John Kilcullen
(Publication history: See [Note 0])
The Franciscans claimed to have no property at all, either as individuals or as an order; and they claimed that in the things they used they had only simple use "of fact", not use "of right"; the things they used belonged, they said, either to the donor or, if the donor meant to give up all right in them, to the pope.[Note 3] Against this doctrine pope John made two main points:
Ockham's reply to pope John on behalf of the Franciscans is his Opus nonaginta dierum, in which he reports the arguments of "the attackers" (i.e. of himself and other Franciscans) against John's decretal, Quia vir reprobus, which was John's reply to the "Appeal" of the Franciscan leader Michael of Cesena (referred to in OND as "the appellant") against John's earlier decretals. (See my Introduction to a translation of Opus nonaginta dierum.) In his reply Ockham employs a number of distinctions and definitions:
Dominium can have many senses.[Note 16] The sense the term has in the law, in which it is equivalent to property,[Note 17] is the sense most relevant to this controversy about whether the Franciscans can live without property. Ockham does not call dominium in this sense a right, but as he defines it it amounts to a legal right under human positive law: it is power to take action in court to defend or recover possession of a thing together with a power to use the thing as permitted by the law.[Note 18] The dominium of the clergy over Church property is limited. Even the dominium of the laity over their property may be restricted by the civil law, and Ockham thinks that there may always be reason to restrict the owner's power over property; usually it includes power to alienate.[Note 19] Property may belong to an individual or set of individuals, or to a collegium ("college"in the medieval sense of a corporation, not necessarily an educational institution). Dominium in the sense of property, dominium proprium as Ockham sometimes calls it, is something exclusive: while one person or college has this dominium in a thing no one else can also have dominium in this sense.[Note 20] If a thing is a property, it belongs to an individual or college in such a way that, unless it ceases to be his or theirs in that way, it cannot be anyone else's in the same way (though it may be someone else's in some other way).[Note 21]
In the state of innocence Adam and Eve had dominium in some sense or senses,[Note 22] but not in the sense of property. Dominium in that sense implies the exclusion of others; but before the fall no human individual or college could justifiably have excluded anyone else from the use of any thing.[Note 23] In the state of innocence everyone had the right to use any thing; things were "common" not as common property but as being available for use to everyone alike -- nothing was somebody's in any way in which it was not also someone else's.[Note 24] Property, individual and common property, was established only after the first sin, the fall from innocence, to moderate evils resulting from greed, negligence and quarrelsomeness.[Note 25] Property was not established immediately; there was a time during which human beings had power to appropriate but had not yet done so.[Note 26] Ockham agrees with John XXII that property could not have been established without a grant from God, but what God granted after the fall was power to appropriate, not (with a few exceptions) particular properties.[Note 27] Property was first established by human positive law, by the law of nations and by the civil laws made by each nation.[Note 28]
In the state of innocence everyone would have had a natural right to use any thing without needing anyone's permission.[Note 29] The natural right to use things still exists and cannot be renounced.[Note 30] But the establishment of property "tied" that right, so that now, except in a situation of extreme necessity, no one can use another's property except with the owner's permission.[Note 31] A permission can in some cases give a legal right, but in other cases it gives merely a precarium that lasts only until the granter changes his mind.[Note 32] If the granter revokes a precarium he does not need to give any reason, and cannot be taken to court. Such a permission gives no legal right,[Note 33] but it is enough to "untie" the moral right to use.[Note 34] This answers John's point (1): by the owners' permission the Franciscans' natural right to use things is "untied", and that is enough to make their "use of fact" just; but they have no legal right to use.[Note 35]
As for John's point (2), Ockham argues that consumption, whether licit or illicit, can be separated from dominium in the sense of property. Illicit consumption obviously can be: a thief can consume what another still owns.[Note 36] So can licit consumption, even outside the case of extreme necessity, if the owner gives permission to consume; thus the householder's provisions may be consumed by his children, guests, servants, etc., although his invitation to them to eat and drink did not transfer dominium.[Note 37] The members of some college (e.g. the members of religious orders, who have no individual property, though the order may have common property) can consume its food without having individual dominium in what they consume.[Note 38] In the Old Testament God gave the Jews permission to consume grapes that were not their property.[Note 39] The possibility of separating dominium and just use is especially clear in the case of consumables not consumed in a single act, such as clothes. If in a situation of necessity someone cannot stay alive except by covering himself with clothing that is someone else's property, he has the right to use it but does not acquire property in it -- when the emergency is over he must return the clothing to its owner.[Note 40] Similarly, if some garment does not belong to anyone, it is possible to use it without acquiring dominium in it.[Note 41]
Some of John's arguments for point (2) depend on the application of technical notions of civil law.[Note 42] He also has some philosophical arguments, one of which is interesting: Since consumption destroys the thing it destroys the dominium; consumption and dominium therefore cannot be separated -- one who hands something over for consumption surrenders the dominium.[Note 43] Ockham replies by pointing out that there are levels of dominium which cannot coincide: not only the owner, but also the king and God have dominium of some sort in the thing consumed, so that even when it is consumed by its owner the dominium of another person is destroyed. The fact that consumption destroys dominium therefore cannot prove that only the owner can legitimately consume the thing.[Note 44]
Two of the ideas we have just seen in Ockham -- namely the idea of property as something that is mine in such a way that it cannot be yours in the same way,[Note 45] and the idea that natural rights cannot be renounced[Note 46] -- are also to be found in the work of Wyclif, Gerson and Summenhart. According to Wyclif, natural dominium is ex equo compaciens, whereas civil dominium is incommunicabile singulis et ex equo multis dominis.[Note 47] This is obscure, but taking a clue from the civil law doctrine that of the same thing there cannot be two domini in solidum (i.e. two who individually own the same thing totally),[Note 48] I think Wyclif means that, unlike natural dominium, civil dominium over a thing cannot belong fully to each of several domini: of course there can be shared dominium, as when several people jointly own something, but then it is not the case that each has dominium fully, i.e. that each of them is dominus as much as he would be if the others had no interest in the thing. After Wyclif Gerson and Summenhart used the same idea, though they disagreed with Wyclif's doctrine that civil dominium is lost by sin. According to Gerson and Summenhart, civil dominium is unlike original dominium in that it is non competens pluribus ex equo (not able to belong equally to several) and can be renounced.[Note 49]
De Soto asks[Note 55] , is it possible for use to be distinguished from dominium in things consumable by use? (Cf. pope John's point (2) above.) Though things like clothes are consumed eventually by use they are not consumed in a single act, and in them use and dominium can be distinguished.[Note 56] According to De Soto, therefore, the question relates to things consumed in a single act, such as food. He gives the conflicting authorities -- Exiit and Exivi on the Franciscan side, and on the other side John's decretals Ad conditorem, Cum inter nonnullos and Quia quorundam -- and then some of the arguments against the possibility of separating use from dominium: (i) True dominium consists in this, that the thing can be taken up into every use; but after it is consumed no use is left. Thus according to Thomas Aquinas, 2-2, q. 78, art. 1, wine and money (for example) can only be used by being consumed, so to whomever the use is granted the thing and its dominium are granted.[Note 57] (ii) According to Digest, 7.5.2, the usufruct of money, or of other things consumed by use, cannot be bequeathed without dominium because no one can use them except by consuming them;[Note 58] and according to Digest, 7.1.3, para. constituitur, it is prohibited for usufruct to be perpetual lest the dominium be useless.[Note 59] From these two texts an argument is taken: If the mendicants have use of the bread and wine, and such use that they need never replace the thing, then they also have the dominium.
De Soto says that the Franciscans answer with a distinction of "use": They say, as in Exiit, that use is twofold, one "of right" and the other "of fact". In things consumable by use, "use of right" cannot be separated from dominium; but the Franciscans do not have use of right. They have use "of fact", which is the act itself of eating and drinking.[Note 60] De Soto objects that this distinction is not easy to understand. If someone bequeaths the usufruct of some money to me I have a right to use the money: so if you give a mendicant a piece of bread, why does he not likewise have a right to consume it? Also, pope John says that he has no dominium in the mendicant's things, and if he has it he most willingly renounces it: this would seem to make them proprietors.[Note 61]
Despite these objections De Soto finds in favour of the mendicants (p. 282, col b). The use of things consumable by use is in some way distinguished from dominium, and the mendicants use them without any property. His main arguments are as follows:
According to John XXII, property was brought in by divine positive law. According to Ockham, after the fall divine positive law gave mankind power to appropriate, but particular properties were established in accordance with rules of human positive law, i.e. the law of nations or the civil law; once property is established, however, certain laws of nature come into operation that forbid theft and require the return of property that belongs to another.[Note 67]
Some of the complexities of theologians' discussions of natural law were probably due in part to the inconsistencies in a text of Isidore of Seville, quoted in Gratian, Decretum, dist. 1, c. 7, Ius naturale. According to Isidore, natural law includes "the common possession of all things, the one liberty of all, and the acquisition of what is taken from air, land and sea; also, the restitution of a thing or money left for safekeeping".[Note 68] The common possession of all things seems inconsistent with the acquisition and restitution of property.
One of the early commentators on Gratian, Rufinus, distinguished within natural law between commands or prohibitions, to which there can be no exceptions, and "demonstrations" or "indications" pointing out what is better but not obligatory; thus natural law not only lays down rules but also recommends ideals. The "one liberty of all men" and "common possession of all things" belong to the "demonstrations". Since the demonstrations do not impose strict obligations, human laws can for good reasons set them aside. To do so may even serve the recommended ideals, under some circumstances. "For example... it was established that those who pertinaciously rebelled against those who have authority over them would be perpetually slaves when defeated and captured in war... that [they]... should thereafter become gentle...", a purpose recommended by natural law.[Note 69]
One of the founders of Franciscan theology, Alexander of Hales, reported Rufinus's distinction,[Note 70] and a similar one by Hugh of St Victor,[Note 71] but also suggested another way of resolving the inconsistency in Isidore's list, based on Augustine's explanation of how the same God can be the author of the Old Law and of the New: namely, that the same principles may require different rules for different circumstances.[Note 72] According to Alexander, Adam's sin introduced a great change of circumstances, and in view of this change natural law says that all things are common before sin, but after sin some things are proper to some people.[Note 73] Isidore's list is not inconsistent after all, since natural law prescribes community for the state of innocence and respect for property for the fallen state. The leading Franciscan theologian of the next generation, Bonaventure, adopted a similar position.[Note 74]
Duns Scotus also said something similar, but put it in a way that proved controversial. According to Scotus, there was before sin a precept of the natural law requiring community of goods, but after sin God "revoked" that precept and gave permission to appropriate.[Note 75] When the precept was revoked, the actual distinction of properties came about, not by natural law or by divine law, but by human positive law.[Note 76] Ockham's position, as we have already seen, is very similar, except that he does not speak of revocation and says that after sin there was not only a licence to appropriate but a precept.[Note 77]
Scotus's idea that a precept of the law of nature could be revoked was rejected by almost all other theologians. They held that natural law cannot be changed[Note 78] and that there was in any case no precept of natural law forbidding property in the state of innocence.[Note 79] They preferred to say either (like Alexander of Hales) that the same set of precepts of natural law gave different directions in different circumstances,[Note 80] or (like Thomas Aquinas[Note 81]) that the question whether there should be community or property was by natural law left open, to be determined by human decision in the light of circumstances.[Note 82] They all held that the actual division of property was made by human positive law.[Note 83] How, then, are all things common by the law of nature? They answered: Negatively, in the sense that the law of nature did not make any division.[Note 84] For "negatively" we might these days say "by default".[Note 85] Some added that there is a positive sense to this community also, namely that things were common before the division was made in the sense that each person had a right to use any one of the common things, a right that still exists in reference to the things that have never been appropriated.[Note 86] Even after the fall there is not always an obligation to make a division, but only when otherwise evil will result. For some congregations even after the fall community of goods is better.[Note 87]
To sum up. Theologians and canonists generally held that in some sense natural law established community, and that property was introduced by human positive law.[Note 88] Grotius and Pufendorf, however, were civil lawyers, not theologians. Before looking at the their use of material from the medieval theologians let us see what was in the law sources.
In the passage on the origin of property in De iure praedae, note (a), p. 277, Grotius refers to "Gloss and Castrensis [i.e. Paul de Castro[Note 89]] on l. Ex hoc iure [Digest 1.1.5], c. Ius naturale, dist. 1 [Decretum dist. 1, c. 7]."[Note 90] We will look at a passage in his commentary in which Paul de Castro discusses at length a question raised by the gloss on Ex hoc iure, v. Dominia distincta,[Note 91] namely whether property exists by the law of nations or by natural or divine law.
But first it must be understood that in the civil law texts there are various definitions of the law of nature and the law of nations, and various lists of what those laws respectively contain, which it is not easy to reduce to consistency.[Note 92] Some texts, from Gaius, seem to identify the law of reason with the law of nations, and say that property originates with this law.[Note 93] Other texts, from Ulpian and others, distinguish the law of nature and the law of nations (without making any reference to property).[Note 94] According to some of these the law of nature and the law of nations are in at least one matter not only distinct but also opposed: slavery is an institution of the law of nations which is contrary to the law of nature.[Note 95] As for property, according to Hermogenianus (quoted in Ex hoc iure), dominia distincta (distinct lordships) exist by the law of nations, apparently as distinct from the law of nature.[Note 96] In the canon law texts, with which the civilians wished to harmonize, the law of nations is distinguished from the law of nature and classed as positive human law; it is regarded as a set of customs, conventions, or pacts general throughout the nations.[Note 97] (The theologians agreed with the canonists that the law of nations is positive human law.[Note 98]) Over property there is a similar confusion in the canon law: some texts say that by natural law all things are common,[Note 99] though c. Ius naturale says that natural law allows "the aquisition of what is taken from air, land and sea".
Paul de Castro tries to sort out these confusions by means of distinctions among the terms.[Note 100] The law of nature has two senses; (a) in one sense it is common to men and brutes, (b) in another sense it is proper, i.e. peculiar, to mankind. The law of nations also has two senses; (c) in one, the "primeval" law of nations, it has existed from the beginning of human existence, (d) in the other, the "secondary" law of nations, it grew up gradually, at first in the form of custom, as the numbers of mankind increased. Natural law in sense (b) is identical with the law of nations in sense (c). The secondary law of nations, sense (d), is identical with the canonists' law of nations, and is, as they say, distinct from the natural law.[Note 101]
Let us turn now to Paul's discussion of the question raised by the gloss, Dominia distincta. It says: "Indeed, they [dominia] were distinct also according to natural law, because according to divine law [of which natural law is a branch] something was proper. For it is said [in the ten commandments], 'Commit no theft', 'Do not desire your neighbour's thing'". (A similar point -- i.e. that it would seem that property was introduced by divine law -- is made in the gloss to the Decretum, dist. 1, c. 7, v. Ius naturale.) To this objection the gloss suggests two replies: first, that the law of nations already existed when God gave the ten commandments to Moses; or, second, it says, dominia distincta may mean the distinction between direct and utile dominia.
In his commentary Paul begins by endorsing the first reply suggested by the gloss. However, someone might object that divine law, including the law of nature, existed before the law of nations. Paul answers by distinguishing divine law into, first, the law of nature and, second, the law of Moses (which was divine positive law founded on the law of nature): the law of nature existed before the law of nations, but the law of Moses did not; dominium was established, not by divine law in the sense of the law of nature, but by the law of nations, which preceded the law of Moses; property existed before God gave the ten commandments to Moses. He then mentions the second suggested reply, that the distinction is between direct and utile dominia, but passes to another possibility. Others hold that dominium was invented by natural law but the dominia distincta by the law of nations; they assume that the distinction is with respect to persons, and that this distinction was a division of things. "For by divine law dominium was invented in common, but by the law of nations it was divided." Baldus follows this opinion. In its favour Paul quotes from dist. 1, c. Ius naturale: "common possession of all things". "For what is common is mine (Digest 30.1.5), and what is mine is in my dominium (Digest, 34.2.27.2); if, therefore, by the law of nature there was common possession of all things, therefore each person had part of the dominium undividedly [pro indiviso], and thus dominium was invented by that law; but afterwards by the law of nations it was divided by occupation, as in the same dist., c. Ius gentium [c. 9: 'sedium occupatio']. The psalm [95:16] reads: 'He has given the earth to the sons of men': to give is to transfer dominium." (The point seems to be that the gift was "to the sons of men" collectively.)
But against this certain opinions of Cynus suggest difficulties. Cynus seems to hold that natural law established no sort of dominium, neither dominia distincta nor dominium commune. He holds that the text that all things were [common to all] by natural law (i.e. Gratian, dist. 8, dictum ante c. 1) means that all things were for common use, not common dominium.[Note 102] He quotes Digest, 41.1.14, which says that the seashores are today in the same state as they were by the law of nature, among no one's goods, like things taken in sky land and sea which are granted to any occupier: that is, he holds that dominium comes into being not by natural law, but by occupation, which establishes property by the law of nations. Paul comments that Cynus is right in regard to immovables, but in regard to movables -- the things taken in sky, land and sea -- the other opinion is right, namely that dominium was established by natural law: the text of canon law says explicitly that "the acquisition of the things that are taken in sky, earth and sea" is included in natural law (dist. 1, c. 7), and this acquisition is nothing other than dominium; also, the same canon says that "the restitution of things deposited or lent" was introduced by natural law, which presupposes that the lender or depositor was dominus.
So, Paul asks, what is to be said? If we speak of natural law as in Digest 1.1.3, i.e. as it is common to all animals, by that natural law it [i.e. dominium] was not invented, since brute animals have no instinct of having a thing in dominio. The law of nature as proper to mankind invented dominium in the things that are taken in sky, earth and sea, but by that law dominium did not exist in immovables, of which there was common possession. Afterwards, however, by the secondary law of nations there began to be "occupation of places", as in dist. 1, c. 9. This occupation is the same as the "distinction" referred to in Ex hoc iure. "And thus I limit and interpret it, which has not been said or investigated by others, at which I marvel. And thus the said laws are brought back into harmony."
The conclusion to be gathered, he says, is that dominium was invented by natural law, in the sense of the primeval law of nations. For though in immovables it was not invented by that law but by the secondary law of nations, nevertheless dominium in immovables was introduced "in imitation of that",[Note 103] i.e. of dominium in movables. Just as slavery is said to have been introduced by the law of nations though some kinds came in only with civil law, so dominium was introduced by the primeval law of nations, though one kind -- dominium in immovables -- came in only with the secondary law of nations. The primeval law of nations is truly and properly natural law, so it follows that dominium was invented by the natural law that existed from the beginning of the rational creature.
Vazquez uses the same distinctions and holds the same doctrines on these points as Paul de Castro.[Note 104] The law texts are harmonized by applying some to movables (such as animals caught in the hunt) and the others to immovables (such as land).[Note 105] The law of nature that is the primeval law of nations gives distinct properties in movables, but not property in immovables. Distinct properties in immovables, such as land, was introduced by the secondary law of nations, that is by a custom or convention, which arose in imitation of the natural law distinction of properties in movables.
If we read again in the light of what we have seen in the meantime the passage in De iure praedae from which this inquiry started, it should be obvious that -- despite the claim of novelty in the marginal heading, p. 226, and despite the quotations from ancient literature -- Grotius is simply combining the ideas of medieval lawyers and theologians. Perhaps the novelty is in the combination. He adopts pope John's theory for consumables to provide a philosophical basis for Paul de Castro's doctrine that property in movables is from natural law. Property in immovables is from ius gentium secundarium, as theologians said all property was. Let us read the passage:[Note 106]
Accordingly, it must be understood that, during the earliest epoch of man's history, dominium[Note 107] and communio were concepts whose significance differed from that now ascribed to them. [NOTECALL A] For in the present age, the term dominium connotes possession of something proprium, that is to say, something that is someone's in such a way that it cannot in the same way be another's;[Note 108] whereas commune is applied to that which has been assigned to several parties, to be possessed by them in partnership (so to speak) and in mutual concord, to the exclusion of other parties[Note 109] ... Thus with reference to that early age, the term commune is nothing more nor less than the simple antonym of proprium; and the word dominium denotes a power of not unjustly using something common.[Note 110] This use the Scholastics chose to call "of fact", not "of law". For the legal right now connoted by the term "use" is something proprium; or, in other words (if I may borrow from the phraseology of the Scholastics),[NOTECALL B] "use" carries with it a privative force with respect to all extraneous parties.
Notecalls "a" and "b" in this passage refer to references which in Grotius's manuscript are in the margin beside the beginning of the passage to which each relates, with no indication of how far its relevance extends. Note "a" refers to the material discussed above in section 4, the gloss and Paul de Castro on Ex hoc iure, and c. Ius naturale. I conjecture that this is a general reference introducing the next few pages, which present Grotius's version of Paul de Castro's doctrine. Reference "b" is to Vazquez, Exiit and Exivi, and seems to relate to the few lines beginning "Dominium denotes a power of not unjustly using...".[Note 111] This reference is appropriate, since Grotius is adopting the Franciscan account of the state of innocence as a state in which there was no property, individual or common, but each person had "use of fact" of common things (although, as we will see, he does not hold this of consumables). He continues:
There was nothing proprium under the primary[Note 112] law of nations, to which we also give the name of "natural law"... In this sense, then, we say that all things were common in those distant days... This communio had reference, of course, to use... Thus a certain form of dominium did exist, but it was universal and indefinite. For God had given all things, not to this or that individual, but to the human race; and there was nothing to prevent a number of persons from being, in this fashion, domini of the same thing in solidum[Note 113] -- which would be completely irrational if we were giving to the term dominium its modern significance, involving proprietas, which then no one had...
So far there is no hint that there was property of any sort in the original state, but now we learn that there was, or at least that property originated very early:
It is evident, however, that the present-day distinction of dominiorum was the result, not of any sudden transition, but of a gradual process whose initial steps were taken under the guidance of nature herself. For there are some things whose use consists in abusus [consumption],[Note 114] either because they are coverted into the very substance of the user[Note 115] and therefore admit of no further use, [NOTECALL C][Note 116] or because by being used they become less fit for use.[Note 117] Accordingly, it very soon became apparent, in regard to articles of the first class (for example, food and drink), that a certain form of proprietas was inseparable from use.[Note 118] For to be proprium is to be someone's in such a way that it cannot also be another's.[Note 119] This was later extended by a certain analogy to include articles of the second class, such as clothing, and various other things capable of being moved or of moving themselves [i.e. animals]. Because of these developments, it was not even possible for all immovable things (fields, for instance) to remain undivided, since the use of such things, while it does not consist directly in abusus, is nevertheless arranged for the sake of some abusus (for example arable lands and orchards for the sake of food, and pastures for the sake of clothing), and since there are not enough immovable goods to suffice for indiscriminate use by all persons.The recognition of the existence of proprietas led to the establishment of a law on the matter, and this law imitated nature...[Note 120]
Grotius goes on to discuss the terms of this law (following the Digest, 41.1), and applies it to the matter he is especially interested in, freedom of the seas. For our purposes what emerges is this. Grotius accepts the thesis of John XXII that in consumables use necessarily implies dominium, and for that reason holds that property in consumables -- more exactly, in things consumed in a single use -- is natural, as Paul de Castro held; but property in other things exists by human law, as Paul also, and the theologians, held.[Note 121]
In the "Prolegomena" to De iure praedae (not published until 1868), there are some observations relevant to our topic. Among the precepts of the law of nature the second is, "It shall be permissible to acquire to oneself,[Note 122] and to retain, those things which are useful for life" (p. 10). However, God bestowed those things "upon the human race, not upon individual men, and since such gifts could not be turned to use except by private occupation [nisi privatim occupando], it necessarily followed that what had been seized on should become his to each. Such seizure is called possessio" (p. 11). Hence arises another precept, "Let no one occupy what has been occupied by another" (p. 13);[Note 123] this makes explicit what is meant by "private occupation". From the beginning, then, or soon afterwards, mankind would have realized that the things they had the common right to use could not be used unless each abstained from trying to use what another was already using or about to use. This falls well short of the modern concept of private property,[Note 124] but perhaps it is a step in that direction. It is not clear whether the rule to abstain from what another is using is a law of nature (in the sense of an axiom of intuitive morality) or (as in Pufendorf) a convention. Grotius seems to suggest that the natural law may include conventions: "What the common consent of mankind has shown to be the will of all, that is law" (p. 12). Thus a convention of allowing undisturbed possession could be regarded as part of natural law, and the beginnings of property would be from natural law.
In The Laws of War and Peace Grotius abandons, or at least does not mention, the doctrine that some property (in consumables or movables) is natural, and seems to adopt the theory commonly held by medieval theologians, that property (of all sorts) exists by human agreement. According to Book 2, ch. 2, section 2, para. 1, the original right of mankind over things is not private property but common dominium. Things became subject to private ownership "by a kind of agreement, either expressed, as by a division, or implied, as by occupation.[Note 125] In fact, as soon as community ownership[Note 126] was abandoned and as yet no division had been made,[Note 127] it is to be supposed that all agreed that whatever each one had taken possession of should be his property" (pp. 189-90). Thus occupation gives property by virtue of a previous agreement. Property rights are not absolute; in direst need the primitive right to use revives, as if community had remained (p. 193).[Note 128]
The doctrine of Pufendorf is also close to that of the medieval theologians. Let us look into the text. Book 4, chapter 3, "On the power of mankind over things", is concerned with the moral right to use things, and not with property, which is the concern of the next chapter.[Note 129] Pufendorf's arguments for a right to use are traditional, similar to those of Thomas Aquinas and Grotius.[Note 130] Chapter 4, "On the origin of dominium", is about the origin of property.[Note 131] At the beginning of ch. 4 Pufendorf endorses the theologians' view that property exists not by nature but by human law: "Therefore it is idle [because the answer is obvious] to raise the question whether proprietas in things is due to nature or to institution. For it is clear that it arises from the imposition of men..." (p. 532).
Pufendorf passes to a discussion of the community that preceded the institution of property. Using a traditional scholastic device, he distinguishes between "positive" and "negative" community, and says that the community before property was negative.[Note 132] By "positive community" he means common property, things common to the members of some college to the exclusion of non-members.[Note 133] Like Grotius,[Note 134] Pufendorf says that originally things were not common property, but were common in the sense of being open to use by all persons equally: "But common things, by the second and positive meaning, differ from propriis, only in the respect that the latter belong to one person while the former belong to several in the same manner. Furthermore, proprietas or dominium is a right whereby the substance, as it were, of something belongs to a person in such a way that it does not belong in solidum to another person in the same manner" (p. 533).[Note 135] Property implies exclusion: "Both positive community as well as proprietorship imply an exclusion of others from the things which is said to be common or proper".[Note 136] When Adam was alone in the world he did not have property; Adam and Eve together did not at first have property to the exclusion of their children, or their children property to the exclusion of one another (pp. 535, 552).[Note 137]
God gave things to mankind, not as property, in negative, not positive community,[Note 138] but with the possibility of establishing by pact individual and common properties if they saw reason to do so. The decision was left to men themselves.[Note 139] This is the same as the doctrine of Thomas Aquinas and the sixteenth-century theologians who followed him.[Note 140] According to Pufendorf, men would early have seen reason to agree that when someone took something to use it, no one else should take it from him (para. 5).[Note 141] This convention relates, apparently, not to consumables only, but to anything that can be used by only one person at a time.[Note 142] Thus, according to Pufendorf, occupatio establishes property not of itself or by nature, but (as Grotius had said in War and Peace, and as Vitoria had said before) by virtue of an agreement that things occupied are to be the property of the occupier.[Note 143] This is a rejection of the traditional doctrine of the lawyers, that occupatio gives property in movables by natural law, in favour of the doctrine of the theologians, that all property is a human institution. According to Pufendorf property was extended gradually to different things and different sorts of things as the population increased and the conveniences of life developed.[Note 144]
The question raised for Paul de Castro by the gloss dominia distincta[Note 145] arose also for Pufendorf. How can it be said that property exists by human convention if the Ten Commandments forbid theft? His answer is reminiscent of Suarez. "Whatever may be said upon the eternity of natural law, it is certainly not necessary for all the objects of that law to have existed from all time, for many of them make their appearance gradually out of the conventions and institutions of men. Thus, the law of homicide found no object, so long as Adam was the only living man, nor did the law of adultery, while he was the only male..."; p. 553.[Note 146]
Hume writes: "Some philosophers account for the right of occupation, by saying that every one has a property in his own labour; and when he joins that labour to anything, it gives him the property of the whole: but... this accounts for the matter by means of accession; which is taking a needless circuit".[Note 147] This is an apt comment on Locke's theory.[Note 148] In effect, Locke suggests a new rationale for the rule that occupation establishes property, based (as Hume suggests) on the idea of accession. This idea is found in the discussion in Digest, 41.1.7.7 -- of property rights arising when materials belonging to different persons are combined: but in original appropriation only one person previously owned any part of the combination, so the property right is especially clear. Appropriation by labour is fitting because God granted things for use, and labour makes them more useful; and God not only granted use, he also commanded labour.[Note 149] The right of occupation by labour thus derives from God's will and from the nature of things, not from mere human convention; at this point Locke's theory agrees with the theory of the civil lawyers, not with that of the theologians.[Note 150]
The obvious weakness of this theory is the idea that labour is something owned. Locke's argument for that is fallacious: "Every man has a property in his own Person. This no body has any right to but himself. The Labour of his Body, and the Work of his Hands, we may say, are properly his"; Second Treatise, para. 27. The propositions that no one has a right to someone's person, and that his labour is "his",[Note 151] do not prove that his person[Note 152] and his labour are his "property" in the relevant sense.
Apart from the labour theory of occupation, Locke's account of property is largely traditional. Like his predecessors, he says that God gave the earth to mankind in common,[Note 153] meaning that all human beings had the same right to use every thing. He gives the traditional reasons for holding that God gave men this right to use.[Note 154] He has the same notion of property and dominium as exclusive.[Note 155] The question his theory answers is how -- if God gave the earth to mankind in common -- one person can come to have a right to use a particular thing to the exclusion of others. Like his predecessors he says that appropriation cannot require the consent of all the commoners.[Note 156] Also traditional is the explicit treatment of appropriation of land, para. 32: Locke holds that the same justification covers property in both movables and immovables, but since others had given different justifications he has to make his point explicitly.
It is clear that the shape of these various theories was greatly influenced by anomalies and conflicts in the law texts. Isidore's differences with the civil law texts were probably accidental, and so were the differences among the civil law authorities; but generations of commentators laboured to reduce all this to harmony. It would have been better if they had thought about the matter more independently. One of the merits of the theories they developed in such an unpromising way was the recognition of the difference between property in movables and property in immovables (permanently productive or useful resources of land and sea). This is a distinction of importance for any theory of property; permanent property in land and other productive resources is much harder to justify than property in consumables. It is noteworthy that according to all of these writers (except Locke) property in land, at least, is a matter of human convention and law, not of basic moral principle. From this it follows that property rules are subject to revision, that property in land could in principle be abolished. In relation to consumables, the theory of John XXII that no one can consume without dominium is unconvincing. Surely Ockham was right that members of a household, guests, employees, etc. can use consumables that are not their property. It seems to me that the theory maintained by the theologians is the better theory of property. There seem to be no good arguments, except utilitarian ones, for permanent property, especially in immovables. And, as Ockham and sixteenth century authors, and, later, Mill, recognised, those arguments do not justify the same institutions everywhere and for always.
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Note 1. Page references are to De iure praedae commentarius, Classics of International Law, no. 22 (Oxford, 1950), volume 2, translation by G.L. Williams and W.H. Zeydel. This work was not published in Grotius's lifetime. However part of it, including the part I am referring to, was published as Mare librum in 1609 (see R. Feenstra, "Mare librum: Contexte historique et concepts fondamentaux", in Grotius et l'Ordre juridique internationale, ed. A. Dufour, P. Haggenmacher, J. Toman (Lausanne, 1985), pp. 37-8).
Note 2. Grotius refers to John XXII, but I doubt he had read Ockham. Ockham's influence was probably not direct but through Dominic de Soto by way of Ferdinand Vazquez y Menchaca. De Soto and other sixteenth-century theologians refer to Ockham and had probably read him. His Opus nonaginta dierum was printed in Guillelmus de Occam, Opera plurima (Lyons, 1495).
Note 3. Cf. the decretal of Nicholas III, Exiit, in A. Friedberg (ed.), Corpus iuris canonici, vol. 2 (hereafter "Friedberg"), cols. 1112-1114.
Note 4. Ad conditorem canonum, in Friedberg, col. 1228, lines 14-17.
Note 5. "To say, indeed, that in such things it is possible to establish use of right, or of fact, separate from ownership of the thing, or lordship, is repugnant with the law, and conflicts with reason... This can by no means be found in things consumable by use, in which neither a right of using, nor a use of fact, separate from ownership of the thing or lordship can be established or had"; Ad conditorem canonum, Friedberg, col. 1226, lines 39-53. Conflict with law and reason is suggested by Digest, 7.5, "The usufruct of things which are consumed or diminished by use": a senatus consultum seemed to establish usufruct in money and the like, but "this senatus consultum did not bring it about that there might be a usufruct (in the proper sense) of money, as natural reason cannot be changed by the authority of the Senate; but... quasi-usufruct was established"; vol. 1, p. 239. (Translations of the Digest are from The Digest of Justinian, trans. ed. by Alan Watson (Philadephia, 1985).)
Note 6. God's gift transferred dominium to Adam, Quia vir reprobus, quoted Ockham, Opus nonaginta dierum (hereafter OND), in Opera politica, ed. H.S. Offler et al. (Manchester 1963), vol. 2, 14.21-5 (i.e. chapter 14, lines 21-5).
Note 7. "It seems that in the state of innocence, before Eve was formed, Adam alone had lordship of temporal things. He could not at that time have had common lordship, since he was alone, and we know that community requires several"; Quia vir, quoted OND, 87.8-11, and cf. 27.6-8. "After sin mankind were not content with common things but wished to possess things of their own"; Quia vir, quoted OND, 92.8.
Note 8. "It was indeed by divine law, not human, that dominium was brought in... That by no human law but only by divine law could dominium of temporal things be given to men is clear; for it is certain that someone cannot give a thing unless it is his, or otherwise of his will; neither is there any doubt that God -- either by right of creation... or by right of making... -- was dominus of all temporal things; therefore no king could order anything concerning dominium of those things except by God's will. Whence it is clear that neither by the primeval natural law (if that is put for the law common to all living things, since that law enacts nothing, but inclines or guides to the making of all things common to all living things [cf. gloss to Instit. 1.2.11, v. Sed naturalia, col. 24]), nor by the law of nations, nor by the law of kings or emperors, was the dominium of temporal things introduced, but it was conferred upon our first parents by God (as is clear in Genesis 1);" Quia vir, quoted OND, 88.1-2, and 89. (References to the gloss on the Corpus iuris civilis are to the edition of Lyons, 1627.) On the phrase "primeval natural law" see below, note 101.
Note 9. 'The word "right" is sometimes taken for a right of the courts, sometimes for a right of heaven... the right of the courts is called the just which is established by human pact or enactment, or by explicit divine enactment'; OND, ch. 65.34-41. 'Now a right of heaven is called natural equity, which, without any human enactment, or any divine enactment which is merely positive, is consonant with right reason: either with purely natural right reason, or with right reason taken from things revealed to us by God. Accordingly this right is sometimes called natural right, for every natural right pertains to the right of heaven'; OND, ch. 65.76-82. Cf. 60.89, 61.35.
Note 10. OND, 61.55-68. Cf. Bartholomew of Brescia, "Privari an quis possit iure suo sine causa", De brocardis, 25r, in Tractatus universi iuris (Lyons, 1549), vol. 17. Respect for human laws and customs and the rights they establish is a moral obligation; see OND, 65.46-68.
Note 11. 'Use of right is a certain determinate positive right, instituted by human arrangement, by which one has the licit power and authority to use things belonging to another, preserving their substance... "Of right" is added to distinguish it from use of fact, which is a certain act performed in relation to an external thing'; OND, ch. 2.127-154. Usufruct includes 'use' in this sense. There is also a right of using, which is a legal right consequent upon 'use of right' and usufruct: 'A right of using is a licit power of using an external thing, of which one ought not be deprived against one's will, without one's own fault and without reasonable cause: and if one has been deprived, one can call the depriver into court'; OND, ch. 2.155-8.
Note 13. OND, 2.99-100, 122-5.
Note 14. "Nicholas III took use of fact more broadly than he [John XXII] does. For Nicholas took it not only for the act of using -- such as the act of eating, drinking, living in and the like -- but also for a licit power of using... to which there is not necessarily annexed any right by which one might claim use in court; but sometimes he calls use of fact the act of using"; OND, 6.260-271. Cf. 56.38-9. "Not necessarily" is explained in OND, 58.87-96.
Note 15. 'Things consumable by use are those which are consumed by use itself, that is, by the act of using: either they are consumed altogether (as far as the user is concerned), or they are generally made to deteriorate and are at length consumed. These include food and drink, medicines, ointments, money, clothes and the like. For although in its substance money is not consumed, or even made to deteriorate, when something is bought with it, still as far as they buyer is concerned it is consumed - that is, its existence ceases totally, as if it were consumed in its substance. Clothes, also, though they are not consumed in the first use of fact, generally begin to deteriorate and are at length consumed'; OND, ch. 2.236-49.
Note 16. See OND, 2.262 ff. Thomas Aquinas had also distinguished different kinds of dominium; see Summa theologiae, 1, q. 96, a. 4.
Note 17. "In the legal sciences, that is in civil and canon law, proprietas is usually taken for dominium of a thing, so that dominium and proprietas are the same; though it may be taken differently sometimes"; OND, 2.436-441. It seems to me, however, that in the law texts proprietas is not simply synonymous with dominium. Proprietas seems to be used to refer to the thing, the property, of which dominium is had, especially when it is subject to a usufruct; see, e.g., Digest, 7.1.3.2, 7.1.6. That the terms are not synonymous is suggested by the phrase dominus proprietatis: "Finitur usufructus, si domino proprietatis ab usufructuario cedatur", Instit., 2.4.3; cf. gloss to Digest, 7.1.6.3, v. Instituto, col. 845; Digest, 41.1.10.3.
Note 18. 'Taking the term generally or broadly, the attackers define or describe dominium [as used in the law] as follows: "dominium is the principal human power of laying claim to and defending some temporal thing in a human court". "Human power" separates this from the divine dominium; "principal" separates dominium from bare use and usufruct, and from every other right held from the principal lord, and also from the power of an agent, who has power to lay claim to something in another's name... "In a human court" separates this dominium from that which belongs to a man by natural law or by primary divine law; it also separates this dominium from every grace and permission of using a thing'; OND, ch. 2.319-334.
Note 19. "They define dominium taken in the strictest sense thus: 'dominium is a principal human power of laying claim to a temporal thing in court, and of dealing with it in any way not forbidden in natural law'"; OND, 2.390-393. "The more, or the less, people are limited [by civil law] to certain ways of managing or dealing with their things, the more, or the less, dominium they have in them. For this reason often a man has fuller dominium of some of his things, less full in others. For example, in many places some have fuller dominium of movable things, which they can freely and blamelessly give, sell and bequeath, and less dominium of their immovable things, because they cannot give, sell or bequeath such things, since they cannot disinherit their heirs of immovable things. And perhaps it has been established reasonably by human enactment that no one should have in any of his things such full dominium that no ways of dealing with them can be forbidden him for a reason. Generally, however, dominium, especially in movables, as it is taken usually and perhaps always in civil law, and usually in canon law, includes power to sell, give and bequeath"; OND, 2.400-415.
Note 20. "Now the dominium called proprietas in the legal sciences... is something proper to some single person or special college... They try to prove that the dominium called proprietas or proprium is of this sort:... Just as what is called proprium ['one's own'] belongs to one or some and not to another or others, so it is of property. It is called proprietas because it belongs to one or some and not to another or others"; OND, 26.31-41. (Note that property can belong to a college. "Common property" means things "common" to members of the college, "property" in that non-members are excluded.)
Note 21. "A temporal thing is called 'proper' that is one person's in such a way that it is not another's in respect of dominium"; OND, 14.210-211. (It can be another's in some other way, as when the proprietor establishes a usufruct, or rents his property to someone.) It is not denied "in every sense that our first parents in the state of innocence had dominium of temporal things... [but it is denied] that they had the dominium called 'property', by virtue of which one can say, 'This is in such a way mine that it is not yours, and that is in such a way yours that it is not mine'"; OND, 28.38-42. (A thing can be mine and also yours, but then the possessive adjectives do not imply property.) Dominium "is called proper when it is appropriated to one person in such a way that without his gift, sale, bequest or some other human contract by which dominium of a thing is transferred to someone else, or at least by some act of his or by his death, it cannot belong to another"; OND, 27.59-63.
Note 22. God gave our first parents in the state of innocence dominium in the sense of perfect control over things, "a power of reasonably ruling and directing temporal things without their violent resistance, so that they could not inflict violence or harm on man", but this was not dominium proprium; OND, 14.74-77. According to 14.107-114, 120-125, he also gave them licit power to use things (i.e. "use of fact", though Ockham does not there use this term; see above, note 14).
Note 23. OND, 26.41-57. Replying to pope John's claim that originally Adam had sole dominium (see above, note 7),Ockham says that God gave dominiumto Adam and Eve after Eve's creation; but even if the gift was made before Eve was created, that would not have made Adam sole proprietor, since he would have had no right to exclude Eve or their children. See OND, 27.70-96. Ockham does not hold that before the fall the human race as collegium had all things as common property: there was then no property, no exclusivity; there was not even common property.
Note 24. Things may have been appropriated in respect of use (OND, 88.119; cf. gloss on Code, 5.12.30, v. Naturali iure, col. 1198), but this is not property. In a household or workplace or other group using things in common, some things may normally be left for some individual to use, but they are not his property -- he could not sell or hire them to other members of the group or refuse to allow their use.
Note 25. Breviloqium, bk. 3, c. 7. Cf. Aristotle, Pol. II.2-5, 1260 b36-1264 b25. Aristotle's arguments were the usual scholastic justification for property. They are essentially utilitarian.
Note 26. "They did not then have the kind of dominium which is power to appropriate and divide things among themselves in respect of dominium. But they had this kind of dominium after sin before the division of things, because in the middle time between the time of innocence and the first division of things they had power to divide things among themselves and appropriate them. And thus there was a three-fold time: namely before sin, and in that time they had dominium [of perfect control] of a kind others never had afterwards. A second time was after sin and before the division of things; and in that time they had the power to divide and appropriate things -- and if this power be called 'dominium' [which is not Ockham's preferred usage], it can be conceded that they had common dominium of things. The third time was after the division of things, and then began dominia propria, such as there are now of earthly things"; OND, 14.347-367. "Our first parents after sin did not have common dominium of all temporal things in the proper sense of 'dominium', but had the power of appropriating to themselves, and also of acquiring common dominium [i.e. after the fall Adam and Eve could have occupied some things as property in common, to the exclusion of other human beings], because things which are among no one's goods are granted to the occupier. And therefore that power was not properly speaking common dominium, just as at present the power of appropriating or acquiring things taken in the air or sea is not properly speaking common dominium -- because if it were no one should appropriate any of those things without the consent of the community [cf. Locke, Second Treatise, para. 28]. And therefore, if it were altogether granted that that power of appropriating was common dominium, the attackers say that that sort of dominium would not have existed in the state of innocence if our first parents had not sinned, because in that state there would have been no power to appropriate"; OND, 14.187-199. Cf. OND, 14.208-215.
Note 27. See A Short Discourse (Breviloquium), ed. A. S. McGrade, tr. John Kilcullen (Cambridge, 1992), 3.9-10, pp. 92-4.
Note 29. 'In the state of innocence one would never have transferred dominium from himself to another, but anyone, whenever he found something suitable to his use or comfort would have taken it without any grant by another'; OND, ch. 27.80-83.
Note 30. 'It is licit to renounce ownership and the power to appropriate [as the Franciscans had done], but it is not licit for anyone to renounce the natural right of using; because everyone at every time has a right of using from natural right, but not everyone has that right for every time, but for the time of extreme need'; OND, ch. 61.140-4. (That is, everyone at all times has this right, but it is conditional upon need.) 'They could not renounce... a permission of natural law, or a natural right. For in a time of need, at least of extreme need, anyone has from natural law the power of using those things without which he cannot survive'; OND, ch. 3.410-412. No one can renounce a natural right, OND, ch. 60.93, ch. 65.198.
Note 31. "To use temporal things pertains to the right of nature, which no one is permitted to renounce. But this does not pertain to natural right in such a way that it cannot in many cases be limited and in a way restricted and impeded so that it cannot licitly issue in an act... But this natural right cannot be emptied totally, because temporal things can never be appropriated in such a way that it is not the case that they ought to be common in time of need. Thus the power to use temporal things can in a way be restricted by human law... But the power to use temporal things cannot be emptied totally... And therefore, in time of extreme need anyone can, by right of heaven, use any temporal thing without which he cannot preserve his own life"; OND, 65.197-215
Note 32. "Precarium is what is conceded to one who asks for it for his use for as long as the person who made the concession suffers it... Someone who makes a concession by precarium gives it expecting to get it back when he chooses to dissolve the precarium... I should be able to revoke it when I change my mind"; Digest 43.26.1-2, vol. 4, p. 611.
Note 33. "When the permission granted cannot be revoked at will, a right is acquired; but when it can be revoked at will, and the one having permission cannot by virtue of the permission litigate in court, no right is acquired"; OND, 64.23-25. Cf. 2.155-174, 3.398-406, 61.89-94.
Note 34. "But when a person is prevented from using some determinate temporal thing only by the fact that it is another's... the mere permission of the owner, expressed through a licence, is enough for it to be used by right of heaven. The permission, and consequently the licence, merely remove the impediment which prevents one who has a natural right of using from exercising it, and does not give him any new right"; OND, 65.218-227.
Note 35. OND, 65.164-182. Cf. 60.143-166.
Note 36. 'A thief who has stolen bread and wine, if he uses them, does not on that account acquire dominium of them, individual or common; that use of fact is therefore separated from both dominium'; OND, ch. 4.178-81.
Note 37. For the examples of guests, slaves and children see OND, 4.273-280. Another passage: an example "is of guests invited to someone's table, to whom all the things put before all at once (and no one particularly) are common to them before they begin actually to use them; they are common to them, however, not in any of the aforesaid ways, but in respect of a licit power of using... For example if some rich man gave some poor people permission to enter his house and use all they found placed on the table, by that permission those things would be made common to them in respect of a licit power of using -- before any act of using, and without any right of using by which they could claim use in court if the granter revoked the permission, without any usufruct, without dominiumand ownership, and without possession, even such possession as the presence of the things would be; and thus something is common, and yet in none of the aforesaid ways. A third example is of slaves and members of a household, who have common permission to use as necessary some of their lord's things, in which no definite portion is assigned to them. For they are common, but in none of the aforesaid ways; this is clear by running through the list. They are therefore common in another way, in respect of licit power of using to supply their needs so far as the lord has authorised it; for he could provide for them in another way"; OND, 6.234-256. This is the way in which things were common in the state of innocence, viz. common in respect of licit power of using. See above, note 22. Locke, Second Treatise, para. 29, uses the example of children and servants eating, but claims that by cutting the meat they acquire dominium.
Note 38. OND, 4.146-153. No member of any religious order had individual property. All the religious orders except the Franciscans owned common property; the Franciscans had no property even in common. The argument is that if individual members of other orders can eat what they do not individually own it must be possible to separate consumption from dominium.
Note 39. Deut. 23; see OND, 3.371-382.
Note 40. See OND, 3.418-442, 4.187-191, 273-5.
Note 42. For example, the doctrines that dominium and usufruct cannot be separated permanently, and the definitions of "use" and "usufruct" (Ad conditorem, Friedberg, col. 1226, line 51 to col. 1227, line 7). Ockham answers the first by pointing out that the separation from use of the pope's dominium in the things the Franciscans use is not permanent, since it continues only while the pope chooses to continue it, and the second by pointing out that the legal sense of "use" is not the only sense.
Note 43. The argument is not very clearly stated: "If in things consumable by use, use could be established or had, such use could not be said to be simple, nor separated from the substance, property or dominium of the thing, since by such use (that is, by the act of using) and in the very act, and with that act, such a thing is consumed; and it is performed upon the substance of the thing, and such a use cannot be without the consumption of the thing"; Ad conditorem, quoted OND, 41.6-10. Cf. Thomas Aquinas: "There are some things of which the use is the consumption of the thing, as we consume wine in using it for drinking... Whence in such things the use of the thing should not be reckoned separately from the thing itself, but to whomever the use is granted the thing is thereby granted"; Summa theologiae, 2-2, q. 78, a. 1.
Note 45. See OND, 14.210-211, quoted above, note 21.
Note 46. See OND, 61.140-4, quoted above, note 30.
Note 47. J. Wyclif, De civili dominio, ed. R.L. Poole (London, 1885), pp. 125-6.
Note 48. "Lordship cannot have belonged to two pro solido"; Digest, 49.17.19.3. "Lordship or possession cannnot belong to two in solidum"; Digest, 13.6.5.15. "Two persons cannot be lords in solidum, either of the whole thing or of part of the thing"; gloss, Digest, 13.6.5.15, v. Dominium, col. 1382. On the meaning of "in solidum", see W. W. Buckland, A Text-Book of Roman Law, 3rd edn., revised by Peter Stein (Cambridge, 1975), pp. 452-3. For examples of the use of the phrase see Digest, 14.1.1.25, 30.8.1, 45.2.2, 46.1.51.pr.
Note 49. Gerson: "Civil or political lordship is lordship introduced on the occasion of sin [cf. OND 92.30-45], not able to belong equally to several, able to be kept or renounced (whether charity is preserved or not [this is against Wyclif]), based on civil and political laws according to which it can be renounced by sale, gift, neglect, exchange... not based on charity or faith, since such lordship justly remains with unbelievers and unjust sinners [cf. Ockham, Short Discourse, 3.6, pp. 86-7]"; J. Gerson, De potestate ecclesiastica, in Oeuvres complĄtes, ed. P. Glorieux, (Paris, 1965), vol. 6, pp. 245-7. For Latin text see endnote 1. Concerning original dominium 'dicitur quinto pluribus competens ex equo... omnes habuissent earumdem rerum paradisi dominium ita quod quilibet insolidum fuisset eadem specie dominii dominus illius rei cuius alius fuisset dominus quamvis enim illud dominium collatum fuerit Ade tanquam primo et principali patrifamilias in domo generis humani... tamen non sic datum fuit ut in aliquo preiudicaret communioni omnium qua unusquisque illis usus fuisset secundum beneplacitum voluntatis ordinate. Unde illud non fuit dominium proprietatis possessorie [cf. Ockham, OND, ch. 27]... Dominium civile describitur primo sic: est dominium secundum legem civilem. 2o plenius sic: Est dominium peccati occasione introductum, non competens pluribus ex equo, retinabile et abdicabile, servata vel non servata caritate, fundatum in legibus civilibus et politicis'; Summenhart, De contractibus (Hagenaw, 1515), Tr. 1, q. 2.
Note 50. The editions I refer to are as follows: Lessius, Leonardo, De iustitia et iure (Louvain, 1605); Molina, Luis, De iustitia et iure (Mainz, 1614); Soto, Domingo de, De iustitia et iure (Salamanca, 1556); Suarez, Francisco, Selections from Three Works, tr. G.L. Williams, A. Brown and J. Waldron (Oxford, 1944); Victoria, Francisco de, Comentarios a la Secunda Secundae de Santo Thomas, ed. de Heredea (Salamanca, 1934); Vazquez y Menchaca, Ferdinand, Controversiae illustres (Frankfort, 1572). For Gerson and Summenhart see note 49 above. If the edition may be difficult to find I give the Latin text of translated passages. These editions are not "critical" and there are places where text or translation is doubtful, but substantially the sense is clear. On Vitoria, De Soto, Molina and Suarez, see Quentin Skinner, The Foundations of Modern Political Thought (Cambridge, 1978), vol. 2, pp. 135-8. Vitoria refers with respect to Conrad Summenhart, who in turn follows John Gerson. Molina seems to have a follower in Lessius, Jesuit professor in Louvain. Suarez was the leading Jesuit theologian of the time.
Note 51. This section is discussed by K. Seelmann, Die Lehre des Fernando Vazquez de Menchaca vom Dominium (Koln, 1979), p. 98 ff. Robert Feenstra, in an article "Grocio, Vitoria y el 'dominium' en el nuevo mundo" (published in the Mexican journal, Anuario Juridico, t. 3 or 4, 1978 or 1979 -- Feenstra kindly sent me a copy of his proofs: I have not seen the journal) says that the reference is perhaps to p. 10 of the Preface in the 1595 edition; I have not seen that edition, but I have gone through the preface in another edition and not found anything that seems appropriate. However, in "Der Eigentumsbegriff bei Hugo Grotius im Licht einiger mittelalterlicher und spatscholastischer Quellen", in O. Behrends (ed.), Festschrift fur Franz Wieacker (Gottingen, 1978), pp. 209-234., at p. 226, note 115, Feenstra takes the reference to c. 1 no. 10 as correct. My opinion that it is a mistake for c. 17 n. 10 is a conjecture based on content.
Note 52. Vazquez explains that the "minorites" are "such as the Franciscans and the Dominicans". This is a mistake, suggesting that Vazquez is not familiar with the subject (unless the text is faulty); the Dominicans did not claim to have no common property. The minorites are the Franciscans. The Franciscans and Dominicans are "mendicants", or begging monks. De Soto expresses fellow feeling with the Franciscans as mendicants, p. 281, col. b.
Note 53. See Vitoria, vol. 6, p. 391-4, Molina, tr. 2, disp. 6, col. 46, and Lessius, lib. 2, c. 3, dub. 8, p. 25. Vitoria's main interest is in the question whether popes can err (since Nicholas III and John XXII seem to contradict one another). Ockham had maintained that in contradicting Exiit, a papal determination accepted for a long time by the church, John had fallen into heresy and ceased to be pope.
Note 54. De Soto suggests that in renouncing dominium of Franciscan property (Ad conditorem, Friedberg, col. 1229, lines 20-31) John XXII acted illegitimately, out of hatred of Ockham and others of his order who had been hostile toward him ( "... id non fecit legitime. et si fas est dicere nec iuste: sed certe in odium forsan Occham et aliorum sui ordinis qui fuerunt ei infestissimi"; De Soto, p. 282. In fact John took this action before being attacked by Ockham or his associates.) Molina says that "John did not define and enact anything as certain, but only in disputing and arguing inclined more to that side": "Joannes XXII, laccesitus ab Ochamo et aliis eiudem ordinis qui illi fuerunt infestissimi... nihil tanquam certum definit et statuit... sed solum disputando et argumentando in eam partem magis inclinavit"; col. 48. In fact John did his best to settle the matter definitively.
Note 55. De iustitia et iure. lib. 4, q. 1, from p. 281, col. b.
Note 56. Cf. Ockham above, text at note 40 .
Note 57. De Soto, pp. 281-2. Cf. John XXII and Thomas Aquinas, quoted above, note 43. De Soto's definition of true dominium: "Lordship... is someone's proper [i.e. exclusive] faculty and right in anything, which he can take for his own benefit by any use permitted by the law.... Universally 'any use' was said to distinguish lordship from use and usufruct. For lordship is a faculty not only of using and enjoying a thing, but also of destroying it, giving it, selling it, neglecting it, etc. However a mode is specified, that it be a use permitted by law"; p. 280. For Latin text see endnote 3. Cf. Ockham, OND, 2.400-415, quoted above, note 19. On the definitions of dominium given by the theologians discussed in this section, and others, see Feenstra, "Eigentumsbegriff".
Note 58. This goes beyond what is found in text or gloss.
Note 59. This point is actually in the next paragraph.
Note 60. See above, note 13. This is not the sense of "use of fact" on which Ockham's argument mainly relies; see above, note 14.
Note 61. See above, note 54 .
Note 62. De Soto, p. 282, col. b. Cf. notes 33 and 37 above.
Note 63. Cf. Ockham, above, note 38 . Cf. Molina: "Since in other religious orders, as all admit, individuals do not have lordship of the things they consume by use, but the lordship is in the community itself, so a particular thing is consumed by a faculty conferred tacitly or expressly by their superior under the condition that the faculty can be withdrawn by the superior (and this is the poverty of individual religious in other orders), therefore in the first place, concerning things that are consumed by use, it will be possible for a faculty and right of consuming to be in a person without lordship of that thing. Further, just as in individual religious there can be, without lordship of the things they consume, a faculty for use that depends on the will of another, so in the whole order it will be possible for there to be without lordship a similar faculty of use depending on the will of another who does not belong to the order [e.g. the donor, the pope], who is the lord of those things"; col. 48. For Latin text see endnote 4.
Note 64. Cf. Ockham, above, note 39 .
Note 65. Cf. Ockham, OND, 3.445.
Note 66. D. F. Vasquii Menchacensis, Controversiae illustres (Frankfort, 1572), 48v-49r.
Note 67. Ockham distinguishes three ways in which something can be a matter of natural law: (1) It may be what conforms to a natural reason which never fails. (2) It may be something to be observed by those who live by natural equity alone, without positive law: what it requires is called natural because its contrary is contrary to nature as originally established. Thus by the law of nature all things are common, since the contrary, i.e. ownership, was contrary to nature in its original state. (3) It may be what reason directs in view of positive legislation, or of some other act done by God or man, unless those concerned agree upon something else. Thus reason directs that once men exercise a power of appropriation granted by God (the grant and the exercise being acts done by God and man) and establish particular properties, then property that has been loaned must be returned unless those concerned agree otherwise. See William of Ockham, A Letter to the Friars Minor and Other Writings, ed. A.S. McGrade and John Kilcullen (Cambridge, 1995), pp. 286-93.
Note 68. Translated Ewart Lewis, Medieval Political Ideas (London, 1954), vol. 1, p. 36.
Note 69. Lewis, vol. 1, p. 38.
Note 70. "It is the opinion of some that some things are in natural law as precepts and prohibitions..., others as 'demonstrations', e.g. that all things are common to all. A 'demonstration' of natural law differs from the precepts as a counsel differs from precepts; thus 'demonstration' is taken there in place of 'counsel'. They say, therefore, that in respect of precepts and prohibitions the natural law is immutable, but in respect of demonstrations it is mutable... [To the demonstrations] the soul is not obliged, just as it is not to counsels, except in time of necessity"; Alexander of Hales, Summa theologiae (Quaracchi, 1948), vol. 4, p. 348. For Latin text see endnote 5. Alexander's Summa is said by the editors to include work by other Franciscan theologians.
Note 71. "Thus Hugh of St Victor, De sacramentis, says that in natural law there are three things, precept, prohibition and concession. [In the first two change is not possible.] In the third, however, i.e. in concession, is understood the useful and the expedient. For there are some things it dictates by reason of usefulness... and in this way it dictates that there exist in nature as well established [by God, before the first sin] 'the common possession of all things, the one liberty [of all],' [quoting Isidore, above, p. 898]. Other things it dictates as expedient, and thus it dictates after sin that something should be property... And yet it is by the one rule or reason that it dictates, because it is useful, that all things are common in nature well established and that, because it is expedient, some things are property in fallen nature"; ibid., pp. 351-2. For Latin text see endnote 6.
Note 72. Alexander refers to Augustine's Confessions (a reference repeated by De Soto (p. 299) and others who borrow this material from Alexander). But as Alexander's editors say (p. 322, note 6) there is nothing like this in the Confessions. They suggest instead De vera religione xvii, 34, and Contra Faustum, XXXII, 14: "The art of medicine remains the same and quite unchanged, but it changes its prescriptions for the sick, since the state of their health changes. So divine providence remains entirely without change, but comes to the aid of mutable creatures in various ways, and commands or forbids different things at different times according to the different stages of their disease"; Augustine, De vera religione, xvii, 34, in Augustine: Earlier Writings, tr. J. H. S. Burleigh (London, 1953). For Contra Faustum, XXXII, 14, see Nicene and Post-Nicene Fathers, first series, vol. 4, p. 337.
Note 73. "It must be said that by natural law all things were common and there was one liberty of all, this was before sin; after sin some things were proper to some; and both of these are by natural law. For just as the art of medicine dictates that wine is healthy and the same art denies wine to the sick, so the same natural law will say that for healthy nature all things are common and that so it should be, and yet the same will give ownership to sick nature; nor is the law changed on this account in respect of the reason for the law -- indeed the same reason that dictates that all things are common in nature well established dictates that some things are property in nature damaged by sin"; Alexander, p. 348. For Latin text see endnote 7. Cf. p. 352.
Note 74. According to Bonaventure some things are dictates of nature simply, valid for every state of human existence (e. g. that God is to be honoured), others are dictates of nature as it was first instituted, valid for the state of innocence (e.g. that all things should be common), and others are dictates of nature in its fallen state (e.g. that property rights should be respected); Bonaventure, 2 Sent., dist. 44, a. 2, q. 2, ad 4.
Note 75. "Let this be the first conclusion, that by natural or divine law there are no distinct lordships of things in the state of innocence; rather, then all things are common [references to canon law]. The reason for this is twofold. First, because the use of things according to right reason should belong to men in a way that is fitting for fitting and peaceful dealings and sustenance of necessaries; now in the state of innocence common use without distinction of lordships avails more to both of these than distinction of lordships, because then [in the state of innocence] no one would have taken what was necessary to another, nor would it have been necessary to have wrenched it from him by violence, but each person would have taken for necessary use whatever necessary thing he first came upon. Thus also it would have been more effective for sustenance than if someone were excluded from using something because it had been appropriated by another... The second conclusion is, that the precept of the law of nature about having all things common was revoked after the fall, and reasonably, for the same two reasons. First, because community of all things would be contrary to peaceful dealings, since the wicked and greedy would take more than was necessary to them, even by inflicting violence on others who wished to use all the same things as them for necessity... Also, it would be contrary to necessary sustenance, since the stronger fighters would deprive others of necessaries"; Duns Scotus, 4 Sent., dist. 15, q. 2, in Opera omnia (Paris, 1894), vol. 18, pp. 256-8. For Latin text see endnote 8.
Note 76. "The third conclusion is that once that precept of natural law about having everything in common had been revoked and consequently permission granted to appropriate and distinguish the common things, actual distinction did not come about by natural law nor by divine... Not by natural law, as seems arguable, because it does not seem that it determines to opposites; but in human nature [as originally established] it determined that all things would be common... And although almost immediately after the natural realisation that things should be divided it would occur to him as arguable and clear, still it is more reasonable to say that it was not by the law of nature, but by positive law. And it follows that the first distinction of lordships was made by some positive law"; p. 265. For Latin text see endnote 9.
Note 77. However, positive (i.e. affirmative) precepts "hold always but not for always" -- i.e. one must always be ready to carry them out, but only when appropriate. Since the precept to establish property is positive, it does not hold for always, and a community of the perfect, or of those striving for perfection, such as the Franciscans, are not obliged to acquire property. Cf. Short Discourse, 3.7-88, pp. 90-1. (Note that Breviloquium was probably not available in the sixteenth century.)
Note 78. Vitoria: "But Conrad [Summenhart] argues against this, because the law of nature is immutable, as you find [in the Decretum] dist. 6, para. His itaque, where Gratian says: 'And thus natural law, beginning from the beginning, remains unmoving and immutable'"; vol. 3, p. 76. For Latin text see endnote 10.
According to Suarez (p. 271-275), precepts of natural law cannot be revoked even by God (in the ordinary course). Some precepts of natural law are concerned with things that exist by human will (e.g. promises) and these may in some situations cease to have application (e.g. when the promisee remits the promise): conversely, they may come to have an appliction they did not have before (e.g. by the institution of property the eternal natural precept forbidding theft came to have application). But even such precepts are permanently valid. (Cf. Ockham's third mode of natural law, above, note 67). Suarez refers to Augustine's medical analogy; see above, note 72.
Note 79. Vitoria: "For the natural law never commanded that such division be made. I say 'commanded', because one law can be preceptive, and another advisory, and another permissive.... But it was never a precept, but a concession, that all things should be common"; vol. 3, p. 76. For Latin text see endnote 11.
Suarez (p. 276) does not see why community of goods should be a matter of precept in the state of innocence. If the precept is supposed to be positive [i.e. a rule of positive divine law] the assertion is gratuitous [i.e. not warranted in scripture or tradition]. If it is supposed to be a precept of natural law, some proof should be offered of the necessary connection between community and the state of innocence. Scotus's arguments show at most that community would have been better, not that it was necessary. (Similarly, Suarez remarks, arguments for the usefulness of property after the fall do not show that it is prescribed by natural law.)
Note 80. According to Molina human law has no force against what is of natural law but can introduce a "circumstance on the part of the object" so that what was of the law of nature ceases to be so: "Although human law has no force against provisions of natural law, it could, however, posit a circumstance on the part of the object upon the arrival of which something which, apart from that circumstance, was required by natural law ceases to be required by natural law"; tr. 2, disp. 20, para. 15, col. 105. For Latin text see endnote 12. According to Lessius, a law is not "revoked" because its obligation ceases in some respect because of a change of circumstances -- the rule and remains even if because of some defect of matter it does not actually oblige me here and now; it is revoked only by a change in the legislator's will: "It is not said rightly that the law of nature was abrogated, first because it is immutable... second because a law is not said to be revoked because its obligation ceases in some case by reason of some change of circumstance (... for the law and precept always remain, even if by some defect of matter it does not actually oblige me here and now), but because it ceases by will of the legislator... The law of nature always has force while the circumstances of the matter remain the same"; lib. 2, cap. 5, dub. 2, p. 41. For Latin text see endnote 13. Cf. Suarez, above, note 78.
Note 81. It is a mistake to say that Thomas Aquinas regarded the right to hold property as a matter of natural law. He did hold that possession and dominium in the sense of a power to use are natural: "Whether it is natural to man to possess external things?... As regards their use... man has natural dominion over external things, because... he is able to use them for his own profit"; Summa theologiae, 2-2, q. 66, a. 1. Property, however, as distinct from dominium as a power to use, exists by positive human law: "The division of possessions is not according to the natural law, but rather arose from human agreement which belongs to positive law... Hence the ownership of possessions is not contrary to the natural law, but an addition thereto devised by human reason"; 2-2, q. 66, a. 2, ad 2. Cf. 2-2. q. 66, a. 7. "'The possession of all things in common, and uniform freedom' are said to be of the natural law because... the distinction of possessions and slavery were not brought in by nature, but devised by human reason for the benefit of human life"; 1-2, q. 94, a. 5, ad 3. Natural law did not forbid the establishment of property: "A thing is said to belong to the natural law in two ways. First, because nature inclines to this... Secondly, because nature did not bring in the contrary... In this sense, 'the possession of all things in common, and uniform freedom' are said to be of the natural law... The law of nature was not changed in this respect, except by addition"; 1-2, q. 94, a. 5, ad 3. (Quotations are from the translation of the English Dominicans.)
Note 82. According to Vitoria, in giving men dominium God gave them the right to make a division of things by agreement if they chose: "I say therefore that a division of things could have come about legitimately by human authority without such revocation... indeed, because all things were common, therefore by natural law they were able to make this division and appropriation to themselves, because God made man true lord of things; therefore men were able to agree among themselves so as to say, 'You take this and you this, and I will have this'. And why couldn't division have happened in that way? And also, if man was lord of all by natural law, he could do whatever he liked, just as if this house were mine and yours, by natural law I could say to you, 'You take your part and I will take mine'. And thus, if men were lords of all things, they could have done as they wished and divide and appropriate.... Since therefore men had power over all things by natural law and were true lords, it follows that by natural law they were able to divide possessions and make of them whatever they liked"; Vitoria, vol. 3, p. 77. For Latin text see endnote 14. According to Molina they could have made a division even in the state of innocence: 'In primis, quoniam ius naturale non prohibet quod est expediens et necessarium, consonumque rectae rationi; ius namque naturale non impedit quod bonum est. praeterea est dictamen rectae rationis: dictamina autem rectae rationis adinvicem non adversantur. Deinde, quoniam non in eo sensu dicitur, stando in solo iure naturali esse omnia omnibus communia, quasi ius naturale precipiat omnia esse communia, impediatve rerum divisionem, sed in eo, quod cum res generi humano per creationem a Deo indistincte sint collatae, ad omne sane pertinent, nisi superveniat earum divisio, et appropriatio, voluntate eorum effecta, quibus ut de illis, quod viderint expedire, efficiant, concessa sunt. Quo fit, ut iure naturali non sit illis prohibita rerum divisio, sed permissa. Quod arbitror verum esse non solum in statu naturae lapsae, sed etiam in statu naturae integrae. Potuissent namque homines in illo statu de communi consensu dividere inter se et appropriare absque cuiusquam injuria res omnibus a Deo concessas, non secus ac in statu naturae lapsae iniustissi.
Note 83. Molina: "For there is a difference between the obligation to make a division of things and the division of things itself. Once men became very numerous and the gravest evils threatened and arose unless a division of things were made, the former [the obligation] could exist by natural law, by which law of charity each would be obliged to consent to the division of things... The latter, that is, actual division of things, could not come about without tacit or express human statute, even after sin. Accordingly it did not take place by natural law, but by human law, but the obligation to do it could have been by law of nature -- not always, but when serious evils would threaten if it were not done, and not among all, but only among those the evils threatened"; tr. 2, disp. 20, col. 102-3. For Latin text see endnote 16. According to Lessius the division was made by the law of nations. It was not made by divine law because God did not make it; nor was it made by natural law, properly speaking: 'Probatur, quia ius naturae neque fecit hanc divisionem, cum omnia reliquerit communia: neque etiam precepit eam fieri: neque natura secundum se ad eam inclinat: non enim illam quaerit, nisi in vita civili, ubi vivendum cum aliis et suppositis incommodis ex humana pravitate provenientibus. Dico tertio: Haec divisio facta est iure gentium... hoc tamen non est ita intelligendum quasi sit aliquod preceptum apud omnes, sed quia commune omnium iudicium est divisionem rerum expedire tum ad pacem, tum ad meliorem administrationem... Itaque hoc ius gentium nihil est aliud quam hominum iudicium et gentium consensus, vel est concessio et ius et communi iudicio et consensu proveniens'; lib. 2, cap. 5, dub. 2, p. 42.
Note 84. Cajetan: the statement that "community of things exists by the law of nature... can be understood in two ways, positively and negatively. If it is understood positively the meaning is that natural law dictates that all things should be common; if it is understood negatively, however, the meaning is that natural law does not establish properties of things... The law of nature does not enact that all things should be common... but it does not make one thing to be proper to one person and another to another"; in 2-2, q. 66, a. 2 (in Thomas Aquinas, Opera omnia (Rome, 1882-), vol. 9, p. 86).
De Soto: 'Ius naturae nunquam precepto inhibuit rerum divisionem, quod per contrariam legem fuerit derogatum: sed eo sensu negativo dicitur communis possessio de iure naturae, quod nunquam lex naturalis eandem precepit divisionem, sed permisit hoc vel illo modo possideri, quo pacto diversis hominum statibus commodius esset et expeditius. Quare ius naturale non est mutatum, sed res'; lib. 4, q. 3, a. 1, p. 299.
Lessius: 'Respondeo igitur non fuisse aliquod preceptum naturale iubens rerum communitatem et vetans divisionem: sed omnia dicuntur iure naturae communia partim negative, quia ius naturae divisionem non fecit, aut precepit...'; lib. 2, cap. 5, dub. 2, p. 42
Note 85. The contrast between "positively" and "negatively" was a common scholastic device, like the contrast between "formal" and "material". Its meaning was rather vague. "X is y not positively, but negatively" seems to mean simply that there is some distinction that can be made in terms of a pair of statements connecting x and y, one affirmative and the other negative. Thus Ockham says that the freedom of Christians by the Gospel law should be understood negatively: it does not mean "the Gospel law says that Christians must be free" (an affirmative statement), but "the Gospel does not make anyone a slave" (a negative); see 3.1 Dialogus, 1.7, (184r b).
Note 86. The text from Lessius quoted above, note 84 , continues: "...and partly positively, because it gave to all a power to use any thing and to take lordship before the thing is taken by another. This right lasts even now"; Lessius, lib. 2, cap. 5, dub. 2, p. 42. For Latin text see endnote 20. Suarez answers (p. 277-280) an objection to the doctrine that community is of the natural law negatively: for then property would fall under the natural law as much as community of goods, yet according to the classic texts it is community that belongs to natural law. As a preliminary to his answer Suarez distinguishes two senses of ius naturale, viz. natural-law precepts (lex) and natural rights (cf. Hobbes, Leviathan, ch. 14, first three paragraphs). (Ius dominativo seems to be equivalent in modern terminology to a claim-right. So for 'law of dominion' and 'law concerning dominion' in the English translation, p. 278-80, substitute 'dominative right', meaning right to claim use of something.) Although the precepts of natural law cannot be changed by God or man, the rights can be, even by human will, when there is good reason. Community belongs to the ius naturale in the sense of a natural claim-right, but it has been in part replaced by property. Community was positively part of ius naturale in the sense that it was the original natural right, and in the sense that a precept of natural law directed that no one be prevented from using the common things (and still makes that direction in relation to the things that remain common).
Note 87. Cf. Ockham, note 77 above. According to Molina, there is not always any obligation to make a division of property -- even after the fall community is better for some groups of people; tr. 2, disp. 20, cols. 107-9 (recte 103-5). According to Lessius, if some group by supernatural gift avoids vices division is not required, but they may keep community as in the state of innocence; lib. 2, c. 5, dub. 3, p. 42.
Note 88. "Once it was conceded that the law of nations simply represents an aspect of positive human law, it appeared to follow that the institution of private property must initially have been established by an authority no higher than that of the laws which men construct for themselves after the formation of individual commonwealths... [and that] the rights of property-holders may in principle be altered or even abolished without involving any direct affront to the principles of natural justice... The more orthodox exponents of the natural-law theory of political society were anxious to avoid this implication at all costs... The Thomists found themselves obliged... to revert to a distinction which Aquinas had originally drawn between the 'positive' and 'negative' injunctions of the law of nature... This enabled them to suggest that while the communal as opposed to the private holding of property may in a sense be an injunction of the law of nature, it is only a negative injunction which serves the function of reminding us that (as Suarez puts it) 'all property would be held in common by the force of this law if it had not happened that men decided to introduce a different system' (I, p. 129) This allowed them to argue that the law of nature can be used to sanction either the continuation or the abolition of communal ownership. They were thus able to reach the convenient conclusion -- later adopted by Grotius -- that the question of whether there ought to be a division of property is one which it must have been left for men to decide for themselves, but in such a way that the decision to institute a division is not a mere aspect of positive law, since it 'comes under the law of nature negatively speaking', as Suarez affirms, no less than if a decision had been made to maintain the primitive condition of communal ownership (I, p. 130)"; Quentin Skinner, Foundations, vol, 2, p. 153. On my reading Thomas Aquinas held that property was established not by the law of nature, but by the law of nations, which was a division of human positive law -- but not "merely" positive, since it derives its force in part from the natural law (see below, note 98). It does follow that the institutions of property can be reshaped by human law, or even abolished: but not arbitrarily, only when there are good reasons in the circumstances for the decisions made. Compare Ockham, above note 19 .There is no evidence, as far as I know, that sixteenth-century Thomists were anxious to put property beyond the reach of positive law. If they had been, the distinction between "positive" and "negative" injunctions would not have helped them to any convenient conclusion, since it would still follow that in some circumstances human positive law could rightly reshape or abolish the institution of property -- the fact that natural law does not command division (which is what "negative" community means) would obviously be no obstacle to abolishing a division that had been made.
Note 89. Paulus de Castro was pupil of Baldus, active 1385-1441. See J.A. Clarence Smith, Medieval Law Teachers and Writers (Ottawa, 1975), pp. 91-2.
Note 90. Feenstra, "Eigentumsbegriff", p. 226, note 114, corrects the version of this note in the English translation. For the original see De iure praedae, vol. 2, p. 100'. In Controversiae illustres, c. 17, n. 10, Vazquez gives a more specific reference to Paul de Castro: "repet. l ex hoc iure, ff. de iust et iure". The repetitio begins on fol. 5 in the edition I will refer to, Pauli Castrensis In primam Digesti Veteris partem Commentaria (Venice, 1582).
Note 92. See J.A. Carlyle, A History of Medieval Political Theory in the West, vol. 1, p. 36 ff; Buckland, op. cit., pp. 53-4.
Note 93. "What natural reason establishes among all men is among all equally observed and is called the law of nations, and practically all peoples follow it"; Digest, 1.1.9 (Gaius). According to the following text property in things caught in the hunt exists by this law: "We obtain lordship of some things by the law of nations, which by natural reason is among all equally observed... And because the law of nations is the older law, since it was brought forth with the human race itself, it is necessary to discuss it first. Therefore all animals taken in land sea or sky, i.e. wild animals, birds and fish, become [the property] of the takers... For what belongs to no one is by natural reason granted to the taker; Digest, 41.1.1 and 3 (Gaius). Cf. Instit., 2.1.11-12.
Note 94. "Natural law is what nature has taught every animal, for that law is not peculiar to the human race but is also common to every animal born in land or sea and also birds. Thence comes the conjunction of man and woman that we call matrimony, and the procreation of children, and their education... The law of nations is the law that is followed by human peoples"; Digest. 1.1.3. Cf. This text is apparently the basis of the following passage in the Institutes: "The natural law is what nature has taught all animals. For that law is not peculiar to the human race, but belongs to all animals that are born in sky, land and sea. Thence comes the conjunction of man and woman that we call matrimony, and the procreation and education of children.... And what natural reason establishes among all men is equally observed among all peoples and is called the law of nations, and practically all peoples follow it"; Instit., 1.2. pr. (Note that the last sentence is borrowed from Gaius, note 93 above.
Note 95. "Manumissions also belong to the law of nations... since by natural law all would be born free and manumission would not be known since slavery would be unknown: but after slavery came in by the law of nations... "; Digest, 1.1.4. (Notice that whereas Gaius says that the law of nations "was brought forth with the human race itself", according to Ulpian there was a time under the law of nature when men were all born free, and later the law of nations brought in slavery.) According to Florentinus: "Slavery is a provision of the law of nations, by which someone is subjected to the lordship of another, against nature"; Digest, 1.5.4.1, cf. Instit. 1.3.2. Cf. "wars... captivities... slavery, which are contrary to natural law", Instit., 1.2.2; cf. Digest, 12.6.64.
Note 96. "By this law of nations wars were introduced, peoples separated, kingdoms founded, lordships distinguished, boundaries assigned to fields, buildings located, and commerce, buying and selling, letting and hiring and debts were instituted, with the exception of some that were brought in by civil law"; Digest, 1.1.5.
Note 97. "Law is either natural law, or civil law, or the law of peoples"; dist. 1, c. 6. "The law of peoples is the occupation of territory, building, fortifying, wars [cf. Hermogenianus], captivities, slaveries, rights of restoration, alliances of peace, armistices, the inviolability of ambassadors, the prohibition of marriage with an alien. This is called the law of peoples for this reason: that this law is used by nearly all peoples"; dist. 1, c. 9, Ius gentium (tr. E. Lewis.) Gratian's habit is to describe all human law as "custom". In dist. 8, c. 2, customs are said to be "the compact of a people among themselves".
Note 98. Thomas Aquinas, who seems to have wanted to harmonize Gaius and Ulpian, regards the law of nations as being that part of the natural law that all or most nations have accepted as part of their own law (it is therefore a branch of human positive law); its binding force, however, is not only from their acceptance, but also from nature: "Positive law is divided into the law of nations and civil laws... Because to the law of nations belong those things which are derived from the law of nature as conclusions from premisses... But those things which are derived from the law of nature by way of particular determination belong to the civil law"; 1-2, q. 95, art. 4. "Some things are... derived from the common principles of the natural law by way of conclusions.. But some are derived from these principles by way of determination... Both modes of derivation are found in the human law [of which the law of nations is part]. But those things which are derived in the first way are contained in human law not as emanating from it exclusively, but have some force from the natural law also. But those things which are derived in the second way have no other force than that of human law"; 1-2, q. 95, a. 2.
Note 99. See dist. 8: "The law of nature differs also from custom and statute. For by the law of nature all things are common to all men... But by the law of custom or statute, this is mine, and that belongs to someone else"; Gratian, dictum ante c. 1. "By human law one says: this is my farm, this is my house, this is my slave"; Augustine, quoted dist. 8, c. 2. (Tr. E. Lewis, pp. 34-5.)
Note 100. See above, note 90.
Note 101. Apparently sense (a) was sometimes called the "primeval" or "primary" law of nature; see the gloss, Instit., 1.1.11, v. Sed naturalia: "This can be understood of the primeval law of nature, by which all animals are moved to do something". For Latin text see endnote 21. John XXII refers to "primeval natural law", above, note 8 . A passage in Ockham suggests that some spoke of (e) primary and (f) secondary divine law, (e) being identical with natural law (both (a) and (b)?), and (f) being divine positive law. See OND, 2.319-334. Hamilton quotes "Molina, who lucidly explains that there have been all along two traditions on this subject. [Footnote: Bk. 6, disp. 69, par. 3.] The theologians communiter held that the law of nations was positive law which was common to all or most peoples, and Molina says that according to their tradition it is clearly not part of the natural law. 'However the jurists sum up the ius gentium in another way, much more loosely... for the jurists define natural law as that which inspired (instigante) by nature is common to men and animals [Ulpian], as for instance the coming together of males and females and the procreation of children. Then by the ius gentium, they mean everything which is peculiar to man, and common to all or almost all peoples, whether it belongs to the natural law [i.e. (c)] (like the Ten Commandments) or to positive human law [i.e. (d)], like private property, immunity of ambassadors, the enslaving of prisoners taken in a just war, and so on [cf. dist. 1, c. 9]. If, however, we define the ius gentium this second way we see that it includes many things [(c)] which belong to the natural law, and many [(d)] which belong to positive human law. St Thomas often speaks of the law of nations in the first sense, like the theologians, but in IIa IIae cv, art. 4 [the reference seems wrong, as also the reference in Hamilton's note "also 1-2, 94, 2" -- this text does not mention the law of nations)], he introduces the second sense of the term as used by the jurists'"; B. Hamilton, Political Thought in Sixteenth-Century Spain (Oxford, 1963), p. 23.
Note 102. Cf. Ockham, above, text at note 24.
Note 103. "This conclusion can well be inferred, that lordship was invented by natural law, taking natural law for the primeval law of nations. For though in immovable things it was not invented by that law, but by the law of nations secondarily, yet it was brought in according to a likeness with that"; 6v a31 ff. For Latin text see endnote 22.
Note 104. "In the beginning of the human race all things were in common, especially fields and the countryside, as is the true and common opinion, which is held among others by Paul de Castro in repet. l. ex hoc iure, ff. de iust. et iure"; Vazquez, Controversiae illustres, c. 51, no, 11, 130v. "That natural law of nations is called the natural law simply, and is also called the primeval law of nations, i.e. brought forth with the human race itself, d.[ictum] para. singulorum [Instit., 2.1.11], and this natural or primeval law of nations differs from natural law simply so called as genus from species. For natural law is said to be what is common to all animals, both brute and rational, but the natural or primeval law of nations is said to be what belongs only to men, not also to brute animals"; ibid., c. 89, no. 24, 235r. "The secondary law of nations is what was not brought forth with the human race itself, but with the passing of time is found to be received by many of those nations that are ruled by customs and laws and do not live a forest life in the manner and custom of savages... so that in this way such law is understood to exist only by civil invention, but by the approbation and so to speak the hospitable reception of the nations begins to be their law. And indeed since at the beginning of the human race there would not have been captivities or enslavements of men, nor distinct lordships of things of the soil, but common [lordship], nor wars, nor buying and selling, leasing and hiring, companies and agency and other things of the kind, it is necessary to confess that these things were not invented or admitted at the same time in all regions of the earth, but, as is most likely, what was first admitted, invented, and began to be in use, in one or another province and was then gradually received by the remaining regions and nations also,... has, it seems, been converted from civil law into law of nations"; ibid., no. 25. "And thus the secondary law of nations is said to be not so much natural as positive, and so is said to be not fixed and immobile but changeable in the same way as the civil law, and almost with no more difficulty than the civil law"; ibid., no. 26. "And if in any province it was introduced by laws or customs that there should not be lordships of private persons in things of the soil, but that they should be common, without doubt the law or custom would be valid"; ibid., no. 27 "It is certain that divine and natural law, or the primeval law of nations, cannot be changed"; ibid., no. 28. Like Grotius later, Vazquez is concerned with freedom of navigation: "From these things it is clear that the opinion of those who believe that the Genoese or Venetians can without injustice prohibit others from sailing through the Gulf or ocean of their sea is suspect... It is contrary to the law of nature, or the primeval law of nations, which we have said cannot be changed. It is certain that it is contrary to that law, because not only were the seas and oceans common by that law, but also all other immovable things; and although afterwards a retreat was made to some extent from that law, e.g. in respect of the lordship and ownership of lands, lordship of which, common by the law of nature, was made distinct and divided, and thus separated from that community (l. ex hoc iure, ff. De iustitia et iure, para. Ius gentium, and para. Ius autem gentium, Inst., De iure naturali), nevertheless it was and is different with the lordship of the sea, which from the origin of the world to the present day is, and has always been, in common, [the law being] in no part changed"; ibid., no. 30, 235v. For the Latin text of the above extracts see endnote 23.
Note 105. This harmony does not extend to the common opinion of the theologians, who held that the natural law does not give property in either movables or immovables.
Note 106. Mostly I quote the translation previously cited, but I retain some Latin expressions and make other modifications, especially where this is necessary to eliminate the terms "property" or "ownership" when the equivalents are not in the Latin. Other discussions of this passage will be found in Richard Tuck, Natural Rights Theories: Their Origin and Development (Cambridge, 1979), p. 60 ff, and in Feenstra, "Eigentumsbegriff", pp. 226-7. For the authors discussed in the rest of this paper see the excellent study by Stephen Buckle, Natural Law and the Theory of Property: Grotius to Hume (Oxford: Clarendon Press, 1991).
Note 107. Dominium should not be translated as "ownership". See above, notes 21-3.
Note 108. See above, notes 21 and 49.
Note 109. That is, it means common property; see above, note 20 .
Note 110. "Dominium... facultas non iniusta utendi re communi" -- "a common thing": not common property, and not "public" (a term the lawyers used for property belonging to a state or city). Grotius means simply that in the earliest age nothing was proprium, i.e. exclusively assigned to any individual or group, and everyone had the just power to use any of the common (i.e. not proper) things. This is precisely "use of fact"; see OND, 6.260-271, quoted above in note 14.
Note 111. R. Feenstra, "Grocio, Vitoria y el 'dominium'", suggests that note "b" should be attached to communi, not to Scholasticis. Since Grotius does not follow the modern convention of putting the notecall just after the word or passage to which the note relates, the scope of a reference can only be conjectured.
Note 112. His term for what Paul calls the primeval law of nations, equivalent to the natural law not common to man and animals but proper to mankind. (See above, note 8.) See "Prolegomena" to De iure praedae, pp. 12, 26. (Note there also the term "secondary law of nature", p. 12.)
Note 113. Domini in solidum are not "joint owners": the expression means that each is dominus of the whole thing. (See above, note 48.) For a number of persons to be domini in solidum is self-contradictory if dominium has the modern legal sense of property, i.e. dominium to the exclusion of anyone else.
Note 114. Abusus is used for consumption in Digest, 7.5.5.1, and John XXII uses it in the same way; Ockham insists that this is an abuse of terms. See OND, ch. 49.
Note 115. Compare the argument of John XXII criticised by Ockham, above, notes 43, 44.
Note 116. Reference (c) is to Digest 7.5 (quoted above, note 5), John XXII, Ad conditorem canonum and Quia quorundam, and Thomas Aquinas, Summa theologiae, 2-2, q. 78, a. 1 (quoted above, note 43).
Note 117. For this distinction of two kinds of consumables see Ockham, above, note 15.
Note 118. This is the thesis of John XXII; see above, note 5.
Note 119. As pope John argued, what one eats another cannot eat. Cf. Locke: "The Fruit, or Venison, which nourishes the wild Indian, who knows no Inclosure, and is still a Tenant in common, must be his, and so his, i.e. a part of him, that another can no longer have any right to it, before it can do him any good for the support of his Life"; Second Treatise, ed. P. Laslett (Cambridge, 1963), para. 26; cf. 28.3-4. Locke refers to "the utmost Property Man is capable of, which is to have a right to destroy any thing by using it"; First Treatise, para. 39. These seem to be distant echoes of John XXII.
Note 120. Cf. Paul de Castro, above, note 103.
Note 121. Another interpretation of this passage is possible. Perhaps Grotius thinks that even property in consumables depends upon convention, but one that arose at the very earliest stage. Other forms of property then arose also by convention, and explicit law was the recognition and regularising of the conventions that had arisen. And it may be that he regards at least the earliest of these conventions as part of natural law. See end of next paragraph.
Note 122. Adiungere sibi: no implication of property. "To retain": perhaps merely for long enough to use.
Note 123. Compare: "The enjoyment of this universal right [to use things] then served the purpose of private ownership; for whatever each had thus taken for his own needs another could not take from him except by an unjust act"; War and Peace, bk. 2, 2, section 2.1, p. 186.
Note 124. Cf. Henry Sidgwick: "It is commonly thought that the individual's right to Freedom includes the right of appropriating material things. But, if Freedom be understood strictly, I do not see that it implies more than his right to non-interference while actually using such things as can only be used by one person at once: the right to prevent others from using at any future time anything that an individual has once seized seems an interference with the free action of others beyond what is needed to secure the freedom, strictly speaking, of the appropriator"; The Methods of Ethics (London, 1907), p. 276. A reader's right to use a library book undisturbed is not property. Compare Ockham, above, note 24.
Note 125. Compare Vitoria: "A division of things could have happened in two ways again. In the first way, certain provinces would be assigned, so that some would go to the west and others to the east. In another way, so that whatever each person first took would be his, as Lot and Abraham did. Or also, we could say that a division could have happened by virtual and interpretative consent by each person occupying his own place, forgoing the places of others.... Thus because some began to cultivate certain lands and another others, and from the use of those things it came about that the former was content with the lands he had occupied, and the other with the others, so that one did not occupy the lands of another... And that agreement is enough for the law of nations, because the law of nations assuredly in most cases consists only in that consent, namely virtual"; vol. 3, p. 79. For Latin text see endnote 24.
Note 126. In this passage Grotius does not use the words dominium or proprietas.
Note 127. Cf. Ockham's middle time, above, note 26.
Note 128. As Grotius says, this was the doctrine of the theologians. He refers to Thomas Aquinas, Summa theologiae, 2-2, q. 66, a. 7, and to others. Cf. Ockham, OND, 65.197-215, quoted above, note 31.
Note 129. Similarly, in Summa theologiae, 2-2, q. 66, a. 1, Thomas Aquinas is concerned with the right to use, and with property in the next article. Cf. note 81 above.
Note 130. Pufendorf: "Such is the constitution of man's body that it cannot live from its own substance, but has need of substances gathered from outside... Man makes use of other created things by the will of God, which is gathered from the fact that man cannot maintain himself without the use of them... And since God has given life to man, He is understood also to have granted him the use of those things without which His gift cannot be maintained"; 3, sections 1 and 2, pp. 524-5. Grotius: "Since we ourselves are corporeal entities, other bodies are naturally able to benefit or injure us... He who bestowed upon living creatures [such as man] their very existence, bestowed also the things necessary for existence. Some of these things, indeed, are necessary to being, while others are necesssary only to well-being; or, one might say that they relate respectively to safety and to comfort"; De iure praedae, "Prolegomena", p. 11. Cf. Locke, Second Treatise, para. 25.1-4. Cf. Thomas Aquinas, Summa theologiae, 2-2, q. 66, art. 1, quoted above, note 81.
Note 131. I will quote from the translation in Classics of International Law, with occasional modifications. In the first sentence in chapter 4, "according to which one thing belongs to one particular man and not to another" should be attached to "dominion", not to "indefinite right".
Note 132. This is not a reference to the distinction between senses in which natural law established community (above, note 84), but another use of the "positively"-"negatively" contrast (above, note 85).
Note 133. See above, note 20.
Note 134. See above, note 110.
Note 135. See above, note 48.
Note 136. This is a point Pufendorf makes often. "Now such is the force of dominium that we are able... to keep all others from using them..."; p. 533. "...and just as the proprietorship of a thing which concerns but one man excludes every other man from an equal right in that thing, so from a [positively] common thing all are excluded but those for whom the thing is said to be common"; pp. 534-5. "If we wish to take proprietorship in its proper sense, as denoting the exclusion of all others from a certain thing"; p. 552.
Note 137. See paras. 11 and 12, pp. 549-552. The position Pufendorf argues against is like that of Selden and Filmer, which Locke opposes in First Treatise, para. 21 ff. Compare John XXII and Ockham, above, notes 14 and 23.
Note 138. "Surely the gift of God established things at the first in negative community"; p. 550. "Things were created neither proper nor common (in positive community) by any express command of God, but these distinctions were later created by men as the peace of human society demanded"; p. 536. This is essentially the same point as Grotius makes in De iure praedae, pp. 226-7, when he says that in the beginning both communio and dominium meant something different than they do now, when they both imply exclusion. Pufendorf suggests, p. 545-6, that Grotius sometimes confused negative with positive community, but essentially they agree. (Pufendorf seems to try to distance himself from Grotius, perhaps because Grotius was suspected of being a freethinker.)
Note 139. See paras. 4, 10. "... dominium, as it has its effect in relation to other men [i.e. by excluding them]... presupposes absolutely an act of man and an agreement, whether tacit or express.... He [God] gave men an indefinite right to them, yet the manner, intensity, and extent of this power were left to the judgment and disposition of men"; p. 536. "It is true that man received from God's hands a right over things, but such as was indefinite, general, indifferent, unrestricted to proprietorship or community"; p. 547.
Note 140. See above, notes 81 and 82 .
Note 141. "But since things are of no use to men unless at least their fruits may be taken hold of [adprehendantur -- not 'appropriated'], and this is impossible if others as well can take what we have already by our own act selected for our uses, it follows that the first convention between men was... to the effect that whatever one of these things which were left open to all, and of their fruits, a man had laid his hands upon, with intent to turn it to his uses, could not be taken from him by another"; p. 537. Cf. Grotius, text at notes 127 and 123 above. Primitive community means that each thing merely belongs no more to one man than to another; "but... when men begin to make use of things open to all... whatever each man has seized for his own uses becomes proper to him by a previous pact.. the bodies of things belong to no one, but their fruits after gathering are proper... An oak-tree belonged to no man, but the acorns that fell to the ground were his who had gathered them"; pp. 553-4. (Cf. Grotius, War and Peace, p. 186; De iure praedae, p. 13.) It is possible that such a property right was established even before the fall: "It is by no means clearly established what sort of a life, as regards those external things, men would have led if they had remained in that primitive state, free from sin, and whether, therefore, community of things would have suited that life better than proprietorship"; p. 553. Cf. Molina, above, note 83 , and Suarez, above, note 79.
Note 142. "Such is the nature of the vast majority of things, that they can be of service to but one person at one time"; p. 539. This is true of items of food and drink, but also of durables, such as land.
Note 143. "A preceding pact, at least a tacit one, is required for occupancy to give rise to dominium"; p. 551. Cf. pp. 538-9. Cf. Grotius, above, text at note 127.
Note 144. "Men left this original negative community of things and by a pact established separate dominions over things, not, indeed, all at once and for all time, but successively, and as the state of things or the nature and number of men seemed to require"; p. 539. Cf. pp. 551, 554.
Note 145. See above, note 91.
Note 146. Cf. pp. 555-6. For Suarez, see above, note 78.
Note 147. A Treatise of Human Nature, bk. 3, pt. 2, sect. 3, note. Hume's own theory is that property rests on a convention the main point of which is to prevent conflict. This is equivalent to the theory of the medieval theologians.
Note 148. Civil lawyers would have regarded some of Locke's examples of labour as typical cases of occupatio: catching fish, 30.9, gathering fruit and killing or taming animals, 37.33-4. (According to the civilians a bare act of will was not enough for occupation; it required also some sort of physical acquisition.) Others of Locke's examples involve very little labour, merely the act of taking possession -- e.g. picking up apples, 28.2, children and servants cutting their share of meat, 29. There is no tacit reliance on the ethical idea that labour is entitled to reward, since in Locke's theory there need be no proportion between the amount of labour needed for appropriating and the value of the thing appropriated.
Note 149. See Second Treatise, 32.12-21, 34.1-6, 35.14-24. This is the intelligible connection between God's gift and the power to appropriate by occupying. Grotius and Pufendorf connected them by arguing that no one can use (most things) without undisturbed possession.
Note 150. I do not think Locke can have been influenced by a motive sometimes suggested, namely a desire to put property beyond the reach of human law, since he makes extensive property (which he is assumed to wish to defend) depend upon a convention, namely the use of money. (This is an oddity; in effect Locke makes money an institution of the secondary law of nations. But in truth the use of money, as he explains it, no more depends on convention than the use of nuts or canned fruit.) However, the civilians did sometimes argue that the fact that property exists by natural law, or the (primary) law of nations, protects it against arbitrary confiscation by the ruler; see C., 1.19.2, v. Quoties, col. 258 (the ruler cannot take away my dominium "since I have that by the law of nations, or by natural law, which is immutable"). But in any case, apart from this argument, the civil law protected the dominium of private persons, and the ruler was supposed (voluntarily) to act within the law except when there was good reason to do otherwise; see C., 7.37.3.1, v. Omnia principis, col. 1867, and C., 11.49.2, v. Et cuius, col. 190.
Note 151. Cf. Ockham on "his": "The words 'mine', 'yours', 'his', to have' and other words of corresponding meaning are in various places taken equivocally. For sometimes they imply dominium and property... Sometimes they imply a licit power of using some thing, or use of the thing, or the assignment of some thing to someone's use"; OND, 2.442-8 "Sometimes they denote individual dominium and property... Sometimes care and custody, and thus it is said in John 19:27 of blessed John, 'Take her', that is the Virgin Mary, 'as yours' -- yet she was not his in respect of dominium and property. So also often in common speech a domestic says of his master's horse, 'This is my horse', because it is appointed to him for custody. Sometimes it implies use of fact, or licit power of use. Thus pilgrims and others often say they 'have' a hospice and one says 'This is my hospice' and another says 'This is mine', yet they do not have in these dominium and property, but licit power of using -- namely, of living in... And sometimes it implies place of origin, as in Luke 4:24, 'No prophet is accepted in his own country'; sometimes customary residence, as in the text of Matthew 9:1, 'He came into his city' -- which was not his in respect of dominium and property, but because he had been accustomed to live there. Sometimes it implies closeness in blood, as in 'He is my father', 'He is your son'. Sometimes it implies a whole or a part, as in 'He has a hand'. Sometimes it implies rule or domination, as in, 'He is my bishop', 'He is your archdeacon', 'He is his king'. Such words are taken in many other ways"; OND, 9.870-907. On Locke's example of servants and children cutting meat (para. 29), Ockham would say that they do not acquire property by doing so; although what each one takes is "his" share, it remains the master's property as long as it still exists.
Note 152. According to the civil lawyers, a free man is not dominus of himself or of his members: "No one, not even a free man, is his own lord"; Digest, 45.3.2, gloss, v. Non potest, col. 1061-2. "No one is lord of his own limbs"; Digest, 15.1.38.2, v. Deberet, col. 1511. "No one seems to be lord of his own limbs"; Digest, 9.2.13.pr. Locke would agree that no one has the right to sell himself, which is part of the relevant notion of dominium; see above, notes 19 and 57.
Note 153. See para. 25, where he quotes Ps. 95:16 and Gen. 1:28 (to Adam and Eve), Gen. 9:2 (Noah). Ockham (and many others) referred to Gen. 1:28. Another text quoted by Ockham in Short Discourse is Ecclesiasticus 17:1-3: "God created man from the earth and made him according to his own image, and again turned him to it, and clothed him with power like his own... And he gave him power over the things which are on the earth". Ockham comments: "That is, he gave him for himself and for his posterity the power of managing earthly things that right reason pronounces to be necessary, expedient, fit or useful, not only for living but also for living well. Because of this it is added: 'Wisdom and tongue and eyes, ears and a heart he gave them for thinking' [Ecclesiasticus 17:5] -- that is, for thinking of what things are necessary and useful for living well"; Short Discourse, bk. 3, 7, p. 90. Cf. Locke: God gave the earth to the use of the industrious and rational, 34.6.
Note 154. See above, note 130.
Note 155. See 25.17, 26.8-9, 16; 27.3, 11; 39.2; cf. First Treatise, 29.2-3.
Note 156. Second Treatise, 25.21; 28.14, 16, 23, 27; 29.1; 32.11; See above, note 26. But while each individual act of appropriation cannot require the consent of all the commoners, it may be that it presupposes their consent -- or the consent of those in the vicinity, who might otherwise have used this thing -- to the general rule that first occupation gives property.
Note 2 Summenhart: Concerning original dominium "...dicitur quinto pluribus competens ex equo... omnes habuissent earumdem rerum paradisi dominium ita quod quilibet insolidum fuisset eadem specie dominii dominus illius rei cuius alius fuisset dominus quamvis enim illud dominium collatum fuerit Ade tanquam primo et principali patrifamilias in domo generis humani... tamen non sic datum fuit ut in aliquo preiudicaret communioni omnium qua unusquisque illis usus fuisset secundum beneplacitum voluntatis ordinate. Unde illud non fuit dominium proprietatis possessorie... Dominium civile describitur primo sic: est dominium secundum legem civilem. Secundo plenius sic: Est dominium peccati occasione introductum, non competens pluribus ex equo, retinabile et abdicabile, servata vel non servata caritate, fundatum in legibus civilibus et politicis"; Summenhart, De contractibus (Hagenaw, 1515), Tr. 1, q. 2.).
Note 3 De Soto: "Dominium ergo...est propria cuiusque facultas et ius in rem quamlibet, quam in suum ipsius commodum usurpare potest quocunque usu lege permisso... Dictum est... universaliter quemcunque usum, ut distinguatur dominium ab usu et usufructu. Est enim dominium facultas non solum utendi fruendique re, verum et ipsam distrahendi, donandi, vendendi, negligendi, etc. Verum tamen adhibitus est modus, ut usus ille sit lege permissus..."; p. 280.
Note 4 Molina: "Quoniam in aliis religionibus, ut omnes confitentur, privati non habent dominium rerum quas usu consumunt, sed dominium est in communitate ipsa, particularis vero ex facultate tacita vel expressa prelatorum res consumitur dependenter, ut facultas illa possit per prelatum revocari, atque haec est paupertas singulorum religiosorum in aliis religionibus. ergo in primis circa ea quae usu consumuntur poterit in aliquo esse facultas et ius ad consumptionem sine dominio eiusdem rei. Deinde quemadmodum in singulis religiosis potest sine dominio rerum quas consumunt esse facultas ad usum dependens a voluntate alterius: ita in tota religione poterit sine dominio esse similis facultas ad usum dependens a voluntate alicuius qui non sit de religione quique sit earumdem rerum dominus"; col. 48.
Note 5 Alexander of Hales: "Opinio quorundam est quod in lege naturali quaedam sunt sicut praecepta et prohibitiones..., quaedam autem sicut demonstrationes, ut omnia esse communia omnibus. Et differt demonstratio legis naturalis a praeceptis sicut consilium a praeceptis; unde demonstratio ibi accipitur loco consilii. Dicunt ergo quod quantum ad praecepta et prohibitiones immutabilis est lex naturalis, sed quantum ad demonstrationes est mutabilis... [To the demonstrations] anima non tenetur sicut nec ad consilium, nisi tempore necessitatis"; Alexander of Hales, Summa theologiae (Quaracchi, 1948), vol. 4, p. 348.
Note 6 Alexander of Hales: "Unde Hugo, in libro De sacramentis dicit quod in lege naturali tria sunt: preceptio, prohibitio et concessio. [In the first two change not possible.] In tertio autem, scilicet in concessione, intelligitur utile et expediens. Sunt enim quaedam in dictatione eius in ratione utilis... et hoc modo dictat in natura bene instituta omnia esse communia et libertatem etc... Quaedam autem dictat ut expedientia, et sic dictat post peccatum aliquid esse proprium... et tamen eadem est regula vel ratio secundum quam dictat in ratione utilis in natura bene instituta omnia esse communia et secundum quam dictat in ratione expedientis in natura lapsa aliqua esse propria"; ibid., pp. 351-2.
Note 7 Alexander of Hales: "Dicendum quod iure naturali essent omnia communia et omnium una libertas, hoc fuit ante peccatum; post peccatum quaedam sunt quibusdam propria, et haec duo sunt per legem naturalem. Sicut enim ars medicinae dictat vinum esse sanum et eadem ars negat vinum aegro, ita eadem lex naturalis dicet quod sanae naturae omnia sunt communia et quod ita debet esse, et tamen eadem dabit naturae aegrae proprietatem; nec mutatur propter hoc quantum ad rationem sanctionis, immo eadem ratio, quae dictat omnia esse communia in natura bene instituta, dictat aliqua esse propria in natura destituta per peccatum"; Alexander, p. 348. Cf. p. 352.
Note 8 Duns Scotus: "Sit haec prima conclusio; quod lege naturae vel divina, non sunt rerum distincta dominia pro statu innocentiae, imo tunc omnia sunt communia... Ratio ad hoc duplex est: Prima, quia usus rerum secundum rectam rationem ita debet competere hominibus, sicut congruit ad congruam et pacificam conversationem, et necessarium sustentationem; in statu autem innocentiae communis usus sine distinctione dominiorum ad utrumque istorum plus valuit, quam distinctio dominiorum, quia nullus tunc occupasset quod fuisset alii necessarium, nec oportuisset illud ab ipso per violentiam extroqueri, sed quilibet hoc quod primo occurrisset necessarium, occcupasset ad necessarium usum. Sic etiam magis fuisset sufficientia ad sustentationem, quam si alicui precluderetur usus alicuius per appropriationem illius factam alteri... Secunda conclusio est, quod illud preceptum legis naturae de habendo omnia communia, revocatum est post lapsum, et rationabiliter propter eadem duo. Primo, quia communitas omnium rerum esset contra pacificam conversationem, cum malus et cupidus occuparet ultra ea quae essent sibi necessaria. Et hoc etiam inferendo violentiam aliis, qui vellent secum eisdem omnibus ad necessitatem uti... Item, esset contra necessariam sustentationem, propter illud, quia fortiores bellatores privarent alios necessariis"; Duns Scotus, 4 Sent., dist. 15, q. 2, in Opera omnia (Paris, 1894), vol. 18, pp. 256-8.
Note 9 Duns Scotus: "Tertia conclusio, quod revocato isto precepto legis naturae, de habendo omnia communia, et per consequens, concessa licentia appropriandi et distinguendi communia, non fiebat actualis distinctio per legem naturae, nec per divinam.... Per legem naturae non, ut videtur probabile, quia non apparet quod illa determinet ad opposita; ipsa autem determinavit in natura humana hoc quod omnia essent communia... Et licet quasi statim post naturalem apprehensionem de hoc, quod est res esse dividendas, occurrat illi tanquam probabilis et manifesta, tamen rationabilius est dicere, quod ipsa non sit de lege naturae, sed positiva. Ex hoc sequitur quod aliqua lege positiva fiebat prima distinctio dominiorum"; p. 265.
Note 10 Vitoria: "Sed arguit Conradus contra hoc, quia lex naturalis est immutabilis, ut habetis d. 6, para his itaque, ubi dicit Gratianus: 'Itaque naturale ius ab exordio incipiens manet immobile et immutabile'"; vol. 3, p. 76.
Note 11 Vitoria: "Quia lex naturalis nunquam precepit fieri talem divisionem. Dico precepit, quia lex potest esse preceptiva, et alia potest esse consultiva, et alia permissiva.... Sed illud nunquam fuit preceptum, sed concessum est ut omnia essent communia"; vol. 3, p. 76.
Note 12 Molina: "Quamvis ius humanum nullam vim habeat adversus ea quae sunt de iure naturali... apponere tamen posset circumstantiam ex parti objecti superventione cuius desinat id esse de iure naturali quod (seclusa ea circumstantia) erat de iure naturali"; tr. 2, disp. 20, para. 15, col. 105.
Note 13 Lessius: "Non recte dicitur ius naturae abrogatum, tum quia est immutabile... tum qui ius non dicitur revocari ex eo quod cesset eius obligatio in aliquo ratione alicuius circumstantiae mutatae (... semper enim manet illud ius et illud dictamen etiamsi defectu materiae hic et nunc non me obliget actu) sed quia cessat voluntate legislatoris... ius naturale semper vim habeat manentibus iisdem circumstantiis materiae"; lib. 2, cap. 5, dub. 2, p. 41.
Note 14 Vitoria: "Dico igitur quod potuit licite humana auctoritate fieri divisio rerum sine tali revocatione... immo, quia omnia erant communia, ideo de iure naturali potuerunt facere hanc divisionem et appropriationem sibi, quia Deus fecit hominem verum dominum rerum: ergo potuerunt inter se convenire homines taliter quod dicerent: tu cape hoc, et tu hoc, et ego habebo hoc. Et quid obstat quin ita potuerit fieri divisio? Et item, si homo esset dominus omnium de iure naturali, poterat facere quidquid vellet; ut si ista domus esset mea et tua, de iure naturali possem ego dicere tibi: cape tu tuam partem, et ego meam. Et ita si homines erant domini omnium rerum, potuerunt facere quod velint, et dividere, et appropriare.... Cum ergo homines habebant potestatem in omnibus de iure naturali, et erant vere domini, sequitur quod de iure naturali potuerunt dividere possessiones et facere ex eis quidquid voluerint"; Vitoria, vol. 3, p. 77.
Note 15 Molina: "In primis, quoniam ius naturale non prohibet quod est expediens et necessarium, consonumque rectae rationi; ius namque naturale non impedit quod bonum est. praeterea est dictamen rectae rationis: dictamina autem rectae rationis adinvicem non adversantur. Deinde, quoniam non in eo sensu dicitur, stando in solo iure naturali esse omnia omnibus communia, quasi ius naturale precipiat omnia esse communia, impediatve rerum divisionem, sed in eo, quod cum res generi humano per creationem a Deo indistincte sint collatae, ad omnes sane pertinent, nisi superveniat earum divisio, et appropriatio, voluntate eorum effecta, quibus ut de illis, quod viderint expedire, efficiant, concessa sunt. Quo fit, ut iure naturali non sit illis prohibita rerum divisio, sed permissa. Quod arbitror verum esse non solum in statu naturae lapsae, sed etiam in statu naturae integrae. Potuissent namque homines in illo statu de communi consensu dividere inter se et appropriare absque cuiusquam injuria res omnibus a Deo concessas, non secus ac in statu naturae lapsae iniustissimis de causis effectum est. Quia tamen id tunc non erat necessarium, contrariumque erat decens, verisimile est in eo statu dividendas non fuisse: tametsi homines illi id pro arbitratu potuissent efficere"; tr. 2, disp. 20, col. 101.
Note 16 Molina: "Aliud namque est obligatio ad faciendum rerum divisionem, aliud vero ipsa rerum divisio. Illud quidem primum, multiplicatis multum hominibus, imminentibusque aut insurgentibus gravissimis malis nisi divisio rerum fieret, esse potuit de iure naturali, quo caritatis lege unusquisque teneretur in rerum divisionem consentire... [col. 103, misnumbered 107] Secundum vero nempe ipsa actualis rerum divisio sine tacito aut expresso humano statuto esse non potuit, etiam post peccatum. Quare non fuit de iure naturale, sed humano: obligatio tamen ut fieret esse potuit de iure naturali non semper sed quando ex eo quod non fieret imminerent gravia mala. Neque inter omnes, sed inter eos tantum inter quos ea mala imminerent"; tr. 2, disp. 20, col. 102-3.
Note 17 Lessius: "Probatur, quia ius naturae neque fecit hanc divisionem, cum omnia reliquerit communia: neque etiam precepit eam fieri: neque natura secundum se ad eam inclinat: non enim illam quaerit, nisi in vita civili, ubi vivendum cum aliis et suppositis incommodis ex humana pravitate provenientibus. Dico tertio: Haec divisio facta est iure gentium... hoc tamen non est ita intelligendum quasi sit aliquod preceptum apud omnes, sed quia commune omnium iudicium est divisionem rerum expedire tum ad pacem, tum ad meliorem administrationem... Itaque hoc ius gentium nihil est aliud quam hominum iudicium et gentium consensus, vel est concessio et ius et communi iudicio et consensu proveniens"; lib. 2, cap. 5, dub. 2, p. 42.
Note 18 De Soto: "Ius naturae nunquam precepto inhibuit rerum divisionem, quod per contrariam legem fuerit derogatum: sed eo sensu negativo dicitur communis possessio de iure naturae, quod nunquam lex naturalis eandem precepit divisionem, sed permisit hoc vel illo modo possideri, quo pacto diversis hominum statibus commodius esset et expeditius. Quare ius naturale non est mutatum"; lib. 4, q. 3, a. 1, p. 299.
Note 19 Lessius: "Respondeo igitur non fuisse aliquod preceptum naturale iubens rerum communitatem et vetans divisionem: sed omnia dicuntur iure naturae communia partim negative, quia ius naturae divisionem non fecit, aut precepit..."; lib. 2, cap. 5, dub. 2, p. 42.
Note 20 Lessius: "... partim positive, quia omnibus potestatem fecit utendi quavis re, et dominii capiendi priusquam ab aliquo sit occupata, quod ius etiam nunc durat"; Lessius, lib. 2, cap. 5, dub. 2, p. 42.
Note 21 Gloss, Instit., 1.1.11, v. Sed naturalia: "hic potest intelligi de iure naturali primaevo quo moventur omnia animalia ad aliquid faciendum").
Note 22 Paul de Castro: "Bene ergo potest colligi haec conclusio, quod dominium fuit inventum de iure naturali capiendo ius naturale pro iure gentium primaevo. Nam licet in rebus immobilibus non fuerit inventum illo iure, sed de iure gentium secundario, tamen ad similitudinem illius introductum est"; 6v a31 ff.
Note 23 Vazquez: "Principio generis humani omnia erant in communi presertim agri et campi, ut est vera et communis opinio, quam tenent Paulus Castrensis et alii in repet. l. ex hoc iure, ff. de iust. et iure"; Vazquez, Controversiae illustres, c. 51, no, 11, 130v.
"Illud ius gentium naturale appellantur, ius naturale simpliciter, et etiam appellatur ius gentium primaevum, hoc est cum ipso humano genere simul proditum, d.[ictum] para. singulorum [Instit., 2.1.11], et hoc ius gentium naturale vel primaevum ab iure naturali simpliciter prolato differt, ut genus ab sua specie. Nam naturale ius dicitur, quod omnibus animantibus tam brutis quam ratione utentibus commune est. ius vero gentium naturale vel primaevum dicitur quod solis hominibus, non etiam reliquis brutis animantibus competit"; ibid., c. 89, no. 24, 235r.
"Ius autem gentium secundarium est quod non simul cum ipso genere humano proditum fuit, sed labentibus temporibus a plerisque earum gentium, que moribus et legibus reguntur, nec ritu aut more ferarum sylvestrem vitam agunt, receptum reperitur... ut sic tale ius inventione civile tantum esse intelligatur, sed approbatione et veluti hospitio gentium earum ius esse coeperit, etenim cum initio generis humani nec essent captivitates nec servitutes hominum, nec rerum soli dominia distincta, sed communia, nec bella nec emptiones venditiones, locationes, conductiones, nec societates, mandatum, et caetera id genus, necesse est fateri hasce res non pariter in omnibus orbis regionibus inventas aut admissas, sed ut verosimillimum est primum in una aut altera provincia admissum, inventum, inque usu esse incohatum, deinde vero a reliquis quoque regionibus et gentibus paulatim receptum... iam de iure civile in ius gentium conversum fuisse apparuisset"; ibid., no. 25.
"Sicque id ius gentium secundarium non tam naturale, quam positivum dicitur esse, sicque non fixum et immobile, sed commutabile esse dicitur, non secus quam ius civile, et fere non difficilius quam ius civile..."; ibid., no. 26.
"Etenim si qua in provincia introductum legibus aut moribus esset nec dominia essent privatorum in rebus soli, sed quod essent communia, sine dubio lex vel consuetudo valeret..."; ibid., no. 27
"Ius autem divinum et naturale, aut gentium primaevum mutari non posse constat"; ibid., no. 28.
"Ex quibus apparet, quam suspecta sit sententia eorum... existimantium Genuenses, aut etiam Venetos posse non iniuria prohibere alios navigare per Gulfum aut pelagius sui maris... est contra ipsum ius naturae, aut gentium primaevum, quod mutari non posse diximus. Quod sit contra illud ius constat; quia non solum maria aut aequora eo iure communia erant, sed etiam reliquae omnes res immobiles. Et licet ab eo iure postea recessum fuerit ex parte, puta quoad dominium et proprietatum terrarum, quarum dominium iure naturae commune distinctum et divisum, sicque ab illa communione segregatum fuit, l. ex hoc iure, ff. de iust. et iure, para. ius gentium, et para. ius autem gentium. Inst. de iure naturali, tamen diversum fuit et est in dominio maris quod ab origine mundi ad hodiernum usque diem est, fuitque semper in communi nulla ex parte immutatum etc."; ibid., no. 30, 235v.
Note 24 Vitoria: "Potuit adhuc fieri divisio rerum dupliciter. Primo modo, assignarentur certae provinciae, ut quod aliqui irent versus occidentem et alii versus orientem. Alio modo, ut quod illud quod unusquisque primo occuparet, esset suum, sicut fecerunt Lot et Abraham. Vel etiam possumus dicere quod potuit fieri divisio ex consensu virtuali et interpretativo occupando unusquisque suum locum, dimittendo loca aliorum.... ita quod incoeperint aliqui colere certas terras et alius alias; et ex usu illarum rerum factum est ut ille esset contentus terris quas ocupaverat, et alius aliis, ita quod unus non occupabat terras alterius... Et iste consensus sufficit ad ius gentium, quod ius gentium certe ut plurimum constat solo isto consensu, scilicet virtuali"; vol. 3, p. 79