1.
Ulpianus, On Sabinus, Book XXXIX.
A surety can be added
to every obligation.
2. Pomponius, On Sabinus,
Book XXII.
A surety can be taken
for property which was loaned for use, or deposited, and he will be
liable; even if the deposit or the loan was placed in the hands of
a slave, or a ward, but only where those for whom security was given
have been guilty of fraud or negligence.
3. Ulpianus, On Sabinus,
Book XLIII.
He who has promised to furnish
security is considered to have complied with the stipulation, if he
gives anyone for this purpose who can be rendered liable and be sued.
If, however, he gives a slave, or a son subject to paternal authority,
under circumstances when an action De peculia cannot be granted,
or a woman, who can avail herself of the aid of the Decree of the
Senate, it must be said that he has not complied with the stipulation
to furnish security. If he gives a surety who is not solvent, it is
clear that he should be considered to have complied with the agreement,
because he who accepted the surety approved him as solvent.
4. The Same, On Sabinus,
Book XLV.
A surety can be taken
in an action on mandate, or in one for business transacted, which
I am about to bring against the person for whom I became surety.
(1) A surety is not only liable
himself, but he also leaves his heir liable, because he occupies the
position of a debtor.
5. The Same, On Sabinus,
Book XLVI.
Julianus says that, generally
speaking, he who becomes the heir of a person for whom he appeared
as surety is released so far as the latter is concerned, and is only
liable as the heir of the principal debtor. Finally, he says that
if the surety becomes the heir of him for whom he made himself responsible,
he will be liable as the principal debtor, but will be released as
surety; still a principal debtor who succeeds a principal debtor is
liable under two obligations; for it cannot be ascertained which one
of them annuls the other; but, in the case of a surety and a principal
debtor, this can be easily determined, because the obligation of the
principal debtor is the more binding. When any difference exists between
the obligations; it can be held that one is annulled by the other.
Where, however, they are both of the same force, and it cannot be ascertained
why one of them should be annulled rather than the other, he refers
this matter to an example in which he desires to show that there is
nothing new in the fact that two obligations may exist in the same
person at the same time. This is his example. If one of two joint-promisors
becomes the heir of the other, he will be liable to two obligations.
Likewise, if one joint-stipulator becomes the heir of the other, he
will benefit by two distinct obligations. It is evident that, if he
instituted proceedings under one of them, he will make use of both;
that is to say, because the nature of the two obligations which he
had is such that, if one of them is brought into court, the other
will also be disposed of.
6. The Same, On Sabinus,
Book XLVII.
I stipulate with a debtor, but
do not take a surety, and afterwards I wish a surety to be furnished.
If I add a surety, he will be liable.
(1) It makes little difference
whether I bind the surety absolutely, or from a certain time, or under
some condition.
(2) A surety can, moreover,
be furnished for a future as well as for a past obligation, provided
this obligation is a natural one.
7. Ulpianus, Digest, Book
LIII.
For where what has been paid
cannot be recovered, it is proper that a surety for this natural obligation
should be received.
8. Ulpianus, On Sabimis,
Book XLVII.
In Greek, a surety is taken
as follows: "In my good faith, I order, I say, I wish,"
or "I wish, with a certain determination of mind." If, however,
anyone should say "I affirm," it will be the same as if
he had uttered the words, "I say."
(1) It should also be remembered
that a surety can be furnished for every kind of obligation, whether
with reference to the property, verbally, or by consent.
(2) It should also be remembered
that a surety can be taken for anyone who is liable under the Praetorian
Law.
(3) A surety can be received
after issue has been joined in the case, because the civil and natural
obligation remains. This was admitted by Julianus, and is our practice.
Hence, if the principal debtor loses his case, the question arises
whether he can have recourse to an exception, for he is not released
by operation of law. If he is not accepted for the payment of the
judgment, but merely for the proceedings in court, it is very properly
held that he can make use of an exception. Where, however, he has
been taken for the entire case, he will not be entitled to an exception.
(4) Where a surety is given
by a testamentary guardian he will be liable.
(5) If, however, the action
is derived from a crime, we think that the better opinion is that
the surety will be liable.
(6) And, generally speaking,
no one doubts that a surety can be received in all kinds of obligations.
(7) The following rule is applicable
to all those who are liable for others: namely, if they are made use
of in order to impose more severe terms upon them, it has been decided
that they will not be at all responsible. It is clear that they can
be accepted in matters of inferior importance, for which reason a
surety is very properly taken for a small amount. Again, the principal
debtor being absolutely liable, the surety can be bound from a certain
time, or under some condition. If, however, the principal debtor should
be liable under a condition, and the surety absolutely, he will be
released.
(8) If anyone should stipulate
for Stichus, and receive a surety as follows, "Do you promise,
on your good faith, to deliver Stichus, or pay ten aurei?"
Julianus says that the surety will not be bound, because his condition
is rendered harder, so that if Stichus should happen to die, he would
still be liable. Marcellus, however,
says that he is not liable, not only because his condition is rendered
more onerous, but also for the reason that he has been accepted rather
for another obligation. Finally, a surety cannot be received for a
person who has promised to pay ten aurei, as follows, "Do
you promise to pay ten aurei, or deliver Stichus?" although,
in this instance, his condition is not rendered more burdensome.
(9) Julianus also says that
where anyone has stipulated for a slave, or ten aurei, and
takes a surety as follows, "Do you promise to deliver a slave,
or pay ten aurei, whichever I wish?" the surety will not
be bound, because his condition is rendered more onerous.
(10) On the other hand, where
anyone stipulates for "A slave, or ten aurei, whichever
the stipulator wishes," he can properly take a surety under the
following terms, "Ten aurei, or a slave, whichever you
wish," for Julianus says that in this way the condition of the
surety is improved.
(11) But if I interrogate the
principal debtor as follows, "Stichus and Pamphilus?" and
the surety as follows, "Stichus, or Pamphilus?" I shall
put the question properly, because the condition of the surety is
rendered less burdensome.
(12) There is no doubt whatever
that one surety can be taken for another
surety.
9. Pomponius, On Sabinus,
Book XXVI.
Sureties can properly be taken
for a part of the money, or for a part of the property.
10. Ulpianus, Disputations,
Book VII.
When a creditor doubts whether
the sureties are solvent, and one of them, who is selected by him
to be sued, is ready to give security, so that his fellow-sureties
may be sued for their shares at his risk, I hold that he should be
heard; but only provided he offers security, and that all his fellow-sureties
who are said to be solvent are at hand. For the purchase of the claim
is not always easy when the payment of the entire debt is not free
from difficulties.
(1) The action is divided between
the sureties, where they do not deny their liability. For, if they
do deny it, the benefit of division should not be granted. A son under
paternal control can give security for his father, and his act will
not be without effect. In the first place, because, when he becomes
his own master, he can be held liable to the extent of his means;
and, besides this, judgment can be rendered against him, even if he
remains subject to his father's authority. Let us see, however, whether
his father will be liable for the reason that he is held to have acted
by his order. I think that this rule is applicable to all contracts;
but if he became surety for his father without the knowledge of the
latter, this action will not lie; still suit can be brought against
his father on the ground that the proceeding was for the benefit of
his property. It is clear that, if the emancipated son has paid the
debt, he should be entitled to an equitable action, and the same action
can be brought by him if he remains under the control of his father,
and has paid the money for the latter, out of his peculium castrense.
11. Julianus, Digest, Book
XII.
Where anyone has lent money
to a son under paternal control in violation of the Decree of the
Senate, and the son is dead, he cannot take a surety from his father,
because he is entitled to no action, either civil or praetorian, against
his father, and there is no estate for which sureties can become liable.
12. The Same, Digest, Book
XLIII.
It is evident that a surety
can properly be taken on account of the action De peculio, which
will lie against the father.
13. The Same, Digest, Book
XIV.
If you lend ten aurei to
Titius, by my direction, and bring an action on mandate against me,
Titius will not be released from liability; but I ought not to have
judgment rendered against me in your favor, unless you assign to me
the rights of action which you have against Titius. Likewise, if you
bring an action against Titius, I will not be released, but I will
only be liable to you for the amount which you cannot collect from
Titius.
14. The Same, Digest, Book
XLVII.
When the principal debtor becomes
the heir of his surety, the obligation of suretyship is extinguished.
What, then, must be done? If the principal debtor is sued for the
claim, and makes use of the exception to which the surety was entitled,
a replication in factum should be granted, for recourse can
be had to one on the ground of fraud.
15. The Same, Digest, Book
LI.
If you have stipulated with
me without any consideration, and I have given a surety, and am unwilling
for him to make use of an exception,
but prefer that he shall pay, in order that he may bring an action
on mandate against me, the exception should be granted him, even against
my consent; for he has more interest in keeping his money than in
recovering it from the principal debtor, after having paid the stipulator.
If one of two sureties who have become liable to you for
twenty aurei should either pay you, or promise to pay you five
aurei, to prevent you from suing him, the other will not be
released; and if you proceed to collect fifteen aurei from
him, you will not be barred by an exception. If you attempt to collect
the remaining five aurei from the former surety, you can be
barred by an exception on the ground of fraud.
16. The Same, Digest, Book
LIII.
A surety cannot be rendered
liable to a person to whom the principal debtor is not liable. Wherefore,
if a slave owned in common by Titius and Sempronius is specifically
stipulated to be given to Titius, and his surety should be asked,
"Do you promise to give this to Titius, or Sempronius?"
Titius, indeed, can demand it from the surety, but Sempronius appears
to have been introduced for the sole purpose that payment might be
made to him before issue is joined in the case, while Titius is not
aware of the fact, or is unwilling that this should be done.
(1) A person who has promised
to pay at a certain place is, to some extent, subjected to a more
severe condition than if he had been simply interrogated, for he cannot
make payment in any other place than that in which he agreed to pay,
if the stipulator is unwilling for him to do so. Wherefore, if I interrogate
the principal debtor absolutely, and I accept the surety with the
addition of payment in a certain place, the surety will not be liable.
(2) Even if the principal debtor,
while at Rome, should promise to make payment at Capua, and the security
at Ephesus, the surety will not be liable any more than if the principal
debtor had promised to pay under a condition, and the surety had agreed
to do so on a certain day, or had promised absolutely.
(3) A surety can be accepted
whenever any civil or natural obligation, which is applicable to him,
exists.
(4) Natural obligations are
not estimated solely by the fact that some action can be brought on
account of them, but also where the money, once paid, cannot be recovered.
For although natural debtors cannot strictly be said to be indebted,
still they may be considered such, and those who receive money from
them to have obtained that to which they were entitled.
(5) Where a stipulation has
been entered into which is to take effect at a specified time, and
a surety has been accepted under a condition, the rights of the latter
will remain in suspense, so that, if the condition is complied with
before the time prescribed, he will not be liable; but if the time
and the condition should coincide, or if the. condition should be
fulfilled after the specified time has elapsed, he will be liable.
(6) When a surety is accepted
under the following terms, "Will you be responsible if the principal
debtor does not pay the forty aurei which have been lent to
him?" it is probable that the intention was that if the principal
debtor did not pay when called upon, the surety would be liable; but
if the principal debtor, before being notified to pay, should die,
the surety will be liable, because, even in this case, it is true
that the principal debtor did not make payment.
17. The Same, Digest, Book
LXXXIX.
It is usual to grant relief
to sureties by compelling the stipulator to sell any rights of action
which he may have against the others to him who is ready to pay the
entire debt.
18. The Same, Digest, Book
XC.
He who delegates his debtor
is understood to pay as much money as is due to him; and therefore,
if a surety delegates his debtor, even though he may not be solvent,
an action on mandate can immediately be brought.
19. The Same, On Minicius,
Book IV.
A slave became surety for a
certain person without the knowledge of his master, and paid the money
due, in his name. The question arose whether or not the master could
recover the amount from the person to whom it had been paid.
The answer was that it was important
to ascertain in whose name the slave had become surety, for if he
had done so with reference to his peculium, then his master
could not recover what he had paid out of his peculium, but
anything which he had paid on account of his master could be recovered
by him. If, however, he became surety for an amount greater than his
peculium, any money belonging to his master, which he had paid,
could also be recovered, and what he paid out of his peculium could
be recovered by a personal action.
20. Javolenus, Epistles,
Book XIII.
But where the owner of the slave
paid the money, he cannot recover it from him for whom he became surety,
but he can do so from the person to whom he paid it, since a slave
cannot become liable as surety. Hence it follows that he cannot recover
it from him for whom he became surety, as he himself is liable for
the debt, and will not be released by the payment of money due under
an obligation for which the slave was not responsible.
21. Africanus, Questions,
Book VII.
An heir received a surety from
the debtor of an estate, and then transferred the estate under the
Trebellian Decree of the Senate. It is held that the obligation of
the surety remains unimpaired. The same rule should be observed in
this case which is applicable when an heir, against whom an emancipated
son obtains praetorian possession of an estate, accepts a surety.
Therefore, in both instances, the rights of action pass with the estate.
(1) There is nothing new in
the fact that a surety is liable under two different obligations for
the payment of the same sum of money; for if he was accepted from
a certain day, and afterwards accepted absolutely, he will be bound
by both obligations; and if a surety becomes the heir of his fellow-surety,
the result will be the same.
(2) I lent money to your slave,
you manumitted him, and then I accepted him as surety. If he gave
security for the obligation which is payable to you within a year,
the slave is said to be liable. If, however, it was done on account
of the natural obligation, which is his own, it is better to hold
that the agreement is void; for it is incomprehensible that a surety
can become liable for himself. But
if this slave, after manumission, should become the heir of his surety,
it is held that the obligation of suretyship continues to exist, and
that the natural obligation will still remain, so that if the civil
obligation is extinguished, he cannot recover what has been paid.
Nor can it properly be alleged in opposition
to this, that when a principal debtor becomes the heir of his surety,
the obligation of the surety is extinguished; for the reason that
then the double civil obligation cannot exist with reference to the
same person. And, on the other hand, if the surety should become the
heir of the manumitted slave, the same obligation against him will
continue to exist, although he is naturally liable, and no one can
become surety for himself.
(3) If the stipulator should
appoint his debtor his heir, he absolutely annuls the liability of
the surety, whether the obligation of the debtor was a civil or a
natural one; as no one can bind himself with reference to a third
party while acting for the latter. When, however, the same stipulator
appoints the surety his heir, there is no doubt that he, at once,
cancels the sole obligation of the surety. The proof of this is, that
if possession of the property of the debtor is delivered to the creditor,
it must also be said that the surety will still remain liable.
(4) When you and Titius are
jointly liable for the same sum of money, he who became surety for
you can also answer as surety for Titius, although the same money
is due to the same person; and this obligation will not be void, so
far as the creditor is concerned. Indeed, in some cases, it will be
productive of benefit, for instance, if he should become the heir
of him for whom he previously became surety; for then, the first obligation
having been extinguished through merger, the second one will continue
to exist.
(5) When the surety becomes
the heir of the stipulator, the question arises whether, as he himself
has required payment, so to speak, from himself, he will be entitled
to an action on mandate against the principal debtor. The answer was
that, as the principal debtor remains liable, the creditor cannot
be understood to have collected the money from himself, as surety.
Therefore, he should bring an action under the stipulation, rather
than one on mandate.
22. Florentinus, Institutes,
Book VIII.
A surety can be accepted even
before the estate has been entered upon, if the principal debtor is
dead, because the estate performs the
function of a person in the same way as a municipality, a decurion,
and a partnership.
23. Marcianus, Rules, Book
IV.
"If I stipulate
for ten aurei for myself, or for Titius," Titius cannot
take a surety, because he was added only for the purpose of payment.
24. Marcellus, Opinions.
Lucius Titius, desiring to become
surety to Septicius for his brother, Seius, wrote to him as follows:
"If my brother asks you, I request you to pay him the money,
on my responsibility, and at my risk." After having written this
letter, Septicius paid the money to Seius; and Titius, having afterwards
died, left certain heirs, and among them his brother, Seius, a third
part of his estate. If, because the action to which Septicius was
entitled against his brother Seius was extinguished by merger, on
account of the third part of the estate to which Seius had become
the heir to his brother Titius, I asked whether Septicius could bring
an action for the entire amount against the other heirs. Marcellus
answered that an action on mandate could not be brought against the
co-heirs of Seius for the larger part of the estate, but only for
their hereditary shares.
25. Ulpianus, On the Edict,
Book XI.
Marcellus says that if anyone
should become surety for a ward who has incurred liability without
the authority of his guardian, or for a spendthrift, or an insane
person, the better opinion is, that he will not be entitled to relief,
as an action on mandate will not lie in their favor.
26. Gaius, On the Provincial
Edict, Book VIII.
According to a Rescript of the
Divine Hadrian, an obligation is not divided among sureties by operation
of law. Therefore, if any one of them should die, without having an
heir, before paying his share of the indebtedness, or should become
poor, his portion of the liability will be added to that of the others.
27. Ulpianus, On the Edict,
Book XXII.
Where there are several sureties,
and one of them has been accepted absolutely, and another from a certain
time, or under some condition, the one who was accepted absolutely
is entitled to relief, as long as the condition can be fulfilled;
that is, in such a way that, in the meantime, he can only be sued
for an individual share. If, however,
he who was accepted under a condition should not be solvent at the
time when it is fulfilled, Pomponius says that the case must be restored
to the previous condition of absolute suretyship.
(1) Moreover, if one surety
appears for another, or if there are several, the same rule which
was established by the Divine Hadrian must be observed with reference
to them.
(2) Again, if there is any doubt
whether the principal surety is solvent or not, the means of the following
surety must be added to his own.
(3) Pomponius says that relief
should be granted to the heirs of a surety, just as it would be granted
to the surety himself.
(4) If there is a surety who
is at once the principal debtor, and a surety of the surety, the original
surety cannot ask that the obligation be divided between himself and
the one who has become responsible for him, for the original surety
occupies the position of a debtor, and a debtor cannot request that
the obligation be divided between him and his surety. Hence, if one
of two sureties gives a surety, the obligation is not divided with
reference to him for whom he became responsible; but the better opinion
is, that it is divided so far as the surety himself is concerned.
28. Paulus, On the Edict,
Book XXV.
If one surety maintains that
the others are solvent, the exception should be granted him that he
will pay, "If the others should prove insolvent."
29. The Same, On the Edict,
Book XVIII.
If I have stipulated under an
impossible condition, I cannot be compelled to furnish a surety.
30. Gaius, On the Provincial
Edict, Book V.
Anyone can become surety for
another, even if the promisor is not aware of the fact.
31. Ulpianus, On the Edict,
Book XXIII.
If a surety or anyone else wishes
to pay the creditor for the debtor, before the time when the claim
becomes due, he should wait for the day when payment must be made.
32. The Same, On the Edict,
Book LXXVI.
The exception relating to the
principal debtor, and, indeed, where he is unwilling, as well as all
the other advantages attaching to the case, are available by the surety
and the other accessories who are liable.
33. The Same, On the Edict,
Book LXXVII.
If Titius should bequeath a
slave his freedom, and appoint him his heir, and I had previously
asked for him, and had received security on.his account in case he
actually belonged to Titius, it must be said that the right of action
against him should be transferred, and if this is not permitted to
be done, the stipulation will become operative. If,
however, the slave belonged to me, the plaintiff, and he should not
enter upon the estate by my order, the sureties will be liable on
the ground that no defence was made. But where the slave enters upon
the estate by my order, the stipulation disappears. It is clear that if the slave was mine, and I deferred
the acceptance of the estate until I obtained a favorable decision
in court, and then I order him to accept it, and, in the meantime,
I wish to institute proceedings because the suit was not defended,
the stipulation will not become operative, because an arbiter would
not decide in this manner.
34. Paulus, On the Edict,
Book LXXII.
Those who promise responsibility
as sureties can assume a lighter, but not a heavier, burden. Therefore,
if I stipulate for myself with the principal debtor, and I cause a
surety to promise for me, or for Titius, Julianus thinks that the
condition of the surety is better, because he can even pay Titius.
If I have stipulated with the principal debtor for payment to myself,
or to Titius, and with the surety only for payment to me, Julianus
says that the condition of the surety is more onerous. But what if
I should stipulate with the principal debtor for Stichus, or Pamphilus,
and with the surety only for Stichus ? Will the surety be in a better
or in a worse condition if he does not have the right of selection?
It is true that his condition will be better, because he will be released
from liability by the death of Stichus.
35. The Same, On Plautius,
Book II.
When anyone becomes surety for
a slave he is liable in full, even if there is nothing in the peculium
of the slave. It is clear that if he becomes surety for the master,
against whom he has a right of action De peculia, he will only
be liable for the amount of the peculium at the time when judgment
was rendered.
36. The Same, On Plautius,
Book XIV.
Where a creditor, who has a
principal debtor and sureties, receives the money due from one of
the sureties, and transfers to him his rights of action, it may be
said that they no longer exist, as he has received what he was entitled
to, and all the others are released by the payment; but this is not
the case, for he did not receive it by way of payment, but he, as
it were, sold the claim on the debtor, and he still had the right
of action, because he was obliged to assign these rights to the person
who paid him.
37. The Same, On Plautius,
Book XVII.
If anyone who has been released
after the time has passed for the collection of a debt gives a surety,
the surety will not be liable, as security given by mistake is void.
38. Marcellus, Digest, Book
XX.
If I stipulate "For Stichus
or Pamphilus, whichever the promisor may select," I cannot take
a surety for Stichus or Pamphilus, whichever the surety may choose
to be responsible for; because it would be in his power to give a
different one from that which the principal debtor might select.
(1) I received a surety from
Titius, who owed me ten aurei conditionally under the terms
of a will, and I became his heir, and afterwards the condition upon
which the legacy depended was fulfilled, I ask whether the surety
is liable to me. The answer was, that if the legacy was bequeathed
to you under a condition, and, after having received a surety from
the testator you became his heir, you cannot consider the surety as
liable, because there is no debtor for whom the surety can be liable,
and there is nothing that is due to you.
39. Modestinus, Rules, Book
II.
An action should not be granted
to permit this surety to proceed against his fellow-surety; and therefore,
if, of two sureties for the same amount, one, after having been selected
by the creditor, makes payment in full, and the rights of action are
not assigned to him, the other surety cannot be sued either by the
creditor or by his fellow-surety.
40. The Same, Rules, Book
III.
Where there are two joint-debtors,
and a surety is given by one or both of them, he can properly be accepted
for the whole amount of the debt.
41. The Same, Opinions, Book
XIII.
If sureties have been accepted
for a sum which cannot be collected by a curator, and after the minor
became of age, the amount could have been collected by the same curator,
or by his heirs, and he who was a minor fails to assert his rights
and becomes insolvent, a praetorian action can properly be brought
against the sureties.
(1) The same authority gave
it as his opinion, that if one of several mandators has judgment rendered
against him in full and is notified to make payment, he can petition
that all rights of action available against those who directed the
same act to be performed be assigned to him.
42. Javolenus, Epistles,
Book X.
If I accept a surety under the
following terms, "Do you agree to be responsible for the delivery
of a thousand measures of wheat, to be paid for with your money, as
security for the ten aurei which I have lent?" the surety
will not be liable, because he cannot become responsible for something
different from what has been lent, because the estimate of the value
of the property which is considered as merchandise can be made in
money; just as a sum of money can be estimated in merchandise.
43. Pomponius, Various Passages,
Book VII.
If, having stipulated with Titius,
I accept you as surety, and afterwards I stipulate with another for
the same money, and receive another surety, they will not be joint-sureties,
for the reason that they are sureties in two different stipulations.
44. Javolenus, Epistles,
Book XI.
You stipulated that certain
work should be done to your satisfaction before a certain date, and
you received sureties who, if it should not be done within the prescribed
time, agreed to be liable for the amount that you would have paid
for having it done; and because the work was not performed, you gave
it to a contractor, and as the latter did not furnish security, you
did the work yourself. I ask whether the sureties will be liable.
The answer was, that according to the terms of the stipulation mentioned
by you, the sureties will not be liable, for you do not do what was
agreed upon in the stipulation, that is to say, you did not contract
for the work to be performed, although you did so afterwards; for
the contract which was subsequently made was just the same as if it
had not been entered into, since you immediately began to do the work
yourself.
45. Scaevola, Digest, Book
VI.
A surety for the vendor of two
tracts of land, one of which was afterwards evicted, having been sued
by the purchaser, had judgment rendered against him for a certain
amount. The question arose whether he could bring suit against the
heir of the vendor before the time when he could be forced to obey
the judgment. The answer was that he could do so, but that there was
good reason for the court to compel the surety either to be defended,
or be released from liability.
46. Javolenus, On the Last
Works of Labeo, Book X.
Whenever the law is opposed
to sales, the surety is also released; and there is all the more reason
for this, because the principal debtor can be reached by a proceeding
of this kind.
47. Papinianus, Questions,
Book IX.
If the penalty of deportation
is imposed upon a debtor, Julianus says that a surety cannot be accepted
for him, as the entire obligation against him is extinguished.
(1) If a son under paternal
control accepts a surety in a matter having reference to his peculium
as follows, "Do you become responsible for as much money
as I may lend?" and, having become emancipated, he lends the
money, the surety will not be liable to the father if the principal
debtor is not, but on the ground of humanity he ought to be liable
to the son.
48. The Same, Questions,
Book X.
If Titius and Seia should become
sureties for Maevius, the woman having been discharged, we will grant
an action for the entire amount against Titius, as he could have known,
and ought not to have been ignorant of the fact that a woman cannot
become a surety.
(1) The following question seems
to be similar; namely, if one surety obtains complete restitution
on account of his age, should the other assume the entire burden of
the obligation? He, however, ought only to be charged with it, if the minor should subsequently
become security, on account of the uncertainty of restitution because
of his age. When,
however, the minor was fraudulently induced by the creditor to become
surety, relief should not be granted the creditor against the other
surety; any more than if the minor, having been deceived by a novation,
should desire a praetorian action to be granted him against his former
debtor.
49. The Same, Questions,
Book XXVII.
If an heir, omitting a debtor
who has been released by a will, brings suit against his surety, the
surety can take advantage of an exception based on fraud, on account
of the dishonorable act of the heir; and the same exception would
also have benefited the principal debtor, if he had been sued.
(1) If one of two heirs of a
surety, through mistake, pays the entire amount due, certain authorities
hold that he is entitled to a personal action, and therefore that
his fellow-surety remains liable. They believe that the obligation
of the co-heir continues to exist, even if suit should not be brought;
because the creditor who, thinking that he is liable, pays a part
to him who has discharged the entire indebtedness, will not be entitled
to a personal action to recover this part.
Where, however, two sureties have been accepted, for example,
for twenty aurei, and one of two heirs of the other surety
pays the entire sum due to the creditor, he will, indeed, be entitled
to a personal action to recover the ten aurei which he did
not legally owe. But, could he recover the remaining five if the other
surety was solvent, is a question which should be considered. For
in the beginning, the heir or heirs of the surety should be heard,
just as the surety himself should be; so that each of the sureties
may be sued for his respective share. In both instances, the opinion
that the payment of a sum of money which was not due should not be
recovered is at once more harsh and more convenient, for a Rescript
of the Divine Pius states this in the case of a surety who had paid
the entire amount of the claim.
(2) Where a surety, who promised
at Rome that he would pay a sum of money at Capua, and if the promisor
should be at Capua, the question arose whether he could immediately
be sued. I answered that the surety would not immediately be liable
any more than if he had made the promise at Capua, when the principal
debtor had not been able to reach that city, and that it makes no
difference if no one "doubts that the surety would not yet be
liable, for the reason that the promisor himself was not. On
the other hand, if anyone should say that because the debtor is at
Capua the surety is immediately liable, without taking into consideration
the time to which he was tacitly entitled; the result would be that,
in this case, the surety could be sued at a time when the debtor himself
could not be, if he were at Rome. Therefore, it is our
opinion that the obligation of suretyship includes the implied condition
of necessary time to which both parties, that is to say, the promisor
as well as his surety, are entitled; since if a different conclusion
was arrived at, this would be understood to impose a more burdensome
condition upon the surety, in violation of the rule of law.
50. The Same, Questions,
Book XXXVII.
A creditor, who became the heir
to a portion of the estate of his debtor, accepted his co-heir as
surety. So far as his own share of the estate is concerned, the obligation
is extinguished by merger or (more correctly speaking) by the power
of payment. But, with reference to the share of the co-heir, the obligation
remains unimpaired, that is to say, not the obligation of his suretyship
but the hereditary obligation, since the larger one has rendered the
smaller of no force or effect.
51. The Same, Opinions, Book
III.
The action should be divided
between those sureties who have become responsible for the entire
amount, and their own equal shares. The case would be different, where
the following words were used, "Do you promise to be responsible
for the entire amount, or your respective share of the estate,"
for then it is settled that each one will only be liable for his individual
share.
(1) A surety who has paid a
portion of the amount due either in his own name, or in that of a
promisor, cannot refuse to have suit brought against him for the division
of the remainder. For the amount which each of them owes individually
should be divided between those who are solvent at the time of the
judgment. It is, however, more equitable to come to the relief of
the party who paid by means of an exception if the other was solvent
at the time when issue was joined.
(2) Two joint-debtors gave separate
sureties. The creditor is not obliged against his will to divide the
actions between all the sureties, but only between those who became
responsible for each of the debtors. It
is clear that if he wishes to divide his action among all of them,
he cannot be prevented from doing so, any more than if he should sue
the two debtors for their respective shares of the debt.
(3) A creditor is not compelled
to sell a pledge, if, having abandoned the pledge, he wishes to sue
the person who simply became surety.
(4) The action having been divided
among the sureties, some of them, after issue was joined, ceased to
be solvent; but this fact has no reference to the responsibility of
one who is solvent, nor will the plaintiff be protected in case of
his minority, for he is held not to have been deceived when he had
recourse to the Common Law.
(5) Where the property of a
surety against whom judgment has been rendered is claimed by the Treasury,
and the action is afterwards divided between the sureties, the Treasury
will be considered to occupy the position of an heir.
52. The Same, Opinions, Book
XI.
The loss of a pledge by the
ruin of a house affects the surety as well as the principal debtor.
Nor does it make any difference if the surety was accepted as follows,
"At least as much as may be realized over and above the value
of the pledge, if sold," for, by these words it is agreed that
the entire debt shall be included.
(1) The action having been divided
among the sureties, if the party against whom judgment was rendered
ceases to be solvent, the fraud or negligence of the guardians who
could have obtained the execution of the judgment will prejudice them.
For if it is established that the action having been divided between
sureties who were not solvent, relief by means of complete restitution
will be applied for in the name of the ward.
(2) It is settled that sureties
who have been given by farm tenants are liable for the money expended
in the cultivation of the land, because this kind of an agreement
draws to itself the obligation of a lease. Nor does it make any difference
whether they render themselves liable immediately, or after some time
has elapsed.
(3) Where there are several
mandators of the same sum of money, and one of them is selected to
be sued, the others are not released from liability by his discharge,
but all of them will be released by the payment of the money.
53. The Same, Opinions, Book
XV.
The sureties of a person accused
of a capital crime may properly be sued under a contract, and without
being able to oppose an exception pleaded by the creditor, who has
accused the principal debtor.
54. Paulus, Questions, Book
III.
If the creditor who received
a surety for money lent is deceived in the contract of pledge, he
can bring the contrary action on pledge; and, in this action, his
entire interest will be included. This proceeding, however, does not
affect the surety, for he has become responsible, not for the pledge,
but for the money loaned.
55. The Same, Questions,
Book XI.
If I stipulate as follows with
Seius, "Do you promise to pay any sum of money which I may lend
to Titius, at any time?" and I receive sureties, and afterwards
very frequently lend Titius money, Seius, as well as his sureties,
will certainly be liable for all the sums loaned, and anything that
can be obtained from his property should be credited equally upon
all the debts.
56. The Same, Questions,
Book XV.
If anyone should swear that
he will give his services for a person who
is not a freedman, and becomes his surety, he will not be liable.
(1) Likewise, when a son stipulates
with his father, or a slave with
his master, and a surety is accepted, he will not be liable; for
no one can be bound to the same person
for the same thing. On the other hand, when a fattier stipulates for his son, or a
master for his slave, the surety will be liable.
(2) If you lend money belonging
to another, as if it was your own, without any stipulation, Pomponius
says that the surety will not be liable. But what if the money having
been expended, the right to bring a personal action for recovery is
established? I think that the security will be liable, for he is considered
to have been accepted in order to be responsible for everything which
might arise out of the payment of the money,
(3) A surety can be taken in
an action of theft, and also for anyone who has violated the Aquilian
Law. The rule is different in popular actions.
57. Scaevola, Questions,
Book XVIII.
A surety cannot be sued
before the principal debtor becomes liable.
58. Paulus, Questions, Book
XXII.
If, having stipulated with a
tenant, I received a surety, the stipulation provides for all payments
of rent, and therefore the surety will be liable for all of said payments.
(1) When, by his act, the principal
debtor perpetuates the obligation, that of the surety also continues
to exist; for instance, if he was in default in delivering Stichus,
and the latter died.
59. The Same, Opinions, Book
IV.
Paulus gave it as his opinion
that a surety to whom pledges given by his fellow-sureties have been
transferred, does not appear to be substituted in the place of the
purchaser, but only in that of him who received the pledges, and therefore
he must be accountable for the crops and the interest.
60. Scaevola, Opinions, Book
I.
He also held that whenever the
principal debtor was discharged by his creditor, in such a way that
a natural obligation remained, the surety continued to be liable;
but when the obligation passed by a species of novation, the surety
should be released either by law, or by means of an exception.
61. Paulus, Opinions, Book
XV.
If, as has been stated, when
money is lent it was agreed that it should be paid in Italy, it should
be understood that the mandator has contracted in the same manner.
62. Scaevola, Opinions, Book
V.
If the surety has notified the
creditor to compel the debtor to pay the money, or sell the pledge,
and he does not attempt to collect the claim, can the surety bar him
by an exception on the ground of fraud? The answer was that he can
not do so.
63. The Same, Opinions, Book
VI.
It was agreed between a creditor
and her debtor, that if the hundred aurei which she had lent
were not paid as soon as they were demanded, that the creditor should
be permitted within a specified time to sell certain ornaments which
had been given by way of pledge, and, if the proceeds of the sale
amounted to less than what was due as principal and interest, the
difference should be paid to the creditor; and a surety was furnished.
The question arose whether the surety would be liable for the entire
amount. The answer was, that, according to the facts stated, the surety
would be liable only for whatever was not realized by the sale of
the pledge.
64. Hermogenianus, Epitomes
of Law, Book II.
A surety who has tendered money
to a minor of twenty-five years of age, and, apprehensive of complete
restitution, has sealed and deposited it in a public place, can immediately
bring an action on mandate.
65. The Same, Epitomes of
Law, Book VI.
Just as the principal debtor
is not liable unless he makes a personal promise, so likewise sureties
are not bound unless they themselves agree to pay something or perform
some act; for they promise without effect when they contract for the
principal debtor to pay, or do something, because to promise the act
of another is void.
66. Paulus, On Neratius,
Book I.
If a slave belonging to another
becomes surety for Titius, and pays the debt, Titius will be released
from liability, if the master of the slave brings an action on mandate
against him; for he who brings such an action is considered to have
ratified the payment.
67. The Same, On Neratius,
Book III.
After having made use of an
exception, which should have benefited you, an unjust decision was
rendered against you. You can recover nothing by virtue of the mandate,
for the reason that it is more equitable that the wrong done to you
should not be redressed rather than be transferred to another; provided
that, through your own negligence, you caused the unjust decision
to be rendered against you.
68. The Same, Decrees, Book
III.
It has been decided that the
sureties of magistrates, who have not promised to be liable for penalties
or fines, should not be sued.
(1) Petronius Thallus and other
persons became sureties for Aurelius Romulus, a farmer of the revenue,
for the sum of a hundred aurei annually. The Treasury seized
the property of Romulus as having a claim upon it, and sued the sureties
for both principal and interest, which they refused to pay. The obligation
of the sureties having been read, and they having bound themselves
only for a hundred aurei every year, and not for the entire
amount of the lease, it was decided that they were not liable for
the interest, but that everything which had been collected from the
property of Romulus should first be credited upon the interest, and
the balance upon the principal; and if there was any deficit, recourse
should be had to the sureties, just as in the case of the sale of
pledges by a creditor.
(2) Sureties cannot be sued
when the principal debtor has been released by a compromise.
69. Tryphoninus, Disputations,
Book IX.
A guardian appointed for the
son of a man to whom he was liable as surety should collect payment
from himself, and even though released by lapse of time, he, as well
as his heir, will still be liable in an action on guardianship, because
proceedings are instituted against him on account of the guardianship
and not as surety. And if the
guardian makes payment, not as surety, but in his fiduciary capacity,
even though he may have been released by lapse of time, I held that
he would be entitled to an action on mandate against the principal
promisor; for the right to collect the debt attaches to both of these
conditions; as, by payment, he has released the principal promisor
from the obligation with reference to which he became surety for him,
and not the title of the action, but the consideration of the debt
should be taken into account. For although the guardian, who is also
liable to his ward as surety, made payment with the authority of his
ward, because the principal promisor was released, he who is both
guardian and surety will also be freed from liability; which cannot
be done by his own authority, even if he made payment, not with the
intention of releasing himself, but especially for the purpose of
releasing Titius, and he will be entitled to an action on mandate
against him.
70. Gaius, On Oral Obligations,
Book I.
If I stipulate conditionally
with a principal debtor, I can bind a surety for both this condition
and another, provided I unite them; for, unless both of them should
be fulfilled, he will not be liable, as the principal debtor is bound
by one condition alone. If, however, I separate them, the condition
of the surety will become more onerous, and on this account he will
not be liable; because, whether a condition will affect both of the
parties bound, or only one of them, it will be considered to hold
him; while the principal debtor will not be liable unless the common
condition is fulfilled. Therefore, either the surety will not be liable
at all, or, which is the better opinion, he will be liable if the
common condition is previously fulfilled.
(1) When sureties are interrogated
under different conditions, it is a matter of importance to ascertain
which one was first complied with. If it was the one imposed upon
the principal debtor, the surety will also be liable when this condition
is fulfilled, just as if from the very beginning the principal debtor
had been absolutely bound, and the surety had been bound under a condition.
On the other hand, however, if
the condition of the surety should first be complied with, he will
not be liable, just as if he had been absolutely bound from the beginning,
and the principal debtor was only bound conditionally.
(2) When the principal debtor
is liable for a tract of land, and the surety is accepted for the
usufruct, the question arises whether the surety is liable to a less
extent, or, indeed, whether he is liable at all, as having promised
something else. It does seem to us to be doubtful whether the usufruct
is a part of the property, or something which exists by itself. But
as the usufruct is a right attaching to the land, it would be contrary
to the Civil Law for the surety not to be bound by his promise.
(3) A surety can be accepted
by a slave, just as his master, himself, can legally accept one for
the amount due to him; and there is no reason why the surety should
not be interrogated by the slave himself.
(4) If you should stipulate
with an insane person, it is certain that you cannot take a surety;
for not only is the stipulation itself void, but no business at all
is understood to have been transacted. If, however, I should accept
a surety for an insane person, who is liable by law, the surety will
also be liable.
(5) When it is commonly asserted
that a surety cannot be received for criminal offences, it should
not be understood that anyone who has been robbed cannot take a surety
for the payment of the penalty for theft, as there is a good reason
that penalties incurred by crimes should be paid; but rather in the
sense that a person cannot bind the surety for part of the proceeds
of a theft, which he desires to be given to him by someone with whom
he committed the offence; or where, by the advice of another, he was
induced to perpetrate a theft, he cannot take a surety from him with
reference to the penalty for the
crime. In these instances, the
surety does not become liable, because he is not furnished in a valid
transaction, and partnership in an illegal act is of no force or effect.
71. Paulus, Questions, Book
IV.
Uranius Antoninus became mandator
for Julius Pollio and Julius Rufus, for money which the latter had
borrowed from Aurelius Palma, they being joint-debtors of the latter.
The property of Julius escheated to the Treasury, and at the same
time, the Treasury became the successor of the creditor. The mandator
alleged that he was relieved of liability by the law of merger, because
the Treasury had succeeded the creditor, as well as the debtor. And,
indeed, if there was but one debtor, I do not doubt that the surety,
as well as the mandator, would be released; for even if an action
should be brought against the principal debtor, the mandator would
not be released, still, when the creditor succeeded the debtor, the
obligation was disposed of, as it were, by the right of payment, and
the mandator was also released, for the-additional reason that no
one can be mandator for the same person to the same person.
But when there are two joint-promisors,
and the creditor of one of them becomes his heir, there is good reason
to doubt whether the other is not also released; just as if the money
had been paid, or the person having been removed, whether the obligation
is merged. I think that, by the acceptance of the estate, the principal
debtor is released by the merger of the obligation, and that, on this
account, his sureties are also released, because they cannot be liable
to a person for himself, and, as they cannot begin to be in that position,
so they cannot remain in it. Therefore, the other joint-debtor for
the same sum of money is not released, and on this account, neither
his surety nor his mandator can be relieved of liability. It is evident
that, because he who had judgment rendered against him in the action
on mandate can even select his creditor, he will be entitled to an
exception on the ground of fraud, if suit is brought against him.
The creditor can proceed against the
other debtor, either for the whole amount of the claim, if no partnership
existed, or for a portion of it if the debtors were partners. If,
however, the creditor should become the heir of the surety, or the
surety the heir of the creditor, I think that it is settled that the
principal debtor will not be released by the merger of the obligation.
(1) If we suppose that one of
certain joint-debtors agreed that suit should not be brought against
him, and the mandator afterwards made payment, he can also bring an
action on mandate against the person with whom he made the agreement,
for the agreement of the creditor does not deprive him of his right
of action against a third party.
(2) It is established that a
mandator is liable even if he directs a creditor to lend money, who
is about to lend it at interest.
72. Gaius, On Oral Obligations,
Book III.
If a surety should bind himself
under the condition that a ship will arrive from Asia, and I accept
him with the understanding that the obligation will only render him
liable during his lifetime, and while the condition is pending he
receives a release from me, and the surety dies before the condition
is fulfilled, I can immediately bring suit against the principal debtor,
because even if the condition should be fulfilled, it could never
establish an obligation against one who is already dead, and could
not confirm the release which I had granted.
73. Paulus, On the Edict,
Book LXXVI.
An agent brought a real action,
and gave security that his principal would ratify what he had done.
Having afterwards lost his case, his principal, on his return, brought
suit for the same property, and the defendant, being in possession,
refused to surrender it, and for this reason judgment was rendered
against him for a considerable sum. The sureties are not liable for
any more, as they are not to blame because the party in possession
paid a penalty.
Tit. 2.
Concerning novations and delegations.
1. Ulpianus, On Sabinus,
Book XLVI.
Novation is the transfer and
transmission of a former debt into another civil or natural obligation;
that is to say, when from the preceding liability a new one is created
in such a way that the former is destroyed; for novation derives its
name from the term "new," and from a fresh obligation.
(1) It is of no importance what
the character of the first obligation may be, whether it is natural,
civil, or praetorian, or whether it is oral, real, or based on consent.
Therefore, whatever it is, it can be verbally renewed, provided the
following obligation is binding either civilly or naturally, for instance,
where a ward promises without the authority of his guardian.
2. The Same, On Sabinus,
Book XLVIII.
All matters are susceptible
of novation, for every contract, whether verbal or otherwise, can
be substituted in this manner, and pass from any kind of an obligation
whatsoever into an oral one, provided we know that this is done in
such a way that the obligation is changed in this way. If, however,
this is not the case, there will be two obligations.
3. Pomponius, On Sabinus,
Book I.
A person who has been
deprived of the management of his property cannot renew his obligation,
unless he renders his position better.
4. Ulpianus, On Sabinus,
Book V.
If I delegate to you someone
who owes me an usufruct, my obligation is not altered by novation,
although he who has been delegated can protect himself against me
by an exception on the ground of bad faith, or by one in factum;
not only while the usufruct is enjoyed by the person to whom I
delegated him, but even after his death, because, after I die, he
to whom the usufruct was delegated will continue to hold it to the
disadvantage of the debtor. This also applies to all obligations attaching
to the person.
5. The Same, On Sabinus,
Book XXXIV.
An obligation can be subjected
to novation at a prescribed time, and even before the time arrives.
Generally speaking, it is settled that a stipulation made for a specified
period can become a novation; but that suit cannot be brought under
the stipulation before the time arrives.
6. The Same, On Sabinus,
Book XLVI.
If I should stipulate as follows:
"Will you be responsible for any amount which I may not be able
to collect from Titius, my debtor?" a
novation is not created, because the transaction is not for that purpose.
When anyone has lent money without a stipulation and immediately makes
one, there is but one contract. The same thing must be said where
the stipulation was made first, and the money counted afterwards.
7. Pomponius, On Sabinus,
Book XXIV.
For, when we stipulate for a
loan, I do not think that the obligation arises from the counting
of the money, and that afterwards the novation is created by the stipulation;
because the intention is that there should be but one stipulation,
and the counting of the money is understood to be done merely for
the purpose of completing the contract.
8. Ulpianus, On Sabinus,
Book XLVI.
If I stipulate for the delivery
of Stichus to me, and when the promisor fails to deliver him, I again
stipulate for him, the promisor is no longer responsible for the risk,
as liability for the default has been released.
(1) Where legacies or trusts
are included in the stipulation, and the intention was that it should
be subjected to novation, this will take place; and if they were bequeathed
absolutely, or to take effect at a certain time, novation occurs immediately.
When, however, they were conditional, it will not take place at once,
but when the condition is complied with; for, otherwise, where anyone
stipulates for a prescribed time, he immediately creates a novation,
if such was the intention, as it is certain that the date will arrive
at some time or other. But where anyone stipulates under a condition,
novation does not become operative immediately unless the condition
is fulfilled.
(2) Where anyone stipulates
with Seius, as follows, "Do you promise to pay whatever I stipulate
for with Titius?" and I afterwards stipulate with Titius, does
a novation take place so that Seius alone will liable? Celsus says
that a novation does take place, provided this was the intention,
that is to say that Seius should owe what Titius promised to pay.
For he asserts that the condition of the first stipulation is complied
with and novation occurs at the same time. This is our practice.
(3) Celsus also says that by
the stipulation of paying the judgment, the action to enforce judgment
is not subjected to novation; and this is reasonable, because in this
stipulation the only thing involved is that a surety shall be provided,
and that there shall be no departure from the obligation of the judgment.
(4) If I stipulate with a third
party for the ten aurei which Titius owes me, or the ten which
Seius owes me, Marcellus thinks that neither one of them is released,
but that the third party can select him for whom he wishes to pay
the ten aurei.
(5) When a husband stipulates
with his wife for a dowry which was promised to her by a stranger,
the dowry will not be doubled, but it has been decided that a novation
will take place, if this was the intention. For what difference does it make whether
she or someone else makes the promise? For if another person promises
to pay what I owe, he can free me from liability, if this is done
for the purpose of novation. If, however, he did not intervene in
order to make a novation, both parties will, in fact, be liable; but
if one of them pays, the other will be released. Still, if anyone
stipulates for what is due to me, he does not deprive me of my right
of action, unless he stipulates with my consent; but he who promises
what I owe releases me from liability, even if I am unwilling that
this shall be done.
9. The Same, On Sabinus,
Book XLVII.
If a ward, having stipulated
without the authority of his guardian, arrives at puberty, and ratifies
the stipulation for the purpose of making a novation, the right of
action on guardianship will be extinguished. If he does not ratify
it, even though he brings suit on guardianship, he will also be entitled
to one under the stipulation; but the judge, who has jurisdiction
of the action on guardianship, ought not to render a decision against
the guardian, without releasing him from the stipulation.
(1) Anyone who stipulates under
a condition which is certain to be fulfilled is considered to have
stipulated absolutely.
(2) Where anyone stipulates
for a driveway, and afterwards for a right of passage, his act is
void. Again, where anyone stipulates for an usufruct, and also for
an use, his act will be void. Where, however, he stipulates for a
right of passage, and afterwards for a driveway, he stipulates for
something in addition, for a right of passage is one thing and the
right to drive is another.
10. Paulus, On Sabinus, Book
XI.
He to whom payment can legally
be made can also make a novation, except in the case where I stipulate
for myself, or for Titius; for Titius cannot make a novation, although
payment can be legally made to him.
11. Ulpianus, On the Edict,
Book XXVII.
To delegate is to give another
debtor to a creditor, or to one whom he may direct, instead of one's
self.
(1) Delegation takes place either
by stipulation, or by joinder of issue in court.
12. Paulus, On the Edict,
Book XXXI.
If anyone should delegate a
debtor whom he knew could protect himself by an exception on the ground
of fraud, he will resemble a person who makes a gift under such circumstances,
as he is considered to rely upon an exception to annul his act. If,
however, he promises his creditor through ignorance, he cannot have
recourse to an exception against him because the latter receives what
is his own; but he who delegated him will be liable in a personal
action for recovery, or one for an uncertain amount, if the money
was not paid, or for a certain amount if it was paid; and therefore,
when he has paid it, he can bring an action on mandate.
13. Ulpianus, On the Edict,
Book XXXVIII.
If I delegate to my creditor,
as my debtor, someone who does not owe me, there will be no ground
for an exception, but a personal action will lie against the person
who delegated him.
14. The Same, Disputations,
Book VII.
Whenever anything which is absolutely
due is promised conditionally, for the purpose of creating a novation,
the novation does not take place immediately, but only after the condition
has been complied with. Therefore, if Stichus should happen to be
the subject of the obligation, and should die while the condition
is pending, the novation will occur, because the property, which was
the object of the stipulation, was not in existence at the time when
the condition was fulfilled. Hence Marcellus thinks that, even if
Stichus was included in the conditional obligation, after he who promised
him was in default, the default will be purged, and Stichus will not
be included in the ensuing obligation.
(1) But where anyone, for the
purpose of making a novation, stipulates absolutely for something
which is due under a condition, he does not immediately create the
novation, although an absolute stipulation seems to produce some effect,
but the novation takes place when the condition is fulfilled. For
a condition, once having been complied with, renders the first stipulation
operative, and transfers it to the second. Therefore, if the promisor
should be deported while the condition is pending, Marcellus says
that novation will not take place, even if the condition is fulfilled,
because there is no one who will be liable when this occurs.
15. Julianus, Digest, Book
XIII.
Where a creditor stipulates
for a penalty if payment should not be made at the designated time,
and a novation takes place, the stipulation does not become operative.
16. Florentinus, Institutes,
Book VIII.
A slave cannot make a novation
without the consent of his master, even where the obligation involves
his peculium, but he rather creates a new obligation than renews
the former one.
17. Ulpianus, On the Edict,
Book VIII.
Anyone can delegate his debtor,
either by writing or by a gesture, when he is unable to speak.
18. Paulus, On the Edict,
Book LVII.
When novation is properly made,
all liens and pledges are released, and interest ceases to be due.
19. The Same, On the Edict,
Book LXIX.
The exception on the ground
of fraud, which can be opposed to anyone who delegates his debtor,
does not affect the creditor to whom the debtor is delegated. The
same rule applies to all similar exceptions, and, indeed, even to
that which is granted a son under paternal control by the Decree of
the Senate. For he cannot make use of the exception against the creditor
to whom he has been delegated by one who lent money contrary to the
Decree of the Senate, because, making this promise, nothing is done
in violation of the Decree of the Senate, and therefore he cannot
recover what he has paid, any more than he can recover what he has
paid in court. The case is different where a woman has promised to
pay contrary to the Decree of the Senate, for security is included
in the second promise. The same rule applies to a minor who, having
been deceived, is delegated; for, if he is still a minor, he is deceived
a second time. It is otherwise if he has passed the age of twenty-five
years, although he still can obtain restitution against his first
creditor. Therefore, exceptions against his second creditor are refused
him; because in private contracts and agreements the claimant cannot
readily ascertain what transactions have taken place between the person
delegated and his original debtor; or, even if he does know, he should
simulate in order not to appear too inquisitive; and hence it is but
reasonable that the exception against the original debtor should be
refused him.
20. The Same, On the Edict,
Book LXXII.
We can make a novation ourselves,
if we are our own masters, or by others who stipulate with our consent.
(1) A ward cannot make a novation
without the authority of his guardian; a guardian can do so, if it
is to the interest of his ward, and as agent likewise, if he has charge
of all the property of his principal.
21. Pomponius, On Plautius,
Book I.
If I order my debtor to pay
you, you cannot immediately, while you are stipulating, make a novation,
although the debtor, by paying you, will be released.
22. Paulus, On Plautius,
Book XIV.
If anyone, during my absence,
stipulates with my debtor for the purpose of making a novation, and
I afterwards ratify his act, I renew the obligation.
23. Pomponius, On Plautius,
Book III.
A son under paternal control
cannot make a novation of the action of his father, without the knowledge
of the latter.
24. The Same, On Plautius,
Book V.
A novation cannot arise from
a stipulation which does not become operative. Nor can it be stated,
in opposition to this, that if I stipulate with Titius, with the intention
of renewing the debt which Sempronius owes me, under a condition,
and while the condition is pending Titius should die, although the
condition may have been fulfilled before the estate was entered upon,
novation will take place; for, in this instance, the stipulation is
not extinguished by the death of the promisor, but passes to the heir
who, in the meantime, represents the estate.
25. Celsus, Digest, Book
I.
No one has a right to renew
an old debt by novation, solely because payment can sometimes legally
be made to him. For payment can sometimes properly be made to those
who are under our control, when none of them can, by himself, in accordance
with law, substitute a new obligation for the old one.
26. The Same, Digest, Book
III.
Where a man to whom Titius owes
ten aurei, and Seius fifteen, stipulates with Attius that he
shall pay him what one or the other of them owes, both the obligations
are not subjected to novation; but it is in the power of Attius to
pay for whichever one he wishes, and release him. Suppose, however,
that it had been agreed that he should pay one or the other of the
claims; for otherwise, he would be considered to have stipulated for
both, and both would have been subjected to novation, if this had
been intended.
27. Papinianus, Opinions,
Book III.
When a purchaser, having been
delegated by the vendor, promises money as follows, "Whatever
it is necessary to pay, or to do, on account of the sale," novation
takes place; and he does not owe to anyone interest for the following
time.
28. The Same, Definitions,
Book II.
Having stipulated for the Cornelian
Estate, I afterwards stipulated for the value of the land. If the
second stipulation was not made with the intention of creating a novation,
the novation will not take place; but the second stipulation, by the
terms of which not the land, but the money is due, will stand. Therefore,
if the promisor should convey the land, the second stipulation will
not be extinguished by operation of law, not even when the plaintiff
institutes proceedings under the terms of the first one. Finally,
if the land, being improved, or having subsequently deteriorated without
the fault of the debtor, is claimed, the present estimate may properly
be considered; and if, on the other hand, its value is demanded, the
appraisement at the time of the second stipulation should be accepted.
29. Paulus, Questions, Book
XXIV.
There are many examples which
show the distinction existing between" a voluntary novation,
and one derived from a judgment. The privileges of dowry and guardianship
are lost, if the dowry is included in the stipulation after a divorce has taken place, or
the action of guardianship is renewed by novation after puberty; if
this was the express intention which was not referred to by anyone
when issue was joined. For, in bringing suit, we do not render our
position worse but better, as is usually said with reference to actions
which can be terminated by lapse of time, or by death.
30. The Same, Opinions, Book
V.
Paulus gave it as his opinion
that if a creditor, with the intention of making a novation, should
stipulate with Sempronius in such a way as to entirely abandon the
first obligation, the same property could not be encumbered by the
second debtor without the consent of the first.
31. Venuleius, Stipulations,
Book III.
If I stipulate for something
to be given me, and I afterwards stipulate for the same thing with
the same person under a condition, with the intention of making a
novation, the property must remain in existence in order for there
to be ground for the novation, unless the promisor was required to
give it. Therefore, if you are obliged to deliver me a slave, and
you are in default in doing so, you will be liable even if the slave
should die, and if, before he dies, you are already in default, and
I stipulate with you for the same slave under a condition, and the
slave afterwards dies, and then the condition is fulfilled, as you
are already liable to me under the stipulation, novation will alscr
take place.
(1) Where there are two joint-stipulators,
the question arises whether one of them has the right to make a novation,
and what right each acquires for himself. Generally speaking, it is
established that payment may properly be made to one, and that if
one institutes proceedings he brings the entire matter into court,
just as where one is released, the obligation of both is extinguished.
From this it may be gathered that each of them acquires for himself,
just as if he alone had stipulated; except that each of them, by the
act of him with whom the stipulation was jointly made, can lose his
debtor. According to this, if one of the joint-stipulators enters
into another agreement with a third party, he can, by novation, release
him from liability to the other joint-stipulator, if such was his
express intention; and there is all the more reason for this, as we
think that the stipulation resembles payment. Otherwise, what shall
we say if one of them delegates the common debtor to his creditor,
and the latter stipulates with him; or a woman orders a tract of land
to be promised to her husband by way of dowry; or, if she was about
to marry him, she should promise him the land as dowry? The debtor
would be released, so far as both parties are concerned.
32. Paulus, On Neratius,
Book I.
You are obliged to deliver me
a slave, and Seius must pay me ten aurei. I stipulate for the
purpose of making a novation with one of you,
as follows, "What you, or Seius must give." Both obligations
are subjected to novation. Paulus: This is reasonable, because both
of them are included in the last stipulation.
33. Tryphoninus, Disputations,
Book VII.
If Titius, desiring to make
a donation to me, and having been delegated by me, promises my creditor,
who is the stipulator, he will not be entitled to use the exception
against him in such a way as to have judgment rendered against him
to the extent of his means; but he can properly make such a defence
against me, because I demanded what he had already given him. The
creditor, however, can collect the debt.
34. Gaius, On Oral Obligations,
Book III.
It cannot be doubted that a
son under paternal control or a slave who is permitted to manage his
own peculium has also the right to make the debts of the peculium
the subject of novation, if the parties stipulate; and this is
by all means the case if his condition will be improved by doing so.
For if he directs a third party to stipulate, it makes a difference
whether this is done with the intention of making a donation, or in
order that he may transact the business of the son or the slave, and
on this ground the action on mandate with reference to the peculium
is acquired by them.
(1) There is no doubt whatever
that the relative of an insane person, or the curator of a spendthrift,
has the right of novation, if this is to the advantage of the said
insane person or spendthrift.
(2) In a word, we should remember
that there is nothing to prevent the novation of several obligations
by one agreement, as for instance, if we stipulate as follows, "Do
you promise to pay what Titius and Seius are obliged to pay me?"
for although they are liable for different reasons, still both are
released by the right of novation, as the liability of both is united
in the person of him with whom we now stipulate.
Tit. 3.
Concerning payments and releases.
1. Ulpianus, On Sabinus,
Book XLIII.
Whenever a debtor, who owes
several debts, pays one of them, he has the right to state which obligation
he prefers to discharge, and the one which he selects shall be paid,
for we can establish a certain rule with reference to what we pay.
When, however, we do not indicate which debt is paid, he who receives
the money has the right to say on what claim he will credit it, provided
he decides that it shall be credited on a debt which, if he himself
owed it, he would have paid, and be discharged from liability, where
he actually owed it, that is to say an obligation which is not in
dispute; or one for which no surety has been given, or which has not
yet matured; for it appears perfectly
just for the creditor to treat the property of the debtor as he would
treat his own. Therefore, the creditor is permitted to select the
debt which he desires to be paid, provided that he makes his selection
as he would do with reference to his own property; he must, however,
decide immediately, that is, as soon as payment is made.
2. Florentinus, Institutes,
Book VIII.
When this is done, the creditor
should be at liberty not to receive the money, or the debtor not to
pay it, if either of them desires it to be applied to the settlement
of some other claim.
3. Ulpianus, On Sabinus,
Book XLIII.
This, however, is not permitted
to be done, after any time has elapsed. The result is, that he who
receives it should always be considered to have credited the payment
on the most onerous debt, for he would have done this with reference
to an obligation of his own.
(1) Where nothing has been said
by either party on this point with reference to debts which are payable
on a certain date, or under a specified condition, that debt will
be considered to have been discharged whose day of payment has arrived.
4. Pomponius, On Quintus
Mucius, Book III.
And this preferably applies
to a debt which I owe in my own name, rather than to one for which
I have given sureties; and rather to one which a penalty is attached
than to one in which no penalty is involved; and rather to one for
which security has been furnished than to one which has been contracted
without it.
5. Ulpianus, On Sabinus,
Book XLIII.
With reference to debts which
are due at the present time, it is decided that whenever any money
is paid without stating on what debt it shall be credited, it should
be considered to have been paid on the one which is most burdensome.
If, however, one is not more burdensome than another, that is to say,
if all the obligations are alike, it should be paid upon the oldest
one. A debt which is given with security is considered more burdensome
than one which has been contracted without it.
(1) If anyone has given two
sureties, he can pay in such a way as to release one of them.
(2) The Emperor Antoninus, with
his Divine Father, stated in a Rescript that when a creditor obtains
his money by the sale of pledges, and interest is due, some of it
by the Civil Law, and some by Natural Law, whatever is paid by way
of interest shall be credited on both kinds of obligations; as, for
instance, where some interest is due by virtue of a stipulation, and
some is due naturally as the result of an agreement. If, however,
the amount of the interest due under the Civil Law is not equal to
that due under the other, what has been paid should be credited on
both, but not pro rata, as the terms of the Rescript show.
But where no interest is due under the Civil Law, and the debtor simply
pays interest which was not stipulated for, the Emperor Antoninus,
together with his Father, stated in the Rescript that it ought to
be credited on the principal. At the bottom of the Rescript was added
the following clause, namely, "What has been generally decided
as to the interest being first paid seems to have reference to such
interest as the debtor is compelled to pay," and as interest
paid under the terms of an agreement cannot be recovered, any more
than if it had not been paid under that name, it will not be considered
as paid at the desire of him who received it.
(3) The question is asked by
Marcellus, in the Twentieth Book, if anyone agrees with a debtor that
he will accept him for the principal and interest, whether the payment
of the principal and interest shall be pro rata, or whether
the interest should first be paid, and if anything remains, it should
be credited upon the principal? I do not doubt that a provision of
this kind with reference to the principal and the interest calls for
the payment of the interest first, and that then, if there is any
surplus, it ought to be credited on the principal.
6. Paulus, On Plautius, Book
IV.
For it is not the order of the
written instrument which should be considered, but what appears to
be the intention of the parties must be determined according to law.
7. Ulpianus, On Sabinus,
Book XLIII.
Where something is due, both
on an obligation in which infamy is involved, and on one which is
not of that character, payment is held to be made on that which involves
disgrace. Hence, if anything is due on account of a judgment, or on
a claim for which judgment has not been rendered, I think that payment
should be applied to the judgment; and Pomponius adopts this opinion.
Therefore, in a case in which liability increases by denial, or in
one involving a penalty, it must be said that payment should be considered
to be made on the latter, by the settlement of which the release of
the penalty will be effected.
8. Paulus, On Sabinus, Book
X.
Pomponius says that it has very
properly been stated that when the terms and the contracts are the
same payment will be held to have been made pro rata on all
the sums in question.
9. Ulpianus, On Sabinus,
Book XXIV.
I stipulate that payment shall
be made to me or to Stichus, the slave of Sempronius. Payment cannot
be made to Sempronius, although he is the master of the slave.
(1) A man who owes ten aurei,
by the payment of half of this sum will be released from liability
for half of his obligation, and only the remaining five aurei will
be due. Likewise, where anyone owes Stichus and delivers a part of
him, he is liable for the remainder. If, however, he owes a slave,
and delivers a part of Stichus, he will not, for that reason, cease
to owe a slave. Finally, an action can be brought against him to recover
the slave. But when the debtor delivers the remaining part of Stichus,
or the creditor is to blame for not accepting him, the former will
be released.
10. Paulus, On Sabinus, Book
IV.
When I stipulate for myself
or for Titius, Titius cannot bring suit, or make a novation, or give
a release; he can only be paid.
11. Pomponius, On Sabinus,
Book VIII.
If I stipulate for payment to
be made to me or to a ward, and the promisor pays the ward without
the authority of his guardian, he will be released, so far as I am
concerned.
12. Ulpianus, On Sabinus,
Book XXX.
Payment can legally be made
to a genuine agent. We should consider a genuine agent to be one who
has been specially authorized, or to whom the management of all the
property of the principal has been entrusted.
(1) Sometimes, however, payment
is legally made to a person who is not an agent; as, for instance,
to one whose name is inserted in the stipulation, where someone stipulates
for payment for himself or for Titius.
(2) If, however, anyone should
direct me to pay Titius, and afterwards forbid him to receive the
money, and I, not knowing that he had been forbidden to receive it,
pay him, I will be released; but if I am aware of it, I will not be
released.
(3) The case is different, if
you suppose that someone has stipulated for himself, or for Titius.
For even if he forbids me to pay Titius, I will, nevertheless, be
released if I pay him; because the stipulation has a certain condition
which the stipulator cannot alter.
(4) But even if I pay someone
who is not a genuine agent, but the principal ratifies the payment,
a release will take place; for ratification is equivalent to a mandate.
13. Julianus, Digest, Book
LIV.
The principal, however, should
ratify the act as soon as he is informed of it, but with some degree
of latitude and allowance, and it should include a certain period
of time. As in the case of a legacy, where either its acceptance or
rejection is concerned, a certain period of time, which is neither
too small or too great, and which can better be understood than expressed
in words, should be permitted.
14. Ulpianus, On Sabinus,
Book XXX.
If anyone should make payment
under the condition that he can recover the money by a personal suit,
if the principal does not ratify the
act of the agent, and he does not ratify it, an action will lie in
favor of him who made payment.
(1) There are some guardians
who are called honorary; there are others who are designated for the
purpose of giving information; others still, are appointed to transact
business; or the father prescribes this, so that, for instance, one
of them shall administer the guardianship, or the transaction of business
is entrusted to a single guardian, with the consent of the others;
or the Praetor issues a decree with reference to this effect. Therefore,
I say that no matter to what kind of a guardian payment may be made,
even to an honorary guardian (for responsibility attaches to him),
it is properly done; unless the administration of the guardianship
has been forbidden him by the Praetor, for if this is the case, payment
cannot legally be made to him. I hold that the same rule applies where
anyone knowingly pays guardians accused of being suspicious, for the
administration of the guardianship is, in the meantime, considered
to be forbidden them.
(2) If payment is made to a
guardian who has been removed, the debtor pays one who has ceased
to be a guardian, and for this reason he will not be released.
(3) But what if he has paid
someone in whose place a curator should be appointed; for example,
a man who has been perpetually, or temporarily banished? I say that
if he pays him before the curator has been substituted for him, he
should be released from liability.
(4) Even if he has paid a guardian
who is about to be absent on public business, the payment will be
legal. And, indeed, he can pay him during his absence, provided another
has not been appointed in his place.
(5) Payment may properly be
made to a single guardian, whether the guardians are legal or testamentary,
or have been appointed as the result of a judicial inquiry.
(6) Let us see whether payment
can legally be made to a guardian appointed for the purpose of giving
information, because he was appointed to advise his fellow-guardian.
But, as he is a guardian, and payment to him has not been prohibited,
I think that if it is made, a release will take place.
(7) Payment may properly be
made to the curator of an insane person, as well as to the curator
of one who cannot take care of himself, either on account of his age,
or for any other good reason. It is, however, settled that payment
can legally be made to the curator of a ward.
(8) It is clear that a ward
cannot pay without the authority of his guardian. If he should pay
money, it does not become the property of him who received it, and
can be recovered by an action. It is evident that if it has been expended
the ward will be released from liability.
15. Paulus, On Sabinus, Book
VI.
Payment cannot be made to a
ward without the authority of his guardian. He cannot delegate a debtor,
because he cannot alienate anything.
If, however, the debtor has paid him, and the money is safe, upon
the demand of the ward for payment a second time, the debtor can bar
him by an exception on the ground of fraud.
16. Pomponius, On Sabinus,
Book XV.
If a release is granted to a
debtor conditionally, and the condition is afterwards complied with,
he will be understood to have been released some time before. Aristo
says that this takes place even should payment actually be made, for
he holds that if anyone promises money under a condition, and pays
it with the understanding that if the condition should be complied
with payment shall be considered to have been made, and the condition
is fulfilled, he will be released; and no objection can be raised
because the money previously became the property of the creditor.
17. The Same, On Sabinus,
Book XIX.
Cassius says that if I have
given money to anyone to enable him to pay my creditor, and he pays
it in his own name, neither of the parties will be released. I will
not be, because it was not paid in my name, and he will not be, because
he paid what was belonging to another, but he will be liable under
the mandate. If, however, the creditor should spend the money without
being guilty of fraud, he who paid it in his own name will be released,
for fear that, if it were decided otherwise, the creditor might profit
by the transaction.
18. Ulpianus, On Sabinus,
Book XLI.
Where anyone pays a slave who
has been appointed to collect the money, after his manumission, if
this is in accordance with the contract of his master, it will be
sufficient that he was not aware that the slave had been manumitted.
If, however, the money was paid for some reason connected with the
peculium, even though the master knew that the slave had been
manumitted, still, if *he did not know that he had been deprived of
his peculium, he will be released from liability. In both cases,
however, if the manumitted slave did this for the purpose of taking
the money from his master, he will be guilty of theft. For if I direct
my debtor to pay a sum of money to Titius, and I then forbid Titius
to accept it, and the debtor is not aware of this, and pays Titius,
who pretends to be the agent, the debtor will be released, and Titius
will be liable in an action of theft.
19. Pomponius, On Sabinus,
Book XXI.
My fugitive slave, pretending
to be a freeman, lent you money which he had stolen from me. Labeo
says that you are liable to me, and if you, believing him to be free,
should pay him, you will be released, so far as I am concerned. If,
however, you pay another by his order, or you ratify such a payment,
you will not be released; because, in the first instance, the money
becomes mine, and is understood to be paid, as it were, to myself.
Hence, my slave, by collecting what he lent as part of his peculium, will release
the debtor, but if he delegates him or makes a novation, this will
not be the case.
20. The Same, On Sabinus,
Book XXII.
If I pay you by giving you an
article of mine which was due to you, but which was pledged to another,
I will not be released; because the property can be recovered from
you by the person who received it in pledge.
21. Paulus, On Sabinus, Book
X.
If, having stipulated with Titius
for ten aurei, you then stipulate with Seius to pay you whatever
you cannot collect from Titius; even if you bring an action for ten
aurei against Titius, Seius will still not be released. But
what if Titius, having had a judgment rendered against him, should
not be able to pay anything? Even if you first bring suit against
Seius, Titius will not, in any respect, be discharged from liability,
for it is uncertain whether Seius will owe anything at all. Finally,
if Titius discharged the entire debt, Seius will not be considered
to have been a debtor, for the reason that the condition upon which
his indebtedness depended has failed to be fulfilled.
22. Ulpianus, On Sabinus,
Book XLV.
A son under paternal
control cannot release a debtor of his father against the latter's
consent, as he can acquire an obligation for him, but he cannot diminish
one.
23. Pomponius, On Sabinus,
Book XXIV.
We can be released from liability
by payment, or by appearance in court in our behalf, even against
our consent, and without being aware of it.
24. Ulpianus, On Sabinus,
Book XLVII.
When a surety has become responsible
for ten aurei for two persons, he will be liable for twenty;
and whether he pays twenty for them together, or ten for each one,
he will release both debtors from liability. If, however, he pays
five, let us see which of the two debtors he will release to that
extent. The one mentioned in the release will be discharged from liability
for that amount, or if this does not appear, the sum should be credited
upon the oldest debt. The same rule will apply where fifteen aurei
are paid, if it is apparent what the intention was with reference
to ten of them, and the remaining five will be credited on the other
obligation. But where the intention cannot be ascertained, ten aurei
will be credited on the oldest note, and five on the other.
25. Pomponius, On Sabinus,
Book XXXV.
Where anyone who has been appointed
heir to a portion of an estate pays the entire sum of ten aurei
which the deceased had promised, he will be released from liability
for the share to which he is entitled as heir; and he can recover the remainder by a
personal action. If, however, before he brings this action, the residue
of the estate should accrue to him, he will also be liable for the
balance; and therefore, if he brings a personal action to recover
property which was not due, I think that he can be barred by an exception
on the ground of fraud.
26. The Same, On Sabinus,
Book XXXV.
If a creditor sells a tract
of land which has been hypothecated to him, and collects all that
was due, the debtor will be released. When the creditor gives a release
of the price to the purchaser, or stipulates with him for it, the
debtor will still be released. If, however, a slave, who has been
pledged, is sold by the creditor, the debtor will not be released,
as long as the slave can be recovered under the terms of a conditional
sale; as is the case where any pledge is sold subject to rescission
of contract.
27. Ulpianus, On the Edict,
Book XXVIII.
The right of action arising
from a stipulation and from a will continues to exist even if the
property which was due has been delivered; and although the title
to it may be defective, an action can still be brought to recover
it; as, for instance, I can bring suit for a tract of land, even though
it has been conveyed to me, provided some right guaranteed by the
bond has not been transferred.
28. Paulus, On the Edict,
Book XXXVIII.
Debtors are released by payment
to anyone who transacts the business of the ward instead of his guardian;
if the money becomes a part of the property of the ward.
29. Ulpianus, On the Edict,
Book XXXVIII.
When Stichus and Pamphilus are
promised to two persons, Stichus cannot be delivered to one and Pamphilus
to the other, but the half of each one of them is due to each individual
creditor. The same rule applies where anyone promises to give two
Stichuses or two Pamphiluses, or ten slaves to another slave who belongs
to two masters. For the expression "ten slaves," like "ten
denarii," is ambiguous, and the half of the ten can be
understood in two different ways. But with reference to money, oil,
wheat, and other things of this kind, which are included in a common
species, the intention appears to have been that the obligation should
be divided by a number, when this is more convenient for the promisor
and the stipulator.
30. The Same, On the Edict,
Book LI.
If a debtor tenders money which
he owes, and his creditor declines to accept it, the Praetor will
refuse him an action.
31. The Same, Disputations,
Book VII.
A great difference exists between
artisans with respect to their talents, character, knowledge, and
education. Therefore, if anyone promises
to build a ship, or a house, or to excavate a ditch, and it is specially
agreed that he shall do this with his own worktnen, and the surety
himself constructs the building, or makes the \excavation, without
the consent of the stipulator, the debtor will not be released from
liability. Hence, even if the surety should add the following clause
to the stipulation, "Nothing shall be done by you to interfere
with my right of way," and the surety prevents me from passing,
he does not render the stipulation operative; and if he permits the
servitude to be enjoyed, he does not hinder the stipulation from taking
effect.
32. Julianus, Digest, Book
XIII.
If a slave lends money out of
his peculium, and his debtor, not knowing that his master was
dead, pays the slave before the estate has been entered upon, he will
be released. The same rule of law will apply even if the debtor pays
the money after the slave has been manumitted, provided he is ignorant
of the fact that his peculium was not bequeathed to him; nor
does it make any difference whether the money was delivered to him
during the lifetime or after the death of his master, since, even
in the latter instance, the debtor will be released, just as if the
debtor had been ordered by his creditor to pay a sum of money to Titius;
for although the creditor may be dead, still he does not pay it any
the less properly to Titius, provided he was not aware that he was
dead.
33. The Same, Digest, Book
LII.
Where anyone stipulates that
a tract of land shall be conveyed to him, or to Titius, even though
the land should be given to Titius he will still be entitled to an
action, if he is subsequently evicted; just as if he had stipulated
for a slave, and the promisor had given Titius one who was to be free
under a condition, and the slave should afterwards obtain his liberty.
(1) Where a man, who promised
to give Stichus or Pamphilus, wounds Stichus, he is not released by
delivering him, any more than if he had only promised Stichus, and
delivered him after he had been wounded by him. Likewise, where anyone
promises to give a slave, and tenders him wounded, he will not be
freed from liability. And where the case is pending in court, and
the defendant tenders a slave who has been wounded by him, he should
have judgment rendered against him; and even if he tenders a slave
who has been wounded by someone else, he will have judgment rendered
against him, if he can give another slave.
34. The Same, Digest, Book
LIV.
Where anyone who has promised
to give a slave, or pay ten aurei to you, or to Titius, delivers
to Titius a part of the slave, and afterwards pays you ten aurei,
he can bring an action to recover the part of the slave, not against
Titius, but against you, just as if he had given to Titius with your
consent, something that he did not owe him. The same rule will apply
if he should pay ten aurei after the death of Titius; as he
can recover the share of the slave rather from you than from the heir
of Titius.
(1) If two joint-stipulators
contract that a slave shall be delivered to them, and the promisor
delivers to each of them different shares of different slaves, there
is no doubt that he will not be released. If, however, he gives to
both of them the shares of the same slave, a release takes place,
because the common obligation has such an effect that what is paid
to two persons is held to have been paid
to one. On the other hand, when two sureties promise a slave shall
be delivered, and they give shares of different slaves, they will
not be released, but if they give shares of the same slave, they will
be freed from liability.
(2) I stipulated for ten aurei
to be paid to me, or a slave to be delivered to Titius. If the
slave is delivered to Titius, the promisor will be released, so far
as I am concerned; and before he is delivered I can demand the ten
aurei.
(3) If I give Titius charge
of all my business, and afterwards, without the knowledge of my debtors,
I forbid him to transact it, the latter, by paying him, will be released;
for he who gives anyone charge of his business is understood to direct
his debtors to pay him as his agent.
(4) If my debtor, without any
authority from me, should erroneously believe that he has my consent
to pay money to another person, he will not be released; and therefore
no one will be freed from liability by payment of an agent, who voluntarily
offers himself to transact the affairs of another.
(5) If a fugitive slave who
asserts that he is free sells any property, it has been decided that
the purchasers are not released from liability to his master by paying
the fugitive slave.
(6) If a son-in-law pays a dowry
to his father-in-law, without the knowledge of the daughter of the
latter, he will not be released, but he can bring a personal action
for recovery against his father-in-law, unless the daughter ratines
what he has done. The son-in-law, to a certain extent, resembles one
who pays the agent of a person who is absent, because, in the case
of a dowry, the daughter participates in the dowry, and is, as it
were, a partner in the obligation.
(7) If I, desiring to make a
donation to Titius, order my debtor to pay a sum of money to him,
even though Titius may accept the money with the intention of rendering
it mine, the debtor will, nevertheless, be released from liability.
If, however, Titius afterwards gives me the same money, it will become
mine.
(8) A testator appointed, as
his heir, a son under paternal control from whom he had received a
surety. If he should enter upon the estate by the order of his father,
the question arises whether the latter can bring an action against
the surety. I stated that whenever the principal debtor became the
heir of him who received security, the
sureties would be released, because they could not be indebted to
the same person, on account of the same person.
(9) If a thief restores to someone
claiming an estate property which he has collected from debtors of
the estate, the latter will be released.
(10) If I stipulate that ten
aurei shall be paid, or a slave be delivered, and I receive
two sureties, Titius and Maevius, and Titius pays five aurei, he
will not be released until Maevius also pays five. If, however, Maevius
delivers a share of a slave, both of them will remain liable.
(11) Anyone who can protect
himself by means of a perpetual exception can recover what he has
paid, and therefore will not be released. Hence, when one of two promisors
makes an agreement that nothing shall be demanded of him, even though
he should make payment, the other will, nevertheless, remain liable.
35. Alfenus Varus, Epitomes
of the Digest of Paulus, Book II.
Whatever a slave has lent, or
deposited, out of his peculium, although he may be sold or
manumitted afterwards, can legally be paid to him; unless something
should take place from which if may be inferred that payment has been
made against the consent of the person to whom the slave belonged
at the time. Where, however, anyone borrows, at interest, money from
him which belonged to his master, while the slave was conducting the
business of his master with his permission, the same rule will apply.
For he who made the contract with the slave is considered to have
received the money from him, and paid it to him, with the consent
of his master.
36. Julianus, On Urseius
Ferox, Book I.
If my father should die, leaving
his wife pregnant, and I, as heir, should demand payment of all the
debts due to him; some authorities hold that I will still retain my
rights of action, and if no child is afterwards born, that I can legally
bring suit, because it is true that I am the only heir in existence.
Julianus says that the better opinion is that the entire estate to
which I was heir was claimed by me before it was certain that a child
would not be born; or the fourth part because three children could
be born; or the sixth, because five could be born. For Aristotle has
stated that five children can be born, because the womb of a woman
has that many receptacles, and that there was a woman at Rome who
came from Alexandria in Egypt, who had five children at one birth,
all of whom survived. I have obtained confirmation of this in Egypt.
37. The Same, On Urseius
Ferox, Book II.
Whenever one of several sureties
has paid his share as having transacted the affairs of the principal
debtor, this is considered the same as if the debtor himself had paid
the share of the indebtedness for which one of the sureties was liable;
but this does not diminish the amount of the principal, and only the
surety, in whose name payment was made, is released.
38. Africanus, Questions,
Book VII.
When anyone stipulates that
payment shall be made to him, or to Titius, the better opinion is
that it will only be properly made to Titius, when he remains in the
same condition in which he was when the stipulation was entered into.
If, however, he has been adopted, or sent into exile, or forbidden
the use of fire and water, or has become a slave, it cannot be said
that legal payment has been made, for this agreement, namely, "If
he remains in the same condition," is understood to have been
tacitly included in the stipulation.
(1) If I order my debtor to
pay Titius, and, afterwards I forbid Titius to receive the money,
and my debtor not being aware of the fact, pays him, it was held that
the debtor was released, if Titius did not receive the money with
the intention of profiting by it; otherwise, it would remain the property
of the debtor, just as if he was about to steal it, and hence he cannot
be released by operation of law; still, it is but just that relief
should be granted him by means of an exception, if he is ready to
assign to me the right of personal action, on account of theft, to
which he is entitled against Titius; as is done where a husband, being
desirous of making a donation to his wife, directs his debtor to pay
her. For, in this case also, because the money does not become the
property of the woman, the debtor will not be released, but he can
be protected against the husband by an exception, if he assigns to
him the right of action which he has against his wife. In the case
stated an action for theft will be in my favor, after a divorce has
been granted, when it is to my interest that the money should not
be appropriated.
(2) The action De peculia
was brought against a master, and judgment having been rendered
against him, he paid it. The opinion was given that the sureties received
for the slave were released, for the same money can be used to satisfy
several claims, because when security is given for the payment of
a judgment, and judgment is rendered against the defendant, and he
pays it himself, the sureties are released, not only on account of
the satisfaction of the judgment but also under the stipulation. This
case is quite similar to the one where the possessor of an estate,
believing himself to be the heir, makes payment, and the heir is not
released; for this happens because the possessor, by paying money
which was not due in his own name, can recover it.
(3) Where he who has promised
a slave delivers one who is to be free under a condition, I think
that the better opinion is that we should not wait for the fulfillment
of the condition, but that the creditor can bring a personal action
for recovery. If, however, in the meantime, the condition should fail
to be fulfilled, the promisor will be released, just as if anyone
had made payment through mistake, while a condition was pending, and
it should be fulfilled before he brought the personal action. But
it certainly can not be said, that if Stichus should die, and the
condition should fail to be fulfilled, the debtor would be released,
although if it was not fulfilled during his lifetime he would be freed
from liability, since, in this case, you have, at no time, absolutely
made the slave mine. Otherwise, it might also be held that if you
deliver me a slave in whom some other person enjoys the usufruct,
and the slave should die during the continuance of the usufruct, you
will be considered released by this delivery; which opinion can, by
no means, be adopted, any more than if you had delivered a slave owned
in common, and he should die.
(4) Where anyone becomes surety
for a person who has returned after having been absent on public business,
and he incurs no risk of being sued on this account, will the surety
also be released after the expiration of a year? This opinion was
not adopted by Julianus, even where no power to proceed against the
surety existed. In this instance, however, in accordance with the
terms of the Edict, restitution should be granted by means of an action
against the surety himself, just as is done against a surety who kills
the slave that had been promised.
(5) Where anyone who has become
surety for you to Titius gives a pledge for the further security of
his obligation, and you afterwards appoint him your heir, although
you will not be liable by virtue of the suretyship, still, the pledge will still remain
encumbered. If the same person gives another surety, and appoints
you his heir, he says that it is better to hold that the obligation
of the debtor for whom security was taken having been extinguished,
he also who had become his surety will be released.
39. The Same, Questions,
Book VIII.
If, being desirous of paying
the money, I deposit it by your direction with an assayer to be tested,
Mela, in the Tenth Book, says that you do this at your own risk. This
is true, in case it was your fault that the coins were not immediately
tested, for then it will be the same as if I was ready to pay, and
you, for some reason or other, refused to accept the money. In this
instance, the money is not always at your risk, for what if I should
tender it at an inopportune time or place? I think that the result
would be that, even if the purchaser and vendor, having little confidence
in one another, should deposit the money and the merchandise, the
money will be at the risk of the purchaser, if he himself selected
the person with whom it was deposited, and the same rule will apply
to the merchandise, because the sale was perfected.
40. Marcianus, Institutes,
Book III.
If anyone should pay my creditor
for me, even though I am not aware of it, I will acquire a right to
bring suit to recover my pledge. Likewise, if anyone pays legacies,
the legatees must relinquish possession of the estate; otherwise,
the heir will be entitled to an interdict to compel them to surrender
it.
41. Papinianus, On Adultery,
Book I.
Where a creditor is accused
of a crime, there is nothing to prevent the payment of money by his
debtors; otherwise, many innocent persons would be deprived of the
necessary means of defence.
42. Paulus, On Adultery,
Book III.
Nor is it held to be forbidden
for payment to be made by the accused party to his creditor.
43. Ulpianus, Rules, Book
II.
In all cases where persons are
released from liability, the accessories are also released, for instance
sureties, and property hypothecated or pledged; except where merger
having taken place between the creditor and the sureties, the principal
debtor is not released.
44. Marcianus, Rules, Book
II.
In the payment of money, it
sometimes happens that two obligations are discharged by one payment,
at the same time; as, for instance, where anyone sells to his creditor
the property which has been pledged to secure his debt; for it happens
that, by the sale, the obligation of the debt is also extinguished.
Again, where a bequest is made by a creditor to a ward who has borrowed
money without the authority of his guardian, under the condition that
he will pay this money, the ward is held to have paid it for two reasons:
first, to discharge his debt, as it will be credited on the Falcidian
portion of the heir; and second, in order to comply with the condition
to enable him to obtain the legacy. Likewise, if the usufruct of a
sum of money has been bequeathed, it happens, that by one payment
the heir will be released from the obligation imposed by the will,
and will render the legatee liable to himself. The same thing occurs
where anyone has been ordered by the court to sell or lease property
to another; for, either by selling or leasing, the heir will be freed
from liability under the will, and will render the legatee liable
to himself.
45. Ulpianus, Opinions, Book
I.
It was held by Callippus that
although a husband had promised his wife, who was the stipulator,
that in case the marriage should be dissolved, the land which was
hypothecated for the dowry should be given in payment, still it would
be sufficient to tender the amount of the dowry.
(1) The same authority stated
to Fronto, that if a guardian continued to administer the affairs
of the guardianship, although he had been accused of a capital crime,
payment could be made to him of what was actually due to his ward.
46. Marcianus, Rules, Book
III.
If anyone should give to his
creditor with his consent, by way of payment, one kind of property
instead of another, and it should be evicted, the former obligation
will continue to exist. If the property should only partly be evicted,
the obligation for the entire amount will still remain unimpaired,
as the creditor would not have accepted it if there had been any doubt
as to the title.
(1) But even if, for example,
he had given two tracts of land instead of paying his debt, and one
of them was evicted, the obligation would remain unimpaired. Therefore,
when one article is given in payment for another, a release from liability
is effected, and it absolutely belongs to the person who receives
it.
(2) But where anyone, through
fraud, gives in payment a tract of land which is estimated at more
than it is worth, he will not be released unless he makes up the deficiency.
47. The Same, Rules, Book
IV.
Where payment is made to a ward
without the authority of his guardian, and an inquiry is instituted
to ascertain the time when he profited by it, the date on which he
brought his action is taken into account; and this is done in order
to determine whether he can be barred by an exception on the ground
of fraud.
(1) It is evident (as Scaevola
says) that if the property was lost before issue had been joined,
the ward is sometimes considered as having
profited pecuniarily; that is to say, if he bought something which
was necessary, and which should have been purchased with his own money.
For he is considered to have profited by the transaction by the mere
fact that he did not become any poorer. Hence the opinion was advanced
that the Macedonian decree of the Senate does not apply to the case
of a son under paternal control, if he borrowed money for necessaries
and lost it.
48. Marcellus, Opinions.
Titia, in order to secure her
dowry, obtained possession of the property of her husband, and acted
in every respect as if she owned it, for she collected the income,
and sold the chattels. I ask whether what she collected out of the
property of her husband should be credited on her dowry? Marcellus
answers that, in the case stated, it did not seem unjust for such
a credit to be made, for what the woman collected under such circumstances
should rather be considered a payment. But if the arbiter appointed
to decide as to the recovery of the dowry should also require an account
of the interest to be rendered, this must be computed in such a way
that whatever came into the hands of the woman will not be deducted
from the entire amount, but will first be credited on the interest
to which she was entitled. This is not inequitable.
49. Marcianus, On the Hypothecary
Formula.
We understand a sum of money
to be paid naturally, where it is counted out to the creditor. If,
however, it is paid to another by his order, or to his creditor, or
to someone who is about to become his debtor, or even to a person
to whom he intends to donate it, he should be released from liability.
The same rule will apply if the creditor ratifies a payment which
has been made. Also, where the money is paid to a guardian, a curator,
an agent, or any successor whomsoever, or to a slave who is a steward,
this will be valid. If a release, for the purpose of extinguishing
an hypothecation, is given by means of a stipulation or without it,
the term "payment" cannot be adopted, but that of "satisfaction"
may be.
50. Paulus, On Sabinus, Book
X.
If, having promised you gold,
I should, without your knowledge, give you copper instead, I will
not be released, but I cannot recover it as having been paid without
being due, because I gave it knowingly; nevertheless, if you bring
suit for gold, I can bar you by means of an exception, if you do not
return the copper which you received.
51. The Same, On the Edict,
Book IX.
Payment can properly be made
to a steward if he has been dismissed without the knowledge of the
debtor; for he is paid with the consent of his master, and if he who
pays him is not aware that his master has withdrawn it, he will be
released.
52. Ulpianus, On the Edict,
Book XIV.
Satisfaction is equivalent to
payment.
53. Gaius, on the Provincial
Edict, Book V.
Anyone can make payment in behalf
of a debtor who is ignorant of the fact, even against his consent;
for it is established by the Civil Law that the condition of a person
can be improved who is not aware of it, and who is also unwilling.
54. Paulus, On the Edict,
Book LVI.
The term "payment"
is applicable to every release from liability made in any way whatsoever,
and relates to the substance of the obligation, rather than to the
delivery of the money.
55. Ulpianus, On the Edict,
Book LXI.
Where anyone pays with the intention
of again receiving the money, he will not be released, just as money
which is paid in order to be returned is not alienated.
56. Paulus, On the Edict,
Book LXII.
Anyone who directs payment to
be made is himself considered to pay.
57. Ulpianus, On the Edict,
Book LXXVII.
When anyone stipulates for ten
aurei to be paid in honey, honey can be delivered to him before
proceedings are instituted under the stipulation. If, however, an
action has once been begun, and the ten aurei demanded, the
debt can no longer be paid in honey.
(1) Again, if I should stipulate
for payment to be made to me or to Titius, and I afterwards bring
suit, payment can no longer be made to Titius, although it could have
been done before issue had been joined.
58. The Same, On the Edict,
Book LXXV.
If anyone should, in good faith,
pay a person who had voluntarily taken charge of the business of another,
when will he be released? Julianus says that he will be released when
the principal ratines the transaction. He also asks whether a personal
action can be brought against him for recovery, on this ground, before
the principal ratifies the transaction. In answer to this, he says
that it makes a difference with what intention the payment was made,
whether this was done in order that the debtor might be discharged
immediately, or only after the principal had ratified. the act. In
the first instance, the agent can be sued at once, and then, when
the principal has ratified what has taken place, the right of action
will be extinguished; but, in the second instance, no cause of action
will arise unless the principal refuses to ratify what the agent has
done.
(1) If a creditor, to whose
agent payment has been made without his knowledge, gives himself to
be arrogated, the acceptance of the
money will be valid if the father ratifies it, but if he does not
do so, the debtor can recover what he has paid.
(2) Where there are two joint-stipulators,
and payment is made to the agent of one of them, who is absent, and
before he ratifies it, payment is made to the other, the last payment
as well as the first remains in abeyance; since it is uncertain whether
the last stipulator has collected something which was due, or which
was not due.
59. Paulus, On Plautius,
Book II.
If I stipulate as follows, "Do
you promise to pay me or Titius?" and the debtor agrees to pay
me, although an action to collect money on an informal agreement will
lie in my favor, the promisor can still pay him who has been added.
And if I stipulate for myself or for Titius with a son under paternal
control, the father can pay Titius out of the peculium, that
is, if he wishes to pay in his own name, and not in that of his son;
for when payment is made to the person who was added, it is considered
to be made to me. Therefore, if payment of something which is not
due is made to the person who has been added, Julianus says that suit
can be brought against the stipulator to recover it, so that it makes
no difference whether I direct you to pay Titius, or whether the stipulation
was framed in this way in the beginning.
60. The Same, On Plautius,
Book IV.
He who has given a slave that
did not belong to him in payment, will be released, if the slave is
acquired by usucaption.
61. The Same, On Plautius,
Book V.
Whenever what I owe you becomes
yours in perpetuity, and the title is perfect, and what has been paid
cannot be recovered, the release will be complete.
62. The Same, On Plautius,
Book VIII.
I directed my steward to be
free by my will, and I bequeathed him his peculium. After my
death, he collected money from my debtors. The question arises whether
my heir can withhold what he collected from his peculium. If
he collected the money after the estate had been entered upon, there
can be no duobt that he cannot deduct it from his peculium on
this account; because, having been made free, he will become liable
himself if the debtors of the estate are released by payment. But
if the steward received the money before the estate was entered upon,
and the debtors were released by the payment of the same, the amount
unquestionably can be deducted from the peculium, because the
steward begins to be indebted to the heir by having transacted his
business, or complied with his mandate. If, however, the debtors are
not released, and, in transacting my business, you were paid by them,
and I did not afterwards ratify your act, and then, if I wish to bring
an action on the ground of voluntary agency, the question arises whether I can do so properly if I give
security to indemnify you against loss. I do not think that this is
the case, for suit on the ground of voluntary agency cannot be brought,
for the reason that I have not ratified the transaction, and hence
the debtors remain liable, to me.
63. The Same, On Plautius,
Book IX.
Where a debtor is the usufructuary
of a slave, the slave can be liberated by means of a release, for
he will be held to have acquired from the property of the usufructuary.
We say the same thing in the case of an agreement.
64. The Same, On Plautius,
Book XIV.
When, by my order, you pay what
you owe me to my creditor, you are released so far as I am concerned,
and I am freed from liability to my creditor.
65. Pomponius, On Plautius,
Book I.
If the daughter of an insane
person should be divorced from her husband, it has been decided that
the dowry can be paid to the agnate curator, with the consent of the
daughter, or to the daughter with the consent of the agnate.
66. The Same, On Plautius,
Book VI.
If the debtor of a ward, by
his direction and without the authority of his guardian, pays money
to the creditor of the former, he releases the ward from liability
to the creditor, but he himself remains bound. He, however, can protect
himself by means of an exception. But if he was not indebted to the
ward, he cannot bring a personal action for recovery against the latter,
who is not responsible as he acted without the authority of the guardian;
nor can he bring one against the creditor, with whom he contracted
by the order of another. The ward, however, having been released from
liability for his indebtedness, can be sued in a praetorian action
for the amount by which he has been pecuniarily benefited.
67. Marcellus, Digest, Book
XIII.
If anyone should promise two
slaves, and deliver Stichus, and he afterwards becomes the owner of
the said Stichus, he will be released from liability by delivering
him. With reference to the payment of money, there is less doubt,
and, indeed, almost none at all. For in Alfenus, Servius says that
a creditor who is willing to accept less than is due from his debtor,
and release him, can do so by frequently receiving a sum of money
from him, returning it, and afterwards receiving it again; for instance,
if a creditor, to whom a debtor owes a hundred aurei, is willing
to release him on the payment of ten, and after haying received the
ten, gives the same coins back to him, and afterwards receives them
and returns them up to the full amount, and finally retains them,
although this has not been accepted by certain authorities
as being sufficient payment, because he who takes the money in order
to refund it, seems rather to have paid it himself than to have received
it.
68. The Same, Digest, Book
XVI.
A slave, having been ordered
to pay ten aurei to a ward and become free, if the ward is
an heir, or the condition is merely personal, can the slave, by making
payment to the ward in the absence of his guardian, obtain his freedom?
Some difficulty will arise in comparing this condition with that which
consists of an act; for instance, if he should give his services to
a ward, which can be done without the intervention of his guardian.
And, it is asked, what if he is ordered to make payment to an insane
person, who has a curator; will he, by paying the curator, be released?
Suppose that a tract of land was left to someone on condition that
payment should be made to a minor, or a person who is insane. It must
be remembered that, in all these cases, payment can legally be made
to the guardian or curator, but is not valid if made to the insane
person or ward, for fear that what is paid may be lost by their weakness.
For it was not the intention of the testator that the condition should
be considered to have been complied with no matter in what way payment
was made.
69. Celsus, Digest, Book
XXIV.
If you surrender a slave by
way of reparation for damage committed, and someone else has the usufruct
in said slave, or he has been pledged for a debt to Titius, he in
whose favor a judgment has been rendered against you can cause the
judgment to be executed, and it will not be necessary to wait until
the creditor evicts him. If, however, the usufruct should be extinguished,
or the obligation of the pledge be discharged, I think that a release
will take place.
70. The Same, Digest, Book
XXVI.
Anything which has been promised
on a certain date can be given or paid immediately, for all the intermediate
time is understood to be left free to the promisor for the purpose
of making payment.
71. The Same, Digest, Book
XXVII.
When, having stipulated for
ten aurei to be paid to myself or to Titius, I accept five;
the promisor can properly pay the remaining five to Titius.
(1) If a surety pays the agent
of the creditor, and the latter ratifies the payment after the time
when the surety could have been released has elapsed, still, for the
reason that the surety paid while he still was liable on account of
his suretyship, he cannot recover what he paid, and he is just as
much entitled to the action on mandate against the principal debtor
as if he had paid the creditor when present.
(2) Again, if the creditor,
not being aware that payment has been made to his agent, gives a release
to the slave or the son of the debtor, and
he afterwards learns of the payment, and ratines it, it is confirmed
; and the release which he gave becomes of no force or effect. And
on the other hand, if he does not ratify the payment, the release
remains valid.
(3) If, however, not being aware
of the payment, he institutes legal proceedings, and ratifies the
payment while the suit is pending, the party against whom the action
is brought will be discharged; but if he does not ratify it, judgment
shall be rendered against the defendant.
72. Marcellus, Digest, Book
XX.
Where anyone who owes ten aurei
tenders them to his creditor, and the latter, without any good
reason, refuses to accept them, and afterwards the debtor loses them,
without any fault of his own, he can protect himself by an exception
on the ground of fraud, even though, after having been notified, he
does not make payment; for, indeed, it is not just for him to be liable
for the money which was lost, because he would not be liable if the
creditor had been willing to take it. Wherefore, what the creditor
was in default in receiving should be considered as having been paid.
And certainly, if a slave formed part of a dowry, and the husband
tendered him, and the slave died, or if he rendered money, and should
lose it, after the woman has refused to accept the slave or the money,
he ceases to be liable by operation of law.
(1) If you owe me Stichus, and
are in default in delivering him, having promised him under a condition,
and while the condition is pending Stichus dies, as the first obligation
cannot be renewed, let us see whether suit can be brought to recover
the slave, if there was no stipulation. It may, however, be said in
reply that when the debtor promised the stipulating creditor under
a condition, he does not appear to have been in default in the delivery
of the slave. For it is true that he who was notified and refused
to deliver him will be released from liability, if he tenders him
subsequently.
(2) But what if the creditor
should stipulate with another, without the knowledge of the debtor?
In this instance, also, the debtor should be considered as having
been released from liability; just as if anyone should tender a slave
in the name of the debtor, and the stipulator should refuse to accept
him.
(3) The same opinion was given
in the case where a man, after a slave had been stolen from him, stipulated
under a condition for all that the thief was able to pay, or do; for
the thief will be released from liability to an action for recovery,
if the owner of the slave should refuse to accept him when he is tendered.
If, however, the stipulation was entered into while the slave was
in a province, and suppose that, before the thief or the promisor
was able to obtain possession of him, the slave should die, there
would be no ground for the application of the rule which we mentioned
above; for, on account of the absence of the slave, he could not be
considered to have been tendered.
(4) I stipulated for Stichus
and Pamphilus, when Pamphilus belonged to me. If he should cease to
be mine, the promisor will not be released by giving Pamphilus; for
no contract is considered to have been made with reference to the
slave, Pamphilus, either by way of obligation or payment. But where
anyone stipulates for the delivery of a slave, the promisor, by giving
one of the slaves who belonged to him at the time the stipulation
was made, will be released. And, indeed, the stipulator, by the terms
of the agreement, seems to have contracted for a slave to be delivered
who did not belong to the promisor at the time. Let us suppose the
stipulation was as follows: "Do you promise to give one of the
slaves that Sempronius left?" If Sempronius left three, one of
them would belong to the stipulator; and let us see if the other two
slaves that belonged to someone else should die, whether the obligation
would continue to exist. The better opinion is, that the stipulation
will be extinguished, unless the remaining slave belonging to the
stipulator should cease to be his before the death of the other two.
(5) Where someone who owes a
slave gives Stichus, who is entitled to his freedom under the terms
of a trust, he is not considered to have been released. For his delivery
of the slave amounts to less than if he had given him while still
liable to be surrendered by way of reparation for damage committed.
Hence, will the same rule apply if he delivers a grave digger, or
some other degraded slave? In this instance, we cannot deny that he
has given a slave, but it differs from the former ones, as he has
a slave who cannot be taken away from him.
(6) The promisor of a slave
must deliver such a one as the stipulator can manumit, if he desires
to do so.
73. The Same, Digest, Book
XXXI.
I gave a surety for twenty sesterces,
and a pledge for ten, in order to secure thirty sesterces which
I had borrowed. The creditor collected ten by the sale of the pledge.
Does this sum of ten sesterces decrease the entire debt (as
certain authorities hold), if, when paying the ten, the debtor said
nothing about it; or (which is my opinion) is the surety entitled
to be released from liability for the sesterces on all that
is due, for the reason that, by mentioning this, the debtor could
have brought it about; and as he did not say anything, he would be
held rather to have intended to make payment of that which was secured?
I am rather inclined to think that the owner of the obligation should
be permitted to credit what was paid upon that part of the claim for
which the debtor was severally liable.
74. Modestinus, Rules, Book
III.
Whatever is collected from the
debtor as a penalty should enure to the benefit of the creditor.
75. The Same, Rules, Book
VIII.
Just as a release annuls all
preceding actions up to that time, so merger produces the same effect;
for if a debtor becomes the heir of his
creditor, the merger of the estate annuls the action to recover the
debt.
76. The Same, Opinions, Book
VI.
Modestinus holds that payment
having been made of everything that was due on a tutelary account
without any agreement, if, after a certain interval, the rights of
action are assigned, the assignment is void, because no such right
remains. If, however, this was done before payment, or if it was agreed
between the parties that the rights of action should be assigned,
and payment is made, and the assignment afterwards takes place, the
rights of action will remain unimpaired; as, even in the last instance,
the price of those which were assigned seems rather to have been paid
than that the right which existed at the time has been extinguished.
77. The Same, Pandects, Book
VII.
A contract for his services
cannot be made by a master with his freedman for any time previous
to obtaining his liberty.
78. Javolenus, On Cassius,
Book XI.
When money belonging to another
is paid without the knowledge or consent of the owner, it still continues
to be his property. If it is mixed with other money, so that it cannot
be separated, it is stated in the Books of Gaius that it will belong
to the person who receives it; so that an action of theft will lie
in favor of the owner against him who paid the money.
79. The Same, Epistles, Book
X.
The money which you owe me,
or any other property which I direct you to produce in my presence,
when this is done, causes you immediately to be released, and the
property to belong to me. For as the possession of the said property
is not actually held by anyone, it is acquired by me, and is, as it
were, considered to be delivered to me manu longa.
80. Pomponius, On Quintus
Mucius, Book IV.
An obligation can be discharged
in the same way in which it was contracted. Hence, when we have made
an agreement with reference to any property, it should be discharged
by the transfer of the thing itself, as, for instance, when we lend
some article to be consumed, and its value in money is to be given
in return; and where we have contracted for anything orally, the obligation
should be discharged by the delivery of the article, or by words.
By words, when the promisor is given a release; by the delivery of
the article, when what was promised is given. Likewise, where a purchase,
sale, or lease, is effected, if this is done by mere consent, the
contract can be dissolved by a contrary agreement.
81. The Same, On Quintus
Mucius, Book VI.
If I stipulate for payment to
myself or to Titius, and Titius should die, you cannot pay his heir.
(1) If Titius should deposit
a dish in my hands, and die leaving several heirs, and some of them
notify me to deliver it, the best thing will be for the Praetor, after
having been applied to, to order me to deliver the dish to some of
the heirs, under which circumstances I will not be liable for the
deposit to the remaining ones; but if I deliver it, in good faith
and without having been ordered to do so by the Praetor, I will be
released; or, what is more true, I will not be liable to the obligation
resulting from the deposit. The best course to pursue, however, is
to do this by the order of the magistrate.
82. Proculus, Epistles, Book
V.
If Cornelius should give a tract
of land which belongs to him, in the name of Seia, to her husband
by way of dowry, and make no provision with reference to its return;
and he does this in such a way that an agreement is entered into between
Seia and her husband that, if a divorce should take place, the land
shall be returned to Cornelius; I do not think that, if a divorce
does take place, the husband can safely return the land to Cornelius,
if Seia should forbid him to do so; just as, where no informal agreement
was made, the woman, after the divorce, should direct the land to
be returned to Cornelius, and then, before this was done, forbid it,
it could not safely be returned to him.
If, however, before Seia forbade this to be done, her husband should
return the land to Cornelius, and he had no reason to think that,
if he did so, she would not consent, I do not think that it would
be better or more equitable to deliver the land to Seia.
83. Pomponius, Various Passages,
Book XIV.
If I lend money to your slave,
and then purchase him, and, after having been manumitted, he pays
me, he cannot recover the money.
84. Proculus, Epistles, Book
VII.
You brought an action De
peculia against a master for a debt of his slave, and it was held
that the sureties were not released. If the same slave who had been
entrusted with the management of his peculium should pay the
money, you have read correctly that the securities will be released.
85. Callistratus, The Monitory
Edict, Book I.
Less than the entire amount
is paid either by quantity or by time.
86. Paulus, On the Edict,
Book VIII.
It is our practice that payment
cannot properly be made to the attorney in a suit; for it is absurd
that it should be made before the case has been decided to one to
whom the right to enforce judgment is not granted. If, however, it
is given to him for the purpose of payment, he will be released after
payment has been made.
87. Celsus, Digest, Book
XX.
Where a debt is paid by my agent,
I cannot recover it, as where anyone appoints an agent for the transaction
of all his business he is considered
to have directed him to pay his creditors the money to which they
are entitled, and it is not necessary to wait until the principal
ratifies the transaction.
88. Scaevola, Digest, Book
V.
A father died intestate and
left his daughter his heir. Her mother transacted her business, and
caused her property to be sold by bankers, and all this was entered
upon their accounts. The bankers paid over all the proceeds of the
sale, and, after this, for about nine years, her mother attended to
whatever was to be done in the name of her minor daughter, and finally,
gave her in marriage, and delivered her property to her. The question
arose whether the girl was entitled to any action against the bankers,
when not she, but her mother, stipulated for the price of the property
given to them to be sold. The answer was that if any doubt existed
whether the bankers were released by law, after having paid over the
money, it should be held that they were freed from liability. Claudius:
For the following question with reference to authority to act remains,
that is, whether the price of the property which the bankers knew
to belong to the minor appeared to have been paid in good faith to
the mother, who did not have the right of administration. Hence, if
they were aware of this, they would not be released from liability,
that is to say, provided the mother should prove to be insolvent.
89. The Same, Digest, Book
XXIX.
A creditor provided as
follows with reference to several of his claims and notes: "I,
Titius Maevius, acknowledge to have received and to have in my hands
(for which I have given a release to Gaius Titius) all the balance
on account, after a calculation has been made of the money for which
Stichus, the slave of Gaius Titius, gave me a note." The question
arose whether suit could be brought to collect other notes which were
not signed by Stichus, but only by the debtor himself. The answer
was that only that obligation had been extinguished on which it was
stated payment had been made.
(1) Lucius Titius wrote to Seius,
who owed him four hundred sesterces on two notes, one of which
was for a hundred, and the other for three hundred, to send him the
amount of the note for a hundred by Maevius and Septicius. I ask whether
Seius would be released, if he alleged that he also paid to Maevius
and Septicius the amount of the note for three hundred sesterces?
The answer was that if the creditor did not direct him to pay
the note for three hundred sesterces, or did not ratify the
payment after it had been made, that he would not be released.
(2) Lucius Titius, in two different
stipulations, one calling for fifteen aurei at a high rate
of interest, the other for twenty at a lower rate, bound Seius on
the same date, in such a way that the note for twenty aurei should
be paid first, that is to say, on the Ides of September. The debtor, after the time for payment of both
stipulations had elapsed, paid twenty-six aurei, and it was
not stated by the creditor under which stipulation payment was made.
I ask whether what had been paid discharged the obligation which was
first due; that is to say, whether the principal of twenty aurei
should be considered to be paid, and the remaining six paid by
way of interest. I answered that it is customary to understand it
in this way.
90. The Same, Digest, Book
XXVII.
A son in the capacity of heir
administered.the estate of his father, lent money forming part of
it to Sempronius, which he received in instalments, and afterwards,
being a minor, rejected the estate. The question arose whether the
curator of the father's estate would be entitled to an equitable action
against Sempronius. The answer was that there was nothing in the case
stated to indicate that he who had paid what he had borrowed should
not be released.
91. Labeo, Epitomes of Probabilities
by Paulus, Book VI.
If your debtor refuses to be
released by you, and he is present, he cannot be discharged by you
against his will. Paulus: Further, you can release your debtor, if
he is present, even without his consent, by substituting for him someone
with whom you stipulate for payment of the debt with the intention
of making a novation; and even if you do not give him a release, still,
so far as you are concerned, the indebtedness is immediately extinguished,
since, if you attempt to collect it, you will be barred by an exception
on the ground of fraud.
92. Pomponius, Epistles,
Book IX.
If you promise to deliver me
a slave belonging to another, or if you have been ordered to do so
by will, and the slave should be manumitted by his master before you
are obliged to deliver him to me, this manumission will have the same
effect as death, for if the slave should die you will not be liable.
(1) If, however, anyone who
has promised to give a slave, and, having been appointed an heir by
the master, he delivers him to be free under a condition, he will
be released.
93. Scaevola, Questions Publicly
Discussed.
Where there are two joint-stipulators,
and one of them appoints the other his heir, let us see whether the
obligation will not be merged. It has been decided that it will not
be merged. What was the advantage of this decision? If the heir brings
suit to compel the property to be delivered to him, it must be given
to him either because he is the heir, or because he is entitled to
it in his own name. A great difference, however, exists in this case,
for if one of the stipulators can be barred by a temporary exception
arising from the contract, it is important to know whether the heir
brings the action in his own name, or as the heir, so that in this
way you can ascertain whether there will be ground for an exception,
or not.
(1) Again, where there are two
joint-promisors, and one of them appoints the other his heir, the
obligation will not be merged.
(2) If, however, a principal
debtor should make the heir his surety, the obligation will be merged.
And it may be considered a general rule that, where a principal obligation
is joined to one which is accessory, the two are merged, but where
there are two principal obligations, one of them is added to the other
rather for the purpose of strengthening the action rather than to
produce a merger.
(3) What is the rule where a
surety appoints the principal debtor his heir? The obligation will
be merged, according to the opinion of Sabinus, although Proculus
dissents from it.
94. Papinianus, Questions,
Book VIII.
Where anyone to whom a debtor
has paid money belonging to another continues to demand payment of
what is due him while the said money is in his hands, and does not
offer to return what he has received, he will be barred by an exception
on the ground of fraud.
(1) If, however, I lend money
which is owned in common, or I pay it, a right of action and a release
will immediately arise with reference to my share, whether the undivided
joint interest in the money be taken into account, or whether this
money is considered, not as to its corporeal existence, but as to
its amount.
(2) But when a surety pays money
belonging to someone else, for the purpose of being. released from
liability, and it is expended, he can bring an action on mandate.
Therefore, if he pays the money which he purloined, he can bring an
action on mandate after he has paid the amount of the judgment obtained
in an action of theft, or in one for the recovery of property.
(3) Favius Januarius to Papinianus,
Greeting: Titius owed Gaius Seius a certain sum of money under the
terms of a trust, and also as much more for another reason, that he
was unable to collect, but which, after it had been paid, could not
be recovered. A slave, who was the agent of Titius, paid the sum of
money during the absence of his master, it being equal to the amount
of one of the claims, and stated that it should be credited on the
entire indebtedness. I ask upon which claim the amount which was paid
should be considered to have been credited. The answer was that if
Seius stated to Titius that the payment should be credited on the
entire indebtedness, the term "indebtedness" would seem
to indicate only the sum due under the trust, and not that for which
he could not bring suit, and after the payment of which the money
could not be recovered. But as the slave, who was the agent of Titius,
paid the money during the absence of his master, the ownership of
the said money would not pass to the creditor under the kind of obligation
in which recourse could be had to an exception, even if payment was
alleged to be made on this debt; because it is not probable that the
master would have appointed his slave to pay the money on the debt
which should not be paid; any more than to make payment out of the
peculium in order to release the slave from liability as surety, which the slave had
assumed without reference to the benefit of his peculium.
95. The Same, Questions,
Book XXVIII.
"Do you promise to deliver
Stichus or Pamphilus, whichever one I may desire?" One of the
slaves being dead, the survivor alone can be claimed, unless there
was delay in delivering the one who died, and whom the plaintiff had
chosen; for then he alone who died should have been delivered, as
if he had been the only one included in the obligation.
(1) When the promisor was entitled
to make the choice, and one of the slaves should die, the survivor
alone can be demanded. If, however, one of them should die by the
act of the debtor, as he had the right of selection, although, in
the meantime, he only can be demanded who can be delivered, the debtor
cannot tender the estimated value of the one who is dead, if he should
happen to be much less valuable than the other; for the reason that
this rule has been established for the benefit of the claimant, and
to punish the promisor. Still, if the other slave should afterwards
die without the fault of the debtor, an action can, under no circumstances,
be brought by virtue of the stipulation ; as the latter, at the time
of his death, had not caused the stipulation to become operative.
But, as fraud certainly should not remain unpunished, an action on
this ground can, not unreasonably, be employed. The rule is otherwise,
so far as the person of a surety is concerned, if he kills the slave
who was promised; because he will be liable in an action under the
stipulation, just as he would be if the debtor should die without
leaving an heir.
(2) The acceptance of an estate
sometimes merges an obligation by operation of law; for instance,
where a creditor enters upon the estate of the debtor, as his heir,
or, on the other hand, the debtor enters upon that of the creditor.
It sometimes takes the place of payment if a creditor, who had lent
money to a ward without the authority of his guardian, should become
his heir; for he does not reserve from the estate merely the sum by
which the ward profited, but the entire amount of the debt. It occasionally
happens that an obligation which is void is confirmed by the acceptance
of an estate; for if an heir who delivered the estate in accordance
with the Trebellian Decree of the Senate becomes the heir of the beneficiary
of the trust, or a woman who is surety for Titius becomes his heir,
the civil obligation will begin to lose the benefit of the exception
on account of the inheritance of the person who was liable by law,
for it is not proper to come to the relief of a woman who assumes
responsibility in her own name.
(3) The common statement that
a surety who becomes the heir of a principal debtor is released from
liability as surety is true when the obligation of the principal promisor
is ascertained to be greater. For if the principal debtor was only
liable, the surety will be released. On the other hand, it cannot
be said that the obligation of the surety is not extinguished, if
the debtor has a personal defence of his own; for if he lent money
in good faith to a minor of twenty-five years of age, and he lost
it, and the latter died within the time when he could have demanded
complete restitution, leaving his surety his heir, it is difficult
to hold that the right under the Praetorian Law by which the minor
could obtain relief protects the obligation of the surety, which was
the principal right, and to which the obligation of the surety was
accessory, without taking into consideration the Praetorian Law. Therefore,
the relief of restitution will be granted within the prescribed time
to the surety who becomes the heir of the minor.
(4) A natural obligation is
extinguished by operation of law, for instance, by the payment of
money, as well as by a just agreement, or by an oath; because the
bond of equity by which it is alone sustained is dissolved by the
justice of the agreement, and therefore a surety given by a minor
is said to be released for these reasons.
(5) The question arose whether
anyone could stipulate as follows, "Do you promise to pay ten
aurei to me, or to my son?" or as follows, "To me,
or to my father?" A distinction can very properly be made in
such cases, for when the son stipulates, the father is added only
when the stipulation cannot be acquired for him; and, on the other
hand, there is nothing to prevent the son from being added whenever
the father stipulates, as where a father stipulates for his son, he
is understood to stipulate for himself, when he does not do so expressly.
In the case stated, it is clear that the son is added, not with reference
to the obligation, but for the purpose of payment.
(6) I stipulate for an usufruct
to be given to me, or to Titius. If Titius loses his civil rights,
the power to pay him is not lost, because we can stipulate as follows:
"Do you promise to pay me or Titius if his status changed?"
(7) When a lunatic or a ward
is added, the money can properly be paid to his guardian or curator,
if payment can legally be made to them also for the purpose of complying
with a condition. This rule Labeo and Pegasus think should be adopted
on account of its general convenience. It may be adopted, if the money
was employed for the benefit of either the ward or the lunatic. This
is also the case, where anyone is ordered to pay a master, and pays
his slave in order that he may pay his master. But where he is ordered
to pay a slave, and he pays his master, he is not understood to have
complied with the condition, unless he pays him with the consent of
the slave. The same opinion must be given with reference to payment,
if Sempronius, having stipulated that ten aurei should be paid
to him or to Stichus, the slave of Maevius, the debtor should pay
the money to Maevius, the master of the slave.
(8) Where a creditor is in possession
of the estate of his debtor which does not belong to him, and he obtains
as much from it as would release the heir, if any other possessor
of the estate were to pay him, it cannot be said that the sureties are released,
for it must not be assumed that he from whom the estate has been evicted
has paid the money.
(9) You have been guilty of
fraud, in order to avoid being in possession of what you have taken
from an estate belonging to another. If the possessor surrenders the
property itself, or pays its appraised value in court, the transaction
will be for your benefit, because the plaintiff has no further interest
in the matter. If, however, you, having previously been sued, make
payment on account of the fraud which you have committed, this will
not, in any way, benefit the possessor of the property.
(10) If, by my order, you lend
money to Titius, a contract of this kind resembles one made between
a guardian and the debtor of his ward; and therefore, if the mandator
is sued and has judgment rendered against him, reason suggests that
the debtor will not be released, even though the money may have been
paid, but the creditor must assign his rights of action against the
debtor to the mandator, in order that the former may pay him. This
has reference to the comparison which we have made with reference
to the guardian and the debtor of his ward; for, as the guardian is
liable to his ward for not having brought suit against his debtor,
where suit is brought against one, the other will not be released;
and if the guardian has judgment rendered against him, this fact will
not benefit the debtor. Moreover, it is usually stated that a contrary
action on guardianship should be brought against the ward, to compel
the latter to assign his rights of action against the debtors.
(11) If the creditor should
lose his case against the debtor, through his own fault, it is probable
that he can obtain nothing from the mandator by the action on mandate,
as he himself was to blame for not being able to assign his rights
of action to the mandator.
(12) If it is agreed between
the purchaser and the vendor before anything has been delivered by
either of them, that the sale should be annulled, the surety who has
been received will be released upon the dissolution of the contract.
96. The Same, Opinions, Book
XI.
The debtor of a ward, having
been delegated by his guardian, paid the money to the creditor of
the latter. Release will take place, if it is proved that this was
done without any fraudulent arrangement with the guardian. When fraud
is committed, however, the creditor of the guardian will be liable
to the ward under the interdict based on fraud, if it should be established
that he participated in it.
(1) Where a female ward became
the heir of a magistrate who had fraudulently appointed a guardian
for another minor, her guardians compromised with the latter. The
female ward refused to ratify the compromise. She will, nevertheless,
be released by the money of her guardian, and the guardians cannot
bring a praetorian action against the minor, who received that to
which he was entitled. It is evident that, if the minor should prefer
to refund the money to the guardian of the female ward, after having annulled the
transaction, he will be entitled to a praetorian action against the
said ward who was the heir of the magistrate.
(2) A sister to whom a legacy
was due from her brother, who was the heir, after an action to collect
the legacy had been brought, made a compromise; and, being content
with the note of the debtor, took no further steps to obtain her legacy.
It was decided that, although no delegation was made, and no release
took place, the risk of the note was still hers. Therefore, if she
should claim the legacy, after having made the agreement, she could
be legally barred by an exception based upon the agreement.
(3) Where pledges are given
for two contracts at the same time, the creditor should credit any
sum which he receives on the two contracts, in proportion to the amount
of each debt, and the choice does not depend upon his will, as the
debtor submitted the value of the property pledged to the said contracts
in common. It was decided that, if the dates were separated, and the
excess value of the pledges was liable, the first obligation would
be legally paid by the price received for the pledge, and the second
by the excess of the same.
(4) When anyone who has been
appointed heir deliberates as to whether he will accept the estate,
and money has been paid to a substitute by mistake to discharge a
debt, and the estate afterwards falls to him, the reason for the condition
disappears. On this account the obligation of the indebtedness is
extinguished.
97. The Same, Definitions,
Book II.
When a debtor pays money on
account of several claims, and does not indicate which one of them
he wishes to discharge, that which involves infamy is considered to
be entitled to the preference; next, the one to which a penalty is
attached; third, one which is secured by the hypothecation or pledge
of property; and after this an individual obligation shall have priority,
rather than one for which another is liable, as, for instance, that
of a surety. The ancient authorities established this rule because
it seemed to them probable that a diligent debtor, if properly advised,
would transact his business in this manner. Where none of these conditions
exist, payment should first be made upon the oldest claim. If the
amount paid is larger than that required by any single debt, the first
obligation which has the preference having been discharged, the surplus
will be considered to have been credited on the second one, either
in full satisfaction, or for the purpose of diminishing it to that
extent.
98. Paulus, Questions, Book
XV.
A certain man encumbered his
property, and afterwards placed an additional lien on one of the tracts
of land by promising it as a dowry for his daughter, and transferred
it. If the latter should be evicted by the creditor, it must be held
that the husband can proceed under the promise of the dowry, just
as if the father had given, by way of dowry
to his daughter, a slave who was to be free under a condition, or
a legacy which had been conditionally bequeathed; for the delivery
of these things cannot afford a release from liability, that is to
say, except where they are certain to remain intact.
(1) A different opinion must
be given with reference to the money or property which a patron, under
the Favian Law, takes for himself after the death of his freedman;
for this action, as it is recent, cannot revoke a release from liability
when it has once been obtained.
(2) A minor of twenty-five years
of age, who has been deceived by his creditor, is entitled to the
benefit of this rule, and can obtain restitution of whatever he has
paid on account of his debt.
(3) Where a father pays money
belonging to a castrense peculium, we must understand this
to be just as if he had made payment with what belonged to another;
although it can remain in the possession of him to whom it was paid,
if the son should die first, and intestate. But it is considered to
be acquired only when the son dies, and the event has declared to
whom it belongs. This is one of the cases in which matters, which
subsequently occur, show what has previously happened.
(4) I can make a valid stipulation
for ten aurei to be paid to me or to Titius absolutely on the
Kalends; or conditionally to me on the Kalends of January,
or to Titius on the Kalends of February. A doubt may arise
as to its validity if it is to be paid to me on the Kalends of
February, and to Titius on the Kalends of January. It is better,
however, to say that the stipulation is valid, for as this stipulation
has reference to a fixed time, payment cannot be made to me before
the Kalends of February; and therefore payment can also be
made to him.
(5) Where anyone stipulates
for himself or for Titius, and says that if you do not pay Titius,
you must pay him, he is held to have stipulated conditionally. Therefore,
even if the stipulation was made as follows, "Do you stipulate
to pay me ten aurei, or Titius five?" and five are paid
to Titius, the principal debtor will be released, so far as the stipulator
is concerned. This can be admitted if it was expressly understood
a penalty should, so to speak, be imposed upon the promisor, if payment
was not made to Titius. But where anyone stipulates simply for himself,
or for Titius, Titius is only added for the sake of payment; and therefore
where five aurei have been paid to him, the other five still
remain in the obligation. And, on the other hand, if I stipulate for
five aurei to be paid to me, and ten to be paid to him, and
five are paid to Titius, the terms of the stipulation do not permit
me to be released. Moreover, if he pays ten, and does not demand that
five be refunded, ten will be due to me in an action on mandate.
(6) I stipulate for payment
to me at Rome, or to Titius at Ephesus. Let us see whether, by payment
to Titius at Ephesus, the debtor will be released from liability to
me. If these are different acts, as Julianus thinks, the question
is not the same. For, as the debtor is released on account of payment,
which is the principal thing, he will be released, even if I should
stipulate that Stichus be given to me, and
Pamphilus to Titius, and he delivers Pamphilus to Titius; but when
I stipulate merely for an act, for instance, for the construction
of a house on my ground, or on that of Titius, if he builds on the
ground of Titius, will not a release take place? for no one has said
that, where one act is given for another, a release takes place. The
better opinion is that, in this instance, it does take place, because
one act is not considered to be performed for another, but the choice
of the promisor is carried out.
(7) When a slave, subject to
an usufruct, stipulates with reference to the property of the usufructuary,
or for the benefit of the owner of the property, or for that of the
usufructuary himself, the stipulation is void. But if he stipulates
with reference to the property of the owner, for the benefit of the
latter, or for that of the usufructuary, the stipulation will be valid;
for, in this instance, the usufructuary can only receive payment,
but cannot acquire any obligation.
(8) I promised land belonging
to another, and the owner built a house on this land. The question
arises whether the stipulation is extinguished. I answered that if
I promised the slave of another, and he should be manumitted by his
master, I will be released. The statement of Celsus is not accepted;
that is to say, if the same slave should again be reduced to servitude
by any law whatever, he will be considered as another slave. And he
does not make use of a similar argument when he says that if, after
you have promised a ship, the owner of the same ship should take it
apart, and afterwards rebuild it with the same materials, you will
be liable for it. For, in this instance, the ship is the same which
you have promised to furnish, so that the obligation seems rather
to have been suspended than extinguished. This case would be similar
to that of the manumitted slave, if you suppose the ship to have been
taken apart with the intention of converting the materials of which
it was composed to other uses, and then the owner having changed his
mind, they have been put together again. For this last ship seems
to be a different one, just as the slave appears to be another man.
The ground, however, on which the house was built causes a distinction
to arise, for it does not cease to exist; and further, it can be claimed
and its appraised value be paid, for the land is a part of the house,
and, indeed, the greater part of it, since even the surface belongs
to it. A different opinion, however, must be given if the slave who
was promised should be captured by the enemy, for under these circumstances
he cannot be claimed, just as if the time for doing so had not yet
arrived; but if he should return under the law of postliminium,
he can then lawfully be claimed, for this obligation remains in
suspense, but the land continues to exist, just as all the other materials
of which the building is composed. Finally, the Law of the Twelve
Tables provides that a person can recover timbers fastened to his
house, but, in the meantime, it prohibits them from being removed,
and directs that their appraised value should be paid.
99. Paulus, Opinions, Book
IV.
Holds that a debtor should not
be compelled to receive his money in other property, if he will sustain
any loss by doing so.
100. The Same, Opinions,
Book X.
Where curators or guardians
are appointed in,a province, I ask whether money which was lent by
them, at interest, in the province, under the condition that it should
be paid at Rome, can be paid to them there, when the said curators
or guardians did not have the administration of the property in Italy;
and if payment is made to them, whether the debtor will be released.
Paulus gave it as his opinion that the money which was due to a ward
could properly be paid to his guardians or curators who transacted
his business, and that those appointed guardians or curators in a
province do not usually administer the affairs of their trust in Italy,
unless the guardians in the province expressly provide that payment
should be made to them at Rome.
101. The Same, Opinions,
Book XV.
Paulus gave it as his opinion
that those who are obliged to contribute equal shares under the terms
of a trust do not appear to be released, because certain of their
colleagues, through mistake, have contributed more than was due.
(1) Paulus also held that the
obligation of the debtor who pays is one thing, and the claim of a
creditor who sells a pledge is another; for when a debtor pays a sum
of money, it is in his power to determine on what obligation he pays
it. When, however, a creditor sells a pledge, he can credit the price
of the same even upon something which is only due by nature, and therefore,
after deducting this natural debt, he can demand the remainder as
due.
102. Scaevola, Opinions,
Book V.
A creditor postponed the acceptance
of money tendered by his debtor in order to receive it at another
time. This money, which the government was then using, was soon afterwards
withdrawn from circulation by order of the Governor, as containing
too much copper. Certain money belonging to a minor, which had been
kept in order to be invested in good notes, was also rendered worthless.
The question arose, who would be compelled to bear the loss? I answered
that, according to the facts stated, neither the creditor nor the
guardian would be compelled to bear it.
(1) The parties to a loan having
agreed as to the principal of the debt but being involved in litigation
with reference to the interest, it was finally decided on appeal that
the interest which had been paid could not be recovered, and would
not afterwards be due. I ask whether the money which had been paid
should be credited on the interest, as was claimed by the plaintiff,
or whether it should be employed to reduce the principal. I answered
that if he who paid it said that he did so in order that it might be credited
on the principal, it should not be credited as interest.
(2) Valerius, the slave of Lucius
Titius, drew up the following receipt: "I have received from
Marius Marinus such-and-such a sum of aurei to be credited
on a larger amount." I ask whether this amount should be credited
for the coming year, as it constituted the balance for the past year.
I answered that the payment should be considered a credit upon any
sum which was previously due.
(3) Titius borrowed a sum of
money, promised to pay interest at the rate of five per cent, and
did so pay for a few years, and afterwards, without any agreement
to that effect, but through mistake and ignorance, paid interest at
six per cent. If the mistake should be discovered, I ask whether the
amount which he had paid over and above the interest agreed upon in
the stipulation would diminish the principal. The answer was, if he
had paid more interest by mistake than he owed, any excess should
be credited upon the principal.
103. Maecianus, Trusts, Book
II.
When a debtor owing several
debts pays money, Julianus very properly holds that it ought to be
considered as credited on the obligation which, at the very time he
paid it, he could have been compelled to satisfy in full.
104. The Same, Trusts, Book
VIII.
Payments and releases made by
the heir before the estate is transferred should be ratified.
105. Paulus, On the Falcidian
Law.
When we say with regard to an
heir that he should repay immediately to the surety of the testator
what the surety had paid before the acceptance of the estate, must
be understood to admit of some slight delay, for he need not come
immediately with his bag of money.
106. Gaius, On Oral Obligations,
Book II.
It is one thing to be able to
pay Titius in accordance with the terms of a stipulation, and another
for this to take place by my permission. For if payment is properly
made by virtue of the stipulation, the creditor can legally be paid
even if I forbid it to be done; but if I permit payment to be made,
this will not be legal, if, before it takes place, I notify the promisor
not to pay.
107. Pomponius, Enchiridion,
Book II.
An oral obligation is discharged
either naturally or civilly. It is discharged naturally, for instance,
by payment, or where the property mentioned in the stipulation has
ceased to exist without the fault of the promisor. It is discharged
civilly, for example, by a release, as where the rights of the stipulator
and the promisor become united in the same person.
108. Paulus, Manuals, Book
II.
Where anyone,
in obedience to my mandate, makes a stipulation to be executed after
my death, payment will legally be made to him, because such is the
law of obligations. Therefore he can legally be paid, even against
my consent. But when I have ordered my debtor to pay someone after
my death, payment will not be legally made, because the mandate is
annulled by death.
Tit. 4. Concerning release.
1. Modestinus, Rules, Book
II.
A release is a discharge from
liability through mutual interrogation, by means of which both parties
are freed from compliance with the same contract.
2. Ulpianus, On Sabinus,
Book XXIV.
It is established that a ward
can be discharged from liability by means of a release, without the
authority of his guardian.
3. Paulus, On Sabinus, Book
IV.
No one can be freed from liability
through an agent, nor can anyone be discharged by a release without
a mandate.
4. Pomponius, On Sabinus,
Book IX.
A release cannot be granted
under a condition.
5. Ulpianus, On Sabinus,
Book XXXIV.
A release to date from a certain
time is of no force or effect, for a release discharges a person from
liability in the same way as a payment.
6. The Same, On Sabinus,
Book XLVII.
Where several stipulations have
been entered into, and the promisor demands a release, as follows,
"Do you acknowledge the receipt of what I have promised you?"
and it is clear to what reference is made, it alone will be disposed
of by the release. If this is not clear, all of the stipulations will
be extinguished, provided we bear in mind that if I had intended to
grant the release of one debt, and you had asked for the release of
another, the transaction will be void.
7. The Same, On Sabinus,
Book L.
It is certain that a release
can be made as follows, "Do you acknowledge the receipt of ten
aurei?" and the other party answers "I do."
8. The Same, On Sabinus,
Book XLVIII.
The question arises whether
a release which is of no effect can include a valid agreement. It
includes an agreement, unless the intention is otherwise. Someone
may say, "Can it not then be a consent?" Why can it not
be? Suppose that he who makes the release, being well aware that it
will be of no effect, grants it; who would entertain any doubt that
there was no agreement, since he did not have the consent required
to render one valid?
(1) As a slave owned in common
can stipulate for one of his masters, he can also receive a release
for him, and by so doing, he entirely discharged him from liability.
Octavenus is of the same opinion.
(2) A slave owned in common
can receive a release from one of his masters for the discharge of
the other; and this opinion is held by Labeo. Finally, in the Book
of Probabilities, he says that if the slave has stipulated with his
first master for the benefit of his second, who is his partner, he
can demand a release from the second, and by means of it, release
his first master, whom he himself had bound by an obligation. Hence
it happens that an obligation is contracted and annulled by one and
the same slave.
(3) Only a verbal contract can
be dissolved by a release, for it destroys the oral obligation, as
it, itself, is verbally made; for what has not been contracted by
words cannot be annulled by them.
(4) A son under paternal control
does not bind his father civilly by promising, but he binds himself.
Hence a son under paternal control can ask for a release in order
to be discharged from liability, because he himself is bound; but
the father, by making the interrogatories with reference to the release,
does not produce any legal effect, for the reason that not he himself,
but his son, is bound. The same rule applies to the case of slaves;
for a slave can be discharged by a release, and even praetorian obligations
are extinguished if they are against the master, because this is our
practice, and a release is part of the Law of Nations. Therefore,
I think that the release can be expressed in the Greek language, provided
the same formula is used as in Latin, that is, "Do you acknowledge
the receipt of so many denarii?" "I do."
9. Paulus, On Sabinus, Book
XII.
A part of a stipulation can
be annulled by a release, as where anyone says, "Do you acknowledge
the receipt of five of the ten sesterces which I have promised
to pay you?" And also if anyone should ask, "Do you acknowledge
the receipt of half of what I have promised you?"
10. Pomponius, On Sabinus,
Book XXVI.
If, however, it is not money,
but some other property, as, for instance, a slave, which is the object
of the stipulation, a release can be granted for a portion of the
same, as it can be granted for the benefit of one of several heirs.
11. Paulus, On Sabinus, Book
XII.
One method of acquisition is
the liberation of an owner from an obligation; and therefore a slave
in whom someone has the usufruct can,
by obtaining a release, discharge the usufructuary, because he will
be considered to acquire the property of the latter. Even when we
have only the use of property, the same rule applies. We say the same
thing with reference to a person who is serving us in good faith as
a slave, as well as to others subject to our authority.
(1) If, however, I release the
slave who has himself promised to pay me, I cannot avail myself of
any praetorian action against his master, which is granted with reference
to peculium, or on account of the benefit accruing to property.
(2) Where a slave belonging
to an estate, before it is entered upon, asks for a release which
the deceased promised to give, I think that the better opinion is
that he will be freed from liability, so that, in this manner, the
estate itself will be released.
(3) But even if the master is
in the hands of the enemy, it must be said that a release is confirmed
by the right of postliminium; for a slave can stipulate for
his master who is in the hands of the enemy.
12. Pomponius, On Sabinus,
Book XXVI.
Anything which is due from a
certain date, or under a condition, can be disposed of by means of
a release. This, however, will appear to be done only where the condition
is complied with, or the time has arrived.
13. Ulpianus, On Sabinus,
Book L.
It is better to say that the
obligation for services promised by the oath of a freedman can be
extinguished by a release.
(1) If what is the object of
a stipulation is not susceptible of division, the release of a portion
of it will be of no force or effect; as, for instance, where it is
a servitude attaching to a rustic or an urban estate. It is clear
that if an usufruct, for instance, of the Titian Estate, is the object
of the stipulation, a release can be made for a part of it, and the
usufruct of the remaining portion of the land will continue to exist.
If, however, anyone should stipulate for a right of way, and a stipulation
is granted for a right of passage, or a driveway, it will be of no
effect. This opinion should also be adopted if a release is made for
a driveway. But where a release is granted for both a passage and
a driveway, the result will be that he who promised the right of way
will be released.
(2) It is certain that anyone
who stipulates for a tract of land, and consents to the release of
the usufruct, or of a right of way through said land, commits an act
which renders the release void; for he who grants a release must do
so for the entire right, or that part of it which is included in the
stipulation. These things, however, are not parts of the land, any
more than if someone, having stipulated for a house, should give a
release for the stones or windows, or for a
wall, or a room.
(3) Where anyone having stipulated
for an usufruct gives a release for the use, and does so believing
that only the use was due, there will be no release. If, however,
he did this in order to deduct it from the usufruct, when the use can be established without
the usufruct, it must be held that the release is valid.
(4) Where anyone who stipulated
for a slave gives a receipt for Stichus, Julianus, in the Fifty-fourth
Book of the Digest, says that the release has an effect, and that
is to extinguish the entire obligation; for what the promisor can
pay to the stipulator, even against his consent, being the object
of the release, discharges the former from liability.
(5) Where anyone stipulates
for a tract of land, it is decided that the clause having reference
to fraud cannot be included in the release, for this does not constitute
a part of the debt, as what is due is one thing, and what is released
is another.
(6) If anyone stipulates for
Stichus, or ten aurei, under a condition, and receipts for
Stichus, or ten aurei, and while the condition is pending,
Stichus dies, the ten aurei will remain in the obligation,
just as if a release had not been given.
(7) If a release is granted
to a surety, where the principal debtor was liable on account of the
property, but not by words, will he also be released? It is our practice
that, although the principal debtor may not be bound by words, still
he will be discharged from liability on account of the release granted
to his surety.
(8) When a surety is given for
a legacy payable under a condition, and a release is given him, the
legacy will be due as soon as the condition upon which its payment
is dependent is complied with.
(9) Where anyone stipulates
with a surety as follows, "Do you promise to be responsible for
what I shall lend to Titius?" and then, before he lends him the
money, he gives a release to the surety, the principal debtor will
not be discharged, but when the money is lent to him he will be liable.
For, although we think that the surety is not released before the
money is lent to the principal debtor, still the latter cannot be
discharged by a release which precedes his obligation.
(10) The guardian or curator
of an insane person cannot consent to a release, nor can an agent
do so, but all these persons must make novations; for, in this way,
they can grant releases. Nor can a release be made for their benefit,
but if a novation is made first, they can be discharged by means of
a release. We are accustomed to apply this remedy with reference to
an absent person, when we stipulate with someone for the purpose of
making a novation of what the former owes us, and in this way we release
him with whom we have stipulated. The result is that the absent person
is released by the novation, and the one who is present is freed from
liability by a release.
(11) An heir, as well as praetorian
successors, can release others, and be released in this manner.
(12) Where one of several joint-stipulators
grants a release, it will apply to the entire amount which is due.
14. Paulus, On Sabinus, Book
XII.
Unless the release agrees with
the stipulation, and what is stated in the release is true, it is
imperfect; because words cannot be annulled by words, unless they
agree with one another.
15. Pomponius, On Sabinus,
Book XXVII.
If anyone, who has promised
Stichus, makes the following interrogation, "As I have promised
Stichus, do you acknowledge the receipt of Stichus and Pamphilus?"
I think that the receipt is valid, and that the mention of Pamphilus
is merely superfluous; just as where a man who has promised ten aurei
makes the following interrogation, "As I have promised you
ten aurei, do you acknowledge the receipt of twenty?"
he will be released from liability for ten.
16. Ulpianus, Disputations,
Book VII.
Where a release is granted to
one of several persons, who are liable, he alone will not be released,
but also all of those who are liable with him; for whenever a release
is granted to one of two or more persons who are liable under the
same obligation, the others are also discharged, not because the release
was granted to them, but because he who was freed from liability by
the release was considered to have paid
the debt.
(1) If a surety is granted for
the payment of a judgment, and a release is given him, the person
against whom the judgment was rendered will also be discharged from
liability.
17. Julianus, Digest, Book
LIV.
Where anyone stipulates for
a slave or ten aurei, and receives a receipt for five, he extinguishes
a part of the stipulation, and he can demand five, or the half of
a slave.
18. Florentinus, Institutes,
Book VIII.
A release and a discharge from
liability can be granted either in one, or in several contracts, whether
they are certain or uncertain; or with reference to some, reserving
the others; or for all of them, for any reason whatsoever.
(1) The following is the formula
of a stipulation and a release, drawn up by Gallus Aquilius: "All
that you owe, or shall owe me for any reason whatsoever, either now
or after a certain date, for which I can now, or shall be able to
bring suit against you, on a claim, or a right to collect; or any
property of mine which you have, hold, or possess, and all the value
of any of the things aforesaid, Aulus Agerius has stipulated for,
and Numerius Nigidius has promised to pay. And Numerius Nigidius has
asked Aulus Agerius if he acknowledges the receipt of what he promised
him, and Aulus Agerius has granted a release for the same to Numerius
Nigidius."
19. Ulpianus, Rules, Book
II.
If a release should be granted
to someone who is not bound by words, but by the property, he will
not, indeed, be freed from liability, but
he can defend himself by an exception on the ground of bad faith,
or on that of an informal agreement.
(1) The following difference
exists between a release and a receipt: by a release, absolute discharge
from liability takes place, even if the money has not been paid; but
a receipt does not have this effect, unless the money has actually
been paid.
20. The Same, On the Edict,
Book LXXVII.
Where a release has been granted
with reference to the clause providing for the payment of a judgment,
Marcellus says that the remaining parts of the stipulation are extinguished,
because they cannot be interposed except to enable the case to be
decided.
21. Venuleius, Stipulations,
Book XI.
If I stipulate for the purpose
of making a novation on account of a legacy which was bequeathed to
me under a condition, and I release my right to it before the condition
is fulfilled, Nerva, the son, says that even if the condition should
be fulfilled, I will not be entitled to an action under the will,
because a novation took place, nor can I bring one under the stipulation,
as the right to do so has been extinguished by the release.
22. Gaius, On Oral Obligations,
Book III.
A slave cannot give a
release by the order of his master.
23. Labeo, Epitomes of Probabilities,
by Paulus, Book V.
If I should make a release to
you, I will not, for that reason, be freed from liability, so far
as you are concerned. Paulus: But when a hiring, a lease, a purchase,
or a sale has been made under an agreement, and the property has not
yet been delivered, even though only one of the contracting parties
may have consented to a release, all of them, however, will be discharged.
Tit. 5.
Concerning praetorian stipulations.
1. Ulpianus, On the Edict,
Book LXX.
There are three kinds of praetorian
stipulations; namely, judicial, cautional,
and common.
(1) We call those stipulations
judicial which are interposed on account of a judgment, in order to
procure its ratification, so that it may be paid, or notice served
with reference to the construction of a new work.
(2) Cautional stipulations are
those which take the place of a lawsuit, and are introduced to permit
a new action to be brought; such are stipulations with reference to
legacies and guardianships, to enable ratification to be made, and
for the prevention of threatened injury.
(3) Common stipulations are
those which are entered into for the purpose
of causing a party to appear in court.
(4) It should be remembered
that all stipulations are in their nature cautional, for in agreements
of this kind the intention is that, by means of them, a person may
be rendered more secure and safe.
(5) Some of these praetorian
stipulations require security, others merely a promise; but there
are very few of them which require a mere promise, and, when they
are enumerated, it will be evident that those which are mentioned
are not promises, but obligations with security.
(6) A stipulation made with
reference to notice of a new work sometimes includes security, and
sometimes a promise. Hence, after what kind of a notice to discontinue
a new work should security be given? How should it be given? Security
must be given for a work which is constructed on private property,
but where it is constructed on public lands, a mere promise will be
sufficient. Those, however, who contract in their own names promise;
those who contract in the name of another furnish security.
(7) Likewise, in a case of threatened
injury, sometimes a promise is made, and at others security is given;
for when anything is built in a public stream, security is furnished,
but a mere promise is made with reference to houses.
(8) Stipulation for double damages
is a promise, unless an agreement was made that security should be
furnished.
(9) Where, however, there is
some controversy, as, for instance, if, for the purpose of annoying
an adversary, it is stated that a stipulation should be interposed,
the Praetor himself should decide the case summarily, and either order
security to be furnished, or refuse it.
(10) But where anything is to
be added, taken from, or changed in the stipulation, this belongs
to the jurisdiction of the Praetor.
2. Paulus, On the Edict,
Book LXXIII.
Praetorian stipulations either
involve the restitution of the property, or an indeterminate amount,
(1) As, for instance, the stipulation
with reference to notice of a new work, whereby it is provided that
everything shall be restored to its former condition. Therefore, whether
the plaintiff or the defendant dies, leaving several heirs; and whether
either of them gains, or loses the case, everything must be restored
to its former condition; for as long as anything remains it cannot
appear that complete restitution has been made.
(2) A stipulation involves an
indeterminate amount, when an agreement is made that the judgment
shall be paid; that the principal will ratify what has been done;
that injury will not be caused; and other things of this kind. With
reference to these, it can be said that they are divided among the
heirs, although it may be maintained that a stipulation made by the
deceased, and which descends from him, cannot, in the persons of his
heirs, render their condition different. But, on the other hand, it
is perfectly reasonable that if one of the heirs of the stipulator
gains his case, the stipulation will become operative, so far as his
share is concerned; since this is caused by the words of the stipulation:
"As much as the property is worth."
(3) If, however, one of the
heirs of the promisor is in possession of the entire property, Julianus
says that judgment must be rendered against him in full. It may be
doubted whether he himself, as well as his sureties, are liable under
the stipulation, or even liable at all; and it is a question whether
the stipulation becomes operative. If the possessor should die after
issue has been joined, one of the heirs ought not to have judgment
rendered against him for a larger share than he is entitled to from
the estate, even though he may be in possession of all the land.
3. Ulpianus, On the Edict,
Book LXXIX.
Generally speaking, in all praetorian
stipulations security is furnished, even to agents.
4. Paulus, On the Edict,
Book LXXV.
Praetorian stipulations are
often interposed when, without the fault of the stipulator, the security
ceases to exist.
5. The Same, Qn the Edict,
Book XLVIII.
In all praetorian stipulations,
it should be noted that if my agent stipulates for my benefit, an
action will lie in my favor by virtue of the stipulation, if proper
cause is shown. The same thing happens where a factor is in such a
position that, through his personal interposition, the principal will
lose his. merchandise; for example, where his property is to be sold,
for the Praetor should come to the relief of the principal.
6. The Same, On Plautius,
Book XIV.
In all praetorian stipulations
in which something is to be previously done, and if it is not done,
we impose a penalty, the stipulation takes effect on account of the
penalty.
7. Ulpianus, On the Edict,
Book XIV.
Praetorian security requires
persons to appear for themselves, and no one can replace this kind
of security by pledges, or by depositing money or articles of gold
or silver.
8. Papinianus, Questions,
Book V.
Paulus says that when anyone
is appointed under a condition, and is recognized as capable of holding
possession of the estate, he will be compelled to give security to
the substitute, but for a more remote date. For the Praetor does not
wish the benefit which he confers to become a source of deceit, and
a man can seem to demand security for the purpose of annoyance, when
another precedes him.
(1) When a legacy has been bequeathed
to Maevius and to Titius, under opposite conditions, security is furnished
to both of them, because both expect a legacy under the will of the
deceased.
9. Venuleius, Stipulations,
Book I.
In praetorian stipulations,
if the language is ambiguous, it is the duty of the Praetor to interpret
it, for its intention should be determined.
10. Ulpianus, Opinions, Book
I.
Answers Valerianus. If the Praetor,
who previously had ordered security furnished for three years afterwards,
should direct it to be given for a longer time, because he desired
that the first stipulation should be abandoned, he is considered to
have granted an exception to those who were bound by the first stipulation.
11. Venuleius, Actions, Book
VIII.
In stipulations which include
a promise of as much as the property is worth, it is more convenient
to mention a definite sum, for the reason that it is frequently difficult
to prove the amount of the interest of each of the persons in question
and this is reduced to a very small sum.
Tit. 6.
Concerning security for the property of a ward or minor.
1. Paulus, On the Edict,
Book XXIV.
Where security is given that
the property of a ward shall be safe, proceedings can be instituted
under this stipulation whenever the action on guardianship can be
brought.
2. Ulpianus, On the Edict,
Book LXXIX.
If a minor is absent, or cannot
speak for himself, his slave can stipulate for him. If he has no slave,
one should be bought for him. When, however, there is nothing with
which to buy one, or it is not I expedient to do so, we hold that a public slave can certainly
stipulate in the presence of the Praetor.
3. The Same, On the Edict,
Book XXXV.
Or the Praetor can appoint someone
to whom security can be given.
4. The Same, On the Edict,
Book LXXIX.
Such a slave does not acquire
for the minor by operation of law, for he does not acquire; but a
praetorian action based on the stipulation may be granted to the minor.
(1) A guarantee, however, is
given to the minor under this stipulation, by means of the security.
(2) It should be remembered
that not only the guardian is bound by this stipulation, but also
he who transacts the business in the place of the guardian, as well
as their sureties.
(3) He, however, who has not
transacted the business will not be liable, for an action on guardianship
cannot be brought against one who has not administered it; but he
should be sued in a praetorian action, because he withdrew at his
own risk, and still, neither he himself nor his sureties, will be
liable in a suit based on the stipulation. Therefore, he should be
compelled to undertake the management of the trust, in order that
he may be rendered liable under the stipulation.
(4) It is decided that this
stipulation becomes operative when the guardianship terminates, and
that then the sureties begin to be liable. The rule is different with
reference to a curator. It is also different where someone has transacted
the business in the place of a guardian.
Therefore, stipulations of this kind, where there is a guardian, become
operative when the guardianship comes to an end, but where anyone
acting as a guardian has administered the trust, it is proper to hold
that as soon as the estate begins to be insecure the stipulation will
become operative.
(5) When a guardian is captured
by the enemy, let us see whether the stipulation will become operative.
A difficulty arises in this case, because the guardianship is terminated,
although there is a prospect that it may be renewed. I think that
the action can be brought.
(6) Generally speaking, it should
be remembered that, for whatever reasons we have stated that an action
on guardianship cannot be brought, it can be said for the same reasons
that one can be brought under the terms of the stipulation, in order
to preserve the property of the ward.
(7) If anyone, who has been
appointed curator, should not administer the curatorship, the result
will be that it must be said that the stipulation does not take effect;
but, in this instance, what we stated with reference to a guardian
should be repeated, with this difference, however, that the stipulation
will take effect as soon as any of the property ceases to be secure,
and the sureties will become liable, and the right of action will
be revived.
(8) This stipulation has reference
to all curators, whether they are appointed for children arrived at
puberty, or for such as have not reached that age, or whether they
have been appointed for spendthrifts, insane persons, or any others
for whom this is ordinarily done.
5. Paulus, On the Edict,
Book LXXVI.
If a son, who is under the control
of an insane person, stipulates for the preservation of his property,
he acquires an obligation for his father.
6. Gaius, On the Provincial
Edict, Book XXVII.
The slave of a minor must stipulate,
if the minor is absent, or cannot speak for himself. For if he is
present, and can speak for himself, although he may be of such an
age that he is incapable of understanding what he is doing; still,
on account of the advantage resulting, it has been decided that he
can legally stipulate, and act.
7. Modestinus, Rules, Book
VI.
A testamentary guardian or curator
does not demand security from his colleague, but he can give him the
choice of either receiving or giving security.
8. Ulpianus, On the Edict,
Book II.
Although a curator is appointed
for certain specific purposes, a stipulation for the preservation
of the property may be interposed.
9. Pomponius, On Sabinus,
Book XV.
Where a ward stipulates with
his guardian that his property shall remain secure, not only his patrimony,
but also any credits, are considered to be included in the stipulation;
for whatever can become the subject of an action on guardianship is
embraced in this agreement.
10. Africanus, Questions,
Book III.
If, after a ward has arrived
at the age of puberty, his guardian should be in default for some
time in rendering an account of his administration, it is certain
that, so far as the profits and interest of the intermediate time
are concerned, he, as well as his sureties, will be liable.
11. Neratius, Parchments,
Book IV.
When security is furnished to
a ward for the preservation of his property, the stipulation will
become operative if anything which should be given or done on account
of the guardianship is not executed. For although the property itself
may be secure, it is not so where something which should be paid or
done on account of the guardianship is not carried into effect.
12. Papinianus, Questions,
Book XII.
Where several sureties have
been given by a guardian to his ward, no distinction should be made,
but an action can be granted against any one of them, so that the
rights of action can be assigned to the one against whom suit is brought.
Nor should it be thought that this is a violation of the rule of law
which says that guardians shall have judgment rendered against them
in proportion to the share of the estate which each has administered;
and that they can only be sued for the entire amount where the property
has not been cared for by the others; and where they are proved to
have failed to accuse one of their number of being liable to suspicion.
For the equity of the judge, as well as the duty of a good citizen,
appear to have required this provision of the law. Moreover, those
sureties who are civilly liable in full, when the others proceed against
them, can ask that the action be divided; but when the ward brings
suit, if he himself did not make the contract, and he is in the hands
of his guardian, and is ignorant of everything, the benefit of dividing
the action would appear to be productive of injury; as, under a single
guardianship, many dissimilar questions may be presented to different
judges for their decision.
Tit. 7.
Concerning security for the payment of a judgment.
1. Paulus, On the Edict,
Book XXIV.
The stipulation for the payment
of a judgment becomes operative immediately after the decision is
rendered; but the execution is postponed for the time granted to the
principal debtor.
2. The Same, On the Edict,
Book LXXI.
When the suit is ended the obligation
is disposed of, and therefore it is held that under the stipulation
the sureties are not liable for the payment of the judgment.
3. Ulpianus, On the Edict,
Book LXXVII.
If anyone, being about to appear
before a certain judge, should stipulate for the payment of a judgment,
and bring suit in another court, the stipulation will not take effect,
because the sureties did not subject themselves to the decision of
this judge.
(1) An agent, a guardian, and
a curator, can stipulate for the payment of a judgment.
(2) We should understand an
agent to be one upon whom authority has been conferred, either specially
for this purpose, or generally for the administration of all the property.
And he is even considered to be an agent if his acts subsequently
should be ratified.
(3) The question arises, if
a child or a relative should happen to interfere in the transaction
of business, or a husband should do so in behalf of his wife, persons
from whom no mandate is required, whether the stipulation will take
effect. The better opinion is that it should not, unless authority
was granted, or what has been done is ratified; for while they are
permitted by the Edict of the Praetor to act, this does not render
them agents; and therefore, if anyone of this kind should offer his
services voluntarily, he must again furnish security.
(4) What we have said with reference
to a guardian, however, must be understood to mean that if he is a
person who administered a guardianship, when he was not actually a
guardian, he should not be designated by that appellation.
(5) But even if he is a guardian,
and does not transact business as one, or if he is not aware that
he is a guardian, or any other cause exists, it must be said that
the stipulation will not take effect. For, by the Edict of the Praetor,
the power of acting as guardian is granted to him to whom the guardianship
was entrusted, either by the father, by the majority of the guardians,
or by those invested with competent jurisdiction.
(6) By the term curator, we
understand the curator of an insane person of either sex, or of a
male or female ward, or of any other person, for example, a minor,
and, under these circumstances, I think that the stipulation will
take effect.
(7) If we suppose that a guardian
appointed for any region or province, or for the administration of
property in Italy, is intended, the result will be that we can say
that the stipulation will only take effect if he acted with reference
to matters which pertained to his administration.
(8) If the defendant, after
having promised to pay the judgment, should lose his mind, the question
arises whether the stipulation will become
operative, for the reason that his case has not been defended. The
better opinion is that it will become operative, if no one appears
for his defence.
(9) A stipulation does not take
effect merely because a case is not defended, as long as anyone can
appear to undertake the defence.
(10) Where there are several
sureties, after issue has been joined with one of them with reference
to the clause, "Because the case is not defended," the principal
debtor can undertake the defence.
4. Julianus, Digest, Book
LV.
He, also, against whom the action
was brought should be discharged.
5. Ulpianus, On the Edict,
Book LXXVII.
If, however, the surety, who
is a party to the action, should have judgment rendered against him,
the principal debtor will in vain undertake the defence. For even
when payment of the debt has been made after the case had been decided,
suit can be brought to recover what has been paid.
(1) If no one else appears for
that purpose, one of several sureties or heirs can undertake the defence.
(2) For the reason that there
are several claims included in a single sum, in this stipulation,
if, in one of them, the stipulation should immediately take effect,
this cannot occur, so far as any other is concerned.
(3) Now let us see what defence
is required, and by whom, in order to prevent the stipulation from
taking effect. And, if any one of the persons enumerated as having
a right to undertake the defence should do so, it is clear that the
case is properly defended, and that the stipulation will not take
effect. Where, however, someone, outside of those above mentioned,
comes forward to defend it, the stipulation will not, in this instance,
become operative; provided he is prepared to undertake the defence
in accordance with the judgment of a good citizen, that is to say,
by furnishing security, as he is considered to undertake it if he
gives security. If, however, he is merely ready to appear, and is
not accepted, the stipulation will take effect, because the action
was not defended. But where anyone accepts him, either with or without
security, the result will be that it must be said that no part of
the stipulation becomes operative, because he who accepts such a defender
has no one to blame but himself.
(4) Where one of the sureties
who has given bond for the payment of the judgment appears to defend
the case, it has been decided that the stipulation for the payment
of the judgment does not take effect, and that all other matters are
in the same condition as if a stranger had undertaken the defence.
(5) The question arose, with
reference to this stipulation, whether the sureties would be liable
in an action on mandate, if they abandoned the defence. The better
opinion is that they would not be liable; as they only became sureties for a definite amount, and
their mandate related to this, and not to the defence of the case.
(6) But what if they had taken
it upon themselves to defend the case, could they bring an action
on mandate? Where, indeed, they were defeated, they could recover
what they had paid out in satisfaction of the judgment, but they could,
by no means, recover the cost of the litigation. If, however, they
gained the case, they could recover the expenses of litigation, just
as under a mandate, although they did not act in compliance with the
mandate.
(7) Where, however, several
sureties are ready to undertake the defence, let us see whether they
should appoint a single defender, or whether it will be sufficient
for each of them to undertake the defence of his own share, or substitute
a defender. The better opinion is that, unless they appoint a representative,
that is to say, if the plaintiff desires it, the stipulation will
take effect on the ground that the case is not defended. For several
heirs of a debtor are obliged to appoint an attorney for fear that,
if the defence should be divided among several parties, it will subject
the plaintiff to inconvenience. The case is otherwise with respect
to the heirs of the plaintiff, or whom the necessity of appearing
in court by a single representative is
not imposed.
(8) It must be remembered that,
for a case to be defended properly, this must be done before a court
having jurisdiction.
6. The Same, On the Edict,
Book LXXVIII.
The stipulation for the payment
of a judgment contains three clauses: one relating to the settlement
of the claim; another to the defence of the case; and still another
providing against the commission of fraud.
7. Gaius, On the Provincial
Edict, Book XXVII.
If, before issue is joined,
the attorney for the defendant should be forbidden by his client from
appearing, and the plaintiff, not knowing that this had been done,
should proceed with the case, will the stipulation take effect? Nothing
else can be said than that it will take effect. When, however, anyone
knowing of the prohibition imposed upon the attorney proceeds to trial,
Julianus does not think that the stipulation will become operative.
For, in order that it may do so, he says that it is not sufficient
for issue to be joined with the person included in the stipulation,
but it is necessary that the claim of that person should be the same
as it was at the time when the stipulation was entered into. Hence,
if he who was appointed attorney appears as the heir of his client,
and as such conducts the case, or if he should do this even after
he has been forbidden, the stipulation will not become operative.
For otherwise, it has been decided that if anyone who is defending
an absent person should give security, and afterwards should either
be appointed his attorney, or become his heir, and conduct the case,
the sureties will not be liable.
8. Paulus, On the Edict,
Book LXXIV.
If the plaintiff, after security
has been furnished, but before issue has been joined, becomes the
heir of the possessor, the stipulation will be extinguished.
9. Ulpianus, On the Edict,
Book XIV.
The stipulation for the payment
of a judgment has reference to an indeterminate sum, for it becomes
operative for the amount that the judge may decide to be due.
10. Modestinus, Pandects,
Book IV.
If an attorney is appointed
for the purpose of making a defence, he is ordered to give security
for the payment of the judgment, by means of a stipulation which is
not interposed by the attorney himself, but by the principal party
in the case. If, however, the attorney defends someone, he himself
is compelled to furnish security by the stipulation for the payment
of the judgment.
11. Paulus, On the Edict,
Book LXXIV.
If a slave, who is sought to
be recovered by a real action, dies, after issue has been joined,
and the possessor then abandons the suit, some authorities hold that
the sureties given for the payment of the judgment will not be liable,
because the slave having died, the property is no longer in existence.
This is false, as it is expedient that a decision should be rendered
not only for the purpose of preserving the right of action in case
of eviction, but also on account of the profits.
12. Pomponius, On Sabinus,
Book XXVI.
Where a defendant, after having
given security for payment of the judgment, becomes a magistrate,
he cannot be brought into court without his consent; still, if the
suit is not defended, as in the judgment of a good citizen it should
be, the sureties will be liable.
13. Ulpianus, Disputations,
Book VII.
When a stipulation is made for
the payment of a judgment, and the party does not defend the case,
and afterwards he suffers judgment to be taken by default, the question
arises, does the clause having reference to the judgment become operative?
I said that the clause in the stipulation contained two things: one
relating to the defence of the case, and the other to the judgment.
Therefore, as the stipulation with reference to the payment of the
judgment includes everything in one clause, if a decision is rendered,
or the case is not decided, the question is very properly asked whether,
for one of these reasons, the stipulation will become operative with
reference to the other clause. For example, if anyone should stipulate,
"If a ship should arrive from Asia," or, "If Titius
should become Consul," it is established that no matter whether
the ship arrives first, or Titius first becomes Consul, the stipulation
will become operative. Where, however, it takes effect on account
of the first clause, it cannot do so on account of the second, even
though the condition may be complied
with; for it is one of the clauses, and not both of them, which renders
the stipulation operative. Hence it should be considered whether the
stipulation having reference to the failure to defend the case will
take effect, if this is not done; or whether one must believe that
it does not become operative before issue is joined. The latter opinion
is the better one; hence the sureties do not appear to be liable the
very moment that the action is not defended. Therefore, if a case
in which a defence is necessary should be terminated either by payment,
by compromise, by a release, or in any other way, it has been decided
that, in consequence, the clause that has reference to the failure
to defend the case ceases to have any effect.
(1) If I, being about to bring
an action in rem, should stipulate with the surety of an attorney
to pay a judgment, and I afterwards intend to bring one in personam,
but before doing so, I resolve to bring another, the stipulation
will not take effect; because it appears that what has been done has
reference to one thing, and the stipulation entered into has reference
to another.
14. Julianus, Digest, Book
LV.
When one of two sureties who
have promised to pay a judgment pays his share because the case was
not defended, the defence can, nevertheless, be undertaken; but he
who made payment cannot recover anything, as the stipulation is extinguished,
so far as his share is concerned, just as if he had received a release.
(1) Whenever proceedings are
instituted against sureties under a stipulation to pay a judgment,
on account of the case not having been defended, it is not inequitable
to provide that the principal shall be released from liability for
the first judgment; because, if this provision were omitted, the sureties
could not have recourse to the action on mandate, or they would certainly
be compelled to defend the principal against the first judgment.
15. Africanus, Questions,
Book VI.
The following stipulation, "As
long as the case is not defended," is annulled whenever the defence
begins, or as soon as the obligation to defend it is at an end.
16. Neratius, Parchments,
Book III.
When I desire to institute proceedings
against one of several sureties, under a stipulation to pay the judgment
because the case has not been defended, and the surety is ready to
pay his share, judgment should not be rendered in my favor against
him. For it is not just for him. to be annoyed by an action, or be
compelled to interpose a denial, where he is ready to pay what he
owes without a judgment by which his adversary could not compel him
to pay a larger sum.
17. Venuleius, Stipulations,
Book VI.
When, through fraud, a case
has not been completely defended, the stipulation will become operative
under the clause relating to the payment
of the judgment; for a suit is not considered to be properly defended
in accordance with the opinion of a good citizen where a defence is
not made for the entire amount of the property involved,
18. The Same, Disputations,
Book VII.
A good citizen does not consider
a case to be undefended in which the Praetor does not compel this
to be done.
19. The Same, Stipulations,
Book IX.
The last clause of the stipulation
for the payment of a judgment, "That there is no fraud, and will
be none," indicates a permanent fact for the future. Therefore,
if he who was guilty of fraud should die, his heir will remain liable;
for the words, "will be none," have great latitude, and
refer to all coming time, and if fraud should be committed at any
time, for the reason that it is true that there was fraud, this clause
will become operative.
(1) And where the following
is added, "If any fraud should be committed in this matter, do
you promise to pay the entire value of the property?" the promisor
will be liable to the penalty, even on account of fraud committed
by a stranger.
(2) The clause relating to fraud,
however, as is the case with other stipulations in which the time
is not expressly mentioned, refers to the beginning of the stipulation.
20. Scaevola, Digest, Book
XX.
While a party to a suit was
making a defence before Sempronius, the judge, it was provided by
a stipulation that the amount decided to be due by Sempronius, the
judge, should be paid. The plaintiff appealed from his decision, and
the case having been taken before a competent court on appeal, and
a decision rendered against the defendant, the question arose whether
the stipulation would become operative. The answer was that, according
to the facts stated, it would not become operative by law. Claudius:
For this reason the following is added in a stipulation, "Or
whoever may be substituted in his place."
21. The Same, Questions Publicly
Discussed.
Where one of several sureties
is sued for not having defended a case, and it is afterwards defended,
the other surety can be proceeded against to compel the execution
of the judgment. If the principal promisor should die, leaving two
heirs, and one does not defend the case and the other does, the former
can be sued for not having done so, and the latter can be proceeded
against to compel the execution of the judgment; as it is held that
these two clauses cannot become operative against one and the same
person. We say that the clause relating to the judgment would always
take precedence over the others, and that it alone takes effect.
Tit. 8.
Concerning security for ratification.
1. Papinianus, Questions,
Book XXVIII.
When anyone stipulates that
an act will be ratified, although not the same but another person,
against whom no action can be brought if ratification should take
place, is sued, it has been decided that the stipulation will take
effect; for instance, where a surety or another of the joint-possessors,
who is a partner, is made defendant.
2. The Same, Opinions, Book
XI.
In the agreement for ratification,
the property of the party promising or stipulating should not be considered,
but merely the interest of the stipulator in having the transaction
ratified.
3. The Same, Opinions, Book
XII.
A minor of twenty-five years
of age, who was a creditor, desiring to collect his money, a man whom
he had appointed his agent gave security to the debtor that payment
of the obligation would be ratified. If complete restitution should
be granted, it was decided that a suit for the collection of money
which was not due could not be brought, and that the stipulation had
not become operative. The same rule will apply, if the minor should
ratify the act of a false agent. Therefore, where a mandate had been
given, it should be provided, "That if he, or his heir should
obtain complete restitution, or anyone to whom the property in question
belongs should do so, a sum of money equal to the value of the property
shall be paid." If, however, there was no mandate, the ordinary
clause referring to ratification ought to be inserted, and it would
be more prudent to do this with the consent of the contracting parties.
Otherwise, if there is no agreement to this effect, and the minor
creditor does not give his consent, an action must be granted.
(1) A false agent gave security
for ratification, and having lost the case, his principal appealed
from the decision of the judge, and it appeared that the condition
of the stipulation had failed to be fulfilled, as the unsuccessful
party could have had recourse to a common remedy. If, however, the
principal, not having ratified the act of his agent, should collect
the money, the stipulation for ratification would take effect, so
far as the money which the master had received is concerned, although
the agent himself might have received nothing.
4. Scaevola, Questions, Book
XIII.
An agent brought suit for fifty
aurei. If his principal should bring suit for a hundred, the
sureties who bound themselves for ratification would be liable for
fifty, and for the interest which the debtor had in having the action
for the fifty dismissed.
5. The Same, Opinions, Book
V.
Ratification takes place not
only by words but also by acts: hence if the principal, approving
the act of his attorney, proceeds with the case which the latter began,
the stipulation will not become operative.
6. Hermogenianus, Epitomes
of Law, Book I.
Where a guardian has been accused,
or is liable to suspicion, his defender can be compelled to furnish
security that his principal will ratify his act, if the guardian desires
to defend the case.
7. Paulus, Opinions, Book
III.
If a person who is not aware
of the fact that suit has been brought for possession of his property
should die, his heir, while the proceeding is pending, cannot ratify
it.
8. Venuleius, Stipulations,
Book XV.
An attorney instituted proceedings
for the production of property, and his adversary was discharged because
he did not have possession of it. Then, he having subsequently obtained
possession of the same property, the principal brought an action against
him to compel him to produce it. Sabinus says that the sureties will
not be liable, as this is a different matter; for even if the principal
should bring the action in the first place, and, after his adversary
had been discharged because he did not have possession of the property,
he should bring another, he would not be barred by an exception on
the ground of res judicata.
(1) If an agent has collected
money from a debtor, and given him security that his principal will
ratify his act, and the latter afterwards brings suit for the same
sum of money, and loses the case, the stipulation will become operative;
and if the agent pays the same money to his principal without an order
of court, it can be recovered by a personal action. Where, however,
the debtor brings suit under the stipulation, it may be said that
if the principal undertakes the defence of his agent he cannot improperly
make use of an exception on the ground of bad faith against the debtor,
because the obligation remains a natural one.
(2) If anyone should permit
his status to be disputed by an agent, he should take security from
him that he will not continually be molested on this account, and
if the principal, or his representatives, does not ratify his act,
namely, that the agent attempted to reduce the party in question to
slavery; or if the latter obtained a judgment against the agent in
favor of his freedom, the entire value of the property must be paid
to him when his right to liberty has been established, that is to
say, to the extent of his interest in not having his status placed
in jeopardy, as well as for the expenses incurred by the litigation.
Labeo, however, thinks that a definite sum should be included, because
the estimation of freedom is capable of indefinite extent; the
stipulation, however, is held to become
operative from the very moment when the principal refused to ratify
the act of the agent. Still, an action cannot be brought under the
stipulation before a judgment has been rendered with reference to
the freedom of the alleged slave, because if it should be decided
that he was a slave, the stipulation becomes void, and if any action
can be brought he is understood to have acquired it for his master.
9. Ulpianus, On the Edict,
Book IX.
An agent who is appointed by
a guardian must, by all means, give security; but the agent of a municipality,
the head of a university or the curator of property appointed with
the consent of creditors, is not personally required to give security.
10. The Same, On the Edict,
Book LXXX.
Sometimes, by agreement, a stipulation
for the ratification of an act is interposed; for instance, where
an agent either sells, leases, or hires, or payment is made to him:
11. Hermogenianus, Epitomes
of Law, Book VI.
Or he enters into a contract,
or transacts any business whatsoever, in the name of a person who
is absent.
12. Ulpianus, On the Edict,
Book LXXX.
For anyone who makes a contract
usually stipulates for ratification in order to be in a more secure
position.
(1) To ratify an act is to approve
and recognize what has been done by a false agent.
(2) Julianus says that it is
important to know when the principal should ratify the payment made
to his agent. Should this be done as soon as he is informed of it?
The time should be understood with a certain latitude, and should
not be too long or too short an interval, which can be better understood
than expressed by words. What then would be the rule, if he did not
ratify it immediately, but did so afterwards? This does not have the
effect of interfering with the exercise of his right of action, and,
because he did not ratify it in the first place, he says that he will
still be entitled to his action. Therefore, if he should demand what
had already been paid to his agent, he can bring suit under the stipulation,
just as if he had not stated afterwards that he would ratify the payment.
I think, however, that the debtor will be entitled to an action on
the ground of fraud.
(3) Whether anyone sues, or
takes advantage of a set off, the stipulation that the principal will
ratify the act immediately becomes operative. For no matter in what
way the latter may show his disapproval of what has been done by the
agent, the stipulation will take effect.
13. Paulus, On the Edict,
Book LXXVI.
If the stipulation that the
principal will ratify the act should become operative, I can bring
an action for all my interest in the matter;
that is to say, for all that I have lost, and all that I could have
gained.
(1) Where a legacy is paid to
an agent without judicial authority, Pomponius says that he must give
security for ratification.
14. The Same, On Plautius,
Book III.
If anyone should promise one
of the joint-debtors that the principal will ratify the payment, and
that it will not again be demanded, it must be said that the stipulation
will take effect if the money is demanded by a party to the same obligation.
15. The Same, On Plautius,
Book XIV.
The words, "will not again
be demanded," Labeo understands to mean, demanded in court. If,
however, the debtor is summoned to court, and security is furnished
that he will appear, and suit has not yet been begun, I do not think
that the stipulation relating to the further demand of the money will
take effect, for the claimant does not actually demand it, but merely
intends to do so. But where the money was paid without a judgment,
the stipulation becomes operative; for if anyone makes use of a set-off,
or a deduction against the claimant, it is properly said that he can
be held to have made a demand, and that the stipulation that the money
will not be demanded a second time becomes operative. For even if
an heir, against whom judgment has been rendered, should not make
the demand, if he does either of these things, he will be liable under
the will.
16. Pomponius, On Plautius,
Book III.
If payment of a sum of money
which was not due should be made to an agent, proceedings can immediately
be instituted under this stipulation against the agent, to compel
ratification by the principal, so that it may be determined whether
what has been improperly paid should be recovered from the principal,
if he has ratified it; or whether a personal action should be brought
against the agent, if the principal does not confirm the transaction.
(1) When an agent demands a
tract of land, and gives security (as is customary) that his principal
will ratify his act, and afterwards the principal sells the land,
and the purchaser claims it, Julianus says that the stipulation that
the transaction will be ratified becomes operative.
17. Marcellus, Digest, Book
XXI.
Titius brought suit for ten
aurei in the name of a creditor against the debtor of the latter,
and the principal ratified a part of the claim. It must be said that
a portion of the obligation is extinguished, just as if he had stipulated
for, or collected ten aurei, and the creditor had approved
not all, but a part of the transaction. Therefore, if I have stipulated
for ten aurei, or Stichus, whichever I wish, and, during my
absence, Titius demands five, and I ratify his act, what has been
done is considered valid.
18. Pomponius, On Sabinus,
Book XXVI.
Where an agent has furnished
security that his principal or the heir of the latter will ratify
his act, and one of the heirs of the principal ratifies it, but the
other does not, there is no doubt that the stipulation will take effect,
so far as that part of the act which was ratified is concerned, because
it becomes effective for something in which the stipulator is interested.
For even if the principal himself should ratify the transaction in
part, the stipulation will not become operative, except in part, as
it does so only with reference to that in which the plaintiff has
an interest. Hence, proceedings can be instituted several times under
this stipulation, according to the interest of the plaintiff: because
he brings the action; because of his expense; because of the persons
he represents; and because, when judgment is rendered against him,
he must pay. For it may happen under a stipulation for the prevention
of threatened injury that the stipulator may bring several actions;
as it is provided in the bond that, "If anything falls, is divided,
is excavated, or is constructed, liability will result." Suppose,
then, that damage is repeatedly caused. There is no doubt that proceedings
can be instituted, for if an action can only be brought when all possible
injury has been sustained, it almost inevitably follows that this
cannot be done before the time prescribed by the stipulation has passed,
within which security was furnished for any immediate damage which
might be caused. This is not correct.
19. Paulus, On Sabinus, Book
XIII.
Whatever may be the interest
of the stipulator is included in the agreement by which an agent provides
that his principal will ratify his act. The same rule applies to all
the clauses having reference to fraud.
20. Ulpianus, Disputations,
Book II.
Where rights of action are derived
from the suits which an attorney brings, as well as from the stipulations
that he desires to introduce, he must give security for ratification.
Therefore, when an attorney introduces a stipulation for double damages,
he is obliged to furnish security that it will be ratified. If, however,
a stipulation against threatened injury is inserted by an agent, he
must give security that his principal will ratify it.
21. The Same, Opinions, Book
I.
It is proper that security for
ratification by the principal should not be required in cases where
someone sets forth in a petition presented to the Emperor that he
has appointed an agent to act for him in this matter. If, however,
security for the payment of the judgment is demanded of the agent,
it will be necessary for him to obey the manifest rule of law.
22. Julianus, Digest, Book
LVI.
When an agent, without a judgment,
collects money which is not due, and his principal does not ratify
the payment, but institutes proceedings to collect the same money,
the sureties will be liable; and the right to the personal action
under which the agent would have been responsible if the stipulation
had not been interposed will be extinguished. For whenever money is
paid to an agent, and his principal does not ratify the payment, I
think that the effect is that the right of personal action for recovery
will be extinguished, and that the sole proceeding to which he who
paid the money which was not due will be entitled, against the agent,
will be the one based on the stipulation. In addition to this, the
sureties must pay the expenses incurred in the suit. If, however,
the principal should ratify the payment, the sureties will be released;
but the same money can be recovered from the principal by means of
a personal action.
(1) Where an agent collects
money due to his principal without bringing suit, the same rule applies,
with the difference that if the principal has ratified the transaction
he cannot afterwards make another demand for the money.
(2) If an agent should collect
a sum of money which was not due, by having an execution issued on
the judgment, it can be said that whether the principal ratifies his
act or not, the sureties will not be liable, either for the reason
that there was nothing that the principal could ratify, or because
the stipulator had no interest in having the ratification made; hence
he who pays the agent suffers an injury. It is, however, better to
hold that if the principal does not ratify the transaction the sureties
will be liable.
(3) Where, however, an agent
who had not been directed to do so institutes judicial proceedings
to collect money which is due, the better opinion is that the sureties
will be liable for the entire amount, if the principal does not ratify
the transaction.
(4) But when the agent makes
a proper demand, he should not be compelled to guarantee that the
principal will not profit by the injustice of the judge; for sureties
are never liable on account of any damage caused by the wrongful act
of a court. In this case it is better to hold that the sureties are
only liable for the costs of the suit.
(5) Marcellus: If the principal
does not ratify the transaction, but loses the case after it has been
brought, nothing but the costs should be included in the agreement
for ratification.
(6) Julianus: If, without an
order of court, legacies should be paid to the agent of a person who
is already dead, the stipulation will become operative unless the
heir ratifies the transaction, that is, if the legacies were due;
for then there is no doubt that it is to the interest of the stipulator
to have the payment ratified by the heir, so that he may not be compelled
to pay the same legacies twice.
(7) If, in a stipulation for
ratification, it was expressly stated that Lucius Titius would ratify
the transaction, as it was clearly the intention that the ratification
of the heir and the other parties in interest
should be omitted, it is difficult to hold that the clause having
reference to fraud becomes operative. When the above-mentioned persons
are omitted through inadvertence, an action under the clause having
reference to fraud will undoubtedly lie.
(8) Where an attorney brings
suit with reference to an estate, and afterwards his constituent demands
a tract of land forming part of said estate, the stipulation for ratification
becomes operative, because, if he was a genuine attorney, an exception
on the ground of res judicata would act as a bar to his constituent.
The stipulation for ratification, however, generally becomes effective
in cases in which, if the genuine attorney should proceed, the action,
if brought by the constituent, will become of no avail, either by
operation of law or through pleading an exception.
(9) When anyone, in the name
of a father, brings an action for injury sustained, because his son
was struck or beaten, he will be compelled also to include the son
in the stipulation; and especially as the father may happen to die
before being informed that his attorney had instituted proceedings;
and thus the right of action for injury will return to the son.
(10) If an injury is inflicted
upon a grandson, and the attorney for the grandfather, on this account,
brings suit for injury sustained, not only the son, but also the grandson,
must be included in the stipulation. For what will prevent both the
father and the son from dying before they knew that the attorney has
brought the action? In this case it would be just for the sureties
not to be held liable, if the grandson should bring suit for injury
sustained.
23. The Same, On Minicius,
Book V.
An agent, when bringing an action
to collect a sum of money, gave security that no more would be demanded.
If, after judgment has been rendered, another person should appear,
who claimed the same money in the capacity of agent, as he who made
the second demand was not really an agent, and for this reason could
be excluded by an exception on the ground that he had no authority,
the question arises whether the sureties of the first agent are liable.
Julianus is of the opinion that they are not liable. For it was provided
in the stipulation that he who has the right to bring an action to
demand or to collect the debt will not do so; and that all those having
an interest in the matter will ratify the transaction. He, however,
who is not an agent, is not understood to have any right of action,
or to be entitled to make any claim whatever.
24. Africanus, Questions,
Book V.
It is necessary for the possession
of property, if acknowledged by anyone but the heir, to be ratified
within the specified time, in order that it may be demanded. Therefore,
it cannot be ratified after the one hundredth day has passed.
(1) If, however, he who made
the demand should die, or become insane, let us see whether it can
be ratified or not, for, generally speaking,
it should be ratified; just as where, in this instance, ratification
takes place at a time when the person claiming possession cannot be
benefited by it. The result of this is that, even if the agent should
repent of having made the demand, ratification could not occur; which
is absurd. Therefore, it is better to say that neither of these causes
interferes with ratification.
25. The Same, Questions,
Book VI.
A father, in the absence of
his daughter, demanded a dowry which had been given by him, and furnished
security that she would ratify the transaction, but she died before
doing so. It was denied that the stipulation took effect; because
although it was true that she had not ratified his act, her husband,
nevertheless, had no interest in having the dowry transferred to him,
for the entire dowry should be returned to the father after the death
of his daughter.
(1) An agent, having collected
money from a debtor who could have been released by lapse of time,
gave security that his principal would ratify his act; and then, after
the debtor had been released by prescription, the principal ratified
it. It was held that the debtor, after having once been released,
could bring an action against the agent; and the proof of this is,
that if no stipulation was interposed, a personal action for recovery
could be brought against the agent; but the stipulation had been introduced
instead of such an action.