• Acquisition:Physical control and awareness
• Mental element to be supplied by him.
• Physical element either by him or through
instrument.
• Animus not required: paterfamilias, principal, etc.
• Less requirements for its continuation.
• Thus possession was not one idea.
Theories of Possession
1. Savigny’s Theory
2. Ihering’s Theory
3. Salmond’s Theory
4. Holme’s Theory
5. Pollock’s Theory
Savigny’s Theory
• Das Recht des Besitzes (1803).
• Bases his theory on the texts of Paul.
• Corpus possessionis and animus domini.
• Permanent loss of any one brings possession to
end.
• Temporary loss of one did not matter provided it
was reproducible at will.
Critique on Savigny
1. Overlooked the shift in meaning of the term
possession.
2. Based only on the texts of Paul.
3. Animus fails to explain the cases of pledge,
emphyteuta ,sequester and precario tenens.
4. Animus Domini to Animus Possidendi by his
followers, is also objected.
5. Reveals its weakness when applied to
continuation & loss of possession.
Ihering’s Theory
• Demolishes Savigny’s theory.
• Interdicts were devised to benefit the owners, as
dfts in title actions.
• Owner had possession.
• Animus is simply an intelligent awareness of the
situation.
• Its flexible nature is close to RL.
POSSESSION IN ENGLISH LAW
• Shift in the meaning as in Roman Law: not confined
to physical control.
• Roskill L J:”having something in one’s possession
does not mean of necessity that one must actually
have it on one’s person.”
• Possession in Fact & Possession in Law.
• Former led to corpus & animus theory.
Lord Parker C J:
Questions to be considered:
Tenancy issues:
• Ancona v Rogers: Holding of key led to possession
of the rooms.
• Wakeham v Mackenzie: In part performance,
having a key to the premises is not a possession.
• Rent Acts: ‘possession’ is construed as actual
possession; landlord is not u/ possession by change
of tenancy made with consent.
Tenancy
• Jewish Maternity Home Trustees v Garfincle:
having key for some time amounted to ‘actual
possession’.
• Thomas v Metropolitan Housing Corpn Ltd:
dropping key in letter box of agent’s office is
enough.
• Goodier v Cooke:outgoing tenant handing over key
to agent who in turn hands it over to new tenant is
a case of actual possession.
Tenancy
Holt v Dawson: Scott L J:
“Each of these cases as to actual possession by the
landlord must be decided on its own particular
circumstances, and the fact that in one case a court
or judge has taken a certain view is of little
guidance in other cases.”
Tenancy
• Boynton-Wood v Trueman: handing over key to the
landlord to carry out repairs was not surrender of
possession.
• Michel v Volpe: possession of a key to a room in a
house does not give exclusive occupation
amounting to a sub tenancy.
• Brown v Brash & Ambrose: tenant went to goal &
his mistress also left later; held not in possession
during that period.
Tenancy
• Tennant v Whytock: tenant went to live with her
husband in Germany; she remained in possession.
• Ticker v Hearn: tenant went to live with daughter &
taken to mental home & daughter maintained
house; held possession is intact.
• Possession of tenants is also affected by policy with
regard to husbands & wives & morality.
Law of Torts
• Possession is the basis of trespass.
• Bailee can sue third person for it.
• Meux v Great Eastern Rly Co: master can sue in
trespass for injury to the thing committed by third
party.
• Heyden v Smith: servant is also capable
• Moore v Robinson: Servant could maintain
trespass.
Lost Property
• Right to regain possession suffice to sue person
who takes it in conversion.
• Doctrine of ‘trespass by relation’.
• Goodhart’s two more rules:
1. A possessor of land possesses every thing
attached to or under the land.
2. Things lying loose on the land are not in the
possession of the land owner, but fall into the
possession of the first finder, if he is lawfully on
the land.
Cases on first rule
• Elves v Briggs Gas Co: a prehistoric boat embedded
in the soil.
• South Staffordshire Water Co v Sharmon: rings
buried in mud of pool.
• London Corpn v Appleyard: bank-notes contained
in a wooden box inside a locked safe in the wall of
building.
• Hannah v Peel: a brooch found by soldier on
requisitioned premises not in possession of the
landowner.
Adverse Possession
• Convey v Regan: cutting and removal of turf not a
case of adverse possession
• William Bros Direct Supply Ltd v Raftery: minor
acts by ptf owners constituted continued
possession as against dft’s act of cultivation.
• Wuta-Ofei v Danquah: as against trespasser even
the slightest evidence is sufficient to continue
possession.
Conclusion
• Possession is no more than a devise of convenience
& policy.
• Shartel :”…there are many meanings of the word
possession; that possession can only be usefully
defined with reference to the purpose in hand; &
that possession may have one meaning in one
connection & another meaning in another.”
• Old theories were based on fallacy of corpus &
animus.
THEORIES OF POSSESSION
• Salmond’s Theory
• Holmes’s Theory
• Pollock’s Theory
• Prof Tay
Salmond
• PF ‘is’ corpus and animus.
• Animus is an intent to exclude others.
• Corpus is dealt u/ two headings:
1. The relation of the possessor to the thing, admit
use as per its nature.
2. The relation of the possessor to others
• Non-interference not necessary for continuation
of possession.
Critique on Salmond
• Corpus & animus ‘is’ not possession, but
are only conditions of it.
• Possession is not one thing at the commencement
& something else later.
• Possession is not lost if any one of corpus & animus
is lost.
• G L Williams alters this in his edition.
Holmes’s Theory
• Rejects a priori philosophical criteria.
• Fewer facts are needed for continuation
• Relation with thing & intent are facts.
• Offers no authority.
• Physical relation less important than the intent.
• Intent is intent to exclude others.
• Gives false explanation of Bridges v Hawksworth &
Durfee v Jones.
Pollock’s Theory
• Laid stress on de facto control, not on animus.
• General intent seems to suffice.
• Difficulties in de facto control:
1. Custody of servants, etc.
2. Case law like Bridges v Hawkesworth.
Prof. Tay
• Possession is a present control of a thing, on one’s
own behalf and to the exclusion of others.
• It serves as a paradigm case.
• Departures on policy grounds can be openly
acknowledged.
• But control is a variable idea.
Conclusions
• Striking similarities in Roman & British.
• Flexibility in the use of the concept.
• Theorising attempt serves as a warning against a
priori approach.
• Corpus & animus are not irrelevant.
• Possession carries with it a right to possess.
Conclusions
• Possession has three aspects:
1. The relation between a person and a thing is a
fact.
2. The advantages attached by law to that relation
is a matter of law.
3. These advantages are also attributed to a person
when certain other facts exist.
April 12, 2020 Devidas G. Maley, Legal Rights 141
OWNERSHIP
• It is of both legal & social interest.
• It has become the focus of govt. policy.
• It consists of innumerable number of claims, liberties,
powers & immunities as to the thing owned.
• For some jurists ownership means just these claims, etc.
• This view is undesirable & inadequate.
Ownership
• It denotes a multitude of claims, etc as an unit.
• Claims, etc constitute the content of ownership, but not
ownership itself.
• Many of these things can be transferred, still retaining
ownership.
• A person is entitled to these things by virtue of his ownership.
• Ownership as an asset has value apart from its components
claims etc.
Characteristics of Ownership
Incidents of a normal case of
ownership:-
1. Right to possess.
2. Right to use & enjoy.
3. Right to consume, destroy
or alienate.
4. Indeterminate in duration.
5. Residuary character.
Analysis of Ownership or Subject
Matter of Ownership
• Evolution of the idea is different for land & chattel in British Law.
• Land holding is an index to person’s social status.
• Seisin: land holding in return for service.
• Distinction between seisin & possession.
• Writ of right & possessory assizes.
• Better right gave rise to ownership.
• ‘Owner’ appears in 1340 & ‘ownership’ in 1583 according to
Maitland.
• Tenant’s interest is not siesin but possession.
Analysis
• Of little significance.
• Originally no ownership in them.
• Transfer of equivalent chattels or money is enough.
• Maitland doubts of any right in goods deserving the name
ownership.
• The idea of title through trover & detenue.
• The Torts ( Interference with Goods) Act 1977.
• The Sale of Goods Act 1979-absolute ownership.
• Raymond Lyons & co Ltd v Metropolitan Police Comr: no title on
ring in jewelers.
PROPERTY
• Concept & Classification of Property
• Meaning & Definition of Property
• Kinds of Property
• Ownership Of Material Things
• Movable & Immovable Property
• Real & Personal Property
• Rights in re propria in immaterial things
• Rights in re aliena
• Modes of Acquisition of Acquisition of Proeprty
April 12, 2020 Devidas G. Maley, Legal Rights 150
The Concept and Classification of the Property
Law
Land Chattel
Incorporeal Property
Corporeal Property
Intellectual Property
INCORPOREAL PROPERTY
PROPRIA PATENTS
PROPERTY
IMMATERIAL
LEASES
{
THINGS COPYRIGHTS
TRADE-MARKS
& etc.
ALIENA {
JURA IN RESERVITUDES
SECURITIES
& etc.
1. Patents
2. Literary copyright
3. Artistic copyright
4. Musical & dramatic copyright
5. Commercial good-will; trade-marks & trade-
names.
6. Emergence of new varieties: designs, ICs, GIs,
protection of plant varieties, etc.
Rights in re aliena
1.Leases
Private Appurtenant
2.Servitudes
Public Gross
Mortgages
3.Securities
Possessory liens
Liens
Rights of distress or seizure
Powers of sale
Powers of forfeiture
Charges
Modes of Acquisition of Property
AGREEMENT
POSSESSION
INHERITENCE PRESCRIPTION
POSITIVE NEGATIVE
Limitation of time
Limitation of amount
Limitation of purpose
Solidary Obligations
• A case of two or more debtors or creditors
• Each of the debtors is bound in solidum not
pro parte.
• It is defined as one in which two or more
debtors owe the same thing to the same
creditor.
• Three kinds of solidary obligations:
1. Several: independent vinculum juris
2. Joint: single vinculum juris.
3. Joint & Several: they stand half way between
the two extreme types.
Examples of Solidary Obligations
1. Liability of principal debtor & surety.
2. Liability of 2 or more co-surities to the
same debt independently.
3. Separate judgments against 2 or more
persons liable for the same debt.
4. The liability of independent
wrongdoers whose acts cause the
same damage.
CONTRACTUAL INNOMINATE
DELICTAL QUASI-CONTRACTUAL
Innominate Obligations
• This is a residuary
category.
• It includes obligations
of trustees towards
their beneficiaries.