David R. Koepsell
Ontology design pattern for legal roles (judge, trustee, tenant, guardian) and the legal acts that confer and terminate them. Builds on LOF-ODP-001. DRAFT for review by the LOF founding coordinators.
LOF-ODP-002: Legal Role Conferral
0.1.0
confers
A relation between a legal act and a legal role that comes into existence through that act.
conferred by
A relation between a legal role and the legal act through which it came into existence.
terminates
A relation between a legal act and a legal role that ceases to exist through that act.
specified by
A relation between a legal role and legal content that specifies what the role consists in, such as the statute establishing an office or the lease clause defining the tenant's position.
BFO placement (LOF-P-004): a legal role is borne by a person or organization because of external circumstances (an appointment, a contract, a statute) rather than because of the bearer's physical make-up, and the bearer need not change physically to acquire or lose it. That is the mark of a BFO role, as opposed to a disposition.
legal role
A role that inheres in a person or organization in virtue of some legal act or legal content, and that is realized in processes having legal significance.
the role of judge borne by a person appointed to a court; the role of tenant borne by a party to a lease; the role of trustee
Defined class. Legal roles that arise by operation of law, without any conferring act (for example, a parent's role as guardian of a newborn child), are legal roles but not conferred legal roles.
conferred legal role
A legal role that was brought into existence by some legal act.
role conferral act
A legal act that brings some legal role into existence in some bearer.
the commissioning of a judge; the execution of a trust instrument naming a trustee; the signing of a lease
role termination act
A legal act that brings some legal role to an end.
the removal of a trustee by a court; the resignation of a judge; the termination of a lease