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Justinian I · The Digest of Justinian §46.3.97.pr

Rules on the Order of Imputation of Payments

Passage 7753 of 9271 · Latin

Summary

It presents the rules of imputation when a debtor pays money on multiple debts without designation, stating that debts involving infamy, penalties, pledges, and personal liability are prioritized, followed by older contracts, and explains how surplus payments are applied.

[IDEM libro secundo definitionum. ] §46.3.97.prCum ex pluribus causis debitor pecuniam soluit, utriusque demonstratione cessante potior habebitur causa eius pecuniae, quae sub infamia debetur: mox eius, quae poenam continet: tertio quae sub hypotheca uel pignore contracta est: post hunc ordinem potior habebitur propria quam aliena causa, ueluti fideiussoris.
[THE SAME, in the second book of Definitions.] When a debtor pays money upon several grounds, if there is no designation by either party, preference will be given to the ground of that money which is owed under pain of infamy; next, to that which involves a penalty; thirdly, to that which was contracted under a hypothec or pledge. After this order, one's own ground will be preferred to that of another, such as that of a surety.
quod ueteres ideo definierunt, quod uerisimile uideretur diligentem debitorem admonitum ita negotium suum gesturum fuisse.
The ancient jurists defined this so because it seemed probable that a diligent debtor, if advised, would have managed his business in this manner.
si nihil eorum interueniat, uetustior contractus ante soluetur.
If none of these factors intervene, the older contract will be discharged first.
si maior pecunia numerata sit, quam ratio singulorum exposcit, nihilo minus primo contractu soluto, qui potior erit, superfluum ordini secundo uel in totum uel pro parte minuendo uidebitur datum.
If a larger amount of money is paid than the account of each individual debt requires, nevertheless, the first contract, which is preferred, being discharged, the surplus will be deemed to have been given for the purpose of reducing, either in whole or in part, the debt of the second order.

Notes

  1. §46.3.97.prutriusque — Here, utriusque (of both) refers to both the debtor (debitor) who pays and the creditor (creditor) who receives. Accompanied by the ablative absolute demonstratione cessante (designation being absent), it signifies a situation where neither party has designated which debt is to be discharged.
  2. §46.3.97.prgesturum fuisse — This form represents the apodosis of a past contrary-to-fact condition (gessisset, 'would have managed') within the accusative-and-infinitive construction following the main clause uerisimile uideretur (it seemed probable). The participle admonitum (if advised) is equivalent to a conditional clause (si admonitus esset).
  3. §46.3.97.prminuendo — A dative gerundive agreeing with the noun ordini secundo (to the second order), expressing purpose (for the purpose of reducing). It is modified by the adverbial phrases in totum (in whole) or pro parte (in part).

Cite this passage

Justinian I, The Digest of Justinian §46.3.97.pr. Humanitext Reader, https://reader.humanitext.ai/en/text/urn:cts:latinLit:phi2806.phi002.humanitext-lat1:46.3.97.pr

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