www.chilot.me Ethiopian Law of Persons: Notes and Materials ______________________________ _ Elias N. Stebek St. Mary’s University College, Faculty of Law ___________________________________________ Sponsored by Justice and Legal System Research Institute Addis Ababa, Ethiopia 2007 E. Stebek, 2007 i www.chilot.me Preface Ethiopian Law of Persons: Notes and Materials is the outcome of lecture notes and outlines that I had used in due course of teaching Law of Persons. This course material has benefited from the suggestions obtained from the panel of assessors: Ato Tadesse Lencho, Ato Mehari Redae, W/ro Martha Belete and Ato Gebregriabher Debeb (November 24th 2005 to February 6th 2006). The material was further discussed at Subject Instructors’ Discussion Forum and at the Plenary Discussion Forum of Instructors (on September 26th 2007) who represented all Ethiopian public and private Law Schools. Introductions and learning outcomes have been incorporated in each chapter pursuant to the suggestions obtained during the discussion with subject instructors. I have used certain parts of Law of Persons Sample Syllabus (with some adjustments) as a General Introduction to the course material (on pages vi to viii). The Sample Syllabus was approved by the Technical Committee for Legal Education Reform comprised of Law School deans and stakeholders (on December 12, 2005). Very important suggestions such as the inclusion of juridical persons in the syllabus were given during the Technical Committee meeting. This course material is mainly designed to cater for the needs of law students who are meanwhile expected to read various textbooks of the course including Professor Jacques Vanderlinden’s Commentaries upon the Law of Physical Persons (HSIU, 1969). It introduces concepts, relevant provisions and principles on Ethiopian Law of Persons and provides review questions that would facilitate the learning process. It also avails extracts from relevant sources targeting at comparative analysis on the various issues relevant to law of persons. The materials under the heading “Supplementary Reading” are not requirements for students unless they opt to undertake a deeper reading. Lawyers may also use the material as quick refresher of the issues, concepts and relevant provisions involved in particular topics. _________________________________________________________________ Acknowledgment I am grateful to Ato Tadesse Lencho for his comments and suggestions during the first draft of the Brief Notes (54 pages) that was provided to students as a teaching material in February 2004. I thank Ato Fasil Abebe and Miss Elise G. Nalbandian for the cases that they have translated in this book. And, W/t Misrak Aragaw deserves gratitude for having typed some of the extracts incorporated in this book ii Ethiopian Law of Persons: Notes and Materials (2007) www.chilot.me Contents Page Preface ...................................................................................................................ii General Introduction.........................................................................................vi Chapter 1- Acquisition of physical personality.............................................1 1. Definition: Persons......................................................................................2 Readings on the definition of persons......................................................5 Background on the ‘Persons Case’, Canada, 1916...................................9 2. Commencement of Physical Personality.................................................12 2.1- Birth.................................................................................................12 2.2- Anticipated personality: Conception and viability.........................13 Case 1.....................................................................................................15 Readings on commencement of personality...........................................17 Case problems and issues for discussion................................................30 O’Donovan’s problems on attribution of personality............................35 Supplementary reading on birth, conception and viability....................41 Chapter 2- Individualizing and locating physical persons.......................51 1. Name..........................................................................................................52 Readings on name ..................................................................................57 Cases 2 to 5.............................................................................................59 O’Donovan’s problems on names..........................................................64 Planiol on names ....................................................................................68 2. Residence and domicile............................................................................78 Case 6.....................................................................................................83 Readings on residence and domicile......................................................85 R. S. Sedler on Domicile........................................................................88 O’Donovan’s problems on residence and domicile...............................99 Supplementary reading on residence and domicile..............................103 E. Stebek, 2007 iii www.chilot.me Chapter 3- Rights held by physical persons..............................................119 1. Rights of personality and constitutional liberties.................................120 2. International Covenant on Civil and Political Rights..........................121 3. Rights of personality under the Civil Code ..........................................123 Readings on rights of personality.........................................................128 Case problems and issues for discussion..............................................133 O’Donovan’s problems on residence and domicile.............................135 Case 7...................................................................................................139 Chapter 4- Lessened Capacity......................................................................141 1. Capacity to exercise rights and duties 1.1- General principles.........................................................................142 1.2- Categories of lessened capacity....................................................143 1.3- Purposes of lessened capacity.......................................................144 2. Minority 2.1- Definition and effects of minority.................................................144 2.2- Juridical acts that can be performed by minors ............................144 2.3- Sanctions against acts performed in excess of powers.................146 2.4- Termination of minority................................................................148 Case problems and issues for discussion..............................................150 Case 8...................................................................................................151 3. Insane and infirm persons 3.1- Insanity that is not notorious.........................................................153 3.2- Notorious insanity and apparent infirmity....................................154 4. Judicial interdiction 4.1- The phases involved from application to appeal...........................155 4.2- Acts that may be performed by judicially interdicted persons.....156 4.3- Acts performed in excess of powers.............................................157 4.4- Withdrawal of judicial interdiction...............................................157 5. Legal interdiction....................................................................................158 6. Organs of protection 6.1- Guardian, tutor, co-tutor, and tutor ad hoc....................................159 iv Ethiopian Law of Persons: Notes and Materials (2007) www.chilot.me 6.2- Family council and assistant tutor.................................................160 6.3- Termination of functions of organs of protection.........................161 Case problems......................................................................................162 Cases 9, 10, 11......................................................................................163 O’Donovan’s problems on lessened capacity......................................166 Readings on lessened capacity.............................................................177 Mehari Redae on Organs of Protection of Minors ..............................180 Supplementary reading on lessened capacity.......................................189 Chapter 5- End of physical personality......................................................205 1. Probable death of a person: Absence 1.1- Declaration of absence..................................................................206 1.2- General effects of absence............................................................208 1.3- Special effects of absence.............................................................208 1.4- Termination of absence.................................................................210 Cases 12 to 15.......................................................................................211 Readings on absence ............................................................................216 Case problems and issues for discussion..............................................226 O’Donovan’s problems on absence......................................................227 2. Death.........................................................................................................228 Extract on death....................................................................................229 Planiol on end of personality................................................................231 Supplementary reading on absence and death......................................234 Chapter 6- Juridical persons ........................................................................239 Juridical persons: An overview............................................................240 Readings on juridical persons...............................................................243 Criminal liability of juridical persons..................................................257 Readings on international legal personality.........................................263 * * * • Annex I.....................................................................................................267 NB. The materials under supplementary readings are recommended, but not required. E. Stebek, 2007 v www.chilot.me GENERAL INTRODUCTION Law of Persons is a branch of private law and serves as a foundation for many branches of the law such as contracts, family law and others. The course on Law of Persons introduces the concept of personality which is a requirement for entry into and/or the performance of juridical acts. This course material is, inter alia, concerned with the definition of natural (physical) persons and juridical persons, acquisition (or the beginning) and end of physical and juridical personality, rights of personality, individualizing and localizing persons by name, residence and domicile, absence, capacity to hold rights, capacity to exercise rights, and organs of protection of persons with lessened capacity. The general objective of this course material is to facilitate the learning process of law of persons. It targets at assisting students in their efforts towards in-depth understanding and analysis of the laws, concepts and principles which deal with various issues regarding human persons and entities as subjects of the law entitled to rights and entrusted with duties. Specific Learning Outcomes: At the end of the course students are expected to be able to: a) contrast subjects of law and objects of law; b) define physical and juridical persons; c) explain juridical personality; d) explain the beginning and end of physical and juridical personality; e) discuss registration of birth and death in law and practice; f) discuss civil rights concerning the body, privacy, action, inaction and others embodied in the Ethiopian Civil Code of 1960; g) identify the key constitutional provisions that are applicable to the law of persons; h) explain name of persons under the Civil Code and in practice; i) explain and contrast residence and domicile; j) distinguish between the concepts of holding and exercising rights; k) explain categories of persons with various degrees of lessened capacity to exercise rights; l) discuss the organs of protection of persons with lessened capacity; m) analyze recent reforms (relevant to law of persons) embodied in the Federal and Regional Revised Family Codes; n) discuss termination of grounds for lessened capacity; vi Ethiopian Law of Persons: Notes and Materials (2007) www.chilot.me o) state the scope of juridical acts that cannot be performed by foreigners; p) analyze the declaration, effects and termination of absence; q) Analyze and comment on documents relating to law of persons including birth certificates, death certificates, declaration of absence and declaration of death; r) appreciate the role of Law of Persons in everyday life and juridical interactions; s) synthesize the learning outcomes stated from ‘a’ to ‘r’ in order to propose practical solutions to problems associated with the Law of Persons; t) write brief legal opinion based on learning outcome ‘s’; u) be convinced that legal issues require thorough attention to the various perspectives that need to be considered. Suggested Readings Major Laws • The Civil Code of Ethiopia, 1960 (Articles 1 to 549) • The Federal Revised Family Code, 2000 (Articles 215 to 323) • Revised Family Codes of Regional States • The Constitution of the Federal Democratic Republic of Ethiopia, 1995 (Articles 13 to 44) • Selected articles of international instruments as assigned by the instructor Required reading • E. Stebek, Ethiopian Law of Persons: Notes and Materials (Justice and Legal System Research Institute), 2007 • Jacques Vanderlinden, Commentaries Upon (Ethiopian) Law of Physical Persons (HSIU, 1969) • Robert Allen Sedler, Nationality, Domicile and the Personal Law in Ethiopia, Journal of Ethiopian Law, Vol. II, No.1, Summer 1965 • Mehari Redaie, Some Remarks on the Revised Family Code (Amharic), Volume II, 1999 Eth. Cal. (Pages 126 – 147) • M. Planiol, Treatises on Civil law, Volume I, Part I (2nd part), Louisiana State Law Institute, 1959, pp. 243-383 • Others as assigned by the instructor. E. Stebek, 2007 vii www.chilot.me References: • Introduction to Swiss Law (Edited by F. Dessenmontet and T. Ansay), 2nd Revised Edition, Kluwner/ Schulthess Publishers, Hague: 1995 (Pages 47 to 59) • Maurice Sheldon Amos and Frederick Parker Walton, Introduction to French Law, (Oxford University Press: London, 1935) pp. 29-54 • Max Kaser, Roman Private Law, Hamburg 1962 (Translated from German by Rolf Dannenbring, Durban 1965), Pages 60-79 • Rudolf Huebner, A History of Germanic Private Law, The Lawbook Exchange Ltd. 2000), Pp. 61-159 • Others recommended by the instructor. Cases • Cases on change of names • Cases on residence and domicile • Cases on capacity • Cases on organs of protection of persons with lessened capacity • Cases on absence Demonstration of documents • Birth certificates, death certificates, application for change of names, declaration of absence and others. * * * viii Ethiopian Law of Persons: Notes and Materials (2007) www.chilot.me CHAPTER 1- ACQUISITION OF PHYSICAL PERSONALITY Introduction The first chapter of this book deals with the definition of persons and commencement of physical personality. Students are expected to first read the notes and then proceed to the readings. Review questions and case problems can be addressed immediately after the notes and class discussion. Some of the review questions might, however, require a prior understanding of the concepts and principles in the readings embodied in each section. It is to be noted that the supplementary reading on pages 41 to 50 is optional which might be read for further understanding. Objectives: At the end of this chapter students are expected to be able to: a) contrast physical and juridical persons; b) explain the ancient and medieval usage of the term “persons”; c) contrast the definitions of “human being” and “person”; d) define and illustrate “subject” of law and “object” of law; e) explain the issue of personality involved in the Persons Case (Canada, 1916); f) explain the beginning of physical personality; g) define birth, conception and viability; h) analyze the scope of application of the concept of viability; i) analyze case problems that involve the concepts and issues here-above. Chapter 1- Acquisition of physical personality 1 www.chilot.me 1. Definition: Persons The word ‘person’ traces its roots from the Latin ‘persona’ which in its ancient usage of the theatre meant “the mask which covers the figure of the actor.” The mask indicated the role that the actor played, and the audience in effect “recognized the character as soon as it saw the mask.” (Planiol: 243). Persona thus designated what we now call a role or part. Under earlier legal systems human beings who took part in juridical relations were regarded as persons while those who couldn’t perform juridical acts were considered as lacking legal personality. “It is very probable that the scholastic philosophers of the Middle Ages were the first to use the word ‘persona’, with all its metaphysical implications, to designate the legal entity. In Roman Law we do not find the expression used in this sense. ‘The admission must be made’, says Maitland, ‘that there is no text [in Roman Law] which directly calls the Universitas a persona …’ ” (Nékám: 50). At present, application of the term ‘person’ has gone beyond the sphere of legal entities under municipal laws, and it also applies to entities that have international legal personality. The words “human being” and “person” are not interchangeable. All human beings in modern legal systems are persons, and take part in legal relationships as subjects of rights and duties. Thus unlike Ancient Roman Law there is no distinction among human beings with regard to legal personality. However, entities other than human beings also take part in legally defined relationships as holder of rights and bearer of obligations. Unfortunately, however, the same term is used in Ethiopia (for example “sewoch” in Amharic) for two different referents: that is, to refer to ‘human beings’ as creatures and to humans and legal entities as subjects of the law. In popular parlance “person” denotes physical or natural persons. But in day-to- day social interaction, entities other than natural persons interact among themselves and/or with natural persons Thus the term ‘person’ refers to both human beings and juridical entities. However, unless otherwise designated or unless the context so requires, the word person usually refers to human persons. Articles 1 to 393 of the Civil Code deal with natural (or physical) persons. And, juridical (or legal) persons (Articles 394 ff) are entities other than natural persons that are endowed with legal personality by virtue of the law. The state, territorial subdivisions of the state, ministries, public associations, trade unions, partnerships, companies, etc. are juridical persons from the time of their establishment until they are dissolved and liquidated. 2 Ethiopian Law of Persons: Notes and Materials (2007)
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