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Tuesday, August 14, 2012

Jurisprudence Notes- Legal Concepts (Rights and Duties, Ownership and Possession)


Legal Concepts

Legal Rights and Duties

Legal rights are, clearly, rights which exist under the rules of legal systems or by virtue of decisions of suitably authoritative bodies within them[1].

According to positivists, legal rights are essentially those interests which have been legally recognized and protected. John Austin made a distinction between legal rights and other types of rights such as Natural rights or Moral rights. By legal rights, he meant rights which are creatures of law, strictly or simply so called. He said that other kind of rights are not armed with legal sanction and cannot be enforced judicially.

On the other hand, Salmond said that a legal right is an interest recognized and protected by rule of law and violation of such an interest would be a legal wrong. Salmond further said that:

1. A legal duty is an act that obliges to do something and act, the opposite of which would be a legal wrong.
2. Whenever law ascribes duty to a person, a corresponding right also exists with the person on whom the duty is imposed.

3. There are two kinds of duties: Moral Duty and Legal Duty.

4. Rights are said to be the benefits secured for persons by rules regulating relationships.

Salmond also believed that no right can exist without a corresponding duty. Every right or duty involves a bond of legal obligation by which two or more persons are bound together. Thus, there can be no duty unless there is someone to whom it is due; there can be no right unless is someone from whom it is claimed; and there can be no wrong unless there is someone who is wronged, that is to say, someone whose right has been violated.

This is also called as vinculum juris which means “a bond of the law”. It is a tie that legally binds one person to another[2].

On the other hand, Austin said that Duties can be of two types:

a. Relative Duty – There is a corresponding right existing in such duties.
b. Absolute Duty – There is no corresponding right existing.

Austin conceives this distinction to be the essence of a right that it should be vested in some determinate person and be enforceable by some form of legal process instituted by him. Austin thus starts from the assumption that a right cannot vest in an indeterminate, or a vague entity like the society or the people. The second assumption with which Austin starts is that sovereign creates rights and can impose or change these rights at its will. Consequently, the sovereign cannot be the holder of such rights.

According to Salmond, there are five important characteristics of a Legal Right[3]:

1. It is vested in a person who may be distinguished as the owner of the right, the subject of it, the person entitled, or the person of inherence.

2. It avails against a person, upon whom lies the correlative duty. He may be distinguished as the person bound, or as the subject of duty, or as the person of incidence.

3. It obliges the person bound to an act or omission in favour of the person entitled. This may be termed the content of the right.

4. The act or omission relates to something (in the widest sense of that word), which may be termed the object or subject matter of the right.

5. Every legal right has a title, that is to say, certain facts or events by reason of which the right has become vested in its owner.

Some jurists hold that a right may not necessarily have a correlative duty. They say that legal rights are legal concepts and these legal concepts have their correlatives which may not necessarily be a duty.

Roscoe Pound also gave an analysis of such legal conceptions. He believed that legal rights are essentially interests recognized and administered by law and belong to the ‘science of law’ instead of ‘law’. He proposed that such Rights are conceptions by which interests are given form in order to secure a legal order.

Hohfeld’s System of Fundamental Legal Concepts or Jural Relations


1
2
3
4

Jural Opposites
Right
No Right
Privilege 
Duty
Power
– 
Disability
Immunity 
Liability
Jural Correlatives
Right
Duty
Privilege
 –
No Right
Power
– 
 Liability
Immunity 
 – 
Disability

Jural Correlatives represent the presence of in another. Thus, right is the presence of duty in another and liability is the presence of power in another.

Jural Opposites represent the absence of in oneself. Thus, no right is the absence of right in oneself and disability is the absence of power in oneself.

Conclusion derived from Hohfeld’s System

a. As a person’s right is an expression of a wish that the other person against whom the right or claim is expressed has a duty to obey his right or claim.

b. A person’s freedom is an expression of a right that he may do something against other person to change his legal position.

c. A person’s power is an expression of a right that he can alter other person’s legal position.

d. A person’s disability is an expression of a wish that another person must not alter the person’s legal position.

Salmond on Rights and Duties

Salmond said that a perfect right is one which corresponds to a perfect duty and a perfect duty is one which is not merely recognized by law but also enforced by law. In a fully developed legal system, there are rights and duties which though recognized by law are not perfect in nature. The rights and duties are important but no action is taken for enforcing these rights and duties. The rights form a good ground for defence but duties do not form a good ground for action. However, in some cases, an imperfect right is sufficient to enforce equity.

Salmond gave following classifications of rights.

1. Positive and Negative Rights
2. Real and Personal Rights
3. Right in rem and right in personam
4. Proprietary and Personal Rights
5. Inheritable and Uninheritable Rights

Salmond’s Classification of Positive and Negative Rights


Positive Rights
Negative Rights
1
A positive right corresponds to a corresponding duty and entitles its owners to have something done for him without the performance of which his enjoyment of the right is imperfect.
Negative rights have negative duties corresponding to them and enjoyment is complete unless interference takes place. Therefore, majority of negative rights are against the entire world.
2
In the case of positive rights, the person subject to the duty is bound to do something.
Whereas, in case of negative rights, others are restrained to do something.
3
The satisfaction of a positive right results in the betterment of the position of the owner.
Whereas in case of a negative right, the position of the owner is maintained as it is.
4
In case of positive rights, the relation between subject and object is mediate and object is attained with the help of others.
Whereas in case of negative rights, the relation is immediate, there is no necessity of outside help. All that is required is that others should refrain from interfering case of negative rights.
5
In case of positive rights, a duty is imposed on one or few individuals.
In case of negative rights, the duty is imposed on a large number of persons.

Salmond’s Classification of Real and Personal Rights


Real Rights
Personal Rights
1
A real right corresponds to a duty imposed upon persons in general.
A personal right corresponds to a duty imposed upon determinate individuals.
2
A real right is available against the whole world.
A personal right is available only against a particular person.
3
All real rights are negative rights. Therefore, a real right is nothing more than a right to be left alone by others. It is merely a right to their passive non-interference.
Most personal rights are positive rights although in a few exceptional cases they are negative.

In real right, the relation is to a thing. Real rights are derived from some special relation to the object.
In personal right, it is the relation to other persons who owe the duties which is important. Personal rights are derived from special relation to the individual or individuals under the duty.
4
Real rights are right in rem.
Personal rights are right in personam.

Salmond’s Classification of Right in rem and Right in personam


Right in rem
Right in personam
1
It is derived from the Roman term ‘actio in rem’. An action in rem was an action for the recovery of dominium.
It is derived from the Roman term ‘action in personam’. An action in personam was one for the enforcement of obligato i.e. obligation.
2
The right protected by an action in rem came to be called jus in rem.
A right protected by action in personam came to be called as jus in personam.
3
Jus in rem means a right against or in respect of a thing.
Jus in personam means a right against or in respect of a person.
4
A right in rem is available against the whole world.
A right in personam is available against a particular individual only.

Salmond’s Classification of Proprietary and Personal Rights


Proprietary Rights
Personal Rights
1
Proprietary rights means a person’s right in relation to his own property. Proprietary rights have some economic or monetary value.
Personal rights are rights arising out of any contractual obligation or rights that relate to status.
2
Proprietary rights are valuable.
Personal rights are not valuable.
3
Proprietary rights are not residual in character.
Personal rights are the residuary rights which remain after proprietary rights have been subtracted.
4
Proprietary rights are transferable.
Personal rights are not transferable.
5
Proprietary rights are the elements of wealth for man.
Personal rights are merely elements of his well-being.
6
Proprietary rights possess not merely judicial but also economic importance.
Personal rights possess merely judicial importance.

Salmond’s Classification of Inheritable and Uninheritable Rights

Inheritable Rights
Uninheritable Rights
A right is inheritable if it survives the owner.
A right is uninheritable if it dies with the owner.

Ownership

Salmond on Ownership

Ownership denotes the relationship between a person and an object forming the subject-matter of his ownership. It consists in a complex of rights, all of which are rights in rem, being good against the entire world and not merely against specific persons[4].

Incidence of Ownership

1. The owner has the right to possess things that he owns.

2. The owner normally has a right to use or enjoy the thing owned, the right to manage it, the right to decide how it shall be used and the right of income from it. However, Right to possess is not a right strictu sensu because such rights are in fact liberties as the owner has no duty towards others and he can use it in any way he likes and nobody can interfere with the enjoyment of his ownership.

3. The owner has the right to consume, destroy or alienate the things. The right to consume and destroy are again straight forward liberties. The right to alienate i.e. the right to transfer the existing rights involves the existence of power.

4. Ownership has the characteristic of being ‘indeterminate in duration’ and Ownership has a residuary character. Salmond contrasted the rights of the owner with the lesser rights of the possessor and encumbrancer by stating that “the owner's rights are indeterminate and residuary in a way in which these other rights are not”.

Austin’s Concept of Ownership

Ownership or Property may be described accurately enough, in the following manner: ‘the right to use or deal with some given subject, in a manner, or to an extent, which, though is not unlimited, is indefinite’.

Now in this description it is necessarily implied, that the law will protect or relieve the owner against every disturbance of his right on the part of any other person.  Changing the expression, all other persons are bound to forbear from acts which would prevent or hinder the enjoyment or exercise of the right.

Austin further said that “Ownership or Property, is, therefore, a species of Jus in rem. For ownership is a right residing in a person, over or to a person or thing, and availing against other persons universally or generally. It is a right implying and exclusively resting upon obligations which are at once universal and negative”.

Dias on Ownership

After referring to the views of Salmond and other Jurists, Dias came to the conclusion that a person is owner of a thing when his interest will outlast the interests of other persons in the same thing. This is substantially the conclusion reached by many modern writers, who have variously described ownership as the ‘residuary’, the ‘ultimate’, or ‘the most enduring interest’.

According to Dias, an owner may be divested of his claims, etc., to such an extent that he may be left with no immediate practical benefit. He remains owner nonetheless. This is because his interest in the thing, which is ownership, will outlast that of other persons, or if he is not presently exercising any of his claims, etc., these will revive as soon as those vested in other persons have come to an end.

In the case of land and chattels, if the owner is not in possession, ownership amounts to a better right to obtain the possession than that of the defendant. It is 'better' in that it lasts longer. It is apparent that the above view of Dias substantially agrees with that of Salmond. According to Dias it is the outlasting interest and according to Salmond, ownership has the characteristic of being indeterminate in duration and residuary in nature[5].

Types of Ownership

Corporeal Ownership
Incorporeal Ownership
1. Corporeal Ownership signifies ownership in a physical object.
2. Corporeal things are things which can be perceived by senses.
1. Incorporeal Ownership is a right or an interest.
2. Incorporeal things cannot be perceived by senses and are in tangible.
Sole Ownership
Co-Ownership
When an individual owns, it is sole ownership
When there is more than one person who owns the property
Trust Ownership
Beneficial Ownership
1. There is no co-ownership.
2. The person on whom the responsibility lies for the benefit of the others is called the Trustee.
3. The trustee has no right to the beneficial enjoyment of the property.
4. Ownership is limited. A trustee is merely an agent upon whom the law has conferred the duty of administration of property.
5. Trusteeship may change hands.
1. There can be co-ownership.
2. The person for whom the trust is created is called the Beneficiary.

3. The Beneficiary has the full rights to enjoy the property.
4. Ownership is complete.


5. Beneficial Owners remain the same.
Legal Ownership
Equitable Ownership
Legal ownership is that ownership which has its basis in common law.
Equitable ownership comes from equity divergence of common law. Thus, distinction between legal and equitable ownership is very thin.
Vested Ownership
Contingent Ownership
1. Ownership is vested when the title is perfect.

2. Vested ownership is absolute.
1. Ownership is contingent when it is capable of being perfect after fulfilment of certain condition.
2. Contingent ownership becomes vested when the conditions are fulfilled.
Absolute Ownership
Limited Ownership
Ownership is absolute when possession, enjoyment, disposal are complete and vested without restrictions save as restriction imposed by law.
Limited Ownership is subjected to the limitations of use, disposal or duration.

Possession

Salmond on Possession

Salmond said that in the whole of legal theory there is no conception more difficult than that of possession. The legal consequences which flow from the acquisition and loss of possession are many and serious. Possession, for example, is evidence of ownership; the possessor of a thing is presumed to be the owner of it, and may put all other claimants to proof of their title. The transfer of possession is one of the chief methods of transferring ownership.

Salmond also said that possession is of such efficacy that a possessor may in many cases confer a good title on another, even though he has none himself.

He also made a distinction between possession in fact and possession in law.

1. Possession may and usually does exist both in fact and in law. The law recognizes as possession all that is such in fact, and nothing that is not such in fact, unless there is some special reason to the contrary.

2. Possession may exist in fact but not in law. Thus the possession by a servant of his master’s property is for some purposes not recognized as such by the law, and he is then said to have detention or custody rather than possession.

3. Possession may exist in law but not in fact; that is to say, for some special reason the law attributed the advantages and results of possession to someone who as a matter of fact does not possess. The possession thus fictitiously attributed to him is termed constructive.

In Roman law, possession in fact is called possessio naturalis, and possession in law as possessio civilis.

Corporeal and Incorporeal Possession

Corporeal Possession is the possession of a material object and Incorporeal Possession is the possession of anything other than a material object.

Corporeal possession is termed in Roman law possessio corporis. Incorporeal possession is distinguished as possessio juris, the possession of a right, just as incorporeal ownership is the ownership of a right.

Salmond further said that “corporeal possession is clearly some form of continuing relation between a person and a material object. It is equally clear that it is a relation of fact and not one of right”.

What, then, is the exact nature of that continuing de facto relation between a person and a thing, which is known as possession?

According to Salmond, the possession of a material object is the continuing exercise of a claim to the exclusive use of it.

It involves two distinct elements, one of which is mental or subjective, the other physical or objective.

The mental element comprises of the intention of the possessor with respect to the thing possessed, while the physical element comprises of the external facts in which this intention has realised, embodied, or fulfilled itself.

The Romans called the mental element as animus and the subject element as corpus. The mental or subjective element is also called as animus possidendi, animus sibi habendi, or animus domini.

The Animus Possidendi - The intent necessary to constitute possession is the intent to appropriate to oneself the exclusive use of the thing possessed. It is an exclusive claim to a material object. Salmond made following observations in this regard.

1. It is not necessarily a claim of right.
2. The claim of the possessor must be exclusive.
3. The animus possidendi need not amount to a claim of intent to use the thing as owner.
4. The animus possidendi need not be a claim on one’s own behalf.
5. The animus possidendi need not be specific, but may be merely general. It does not necessarily involve any continuous or present knowledge of the particular thing possessed or of the possessor’s relation to it.

The Corpus Possessionis – The claim of the possessor must be effectively realized in the facts; that is to say, it must be actually and continuously exercised. The corpus possessionis consists in nothing more than the continuing exclusion of alien interference, coupled with ability to use the thing oneself at will. Actual use of it is not essential.

Immediate and Mediate Possession

The possession held by one man through another may be termed mediate, while that which is acquired or retained directly or personally may be distinguished as immediate or direct.

There are three kinds of Mediate Possession:

1. Possession that is acquired through an agent or servant who claims no interest of his own.

2. The direct possession is in one who holds both on the actual possessor’s account and on his own, but who recognizes the actual possessor’s superior right to obtain from him the direct possession whenever he choose to demand it.

3. The immediate possession is in a person who claims it for himself until some time has elapsed or some condition has been fulfilled, but who acknowledges the title of another for whom he holds the thing, and to whom he is prepared to deliver it when his own temporary claim has come to an end.

Concurrent or Duplicate Possession

1. Mediate and Immediate Possession co-exist in respect of the same thing as already explained above.
2. Two or more persons may possess the same thing in common, just as they may own it in common. This also called as compossessio.

3. Corporeal and Incorporeal Possession may co-exist in respect of the same material object, just as corporeal and incorporeal ownership may.

Incorporeal Possession

In Incorporeal Possession as well, the same two elements required, namely the animus and the corpus. In the case of incorporeal things, continuing non-use is inconsistent with possession, though in the case of corporeal things it is consistent with it.

Incorporeal possession is commonly called the possession of a right, and corporeal possession is distinguished from it as the possession of a thing. The distinction between corporeal and incorporeal possession is clearly analogous to that between corporeal and incorporeal ownership.

Corporeal possession, like corporeal ownership, is that of a thing; while incorporeal possession, like incorporeal ownership, is that of a right. In essence, therefore, the two forms of possession are identical, just as the two forms of ownership are.

Hence, Possession in its full compass and generic application means the continuing exercise of any claim or right.

Paton on Possession

Paton said that even though Possession is a concept of law still it lacks a uniform approach by the jurists. Some jurists make a distinction between legal and lawful possession. Possession of a thief is legal, but not lawful. In some cases, where possession in the popular sense is meant, it is easy to use some such term as physical control. Possession is also regarded as prima facie evidence of Ownership.

According to Paton, for English law there is no need to talk of mediate and immediate possession. The Bailee and the tenant clearly have full possession: Salmond's analysis may he necessary for some other systems of law, but it is not needed in English law.

Oliver Wendell Holmes and Von Savigny on Possesion

Savigny with other German thinkers (including Kant and Hegel) argued that possession, in the eyes of the law, requires that the person claiming possession intend to hold the property in question as an owner rather than recognize the superior title of another person, so that in providing possessory remedies to lessees, Bailees, and others who lack such intentions, modem law sacrifices principle to convenience.

To this Holmes responded that he “cannot see what is left of a principle which avows itself inconsistent with convenience and the actual course of legislation. The first call of a theory of law is that it should fit the facts. It must explain the observed course of legislation. And as it is pretty certain that men will make laws which seem to them convenient without troubling themselves very much what principles are encountered by their legislation, a principle which defies convenience is likely to wait some time before it finds itself permanently realized[6].”

Holmes also criticised Savigny and other German theorists by saying that “they have known no other system than the Roman”. In his works, Holmes proved that the Anglo-American Law of Possession derived not from Roman law, but rather from pre-Roman German law.

One of Holmes's criticisms of the German theorists, signally including Savigny, is that they "have known no other system than the Roman, ' .6 and he sets out to prove that the Anglo-American law of possession derives not from Roman law, but rather from pre- Roman German law.


Complete List of Jurisprudence Notes 






[2] Black’s Law Dictionary, Eighth Edition.
[3] Page 265, Salmond on Jurisprudence, 11th Edition, 1957.
[4] Page 246, Salmond on Jurisprudence, 12th Edition.
[5] Pages 369-70, Dias on Jurisprudence, 3rd Edition.
[6] Oliver Wendell Holmes, Jr., The Common Law (1881).

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