Constitutional Personhood
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Natural Persons, Juridical Persons and Legal Personhood
Esta revista forma parte del acervo de la Biblioteca Jurídica Virtual del Instituto de Investigaciones Jurídicas de la UNAM www.juridicas.unam.mx http://biblio.juridicas.unam.mx exican M Review aw L New Series V O L U M E VIII Number 1 NATURAL PERSONS, JURIDICAL PERSONS AND LEGAL PERSONHOOD Elvia Arcelia QUINTANA ADRIANO* ABSTRACT. The study of commercial law can be divided into four basic ca- tegories: (a) individuals (natural persons); (b) objects of commerce; (c) legal instruments and (d) administrative and legal procedures. Business relations bet- ween individuals and business entities requires significant legal documentation, including atypical or nonstandard business contracts. A central feature of all business transactions is the “legal entity”, used by organizations worldwide to conduct business. In order for many businesses to carry out routine activities, they must have many of the same legal rights and responsibilities as natural persons. In a word, these entities require “legal personhood”. Which leads us to the question of Legitimation. The most widely used legal instruments are nons- tandardized business contracts. In essense, this is the delineation of contracting parties as entities with well-defined rights and obligations. This authority de- pends, in turn, on the legitimacy of the “personhood” of the contracting parties, which is often a point of dispute in business relations. Regardless of whether one accepts the use of terms “legal entity” and “legal personhood”, they often give rise to immeasurable and diverse conflicts domestically, regional and at global level. This had led to efforts to improve the rules of the International Chamber of Commerce and improve legal models that provide guidance to di- verse nations. -
Section 7: Criminal Offense, Criminal Responsibility, and Commission of a Criminal Offense
63 Section 7: Criminal Offense, Criminal Responsibility, and Commission of a Criminal Offense Article 15: Criminal Offense A criminal offense is an unlawful act: (a) that is prescribed as a criminal offense by law; (b) whose characteristics are specified by law; and (c) for which a penalty is prescribed by law. Commentary This provision reiterates some of the aspects of the principle of legality and others relating to the purposes and limits of criminal legislation. Reference should be made to Article 2 (“Purpose and Limits of Criminal Legislation”) and Article 3 (“Principle of Legality”) and their accompanying commentaries. Article 16: Criminal Responsibility A person who commits a criminal offense is criminally responsible if: (a) he or she commits a criminal offense, as defined under Article 15, with intention, recklessness, or negligence as defined in Article 18; IOP573A_ModelCodes_Part1.indd 63 6/25/07 10:13:18 AM 64 • General Part, Section (b) no lawful justification exists under Articles 20–22 of the MCC for the commission of the criminal offense; (c) there are no grounds excluding criminal responsibility for the commission of the criminal offense under Articles 2–26 of the MCC; and (d) there are no other statutorily defined grounds excluding criminal responsibility. Commentary When a person is found criminally responsible for the commission of a criminal offense, he or she can be convicted of this offense, and a penalty or penalties may be imposed upon him or her as provided for in the MCC. Article 16 lays down the elements required for a finding of criminal responsibility against a person. -
Chapter 6 Summary Ownership of Real Property
Chapter 6 Summary Ownership of Real Property California Real Estate Principles Estate in land - degree of ownership one holds in the land. Feudal system - all land was once owned by the king/government; Allodial System (USA) - although the government detains some rights, individuals own property without proprietary control of government. Freehold estate - the estate lasts at least a lifetime; leasehold estate - renting or leasing. Types of freehold: • Fee Simple (Fee Simple Absolute) - Owns the bundle of rights – unlimited duration; inheritable. • Fee Simple Defeasible is based on an occurrence of a specified event – conditions. • Fee Tail - Property inherited by a monarch is illegal in the United States. • Life Estate: Voluntary Life Estates or "Conventional Life Estates." o Estate in Reversion • A life estate that is deeded to a life tenant - incomplete bundle of rights during lifetime. • A reversion estate that is retained by the grantor. After death of life tenant, grantor has complete bundle of rights. o Estate in remainder: differs from the above because the remainder estate is given to a third party who is known as the remainderman. After death of life tenant, the remainderman has complete bundle of rights. o Pur Autre Vie (estate in reversion/estate in remainder) - life tenant has the incomplete bundle of rights until a third party dies. o Involuntary Life Estates are legal life estates or marital right. It is not possible to sell the property without the consent of the partner, or to own property in one name only. o Dower - a wife's interest in the husband's property; Curtesy - a husband's interest in a wife's property; Homestead - protection against unsecured debts for the party who did not sign for the loan. -
Corporate Personhood: Journey Into the Unknown
UNIVERSITY OF PITTSBURGH LAW REVIEW Vol. 77 ● Winter 2015 CORPORATE PERSONHOOD: JOURNEY INTO THE UNKNOWN James Baker ISSN 0041-9915 (print) 1942-8405 (online) ● DOI 10.5195/lawreview.2015.398 http://lawreview.law.pitt.edu This work is licensed under a Creative Commons Attribution-Noncommercial-No Derivative Works 3.0 United States License. This site is published by the University Library System of the University of Pittsburgh as part of its D- Scribe Digital Publishing Program and is cosponsored by the University of Pittsburgh Press. CORPORATE PERSONHOOD: JOURNEY INTO THE UNKNOWN James Baker* I. INTRODUCTION TO CORPORATE PERSONHOOD We hold these truths to be self-evident, that all men are created equal, that they are endowed by their Creator with certain unalienable Rights, that among these are Life, Liberty and the pursuit of Happiness.1 The history of the United States has been fraught with debates, social unrest, and wars to determine what this phrase means and how far we will go to uphold these principles. Over the last 239 years, the United States has grown in its understanding of this creed from only recognizing the divinely-granted equality of land-holding, white men to include people of various races, genders, and socio- economic groups. Recognizing the personhood of a particular group may have been unthinkable to the empowered class years before each grant of equality; however, hindsight indicates that this extension of rights was not only logical but necessary to protect our American principles. In the modern day, the Supreme Court, through recent decisions such as Citizens United v. -
Corporate Impersonation: the Possibilities of Personhood in American Literature, 1886-1917
Corporate Impersonation: The Possibilities of Personhood in American Literature, 1886-1917 by Nicolette Isabel Bruner A dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy (English Language and Literature) in the University of Michigan 2015 Doctoral Committee Professor Gregg D. Crane, Chair Professor Susanna L. Blumenthal, University of Minnesota Professor Jonathan L. Freedman Associate Professor Scott R. Lyons “Everything…that the community chooses to regard as such can become a subject—a potential center—of rights, whether a plant or an animal, a human being or an imagined spirit; and nothing, if the community does not choose to regard it so, will become a subject of rights, whether human being or anything else.” -Alexander Nékám, 1938 © Nicolette Isabel Bruner Olson 2015 For my family – past, present, and future. ii Acknowledgements This dissertation could not have been completed without the support of my committee: Gregg Crane, Jonathan Freedman, Scott Lyons, and Susanna Blumenthal. Gregg Crane has been a constant source of advice and encouragement whose intimate knowledge of law and literature scholarship has been invaluable to my own development as a scholar. Jonathan Freedman’s class on “Fictions of Finance” inspired much of the work in this dissertation, as did Susanna Blumenthal’s seminar on “The Concept of the Person” during my time at the University of Michigan Law School. Jonathan’s good humor, grace, and sympathetic yet critical eye have profoundly shaped my work. As I have expanded my research into animal studies, Scott Lyons guided me to new intellectual domains. Finally, ever since I began working with her during my first year of law school, Susanna has been a source of wisdom, encouragement, and generosity. -
GUIDE to the CASE LAW of the European Court of Justice on Articles 49 Et Seq
1 GUIDE TO THE CASE LAW Of the European Court of Justice on Articles 49 et seq. TFEU FREEDOM OF ESTABLISHMENT European Commission 2 PREFACE The present guide forms part of a series of guides concerning the case law of the European Court of Justice. To date this series includes publications concerning Article 49 TFEU et seq. (Freedom of Establishment) and Article 56 TFEU et seq. (Freedom to Provide Services). A separate chapter in the guide concerning Article 56 TFEU is dedicated to the case law on Directive 2006/123/EC on services in the internal market (Services Directive). The guides are produced and updated by the European Commission, Internal Market, Industry, Entrepreneurship and SMEs Directorate-General. This guide, which concerns Article 49 TFEU, aims to present the cases in a practical way by gathering together the essential passages of the cases, thus making it possible to find all the relevant parts of the judgement without having to consult the complete text of the case. The structure of the guide, following recent case law, provides an approach to Article 49 intended to help not only academics, but also practitioners directly involved in dealing with infringements. In the 2015 Single Market Strategy1 and the accompanying Staff Working Document2, the Commission states the intention to engage in a more active enforcement policy. In this respect, the guides, by presenting the relevant case law in an organised way, aim to provide clarity on the legal interpretations given by the Court of fundamental notions, on the proportionality analysis and on the correct application of fundamental freedoms of the Treaty. -
Charter of Fundamental Rights of the European Union
18.12.2000EN Official Journal of the European Communities C 364/1 CHARTER OF FUNDAMENTAL RIGHTS OF THE EUROPEAN UNION (2000/C 364/01) 18.12.2000EN Official Journal of the European Communities C 364/3 PROCLAMACIÓN SOLEMNE HØJTIDELIG PROKLAMATION FEIERLICHE PROKLAMATION —`˝˙ˆÕÑÉ˚˙ ˜É`˚˙ÑÕ˛˙ SOLEMN PROCLAMATION PROCLAMATION SOLENNELLE FORÓGRA SOLLÚNTA PROCLAMAZIONE SOLENNE PLECHTIGE AFKONDIGING PROCLAMA˙ˆO SOLENE JUHLALLINEN JULISTUS HÖGTIDLIG PROKLAMATION 18.12.2000EN Official Journal of the European Communities C 364/5 El Parlamento Europeo, el Consejo y la Comisión proclaman solemnemente en tanto que Carta de los Derechos Fundamentales de la Unión Europea el texto que figura a continuación. Europa-Parlamentet, Rådet og Kommissionen proklamerer hłjtideligt den tekst, der fłlger nedenfor, som Den Europæiske Unions charter om grundlæggende rettigheder. Das Europäische Parlament, der Rat und die Kommission proklamieren feierlich den nachstehenden Text als Charta der Grundrechte der Europäischen Union. Ôï ¯ıæøðÆœŒü ˚ïØíïâïýºØï, ôï ÓıìâïýºØï ŒÆØ ç ¯ðØôæïðÞ äØÆŒçæýóóïıí ðÆíçªıæØŒÜ, øò ×Üæôç ¨åìåºØøäþí ˜ØŒÆØøìÜôøí ôçò ¯ıæøðÆœŒÞò ‚íøóçò, ôï Œåßìåíï ðïı ÆŒïºïıŁåß. The European Parliament, the Council and the Commission solemnly proclaim the text below as the Charter of fundamental rights of the European Union. Le Parlement europØen, le Conseil et la Commission proclament solennellement en tant que Charte des droits fondamentaux de l’Union europØenne le texte repris ci-aprŁs. Forógraíonn Parlaimint na hEorpa, an Chomhairle agus an Coimisiœn go sollœnta an tØacs thíos mar an Chairt um Chearta Bunœsacha den Aontas Eorpach. Il Parlamento europeo, il Consiglio e la Commissione proclamano solennemente quale Carta dei diritti fondamentali dell’Unione europea il testo riportato in appresso. Het Europees Parlement, de Raad en de Commissie kondigen plechtig als Handvest van de grondrechten van de Europese Unie de hierna opgenomen tekst af. -
The Corporate Personality in American Law: a Summary Review
University of Connecticut OpenCommons@UConn Faculty Articles and Papers School of Law 1990 The orC porate Personality in American Law: A Summary Review Phillip Blumberg University of Connecticut School of Law Follow this and additional works at: https://opencommons.uconn.edu/law_papers Part of the Business Organizations Law Commons, Constitutional Law Commons, and the Jurisprudence Commons Recommended Citation Blumberg, Phillip, "The orC porate Personality in American Law: A Summary Review" (1990). Faculty Articles and Papers. 197. https://opencommons.uconn.edu/law_papers/197 +(,121/,1( Citation: 38 Am. J. Comp. L. Supp. 49 1990 Content downloaded/printed from HeinOnline (http://heinonline.org) Mon Aug 15 16:46:51 2016 -- Your use of this HeinOnline PDF indicates your acceptance of HeinOnline's Terms and Conditions of the license agreement available at http://heinonline.org/HOL/License -- The search text of this PDF is generated from uncorrected OCR text. -- To obtain permission to use this article beyond the scope of your HeinOnline license, please use: https://www.copyright.com/ccc/basicSearch.do? &operation=go&searchType=0 &lastSearch=simple&all=on&titleOrStdNo=0002-919X TOPIC I.B.2. PHILLIP I. BLUMBERG The Corporate Personality in American Law: A Summary Review I. TRADITIONAL THEORIES OF THE NATURE OF THE CORPORATE PERSONALITY Although recognition of the separate legal personality of the corporation with existence as a juridical entity, separate from its shareholders, goes back centuries, there has been worldwide contro- versy as to the exact nature of the corporation as a legal institution. In the United States, this development has gone through three stages and is now entering a fourth. -
Why Personhood Matters Tamara R
University of Minnesota Law School Scholarship Repository Constitutional Commentary 2015 Why Personhood Matters Tamara R. Piety Follow this and additional works at: https://scholarship.law.umn.edu/concomm Part of the Law Commons Recommended Citation Piety, Tamara R., "Why Personhood Matters" (2015). Constitutional Commentary. 1072. https://scholarship.law.umn.edu/concomm/1072 This Article is brought to you for free and open access by the University of Minnesota Law School. It has been accepted for inclusion in Constitutional Commentary collection by an authorized administrator of the Scholarship Repository. For more information, please contact [email protected]. WHY PERSONHOOD MATTERS_FINAL DRAFT II (DO NOT DELETE) 6/26/2015 3:00 PM WHY PERSONHOOD MATTERS Tamara R. Piety∗ No aspect of the infamous1 Citizens United2 decision has galvanized public opinion as much as the perception that in this case the Supreme Court held that corporations are entitled to the same rights as human beings.3 If the rallying cry of Citizens United’s supporters is “Corporations are people, my friend,”4 that of the opposition is “Free speech is for people.”5 Yet many ∗ Phyllis Hurley Frey Professor of Law, University of Tulsa College of Law; Senior Research Scholar in Law, Yale Law School and Affiliated Fellow at the Information Society Project at Yale Law School. I want to thank Free Speech for People and Harvard Law School for sponsoring the conference and John Coates for inviting me to participate. Thanks also to Constitutional Commentary, in particular Jill Hasday for supervising the symposium, Tom Boyle for exceptional editing, and Heidi Kitrosser for comments and feedback. -
Corporate Personhood(S): the Incorporation of Novel Persons in American Law, Society, and Literature, 1870-1914
Corporate Personhood(s): The Incorporation of Novel Persons in American Law, Society, and Literature, 1870-1914 By Eugene Francis McCarthy A dissertation submitted in partial satisfaction of the requirements for the degree of Doctor of Philosophy in Rhetoric in the Graduate Division of the University of California, Berkeley Committee in charge: Professor Marianne Constable, Chair Professor Samera Esmeir Professor Bryan Wagner Spring 2016 © Copyright 2016 Eugene Francis McCarthy All rights reserved Abstract Corporate Personhood(s): The Incorporation of Novel Persons in American Law, Society, and Literature, 1870-1914 by Eugene Francis McCarthy Doctor of Philosophy in Rhetoric University of California, Berkeley Professor Marianne Constable, Chair Recent U.S. Supreme Court decisions in Citizens United (2010) and Hobby Lobby (2014) have brought the concept of corporate personhood into mainstream discourse. By and large, the public reaction to corporate personhood has ranged from confused disapproval to partially informed outrage. The general suspicion focuses on the belief that individual persons are using the corporate form to cover up their own misdeeds and to shield themselves from personal liability. My investigation into the origin and nature of corporate personhood in the United States supports these suspicions. This study reveals that the legal fiction of corporate personhood has functioned as a prosthesis for natural persons from its inception in American law and society. This legal fiction’s foundations, history, and social impact are more complex and controversial than many contemporary critics suspect. In this dissertation, I explain corporate personhood’s origins in U.S. law and society so that we may better understand how this paradoxical person functions in American culture. -
Originalist Or Original: the Difficulties of Reconciling Citizens United with Corporate Law History Leo E
Notre Dame Law Review Volume 91 | Issue 3 Article 1 4-2016 Originalist or Original: The Difficulties of Reconciling Citizens United with Corporate Law History Leo E. Strine Jr. Delaware Supreme Court Nicholas Walter Wachtell, Lipton, Rosen & Katz Follow this and additional works at: http://scholarship.law.nd.edu/ndlr Part of the Constitutional Law Commons, and the Supreme Court of the United States Commons Recommended Citation 91 Notre Dame L. Rev. 877 (2016) This Article is brought to you for free and open access by the Notre Dame Law Review at NDLScholarship. It has been accepted for inclusion in Notre Dame Law Review by an authorized administrator of NDLScholarship. For more information, please contact [email protected]. \\jciprod01\productn\N\NDL\91-3\NDL301.txt unknown Seq: 1 4-APR-16 13:24 ARTICLES ORIGINALIST OR ORIGINAL: THE DIFFICULTIES OF RECONCILING CITIZENS UNITED WITH CORPORATE LAW HISTORY Leo E. Strine, Jr.* & Nicholas Walter** INTRODUCTION Much has and will continue to be written about the United States Supreme Court’s decision in Citizens United v. FEC.1 In that decision, the Court held that the part of the Bipartisan Campaign Reform Act of 2002 (the © 2016 Leo E. Strine, Jr. & Nicholas Walter. Individuals and nonprofit institutions may reproduce and distribute copies of this Article in any format at or below cost, for educational purposes, so long as each copy identifies the author, provides a citation to the Notre Dame Law Review, and includes this provision in the copyright notice. * Chief Justice, Delaware Supreme Court; Adjunct Professor, University of Pennsylvania Law School; Austin Wakeman Scott Lecturer, Harvard Law School; Senior Fellow, Harvard Program on Corporate Governance; Adjunct Professor, Vanderbilt University School of Law; Henry Crown Fellow, Aspen Institute. -
Chapter 6: Criminal Proceedings Against a Legal Person
138 Article 0 • 139 Chapter 6: Criminal Proceedings against a Legal Person General Commentary Article 19 of the MCC establishes criminal responsibility over legal persons, or corpo- rate criminal responsibility, a concept that is increasingly being recognized at both the international and the domestic levels. Under the terms of Article 19, a legal person may be prosecuted for any criminal offense set out in the MCC. Reference should be made to Article 19 and its accompanying commentary for a detailed discussion on the crim- inal liability of legal persons. Reference should also be made to Section 12, Subsec- tion 4, of the MCC, which provides specific penalties for legal persons; these penalties are distinct in some respects from those applicable to natural persons. Bringing a legal person before the court for the trial of a criminal offense has its own peculiarities in terms of the law of criminal procedure. Chapter 6 of the MCCP lays out a number of procedural rules that apply to proceedings against legal persons. The provisions of Chapter 6 have been drawn from domestic legislation on the liability of legal persons. Article 80: Proceedings against a Legal Person 1. The prosecution of a legal person for a criminal offense, or offenses, may be undertaken een if the prosecution of a natural person for the same criminal offense or offenses has been undertaken or is concluded. The prosecution of a legal person may also take place where there has been no prosecution of a natural person for the criminal offense concerned. 2. Where a legal person and a natural person are being prosecuted for the same criminal offense or for different criminal offenses committed in the course of the same transaction, they may be jointly charged in one indictment under Article 193.