Article — Billuart, Summa Summae · from Schola Thomistica
Whether one who in good faith bought a stolen thing is bound, when he learns it is stolen, to give it back to the true owner?
The question concerns a buyer in good faith, who bought a thing for himself, and which if he render it to its owner he will probably lose the price given to the thief; and concerning the thief, who probably will not give back to the owner the thing returned to himself.
Quaestio est de emptore bonae fidei, qui rem sibi emit, et quam si domino reddat, pretium furi datum verisimiliter sit amissurus, et de fure qui rem sibi redditam probabiliter domino non reddet.
I say : It is more probable that he who buys a stolen thing in good faith, when he knows it is stolen, is held to render it immediately to the true owner, and not to the thief, even though he would not recover his price from the thief.
Dico: Probabilius est quod qui bona fide rem furtivam emit, ubi scit esse furtivam, teneatur eam reddere immediate vero domino, et non furi, etiamsi suum pretium a fure non sit recuperaturus.
Proof. 1° No one can lay hold of the thing of another, or dispose of it, against the reasonable wish of its owner; for this is properly theft. Yet the owner is reasonably unwilling while his thing is rendered to the thief, about to perish to himself. Therefore. — Proof of the minor. The owner is not bound to consent to this. Therefore he is reasonably unwilling. — Proof of the antecedent, both because the thing cries out to its owner, and because the owner has the right of claiming it back, and the buyer is held to render it to him who claims it, as I shall say presently. Therefore he is not bound to consent.
Prob. 1° Nemo potest rem alienam contrectare, seu de ea disponere, invito rationabiliter domino; id enim est proprie furtum. Atqui dominus est rationabiliter invitus, dum res sua redditur furi, sibi peritura. Ergo. — Prob. min. Dominus non tenetur in id consentire. Ergo est rationabiliter invitus. — Prob. ant., tum quia res clamat ad dominum, tum quia dominus habet ius eam repetendi et ipsi repetenti tenetur emptor reddere, ut modo dicam. Ergo non tenetur consentire.
2° If the owner reclaim his thing, whether juridically or privately, the buyer is held to render it to him, and he will certainly be condemned by the judge to do so, as the adversaries themselves confess. Yet the claim does not confer upon the owner the right that his thing be restored immediately to himself, but supposes it, and by omitting to claim because of ignorance he does not lose such a right. Therefore restitution is owed even to one who does not claim.
2° Si dominus repetat rem suam, sive iuridice, sive privatim, emptor tenetur ei reddere, et certo ad id a iudice condemnabitur, ut fatentur ipsimet adversarii. Atqui repetitio non confert domino ius ut res sua ipsi immediate restituatur, sed supponit, et ex omissione repetitionis propter ignorantiam non amittit tale ius. Ergo etiam non repetenti debet restitui.
3° If the thief does not appear, or the buyer cannot recover his price from him, he cannot sell that thing to another or convert it to his own uses, so as to keep himself whole, by admission of the adversaries themselves. Therefore neither is he to restore it to the thief.
3° Si fur non compareat, aut ab eo emptor non possit pretium suum recuperare, non potest rem illam alteri vendere aut in suos usus convertere, ut se servet indemnem, ex ipsis adversariis. Ergo nec furi restituere.
4° Therefore, according to the adversaries, the buyer in good faith can render the thing to the thief, because in this he does no injury to the owner, since he puts his thing back into the same state in which he found it before, and from which he is not bound to draw it out with equal loss to himself. This is the principal foundation of the contrary side. But what is assumed is false, namely that in this no injury is done to the owner : 1° because it is false that the thing is put into the same state as before; for the thief, aware that he comes under suspicion of theft, will conceal the thing more carefully or alienate it farther off, and thus it will be in a worse state than before, because more difficult to recover. 2° Given that the thing is not put into a worse state than before, at least it is put into a worse state than it is in fact in with the buyer, where it is secure. Yet this does not happen without injury to the owner. Therefore. — Proof of the minor. The improvement of a thing, of whatever sort, belongs to the owner, to whom it always and everywhere cries out. Yet the state of security with the buyer is a certain improvement of the thing. Therefore it cannot be drawn out of that state and put into a worse one without injury to the owner.
4° Ideo, secundum adversarios, emptor bonae fidei potest rem furi reddere, quia in hoc nullam facit iniuriam domino, cum rem eius in eodem statu reponat in quo antea invenit, et a quo non tenetur extrahere cum aequali suo damno. Hoc est praecipuum contrariae partis fundamentum. Verum falsum est quod assumitur, nimirum in hoc nullam fieri iniuriam domino: 1° quia falsum est rem poni in eodem statu ac ante; fur enim advertens se in suspicionem furti venire, rem diligentius occultabit aut longius distrahet, sicque erit in peiori statu quam ante, quia difficilius recuperabilis. 2° Dato quod res non ponatur in peiori statu quam ante, saltem ponitur in peiori statu quam sit de facto apud emptorem, ubi est secure. Atqui id non fit sine iniuria domini. Ergo. — Prob. min. Melioratio rei, qualiscumque sit, pertinet ad dominum, ad quem semper et ubique clamat. Atqui status securitatis apud emptorem est quaedam rei melioratio. Ergo non potest ab illo statu extrahi et in peiori reponi absque iniuria domini.
You will object: No one is bound to procure another's good or to impede his damage at equal loss to himself, unless he be bound thereto from contract, or quasi-contract, or from debt. Therefore the buyer in good faith is not bound to render to the owner with the loss of his price.
Obi.: Nemo tenetur procurare bonum alterius aut impedire eius damnum cum aequali suo damno, nisi ad id teneatur ex contractu, seu quasi-contractu, seu ex debito. Ergo emptor bonae fidei non tenetur reddere domino, cum amissione sui pretii.
I answer. I distinguish the antecedent. No one is bound to procure another's good at his own loss, if the procuring of the other's good is the cause of the loss; let the antecedent stand; otherwise, I deny the antecedent. But here the rendering of the stolen thing to the owner, wherein lies this procuring of his good, is not the cause of your loss or of the loss of your price; for that was already lost beforehand, when you handed it over to the thief: but the cause was either the malice of the thief, or your imprudence or misfortune. This distinction must be carefully retained for solving arguments from parity, which are the harder ones.
Resp. Dist. ant. Nemo tenetur procurare bonum alterius cum suo damno, si procuratio alterius boni sit causa damni, transeat ant.; secus, nego ant. Iam autem hic redditio rei furtivae domino, in qua sita est haec eius boni procuratio, non est causa tui damni seu amissionis pretii; iam enim ante amissum est, cum illud tradidisti furi: sed causa fuit, vel furis malitia, vel tua imprudentia aut infortunium. Haec distinctio diligenter retinenda est pro solutione argumentorum a paritate, qua sunt difficiliora.
You will ask whether, if someone in good faith buy a stolen thing, and sell the same in good faith to another, that thing ought still to be rendered to its owner.
Petes utrum, si quis rem furtivam bona fide emit, et eadem bona fide alteri vendidit, res illa debeat adhuc reddi domino.
I answer, affirmative; for the same reasons are always at work as before.
Resp. affirmative; militant enim semper eaedem rationes ac ante.
But at whose loss? Of the first, or of the second buyer?
Sed cuius dispendio? An primi, an secundi emptoris?
I answer. At the loss of the first buyer, who must rescind the contract with his buyer, rendering to him his price, and render the still existing thing to its true owner. Nor does it suffice if he cede to the second buyer the action he has against the thief, with whom the second buyer had no dealings whatsoever. The reason is that, although perhaps the seller acquires dominion over the price according to the civil laws, of which below, treatise on Contracts, dissertation IV, a. 6, § 1; nevertheless that dominion is weak and encumbered, inasmuch as the seller is bound, according to those same laws and the nature of the contract, on account of the eviction of the thing sold, that is, he is held to keep the buyer whole, if the thing bought is to be rendered to its owner, as it must be in this case : consequently he is held to pay back the price to him.
Resp. Dispendio primi emptoris, qui debet rescindere contractum cum eius emptore, reddendo illi eius pretium, et rem adhuc exstantem vero domino. Nec sufficit si cedat secundo emptori actionem quam habet in furem, quocum secundus emptor nullum habuit negotium. Ratio est, quia, esto forte venditor secundum leges civiles, de quibus infra tract. de Contract., dissert. IV, a. 6, § 1, acquirat dominium pretii; istud tamen dominium est infirmum et vinculatum, quatenus venditor tenetur, secundum easdem leges et naturam contractus, de evictione rei venditae, hoc est, tenetur emptorem indemnem servare, si rem emptam debeat reddere domino, prout debet in casu: consequenter tenetur ipsi refundere pretium.
But greater is the difficulty in the case where the second buyer does not appear, or the thing is consumed: is the first buyer held to pay back the price to the owner of the thing?
Verum maior est difficultas casu quo secundus emptor non compareat, aut res sit consumpta, an teneatur primus emptor refundere pretium domino rei?
I answer, more probably, that he ought to render that price to the owner of the thing, by reason of the received thing still existing, not indeed in itself, but in its value. Because the second buyer does not intend to transfer the dominion of his money except to the owner of the thing, and except insofar as the dominion of the thing sold is transferred to himself. Yet the first buyer is not the owner of the thing, nor does he transfer its dominion to the second buyer, nor is it transferred by any law. Therefore the first buyer is held to restore that price; and since he cannot restore it to the second buyer, because the latter does not appear, or consumed the thing to his own use, he is held, by his presumed will, to restore it to the owner of the thing, that equality may thus be compensated and brought about.
Resp. probabilius, quod debeat istud pretium reddere domino rei, ratione rei acceptae adhuc existentis, non in se quidem, sed in sui valore. Quia secundus emptor non intendit transferre dominium pecuniae suae nisi in dominum rei, et nisi in quantum sibi transfertur dominium rei venditae. Atqui primus emptor non est dominus rei, neque huius dominium transfert in secundum emptorem, neque aliqua lege transfertur. Ergo primus emptor tenetur istud pretium restituere; et cum non possit restituere secundo emptori, quia non comparet, aut rem in suam utilitatem consumpsit, ex eius voluntate praesumpta tenetur restituere domino rei, ut sic compensetur et fiat aequalitas.
[For solving the present doubt a distinction must be used. Therefore
[Ad solvendum dubium praesens, distinctione utendum est. Itaque
1° If the owner appears reclaiming his thing, the possessor owes it to him, even with the loss of the price; because the owner can take possession of his thing wherever he finds it. Nevertheless an action is given to the buyer against the thief 368 . 368 Gury, n. 381.
1° Si compareat dominus, rem suam repetens, possessor debet eam ipsi reddere, etiam cum pretii iactura; quia dominus rem suam occupare potest, ubicumque eam reperiat. Datur tamen actio emptori in furem 368. 368 Gury, n. 381.
So it is by natural law. But by Gallican, Italian and Austrian law, he who bought the thing in the public market, or from a merchant selling goods of this kind, is not held to render it to its owner, unless his price be refunded to him, which the owner can reclaim from the seller.
Ita ex iure naturali. Sed ex iure Gallico, Italico et Austriaco, qui rem in foro publico, vel a mercatore res huiusmodi vendente emit, non tenetur eam domino reddere, nisi refuso sibi pretio, quod dominus a venditore repetere potest.
By English law, if the thing was bought at a fair, except in case of eviction by sentence of the judge, dominion is likewise transferred to the buyer in good faith.
Ex iure Anglico, si res empta fuerit in nundinis, excepto casu evictionis per sententiam iudicis, dominium pariter transfertur in emptorem bonae fidei.
By Prussian law, he who acquired the thing of another under an onerous title from a person not suspect is indeed held to render it, but he can reclaim the price from the owner, who himself likewise has an action against the prior possessor in bad faith 369 . 369 Boruss., I, 15, § 25 et 26; I, 11, § 158.
Ex iure Borussico, qui rem alienam titulo oneroso a persona non suspecta acquisivit, tenetur quidem eam reddere, sed potest pretium a domino repetere, qui et ipse habet actionem in priorem possessorem malae fidei 369. 369 Boruss., I, 15, § 25 et 26; I, 11, § 158.
These were validly enacted on account of the public good, for the security of commerce, and they can be observed in conscience.
Haec fuerunt valide statuta, propter bonum publicum, ad securitatem commercii, et in conscientia servari possunt.
2° If the owner does not reclaim his thing, it is very probable, and perhaps more probable, since the buyer can by no other way keep himself whole, that he may send the thing back to the thief, that he may recover his money: both because no one is held to preserve a thing for its owner at equal loss to himself; and because, as St. Liguori says, « Since each one has a right to the recovery of his own goods, no one is forbidden that action which per se is necessary and directly ordered to the repairing of his own loss, although indirectly and per accidens damage may befall another. » 370] 370 Lib. IV, n. 569.
2° Si dominus rem suam non repetat, valde probabiliter, et forte probabilius, cum emptor nulla alia via possit se indemnem servare, potest rem ad furem remittere, ut pecuniam recuperet: tum quia nullus tenetur rem domino servare cum proprio damno aequali; tum quia, ut ait S. Ligorius, « cum quisque ius habeat ad sua bona recuperanda, nemini interdicitur actio illa quae per se est necessaria et directa ad suum damnum reparandum, licet indirecte et per accidens damnum alteri eveniat. » 370] 370 Lib. IV, n. 569.