ACTIO ARBITRARIA

4 definitions found across Law Mind sources

ACTIO ARBITRARIAAuthored
The Law Mind • 981 words
Definition
A Roman civil law action in which the judge held discretionary authority to determine the manner and measure of satisfaction owed to the plaintiff. Before rendering final condemnation, the judge could direct the defendant to perform a specific act — returning property, producing a thing, making payment, or surrendering a slave in cases arising from wrongful conduct (ex noxali causa). If the defendant complied with the judge's direction, condemnation was avoided. If the defendant refused, the judge pronounced judgment against him. The defining feature was that the remedy itself was not fixed in advance; the judge assessed, according to equity and the nature of the matter in dispute, how the plaintiff should be made whole.
Common Language
This term has no counterpart in ordinary English usage. It is pure Roman law terminology with no common-language meaning to distinguish.
Core Elements
The actio arbitraria operated through a distinctive procedural sequence that sets it apart from ordinary Roman actions: Judicial Discretion at the Remedy Stage: The judge's authority (arbitrium) extended not merely to evaluating facts but to prescribing how satisfaction was to be rendered — in kind, by production, by payment, or by surrender. The Opportunity to Comply: Before condemnation, the defendant received the judge's direction and could satisfy it. This interposed a remedial option between the finding of liability and the entry of judgment. Condemnation as Consequence of Refusal: Only the defendant's failure to comply with the judge's prescribed satisfaction triggered final condemnation in money. Compliance discharged the obligation and foreclosed judgment. Equity as the Measure: The judge was permitted to assess satisfaction ex bono et aequo — according to good conscience and the nature of the particular matter — rather than applying a predetermined monetary formula.
Why It Matters in Research
Researchers encountering this term should understand that it belongs to the technical vocabulary of Roman civil procedure, and its relevance to Anglo-American legal research is almost entirely historical and comparative. It appears in sources on Roman law that were influential in the development of civil law systems across continental Europe, and it surfaces in common law jurisdictions primarily through treatises and dictionaries that drew on Roman legal scholarship. The principal trap is anachronism. The actio arbitraria describes a procedural mechanism with no direct equivalent in modern common law courts. A researcher who encounters it in a nineteenth-century treatise or dictionary — particularly one discussing equity jurisdiction or the discretionary powers of courts — should resist reading modern equitable concepts backward onto this Roman form. The resemblance between the judge's discretionary role here and the discretion exercised by equity courts is real but imprecise. Corpus connections: The term appears adjacently to ACTIO BONAE FIDEI in multiple historical dictionaries. The two are related but distinct. Actio bonae fidei gave the judge authority to consider equitable adjustments to the amount of damages; actio arbitraria gave the judge authority to specify how satisfaction should be rendered before any condemnation issued. Researchers tracing the development of judicial discretion in private law remedies should consult both. The Bouvier's entry includes a caveat worth noting for historical research: Bouvier acknowledges that knowledge of these early Roman actions is fragmentary, derived from literary works and pieced together by commentators, with gaps filled by conjecture. This is an honest admission that shapes how confidently any secondary authority on the actio arbitraria should be treated. The historical dictionary entries are themselves interpretive reconstructions, not transcriptions of uniform Roman sources.
Historical Dictionary Support
Black's, Bouvier's, and Burrill's agree on the core description: an action depending on the discretion (arbitrium) of the judge, in which the defendant could avoid condemnation by complying with the judge's direction before judgment issued. All three cite or paraphrase Hunter's Roman Law as authority, indicating reliance on a common secondary source rather than independent primary research. Burrill's is the most technically precise of the three, providing the Latin formula — ex arbitrio judicis pendens and permittitur judici ex bono et aequo, secundum cujusque rei de qua actum est naturam — and specifying that the judge assessed how the plaintiff should be satisfied according to the nature of the thing in dispute. This formulation adds texture that Black's and Bouvier's compress. Bouvier's is notable for its candor about the fragmentary state of knowledge regarding early Roman actions generally, a qualification that applies directly to the actio arbitraria and that neither Black's nor Burrill's foregrounds. None of the three historical sources addresses how this Roman form was received or adapted in civil law jurisdictions, nor do they trace any analog in chancery or equity practice. Researchers seeking that connection must look to comparative legal history outside these dictionaries.
Jurisdictional Note
The actio arbitraria is a concept of Roman civil law with no direct operational equivalent in common law jurisdictions. Its relevance to modern legal research is confined to comparative law, Roman law scholarship, and the history of judicial remedial discretion. Civil law systems descended from Roman law may retain related structural principles, but the specific procedural form of the actio arbitraria is not in current use in any jurisdiction.
Related Terms
Actio Bonae Fidei — closely related Roman action in which the judge could adjust the quantum of recovery on equitable grounds; often listed adjacently in historical sources and frequently confused with actio arbitraria Arbitrium — the judicial discretion that defines this action's character Condemnatio — the judgment of condemnation that issued upon a defendant's refusal to satisfy the judge's direction Noxal Action (Actio Noxalis) — one category of case in which the actio arbitraria operatedinvolving surrender of a wrongdoing slave in lieu of condemnation Judicial Discretion — modern concept sharing conceptual ancestry with the arbitrium exercised in this Roman form Equity — the equitable assessment standard (ex bono et aequo) applied by the judge in these actions anticipates later equity jurisdiction in some respects
ACTIO ARBITRARIAmain
Black's Law Dictionary • 1891
In the civil law. Action depending on the discretion of the judge. In this, unless the defendant would make amends to the plaintiff as dic- tated by the judge in his discretion, he was liable to be condemned. Hunter, Rom. Law, 825. ACTIO BONÆ FIDEI. (Lat. An ac- tion of good faith.) In the civil law. A class of actions in which the judge might at the trial, ex officio, take into account any equi- table circumstances that were presented to bim affecting either of the parties to the ac- tion. 1 Spence, Eq. Jur. 218.
ACTIO ARBITRARIAmain
Bouvier's Law Dictionary • 1928
ity in the amount requi ed. Our knowledge of all these actions is exceedingly slight, being derived from fragments of the earlier jurisprudence pre- served in literary works, laboriously pieced to- gether by commentators, and the numerous gaps Alled out by aid of ingenious and most copious con- Jectures. They bear all those marks which might have been expected of their origin in a barbarous or semi-barbarous age, among a people little skilled in the science of jurisprudence, and having no ac- quaintance with the refined distinctions and complex business transactions of civilized life. They were all of that highly highly symbolical character found among men of rude habits but lively imaginations. They abounded in sacramental words and significant gestures, and, while they were inflexibly rigid in their application, they possessed a character almost sacred, so that the mistake of a word or the omission of a gesture might cause the loss of a suit. In the nature of things, such a system could not maintain itself against the advance of civilization, bringing with it Increased complications in all the relations of man to man; and accordingly we find that it gradually, but sensibly, declined, and that at the time of Justinian not a trace of it existed in practice. See 8 Ortolan, Justinian 467 et seq. About the year of Rome 507 began the introduc- tion of the system known as the procedure per formulam or ordinaria judicia. An important part of the population of Rome consisted of foreigners, whose disputes with each other or with Roman citizens could not be adjusted by means of the actiones leges, these being entirely confined to ques- tions of the strict Roman law, which could only arise between Roman citizens. To supply the want of a forum for foreign rest- dents, a magistrate, the prætor peregrinus, was constituted with jurisdiction over this class of suits, and from the procedure established by this new court sprang the formulary system, which proved so convenient in practice that it was soon adopted in suits where both parties were Roman citizens, and gradually withdrew case after case from the domain of the legis actiones, until few questions were left in which that cumbrous procedure con- tinued to be employed. An important feature of the formulary system, though not peculiar to that system, was the distinc- tion between the jus and the judicium, between the magistrate and the judge. The magistrate was vested with the civil authority, imperium, and that Jurisdiction over law-suits which in every state is Inherent in the supreme power; he received the parties, heard their conflicting statements, and re- ferred the case to a special tribunal of one or more persons, judex, arbiter, recuperatores. The func- tion of this tribunal was to ascertain the facts and pronounce judgment thereon, in conformity with a special authorization to that effect conferred by the magistrate. Here the authority of the judge ended; if the defeated party refused to comply with the sentence, the victor must again resort to the magistrate to enforce the judgment. From this it would appear that the functions of the judge or judges under th the Roman systein corresponded in many respects with those of the jury at common law. They decided the question of fact submitted to them by the magistrate, as the jury decides the issue eliminated by the pleadings; and, the decision made, their functions ceased, like those of the jury. As to the amount at stake, the magistrate, in cases admitting it, had the power to fix the sum in dis pute, and then the judge's duties were confined to the simple question whether the sum specified was due the plaintiff or not; and if he Increased or diminished this amount he subjected himself to an action for damages. In other cases, instead of a precise sum, the magistrate fixed a maximum sum, beyond which the judge could not go in ascertain- ing the amount due; but in most cases the magis- strate left the amount entirely to the discretion of the judge. The directions of the magistrate to the judge were made up in a brief statement called the formula, which gives its name to this system of procedure. The composition of the formula was governed by well-established rules. When complete, it consisted of four parts, though some of these were frequently omitted, as they were unnecessary in certain classes of actions. The first part of the formula, called the demonstratio, recited the subject sub- mitted to the judge, and consequently the facts of which he was to take cognizance. It varied of course, with the subject-matter of the suit, though each class of cases had a fixod and appropriate form. This form, in an action by a vendor against his ven- dee, was as follows: "Quod Aulus Agerius Numerio Negidio hominem vendidit;" or, in case of a bail- ment, "Quod Aulus Agerius apud Numerium Negi- dium hominem deposuit." The second part of the formula was the intentio in this was stated the claim of the plaintiff, as founded upon
ACTIO ARBITRARIAmain
Bouvier's Law Dictionary • 1928
An action de- pending on the discretion (arbitrium) of the judge. In them, unless the defendant makes amends to the plaintiff at the judge's discre- tion gives up, for instance, the thing, or pro- duces it, or pays, or surrenders the slave in a case of wrong doing (ex nozali causa)-he must be condemned. Hunter Rom. Law, 2d Ed., 987. (J. 4, 631.) ACTIO BONE FIDEI (Lat. an ac- tion of good faith). In Civil Law. A class of actions in which the judge might at the trial, ex officio, take into account any equitable circumstances that were pre- sented to him affecting either of the parties to the action. 1 Spence, Eq. Jur. 210.

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