Law of delicts Flashcards
(115 cards)
How can you distinguish between crime and delict?
Crime is the province of public law while delict is the province of private law. Until the end of the last century of the Republic the law of delicts discharged the function of criminal law- led to there being two sanctions for offences. Regarded as both a crime and a delict as criminal law developed.
How is delict differentiated from tort law?
The delictal sanctions are always punitive, but in tort law they are compensatory
DIscuss the penal character of the law of delicts
Initially the redress for delicts was private vengeance. Thus, in the case of wrongful conduct causing harm the wrongdoer was put at the mercy of his victim. However, this could be avoided even by the time of the XII tables if the wrongdoer agreed to pay compensation. There could be retaliation unless they came to an agreement. Essentially, it was only in default of payment that the victim could execute revenge on the wrongdoer.
Why was this development with the XII tables significant?
It showed that monetary redress was the primary source of compensation for a wrong. Sometimes monetary redress was prescribed, other times left to the discretions of the iudex. However, there was a decline in the value of money which forced the praetor to intervene, leading to the praetorian delicts.
What was the nature of delictal actions?
Delictal actions were penal while other actions were reipersecutory. Whereas reipersecutory simply results in the payment of compensation, delictal results in more than just the payment of compensation- it aims to punish- it is punitive and vindictive.
Was liability for the delict transmissible?
Liability ended with the death of the wrongdoer. However, if the victim died an action could still be brought- it was actively transmissible
Involvement of multiple persons in the delict
As the nature of the delictal actions was punitive, if multiple people were involved in the wrongdoing each was liable to the victim in full as if they had acted alone.
How are the delicts classified in the Institutes?
Furtuum (theft)
Rapina (robbery/ theft with violence)
Damnum Iniuria Datum (loss wrongfully caused)
Iniuria (insult)
How effective is this classification of delicts in the Institutes?
It is over-inclusive in the sense that rapina is simply a sub-category of furtum. However, it is under-inclusive in the sense that it fails to include dolus and metus.
What was the nature of the remedies available?
Purely penal
Purely reipersecutory- a reipersecutory action is one for the recovery of property
They could be a mix of both (actiones mixtae)
What were actiones mixtae?
They could be penal in the sense that the sum awarded was a penalty. Understood to also be compensatory.
What was the school dispute about the classification of furtum? Sabinian interpretation
The Sabinians classified furtuum into
manifest theft (furtum manifestum)
non-manifest theft (furtum non-manifestum)
Discovering a thing after a search (furtum conceptum)
Arising from a stolen thing being brought elsewhere (furtum oblatum)
Proculian classification of furtum
Manifest theft
Non-manifest theft
Furtum conceptum and furtum oblatum are considered to be actions relating to theft than kinds of theft itself. This interpretation is favoured by Gaius.
Why was the law of theft problematic?
There were certain archaic features that were allowed to survive and had no point in the highly sophisticated system of Roman law. One such example of this is the distinction between furtum manifest and non-manifestum and the fact that the formal search was allowed to survive. Furtum was also difficult to define - it was too wide as to defy definition- considered to be unsatisfactory to penalise an act which could not be effectively defined.
Why were such archaic features allowed to survive?
law of theft had little practical importance especially with the development of criminal law. Firstly, a thief is likely to be insolvent and thus it was satisfactory to leave it up to the criminal law system. Furtum was mostly important when considering usucapio.
What is manifest theft?
Gaius sets out four possibilities for manifest theft:
1) The thief must be taken in the act
2) The thief it taken in the place where the act was committed
3) Theft is manifest until the thief has carried the stolen property to the place he intends to hide it
4) Thief is holding the thing in his hands
Option 2 was the most popular interpretation according to Gaius.
What is Justinian’s interpretation of manifest theft?
Justinian takes a different approach and suggests that a theft is manifest if the thief is apprehended on the same day and has not yet taken the stolen property to its intended hiding place.
What is non-manifest theft?
Everything which is not manifest theft
What was the punishment for manifest theft in accordance to the Twelve Tables?
According to the XII tables a thief caught in manifest theft would be scourged and then adjudged to the victim (Gaius states that it is unclear whether he became a slave). A slave would be executed. This punishment was met with disapproval
How did the praetor change the punishment for manifest theft?
Introduced a action for fourfold the value of the thing
What was the punishment for non-manifest theft? (It remained the same throughout)
Punishment for non-manifest theft was double the value of the thing
What was furtum conceptum?
When the thing had been searched for and found in the presence of witnesses, in a person’s possession.
What was the penalty for furtum conceptum?
If the thing was found there was an actio furti manifesti for fourfold the value of the res
Formal search and informal search
Initially there was a formal search and an informal search. If the person declined a informal search, he would be subjected to a formal search which would be completed naked, girt with a linteum and holding a plate. There was no greater penalty if the thing was found in a formal search