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Justinian I · The Digest of Justinian §30.1.123.pr-30.1.123.1

Merger of Trust Duties and Evasion through Tacit Trusts

Passage 4721 of 9271 · Latin

Summary

Marcellus discusses the merger of trust obligations and the surviving brother's right of claim when a testator appoints his creditor (brother) as heir, as well as the evasion of laws through a tacit trust that conceals the beneficiary's identity.

[MARCELLUS libro singulari responsorum. ] §30.1.123.prLucius Titius cum duos filios heredes relinqueret, testamento ita cauit: 'quisquis mihi liberorum meorum heres erit, eius fidei committo, ut si quis ex is sine liberis decedat, hereditatis meae bessem cum morietur fratribus suis restituat': frater decedens fratrem suum ex dodrante fecit heredem: quaero, an fideicommisso satisfecerit.
[MARCELLUS, Responsa, Single Book] When Lucius Titius was leaving his two sons as heirs, he provided as follows in his testament: "Whoever of my children shall be my heir, I commit to his trust that, if any of them should die without children, he shall, when he dies, restore eight-twelfths of my inheritance to his brothers." The brother, upon dying, made his brother heir to the extent of nine-twelfths. I ask whether he has satisfied the trust.
Marcellus respondit id, quod ex testamento Lucii Titii fratri testator debuisset, pro ea parte, qua alius heres exstitisset, peti posse, nisi diuersum sensisse eum probaretur: nam paruum inter hanc speciem interest et cum alias creditor debitori suo exstitit heres.
Marcellus answered that what the testator owed to his brother under the testament of Lucius Titius can be claimed in proportion to the share for which another person became heir, unless it were proved that he had intended otherwise; for there is little difference between this case and when on other occasions a creditor becomes heir to his debtor.
sed plane audiendus erit coheres, si probare possit ea mente testatorem heredem instituisse fratrem suum, ut contentus institutione fideicommisso abstinere deberet.
But clearly the co-heir must be heard if he can prove that the testator appointed his brother as heir with the intention that, being content with the appointment, he ought to abstain from the trust.
§30.1.123.1In testamento ita scriptum est: 'Gaio Seio illud et illud heres meus dato.
In a testament it was written as follows: "Let my heir give such-and-such to Gaius Seius.
et te rogo, Sei, fideique tuae mando, uti ea omnia quae supra scripta sunt reddas sine ulla mora ei redderes ipse'. quaero, an tacitum fideicommissum sit, cum personam testator, cui restitui uellet, testamento non significauerit.
And I ask you, Seius, and commit to your trust, that you restore all those things which are written above without any delay, and that you yourself return them to him." I ask whether this is a tacit trust, since the testator did not indicate in the testament the person to whom he wished the property to be restored.
Marcellus respondit: si in fraudem legum tacitam fidem Seius accommodasset, nihil ei prodesse potest, si his uerbis pater familias cum eo locutus esset: non enim ideo circumuenisse minus leges existimandus est, cum perinde incertum sit cui prospectum uoluerit.
Marcellus answered: if Seius had lent his tacit trust in fraud of the laws, it can be of no benefit to him even if the head of the family had spoken to him in these words; for he is not on that account to be thought any the less to have circumvented the laws, since it is equally uncertain for whose benefit he wished to provide.

Notes

  1. 30.1.123.prtestator debuisset — Here, "testator" refers not to the father Lucius Titius, but to the "dying brother" (frater decedens) mentioned in the preceding sentence, who is now the testator of his own will. "debuisset" (subjunctive pluperfect) refers to the obligation this deceased brother had owed to the surviving brother (the creditor) under their father's trust during his lifetime.
  2. 30.1.123.prpro ea parte, qua alius heres exstitisset — This refers to the doctrine of merger (confusio). Since the creditor (the surviving brother) became the heir of the debtor (the deceased brother) to the extent of 9/12, the debt is extinguished by merger for that portion. However, for the remaining portion (3/12) inherited by the other co-heir (alius heres), merger does not occur, and the survivor can still claim the performance of the trust against that co-heir (coheres) in proportion to their share.
  3. 30.1.123.1in fraudem legum — This refers to the evasion of laws (such as the Augustan marriage laws restricting caducous legacies to unmarried or childless persons) by using a "tacit trust" (tacitum fideicommissum), where only the trustee (Seius) is named in the will and the identity of the actual, disqualified beneficiary is hidden.
  4. 30.1.123.1non enim ideo circumuenisse minus leges existimandus est — The double-negative construction (non... minus) means "he is not on that account to be thought any the less to have circumvented the laws," which strongly asserts that he must still be considered to have circumvented the laws entirely. "ideo" (on that account) refers to the testator's use of such ambiguous phrasing without naming the specific beneficiary.

Cite this passage

Justinian I, The Digest of Justinian §30.1.123.pr-30.1.123.1. Humanitext Reader, https://reader.humanitext.ai/en/text/urn:cts:latinLit:phi2806.phi002.humanitext-lat1:30.1.123.pr-30.1.123.1

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