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Demarcating the areas of emptio venditio and locatio conductio

Almost anything could be the object of a contract of sale,28 whether corporeal or incorporeal: chattels (especially slaves) or land, claims against third parties or inheritances, servitudes, praedial or personal, etc.

If, however, the benefit of the seller's services or the use of a thing

24 Cf. e.g. Fachinaeus, Joe. cit.; cf. also e.g. Perezius, Praetectiones, Lib. IV, Tit. XXXVIII, 20.

"5 For the modern version of arrha poenitentialis, cf. § 359 BGB.

/S 336 BGB.

"'The distinction between essentialia, naturalia and accidentialia negotii was developed in the Middle Ages under the influence of Aristotelian logic. Cf. Helmut Coing, "A Typical Development in the Roman Law of Sales", in; Gesammelte Aufsatze zu Rechtsgeschichte. Rechtsphilosophie und Zivilrecht, vol. I (1982), pp. 73 sq.; idem, "Zum Einfluss der Philosophie des Aristoteles auf die Entwicklung des romischen Rechts", (1952) 69 ZSS 32 sq·,8

" Paul. D. 18, 1, 34, 1: "Omnium rerum, quas quis habere vel possidere vel persequi potest, venditio reete fit." was the subject matter of the transaction, the contract was not sale but hire (locatio conductio). Wherever a legal system distinguishes between different types of contracts and wherever the naturalia negotii vary according to how a specific transaction is classified, intricate problems of where to draw the line arise. What, for instance, if I engage a goldsmith to make me a ring? Is it sale of the ring or hire of the goldsmith's services?

"Item quaeritur, si cum aurifice mihi convenerit, ut is ex auro suo certi ponderis certaeque formae anulos mihi faceret, ct acciperet verbi gratia denarios CC, utrum emptio et venditio an locatio ct conductio contrahatur. Cassius ait materiae quidem emptionem venditionemque contrahi, operarum autem locationem et conduc­tionem.

sed plerisque placuit emptionem et venditionem contrahi, atqui, si meum aurum ei dedero, mercede pro opera constituta, convenit locationem conductionem contrahi."[1222]

The question, as we see, was controversial. Cassius even argued that we are dealing here with a mixed type of transaction. Eventually the opinion came to prevail that the contract was one of sale, provided the vendor (maker) supplied the material.[1223] The opposite was the case where the purchaser had given the goldsmith the gold; also in building contracts, for instance, where the "purchaser" had asked the "vendor" to build a house on his (the "purchaser's") ground.[1224] These are subtle distinctions. In the latter two instances the hire of the services clearly dominates the transactions, whereas the transfer of ownership from the maker/builder to the customer, which might point in the direction of sale, is, at best, only incidental.[1225] But to apply the rules of sale wherever the contractor is bound to produce the work from materials provided by himself (except in the "superfides-solo-cedit" situations), seems not always to be entirely satisfactory. Where the value of those materials, as compared with that of the work, is quite insignificant, it is hardly apposite to speak of a contract of sale.[1226] Or take the case where the contractor produces a non-fungible object for a specific customer: it may well be argued that the rules relating to the contract for work are more suitable in this instance, particularly in view of the fact that it will be difficult for the customer to sell this object elsewhere.[1227]

Similar problems of demarcating the respective areas of emptio venditio and locatio conductio could arise in other cases, another famous example being the one discussed in Gaius III, 146:

"Item, si gladiatores ea lege tibi tradidcrim, ut in singulos qui integri exierint pro sudore denarii XX mihi darentur, in cos vero singulos qui occisi aut debilitati fuerint denarii mille, quaeritur utrum emptio ec venditio an locatio et conductio contrahatur."

Somebody wants to organize a gladiatorial show.

For each man who emerges unscathed, he agrees to pay 20 denarii in return for the slave's exertions ("his sweat"); for each gladiator who is killed or maimed, 1 000 denarii. Sale or hire? According to the prevailing opinion, it could be either, depending on what happened to each particular slave. Whomever the organizer of the games was able to return unscathed to the gladiators' masters (lanistae) was to be considered as having been hired: with respect to those killed or disabled, the contract was one of sale. Thus the nature of the transaction could be determined only once the outcome of the gladiatorial contest was known. Both sale and hire were dependent upon the fulfilment or non-fulfilment of a condition; until then the transaction was pending. This solution is hardly convenient, for it does not provide a remedy for the games-giver if the lanista fails to supply the gladiatorial games.[1228]

2.

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Source: Zimmermann R.. The Law of Obligations. Roman Foundations of the Civilian Tradition. Juta & Co, Ltd,1992. — 1241 p.. 1992

More on the topic Demarcating the areas of emptio venditio and locatio conductio:

  1. Emptio Venditio
  2. Locatio Conductio
  3. PAR T 11 Emptio venditio I
  4. Emptio-Venditio (Sale)
  5. CHAPTER 9 Emptio venditio II
  6. Letting and hiring (locatio conductio)
  7. CHAPTER 10 Emptio venditio III
  8. The use of emptio venditio for the purpose of suretyship
  9. The range of application of locatio conductio operarum
  10. Locatio Conductio
  11. CHAPTER 11 Locatio conductio I
  12. Locatio-Conductio (Hire)
  13. II LOCATIO CONDUCTIO OPERIS
  14. LOCATIO CONDUCTIO OPERARUM