Property Flashcards

(96 cards)

1
Q

What does Ulpian say about ownership and possession

A

“ownership has nothing in common with possession”

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2
Q

What does Thomas say about ownership and possession

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Ownership (dominium) is a legal relation whereas possession is a factual relation

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3
Q

What does Birks say about ownership

A
  • Distinguishes content (what ownership allows an owner to do) and concept of ownership (what ownership is as a legal idea)
  • Ownership cannot be absolute in content because legal systems restrict how owners use their property e.g. cannot use your property to harm others
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4
Q

What does Nicholas say about ownership

A
  • Ownership= “the ultimate right, the right behind all other rights”
  • “no enjoyment can ever be absolute in the sense that it is free from any restrictions whatever”–> so we shouldn’t consider ownership absolute
  • The ideas of bona fide possession and bonitary ownership contrast with the absolute idea of dominus
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5
Q

Early ownership in Rome

A

No need for a formal definition of ownership in early Roman (archaic) law–> may not have needed one due to a more community-centered approach, land was originally viewed as being publically owned, even if privately enjoyed

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6
Q

What is the action that one would bring to reclaim their property

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Vindicatio= the claim that property belongs to you, the dominus (owner) of the property was entitled to claim vindicatio

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7
Q

3 requirements for dominium

A
  1. Commercium: the owner must have commercium, meaning they had to be Roman citizens or foreigners for whom commercium had been granted (however, peregrine ownership allowed foreigners to have some legal interest in what they acquired, but this disappeared under Justinian)
  2. Property must be capable of private ownership- certain property cannot be privately owned such as provincial land
  3. Appropriate mode of acquisition- e.g. res mancipi must be transferred through mancipatio
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8
Q

What is the bona fide possessor

A

The factual possessor, but not the legal owner- this usually occurs when they acquired the property in good faith and genuinely believe they are the owner e.g. they purchase the land from someone they believe is the owner, but who is not.

G.2.43: things which are transferred to us by someone other than the owner, we have received bona fide

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9
Q

Can a bona fide possessor become the owner

A

They can acquire the property through usucapio if they possess it for the sufficient length of time

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10
Q

What is a bonitary ownership

A

Bonitary ownership Afforded the possessor legal status which almost amounted to ownership, but was not considered full civil ownership in law- arises when a thing is transferred using the incorrect method of transfer e.g. when a res mancipi thing like a slave is transferred using traditio rather than manicipatio

G. 2.26: If res mancipi is transferred without mancipatio or cessio, the transferee gains bonitary ownership- full legal ownership only occurs after usucapio is complete
G. 2.41: If a res mancipi is transferred only by delivery, the recipient gains bonitary ownership (it becomes part of their goods), but Quiritarian ownership remains with the transferor.

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11
Q

Did bonitary ownership exist under Gaius, Justinian, or both? Why?

A

Only existed under Gaius’ institutes because Justinian abolished the distinction between res nec mancipi and res mancipi meaning that all things could be transferred by traditio

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12
Q

What is a usufruct?

A

The right to use another’s property without impairing its substance- consisted of a duty to preserve the property but also a valuable legal right

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13
Q

Did the usufructuary have possession? What rights did it have?

A

The usufructuary lacked possession but had the right to use the property and to take its fruits for the period agreed by the owner- this period could be life but it could not last beyond the life of the usufructuary

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13
Q

What duties did the usufructuary have?

A

Upon agreement, the usufructuary had to agree to give security that he would take care of the property and return it unimpaired, so if the property was destroyed or clearly altered in character, the usufruct ended before the period was over
The duty to maintain the property varied accordingly to the nature of the property e.g. agricultural estates required cultivation

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14
Q

What are the two elements of possession?

A

Corpus and Animus

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15
Q

What is corpus?

In possession

A

Effective physical control of the property is necessary to possess it- hence possession could only be acquired over corporeal things e.g. it is impossible to possess a servitude such as right of way (therefore, incorporeal things cannot be possessed)

Possession of land could be acquired if the boundaries were indicated to the possessor, no physical contact/ holding was necessary.

corpus also depends on the nature of the object: greater physical control is required for the acquisition of a book rather than a pile of logs

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15
Q

What is animus?

In possession

A

Some form of mental element was likely required for possession, but this is unclear in the classical texts. It may have referred to the intention to hold property as one’s own, or animus might have signified the consciousness of being in physical control of the thing.

One could not acquire possession if they lacked or were incapable of the required awareness e.g. if they were insane

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16
Q

Could someone acquire property on behalf of another?

A

Possession could be acquired on the behalf of one person by another person, e.g. the slave for the master, in these cases the initial acquirer must take the property with animus and corpus, and the actual possessor need only have animus

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16
Q

Is it clear when possession is lost?

In terms of corpus and animus

A

Lack of clarity concerning loss of possession- Paul has two conflicting edicts: one suggests that we lose possession when we lose either corpus or animus, another suggests that to lose possession we must lose both elements

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17
Q

3 types of possession

A
  1. Interdictal possession- ‘legal’ possession, protected by possessory interdicts
  2. Civil possession- aka usucapio possession, possession that could ripen into ownership through the lapse of time 3. Natural possession (detentio)- being in physical control or custody of something
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17
Q

What are possessory interdicts?

A

legal remedies used to protect possession of property, the following were parts of praetorial edicts:

For land: “As you now possess”- this interdict states that whoever is currently in possession of land gets to stay in possession (as long as the possession was gained in good faith)
For movables: “With whichever party”- the person who possessed the thing the longest during the last year (in good faith) gets to keep the thing

There were much quicker than vidicatios

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17
Q

In a dispute over ownership who was in the better position?

A

The possessor was always in a better position in a contest over ownership- possession dictated the roles each individual would play in the dispute:
- possessor= defendant
- non-possessor= plaintiff- would have to bring a vindicatio and prove he was the dominus

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17
Q

What are the 3 different types of interdict?

A
  1. Acquiring possession: claimant sought possession of property that he had not previously possessed
  2. Retaining possession: the possessor sought an interdict to protect his possession- possessor had to suceed in providing that his possession had not been acquired by force or stealth
  3. Recovering possession: where force had been used to obtain possession, applies where someone has been wrongfully evicted
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17
Q

How did Du Plessis define possession?

A

“we will look in vain for a satisfactory definition of possession… it is as if the jurists deliberately refrained from defining what it is”

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17
What does Paul say about corpus and animus? | In possession
* “one acquires possession by an act of the mind and body” * “now we take possession physically and mentally, not mentally alone or physically alone”
17
What is mancipatio?
A ritual involving a piece of copper and a scale, 5 witnesses and both parties had to be present, the property (or a part of it) had to be present also --> this legally transferred ownership from transferer to transferee (G. 2.22)
17
What are Gaius' classifications of property?
* Res mancipi= property requiring formal transfer * Res nec mancipi= property not requiring formal transfer * G.2.14
17
Are the following res mancipi or res nec mancipi? 1. Working animals 2. Wild animals
1. Working animals: jurists disagree, some think they are property from birth, while others think they only become res mancipi once they are broken in for work (G. 2.15) 2. Wild animals are always res nec mancipi regardless of how they are trained because at the time of division of things, there was no mention of wild animals (G. 2.16)
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19
What were Justinian's rules surroudning res mancipi and res nec mancipi?
Justinian abolished the distinction between res mancipi and res nec mancipi meaning that mancipatio no longer existed
20
What i
21
Why was mancipatio more popular in practice than in iure cessio?
Mancipatio was usually preferred in practice because it could be carried out privately before a witness without the need for a magistrate (G. 2.25)
22
What is traditio?
Gaius: * G. 2.19: It was used for res nec mancipi and the property must have been corporeal * G. 2.20: when corporeal res nec mancipi is delivered for a lawful reason (sale, gift) full legal ownership passes to the receiver Justinian: * Elevates the status of traditio as he abolishes mancipatio * J. 2.1.41: ownership does not pass on delivery alone until the price is paid or secured * J. 2.1.42: the property can be delivered on behalf of the owner, it does not need to be himself * J 2.1.44: ownership can sometimes pass without physical delivery where the property is already in the recipient’s possession (e.g. a lessee)
23
What is usucapio?
A person became owner of property through possession/ holding of it for a certain period of time- those who benefitted from this were often people who had acquired property innocently but lacked dominium due to some flaw in their transfer * Gaius: 1 year for moveables, 2 years for immovables * Justinian: 3 years for moveables, 10-20 years for immoveables
24
Under Gaius, could provincial land be acquired by Usucapio?
G. 2.46: provincial land cannot be acquired by usucapio because it cannot be privately owned under Roman civil law
25
Could things which could not be private property be acquired by usucapio?
G. 2.48: usucapio does not apply to things that cannot be privately owned
26
Can stolen goods be acquired through usucapio?
G. 2.49: stolen goods cannot be acquired through usucapio, only property acquired in good faith
26
What were 5 of the different divisions of property within Roman law?
1. human vs divine things 2. public vs private property 3. incorporeal vs corporeal things 4. moveables vs imoveables 5. fungibles vs non-fungibles
26
Human vs divine law
Gaius’ primary division of things was those subject to human law and those subject to divine law (G. 2.2) * Things subject to divine law: sacred and religious things * Things subject to human law: within this there is the division of public and private (see below) (G. 2.10)
27
Public vs private property
G.2.10-11 - public property belongs to no one, but belongs to the whole community - private property is the property of an individual
28
Incorporeal vs corporeal things
G. 2.12-14 * Corporeal= tangible e.g. land, slave, gold * Incorporeal= things that are not tangible e.g. inheritence
29
Moveables vs immovables
This kind of classification of property was “not as important in Roman law as later on in medieval law”- Du Plessis Immovables are land and moveables are anything else that can be privately owned * Further distinction within land: * Italic land= land south of the river Po, considered res mancipi * Provincial land= outside of Italy, considered res nec mancipi Buckland and McNair: “comparitive insignificance in Roman law of the distinction between land and other property”- in comparison to other legal systems such as early English law
30
Fungibles vs non-fungibles
* Fungibles= things that exist primarily in quantities, rather than as separate entities e.g. money and grain- normally consumed through use * Non-fungibles= things which had a separate identity and a degree of permanence, e.g. a book, land, chariot--> this distinction is particularly important in contract
31
Besides res mancipi and res nec mancipi, what are 5 other types of property in Roman law?
1. Res communes 2. Res publicae 3. Res universitatis 4. Res nullis 5. The seashore
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Res communes
Thing in common to all people e.g. air Roman law recognised a right of enjoyment and unlawful interference could trigger legal action
33
Res universitatis
Things intended for public use but owned by corporate public bodies e.g. theatres, parks
33
Res publicae
Things that belonged to the Roman state e.g. roads These were governed by public law
33
Res nullis
Things belonging to no one, eg. Wild animals, abandoned property Some were permanently excluded from legal ownership but some could be acquired through occupatio
33
Who owns the seashore?
Generally open to all, not privately owned, but limited private use (e.g. building) could be authorised and structures could become private property --> demonstrates that Roman classifications were not always rigid and often depended on use
34
What is occupatio?
G. 2.66- 68 A way in which ownership could arise- things that previously belonged to no one can be acquired through occupation e.g. all things captured on land, in the sea, and in the air * A wild animal/bird becomes property as soon as it is captured, but if it escapes it regains its freedom * Animals which regularly leave and return are considered property for as long as they continue to return
35
What did Justinian add to Gaius definition of occupatio, concerning... 1. wounded animals 2. birds/ bees resting in your tree 3. non-wild animals that have escaped 4. precious stones/ gems found on the seashore
1. Legal debate surrounding wounded animals: some jurists thought a wounded animal became the hunter’s property as long as he continued to pursue it, others thought ownership only arose upon capture 2. Birds/ bees resting on your tree are not your property 3. Non- wild animals such as fowls and geese are still your property even if they have escaped (unlike wild animals) 4. Precious stones/ gems found on the seashore become the property of the finder
36
What does Justinian say about who owns islands formed in the sea and river?
* Islands formed in the sea (rare) become the property of the first occupant because it prevously belonged to no-one * Islands formed in a river: if it is in the middle then it belongs equally to those in possession of the lands along each side of the river, if the island is nearer to one side than the other then it belongs to those who own the property of that side of the bank (J. 2.1.22)
37
What is a treasure trove? What does Emperor Hadrian say about them?
Treasure trove= hidden money or valuable objects whose owner is unknown or forgotten, making it ownerless Emperor Hadrian’s rule: J. 2.1.39 * A person who finds treasure on his own land keeps it all, the same applies if it is found by chance in a sacred or religious place * If treasure is found by chance on someone else’s land it is divided equally between the finder and landowner * If treasure is found on imperial, public or city land then it is divided equally between the finder and the emperor (or the treasury/ city)
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41
Specificatio
Issue: who owns a new thing made from another person's materials?
42
What did Justinian say about specificatio?
Justinian (J. 2.1.25) - Compromise rule- based on whether the new thing can be undone- if it can be undone then the owner of the materials remains the owner, but if it cannot be reduced back to its original materials then the maker becomes the owner - e.g. wine cannot be turned back into grapes so the maker would own the wine - If the maker used some of his own materials and some of anothers, then the maker is the owner because he has contributed to both labour and material - This approach is practical (evidence that Justinian prioritised a pragmatic approach to law)
42
What did Gaius say about specificatio
Gaius (G.2.79) - When someone transforms another’s materials, some jurists held that ownership remains with the owner, while the opposing jurists argued that ownership belongs to the maker of the new thing - Despite this, the owner of the materials is protected, since he can bring an action for theft and a personal action for value (condictio) against the person who took and used his materials
43
Separation (separatio) and harvesting (perceptio)
J. 2.1.35- 37 - A good faith possessor (e.g. usufructuary) of land keeps the produce he has gathered even if the owner later reclaims the lan - A bad faith possessor must return all land and all produce including what has already been consumed - Usufruct= A owns the land but they allow B to live, farm and keep crops on the land, A remains the owner and will get the land back when the usufruct ends - A person with a usufruct does not own the produce until it is actually gathered; if he dies before harvesting, the produce belongs to the landowner, not the usufruct’s heir
44
According to Justinian, what happens when materials belonging to two different persons are mixed together?
Justinian (J. 2.1.27) When materials belonging to two different persons are mixed together, the resulting thing becomes their common property. This is true whether the mixing is done with the owners’ consent or happens by accident, and whether the materials are of the same kind or of different kinds that form a new substance, such as wine mixed with honey or gold mixed with silver.
45
What do Gaius and Justinian say about alluvion (land added gradually by a river)
Both say: land added gradually by a river (alluvion) belongs to the landowner, but land suddenly washed away remains with its original owner
46
What does Gaius say about mergers?
Gaius: Buildings, plants once rooted, and crops sown on another’s land become the landowner’s property by accession
47
What does Justinian say about mergers?
* Building with another’s materials on your own land: The building belongs to the landowner; the material owner keeps ownership of the materials but cannot demand their removal, only double their value, unless the building is destroyed * Building with your own materials on another’s land: The building belongs to the landowner; the builder loses ownership of the materials if he knowingly built on another’s land, but a good-faith buildermay raise a plea of fraud if uncompensated * Writing on an accessory always belongs to the owner of the accessory but a painting on another’s material will always belong to the painter
48
What does Justinian say about mixtures?
J.2.1.27 When materials belonging to two different persons are mixed together, the resulting thing becomes their common property. This is true whether the mixing is done with the owners’ consent or happens by accident, and whether the materials are of the same kind or of different kinds that form a new substance, such as wine mixed with honey or gold mixed with silver
49
What is a servitude?
* Proprietary right involving the use of another’s property e.g. right of way * G.2.22-39
50
Servient vs dominant property
Servient property: subject to a burden due to the servitude Dominant property: benefits from the servitude
51
5 general principles of servitudes
1. no servitude over your own property 2. servitudes could not be possessed 3. servitudes must be beneficial 4. servitudes must be exercised reasonably 5. servitudes could not impose active duties
52
No servitude over your own property | General principles of servitudes
A servitude was a right relating to another person’s property, so one cannot be the beneficiary of a servitude over their own property Servitudes cease if the beneficary acquired the servient land (extinguished by merger)
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Servitudes could not be possessed | General principles of servitudes
Incorporeal rights so cannot be possessed, but they can be enjoyed Protected by interdicts which were modifed versions of the possessory ones
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Servitudes must be beneficial | General principles of servitudes
They had to materially benefit the person entitled to the servitude, they couldn't be purely to upset or irritate the servient owner However, a servitude could be valid id even if it did not benefit the person entitled, providing it had some economic purpose
55
Servitudes must be exercised reasonably | General principles of servitudes
“servitudes constituted a serious restriction of the ownership of the servient owner”--> therefore they had to be exercised in a reasonable manner
56
Servitudes could not impose active duties | General principles
Servitudes were negative in content, the servient owner did not need to do anything, but had to refrain from doing things EXCEPTION: if neighbours share a common wall, they both had a duty to protect the wall, by keeping his side of the wall in good condition
57
What are praedial servitudes?
* They are rights that a person has by virtue of ownership of land (dominant tenement) over the land of another (servient tenement)--> the rights are attached to the land, not the person * They ran with the land- so would burden future owners
58
Urban praedial servitudes
Concerned with the use of a building Examples include: the rights to... * Build higher, obstructing a neighbour’s light * Prevent such building * Support from a common wall Servitudes such as the right to build higher gave rise to potential counter-servitudes (the right to prevent such building)
59
Rustic praedial servitudes
Concerned with the use of land 4 types: 1. Iter: the right to go on foot and walk 2. Actus: the right to drive a beast of burden or a vehicle 3. Via: the right to go on foot, to drice and to walk 4. Aquae ductus: right to channel water across another’s land These predate the twelve tables All four were res mancipi and were concerned with the use of land for a specific purpose
60
What are personal servitudes?
Person-->land * Servitudes attached to an individual * They do not pass to heirs * They are limited in duration
61
4 types of personal servitude
1. usufruct 2. usus 3. habitatio 4. service of slaves and animals
62
What is a usufruct? | personal servitude
* Right to use property and take its fruits without damaging its substance, the usufructuary has a duty to maintain the property without fundamental alterations * Fruits include natural fruits (crops) and civil fruits (rent, income)- the usufructuary could let or sell the enjoyment but not transfer the usufruct itself * Exclusion to the rules of fruits: the child of a female slave was not considered ‘fruits’ therefore the child was the property of the owner of the slave not the usufructuary * The offspring of animals were possessed by the usufructuary
63
What is usus | personal servitude
Right to use property, cannot take fruits, cannot sell or let the enjoyment, similar duties to usufruct
64
What is habitatio? | personal servitude
Right to live in a house for life, could be let out, created only by will eventually be recognised as a separate servitude
65
What is the personal servitude of service of slaves and animals
Right to use labour slaves or animal, a specialised form of usus, created only by will
66
How could praedial servitudes be made?
* mancipatio * cessio * deductio * will * adjudicatio * pact and stipulation * usucapio
67
When was mancipatio used to create a praedial servitude?
Used for for rustic praedial servitudes as they were res mancipi
68
When was cessio used to create a praedial servitude?
Used for all praedial servitudes, including res mancipi
69
When was deductio used to create a praedial servitude?
Occured if upon transfer of the land by mancipatio or cessio, the transferor reserved for himself a servitude over the transferred land in favour of the land that he retained
70
When was a will used to create a praedial servitude?
A testor could leave his land by will subject to a servitude in favour of an adjacent oner, creation of praedial servitudes by legacy became quite common
71
When was an adjudicatio used to create a praedial servitude?
Judge decides on the division of common property and decides that a servitude should run in favour of part of the property
72
When was pact/ stipulation used to create a praedial servitude?
Originally just used for provincial land, the praetors were prepared to treat such an agreement as sufficient to create a servitude--> after the abolition of the distinction between provincial and italic land, this became the most common method of creating servitudes
73
When was usucapio used to create a praedial servitude?
In early (pre-classical) Roman law, servitudes could be acquired through usucapio, this was prohibited in Republic then brought bac in the late classical period when the uninterrupted exercise of a ‘right’ for ten years became evidence of the right’s existence
74
How could personal servitudes be created?
Grant through legacy was the most frequent method of creation * It is the only method for habitatio and use of slaves and animals * However, usufruct and usus could be created through any of the methods a-g
75
2 ways in which the servitudes can be protected
1. **Actio confessoria**= most common method of asserting entitlement to a servitude (modified version of vindicatio) * The servient tenement owner could bring the actio negatoria if he wished to disprove the existence of a servitude * For both actions, recovery for financial loss was possible 2. **Praetorian interdicts**= issued by praetors, these protected the person who was exercising the servitude
76
How can praedial servitudes be terminated?
* Destruction: occurred if either tenement was destroyed, or underwent fundamental change * Non-use: praedial servitude was lost if it was not exercised for two years, Justinian extended this period to ten years if they lived in the same province and twenty years if they did not * Merger: when the dominant and servient tenements were acquired by the same owner * Cessio: the right to a servitude was lost if it was formally ceded by the dominant tenement owner, and rustic servitudes could be renounced by a formal conveyance - Later on, praedial servitudes could be renounced either expressly or impliedly * Abandonment: if the servient tenement abandoned his property, nothing changed in principle, the property remained burdened. If the dominant tenement as abandoned, the servitude was not terminated, but it could constitute non-use
77
How could personal servitudes be destroyed?
* Death: death of the holder of the servitude * Expiry of term: besides habitatio, personal servitudes could be granted for less than life, therefore, when the term was up they were terminated * Loss of status: loss of an individuals status ended all personal servitudes * Non-use: usufruct and usus (not habitatio and services of slaves and animals) could be lost through non-use (2 years for land, 1 year for movables) --> justinian made it 3 years for moveables, 10-20 years for land depending on whether the parties resided in the same province --> they could also be ended in ways similar to that of praedial servitudes e.g. merger ends a usufruct
78
Bonae fidei possessor
An honest belief at the time of acquisition, that the transferor had title--> they are the possessor but not owner - if the appropriate time passes, they could acquire ownership through usucapio
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Bonitary owner
Someone who has recieved the thing through the wrong method of conveyance e.g. received res mancipi without mancipatio - they can acquire ownership through usucapio