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2. Liability for others in Roman law (apart from noxal liability)

(a) Within a contractual context

The Roman lawyers had, indeed, dealt with a whole variety of instances of liability for others even apart from those situations where the principle of noxality applied; but they did not develop any general and clear-cut rules in this regard.

Thus, in particular, there were all those cases where a third party (no matter whether slave or freeman) was employed in performing a contractual obligation.189 Normally, the debtor could be held responsible only for his own fault and not (merely ) for that of other persons. But in the present context his fault could take the form of culpa in eligendo.19" Thus, for example, we read of the stoker-slave of a colonus who dropped asleep at the furnace. As a result of his drowsiness the locator's house burnt down. According to Neratius, the colonus was liable ex locato "si neglegens in eligendis ministriis fuit".141 Occasionally, however, the level of what was expected of the debtor was pitched rather high—so high, in fact, that one came very close to no-fault liability. Julian, for instance, required a messenger whom a debtor employed to send back borrowed silver to [5869] [5870] be of such a character that nobody should have been able to divine that he could possibly be led astray by crooks.[5871] [5872] Ulpian and Pomponius even held a conductor liable for damage caused by guests or members of his household, merely on account of his having admitted "such persons" onto his property:

. placet, ut culpam ctiam eorum quos induxit praestet suo nomine, etsi nihil convenit, si tamen culpam in inducendis admittit, quod tales habuerit vel suos vcl hospites."[5873]

(b) Custodia

Then there were the cases where the debtor was responsible for custodia;[5874] and custodia, as a matter of course, covered theft by servants of the debtor and, at least according to Marcellus and Ulpian, also damnum iniuria ab alio datum.[5875] Closely related was the strict liability of nautae, caupones and stabularii based on "receptum",[5876] where, too, it did not matter whether the destruction, loss or damage of the customer's property had come about as a result of the sea carrier's, innkeeper's or stablekeeper's own fault, of the fault of their employees or of some other incident that could not be regarded as vis maior.

Most significantly, perhaps, there was the famous fragment "Qui columnam transportandam",[5877] where a conductor operis was held responsible for his own fault as well as for that of his employees. Again, we are dealing here with vicarious liability stricto sensu, albeit in a contractual context.

(c) Delictual and quasi-delktual remedies

If we turn our attention to delictual and quasi-delictual remedies, we find a similarly casuistic approach. In late classical jurisprudence an actio legis Aquiliae in factum was occasionally granted against a person whose servants had damaged someone else's property. According to general principles of Aquilian liability, the master had to have been at fault (usually, again, in the form of culpa in eligendo). This appears to be confirmed by Proc./Ulp. D. 9, 2, 27, 11, where it is stated: "... si noxios servos habuit, damni eum iniuria teneri, cur tales habuit.1,198 The phrase is not, however, unambiguous. The master is held responsible for the resulting damage—resulting, in this case, from the fact that his servants had burnt down a house he had hired—"by reason of having such slaves"; and it is easy to see how this formulation may be taken to establish a fiction or presumption of culpa as the basis of the master's liability, rather than to require actual proof of fault. A strict vicarious liability, in turn, was imposed by the edict in the case of the actio de deiectis vel effusis:[5878] [5879] the habitator[5880] was held responsible, for reasons of public policy, if something was thrown out or poured down from his house and it did not matter whether he himself, a member of his household, a free servant or anybody else who happened to be in the house had actually done the throwing out or pouring down.[5881]"1 "[CJulpa enim penes eum [sc: qui inhabitat] est", Ulpian added in order to justify the habitator's — as opposed to the owner's—liability: without thereby, however, introducing a requirement of personal fault.[5882] But, obviously, this sentence was bound to lend itself to misinterpretation; Justinian himself must have seen it as an expression of the fault-based nature of quasi-delictual liability—if he did not insert it for this very purpose.[5883]" Similarly ambiguous was the position concerning furtum vel damnum in navi aut caupone aut stabulo.2"[5884] Again, sea carriers, innkeepers and stablekeepers were strictly liable if their customer's property was damaged or stolen by one of their employees.

Again, however, this liability was rationalized (by the compilers?) in terms of a fault presumption: "... cum enim... aliquatenus culpae reus est, quod opera malorum hominum uteretur, ideo quasi ex maleficio teneri videtur."[5885] The reus is not blamed for actual negligence in the selection of his staff, but for the mere fact that he availed himself of the services of mali homines.206

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

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