(SnrnpU 21am ^rljnnl ICibtaty Cornell University Library KF 8855.H43 A concise treatise on the principles of 3 1924 020 119 073 The original of tliis book is in tlie Cornell University Library. There are no known copyright restrictions in the United States on the use of the text. http://www.archive.org/details/cu31924020119073 CONCISE TREATISE ON THE PEINCIPLES ^ OP EQUITY PLEADING BY FRANKLIN" FISKE HEARD BOSTON SOULE AND BUGBEE 1882 6vf^f- Copyright, 188S, By Feanklin Fiske E[£aed. University Press: John Wilson and Son, Cambridge. PREFACE. It is the purpose of the Author to present in this book a concise exposition of the prin- ciples and general rules of Equity Pleading, as it obtains at the present day. It is an Elementary Treatise, intended for the informa- tion of students and of young and inexperienced pleaders. The Author acknowledges the assistance he has derived from the works of the various Eng- lish writers on Equity Pleading, especially to Mr. Drewry's Treatise, a book which is written in a terse, practical and vigorous style. On one observation of this writer the reader may safely depend ; namely, that he can no longer rely on that which has been hitherto long and justly regarded as the great authority on Chancery Pleading, the Work of John Mitford, after- wards Lord Redesdale, Lord Chancellor of Ire- land. iv PREFACE. " The subject is pregnant with great diffi- culty," said Lord Eldon, " and has been so treated by those who have considered it most; and I now allude to Lord Redesdale's book, which is a wonderful effort to collect what is to be deduced from authorities speaking so little what is clear, that the surprise is, not from the difficulty of understanding all he has said, but that so much can be understood." This, however, was said in the year 1803;' and while it is undoubted, that wherever the law has not been since altered, this celebrated Trea- tise may be, and constantly is, appealed to as of the best authority, — as by a high judicial functionary,^ notwithstanding the excellently annotated edition published in the year 1847,^ — it is nevertheless true, as stated by Mr. Drewry, that "the recent ■* alterations in Chan- cery Pleading have rendered a great part of that masterly Treatise inapplicable to the wants of the inexperienced pleader, who is apt to become confused, rather than enlightened, in his ideas of Pleading, by the perusal, in that work, of so much that he must take care to ^ Lloyd 1). Johnes, 9 Ves. 54. ^ Lord Justice Turner in Londonderry v. Baker, 3 De G. F. & J. 710. " By Mr. Josiah W. Smith. ' He was writing, A. D. 1858. PREFACE. V forget, as soon as he has read it." ^ Mr. Jus- tice Story's copious " Commentaries on Equity Pleadings " is a work founded^ on that of Lord Redesdale, and is as open to the observation of Mr. Drewry as the Treatise of Lord Kedes- dale. A collection of Precedents for practical use has been added, adapted to the law of Equity Pleading as it exists at the present day. As the Author's purpose has been to state principles well known to experienced practi- tioners, he has cited authorities, only so far as he deemed it necessary to illustrate and support the text. Boston, June, 1882. 1 Equity Pleading, Preface. !! " I have transferred into my pages all the most valuable materials of Lord Redesdale's Treatise," he says in his Preface. CONTENTS. CHAPTER I. Pass Introduction 1 n. The Parties 9 ni. Bills 17 IV. Dbmueeees 53 V. Pleas 84 VI. Answers 95 vn. Amended Bills 106 vrn. Eevivoe and Supplement, and Supplemental Bills 110 viii CONTENTS. IX. Inteklocutory Applications 114 X. The Peoceedings on going into Evidence .... 119 CONCLUSION . 122 I. Bills 127 1. BiU seeking an Injunction and Foreclosure . . 127 2. Bill seeking to settle tke Construction of a Will, and for an Administration Decree . . . . 130 II. Writ op Subpcena 134 III. Appearance 135 IV. Interrogatories 135 V. Demurrers 137 1. For "Want of Equity 137 2. For Want of Parties 138 3. For Want of Equity ; the Statute of Frauds ; and for Want of Parties 138 4. For Multifariousness . . 139 VI. Plea 139 1. That Defendant is not such Personal Repre- sentative as alleged 139 VII. Answer 140 VIII. Defendant's Oath to Answer 143 IX. Affidavit op defendant making Answer Evi- dence 143 X. Exceptions to Answer 144 CONTENTS. ix Page XI. Notice op Motion for a Decree .... 145 XIT. Replication 146 XIII. Atfidavit proving Exhibit . .... 147 XIV. Decrees and Orders 148 1. Decrees in Foreclosure Suit . ... 148 2. Final Foreclosmo 149 3. Minutes of Decree in an Administration Suit 150 4. Order for Injunction 151 5. Order of Eevivor . . 152 XV. Issue 152 XVI. Certificate op a Master in Chancery . . 153 XVII. Notice op Motion for an Injunction . . 154 XVIII. Writ of Injunction 155 Trusts 156 Bill to establish a Trust on the Language of a Deed . 156 Bill to establish a Trust created by Parol 158 Specific Performance 160 Bill to enforce Specific Performance of a Contract . . 160 Bill for Specific Performance 163 Bill to enforce Performance of an Agreement by an In- junction 167 Constructive Notice as affecting Specific Performance . 170 Fraud 1^2 Bill to set aside a Fraudulent Transaction ..... 172 Bill to set aside a Purchase obtained by Fraud ... 175 Bill to set aside a Deed obtained by Undue Influence . 179 Partnership 1^^ BiU for an Account between Partners 182 Injunctions to restrain Waste 184 Bill for Injunction to restrain Waste . . 184 X CONTENTS. Faqe Injunctions to restrain Nuisances 187 Bill to restrain Nuisance by Fouling Water .... 187 Bill to restrain Nuisance by Noise 189 Injunctions to restrain Interference with Light AND Air 191 Bill to restrain Nuisance by Interference witb Ancient Lights 191 Bill to restrain Interference witli Ancient Lights . . 193 Bill to restrain Nuisance by Building 195 Injunctions to protect Trade Marks 197 Bill to restrain Infringement of Trade Marks . . 197, 199 INDEX 205 PRINCIPLES EQUITY PLEADING. PRINCIPLES EQUITY PLEADING. CHAPTEE I. INTBODUCTION. Equity is that science whose object is " the amelio- ration of the law in that wherein, by reason of its universality, it is deficient." ^ Ec[uity, as administered in courts of chancery, is no more than such a measure of justice as would be afforded in courts of common law, were it not from their imperfect manner of giving redress.^ " NuUus recedat a curiS cancellarise sine re- medio " ^ is an admonition of very ancient date. In early times, every action at law had to be com- menced by an original writ out of the chancery, sealed with the Great Seal. This writ varied in form according 1 Mr. H. B. Wallace's Preface to the American edition of White and Tudor's Leading Cases in Eq^uity. 2 "The chancery is ordained to supply the law, and not to subvert the law," said Lord Bacon in his speech on taking Ms seat in Chancery, A. D. 1617. Works, vol. xiii. p. 184, ed. Spedding. ' Chancellor Morton, Year Book, 4 Hen. VII. fol. 5. Lord Hath- erly L. C. in Betts v. Thompson, L. E. 6 Ch. 737, 741. 1 2 PEINCIPLES OF EQUITY PLEADING. to the circumstances of the case, and the power of fram- ing new forms, " in consimili casu," as occasion might require, was, in the thirteenth year of Edward I. given to the clerks in chancery, by the Statute of Westmin- ster the Second, A. D. 1285.^ But cases frequently occurred in which no original writ could be framed so as to provide an action leading to a judgment which would do complete right; although the defendant's conduct was " contrary to equity and good conscience," yet the complainant was " wholly without remedy at the common law." It seems that the evil of this deficiency was first felt to be pressing in the case of feoffments to uses,^ where it is well known that before the passing of the Statute of Uses in 1536 the feoffee was absolute owner of the land at law, although he could not in conscience refuse to carry out the intention of the feoffor. The cestui que use, finding that he could get no assistance against his feoffee from any of the original writs which the clerks in chancery furnished to him, frequently peti- tioned the Chancellor himself to give redress. This the Chancellors began to do about the time of Eichard II. by summoning the feoffees before them, and, after due investigation of the case, by ordering the doing of what appeared to be right. Moreover, the Chancellors of those times were generally civilians, to whom it seemed that the readiest mode of ascertaining the facts of the 1 Palgrave, Authority of the King's Council, 17. Bigelow, Placita Anglo-Normannica, xxx. 2 A " use " is simply an o^vnership in trust, says Lord Bacon, — "Usus est dominium fiduciarium." INTRODUCTION. 3 case was to ask the accused person what he knew.' Thus we see how, by the agency of a writ called a subpoena, calling on the defendant to appear and an- swer,' the complainant was enabled to get the relief and discovery which, as has been said, constitute the two branches of the assistance rendered by courts of equity. It is no part of the plan of this book to discuss what the equitable rights of persons in particular cases are : this is fully done in the treatises on Equity Jurispru- dence. But it may here be observed that the assistance given by the courts of equity consists partly in enforc- ing the payment of money, partly in enforcing the exe- cution of deeds and performance of contracts, and partly in restraining various acts, the committal of which is judged to be inequitable; while in every case the defendant may be forced to answer on oath questions proposed to him by the plaintiff with reference to the subject of the suit. The right to have such answers given is termed the right to discovery, as distinguished from the right to relief, properly so called, to which it is usually subservient. From the Works just alluded to it may be learned what relief and what discovery are obtainable under given circumstances; but no relief nor discovery will ever be obtainable unless they are asked for in proper form. A great body of rules exist as to the form in 1 Of this curious fact the " Calendar of the Proceedings in Chancery, in the reign of Queen Elizabeth," published in 1827, affords evidence that "for many years the usage of the court appears to have been for the defendant to be brought before the Chancellor and examined viva 4 PRINCIPLES OF EQUITY PLEADING. whicli matters are to be brought before the court, which rules are partly written in statutes and the general rules and orders of the court, and partly iu the unwritten knowledge of the judges. These rules are divided into two great branches : the rules of Pleading declare which is the most efficient form to adopt in shaping the written statements of the cases of the parties before the court ; the rules of Practice declare in what manner these written state- ments should be brought to the notice of the court, and what steps should be taken to obtain the benefit of them.i The principles which regulate the pleadings are some- times intimately connected with the practice of the court, as to the time, the manner, and the circumstances which affect their introduction and use. Thus, for example, it is the proper office of pleading to ascertain what facts should be charged in the plaintiff's state- ment of his case ; but, if the facts are imperfectly stated, the time and manner and circumstances in which the plaintiff will be permitted to make a more perfect state- ment of his case, by way of amendment, properly belong to the practice of the court.^ Pleadings are essentially of the same nature, both at law and in equity. Pleading is the statement, in log- ical and legal form, of the fads constituting the plain- tiff's cause of action, and the defendant's ground of 1 " There is no surer evidence of the law in any particular case than the course and practice of the courts in which such law is adminis- tered." Lord Tindal C. J. in The Queen v. Millis, 10 Clark & Finnelly, 685. 2 Story Eq. PI. § 5. INTRODUCTION. 5 defence.^ " Pleading is the formal mode of alleging that on the record, which would be the support, or the defence of the party, in evidence." ^ Precisely such, in principle, are the pleadings in equity, which consist of the formal written allegations made by the plaintiff and the defendant of their respective grounds of action and defence. But " pleadings in equity will not from their nature admit of the same precision as pleadings at law." 3 But, in matter of substance, the same strictness is required in equity as at law.* The rules of equity pleading are more simple than the rules of special pleading in an action at law. But the forms and rules of pleading, both in actions at law and in suits in equity, are to be strictly observed; otherwise great laxity of pleading may follow, and the object of the rules be defeated. And as the most learned and careful pleader, in the hurry of business, may make mistakes in mere matters of form, amendments are allowed with great liberality, and without costs, unless the opposing party is thereby prejudiced; but thus any hardship, which a party might otherwise suffer by mistakes in matters of form which have no bearing on the merits of the case, may be avoided. Although the rules of pleading in courts of equity, especially in the case of bills, are not so strict as those adopted in courts of law, yet, in framing pleadings in equity, the pleader should adhere closely to the general 1 Pleadings should consist of averment, or allegations of fact, and not of inference and argument. Hood v. Inman, 4 Johns. Ch. 437, 440. 2 BuUer J. in Bead v. Brookman, 3 T. R. 159. ' Lord Bedesdale in Carew v. Johnston, 2 Sch. & Lef. 305, 306. * Burditt V. Grew, 8 Pick. 108. 6 PEINCIPLES OF EQUITY PLEADING. rules laid down in the books which treat of common- law pleadings, whenever such rules are applicable to the case : for the stated forms of description and allegation which are adopted in pleadings at law having all been duly debated under every possible consideration, and settled upon solemn deliberation, and having been es- tablished by long usage, experience has shown them to be preferable to all others for conveying distinct and clear notions of the case to be submitted to the court ; and there is no reason why they should not be con- sidered as equally applicable to pleadings in courts of equity, in cases where the object of the pleader is to convey the same meaning as that af&xed to the same terms in the courts of law.^ " There is nothing more important," said Lord Westbury, " than to adhere with accuracy to the use of words of established meaning ia legal nomenclature." ^ In ancient times, bills in equity were, in their struc- ture, of great brevity and simplicity, and suitable to the few exigencies of society ; but, with the progressive increase and complication of the common business of life, the system of equity pleadings became refined, elaborate, and comphcated. "I remember," said the late Lord Chancellor Campbell, A. D. 1859,^ " when bills in equity told the same story over and over again, and each time more obscurely than on the previous 1 1 Daniell Ch. Pract. 303, 5th London ed. 2 Dickenson v. Teasdale, 1 De 6. J. & S. 59. 8 Hansard, New Series, vol. 154, col. 1032, 1 July, 1859. In 1838 Lord Chancellor Cottenham obseired : " The whole machinery of plead- ing in equity is somewhat cumhrous and not quite well reduced to principle." Foley v. Hill, 3 Myl. & Cr. 482. INTEODUCTION. 7 occasion. When tlie answer came, tlie great object in drawiag it up was, that, however long it might be, it should form only one sentence ! ia order that, if a part of it had to be read, it should be necessary to read the whole ! But I am happy to be able to say, that both the bnis and answers which I have lately read were simple, reasonable, grammatical, and perspicuous." In- deed, nothing else could have been expected, siace the Legislature had commanded, and the courts, by gen- eral rules and orders, declared, that every pleading should contain, as concisely as might be, a statement of the material facts on which the party pleading relies. Clearness of expression and accuracy of statement are the essence of pleading. Brevity and conciseness are the "very soul" of all pleadings.' It is the object of every system of pleading to bring the questions ia dispute to issues. The issues once settled, the rules of evidence are: that the evidence should be confined to the issues; that the substance only of the issues need be proved ; and that the burden of proof lies on the party asserting the affirmative, unless it is supported by a presumption of law. In England the purpose of the Judicature Acts, as judicially observed, " was to establish one great tribunal with consistent and homogeneous action in all its parts." Further, the object of the Legislature was to effect as far as possible "an assimilation of practice and pro- 1 Quain J. in Askew v. North Eastern Railway Co., Weekly Notes, Dec. 11, 1875, p. 238. " I shall endeavor to enforce, by all suitable means, precision and brevity in pleading," said Chancellor Kent. Hood V. Inman, i Johns. Ch. 439. 8 PRINCIPLES OF EQUITY PLEADING. cedure " ia courts of law and equity, and to some extent also of doctrine.^ The mode of pleading to be used in the High Court of Justice appears to have been cast with the object of establishing a system which should retain, as far as possible, the brevity of common law and the intelligibility of equity pleading, while aban- doning the technicality of the one and the prolixity of the other.2 ' Lord O'Hagan, 3 App. Cas. 958. 2 " The systems of pleading now in use, both at common law and in equity," observed the Judicature Commissioners, " appear to us to be open to serious objections. Common-law pleadings are apt to be mixed averments of law and fact, varied and multiplied in form, and leading to a great number of useless issues, while the facts which lie behind them are seldom clearly discoverable. Equity pleadings, on the other hand, commonly take the form of a prolix narrative of the facts relied upon by the party, with copies or extracts of deeds, correspondence and other documents, and other particulars of evidence set forth at needless length. The best system would be one which combined the comparative brevity of the simpler forma of common-law pleading with the principle of stating intelligibly, and not technically, the substance of the facts relied upon as constituting the plaintiff's or the defendant's case, as distinguished from his evidence. It is upon this principle that most modern improvements of pleading have been founded, both in the United States and in our own Colonies and Indian possessions, and in the practice recently settled for the Courts of Probate and Divorce.'' First Eeport, A. D. 1869, p. 11. THE PAETIES. CHAPTEE 11. THE PARTIES. Evert citizen, and every person whether a citizen or not, is entitled to sue in equity in his own person, or vicariously in respect of equitable injury • to an equita- ble right accrued or accruing to the plaintiff withia the jurisdiction of the court; that is, to lay ground for a suit, there must be in the plaintiff an equitable right within the jurisdiction, and an equitable injury done to it ; and the person committing the injury must be either within or subject to the jurisdiction, otherwise the court of chancery wiU not interfere. All persons who are qualified to sue at aU may sue directly in their own names, if they are sui juris ; but, if they are not, they must sue in the name of some other person. This rule of pleading is founded on a rule of practice, which gives to a defendant a right to have on the record as plaintiff some person sui juris who may be answerable for costs ; and upon the same principle, if a plaintiff is out of the jurisdiction, he must, in general, give security for costs before the suit can proceed. 1 The injury must be equitable, as distinguished from injury purely legal. For instance, a suit cannot be sustained for waste committed by a stranger, for that is trespass, which is a purely legal injury ; but it may for waste by a person having privity of estate, as that is equitable injury. 10 PRINCIPLES OF EQUITY PLEADING. Married women sue (if in respect of their own sep- arate rights) by some other person, who is called their next friend, and who is answerable for the proper con- duct of the suit and for costs. Infants sue by their next friend. The suit, however, of a person not sui juris is, both in substance and in form, by the party actually aggrieved ; and accordingly the bill of a mar- ried woman, or an infant, runs not, " Humbly complain- ing, shows A. B. the next friend" of the married woman or infant, but "A. B. the wife of C. D. by E. F. her next friend," or, " A. B. an infant, by E. F. his next friend." A corporation, where no other provision is specially made, may in its corporate name sue and be sued, appear, prosecute, and defend to final judgment and execution. The full corporate name should be accu- rately stated. It is often expressly provided by a general statute, or by the act of incorporation, that a corporation may sue in the name of some officer, and then the bill is filed by the officer in his own name, designating himself as such ; and that when a corpora- tion is a party to a suit, all answers, replications, or other papers requiring a signature or oath may be signed or sworn to in behalf of the corporation by some officer or agent thereto specially authorized. The Commonwealth sues not hy, but in the name of, the Attorney General ; that is, the Attorney General is the actual plaintiff on the record; but the Attorney General only sues on the information of some other person, who is termed the relator ; generally the person or persons principally interested in the right, and ag- THE PAETIES. 11 grieved by the wrong done. This also is a rule of prac- tice rather than of pleading, in order that there may be a person on the record as plaintiff, who shall be answer- able in costs, if the Commonwealth has been wrongly informed.^ A bill by the Attorney General is not called a bill, but an information. In all substantial respects it does not differ from a bill. It sometimes happens that the relator has an interest in the matter in dispute, of the injury to which interest he has a right to complain. In this case his personal complaint being joined to, and incorporated with, the information given to the court by the officer of the Commonwealth, they form together an information and bm, and are so termed.^ Liberty to sue on behalf of one's self, and other persons who are too numerous to be brought upon the record, is dependent neither upon the discretion of the court nor upon the disposition of such other persons to concur in the suit. But if such other persons have an interest which might be affected in case the suit were allowed to proceed as on their behalf at the instance of the plaintiff, or if full justice cannot be done to the de- fendants without having all such persons personally upon the record, the court will not allow the suit to proceed.^ It is the general rule that a bill will not be dismissed 1 Attorney General v. Barker, 4 Myl. & Cr. 262. Attorney General V. Vivian, 1 Rusa. 226. Attorney General a. Butler, 123 Mass. 304. Attorney General v. Parker, 126 Mass. 221, 222. 2 Mitf. PI. 23, 5th ed. Attorney General v. Parker, 126 Mass. 222. ' Williams v. Salmond, 2 Kay & Johns. 463. But see Smith v. Williamson, 116 Mass. 510. 12 PEINCIPLES OF EQUITY PLEADING. for want of proper parties ; but the rule is not univer- sally true. It rests upon the supposition that the fault may be remedied, and the necessary parties supplied. When this is impossible, and whenever a decree cannot be made without prejudice to one not a party, the bill must be dismissed. Nothing is to be gained by retain- ing it, when it is certain that the complainant can never be entitled to a decree in his favor. ^ In a bill in equity by the assignee of a chose in action, the assignor is a necessary party, if there re- maias any right or liability in the assignor which may be affected by the decree.^ The rule is thus laid down by Mr. Justice Story : " The true priaciple would seem to be that in all cases where the assignment is absolute and unconditional, and the extent and validity of the assignment is not doubted or denied, and there is no remaining liability in the assignor to be affected by the decree, it is not necessary to make the latter a party. But where the assignment is not absolute and \mcondi- tional, or the extent or validity of the assignment is disputed or denied, or there are remaining rights or liabilities of the assignor which may be affected by the decree, then he is not only a proper but a necessary party." ^ A court of equity will not entertain a bUl by the assignee of a strictly legal right, merely upon the ground 1 Bank v. CarroUton Railroad, 11 Wall. 624. 2 Montague v. Lobdell, 11 Cush. 111. ' Story Eq. PI. § 153. In Hobart v. Andrews, 21 Pick. 532, and in Montague v. Lobdell, 11 Cush. 115, this passage is quoted and com- mented on and the rule laid down in Daniell's Chancery Practice, Vol. I. pp. 177, 178, 5th London ed., denied. THE PARTIES. 13 that he cannot bring an action at law in his own name, nor unless it appears that the assignor prohibits and prevents such an action from being brought in his name, or that an action so brought would not afford the assignee an adequate remedy.^ In that which has hitherto been said concerning the conduct of a suit in equity, it has been assumed that the parties to it were persons of full age, residing within the jurisdiction of the court, and not under any legal disability. This, however, is frequently not the case, so that particular proceedings often become necessary, which will be here described. The disabilities affecting the proceedings in suits arise from want of discretion, owing to infancy; or from the want of a free will in a married woman. The want of discretion which the law attributes to ivfants, and their inability to make themselves liable for the costs of a suit, give rise to various peculiarities where any party to a suit is under twenty-one years of age. An infant cannot institute a suit alone, but must do so under the protection of an adult, who will be answer- able for the conduct and for the costs of the suit. This adult is in theory the nearest relation who has no inter- est contrary to that of the infant ; but practically any person, even a mere stranger, may be named as next 1 Walker v. Brooks, 125 Mass. 241. In this case the authorities are reviewed and the doctrine enunciated by Vice Chancellor Shadwell in Hammond v. Messenger, 9 Sim. 327, 332, A. D. 1838, followed as " amply sustained by earlier authorities in England and in this coun- try," and the position of Mr. Justice Story in Eq. Jur. § 1057 a, and Eq. PI. § 153, denied. 14 PRINCIPLES OF EQUITY PLEADING. friend, and the suit may be carried on without the knowledge of those who have the care of the infant. In such a case, however, the court will, if desired, direct an inquiry whether the suit is beneficial, and will stay all proceedings in the mean time.^ In order that the defendants may know where to resort in case the plaintiff in an infant's suit be ordered to pay costs to them, it is required that the name and residence of the next friend should appear on the bill, in the same manner as that of the plaintiff does in an ordinary case. The address therefore runs as follows : " Humbly complaining, shows A. B. (an infant under the age of twenty-one years) by E. F. of, etc. his father and next friend, the above-named plaintiff, as follows." The name of the next friend is always mentioned in the title of the cause, but does not (as such) occur elsewhere in the pleadings or other proceedings. When a bill is filed against an infant, he is served with it in the ordinary way; but substituted service wUl often be allowed on the parent or other person having the charge of the infant. No step can be taken by or on behalf of the infant in the defence to the suit, until some person has been appointed to be guardian ad litem, i. e. for the purposes of the defence, it is the duty ordinarily of the friends of the infant to procure the appointment of such a guardian, which is done by an order obtained on motion or petition of course, sup- ported by an affidavit that the proposed guardian is a fit person, and has no interest adverse to the infant in 1 Towsey v. Groves, 11 W. R. 252. THE PARTIES. 15 the subject of the suit, the production of the infant being dispensed with. Married women are in some respects looked upon as under the same incapacities as infants with respect to the conduct of suits in which they are interested ; for a married woman is as incapable of binding herself for the payment of costs as an infant, and any joint act of hers and her husband's is considered as the act of the latter only, on account of the influence which he is supposed to have over his wife. From these principles has arisen the general rule that the husband must be joined with the wife as a party, whether as plaintiff or defendant.^ In those cases where the wife appears as plaintiff, and has an interest conflicting with that of her husband, as when she seeks to establish her exclusive right to her separate property, or to her equity to a settlement, there she must file her bill by her next friend, making her husband a defendant.^ But where there is no adverse interest, there is no reason why he should not be co- plaintiff with his wife suing by her next friend. A next friend cannot be appointed without her consent. When the husband and wife are joined as defendants, they usually appear by the same solicitor, and put in but one answer ; if, however, the wife wish it, she may obtain an order to answer separately, and set up a de- fence distinct from that adopted by her husband, in 1 Bums V. Lynde, 6 Allen, 305. 2 Roberta v. Evans, 7 Ch. D. 830. In Massachusetts the making the husband a party to the bill, merely because he is the plaintiff 's husband, has been dispensed with by statute. Forbes v. Tuckerman, 115 Mass. 115. 16 PRINCIPLES OF EQUITY PLEADING. which case she will be liable to the ordinary process of contempt if she neglects to answer ; if the husband, having been made defendant to a suit respecting the wife's separate property, be out of the jurisdiction of the court, the plaintiEf may compel the wife to answer.^ If a married woman present a petition to the court, she must do so through the medium of a next friend, even though the petition have reference to her separate property ; and her husband must be either a co-petitioner or a respondent. The office, duties and liabilities of the next friend of a married woman are the same as in the case of an infant. Th^ recent statutes provide that the real and personal property of a woman upon her marriage shall remain her separate property, and that a married woman may hold and dispose of property, real and personal, and may sue and be sued in the same manner as if she were sole. In those jurisdictions where statutes of this class are in force, an application by a married woman to the court of chancery may be made without a next friend. 1 Dubois V. Hole, 2 Vem. 613. BILLS. 17 CHAPTEE III. BILLS. A CHANCERY Suit is ordinarily commenced by prefer- ring a bni in tlie nature of a petition or complaint ; this is the most usual and, in general, the most complete course. Bills are in strictness divisible into bills praying re- lief, and biUs praying only discovery. The latter class of bills was formerly in frequent use; almost exclu- sively, however, in aid of proceedings at law, for the purpose of obtaining information residing in the breast of the party alone. But since the practice of courts of common law has permitted the parties to an action to be examined as witnesses, bills of discovery have fallen wholly into desuetude, and the only bills known in modem practice are bills for relief, accompanied or not accompanied by discovery. Bills of discover}' are either bills for discovery only, or bills for discovery and relief, the difference between the two consisting in this, that in the one the proceed- ing in which the discovery is sought is in some other court, while in the other of them the entire proceed- ings are in equity. Though the right to discovery is in both cases founded on the same principle, there is a clear distinction between a bill of discovery merely and a biU for discovery and relief. Discovery is sought in 2 18 PEINCIPLES OF EQUITY PLEADING. both cases ; in the latter case it seeks discovery with reference to the case stated and the relief prayed by the bill,- and then the plaintiff may within certain lim- its call upon the defendant to state how and on what ground he can oppose the relief, because in such a suit the plaiatiff may disprove the whole of it. But where the discovery is sought in aid of an action at law, then all that can be asked for is the discovery of facts and documents in the defendant's possession, the knowledge of which will be of assistance to the plaintiff in prov- ing his own title in the action. He may also be required to answer as to any specified fact which is alleged in the bill, and which relates to the action ; but he cannot be required to state how he puts his case, or to give a discovery as to all matters which the plaintiff may think proper to state in the bill which do not relate to the action.^ A bill is addressed to the court, and consists of a statement of the facts and documents on which the plaintiff grounds his claim to equitable relief ; and of a prayer for the particular relief to which he thinks him- self entitled, followed by a prayer for such other relief as the court may think fit to give, which is termed "the prayer for general relief." An original bill as formerly framed, according to the analysis of Lord Eedesdale,^ consisted of nine parts ; some of which, however, were not essential, and might be used or not, at the discretion of the pleader. These nuie parts were as follows : — 1 Kerr on Discovery, 11. » Mitf. PI. 49, 5tli ed. BILLS. 19 I. The address to tlie person or persons holding the Great Seal. II. The names and addresses of the persons com- plainant. III. The statement of tRe plaintiff's case, commonly called the stating part. IV. The charge that the. defendant unlawfully con- federated with others to. deprive the plaintiff of his right. V. The allegation that the defendants intend to set up a particular sort of defetfce, the reply to which the plaintiff anticipates by alleging certain facts which will defeat such defence. This was usually termed the charging part, from the circumstance that the plaintiff's allegations were usually .introduced by way of charge, instead of statement. •' VI. The statement that the plaintiff has no remedy without the assistance of a court of equity ; which was termed the averment of jurisdiction. VII. The interrogating part, in which the stating and charging parts were converted into interrogatories, for the purpose of eliciting from the defendant a cir- cumstantial discovery, upon oath, of the truth or false- hood of the matters stated and charged. VIII. The prayer for relief, adapted to the circum- stances of the case. IX. The prayer that process might issue, requiring the defendant to appear and answer the bill ; to which sometimes was added a prayer for a provisional writ,- such as an injunction or a ne exeat regno, for the pur- pose of restraining some proceedings on the part of the 20 PRINCIPLES OF EQUITY PLEADING. defendant, or of preventing his going out of the juris- diction till he had answered the bill. But the bill is now made to assume two principal divisions only ; namely, the statement or a narrative of the plaintiff's case, upon which rests his equity and the prayer for relief. "Formerly," said Lord Eldon in 1805,1 « a bill contained very little more than the stat- ing part. I have seen such a bill, with a simple prayer that the defendant may answer all the matters afore- said, and then came the prayer for relief." A bill, as ordinarily framed, now contains : 1. The Address of the Bill. 2. Names and Addresses of the Plaintiffs. 3. The Stating Part. 4. The Prayer for EeUef. 1. The Address of the Bill. The first part of the bill is the address to the court. This contains the technical, statutory description of the court. 2. Names and Addresses of the Plaintiffs. It is not only necessary that the names of the sev- eral plaintiffs in a bill should be correctly stated, but the description and place of residence of each plaintiff must be set out, in order that the court and the defend- ants may know where and to whom to resort to compel obedience to any order or process of the court, and par- ticularly for the payment of any costs which may be awarded against the plaintiffs, or to punish any im- proper conduct in the course of the suit,^ as well as to 1 Partridge v. Hayeraft, 11 Ves. 5/4. ^ jiitf. pi. 49^ 5th ed. BILLS. 21 furnish distinct means of decision, in all future contro- versies, in regard to the subject-matter and the identity of parties. 1 In this part, also, are sometimes contained the names, descriptions and. places of residence of the defendants, although they are now usually found in the next suc- ceeding part. It seems that a demurrer will lie to a bill which does not state the place of residence of the plaintiff; and that if the bill describes the plaintiff as residing at a wrong place,2 the fact may be taken advantage of by a plea in the nature of a plea in abatement j^ but a defendant cannot file such a plea, after a demurrer upon the same ground has been overruled, without leave of the court. The jurisdiction of the courts of the United States is founded upon the fact, with few exceptions, that the plaintiffs and defendants are citizens of different States, and is independent of the subject-matter of the bill. Therefore, it is absolutely necessary to allege that fact distinctly in the biU ; * as, by stating that the plaintiff is "a citizen of the Commonwealth of Massachusetts," and that the defendant is "a citizen of the State of 1 story Eq. PI. § 26. 2 In Simpson v. Burton, 1 Beav. 558, Lord Langdale M. E. said : "There can be no doubt that it is the duty of a plaintiff to state his place of residence truly and accurately at the time he files his bill ; and if, for the purpose of avoiding all access to him, he wilfully mis- represents his residence, he will be ordered to give security for costs. I do not think the rule extends to a case where he has done so inno- cently, and from mere error." 3 Smiths Smith, KayApp. xxii. Eowley «. Eocles, 1 Sim. &St. 511. * Jackson v. Ashton, 8 Peters, 148. 22 PRINCIPLES OF EQUITY PLEADING. New York." By reason of the omission of such an allegation, many cases, which have been carried by ap- peal to the Supreme Court of the United States, have been dismissed for want of jurisdiction, it being a uni- versal principle that the jurisdiction of the court must appear affirmatively on the record. Where a bill is filed on behalf of an infant, it is not necessary or usual to describe the plaintiff by his place of residence ; because an infant is not responsible either for costs or for the conduct of the suit; the description and place of residence of the next friend must, however, be set out. In the case of a married woman suing by her next friend, it is usual, but not essential, to set out the address of the married woman, but the address of the next friend must be stated ; and where a married woman sues as a feme sole, that fact must be stated in this part of the biU.^ Where a plaintiff sues as executor or administrator, it is not necessary so to describe himself in this part of the bill ; though it is necessary that it should appear in the stating part that he has duly proved the will or obtained administration, as the case may be. Where a plaintiff sues on behalf of himself, and of others of a similar class, it should be so stated in this part of the bill; and the omission of such a statement will, in many cases, render a bill liable to objection for want of parties, and in other cases will deprive the plaintiff of his right to the whole of the relief which he seeks to obtain.^ 1 1 Daniell Ch. Pract. 301, 5th London ed. 2 1 Daniell Ch. Pract. 302, 5th London ed. BILLS. 23 A bill must show on the face of its allegations that some relief could be granted, if the cause were being heard on proof of those allegations ; for if, on the very- statements of the bill, assuming them all to be true, no relief at all could be granted, the biU may be met by demurrer, — a form of pleading which, admitting every allegation of fact in the bill to be true, submits to the court that the plaintiff has no title to the relief asked, or to any other relief. Thus, to put a clear case by way of example : if a bill stated that the plaintiff and the defendant had entered into an agreement for the purchase, by the defendant, of the plaintiff's estate, and prayed specific performance of the agreement, and then alleged facts which showed that the plaintiff had no title to the estate, the bill would be demurrable, be- cause the court would not compel the defendant to take a bad title. As the causes of demurrer are numerous, and upon them depends in a great jneasure the mode in which a bill must be framed, it will be convenient to mention here the principal essentials of a bill, although the sub- ject will be further treated in speaking of demurrers. To be entitled to sue for relief in equity, the plaintiff must show : — 1. That he is the person entitled to relief, assuming that the facts justify any relief. 2. That the facts entitle the plaintiff to the relief prayed against some person. 3. That the defendant or defendants is or are the person or persons against whom the plaintiff is entitled to relief. 24 PRINCIPLES OE EQUITY PLEADING. 4. (Though this matter in effect constitutes a branch of the second proposition), That the court of chancery is the tribunal that has jurisdiction to give the relief asked; that is, either that it has sole jurisdiction, or jurisdiction concurrent with that of some other court. 1. The plaintiff must show himself to be the person entitled to relief, assuming that relief is grantable to some person. The plaintiff must allege distinctly his title to the subject-matter, in respect of injury to which he asks relief ; that is, if the relief is in respect of an equitable injury done to him as owner of any property, he must show 'that he is the owner, or so far the owner as to have a locus standi for some relief; or if the relief sought is for equitable injury in respect of any contract, he must show that he is the person with whom the defendants have contracted; or generally if he claims relief in respect of any right, and injury to that right, he must show on the face of his bill that he is the person in whom the right injured is vested, either wholly, or so far as to entitle him to claim the aid of the court in respect of his interest. For example: if a person files a bill as equitable owner, or part equitable owner of an estate, against any person holding a fiduciary character in respect of that estate, for an account of his receipts, anti in respect of his dealings with the estate, the plaintiff must allege that he is the -sole cestui que trust, or one of the cestiiis que trust, as the case may be. So, if a bill is filed for specific performance of a contract made by the de- BILLS. 25 fendant with the plaintiff to buy the plaintiff's estate, the plaintiff must allege his title to the estate, and also that the defendant entered iato the contract with him ; for both those circumstances are essential to the plain- tiff's title to relief. If the plaintiff has no title to the estate, it is clear that he cannot enforce a contract to buy it; and if, on the other hand, having title to the estate, there was no contract with the defendant, then it is equally clear that he cannot compel the defendant to buy it. But if a bill for specific performance were filed by a purchaser against the vendor, then it would be sufficient for the plaintiff to allege the contract with him, because, if there was a contract, he has a locus standi to sue. So if a bUl is filed by a tenant in remainder against a tenant for life, to restrain him from cutting timber, the bill must allege the title of the plaintiff in remain- der as such ; for if he is not tenant in remainder, he can have no title to sue at all ; and the bill would also allege that the defendant is tenant for life subject to impeachment of waste, although that seems at first sight part of the defendant's title; but it is in effect an ingredient in the plaintiff's title, for if the de- fendant is tenant without impeachment of waste, the plaintiff, although tenant in remainder, would have no ground for restraining the defendant from cutting tim- ber, except timber planted for ornament. Again, suppose a bill filed for the appointment of new trustees under a will or settlement, the plaintiff must show that he has some equitable interest under that wiU or settlement, for if he has not, he has no 26 PRINCIPLES OF EQUITY PLEADING. title to meddle witli the appointment of new trus- tees. It will 'be perceived, from what has been stated, and from the examples selected, that the question, what title the plaintiff must show, resolves itself, in effect, into this. What are the equitable rights that attach to his person and status ? And the principle is, that he must in all cases allege enough of his individuality and status to show that he is entitled to the equitable right in- jured, or to some part of it.^ As to the form of pleading title in a bill, the general rule is this: the plaintiff must allege the facts from which the court, assuming them to be true, can collect that he has title. He must allege facts, not mere infer- ences of law. For instance, it would not be good and sufficient pleading in a bill by a tenant in remainder under a deed, against the tenant for life (say for re- straining waste), to allege simply that the plaintiff is tenant in remainder, for whether he is so or not is an inference of law to be drawn from the limitations of the instrument under which he claims. But he should allege that A. made and executed a certain deed, where- by he conveyed to the defendant for his life, and from and after, etc. to the plaintiff and his heirs (or, to the plaintiff for his life, etc. as the case may be), setting out the material parts of the limitations. So, in a suit by a cestui que trust against his trustees in respect of any breach of trust, it is not sufficient to allege that the plaintiff is entitled to an equitable interest under the instrument vesting the legal estate in the 1 Drewry Eq. PI. 7-9. BILLS. 27 trustees ; but a properly drawn bill will set out or state so much of the instrument creating the trust estates, as shows that the plaintiff takes under it an equitable interest.^ In fine, the allegation of title should consist of alle- gations of those facts or instruments, or portions of in- struments, from which the title of the plaintiff appears ; and it is usual, though it is not always necessary, to follow up those allegations by a specific allegation of the legal inference; that is, for instance, if the title were as tenant for life or in fee under a deed, the bill, after stating the limitations of the deed, would go on to say that the plaintiff is, as such person so designated ia the deed, well and sufficiently entitled to an estate for life or in fee to him and his heirs (or whatever his actual estate is) in the hereditaments. Or, if a bill were filed by an executor, after alleging the will and the death of the testator, and the proof of the will, it would go on to allege that the plaintiff "thereby became and now is the sole legal personal representative of the testator." A party who comes to the court for discovery must allege such a title as will entitle him to what he asks. It must appear on the pleadings that he has an interest in the subject to which the required discovery relates, and such an interest as entitles him to call upon the defendant for the discovery, or for the production of documents. In order to entitle himself to discovery only, the plaiatiff must show a title to sue the defendant in some 1 Drewry Eq. PI. 10. 28 PRINCIPLES OF EQUITY PLEADING. other court, or that he is actually involved in litigation with the defendant, or is liable to be so, and must also show that the discovery prayed is material to support or defend the suit. If he does not show this, he shows no title to the discovery. A bill for discovery only should allege that the discovery is sought in aid of some proceeding either pending or contemplated. If the purpose for which the discovery is sought is not stated in, or does not appear on the face of, the bill, the biU is demurrable. If the proceeding in aid of which discovery is sought has not been commenced, the bill should aver that it is the intention of the plaintiff to commence proceedings. It is common in bills of discovery only to introduce the averment that the action cannot be maintained without the discovery prayed. 2. The facts alleged must show the plaintiff's title to some relief. On this part of a bill, which is its substance, it is to be observed that the question is always more properly a question of law than of pleading; being, in reality, whether the facts show an injury to the plaintiff's rights, cognizable and relievable upon equitable doctrines ; so that to pursue minutely the inquiry into what facts will support a bill would involve, not a discussion of pleading merely, but an inquiry into equity jurisdiction as a whole. The pleader must therefore bear in mind that, as matter of law, his facts must be such as to lay the foun- dation of an equitable injury committed by the defend- ant against an equitable right in the plaintiff;^ and, as 1 It -will not be inferred from the use of the term "equitable right " that relief can only be had in respect of an equitable estate, as the BILLS. 29 matter of pleading, he must, in a bill, state those facts shortly and precisely. In the modern system of pleading, which has grown up partly under the influence of the judges, and partly imder the positive enactments of the Legislature, all prolixity,' repetition, and verbose statements of facts and unnecessary setting out of instruments are aban- doned in the pleadings. The best general rule that can be followed by the pleader is, that, having first satisfied himself that his facts support an equity, he should draw his bill as if he were making verbally a short, but very accurate, statement of them to a very precise and par- ticular person.^ jurisdiction of equity extends, in many cases, to give equitable relief in respect of a legal estate. The term "equitable right " is used in the sense in which it is used in equitj', as designating such an estate and interest as give a locus standi for equitable relief. 1 Lord Chancellor Truro once observed with regard to prolixity in pleading : "I may observe that if the prolixity is so gross as to amount to impertinence, the proper course for the appellants to have taken was to have excepted ; and although I think it is the duty of counsel to take reasonable care to avoid even unnecessary verboseness, yet so difiBcult oftentimes is the attempt to be explicit and minute, and yet concise, and so difficult, if not impracticable, would it often be for the court to determine where this was accomplished, and where it was not, that though I might have an impression that the pleadings were more lengthy than they need have been, I should not feel that I was acting justly towards the pleader or the suitor, if I were to visit the latter with any part of the costs on that gi'ound. It ought to be a gross and palpable case of prolixity to enable the other party to take the objection, and then the objection ought to be taken by way of exception." Smith V. Pincombe, 3 Mac. & G. 662, 663. " And Lord Justice Brett, in a very recent case, thus explained the meaning of the rules of pleadiilg under the Judicature Acts : "There are some tests which show practically what the rules mean. In pleading under the new rules such facts ought to be stated which, if a person had had to state a special case formerly for the opinion 30 PRINCIPLES OF EQUITY PLEADING. The bill should contain a clear and explicit statement of the plaintiff's case. The rules of pleading require that every material averment that is necessary to entitle the plaintiff to the relief prayed for must be contained in the stating part of the bill ; this is a useful rule for the preservation of form and order in the pleadings. This part of the bill must contain the plaintiff's case, and his title to rehef ; and every necessary fact must be distinctly and expressly averred,^ and not in a loose and indeterminate manner, to be explained by inference, or by reference to other parts of the bilL Defects in the stating part cannot be supplied, nor its meaning ex- plained by the averments in the charging part. The defendants are not bound to answer any averment not contained in the stating part.^ This part should be full of the court, lie would have stated in the special case as facts. If a person had to state a special case as an arbitrator, there are certain facts which he must find and state, but he does not state the evidence upon which he was brought to find those facts ; and the difference, although not so easy to express, is perfectly easy to understand. An arbitrator had to state everj' fact which would support, when proved, the contention of the person on whose behalf he was stating that fact. He did not state the evidence by which he came to find those facts. Now, such facts as would be stated in a special ease to support or meet the claim are precisely the facts which are to be stated under the new system. There is another test. If parties were held strictly to their pleadings under the present system, they ought not to be allowed to prove at the trial, as a fact on which they would have to rely in order to support their case, any fact which is not stated in the pleadings. Therefore, again, in their pleadings they ought to .state every fact upon which they must rely to make out their right or claim. '' Philipps v. Philipps, 4 Q. B. D. 133. ' What is clearly implied in a pleading is as eifectual as if it were expressed. Daniels v. Tearney, "102 U. S. 418. Haight i;. Holley, 3 "Wend. 258. 2 Wright V. Dame, 22 Pick. 55. Hobart v. Andrews, 21 Pick. 526. Stevens o. Hayden, 129 Mass. 332. These cases well illustrate this rule of pleading. BILLS. 31 and accurate ; for, if a plea is pleaded, the validity of the plea will be decided with reference to the stating part, and not with reference to the interrogatory part, if it varies from it.-" The stating part cannot be enlarged by the terms of the prayer for relief.^ Although the same precision of statement is not required in bills in equity as in pleadings at law, yet it is necessary that such a degree of certainty should be adopted as may serve to give the defendant full in- formation of the case which he is called upon to answer; and the rights of several parties, the injury complained of, and every other necessary circumstance — as time, place, manner or other incidents — ought to be plainly yet succinctly alleged. With respect to the allegation of time, it is to be observed that, where it is material, it ought to be alleged with such a degree of accuracy as may prevent any possibility of doubt as to the period intended to be defined. Where the act complained of appears on the pleading to disclose no equity, the pleading wHl be held bad on demurrer. It is not in general enough in a pleading to allege that a right exists, but the facts must be set forth which give rise to such right. Where fraud is intended to be charged, it must be distinctly charged. At common law, no rule is more clearly settled than that fraud must be distinctly al- leged, and as distinctly proved, and that it is not allow- able to leave fraud to be inferred from the facts. The 1 Story Eq. PI. § 27. ■ ^ Bushnell v. Avery, 121 Mass. 148. 32 PRINCIPLES OF EQUITY PLEADING. same rule obtains in equity pleading. Where fraud is intended to be charged, there should be a clear and dis- tinct allegation of fraud upon the pleadings; and though it is not necessary that the word " fraud " should be used, the facts must be so stated as to show distinctly that fraud is charged.^ Where pleadings are so framed as to rest the claim for relief solely on the ground of fraud, it is not open to the plaintiff, if he fails in establishing the fraud, to pick out from the allegations of the bill facts which might, if not put forward as proofs of fraud, have yet warranted the plaintiff in asking for relief. A defend- ant, in answering a case founded on fraud, is not bound to do more than answer the case in the mode in which it is put forward. If, indeed, relief is asked alterna- tively, either on th'e ground of fraud, or, failing that ground, then on some other equity, a plaintiff may fail on the first but succeed on the latter alternative. The attention of the defendant has been distinctly directed to it, and he has been called on to answer the case according to both alternatives. ^ The principle explained by Lord Cottenham is that where a bill alleges matters of fraud, and all the subse- quent considerations depend on these matters which are not proved, the court must necessarily dismiss the bill ; " but if fraud be imputed, and other matters al- leged which will give the court jurisdiction as the foundation of a decree, then the proper course is to dis- 1 Thesiger L. J. in Davy v. Garrett, 7 Ch. D. 489. Smith v. Kay, 7 H. of L. Cas. 763. " Hickson v. Lombard, L. R. 1 H. L. 324. TraUe v. Baring, 4 De G. J. & S. 318, 323. BILLS. 33 miss so much of the bill as is not proved, and to give so much relief as, under the circumstances, the plaintiff may be entitled to." ^ A bill to set aside a deed containing charges of fraud which were not proved, and in some cases were posi- tively disproved, will be dismissed as to those charges, but will not be finally dismissed, if there are other charges which the court deems to constitute what amounts to great irregularity and legal fraud, and to require the granting of the relief prayed.^ Every fact necessary to complete the chain of title and injury must be stated ; and by chain of title and injury is meant, not merely title to estate, in the sense in which conveyancers use it, but title to equitable relief, which comprises title in the conveyancer's sense, and also equitable locus standi and equitable injury. To take a famiUar example: if a bill were filed to restrain infringement of a patent, or of copyright, it would not be good pleading to state loosely as to the injury, that the defendant had infringed the plaintiff's patent or copyright ; for what is infringement may be a question of opinion. But the bill would allege as a fact that the defendant did make and sell or use a machine made according to the plaintiff's specification, or being a colorable imitation thereof ; or, that he did copy from the plaintiff's work divers passages, or made colorable imitations thereof, and did print and publish the passages so taken and copied, or the passages so 1 ArcMjoM V. Commissioners, etc. 2 H. of L. Cas. 460. Hick- son V. Lombard, L. B< I H. L. 331. 2 Hilliard v. Eiffe, L. E. 7 H. L. 39. See Harrison f. Guest, 8 H. of L. Cas. 481 ; Parrti. Jewell, 1 Kay & Johns. 671. 34 PRINCIPLES OF EQUITY PLEADING. colorably altered, in his, the defendant's, work. Or, if the bill were for restraining waste, on the ground, say, not of actual cutting timber, but of threatening and intending to cut it, which would support an equity, the allegation, in a properly drawn bill, would not be simply of threat and intention to cut, but that the defendant had, by a letter or verbally (as the case might be), stated that he would cut timber ; or, that he had sent a surveyor to mark trees for cutting; or of some act, from which the court can collect intention to cut. In fine, the allegation should be, in all cases, an allegation of the specific fact or facts constituting the equitable injury, and not merely of the equitable injury resulting from the acts.^ The rule, that every material fact necessary to the plaintiff's equity must be distinctly alleged in the bUl, is founded on this : that the plaintiff cannot strictly be allowed to prove any matter that he has not put in issue; and, even if the cause comes to a hearing upon evidence of matter not distinctly put in issue, the court will, nevertheless, refuse to make a decree on that evidence for the plaintiff, solely on the ground of pleading, that he has not alleged the case that he proves. Of course, it is not meant that every individual fact to be proved must be alleged ; but the fact or facts forming the sub- stantial groundwork of the case on which relief is sought must be distinctly alleged. For example : if a bill were filed to set aside a deed on the ground of undue influence, it would not be nec- essary to allege every fact, showing the actual exercise 1 Drewry Eq. PI. 12, 13. BILLS. 35 of undue influence ; but it would be necessary to allege the relation of the parties, and the general fact of undue influence, and some specific instance or instances from which the court could infer undue influence ; and upon those allegations evidence of a more expansive character might be gone into to establish the allegation of undue influence.^ The objection that a bill is deficient in certainty should be taken by demurrer, and if the defendant neg- lects to take it in that manner, it seems that he cannot avail himself of the objection at the hearing ; ^ at all events, it cannot prevail, if it is urged for the first time upon an appeal taken from the decree.^ As a general rule, conclusions of law need not be averred ; but where certain facts are stated from which it is intended to draw a conclusion of law, the bill ought to be so framed as to give notice to the defendant of the plaintiff's intention to insist on such conclusion ; otherwise, he will not be allowed to do so. Thus, in a biU for specific performance of an agreement to sell a lease- hold, the plaintiff was not allowed to insist that the defendant had waived his right to inquire into the land- lord's title; because, although he had stated in his bill facts from which the waiver might be inferred, he had not alleged the waiver.* A pleading must not contain matter that is scan- dalous or impertinent. " Impertinence is the introduc- 1 Drewry Eq. PI. 15. 2 Carew v. Johnston, 2 Sch. & Lef. 280. s Smith v. Kay, 7 H. of L. Cas. 750. < Clive V. Beaumont, 1 De G. & Sm. 397. Gaston v. Frankum, 2 De G. & Sm. 561. 36 PRINCIPLES OF EQUITY PLEADING. tion of any matters into a bill, answer or other pleading or proceeding in a suit, which are not properly before the court for decision at any particular stage of the suit." ^ But nothing relevant, though injurious, is con- sidered scandalous,^ and the degree of relevancy is not deemed material. A bill may contain matter which is impertinent without being scandalous, but if it is scan- dalous it must be impertinent.^ It is important and necessary to adhere to the rule that everything relevant to the issue between the parties must be admitted to be averred, however it may bear on the character of the parties, and it is no less important to keep scandal off the record. The sole question in such a case is whether the matter alleged to be scan- dalous has a tendency, or, in other words, would be ad- missible in evidence, to show the truth of any allegation in the biQ that is material with reference to the relief that is prayed.* A bill is demurrable for what is termed multifarious- Tiess ; ^ that is, mixing up in one suit several matters of a distinct nature, or combiaing as against several defend- ants, matters with some of which one or more of the defendants have no concern.® By multifariousness is meant the improperly joining in one bill distinct and independent matters ; as, for example, the uniting in one 1 Story Eq. PI. § 266. Hood v. Inman, 4 Johns. Ch. 437. 2 Montriou v. Carvick, 6 Jur. 97, "Wigram, V. C. 3 Welford Eq. PI. 98. * Lord Selborne L. C. in Christie v. Christie, 8 Ch. App. 503. ^ An objection for multifariousness must he taken by demurrer ; it is too late to raise the objection at the hearing. Cousens v. Rose, L. E. 12 Eq. 366. 6 Dre-R-ry Eq. PI. 40. BILLS. 37 bill of several matters entirely distinct and unconnected against one defendant, or the allegation of several mat- ters of a distinct and independent nature against several defendants.^ To lay down any rule applicable universally, said Lord Chancellor Cottenham in a leading case,^ or to say "what constitutes multifariousness, as an abstract proposition, is, upon the authorities, utterly impossible. The cases upon the subject are extremely various ; and the court, in deciding them, seems to have considered what was convenient in particular circumstances rather than to have attempted to lay down any absolute rule.^ The only way of reconciling the authorities upon the subject is by adverting to the fact that although the booJiS speak generally of demurrers for multifariousness, yet hx truth such demurrers may be divided into two distinct kinds. Frequently the objection raised, though termed multifariousness, is in fact more properly mis- Joinder ; that is to say, the cases or claims united in the bill are of so different a character that the court will not permit them to be litigated in one record. It may be that the plaintiffs and defendants are parties to the whole of the transactions which form the subject of the suit, and nevertheless those transactions may be so dis- similar that the court will not allow them to be joined together, but will require distinct records. But what is more familiarly understood by the term multifariousness, 1 story Eq. PL § 271. To a 1:111 of discovery multifariousness is an ultra-technical objection, even if well founded. Wickens, V. C. in Brown v. Wales, L. R. 15 Eq. 147. 2 Campbell v. Mackay, 1 Myl. & Or. 603, 618, A. D. 1836. « Gaines v. Cbew, 2 How. 642. 38 PRINCIPLES OF EQUITY PLEADING. as applied to a bill, is where a party is able to say he is brought as a defendant upon a record, with a large por- tion of which, and of the case made by which, he has no connection whatever. ^ The form of demurrers for multifariousness strongly illastrates this distinction, at least as it used to be understood ; for the old form of the demurrers upon the last-mentioned ground went on to state the evil of uniting distinct matters in one record, whereby parties were put to great and useless expense, ap objection which has no application in a case of mis- joinder. Thus it appears from the above description given by Lord Cottenham that the term "misjoinder" is equally applicable to the improper introduction of distinct matters, as well as parties to the record. The distraction between multifariousness and misjoin- der has been usually understood as follows : namely, that the former consists in mixing up several matters in one bill, which ought to be made the subject of distinct suits ; and the latter — i. e. misjoinder — is where per- sons are improperly introduced as parties to the record ; but this definition will not exactly meet the dicta of the judges upon the subject. Indeed, it will be seen, by reference to this rule of pleading, that where a suit is multifarious it necessarily involves a misjoinder either of plaintiff or defendant. On the other hand, there may exist a misjoinder of parties, without multifariousness ; where, for instance, a defendant properly objects that he 1 In Brookes v. Whitworth, 1 Madd. 86, it was held that a defend- ant has a right to insist that he is not bound to answer a bill, contain- ing several distinct and separate matters, relating to individuals with whom he has no concern. BILLS. 39 ought not to be made a party to the- record, this objec- tion does not necessarily imply that the bill is multi- farious.^ In a very recent case it was said by Vice Chancellor Wickens that there are three analogous vices to which bills in equity are subject, — misjoinder of plaintiffs, misjoinder of defendants, and multifariousness or mis- joinder of subject of suit. Multifariousness, properly so called, exists when one of the defendants is not inter- ested in the whole of the relief sought, as the old form of the demurrer for multifariousness shows. Misjoinder of subjects of suit is where two subjects distinct in their nature are united in one bill, and for convenience sake the court requires them to be put in two separate records. The case of Salvidge v. Hyde,^ in which the bill was for the administration of a testator's estate, and to set aside a sale made of part of it by the executor, is an in- stance of this. There the court refused to allow the two subjects to be united, although the plaintiff was inter- ested iu each, and the defendants were liable in respect of each.3 The question is, whether the various subjects as to which relief is sought are such as, if fit for discus- sion, can be properly dealt with in one suit. This is, of course, a matter of discretion. The court will not allow distinct subjects to be mixed up in one suit when it would be inconvenient to the court, or unfair to some one or more of the parties to it.* 1 Goldsmith Eq. 397, 6th ed. 2 5 Madd. 138, and Jacob, 151. 8 In the case of Pointon v. Pointon, L. R. 12 Eq. 547, the misjoin- der is of this nature. * Pointon v. Pointon, L. E. 12 Eq. 552. 40 PEINGIPLES OF EQUITY PLEADING. The cases, especially Campbell v. Mackay,^ go to this extent, that if a plaintiff has against one party a common case, in respect of several matters, such that as against that party those matters might properly be aU joined in one bill, he is not to be compelled to file more than one bill in respect of them, because some third person who has such an interest in respect of one of those matters as to make him a necessary party to any proceeding of it has no interest in any of the other matters; but the plaintiff may combine all the matters in one suit, mak- ing that third person a party, and that party cannot ob- ject on the ground of his want of interest in some of the matters.^ In a recent case an eminent equity judge observed : — " I regard the law with respect to multifariousness as settled by Campbell v. Mackay,^ that where all the plaintiffs have a common interest in the whole of the matter comprised in the bill, the objection of multifari- ousness set up by defendants who are concerned only in a portion of the subject-matter is a question of discretion, to be determined upon consideration of con- venience with regard to the circumstances of each par- ticular case. The question is, according to Poiaton v. Pointon,* whether the various subjects as to which re- lief is sought are such as, if fit for discussion, can be properly dealt with in one suit." ^ The true test of multifariousness, so far as a general rule can be stated, seems to be this : — 1 1 Myl. & Cr. 603. 2 Turner, L. J. in Hamp v. EoMnson, 3 De G. J. & S. 108. 3 1 Myl. & Cr. 603. Ante, p. 37. ■• L. R. 12 Eq. 547. 6 Sir G. Jessel, M. R. in Coates v. Legard, L. R. 19 Eq. 56, 59. BILLS. 41 If a defendant can say, " I am called upon to answer a bill containing two distinct subject-matters, with one of which only I am concerned, and I am associated with other defendants not concerned with that issue, and solely concerned with the other," then he may de- mur for multifariousness. But if the matters are in any material degree blended, so that directly or indi- rectly they concern all the defendants, the bill is not multifarious.^ It is extremely difficult to say what is in practice multifariousness, and therefore a demurrer on that ground is the most dangerous that can be attempted. The authorities are numerous, and there are many instances of the application of the rule. A reference to several cases will show what is and what is not multifarious- ness. The plainest example of multifariousness is that of a bill filed by a patentee against several separate infringers, because each separate infringer has no concern whatever with the default or wrong of the other, and accordingly the practice is to file a separate bill against each in- fringer. A bill against a person who has agreed to grant a lease to the plaintiff, and against a tenant of the intended lessor, claiming under a lease prior to the agreement, praying for specific performance of the agreement by the lessor for a lease, and for an injunction to restrain the tenant from exercising rights over the land agreed to be leased, contrary to the terms of the agreement, is multifarious.^ 1 Drewry Eq. PI. 42. ^ Cousens v. Eose, L. R. 12 Eq. 366. 42 PEINCIPLES OP EQUITY PLEADING. A bill brought by an assignee of an insolvent debtor against several defendants to set aside mortgages of real estate executed to each of them separately, on the same day, by the insolvent debtor, in violation of the insolvent laws, and also other mortgages of other real estate exe- cuted by him to a portion of the defendants separately on another day, in violation of the insolvent laws, is multifarious.^ A bill which seeks to enforce a statutory liability against Snembers of a corporation is multifarious if it embraces distinct and independent matters against two classes of defendants, the officers and the stockholders, the grounds of whose liability are entirely distinct, and depend upon facts wholly independent of each other.^ But a bill against the officers alone, to enforce a single debt against them, if they have a common interest and are under the same liability, is not multifarious because it contains several distinct grounds of liability.^ If a bill is filed by a plaintiff, claiming under the will of A., and under a settlement made by B. (the two in- struments comprising distinct properties, and with dis- tinct and different trusts), against the trustees of both, the bill would be multifarious ; and so, even though the trustees of the two instruments should be individually the same persons. But? if A. made a settlement of part of his property on C. and D., and then made his will, giving the rest of his property to C. and D., and the trusts of the two portions were the same or similar, and 1 Metcalf V. Cady, 8 Allen, 587. 2 Cambridge 'Water Works v. Somerville Dyeing Co. 14 Gray, 193. Pope V. Leonard, 115 Mass. 286. 8 Pope V. Salamanca Oil Co. 115 Mass. 286, 290. BILLS. 43 the trustees and executors were the same persons, or even if they were not all the same, a bill by C. and D., against those trustees, in respect of both properties, is not multifarious.^ A biU was filed by the heir and devisee of A., and the parties claiming his personal estate, against B., the party claiming to be entitled to the real estate, and C, the per- sonal representative ; showing that as to the personal estate B. had had nothing to do with it ; but showing also that both real and personal estate passed under the same instrument ; that the trusts of both were similar ; and alleging frauds affecting both estates, as being com- mitted both by B. and C. B. demurred for multifari- ousness, insisting that the bill sought relief in respect of two matters unconnected, viz. the real estate and the personal estate. The' demurrer was overruled.^ Where there are several parties, although uncon- nected, they may be joined in a suit, provided they have among themselves one common interest centring in the point in issue in the cause. Thus, where plaintiff claimed one general and entire right, viz. a sole fishery against several persons claiming adverse rights in the fishery by different titles, a bill to restrain infringement lay against all.^ And it does not follow that where there are several matters inserted in the bill, although of a distinct nature, an objection on that account will prevail ; if, for exam- ple, there exists some connecting link rendering a com- 1 Drewry Eq. PI. 41. 2 Innes v. Mitchell, 4 Drew. 57. " "Ward V. Northumberland, 2 Anst. 469, explained in Campbell v. Maokay, 1 Myl. & Cr. 619. 44 PEINCIPLES OF EQUITY PLEADING. bination of them convenient to be settled by means of one and the same suit, the court wlU prefer determining the claims of all the parties by the same decree to the allowing of separate proceedings.^ Finally, it may be stated that, in dealing with objec- tions of this class, the court has a wide discretion, and allows them only where real inconvenience would result from what is objected to.'^ The body of a bill is, in modem practice, divided into paragraphs, numbered consecutively : these para- graphs may be as long or as short as the pleader chooses to make them ; but it is usual to confine each paragraph to a' specific fact, or class of facts, and the practice is convenient. 3 and 4. The third and fourth ingredients necessary to a bill wHl be more conveniently dealt with under the head of defence to a bUL 4. The prayer for relief. The statements of the biU being concluded, the next part is the prayer for particular relief. The function of the prayer, as its very name implies, is to show to what relief the plaintiff thinks himself entitled ; or, in other words, what is the decree that he seeks to obtain. The prayer should be in conformity with the case made by the biU.^ 1 Calvert on Parties, 96, 2d ed. Goldsmith Eq. 398, 6th ed. 2 Brown v. Wales, L. R. 15 Eq. lil. » The substance of the ground of relief must appear in the bill ; but every minute fact need not be stated in detaiL Nokes v. Fish, 3 Drew. 735. BILLS. 45 For example: suppose a bill filed praying for the construction of a marriage settlement, and that it may be declared that, on the true construction, the plaintiff is entitled to certain rights. And suppose that the bill makes on its facts a case for reforming the settlement, on the ground of its having been drawn contrary to in- structions. On such a bill the plaintiff could have no relief (assuming the decision on the construction to be against him), because the prayer would conclude him from obtaining the relief for which he really had laid ground. This rule is founded on the same principle that re- quires the allegations of the bill to be distinct, viz. that the defendant has a right to know what is the case that he has to meet, and is not to be left in any doubt about it ; which he would be, if the bill made one case, and the prayer was for a species of relief founded on another case. The rule is, indeed, one of such obvious necessity, and so clearly judicious on the face of it, that it would be almost an affront to the common sense of the reader to state it, were it not that bills are not unfrequently brought into court neglecting compliance with the rule.^ Probably the error, when committed, arises (if not from the mere hurry of business) from an inaccurate conception of the effect of the prayer for general relief, which is often supposed to have a much greater effect than it has. The extent of effect of the prayer for general relief is this : that the court will rely upon it, in order to expand the relief specifically sought, if a case is made » Drewry Eq. PI. 17, 18. 46 PRINCIPLES OP EQUITY PLEADING. not only for that specific relief, but for something more, of the same nature; or, if the specific relief is not pre- cisely the kind of relief that ought to be granted on the case made, but is some relief analogous to it, then, also, the court will act on the prayer for general relief. But the court will not, on the prayer for general relief, give a relief inconsistent with,^ or wholly different in its nature from, the relief prayed by the bill. It sometimes happens that the plaintiff is not certain of his title to the specific relief he wishes to pray for ; it is, therefore, not unusual so to frame the prayer that, if one species of relief sought is denied, another may be granted. Bills with a prayer of this description, framed in the alternative, are called bills with a double aspect. In bills framed with a view to alternative relief there must be a distinct line drawn, clearly stating one set of facts on which the inference of law is to arise on one alternative, and,- on the other, equally clearly stat- ing those facts on which the other alternative may be arrived at. Thus, a plaintiff cannot assert a will to be invalid, and at the same time claim to take a benefit on the assumption of its validity.^ " The principle with regard to alternative relief I take to be this," said Vice Chancellor Wood: "You have no right to allege two inconsistent states of facts and ask relief in the alternative, for the two cannot be true ; but you have always a right to state the facts of the 1 Hill V. Great Northern Eailway Co. 5 De G. M. & G. 66. Wil- kin V. Wilkin, 1 Johns. Oh. 111. 2 Wright V. Wilkin, 4 De G. & J. 141. BILLS. 47 case, the documents and deeds, and ask the conclusion of the court on those facts and documents, and say the court may come to one conclusion of law or it may come to another ; and you may ask the court to come to a conclusion on the facts which you have disclosed, having stated everything that wiU enable the court to form a proper judgment. You may ask the judgment of the court on two alternatives. That may be done on any bill without objection." ^ The prayer is, like the bill, divided into paragraphs, according to the several kinds of relief asked, as, for instance, — 1. That the trusts of the wiU in the pleadings men- tioned may be carried into effect under the direc- tion of the court. 2. That an account may be taken of the transactions of the defendants in respect of the estate in question, or for other accounts. 3. That a receiver may be appointed. 4. That some of the defendants may be restrained by injunction from doing certain acts, etc. 5. That, if necessary, new trustees may be appointed. And the last paragraph must always be the prayer for general relief. Finally, the names of the defendants are inserted, and the bill is signed by the pleader, without date or address. It is hardly necessary to say that a biU need not be sworn to.^ 1 Rawlings v. Lambert, 1 Johns. & Hem. 458, 462. 2 Bums V. Lynde, 6 Allen, 305. 48 PEINCIPLES OF EQUITY PLEADING. A modern bill contains no interrogatories. If the plaintiff desires (as he does in most hostile cases) to obtain discovery by answer as to the matters alleged in the bill, he files separate interrogatories, which are drawn and signed by his solicitor. Interrogatories are headed by the title of the suit, thus, — In Chancery. A. B. and C. D Plaintiffs, E. F Defendant. Interrogatories for the examination of the above-named defendant, in answer to the plaintiffs' bill of complaint. And then the interrogatories follow, divided into paragraphs, which it is convenient to all parties, though it is not compulsory, to number in conformity with the paragraphs of the bill. The only strict rule of •pleading that applies to inter- rogatories is that they must be founded on the allega- tions ; the plaintiff cannot interrogate as to matters which he has not put in issue, though he may expand his interrogatories so as to cover every incident of the facts alleged. For the rest, the drawing of interrogato- ries is merely a matter of common sense and acuteness, and the only material point to be attended to is, that they should be so worded as to, make it impracticable for the defendant to evade answering the real question. One example will be sufficient to show the mode of drawing interrogatories.-' 1 Under the old system of equity pleading, when every fact alleged by the bill, however trivial, was made the subject of an interrogatory, ( V) BILLS. 49 If an allegation were, that " the defendant had applied £100 of the plaintiff's money in purchasing seven bales of silk," and it were material to know what he had done with the money, if he had not applied it precisely as alleged, an interrogatory " whether he had not applied £100 of plamtiff's money in purchasing seven bales of sUk," would not meet the object of interrogatories ; for, if the plaintiff had applied £80 in purchasing five bales of silk, and had spent the rest on himself, he might mtf-JD- a direct negative to the whole interrog- atory*'^^! worded as above) without perjury. A cau- tiously drawn interrogatory would be in this form : "Whether the defendant had not applied £100 of the plaintiff's money or some and what part thereof, in the purchase of seven or some other and what number of bales of silk, or whether or not in the purchase of some and what quantity of some other and what material or materials, or how had he disposed of the plaintiff's money, and every or any part thereof ; " and such an interrogatory would be justified by the allegation of the bill.i Before concluding the subject of bills, it may not be useless to make a few general remarks on certain forms of pleading, useful if cautiously used, but prejudicial if used rashly. It is very usual in drawing a bill, the equity of which is doubtful, to seek to protect it against demur- interrogatories did not require, or at any rate did not receive, much care from the pleader. It is now the practice only to interrogate as to material allegations, and the interrogatories therefore require the pleader's personal attention and skill. 1 Drewry Eq. PI. 20, 21. 4 50 PRINCIPLES OF EQUITY PLEADING. rer, by an allegation of fraud against the defendants, on the ground that fraud gives a general jurisdiction to the court. But a mere general allegation of fraud, with- out an allegation of specific acts of fraud, will not so protect a biU, and there are instances of demurrers be- ing allowed on that ground ; because fraud or no fraud is a question on which the court is to form its opinion on the facts, and not a fact in itself, but rather an in- ference of law in the nature of a fact. Specific allega- tions of specific acts of fraud will, no doubt, in most cases, protect a biU against demurrer ; but if on the answer coming in the fraud is denied, and the plaintiff has no means of proving it except out of the mouth of the defendant, he is then put to amend his bill, and strike out the allegations of fraud ; for if he conducts the suit to a hearing, with allegations of fraud in the bill, and produces no evidence in support of them, he wUl certainly, however much in respect of the rest of his bill he might be entitled to a decree with costs, re- ceive no costs in respect of so much at least of the suit as the allegations of fraud have rendered neces- sary ; and he may find that the decree, if in his favor, will be on that ground only wholly without costs ; and if against him, vnth costs. In other words, the court visits allegations of fraud unsupported, with punish- ment, as an offence.^ In suits against trustees or executors, for the admin- istration of the estates represented by them, and for an account, it is in general advisable to insert in the origi- nal bill an allegation of wilful default ; that is, an alle- 1 Drewry Eq. PI. 21, 22. BILLS. 51 gation that they have allowed parts of the estate to remain outstanding and to be lost, which, but for their toilful neglect and default, might have been collected. And even if the answer negatives the allegation, it should be retained in the bUl, unless the plaintiff has good reason to be satisfied that the answer is perfectly true. The reason is this : It is a rule of the court that it will not on heariag a cause on further consideration make a decree against trustees or executors, charging them with the consequences of wilful default, unless either the bill charges wilful default, or the prehmi- nary decree has directed inquiries with a view to wilful default. Now, the common preliminary decree is usually a mere decree for an account of what has come to the hands of the defendants ; and on the hear- ing of the cause for making the original decree the court wUl not direct inquiries with a view to wilful default, unless it is alleged by the bill, or unless it appears ahund^ on the pleadings, which is of course not probable, if the bill has never alleged it. The result is, that when the account has been taken, and shows that the defendant has in fact been guilty of wilful default, the plaintiff can obtain no relief. Bills of this class should therefore, as a general rule, in the absence of clear ground for believing it misplaced, con- tain an allegation of wilful default and neglect in the defendants.^ A cross-bill implies a bill brought by a defendant in a suit against the plaintiff in the same suit, or against other defendants in the same suit, or against both, 1 Drewry Eq. PI. 23, 24. 52 PKINCIPLES OF EQUITY PLEADING. touching the matters in question in the original bill. A bill of this kind is usually brought either to ob- tain fuU relief to all parties touching the matters of the original bill, or to obtain a necessary discovery of facts in aid of the defence to the original bill.^ This course involved imnecessary expense, and now the same object is accomplished by the defendant filing inter- rogatories for the examination of the plaintiff. This can be done at any time after the defendant has filed a sufiicient answer. The defendant to a cross-bill is in no case compelled to answer before the defendant to the original bill shall have answered such bill. 1 Cooper Eq. PI. 85. Story Eci. PI. 389. Andrews i;. Gilman, 122 Mass. i7i. DEMUEEEES. 53 CHAPTEE IV. DEMURRERS. A BILL may be met in three modes : by demurrer, by plea, and by answer. A defendant may demur to part, plead to part, and answer as to the residue ; but in some form he must meet the whole substance of the bill. A demurrer (from the Latin demorari, or French demorrer, to " wait," or " stay ") imports, according to its etymology, that the objecting party will not pro- ceed with the pleading, because no sufficient statement has been made on the other side; but will wait the judgment of the court whether he is bound to answer. Demurrers are either general or special. They are general, when no particular cause is assigned. They are special, when the particular defects or objections are pointed out. The former is sufficient when the bill is defective in substance. The latter is indispensable, when the objection is to the defects in the biU in point of form.^ A demurrer may be general, that is, to the whole equity ; or it may be partial, that is, that the suit is not, as to its frame, properly constituted : and both kinds of demurrers may be combined ; ^hat is, a demurrer for want of equity, and to the constitution of the suit. 1 Precedents of Demurrers are given on pp. 135-137. 54 PRINCIPLES OF EQUITY PLEADING. It has already been said that the plaintiff must state in his bill every fact on which he relies as giving him a title to the relief prayed, and that nothing can be proved on his behalf at the hearing which is not stated in the bill, or which does not tend to support an alle- gation in the bill. It is clear, therefore, that if the statements are not such as to entitle the plaintiff to the relief sought, even supposing them to be fully proved, and nothing to be proved in opposition, the plaintiff will not get any relief at the hearing. Moreover, since the right to have answers to the interrogatories is merely subsidiary to the right to relief, when this faUs the right to discovery faUs also ; hence, in case such a bill is filed, the plaintiff takes nothing by it, and the interest of all parties requires that the suit should be put an end to as soon as possible. If, therefore, the defendant thinks that the bill is such as above described, he is at liberty to take the objection at once, and thus save the expense and trouble of further proceedings: the mode of taking the objec- tion is by interposing a demurrer. At common law, a demurrer is the assertion by one of the parties, that the last pleading of his adversary is not sufficient in law: thus, if a defendant demurs, instead of filing a plea, he alleges that the declaration does not disclose any ground of action; and if the plaintiff demurs, instead of replying, he alleges that the plea does not disclose any sufficient answer to the declaration. In each case the demurrer admits the truth of the facts alleged, but disputes their sufficiency. In considering a bill in chancery as analogous to a DEMUKEEES. 55 declaration at law, it must be remembered that the former has two objects, — relief and discovery ; and the primary object of a demurrer is to resist the giving the discovery, which, as we have already said, is usually done by alleging that the plaintiff has not shown any right to relief, to which that to discovery is usually subsidiary. There are cases, however, in which a de- murrer will protect the defendant from giving the discovery, although the bill shows a title to relief. A demurrer to a bill in chancery will, therefore, be seen to be exactly analogous to a demurrer to a declaration at law. In both cases, if the demurrer is held sufficient, there is an end to the suit; if held insufficient, the plaintiff at law has judgment, unless the defendant has filed pleas, in which case the pleas are proceeded upon as if no demurrer had been interposed. In chancery, if a demurrer is overruled, the defendant must resort to some other defence. It is obvious, as has already been stated, that the defendant may meet the claim of the plaintiff in one of three ways : by admission, by denial, or by pleading some new matter in bar of the relief, or some part of it. In equity, there are two forms of defence against the plaintiff's claim, the plea and the answer: at law there is but one, the plea. The demurrer, for want of a legal right to relief, is common to both jurisdictions. A plea in equity is, in effect, an introduction by the defendant of fresh facts into the case made out by the plaintiff, sufficient, if proved, to make the action demur- rable. An answer is necessary when the dispute could not so easily be reduced to a simple question. 56 PRINCIPLES OF EQUITY PLEADING. A plea at common law is sometimes a complete, and sometimes only a partial, defence to an action. There are many kinds of plea, the principal divisions being, pleas in abatement and pleas in bar. Several pleas may be pleaded together, even if inconsistent with one another. For instance, an administrator has been allowed to plead at the same time ne unques adminis- trator and plene administravit. The object is to put the plaintiff to the proof of his whole case ; and, if the defendant does not succeed upon one plea, he may yet succeed upon another. The pleas are usually all tried together; but the court has power, in some cases, to try one plea before another. A demurrer only admits the truth of the facts well pleaded; it does not admit matters of inference and argument, however clearly stated ; ^ it does not admit, for example, the accuracy of an alleged construction of an instrument, when the instrument itself is set forth in the bill, or a copy is annexed, against a con- struction required by its terms ; nor the correctness of the ascription of a purpose to the parties, when not justified by the language used.^ Neither is a plaintiff concluded on demurrer by his allegations of law.^ The demurrer commences by a protestation of the falsehood of the statements of the bUl, which is in- 1 That accomplislied pleader, Baron "Wood, thus broadly laid down the rule : " A demurrer only admits matters positively alleged in the bill ; not every fanciful pretence suggested." Baker v. Rocker, 6 Price, 381. 2 Dillon V. Barnard, 21 Wall. 43". Lea v. Robeson, 12 Gray, 280. ' Brown v. Ifewall, 2 Myl. & Cr. 550, 576. Tompson v. National Bank of Redemption, 106 Mass. 128. DEMUERERS. 57 tended to prevent the defendant being concluded by the admission -wMch, by demurring, he makes, argu- menti gratia, of the truth of the statements of the bill; by it the defendant reserves to himself the right of denying these statements in any other proceeding, or in the same suit in case the demurrer be adjudged insufficient. A cause of demurrer is then stated, together with a general allegation of the existence of other grounds on which the bill is demurrable, after which the defendant prays to be dismissed out of the court, having been paid his costs, and without making answer to the bill. A general demurrer for want of equity admits all the facts alleged in the bill to be true; and so admitting them, submits to the judgment of the court, that the plaintiff on his own showing has no particle of equity. The principle on which a demurrer is heard and decided is this : the court treats it as if the cause were being heard on the biU alone, every allegation of the bill being proved; and if so treating it as a hearing, the court sees that any relief, however small, might be granted, the demurrer wiU be overruled; secus, if the court sees that no relief whatever could be given. A demurrer may be bad in point of form, though well founded in substance. It must be strictly con- fined to submission, that on the matter stated in the hill there is no equity; it must not suggest any fad, or any matter not in the bill, for that is the function of a plea or an answer. In other words, it must not rest on proof of any matter contained in itself, but only on the matter alleged in the bill. Thus, if a bill alleged an 58 PEINCIPLES OF EQUITY PLEADING. agreement between the plaintiff and defendant, and prayed specific performance, a demurrer, submitting that the agreement could not be performed, averring in support of that suggestion that it had not been signed, or that it had been fraudulently obtained, is bad, as what is technically termed " a speaking demurrer ; " that is, it suggests matter either contrary to or not contained in the allegations of the bill, and requiring proofs dehors the bill.i A demurrer to the whole equity may be founded on several grounds, of which it will be convenient here to point out the most frequent. It may be that the plaintiff has no title, in the sense of no estate; that is, admitting that the defendant may be liable to be sued by somebody, that the plaintiff is not the person who has the title. As, for example, if a bill alleging an original title in the plaintiff showed . by its other allegations that he had parted with the tvhole of his interest absolutely to some other person, the defendant might demur generally, on the ground that whatever might be the defendant's liability to that other person, he had none to the plaintiff. But in cases of this sort care must be taken to distinguish where the plaintiff has some interest remaining in him, and when he has absolutely none; for if he has any in- terest, though it be but small, then a demurrer wUl not lie to the whole equity, but only for want of proper parties.^ 1 "Wood V. Midgley, 5 De G. M. & G. 41. Dawkins v. Penrhyn, 6 Ch. D. 322. « Drewry Eq. PI. 35. DEMURRERS. 59 A demurrer may be to the jurisdiction ; that is, admit- ting that the plaiutiff has title in the subject-matter and title to sue, and to sue the particular defendant, yet that the court of chancery is not the proper juris- diction. For instance, if a bUl is filed by a contractor against a railroad company for an account and pay- ment, and it appears on the face of the bill that the claim is merely for work and labor done, without any complicated cross accounts, that might be ground for an action at law, but not for an account in equity, and a general demurrer to the jurisdiction would lie. But if it appears on the face of the bni that there are cross accounts of a complicated nature ; that is, a de- mand by the contractor against the company, and a demand by the company against the contractor, and both demands involving intricate accounts, — the bni would not be demurrable, because, although that might be ground for an action, it would also fall within the concurrent jurisdiction of equity.^ Except in a few instances, courts of equity will not assume jurisdiction where the powers of the ordiaary courts are sufficient for the purposes of justice; and therefore, in general, where a plaintiff can have as effectual and complete remedy in a court of law as in a court of equity, and that remedy is clear and certain, a demurrer, which is in truth a demurrer to the juris- diction of the court, wUl hold. But where there is a clear right, and yet there is no remedy in a court of law, or the remedy is not plain, adequate and complete, 1 See, as to what species of account is cognizable in equity, Fluker v. Taylor, 3 Drew. 183. 60 PEINCIPLES OF EQUITY PLEADING. and adapted to the particular exigency, then, and in such cases, courts of equity will maintain jurisdic- tion.^ The sixteenth section of the Judiciary Act of 1879,^ enacting "that suits in equity shall not be sustained in either of the courts of the United States in any case where plain, adequate and complete remedy may be had at law, " is merely declaratory, and made no change in the pre-existing law. Accordingly it has been declared by the Supreme Court of the United States that the absence of a plain and adequate remedy at law affords the only test of equity jurisdiction, and the application of this principle to a particular case must depend altogether upon the character of the case 1 Mitf. PI. 145, 5th ed. Story PI. § 473. Boyce «. Grundy, 3 Peters, 215. Brown K. BaiTett, 100 Mass. 355, and -105 Mass. 651, 560. Jones ■v. Newhall, 115 Mass. 244. Frue v. Loring, 120 Mass. 507. According to the practice in Massachusetts, under the statutes relating to the exercise of jurisdiction in equity, a. bill is demurrable, not only if it show that the plaintiff has a, remedy at law, equally sufiicient and available, but also if it fail to show that he is without such remedy. Jones v. Newhall, 115 Mass. 252, 253, and cases there cited. And the objection must be taken at the first opportunity, by demurrer or as a preliminary question. Being an objection to the jurisdiction, it is too late to make it after the jurisdiction has been submitted to. First Congregational Society i;. Trustees, 23 Pick. 148. Russell V. Loring, 3 Allen, 121. Lawrence v. Barrett, 5 Allen, 140. Dearth v. Hide & Leather National Bank, 100 Mass. 540. Jones u. Keen, 115 Mass. 170. And even where the defendant added to his general answer a demurrer on the ground that the plaintiff had an adequate and complete .remedy at law, it was held that, after the case had been heard before a single judge upon bill, answer and proofs, and the point was not raised at the hearing and was not reserved for the consideration of the full court, the objection was waived. Page v. Young, 106 Mass. 313. ^ Statutes at Large, 82. DEMUEEEES. 61 as disclosed in the pleadings.^ And although the objec- tion is not made by demurrer, plea, or answer, nor is suggested by counsel, nevertheless, if it clearly exists, it is the duty of the court of its own motion to recog- nize it and give it effect.^ A demurrer may be grounded on this, that admitting the plaintiff's title to sue some person, the defendant is not the person whom he has such title to sue. As, for instance, if a bill were filed by a creditor of the estate of a deceased person, yet unadministered, against a party beneficially interested, instead of against the legal per- sonal representative, the defendant might demur, on the ground that the bill would lie not against him, but against the personal representative.^ A bill is demurrable if it alleges matter and prays rehef ia respect of matter which, if proved, would ex- pose the defendant to penalties or forfeiture. Thus, if a bill is filed to set aside a deed, on the ground that the defendant had forged a signature to it ; or, if a bill is filed by a landlord against his tenant to set aside the lease, on the ground that the tenant had broken a cove- nant to insure or to repair, — the defendant may demur in either of these cases, and the demurrer would be, in effect, to the jurisdiction, because the principle of such a demurrer is, that the court of chancery is not the court to try penal questions, or questions of forfeiture.* 1 Watson V. Sutherland, 5 Wall. 74. 2 Hill V. Babin, 19 How. 278. Lewis v. Cocks, 23 Wall. 466. Sullivan v. Portland Railroad Co., 94 U. S. 806. And the same rule obtains in some of the States. « Drewiy Eq. PI. 36. * Drewry Eq. PI. 37. 62 PKINCIPLES OF EQUITY PLEADING. A demurrer will also lie to tlie jurisdiction, if it appears on the bill that the subject-matter is not within the jurisdiction, and that the case is one in which the defendant is only liable in respect of the subject-matter, if it is within the jurisdiction. Thus, if an Englishman dies in an English colony, which has its own separate jurisdiction, and there leaves personal property, and a local administrator is constituted, and collects the estate and then comes to England; if the English adminis- trator filed a bill for an account of the assets, alleging that the assets were in the colony, the bill would be demurrable, because the court has only jurisdiction in such a case over the foreign administrator if he is here ivith the assets. But if the bill alleges that he had brought the assets with him, and had them within the jurisdiction, it is not demurrable.^ The most usual grounds of demurrer are the want of general equity, arising on the facts, or out of the sub- ject-matter of the complaint, whatever it may be ; and the determination in any case of that class, whether a demurrer will lie, is, in effect, the determination of a question of law. So that to know when a demurrer will lie, the student must make himself master of the law of courts of equity. The selection of a few of the cases in which a demurrer will lie on the merits will not, however, be useless. It is a rule of the court that it will never make a decree that it cannot carry into effect. Therefore, a frequent cause of demurrer in suits for specific per- formance is, that the agreement is one that the court 1 Hervey v. Fitzpatriok, Kay, 421. DEMURRERS. 63 has no power to see performed. If, for instance, A. agrees to buy B.'s patent, partly for a valuable con- sideration, and partly in consideration that B. will serve him for a term, and use his utmost skill for carry- ing the invention into effect, or words of a similar char- acter, a demurrer would lie, because the court, if it made a decree that B. should use his utmost skUl, has no means of ascertaining what that skill is, and no means of compelling him, by its process of contempt, to use it ; and the court will not stultify itself by making a decree that it has no practical power to enforce. ^ So if a bill is filed to enforce an agreement, one term of which was that as to some particular branch of it the parties would leave it to be determined by arbitra- tors to be named, a demurrer will lie, because the court has no power to force the parties to agree on arbitra- tors ; and if it had, could not compel the arbitrators to arbitrate, so that if it made a decree it could not enforce execution of it. A bill seeking to restrain a raiboad company from executing given works, and showing on the face of it that by the act incorporating the company it had powers to execute those works, is demurrable; and, accordingly, cases arising on the parliamentary powers of railways companies are sometimes conveniently tried by a demurrer, raising on the charges of the bill itself the question of construction of the act of Parlia- ment. It will be borne in mind, in considering the question of demurrers to the equity, that, as already stated, a 1 Drewry Eq. PI. 38. 64 PRINCIPLES OF EQUITY PLEADING. bill must allege every material link of the chain on which its equity rests ; if it omits any matter or fact, the absence of which, if such matter or fact really did not exist, would destroy the plaintiff's equity, the bill is demurrable, because the rule is to take everything in the strongest manner against the pleader ; in other words, to assume that if he does not state any material matter, that matter has no existence.' Therefore, if a bill by a patentee, to restrain infringe- ment of his patent and for an account, were to omit stating that he had duly filed a specification pursuant to the terms of the letters-patent, the bill would be demurrable ; the filing a specification being an ingre- dient to complete his title, and the court would not presume that he had filed a specification if it was not alleged to have been done.^ So if, in a case of copyright, the plaintiff claiming copyright in articles furnished to a periodical were to omit any of the circumstances required by the statute for giving such species of copyright, the bill would be demurrable, though he might have alleged every other material link of the chain of his title. And where the plaintiff so alleged his title, that thoiigh it was consist- ent with his allegation that he was the person entitled, yet his allegation did not exclude the possibility of some 1 The rule is that every ambiguous statement must he taken in the sense most adverse to the pleader. As a matter of construction of an amhiguous Clause, the court is hound to adopt that interpretation which is least favorable to the plaintiff; but the defendant is not entitled to press this principle into his service so far as to draw any inferences of fact he pleases which may happen to be not inconsistent with the averments in the bill. Simpson v. Fogo, 1 Johns. & Hem. 18. 2 Drewry Eq. PI. 39, 40. DEMURRERS. 65 other person being entitled instead of the plaintiff, the bill was held demurrable.' A biU may also be open to demurrer, if it shows on the face of it that the Statute of Limitations, the Stat- ute of Frauds, or any other statute,^ either bars the right or the remedy of the plaintiff in equity. It appears to have been at times doubted in the profession whether the Statute of Limitations could be set up by way of demurrer, or whether the objection must not be taken by plea. But it is now clearly and conclusively settled, that an objection arising out of any statute is as much matter of demurrer as any other matter of law. So that, if on the facts alleged by the bill it appears that an existing statute bars the plaintiff either of his right or of his remedy, the objection may be taken by demurrer as well as by plea. But if the bill does not show affir- matively that the case is not within the statute, such defence must be pleaded, and cannot be taken by de- murrer.3 A bill may also be demurrable if it shows on the face of it that the claim of the plaintiff is one inconsistent with public policy. For instance, if a bHl were filed to set aside a deed of conveyance, showing on the face of it that the deed was given by the plaintiff fraudulently 1 Bothomley v. Squire, 3 Drew. 517. 2 If the allegations of a bill in equity to enforce an express trust concerning lands clearly imply that the declaration of trust was not in writing, it may be availed by demun-er. Campbell v. Brown, 129 Mass. 23. 2 Beckwith v. Young, 4 Drew. 1, 3. Wood v. Midgley, 5 De G. M. & G. 41. Heys v. Astley, 4 De G. J. & S. 34. Catling v. King, 5 Ch, D.. 660. Randall v. Howard, 2 Black, 585. Walker v. Locke, 5 Cush. 90. Slack v. Black, 109 Mass. 496. 5 66 PEINCIPLES OF EQUITY PLEADING. to qualify a member of Parliament, or to qualify any person fraudulently, in contravention of tlie policy of the old Game Laws. So, if a bill were filed by an au- thor, to restrain infringement of his copyright, and on the bill itself it appeared that the book was blasphemous, there can be little doubt that a demurrer would lie ; or if a bill were filed to obtain any relief in respect of a marriage brocage bond, and showing the illegal nature of the consideration on the face of the bill, it would be demurrable. On the other hand, if a bill were filed to obtain equitable relief by setting aside an instrument in itself illegal, the bill must state that the illegality does not appear on the face of the deed itself, but by evidence dehors the deed; for, if the illegality appears on the face of the deed itself, no remedy upon it could be obtained at law, and the intervention of equity is need- less. This kind of case is properly a case of demurrer to the jurisdiction.^ The practical instances that have been selected out of an almost infinite variety, will be sufficient to explain and support the rule before stated, — that any matter apparent on the bill itself, showing that the plaintiff has no title, in the sense of no estate ; or no title to sue, in the sense of no equity ; or no title to sue the particular defendant ; or, generally, that for any reason of law or fact he has no locus standi in equity, — is ground for a demurrer to the whole biU. It must also be observed, before parting with general demurrers to the equity, that a demurrer may go to 1 Drewry Eq. PI. 43, 44. DEMURRERS. 67 destroy the vei'y root of the equity, so that it is not possi- ble for the plaintiff to amend his equity (as where the bni rests on an agreement impossible to be performed) ; or it may go only to the form in which the plaintiff has alleged his equity, as in the case where he has omitted some link in his chain of title. In the first case, a de- murrer is useful, because, if allowed, it puts an end at once and wholly to the suit. In the other case, there is but little substantial use in demurring; because the court will always give leave to the plaintiff to amend his bUl, so as to allege his equity sufficiently. And it may be added, as a matter of the unwritten law of the court, that at this day the courts are averse to the defence by demurrer, and are astute to overrule de- murrers.^ It will be collected also from the foregoing observa- tions, that in most cases a demurrer is only a dilatory, and that (except in the cases where it goes to the whole foundation of the equity and terminates the cause) nothing is in general obtained by its use beyond the infliction of costs upon the plaintiff. As a pure dilatory, it is sometimes resorted to where account and payment of vast sums of money are re- quired against the defendant, as in suits by contractors against railway companies. But against that use of a demurrer the pleader should be guarded, as rather an abuse than a legitimate use of the pleadings of the court. A demurrer is also sometimes useful in a case of con- siderable doubt and magnitude, for the purpose of ob- 1 Drewry Eq. PI. iS. 68 PEINCIPLES OF EQUITY PLEADING. taining at moderate expense that extent of preliminary argument and decision which shows the nature and strength of the plaintiff's case.^ Demurrers for Want of Parties.^ A bill may also be demurrable for want of parties ; that is,' on the ground that on the face of the bill itself it appears that persons, or classes, who are necessary parties, are not made parties. The principle on which a demurrer of this kind is disposed of is the same as that affecting a general de- murrer for want of equity ; viz. that if the cause were being heard on the bill, assuming all its allegations to be proved, the court would have to determine that it could not make a decree ; not on the ground of want of equity, or for any other defect of substance apparent, but because all the persons interested in determining what decree should be made are not before the court. The principle on which the court of chancery hears and determines a cause being, that it must have the whole subject-matter of litigation, and all who are in- terested in its complete determination, before it ; other- wise the court will not make a decree. A demurrer for want of parties must, like a general demurrer, be confined to the suggestion of -defects apparent on the bill itself ; but it must also suggest who are the necessary parties. It need not always name the specific persons requisite, as to do that would, in 1 Drewry Eq. PI. 45, 46. ^ The remainder of this chapter is printed from Drewry Eq. PI. pp. 46 et seq. DEMUEEEES. 69 fact, be, in most cases, beyond the power of a defendant. But it must point out what class or description of per- sons ought to be parties. Thus, for iastance, if a bill were filed by the next of kin of a testator against his personal representatives and residuary legatees, claiming under an alleged intestacy; and if it appeared on the bill itself that some of the next of kin were dead, and there was no personal representative of the deceased next of kin made a party, the bill would be demur- rable, unless it appeared on the face of the bill that the plaintiffs were suiag on behalf of themselves and all others the next of kin, — a mode of suing termed suing by "representation," which will be hereafter discussed. The demurrer would not, as observed, be required to point out the necessary persons no- minatim; but would suggest that the personal rep- resentatives of the deceased next of kin ought to be parties. So, if a plaintiff filed his bill for carrying the trusts of a will into execution, alleging himself to be a cestui que trust, and alleging that there were other ces- tuis que trust having an interest different from his, and not making them parties, or not making all the trustees parties, the bill would be demurrable, and the demurrer would submit that the other cestuis que trust, or the other trustees, should be made parties. To determine when a demurrer will lie for want of parties involves the learning of who are the proper parties to suits of all kinds ; and it will be convenient, in this place, to consider the principles on which ques- tions of parties are to be determined.^ 1 In a work of this limited extent it is impossible to discuss more than principles. To enter into all the special applications and excep- 70 PRINCIPLES OF EQUITY PLEADING. It has been observed that, generally, the principle on which the court of chancery exercises its jurisdiction is, that it will not make a decree unless it can dispose of the whole matter before it, and bind the rights of all persons interested in the subject-matter of the suit. From this principle (subject to the exceptions to its application founded on convenience) flow the rules as to parties ; and it will be convenient, in discussing the doctrine of parties, to do so with reference to the dif- ferent classes of suits of the most usual and frequent occurrence. And first, of suits of the kind generally designated as administration suits. Under this head are included suits by creditors, for the administration of the estates of deceased persons, seeking payment of the debts of the deceased; and suits either by the personal representatives, or by the persons beneficially interested in the estates of deceased persons, for their administration, seeking the due ad- ministration by payment of debts, and subject thereto, the division of the estate among the parties beneficially entitled, according to their several rights. Suits against trustees, either of wills or of deeds, for an account of their trusteeship, and for the administra- tion or execution of the trusts under the direction of the court, are also in the nature of administration suits. A peculiar feature of this whole class of suits is, that they almost always involve the taking of accounts, be- fore any questions of law arising in them can be finally tions that are to be met with in practice would require several volumes ; and, after all, the authorities themselves must be consulted in every special case. / \ DEMUEEERS. 71 determined ; and the first, or, as it is sometimes called, the preliminary decree, is merely for accounts and in- quiries, leaving the determination of the material legal questions to be disposed of at what is termed the hear- ing " on further consideration ; " that is, the hearing of the cause after the court is informed, by means of the accounts and inquiries, what are the precise funds to be disposed of ; what has been done with funds that have existed, but no longer exist; and who are the persons claiming to be recipients of the different por- tions of the estate. The safest general rule for arriving at the conclusion who are necessary parties to a suit is to consider what is the decree that is asked; and, generally, every person who would be affected by, that is, be acted upon by, or have to act under, that decree has a right to be a party, that he may be present at the making of the decree so affecting him. By way of illustrating and proving this proposition, I will shortly analyze a few decided cases. A person who has not otherwise accepted a trust than by executing a deed appointing him a new trustee, but has never acted, is not a necessary party to a suit against trustees for a breach of trust.' The reason is, that he is not interested in the decree. If he has only been appointed a trustee, no estate is vested in him, therefore there is nothing for him to do under the de- cree or in aid of it; and if he has not acted, he has not completely accepted the trusts, and therefore is not lia- ble, so that no decree could be made against him. 1 Wilkinson v. Parry, 4 Kuas. 274. 72 PRINCIPLES OF EQUITY PLEADING. The heir of a mortgagee, to whom the legal estate in the mortgaged premises has descended, is a necessary party to a bill of foreclosure, filed by the executors of the mortgagee ; i because, the legal estate being in the heir, the mortgagor has a right to have him before the court to reconvey, if the mortgagor should redeem. But a second mortgagee may sustain a bill of fore- closure against the mortgagor and the siibsequent mort- gagees, without making the first mortgagee a party ; because the decree would be only to bar the title of the mortgagor and of the puisne mortgagees, that is, of the owners of the equity of redemption, and would not touch the legal title of the first mortgagee.^ I. In suits hy creditors, seeking the administration of personal estate only, the necessary parties are the creditors, as plaintiffs ; and, as defendants, the personal representatives of the deceased. No other persons are necessary parties, for this reason, that, until the credit- ors are satisfied, no persons claiming as volunteers (that is, legatees or next of kin) have any interest; for as the decree in a creditor's suit merely deals with the estate so far as is necessary to provide for the claims of creditors, leaving the residue, after satisfying creditors, in the hands of the legal owners, no persons but the representatives of the deceased, who are such legal own- ers of the estate, have any interest in the decree. It has been stated that the necessary parties, as plain- tiffs, are the creditors ; but here the rule of convenience modifies the strict rule of pleading, and interposes this 1 Scott v. Mcholl, 3 Kuss. 476. ' Eicliards v. Cooper, 5 Beav. 304. DEMURRERS. 73 exception, that one creditor may represent the others, and sue on hthalf of himself and all other creditors, who shall come in and take part in the costs of tlu suit ; and the decree, although made at the suit of one creditor, is, in effect, a judgment for the benefit of all who come in and prove their debts under it. II. In a suit for the administration of a deceased per- son's estate, whether by the beneficiaries against the representatives of the deceased, or by the representa- tives, making the beneficiaries defendants, the neces- sary parties in general are the representatives, and either all the persons beneficially interested in the administra- tion of the estate, or some of every class beneficially interested, except mere pecuniary legatees, who are in general sufficiently represented by the personal repre- sentatives of the deceased. Thus, if a suit were instituted for the administration of an estate under a will giving legacies, and then cer- tain bequests on trust, say to A. for life, with remainder to A.'s children, with vested remainders over, and then containing a gift of the residue, the tenant for hfe, and both classes of tenants in remainder of the bequests on trust, and aU the residuary legatees, would be necessary parties, personally or by representation ; because all of those persons may be affected by the nature and form of the decree. So, if a bill were filed for the administra- tion of an estate under a will containing a residuary clause, but not clearly disposing of some portions of property, so as to raise a question whether those por- tions fell into the residue or passed as by intestacy, then the next of kin would be necessary parties. But if a 74 PRINCIPLES OF EQUITY PLEADING. bill were simply by residuary legatees, under a will of personalty only, giving mere pecuniary legacies and a clear residuary bequest, then only the residuary legatees and the personal representatives would be necessary parties ; because the personal representatives would rep- resent legatees and creditors, and the next of kin would be wholly uninterested in. the decree. In fact, as already observed, to ascertain who are necessary parties to au administration suit, it must always be considered who is affected by the decree to be made, or, in other words, who has an interest in a particular form of decree ; bearing in mind that the personal representatives represent creditors and mere pecuniary legatees, because they represent the fund, and are bound to defend it for creditors and legatees. This principle is again illustrated by the practice as to a suit by a mere pecuniary or specific legatee, as dis- tinguished from one by a residuary legatee. A pecuniary legatee may file a bill for his own legacy against the personal representative alone, without mak- ing the residuary legatees or any other pecuniary lega- tees parties ; for this reason, the decree would be only for payment of the legacy, and as the residuary lega- tees are only entitled after payment of the legatees, it would not touch their interests ; and the other pecuni- ary legatees are not necessary parties in person, because the personal representative represents them. But a bill by a residuary legatee, for his share, must make the other residuary legatees parties, because the decree dis- poses of or affects the residue, in which they have aU an interest. DEMURRERS. 75 III. In suits between partners (including therein suits between the members of companies), the general rule is the same as in other cases, that all the persons interested in the decree, and therefore, in general, aU the members of the partnership, are necessary parties. Thus, if a bill is filed by one of four partners for a dissolution and account, or for an account after disso- lution, all the other partners must be defendants. So, to a suit for obtaining relief agaiust the assets of a de- ceased partner, the surviving partners must be parties ; because, although an ultimate decree for payment is not sought against them, they are interested under the de- cree for an account, inasmuch as they are interested in taking the account of the joint debt. So, in strictness, if a bill is filed by one or more members of a joint-stock company, incorporated or not incorporated, every member of the company is a requi- site party, either as plaintiff or defendant ; and if the bill seeks a general account, the rule must be strictly complied with. But if the bill does not seek a general account, or such species of relief as makes it necessary to examine into the particular acts and liabilities of eacJi shareholder, then, by reason of the impossibility of a suit comprising perhaps one or more hundreds of persons being ever conducted to a conclusion, an exceptional rule has arisen, by which some are permitted to sue as representing the rest. Therefore, if a member of a joint- stock company complains of an act of the directors, which act (if the plaintiff is right) all the other share- holders are equally interested in setting aside, one shareholder may file against the directors a bill on be- 76 PEINCIPLES OF EQUITY PLEADING. half of himself and, all otlur the sharelwlders except the defendants. This is technically called making parties 6y representation, and the practice rather recognizes than abrogates the general rule. There is considerable difficulty sometimes in determin- ing when shareholders in a company must be made parties by representation, and when they must all ac- tually be on the record. The principle is, however, this, that if the nature of the decree sought is such that the court cannot make it without ascertauiing the separate rights and liabilities of each shareholder, then they must be all personally parties. Of this nature is a suit for a dissolution and general account ; because the court cannot make and carry out a decree for a dissolution and general account, without inquiring into the acts, rights, and liabilities of evert/ shareholder respectively. But if the decree asked is one requiring the determi- nation of a right common to a class or to classes of shareholders, then that class or those classes may be made parties by representation. Therefore, if a bill were filed for the purpose of recovering from directors certain payments made by particular shareholders, or by a class of shareholders, the shareholders claiming such payment might appear by representation ; because the account then is not of all the transactions of each share- holder, but of specific sums to be paid in specific amounts or proportions. On the same ground it is that a bUl may be sustained by one shareholder on behalf of him- self and others, against trustees or directors of a com- pany, alleging an illegal act by those parties affecting DEMUKREES. 77 the shareholders represented, in the same manner as they affect the actual party to the record. But still in suits so constituted the general rule must be ob- served, that all parties interested must be actually par- ties, or represented. Therefore a bill against directors, by a shareholder, stating himself to sue on behalf of all other share- holders, except a class, would be demurrable, if the excepted class were not on the record as defendants. We have been hitherto speaking of plaintiffs by representation ; whether parties may be made defend- ants by representation is a somewhat doubted question. That is, for instance, whether a bill could be sustained by a shareholder on behalf of himself and all others, except the defendants against A. B. and C. D., directors, as defendants on behalf of themselves and the other directors. I am not aware of the point having been precisely determined, though there are dicta to the effect that a bill might be so framed. Such a bill would, however, be at present rather experunental. The principle of representation as to parties applies much more extensively than merely to suits between the members of gigantic partnerships. It applies generally to cases where there is one com- mon interest vested in a class too numerous to allow of the members of it being practically brought individu- ally before the court. Thus holders of pews, having a common interest as such against the trustees of a church, may sue by some of them on behalf of them- selves and all the others. On the same principle, in an administration suit, if 78 PRINCIPLES OF EQUITY PLEADING. the object is not to distribute a residue, but to deter- mine a question arising between next of kin as a class, and the residuary legatee, some of the next of kin only are sufficient parties. And it is every day's practice, when it appears on the hearing of a cause, that a class not before the court may have an interest to let the cause stand over for some of that class to appear, and to make a decree on the appearance of some of them as representing the class. IV. To suits for specific performance, generally it is said that only the parties to the contract are the proper parties; but it would be perhaps more correct to say that the parties entitled to the benefit of the contract are the only necessary parties. For it seems clear that if A. contracts with B. to sell him something, and then A. parts with his interest, legal and equitable, wholly to C, C. would be the person to file a bill for specific performance, and not A. Or if A., instead of seUing his interest wholly, parts with a portion of it to C, retaining himself some interest. A., C. and B. would be necessary parties. Thus, where A. had contracted with B. to purchase B.'s patent, and it appeared that A. had sold the benefit of his contract to C, an objec- tion that C. was not a party was allowed.^ But it is apprehended that it would be different where the def errant has parted with his interest ; and that there the plaintiff might sue him or his assignee, or both jointly ; and this on a principle of law, viz. that though a party may part with his interest, he cannot get rid of his liability. Therefore, though a 1 Farebrother v. Arkell, V. C. Wood, 16th March, 1857. DEMURKEES. 79 plaintiff may not be the party to sue when he has no interest, because he has no title left, a defendant can- not, by parting with his interest, refuse either to perforin his contract, or to procure it to be performed. It seems, however, that in practice, when a defendant has assigned his interest, both he and his assignee should be parties; and there appears good reason for this, at least when the defendant is the vendor ; for if the assignor has really no interest left in him, it is difficult to see how a decree against him that he should convey could be enforced.^ V. Suits between mortgagors and mortgagees. These are of three kinds : — 1. Foreclosure suits; when a mortgagee, not being paid, seeks to foreclose; that is, to obtain a decree, that, in default of payment, the estate shall be declared absolutely his. 2. Bedemftion suits, in which the mortgagor seeks to redeem his estate, on paying what shall be found due on an account taken by the court, of principal and interest. 3. Suits for ascertaining the priorities of several mortgagees, or other incumbrances, on one estate These last are in the nature of foreclosure suits, being suits for the sale of the mortgaged estate, and payment out of the proceeds, of the debts, interest and costs of the several mortgagees, in the order of their priorities. 1 The authorities on parties to a specific performance suit, where there has been assignment of the interest of either party, are in rather a confused state, and present some iine and not very intelligible dis- tinctions. The statements made in the text must be understood to be only of the general rule. 80 PRINCIPLES OF EQUITY PLEADING. To the first class, the necessary parties are, the mortgagee or his assignee; and the mortgagor or his assignee. ISTo other persons are, in general, necessary parties. Of course, by the assignees of the mortgagor or mortgagee are also meant their respective representa- tives, if they are dead ; that is, their heirs or devisees and personal representatives. In this, as m other suits, who are the necessary parties is best ascertained by seeing what is the nature of the decree. A foreclosure decree directs an account of what is due, and that if the mortgagor (or, if he is dead, his executors) do not pay the principal, interest and costs, within a given time, to the mortgagee (or his personal representatives, if he is dead), the mortgagor (or his real representatives) shall stand foreclosed, and the estate be absolutely the estate of the mortgagee or his real representatives. The personal representatives of both mortgagor and mortgagee are necessary parties, because the one has to pay and the other to receive the money, and both are interested in taking the account ; and the heirs or devisees of both parties are also neces- sary parties, — the heir or devisee of the mortgagee,^ for the reason stated in a previous page ; and the heir or devisee of the mortgagor is a necessary party, as he has an iaterest ia resisting, and a right to redeem if he chooses. The decree in a redemption suit is also for an account, and that on payment of the mortgage debt, interest and costs by the mortgagor (or by his personal representa- tives if he is dead), the mortgagee or his heirs shall re- 1 Ante, p. 72, in Scott v. Ificholl, 3 Russ. 476. DEMUEEERS. 81 convey to the mortgagor or his real representatives. The necessary parties, therefore, are here, also, the mortgagor, or, if he is dead, both his real and personal representatives ; and the mortgagee, or, if he is dead, his real and personal representatives. The personal rep- resentatives of both parties, for the same reason as in a foreclosure suit, because they are both interested in taking the account; the real representatives of the mortgagee, because they are the parties to make a reconveyance under the direction of the court ; and the real representatives of the mortgagor, because they are interested in having their estate cleared, and having a proper reconveyance. Whatever may be the complication of interests, a consideration of who will be the actors and patients under the decree will point out who are the neces- sary parties. Of course this rule assumes that the pleader is acquainted with the nature and form of the decree proper for each kind of suit ; and, in truth, no one can become a correct pleader unless he has mastered that knowledge, since upon it depends what is proper to be prayed by a bill, and who are to be the parties to it.^ Suits for ascertaiaing priorities are suits instituted by some incumbrancers against an incumbered estate ; that is, against the owner of the ultimate equity of redemption, if he be living; or against his real and personal representatives, if he is dead, by one or more 1 It will be understood, also, that only general rules are here enunci- ated ; most of those general rules are subject to exceptions, or apparent exceptions ; but cases of exception will be better understood and dealt with, if the broad rule or principle is well fixed in the mind. 6 82 PEINCIPLES OF EQUITY PLEADING. incumbrancers seeking to have the estate sold, and to be paid out of it ; and to have for that purpose the priority of the plaintiff declared, as against all or some of the other incumbrancers. It follows that, to such a suit, every person in whom is vested any incumbrance or charge on the estate is in general a necessary J)arty. For instance, suppose A. mortgages real estate to B., and then to C, and then to D. ; and has given judg- ments to E., F. and G. Disputes may exist between these several incumbrancers as to their priorities, arising out of questions of notice, or legal incompleteness of any charge, or the like. They must, therefore, on that ground all be parties to the suit, as well as the ultimate owner, who takes subject to all their incumbrances. Moreover, they are all necessary parties, because every puisne incumbrancer has a right to redeem all prior in- cumbrancers ; that is, by paying them off, to stand in their place : and for that purpose every incumbrancer, down to the last, is a necessary party. VI. In suits against trustees, seeking to make them liable for any breach of trust, all the trustees, or, if any of them are dead, the personal representatives of the deceased trustees, must be parties ; because all are inter- ested in a decree which would be against all. What has been stated on the subject of parties is sufficient to show, and to elucidate by examples, the principles on which it is to be in general determined, who are proper parties to suits. It would be impossible, in a work of this nature and extent, to go into the mi- nute distinctions which exist in regard to certain spe- cial cases ; and for information of that kind, works DEMUEKEES. 83 treating exclusively on parties, and the numerous author- ities, must be consulted.^ A demurrer being frequently on matter of form is not in general a bar to a new bill; but if the court upon a demurrer has clearly decided upon the merits of the question between the parties, the decision may be pleaded ia bar of another suit.^ And although a plea of a demurrer for want of equity to one bill may be a good plea to another, yet where the plaintiff's title to relief depends, not on the construction of an instru- ment, but on facts and circumstances, if the allegations in the two bUls are different, such a plea cannot be sustained.^ It is to be observed that demurrers are inapplicable to pleas, or to answers. If a plea is bad in substance, the course is not to demur to it, but to set it down for argument; and if then found bad, it is at once over- ruled. If an answer is insufficient in its responses to the charges and statements in the bill, objections are to be taken to it by exceptions filed. If it is in substance bad as a defence, and no replication is filed by the plaintiff, the case is set down for hearing upon the bill and answer, and all the facts stated in the answer are to be taken as true, whether responsive to the allegations in the bill or not.* 1 See Calvert on Parties ; Mr. J. "W. Smith's elaborate and valuable note in his edition of Lord Redesdale's Treatise on Pleading ; and the not less valuable notes in Whitworth's Equity Precedents. 2 Mitf. PI. 255. » Londonderry v. Baker, 3 De G. F. & J. 701. * Story Eq. PI. § 456. Perkins v. Nichols, 11 Allen, 542. 84 PKINCIPLES OF EQUITY PLEADING. CHAPTEE V. PLEAS. It is obvious that the defendant may meet the claim of the plaintiff in one of three ways : by admission, by denial, or by pleading some new matter in bar of the relief, or some part of it. In equity there are two forms of defence against the claim, the plea and the answer ; at law there is but one, the plea. The demur- rer, for want of a legal right to relief, is common to both jurisdictions. A plea in equity is, in effect, an introduction by the defendant of fresh facts into the case made out by the plaintiff, suflSicient, if proved, to make the action demur- rable. An answer is necessary when the dispute can- not so easily be reduced to a simple question. A plea at common law is sometimes a complete, and sometimes only a partial, defence to an action. There are many kinds of plea, the principal divisions being pleas in abatement and pleas in bar. Several pleas may be pleaded together, even if inconsistent with one another. Por instance, an administrator may plead at the same time ne unques administrator, and plene administravit. The object is to put the plaintiff to the proof of his whole case ; and, if the defendant does not succeed upon one plea, he may yet succeed upon another. PLEAS. 85 It is a general rule, which obtains both ra law and in equity, that a plea ought not to contain more defences than one. Various facts, therefore, can never be pleaded in one plea, unless they are all conducive to a single point on which the defendant means to rest his defence. It must be one single, certain, material poiat; but it is not necessary that this single point should consist of a single fact, for several connected facts may be necessary to constitute one single complete ground of defence.^ It is to be observed, that in pleas in equity there must in general be the same strictness and exactness as in pleas at law ; if not in matters of form, at least in matters of substance.^ The learning relating to pleas is the most difficult, and the most useless, in the art of pleading ; as there are now very few cases, indeed, in which a plea is more useful than an answer., "A plea," said an eminent chancery judge,^ " is a very perilous experiment, and is generally unsuccessful." The general inutility of pleas will be seen by con- sidering their object and principle, and by referring to the equivalents substituted in modern practice for them. The principle of a plea is, that it reduces the cause, or some part of it, to a single point, and thence creates a bar to the suit or to the part of it to which the plea 1 Rhode Island v. Massachusetts, 14 Peters, 210, 259. Lord v. Tyler, 14 Pick. 164. Stewardson v. White, 3 Harris & M'Henry, 456. Moreton v. Harrison, 1 Bland, 496. 2 Mitf. PI. 341. Burditt v. Grew, 8 Pick. 108. ' Kindersley.V. C. in Mauhy v. Piiohardson, December 17, 1862. 86 PEINCIPLES OF EQUITY PLEADING. applies.' A plea, if the only defence, must allege some fact which is an entire bar to the suit or some substan- tive part of it ; and if defective in this respect, whether true or false, the plaintiff should move to set it aside for insufficiency.^ If the plaintiff conceives a plea to be defective in point of form or of substance, he inay take the judgment of the court upon its sufficiency. And if the defendant is anxious to have the point determined, he may also take the same proceeding.^ A plea which contains, in substance, sufficient to bar the bill, if replied to and found true in fact, is a bar though defective in form.* If a plea, in the apprehension of the plaintiff, is good in matter, but not true in fact, he may reply to it and pro- ceed to examine witnesses in the same way as in case of a replication to an answer; but such a proceeding is always an admission of the sufficiency of the plea itself, as much so as if it had been set down for argument and allowed ; and if the facts relied on by the plea are proved, a dismission of the bill on the hearing is a matter of course.^ It rarely happens that a bill is filed, not being demur- rable, to which the defence can be reduced to a single point. Further, the object of this form of pleading (which took its rise at a period when bills in chancery were of formidable length, and putting in answers en- 1 Mitf. PI. 219, 295. Kindersley V. C. in Saunders v. Druce, 3 Drew. 156. 2 Newton V. Thayer, 17 Pick. 129. 8 Mitf. PI. 353. ^ Stead's Executors ■». Course, i Cranch, 403. 5 Hughes V. Blake, 6 Wheat. 453. PLEAS. 87 tailed heavy expense, and going into evidence was a work of years) was to save the parties the expense of an examination at large. But at this day the reasons for using pleas have almost ceased to have any appli- cation, by reason of the shortness of bUls, the practice of only interrogating to material facts, and the expedi- tion with which evidence is gone into. Further, the modern practice of trying the questions which might be raised by a plea, upon the answer itself, by pleading the matter in bar in the answer, and submitting to the court whether any other answer can be called for, has substituted an equivalent for nearly all the virtue resi- dent in a plea. Lastly, the extreme difficulty of fram- ing a plea, so that it shall be sufficient in point of form, has rendered pleas so unmanageable and so unpopular, that they are shunned by common consent. I shall therefore pass very cursorily over the subject of pleas, as a species of learning which the student may well defer till a much later period of his professional life.* 1 Drewry Eq. PI. 65. I trust I shall not be understood as meaning to speak flippantly of any branch of reverend learning. But it cannot be too much impressed on students and young pleaders that the temper of the times and, it may be added respectfully, the judicial temper of the courts are in favor of getting as speedily as possible at the sub- stance of a case, and dealing with it on its merits. So that forms of plead- ing, such as pleas and demurrers, which have a tendency to shut out from sight the merits, and if they do not succeed in doing so, are mere dil- atories, are not viewed with favor, and are not often practically use- ful. Neither can it be too much impressed on the public that the result of this temper of the courts, acting honestly in aid of the acts of the Legislature for reforming the procedure of the Court of Chancery, in a great measure by discountenancing pure technicality in pleadings, has rendered that court as expeditious and (considering the magnitude and extent of the questions usually dealt with in chancery causes) as 88 PEINCIPLES OF EQUITY PLEADING. A plea is, in effect, a short answer, averring some fact, or instrument, or statute, which meets and destroys the whole substance of the plaintiff's equity. As, for instance, that the plaintiff's claim, however meritorious in itself, is barred by the Statute of Limitations ; or that by a deed or other instrument, such as a release, or by a settled account, the plaintiff has himself put an end to his claim. " The office of a plea generally is, not to deny the equity, but to bring forward a fact, which, if true, dis- places it ; not a single averment, but perhaps a series of circumstances, forming in their combined result some one fact, which displaces the equity." ^ A plea must distinctly aver the matter that is to dis- place the equity of the plaintiff, and also negative any matter alleged by the bill which would be an answer to the bar set up by the plea. And in drawing a plea, some of the difficulty will be removed by bearing in mind the principle on which it is heard and determined, which is this, that the plea is taken to be true, and that so taking it the court must find in it a complete answer to the claim of the plaintiff. So that if there is any matter alleged by or fairly to be inferred from the bni, which would rebut the effect of the statute or fact or instrument pleaded, and such matter is not denied by the plea, it is bad.^ Tor instance, suppose the Statute of Limitations to be cheap a tribunal, as it was formerly dilatory and expensiye. — Note by Mr. Drewry. 1 Lord Eldon in Rowe v. Teed, 15 Ves. 377, 378. 2 Drewry Eq. PI. 66. PLEAS. 89 the ground of plea against a claim for an equitable debt, the plea must aver that the debt was contracted more than six years before the. institution of the suit. But if the bill alleged, or it could be fairly inferred from its allegations, that the defendant had recognized the debt, he must go on to aver that he had never recognized it. So, if a plea to a bill for specific performance of an agreement respecting land, not in writing, were the Statute of Frauds, and if from the bill it could be in- ferred that there had been part performance, the plea must not merely plead the statute, and aver that the agreement was not in writing, but must deny that the contract had been in any manner part performed; for, if it had been part performed, the statute is a bar. It has been observed that a plea must bring the suit to one point, or, in other words, it must tender only one substantial issue. But it may, and often must, allege several fads in support of that issue. For instance, a plea of a settled account, and also of the Statute of Lim- itations, would be a bad plea, as being what is called a double plea. But a plea of the Statute of Limitations, or of a settled account, may, as we have seen, be supported by the averment of several facts ; namely, all those facts which are necessary to show that the statute or the account is a bar. So, if the defence to a bill by an incumbrancer on an estate were, that the defendant was a purchaser without notice, the plea must aver title in the defendant's vendor, and a conveyance to him, the defendant, and payment of the consideration ; and it must deny notice of the plaintiff's claim at the time of the payment of the purchase-money, and of the conveyance. 90 PRINCIPLES OF EQUITY PLEADING. A bill alleged that the defenda,nt agreed to do an act, namely, to sign the acceptance of shares, and asked that he might be decreed to perform that agreement. The defence set up by the plea was that the defendant never did perform the act that the plaintiffs sought to make him perform. The plea did not allege any specific fact or matter not stated by the bill, — some new fact which, if proved, would entirely displace the equity of the bill ; but it stated a fact which was stated or assumed by the bill, and which was the very ground of the complaint made by the bill. Kindersley, V. C. : " It is just the same thing as if, to a bill filed for specific performance of an agreement to execute a lease, the defendant should plead, ' I never did execute it.' The office of a plea is not to deny the equity, but to bring forward a fact which, if true, displaces it." ^ The plea was held to be bad ia form, as it raised no fact not raised by the biU.^ It has been stated that not merely matter specifically alleged by the bill, but matter which can be fairly in- ferred from it, being an answer to the bar set up by the plea, must be negatived. For, on a plea, every- thing will be taken most strongly against the plea ; and, therefore, as observed by Lord Eedesdale, averments are necessary to exclude intendments, which would otherwise be made against the pleader.^ Also, all those facts which are necessary ingredients in rendering the particular matter pleaded a bar, must be averred; for if the plea does not aver them, it sets up a bar not shown to be complete. 1 Eowe V. Teed, 15 Ves. 377. * New Brunswick Co. v. Muggeridge, 4 Drew. 686. 8 Mitf. PI. 298. PLEAS. 91 A plea is nothing more than a special answer to the bill, setting forth and relying upon some one fact, or a number of facts, tending to one point, sufficient to bar, delay or dismiss the suit; its office is to reduce the cause, or some part of it, to a single point, and thus to prevent the expense and trouble of an examination at large. It is true that all facts essential to render the plea a complete defence to the bill, so far as the plea extends, must be averred in it, or it will be no defence at all. But there is no instance, where the plea con- tains in itself a full defence to the bill, that an answer is necessary, unless it is rendered so in order to negative some equitable ground stated in the bill for avoiding the effect of the anticipated bar ; as where fraud, com- bination, facts intended to avoid the force of the Statute of Frauds, or to bring the plaintiff within some of the exceptions to the Statute of Limitations, as the one or the other of these defences may be expected; and in those and similar cases the defendant is bound, not only to deny those charges in his plea, but to support his plea by an answer, also denying them fully and clearly.^ In modem practice,- if no interrogatories are filed, the defendant need only aver the facts necessary to render the plea a complete equitable bar to the case made by the bill, and need not put in an answer in support of his plea.2 1 Cooper Eq. PI. 227, 228. Hare on DiscoTery, 36, 37, 1st ed. Sims V. Lyle, i Wash. C. C. 303, 304. 2 Dawson v. Pilling, 17 L. J. Ch. 394. Webster v. "Webster, 1 Sm. & G. 489. 92 PEINCIPLES OF EQUITY PLEADING. But if interrogatories are filed, the plea must be sup- ported by an answer to the matters as to which the de- fendant is interrogated, and which, if admitted, might tend or be evidence to iavahdate the plea.^ If the bni admits the existence of a legal bar, but alleges some equitable circumstances to avoid its effect, and interrogates as to those circumstances, it is not enough for the defendant to plead the legal bar; he must accompany his plea with a distinct answer and discovery as to every circumstance as to which he is in- terrogated, the admission of which may tend to iavali- date the plea. In cases of this class the bUl admits the existence of a fact which, if taken alone, would be con- clusive against the plaintiff, and then proceeds to state specific grounds why it should not have that effect ; and the defendant, if interrogated, must answer the interrog- atories as to these specific grounds.^ Where, for example, the defendant pleads the Statute of Limitations in bar to the whole biU, his answer in support of the plea must meet all the charges in the bni which allege a new promise, but not the original cause of action. Where a new promise or an acknowl- edgment of an existing debt is charged in a bill, to avoid the operation of the statute the defendant is bound to deny the promise or acknowledgment charged, by aver- ment in the plea, and also by answer in support of the plea. And this is necessary, because, upon argument of a plea, every fact stated in the bill and not denied by 1 Hunt V. Penrioe, 17 Beav. 531. Young v. White, 17 Beav. 532. Hinde v. Skelton, 2 H. & M. 690. 2 KeiT on Discovery, 187, 188. PLEAS. 93 answer in support of the plea must be taken to be true. But the defendant is not bound to answer to the original cause, because that may well be admitted consistently with the bar pleaded; and the intent of the plea is to rest the defence on a single point, which may bar the whole demand, without going into an answer as to the rest of the biU.^ To test the sufficiency of an answer in support of a plea, every allegation in the bill, not denied by the answer, must be taken as true ; and then, the plea hav- ing been set down for hearing, the mquiry is, whether upon that state of facts the plea affords a bar.^ An answer in support of a plea is no part of the de- fence. The defence is the matter set up by the plea; the answer is that evidence which the plaintiff has a right to require and to use to invalidate the defence set up by the plea ; and the plaintiff is entitled to make use of it, not only upon the hearing of the cause, upon the issue raised by the plea after the plea shall have been decided to be a good bar upon argument, but upon the argument of the plea itself, before any evidence can be given for the purpose of disproving the plea, by read- ing from it any facts or admission which may negative the matters pleaded or averred in the plea. ^ Pleas may in some cases be amended ; as where there has been an evident slip or mistake, and the material ground of defence seems to the court to be sufficient. 1 Chapin v. Coleman, 11 Pick. 330. Cork v. Wilcock, 5 Madd. 330. Foley -o. Hill, 3 Myl. & C. 475. Harris v. Harris, 3 Hare, 452, Wigram, V. C. Parkinson v. Chambers, 1 Kay & Johns. 72. 2 Harpending v. Dutch Church, 16 Peters, 455. ' Harris v. Harris, 3 Hare, 453. Andrews v. Brown, 3 Cush. 130, 133. 94 PEINCIPLES OF EQUITY PLEADING. The rule is, that, when a party moves to amend his plea, he must show that the defect happened by mistake, how the mistake happened, and that the form of the amendments proposed should be laid before the court, that the court may see whether it is material that the cause should be delayed for the purpose of admitting them.^ For the form of a very elaborate and difficult plea, one of the few pleas in the history of pleading that have escaped being overruled, see the case of Saunders v. Druce, 3 Drewry, 140 ; Drewry Eq. PI. 146. > Cooper Eq. PI. 234. Newman v. Wallis, 2 Bro. C. C. 417. "Wood V. Strickland, 2 Ves. & B. 157. Crease v. Babcock, 10 Met. 627. ANSWEES. 95 CHAPTEE VI. ANSWERS. The most usual course of defence to a bill is by an- swer. ^ " If you choose to rest on a short point, you must do so by plea ; or if not, you must answer." ^ An answer may be either voluntary or compulsory. It is voluntary, if no interrogatories being filed by the plaintiff, the defendant nevertheless is advised to put in a counter- statement to the bill. It is compulsory, if interroga- tories are filed by the plaintiff. As all the rules of pleading which apply to a voluntary answer apply also to a compulsory answer, and as the latter is in addition regulated also by some special rules, it wiU be sufficient to discuss the rules of pleading affecting a compulsory answer. The function of an answer is twofold : to give dis- covery by specific answers to all the questions put by the interrogatories filed in aid of the biU ; and to aver all such original matter as the defendant may have to put forward for making a case, which, if true, destroys the equity of the plaintiff's case, even though aU or some of the plaintiff's allegations may be true. 1 The word "answer" embraces every defence which a defendant may make, except demurring alone. Lord Cottenham in Hunter v. Nockolds, 2 Phill. UO, 543. 2 Vice Chancellor Wood in Swabey v. Sutton, 1 Hem. & Mil. 516. 96 PRINCIPLES OF EQUITY PLEADING. There is a remarkable peculiarity about the pleadings in equity which distinguish them from all other systems of pleading, and even from those that are founded upon the same model. This peculiarity consists in the double office performed bythe answer. The answer in equity not only contains the result of the examination of the defendant which the plaintiff requires by his bill, but it also contains the matter upon which the defendant founds his resistance to the claim. Nothing is more common than the use of the term, both in the sense of what is said in reply to a question and in confutation of a charge ; and nothing would be more illogical than, to apply the same reasoning to an answer without re- gard to these diverse senses. It cannot be disputed that the term "answer" is used in the courts of equity in both of the senses which are attributed to it ; and it seems to follow, as a necessary consequence, that, in all arguments or judgments in which it occurs, the first question is, in which of these senses is it applied.^ The principal technical requisite of an answer is what is termed sufficiency; by which is meant, that it must distinctly answer every interrogatory. It may admit or deny, or it may ignore, the facts alleged and iaterro- gated to ; -or it may state a different state of facts (pro- vided they are relevant to the interrogatory), wholly or partially destroying or qualifying the allegations of the bill ; and subject to that statement of facts the answer may admit, deny, or ignore the matters inquired after ; but in one or other of these forms it must meet the interrogatories. 1 Hare on Discovery, 223, 1st ed. ANSWERS. 97 By way of example: suppose a bill to allege that " the plaintiff deposited £100 in the hands of B. as his agent, for the purpose of purchasing therewith a cargo of silk." The interrogatory would be " whether the plaintiff did not deposit £100 or some other and what sum with B., and whether or not as Jiis agent, or in any other and what character ; and whether or not for the purpose of purchasing a cargo of silk, or for some other and what purpose." Now, an answer to that interroga- tory would be sufficient if it admitted the whole facts as alleged, or if it denied the whole of them, or if it averred that the defendant was wholly ignorant respect- ing every one of them ; of course in each case repeating or traversing the very words of the interrogatory. So it would be sufficient if it admitted that the plaintiff did place in B.'s hands £100 for the purpose of purchas- ing a cargo of silk, and then went on to aver circum- stances negativing ag&ncy, and concluded by saying that, " save as aforesaid," the defendant denied the placing in the hands of B. the sum of £100 or any other sum as his agent; or, save as aforesaid, otherwise for the pur- pose of purchasing a cargo of silk, or for any other pur- pose.^ So, referring to the most common subject of insuffi- ciency in answers, viz. the answer to the charge of pos- sessing books and papers. The interrogatory usually is of this kind, " whether the defendant has not in his possession divers or some and what deeds or a deed, maps or a map, letters or a letter, etc., going through a variety of other documents, or other documents or a. docu- 1 Drewry Eq. PI. 70, 71. 7 98 PRINCIPLES OF EQUITY PLEADING. merit" Now, suppose the defendant has deeds and a letter, but no maps, a sufficient answer would be, "I have in my possession the deeds and the letter referred to in the schedule ; and, save as aforesaid, I deny that I have in my possession any deeds or a deed, maps or a map (and so on, traversing every word used in the in- terrogatory), or any documents or document." But if the answer were, " I have the deeds and the letter referred to in the schedule, but, save as aforesaid, I deny that I have any maps," etc., omitting the general word docu- ments, the answer would be insufi&cient ; because to say that, save in so far as you have deeds you have not ma'ps, is not an answer whether you have or have not maps ; for the word deeds does not necessarily cover or include maps. But a map is a document ; and, therefore, if you say you have no documents except deeds, you do say that you have no Tnaps. When a bill mixes up, as it often does, in one para- graph matter which the defendant can partially admit and partially deny, or admit or deny with qualifications, it is very difficult to answer the interrogatory specifi- cally ; and then the method of answering above referred to, by first stating the defendant's own account of the transaction, and, subject thereto, admitting or denying the whole allegation, is convenient and usually adopted; but it requires care, because, as I have observed, if the matter stated as an original allegation of the answer does not cover or include the matter inquired after, the traverse of the interrogatory, " save as aforesaid," is not an answer. The penalty for insufficiency in an answer is, that the ANSWERS. 99 plaintiff may except to it, that is, submit to the court that the questions are not answered ; and if the plain- tiff's suggestion is adopted by the court, the defendant then has to pay the costs he has occasioned by the con- test, and to put in a further and better answer. It must be observed, however, that although the rules as to the sufficiency of an answer are exactly the same as they were before the recent legislation, the temper of the judges m dealing with them is very different, and the effect of certaia powers given by the statutes ren- ders excepting to answers in most cases useless ; conse- quently counsel of experience never except to answers upon merely technical insufficiency, and only do so ia very exceptional cases of substantial insufficiency. With regard to exceptions on merely technical insuffi- ciency, when the defendant has suhstantially answered, it is sufficient to say that the judges view them with great distaste and displeasure, as an abuse of the plead- ings of the court, and that counsel of experience never take them. There is one class of cases, however, in which excep- tions to an answer for insufficiency are proper; that is, when a defendant refuses to answer a specific question, on the ground that he is not hound to answer it ; in other words, when in effect he demurs to the question. Suppose, for instance, a bill filed, by one of three cestuis que trust against the trustee of a fund originally in his hands as a general fund, for an account of his dealings with the whole fund ; and suppose part of his defence to be that he had power to sever the fund, and has severed it into three distinct portions, and has set apart 100' PEINCIPLES OF EQUITY PLEADING. and appropriated tlie plaintiff's one-third as a marked fund. He will aver these facts in his answer; and, an- swering as to the plaintiff's one-third, submit that he is not bound to answer any interrogatories respecting his dealings with the other two-thirds. In such a case it might be that upon the bill and answer a question would arise, whether the trustee had power to sever the gen- eral fund ; and if he had power, whether he had so severed the fund, as to be justified in refusing to answer as to the whole, — questions on which the plaintiff would have a right to take the opinion of the court. And then, proceeding by way of exception to the answer would be not only justifiable, but useful; because the exception would be on matter of substance, and on mat- ter on which the defendant, if examined orally, would equally demur to the question ; so that in any view it must at last be decided by the judge whether the de- fendant is bound to answer or not.^ When an answer denies or ignores any matter in- quired after, it must be as to the defendant's knowledge, information or belief. For a man may believe a state- ment, though he neither knows nor has been informed that it is true ; and he may have been informed that it is true, and not beheve it. Therefore, it will not do in an answer for a defendant to say simply, " I cannot set forth," for that may mean " I will not set forth ; " but he must say, " I deny (or I cannot set forth), as to my knowledge, information or lelief" A defendant is only bound to answer as to questions of fact; questions, being in effect questions of law, he 1 Drewry Eq. PI. 74, 75. ANSWERS. may pass over ; tut it is more usual, iu drawing an an- swer, to submit them to the court. For instance, if a bni alleged that A. did certain acts, and thereby be- came a constructive trustee, the answer would admit the acts, and submit to the judgment of the court whether the defendant became thereby a constructive trustee.^ An objection for want of parties may be taken by answer as well as by demurrer ; and whether the objec- tion appears on the face of the bill or upon the matter averred by the answer, it is always prudent and proper to take the objection by the answer ; for this reason, that if the court, at the hearing of the cause, sustains the objection, the plaintiff, on obtaining leave to amend his bill, wiU have to pay to the defendant or defendants the costs of the day. But if the objection for want of parties is taken for the first time at the hearing, then, because the plaintiff has not been apprised that at the hearing of the cause the bill would be so objected to, the court usually orders the cause to stand over, with Liberty to the plaintiff to amend, without any costs on either side.^ An answer must be full and complete to all the ma- terial allegations in the bUl. It must either confess and avoid, or traverse and deny, the material parts of the bilL The defendant must also speak directly and with- out evasion, and not merely answer the several charges literally, but must admit or deny the substance of each charge; and whenever there are particular, precise charges, they must be answered particularly and pre- 1 Drewry Eq. PI. 76. 2 Drewry Eq. PI. 76. 102 PRINCIPLES OF EQUITY PLEADING. cisely, though a general answer may amount to a full denial of the charges.^ The rules stated in pp. 30, 31, 34, in reference to a bill, apply equally to answers. A defendant cannot go into evidence, that is, cannot call witnesses to prove any substantive issue that he has not raised by his answer ; for instance, if his de- fence by answer, to bill filed agaiust him as trustee, was that he had never acted, and was not trustee, he cannot go into evidence to prove that he had acted in and com- pletely performed the trust. Hence arises the necessity frequently of using on be- half of a defendant the second function of an answer, viz. that of averring new matter not averred in the bill, destructive of or qualifying the equity claimed by the plaintiff. For instance, suppose a bill by a principal a'gainst his agent, alleging agency transactions, and praying an ac- count and payment ; and suppose the real defence to be a settled account. If the defendant answered merely admitting the agency and agency transactions, he could not resist at the hearing a decree for an account, be- cause, not having pleaded the settled account, he could not produce it as evidence, nor go into any evidence to prove it. The answer should, therefore, in such a case, aver that there was a settled account, and then it might be proved.^ Numberless other instances occur in practice, in which it is material for the interests of a defendant, by his 1 Cooper Eq. PI. 313. Story Eq. PI. § 852. 2 Drewry Eij. PL 77, 78. ANSWERS. 103 answer, to set up original matter by way of defence; and for this reason it is not of course that an infant should either not answer, or put in a mere formal an- swer, stating his infancy, and submitting his right to the court. An infant may sometimes materially assist his interest by putting in an answer suggesting original matter. The general rule being, however, understood, only knowledge of the law and experience can point out to the pleader when it is, and when it is not, useful or necessary to aver original matter in the answer. An answer is a full defence as to both law and fact; therefore, every objection which may be taken by de- murrer, or by plea, may also be taken by way of an- swer. Thus, an answer may answer as to the facts, and conclude by submitting that, on the face of the bill, there is no equity, or by averring some specific fact or instrument, or statute (as in a plea), which it submits is destructive of the equity, irrespectively of the facts alleged by the bill.^ It is usual, when an objection of this sort is taken by answer, to crave that the defendant may have the same benefit as if he had demurred or pleaded.^ But what is the advantage or precise effect of that form of answer- ing, I am unable to collect from the books. In practice, a defendant taking by answer an objection which he might have taken by demurrer or plea, so far from hav- ing the same benefit as if he had demiirred or pleaded, frequently loses the costs of the suit (to which he might otherwise have been entitled), because he has obliged » DrewryEq. PL 78, 79. * 1 Daniell Ch. Pract. 620, 6th London ed. 104 PRINCIPLES OF EQUITY PLEADING. the plaintiff to go into evidence, and hear the cause fully, when he might have cut it short by demurring or pleading. Therefore, such a double or triple mode of defence is advisable only in those cases in which the question, whether the bill is demurrable or open to a plea, is a doubtful one, and when the defendant is advised that his substantial or better defence is on the merits. It need hardly be observed that the majority of chancery suits falls within this category.^ Persons sui juris answer in their own names. A married woman, answering in respect of an interest vested in her husband in her right, answers jointly with him, and it is in effect the answer of her husband. But if she answers in respect of her separate estate, or if for any reason she answers separately, she answers iu her own name. An infant answers by his guardian. A person of im- becile or of unsound mind answers by his guardian ad litem appointed by the court.^ A defendant, though he has some interest in the mat- ter of the suit, may have so little, or what he has may be so valueless, as not to make it advisable for him to incur any risk of costs in respect of it. In that case he may meet the bill by an answer and disclaimer ; that is, an answer as to part, and a disclaimer as to part ; or by a disclaimer as to the whole. The substance of a disclaimer is, that the defendant has not, and had not at the institution of the suit, any claim ; or if he had, that he did, before the institution of the suit, or the very 1 Drewry Eq. PI. 79. 2 Drewiy Eq^. PI. 80. ANSWEES. 105 moment he was informed of it, offer to disclaim and re- lease his interest. A disclaimer is, in form, an answer, and is settled and signed by counsel.^ A supplemental answer is, where a defendant dis- covers that in his original answer he has, by mistake or forgetfulness of the real facts, misstated some fact; and then under very special circumstances he is per- mitted to file a supplemental answer to correct the mis- take. But permission to file a supplemental answer, in any degree contradicting the original answer, is obtained with great difficulty, particularly if the effect of the sup- plemental answer is to benefit the defendant.^ The plaintiff may waive the necessity of the answer being made on the oath of the defendant. In such case the plaintiff should insert in the bill, after the prayer that the defendant "may answer all and singular the premises," the clause, " but not on oath, an answer on oath being hereby waived." Nevertheless, the defendant has a right to answer on oath, and the plaintiff cannot deprive him of this right. This is the settled rule of equity practice where there is no regulation to the contrary.^ 1 Drewry Eq. PI. 80. 2 Fulton V. GUmore, 1 PhU. 522. Frankland v. Overend, 9 Sim. 36. 8 Clements v. Moore, 6 "Wall. 299, 314. Armstrong v. Scott, 3 G. Greene, 433. 106 PRINCIPLES OF EQUITY PLEADING. CHAPTEE VII. AMENDED BILLS. A BILL very frequently requires amendment, either by reason of matters averred by the answer, or by reason of further information obtained by the plaintiff, irre- spective of the answer. For instance, if a bill made a case of agency transactions, praying an account and pay- ment, and the defendant answered, setting up a settled account, the bill might require amendment to allege, that though it was true that there had been a settled account, it had been subsequently ascertained by the plaintiff that the accounts rendered by the agent had been falsified ; or that the settled account was otherwise fraudulently obtained ; or that it had been subsequently agreed between the parties that the settled account should not be binding on either party. So, if a bill made a case of threatened aind intended, waste, and the plaintiff afterwards discovered that there had been actual waste, he would require to amend his bill, and strengthen his case by alleging the actual as well as the threatened waste. A motion for leave to amend the bill must be founded upon a specified omission or imperfection. A general leave to amend is the same as leave to make a new bUl, and the indulgence of amendments is not to be carried AMENDED BILLS. 107 SO far. If the bill is found defective in its prayer for relief, or in proper parties, or in the omission or mistake of some fact or circumstance connected with the sub- stance of the case, but not forming the substance itself, the amendment is usually granted. But the substance of the bUl must contaia ground for relief. There must be equity in the case, when fully stated, and correctly applied to the proper parties, sufficient to warrant a decree.^ The courts have power to allow an amendment to a bni, either in matter of form or substance, at any stage of the cause before the entry of a final decree. The authority to allow such amendments is, in many in- stances, expressly conferred by statute. In this particu- lar, the rules of practice adopted in the Enghsh chancery courts are not followed. It is not necessary, even where a demurrer is filed which goes to the equity of the whole bill, that the plaintiff should make a motion to amend in anticipation of an adverse decision. After a demurrer is sustained, the case is not regarded as out of court, so that it cannot be reinstated by amendment in matters of substance because application therefor was not made before the decision on the demurrer was pro- nounced. The usual mode is to allow a plaintiff a rea- sonable time after a demurrer has been sustained, either on the ground of defect in form or for want of equity, to move for leave to amend his bill for the purpose of supplying the defect, or alleging new or additional grounds for the equitable rehef which he seeks. And such amendments are always allowed, unless sufficient 1 Lyon V. Tallmadge, 1 Johns. Ch. 183, 188. 108 PRINCIPLES OF EQUITY PLEADING. cause is shown to the contrary. In this respect' the practice of the court is liberal. But a motion to amend is not allowed as a matter of right. The statute which confers the power is not mandatory. While the au- thority which it gives to the court is ample, the ques- tion of its exercise is left to judicial discretion. ^ Formerly no fact could be introduced by way of amendment, unless it existed at the time when the bill was filed. Matter occurring subsequently to the filing of the bill was matter for a supplemental hill. But now, facts occurring after as well as before the filing a bill may be the subject of amendment. Therefore, if at the time when the bill was filed the plaintiff had so far parted with his interest to others that they were neces- sary parties to the suit, and afterwards he obtains a reconveyance from those parties, he may introduce that fact and strike out the defendants from the record by amendment, provided the suit is otherwise in such a state as to allow of an amendment of the bill. A suit is in such a state till replication has been filed ; that is, till the plaintiff has put on the file of the court a docu- ment by which he formally denies the truth of the de- fendant's answer, and forces him to go into evidence to prove his case.^ After replication, a bill can only be amended by special leave, which is not readily granted. A bin may be amended, either by adding to or altering the substantial matter alleged ; or by adding parties as 1 Merchants' Bank of Newburyport v. Steyenson, 7 Allen, 489, 491. ^ The general replication puts in issue all the facts alleged in the answer ; and a hearing upon the hill, answer and replication involves the trial of those facts. Hare v. Downing, 130 Mass. 16. Taunton n. Taylor, 116 Mass. 254, 262. AMENDED BILLS. 109 defendants or as plaintiffs j or by striking out parties in either of those characters. But in amending, by alter- ing the state of parties, sufficient matter must be stated in the body of the bill to show how the alteration is requisite. Thus, if the amendment became necessary because a defendant had become bankrupt, the amended bill would allege the bankruptcy and the appointment of the assignees, and that the defendant's interest was vested in them, and they were necessary parties. All the rules of pleading stated, as to the proper framing of allegations of title or fact in an origiaal bill, apply equally to amendments, or to an amended bill ; and, if the plaintiff desires an answer to the amend- ments, fresh iaterrogatories must be prepared and filed. It has been stated that amendments may consist in adding to or varyiag the case made by the bill ; but this must be understood to be sub modo. The variation, whether it be in extension of the case, or strictly in variation of it, must be consistent with the substance of the case originally made. The amendments must not make a totally new and distinct case.-^ 1 Shields v. Barrow, 17 How. 130. Thomson v. Judge, 2 Drew. 414. 110 PKINCIPLES OF EQUITY PLEADING. CHAPTEE VIIT. REVIVOR AND SUPPLEMENT, AND SUPPLEMENTAL BILLS. A BILL in the nature of a bill of revivor or sup- plement can only be brought by some person who claims in privity with the plaintiff in the original bill. If any party to a suit dies, his real or personal repre- sentatives, or both (according to the nature of his inter- est), must be made parties in his place. So, if a feme sole marries, her husband must be made a party, if her interest vests in him alone ; or her trus- tees, if by a marriage settlement her whole interest vests in them. If a party become bankrupt or insolvent, he ceases to have any interest ; and his assignees must be made par- ties in his place. Or if, by act inter partes, the interest of any party is transmitted wholly or partially to other persons, his assignees, either alone or with him, must be made parties. So if while a suit is in progress an interest accrues to any one de novo, as in the case of the birth of one of a class in whom, as a class, an interest is vested, such person, so acquiring a right, must be made a party. EEVIVOR AND SUPPLEMENT. Ill All these changes in the constitution of a suit, as to parties, produce either what is technically called abate- ment or simple defectiveness. The difference between abatement and simple defectiveness was never very clear ; ^ it is now unimportant by force of recent legis- lation.2 When any event happens, subsequently to filing an original bill, which gives a new interest or right to a party, it should be set out in a supplemental bill.^ Such bOl must follow the original complaint, and set forth actual and subsequent damages arising from the same cause set forth in the bill.* A supplemental biU ought not to be filed as a matter of course, but only by leave of the court, upon sufficient cause shown ; and the supplemental matter must be ver- ified by affidavit or other satisfactory proof. To warrant the filing of such bill, it should be shown to the court, either that the matter relied on as supplemental has arisen since the commencement of the origiaal suit ; or that the plaintiff had available notice thereof when it was too late to amend ; or that he has been prevented from availing himself of the same at an earlier stage of the cause, through inadvertence, misapprehension on the part of himself or his agents or counsel, or by some other cause satisfactorily shown.^ 1 Story Eq. PI. §§ 329, 330. 2 Drewry Eq. PI. 86, 87. " Saunders v. Frost, 5 Pick. 275. Pinch v. Anthony, 10 Allen, 477. * Bardwell v. Ames, 22 Pick. 375, 477. 6 Pedrick v. White, 1 Met. 76, A. D. 1840. In this case, Chief Justice Shaw observed : "The practice of chancery, in all its various details, is still so comparatively new in this court, and the court are 112 PRINCIPLES OF EQUITY PLEADING. Eecent statutes and rules of court' render bills of simple revivor wholly unnecessary, and bills of stipple- ment necessary only iu a few cases. A supplemental bill, as its very name indicates, is a bill bringrag forward some matter supplemental and ancillary to the original suit. It follows that a sup- plemental suit cannot be heard before the original suit, though it may after it. Usually it is heard and dis- posed of with the original suit. And if the supple- mental suit has been instituted so late in the progress of the original suit, that it is not ripe for hearing at the time when the original suit has reached that state, the court will, in general, defer the hearing of the original suit till the supplemental suit is ready for hearing, that they may both come on together. If the supplemental matter is such as of itself to require postponement of the hearing of the original suit, it is not proper to make it the matter of a supplemental bill. When the circumstances of the case are such as to require a bill of revivor, or supplemental bill, or bOl in the nature of either or both, or the joinder of additional or different parties, the requisite allegations may be made by way of amendment to the original bill ; and, after service on any new parties as in the case of an original bill, and service of copies of the amendments on all the defendants affected thereby, shall entitle the plaintiff to proceed as on an original bill. For bringing forward either new facts or new parties, so frequently called upon to examine and apply the rules to new cases as they occur, amidst the pressure of common-law engagements, that we are in danger of falling into some irregularities." KEVIVOK AND SUPPLEMENT. 113 a supplemental bill is still necessary, after a decree has been pronounced in the original suit. It is also necessary before decree (if the suit has reached that state in which amendment is not allowed) for bringing neiv parties before the court. If only new facts, between the same parties, are to be brought for- ward before decree, no bill of any kind is requisite, but only an amendment. , 114 PEINCIPLES OF EQUITY PLEADING. CHAPTER IX. INTERLOCUTORY APPLICATIONS.! Having now disposed of the different kinds of bills, and of the pleadings used by way of defence to biUs, I proceed to point out the rules applicable to those inter- mediate proceedings in a suit, occurring between the filing of the bill and the hearing of the cause, and to certain proceedings antecedent or subsequent to the hearing, in which the services of the pleader may be called in aid. It is frequently necessary in suits to make what are termed interlocutory applications; that is, apphcations for some intermediate relief or assistance, pending the ultimate hearing or the ultimate disposal of the cause. Of this class are applications for injunctions and receivers; for payment of money into court; for pro- duction of documents admitted by the answers; and for various other orders, giving intermediate relief. In some cases, the interloctitory relief is, in effect, the whole relief wanted; and when that is granted or refused, the suit is usually settled by the submission of the defeated party. Of this class are most kinds of injunctions ; such as injunctions to stay waste, infringe- inent of copyright, of patents, of trade-marks, and to 1 Drewiy Eq. PI. Chap. VIII. p. 92. INTEELOCUTORY APPLICATIONS. 115 stay nuisance. Suits instituted for these purposes usually terminate by arrangement, on the granting or witliliolding the injunction. Some interlocutory applications are made hy petition, and some by motion, and there is no very definite prin- ciple by which to determine in any new case when the proceeding should be by petition and when by motion. The only approximation to a rule is, I apprehend, this : that a motion is proper where the issue tendered is simple, though it may involve a great mass of evidence ; and a petition is the proper course when several distinct issues are tendered, though each may require very little evidence to support it. The court, in the latter class of cases, requires to have the allegations of the parties on record, and in the former class it does not. By way of illustration : an application to stay waste, or any act in the nature of waste, tenders the single issue, " waste or no waste," though the facts may be numerous and the evidence required voluminous. An application, for payment of money out of court, usually tenders many issues; such as the pedigree of the petitioner, and of other claimants ; the devolution of the fund, etc. ; and for such an application a petition is the proper course. However, practice has settled what shall be the course in so many cases, that difficulty seldom arises. All applications for injunctions are made on motion ; so are applications for receivers, for staying proceed- ings, for dismissing bills for want of prosecution, for production of documents admitted by the answer, for payment into court of trust money admitted by the 116 PRINCIPLES OF EQUITY PLEADING. answer to be in the defendant's hands, and for a ne exeat regno. Applications for payment of money out of court, for stop orders oii funds in court, for taxation of solicitors' bills of costs, for inquiries as to compromises, or for obtaining the sanction of the court to compromises or arrangements, and many others, are always made on petition. On this head I must refer to the books of practice, as the question is one of practice and not of pleading. Motions are made without any form of pleading, except a notice of motion, which is seldom, though it is sometimes, settled by counsel. The only point to be observed in reference to a notice of motion is, that it must state on whose behalf and against whom it is intended to be made, and must state accurately the particular relief intended to be asked ; and also, if it is what is termed short notice of motion, that is, for making a motion with less than two clear days' notice, the notice of motion should express on the face of it that it is by leave of the court, given on such a day, to move on such a day, otherwise the motion will be refused with costs for irregularity, irrespective of the merits, into which the court will refuse to enter. It will be useful, also, to bear in mind, with respect to the substance of motions, that they are of two classes, — motions ex parte, or without notice to the respondent, and motions on notice. If a motion for an injunction (the most frequent in practice), or indeed any motion made on affidavits, is made ex parte, the party moving must, in the affidavits supporting his INTERLOOUTOEY APPLICATIONS. 117 bill, inform the court of every fact material to the decision of the question whether the order shall go or not. If he withholds any such fact, whether wilfully or inadvertently, the court will, on application by the respondent, discharge the order with costs for irregu- larity, irrespective of the merits. Hence, ex parte motions for injunctions are only advisable in cases of immirient danger, such as pulling down a building, the sailing of a sliip, an impending sale, or the like, when the mischief might be done before the motion could be heard, if notice were given. Petitions are a species of pleading, and are often settled by counsel. The rules of legal composition pointed out in reference to bills apply very nearly to petitions. A petition, if in a suit, is entitled in the suit ; it is addressed to the court, and headed the petition of A. B. etc., one of the defendants (or plaintiffs, as the case may be). It states succinctly the facts, and the substance, if possible, of the documents on which the prayer is founded ; occasionally, documents must be set out, but the general rule is only to set out the material parts. If iQStruments are set out at unnecessary length, the court will not allow the costs occasioned by so much as is unnecessary. The prayer of a petition is like the prayer of a bill, it prays specifically the relief desired, or such other relief as the court may think just and fit; and the same rules apply to a petition (I am speaking of opposed petitions) as to a bill, in respect of the necessity that the prayer should be substantially in conformity with the case made, and in respect of the 118 PEINCIPLES OF EQUITY PLEADING. necessity of alleging what the petitioner intends to prove. For, if a petition alleges one matter, and proves and seeks to found relief on a totally distinct matter, the court would sustaui an objection to such proof being received, and would grant no relief upon the petition. THE PROCEEDINGS ON GOING INTO EVIDENCE. 119 CHAPTER X. THE PEOCEEDINGS ON GOING INTO EVIDENCE.i It has been stated that the parties to a suit can only go into evidence in support of matter put in issue by their pleadings, and that rule must always be borne in mind both in advisiag on evidence, in settling affidavits, and in examining witnesses. The course of taking evidence in a chancery suit, at this day, is as follows : When a replication has been filed, whereby the cause is put at issue, each party may either file affidavits, or examine witnesses orally, or may take both courses. Also the plaintiff may, if he thinks fit, cross-examine the defendants on their answers ; but he thereby makes the answers affidavits, and readable as such by the de- fendants ; and he also thereby entitles the defendants to be re-examined after the cross-examination. If the plaintiff thinks fit, he may examine the defendants in chief orally; but then he makes them his own (the plaintiff's) witnesses, and entitles them to be cross- examined. The defendants have the same right of ex- amining oraUy the plaintiff. Either party may cross-examine orally any witness who has made an affidavit for the other party. The oral ex- 1 Drewry Eq. PI. Chap. IX. p. 97. 120 PEINCIPLES OF EQUITY PLEADING. amination of the witnesses does not take place in open court at the hearing of the cause (unless at the hearing of the cause the court desires to have witnesses examined), but before the hearing of the cause, in the presence of one of the public examiners of the court, or of a special examiner, who, by his appointment as such, is invested with the same powers as the public examiner. The examination is conducted in the same manner as at nisi prius. The counsel calling a witness examines him in chief ; then the counsel on the other side cross- examines him; and then the counsel calling him re- examines. If the examination is the cross-examination of an affidavit witness, the affidavit is treated as the ex- amination in chief; then the counsel cross-examining begins, and the counsel on the other side re-examines. In strictness, the rules of evidence applicable at nisi prius are equally applicable in equity; but, from the nature of equity suits, and the quality of the witnesses in such suits, the rules of evidence are not in practice pressed so strongly in equity as at common law. In par- ticular, what are termed leading questions are not ob- jected to with the same degree of stringency. Still, it must not be forgotten that, as to what is and what is not admissible evidence, the rules are the same as at law. The duty of settling affidavits is often cast upon counsel, and therefore a few observations on the rules to be followed in settling affidavits will not be useless to the student, particularly as the affidavits originally penned by the parties are, in general, fuU of both use- less and improper matter. THE PEOCEEDINGS ON GOING INTO EVIDENCE. 121 Evidence by affidavit is, in strictness, governed by the same rules as oral evidence ; but in practice a much greater laxity prevails. The less, however, affidavits are inconsistent with the rules of evidence, the more useful they are. 1. All irrelevant matter, that is, matter not strictly supporting the issue or issues tendered, should be struck out. 2. The statements made ought to be either from the defendant's own knowledge, or from belief founded on information; and he must show distiuctly what facts are within his own knowledge ; what facts he derives from information ; and what, if he is only informed, are his sources of information. 3. Affidavits in reply to affidavits made on the other side should be confined to facts negativing the facts alleged by the affidavit replied to. Mere denials, not alleging any facts negativing the opponent's evidence, should, in general, be struck out as useless. 4. In general, allegations on affidavits merely tending to vilify the opponent or his witnesses (unless they go actually the length of discrediting the witnesses accord- ing to the rules of law), should be ruthlessly struck out. The court never pays the slightest attention to them, unless, uadeed, to imbibe a prejudice (if judges are ca- pable of prejudice) against the case supported by such evidence. 122 PKINCIPLES OF EQUITY PLEADING. CONCLUSION. It is to be observed that in no way can a knowledge of the law of pleading and procedure be more readily acquired than by a study of the decrees in chancery. The great utility of consulting them, and the advan- tages of adhering to the settled and well-understood ■• forms and language of decrees, have been repeatedly adverted to by some of the most eminent judges in equity.^ Under the concurrent, but to some extent conflicting, systems of law and equity, the forms of judgments at common law and of decrees in chancery differ widely. Judgments at common law are uniform, simple and in- variable, and being limited by the form of the writ ia the action for the recovery of land, goods or money, can- not be moulded so as to meet cases in which conditions were to be imposed or various interests dealt with. De- crees in chancery, from the more comprehensive nature of the relief given, the number of the parties often interested, the various claims asserted, circumstances to be dealt with, and questions to be finally determined, are necessarily more complicated. But notwithstanding the greater pliability of equitable jurisdiction and procedure, the forms of the decrees and orders by which the court give effect to its determinations are generally well es'- tablished, and for the most part uniform. Upon this 1 Sherwin v. Shakspear, 5 De G. M. & G. 534. Mills v. Slater, 8 Ves. 303. Cricket v. Dolby, 3 Ves. 13. Willau v. WiUan, 19 Ves. 593. Holland v. Prior, 1 Myl. & K. 246. CONCLUSION. 123 ground they have been frequently referred to as regu- lating the practice and elucidating the law and proced- ure of the court.^ ^ Seton on Decrees, 1. The reader is refen-ed to the excellent col- lection, contained in this work, of forms of decrees and orders, with practical notes. 4th ed. Two volumes in three. Royal 8vo. 1877-79. PRECEDENTS. PRECEDENTS. I. BILLS. 1. Bill seeking an Injunction and Foreclosure. Cotnm0n{DeaIt]& of JHassac^usetts. • Plaintiffs ; Suffolk, ss. In Equity. Between John Holford and( Richard Davis . . ' and Henry Hawes . . Defendant. BILL OF COMPLAINT. To the Honorable the Justices of the Supreme Judicial Court. 1 Your complainants, John Holford and Richard Davis, both of Boston in the County of Suffolk, gentlemen, the above-named plaintiffs, show unto j-our Honors as fol- lows : — 1 Pleadings are always entitled at the oommenoement, i. a. have a superscription of the Court and the term. But in all subsequent examples the title is, for the sake of brevity, omitted. 128 PEECEDENTS. 1. The above-named defendant, Plenry Hawes, being seised in fee simple of a bouse and premises, being No. 9, Street in Boston in the county of Suffolk, by in- denture bearing date the first day of June 1864, and duly made and executed between and by the said defendant of the one part, and Henry Baker of the other part, for the considerations therein mentioned, granted the said house and premises unto and to tlie use of the said Henry Baker and his heirs ; subject nevertheless to a proviso in the in- denture now in statement contained for redemption and reconveyance of the said house and pi'emises, on payment by the said defendant, his heirs,. executors, administrators, or assigns, to the said Henry Baker, his executors, ad- ministrators, or assigns, of the sum of dollars, with interest thereon from the date of the said indenture, after the rate of five per centum per annum, on a day in the said indenture named (in which payment default was made) , as by such indenture when produced will appear. 2. The said Henry Baker died on the seventh day of May 1867, having by his will, bearing date the tenth day of January 1867, devised to the plaintiffs and their heirs all estates vested in him by wa}' of mortgage, and having appointed the plaintiffs to be his executors, and the said will was on the first daj' of July 1867, proved by the plaintiffs in the Court of Probate in the County of Suffolk, and the plaintiffs thereby became, and now are, the legal personal representatives of the said Henry Baker. 3. The defendant has from time to time made various small payments on account of interest due on the said in- denture of mortgage of the first day of June 1864, but a large arrear of interest, together with the whole of the said principal sum of dollars, is due and owing to the plaintiffs as such personal representatives as aforesaid, on the security of the said indenture. 4. On the seventh day of April 1873, the plaintiffs dis- covered that the defendant intended to pull down the said house, and that he had advertised the bricks comprising PRECEDENTS. 129 the same to be sold as building materials, and had en- tered into a contract with one John Smithers for the ex- ecution of the work of pulhng down the same. 5. If the said house be pulled down, the said premises will be an insufficient securitj' to the plaintiffs for the money due on the said mortgage security. PRAYER. The plaintiffs pray as follows : — 1. That an account may be taken of what is due for prin- cipal and interest on the said indenture of mortgage. 2. That the defendant may be decreed to pay to the plain- tiffs, as personal representatives of the said Henry Baker, what shall be so found due, together with the costs of this suit, by a short day to be appointed for that purpose, or, in default thereof, that the defend- ant and all persons claiming under him may be abso- lutely foreclosed of all right and equity of redemption in or to the said mortgaged premises. 3. That the defendant, his servants, agents, and workmen, may be restrained by the order and injunction of this Honorable Court from pulling down, or suffering to be pulled down, the said mortgaged house, and from sell- ing the materials whereof the said house is composed. 4. That for the purpose aforesaid all necessary or proper accounts may be taken, inquiries made, and decision given. 5. That the plaintiffs may have such further or other relief as the nature of the case maj- require. X. Y. (Counsel's name.) 1 In this suit an injunction is moved for and obtained (No. XVI. etc.), and afterwards interrogatories are filed (see No. IV.). ' Every till must have the signature of counsel annexed to it. Story Eq. PI. § 47. 9 130 PRECEDENTS. 2. Bill seeking to settle the Construction of a Will, and for an Administration Decree, In Equity. Between John Sttles . . . Plaintiff; and Jane Styles and Ann ) ^,^,„^„„;,. Styles . . . . ) BILL OF COMPLAINT. Your complainant, John Styles of Boston in the County of Suffolk, watchmaker, the above-named plaintiff, shows unto your Honor as follows : — 1. Charles Styles, the elder, late of Boston in the County of Suffolk, esquire, duly made his will bearing date the second day of February 1868, in the Words and figures following (that is to say) : " I, Charles Styles, do this 2d February 1868, will all my property to my wife Jane, to paj' my debts and enjoy for her life, afterwards to go be- tween our two children ; and I appoint her sole executrix of this mj' will," but for certainty the plaintiff craves leave to refer to the said will or the probate copy thereof when produced. 2. The said testator died on the fourth day of February 1868, without having revoked or altered his said will, and the said will was, on the twent3'-fourth day of June 1868, proved hj the defendant Jane Stj'les (called in the said will " mj" wife Jane") in the Court of Probate in the Countjr of Suffolk. 3. The said testator left surviving him his widow the defendant Jane Rtj'les, his daughter the defendant Ann Styles, and his son Charles Styles the younger, and no other child or issue of a child. 4. The said Charles Styles the younger died on the ninth day of February 1868, having by his will, bearing date the twentieth day of June 1867, appointed the plain- PEECEDENTS. 131 tiff to be his executor, and the said will was on the twenty- third day of July 1868, proved by the plaintiff in the Court of Probate in the County of Suffolk, and the plaintiff thereby became and now is the sole legal personal rep- resentative of the said Cliarles Styles the j-ounger. 5. The said testator Charles Styles the elder at the time of his death was possessed of or entitled to considerable personal estate, much more than sufficient for payment of his funeral and testamentary expenses and debts, and the defendant Jane Styles possessed herself thereof, and sold the same and converted it into monej^, and thereout paid the funeral and testamentary expenses, and debts of the said testator, and invested the residue in the purchase of a large sum of Bank Stock, which is now standing in the name of the defendant Jane Styles in the books of such Stock kept at the Bank of , subject to the trusts of the said will of the said testator ; but the plain- tiff is unable to discover the exact amount of such sum of Bank Stock. 6. The plaintiff, as such legal personal representative as aforesaid, has often applied to the defendant Jane Stj'les for an account of her dealings and transactions as execu- trix of the said testator, Charles Styles the elder, and of the actual amount of the said trust fund, but the defendant Jane Styles has always refused to give him any information on the subject. 7. Particularly on the tenth day of January 1873, Mr. John Smith, solicitor to the above-named plaintiff, wrote and sent to the defendant Jane Styles a letter of that date, in the words and figures or to the purport and effect following (that is to say) : " I am instructed by Mr. John Styles, executor to your late son, Mr. Charles Styles, to ask you to furnish him with an account of your receipts and payments as executrix of your late husband, Mr. Charles Styles the elder, and particularly to request immediate information as to the amount of the residue of that estate, to one half of which Mr. John Styles will be 132 PEECEDENTS. entitled on your decease, and as to the present state of investment of that amount. In the event of my not re- ceiving a satisfactory answer from you within one week from this date, I have instructions at once to commence proceedings in Chancery against you," — as by such letter when produced will appear. 8. No answer has been received to the said letter of the tenth day of January 1873. 9. The defendants sometimes pretend that, according to the true construction of the said will of the said testator, Charles Styles the elder, the defendant Ann Styles and the said Charles Styles the younger became entitled to the residue of the personal estate of the said testator, after paj'ment thereout of his funeral and testamentary expenses and debts, as joint tenants in remainder expectant on the death of the defendant Jane Styles, and not as tenants in common of equal moieties of the said residue expectant as aforesaid, and that in consequence of the death of the said Charles Styles the younger in the lifetime of the defendant Ann Styles, and without having done any act to sever the said pretended joint tenancy, the defendant Ann Stj'les has become solely entitled by survivorship to the whole of the said residue expectant as aforesaid, and that the plain- tifl" has not, as executor of the said Charles Styles the j-ounger, or otherwise, any interest in or title to such residue, or any right to call for an account thereof, or for any information concerning the state of investment thereof. 10. The plaintiff charges that, according to the true construction of the said will of the said testator, Charles Styles the elder, the defendant Ann Styles and the said Charles Styles the younger became entitled to the said residue as tenants in common of equal moieties thereof in remainder expectant as aforesaid, and not as joint ten- ants ; and that on the death of the said Charles Styles the younger, the defendant Ann Styles did not become by survivorship or otherwise solely entitled to the whole of PEECEDENTS. 133 such residue in remainder expectant as aforesaid, but that the plaintiff, as executor of the said Charles Styles the j'ounger, became entitled to one equal moiety thereof in remainder expectant as aforesaid. 11. The plaintiff further charges that the defendant Jane Styles ought to set forth an account of her receipts and paj-ments as executrix of the said testator, Charles Styles the elder, and that the amount of the clear residue of the estate of the said testator ought to be ascertained and secured for the benefit of the persons entitled thereto. PRAYER. The plaintiff prays as follows : 1. That it may be declared that according to the true construction of the said will of the said Charles Styles the elder, the defendant Ann Styles and the said Charles Stj'les the younger became entitled to the residue of the personal estate of the said Charles Styles the elder, after payment thereout of his funeral and testamentary expenses and debts, as tenants in common of equal moieties thereof in remainder ex- pectant on the death of the defendant Jane Styles. 2. That an account may be taken of the personal estate of the said Charles Styles the elder, come to the hands of the defendant Jane Styles, or of any person by her order or for her use, and of his funeral and testamentary expenses and debts, and that the clear balance of such personal estate may be ascer- tained and secured for the benefit of the persons entitled thereto. 3. That for the purposes aforesaid all necessary or proper accounts may be taken, inquiries made, and directions given. 134 PRECEDENTS. • 4. That the plaintiff may have such further or other relief as the nature of the case may require. X. Y. (Counsel's name.) lu this suit the sole substantial question relates to the construction of the will : this is raised by the demurrer of the defendant Jane Styles. {See post, No. V. 1.) II. WRIT OF SUBPCENA. "When the bill is not inserted in an original writ, as provided by statute, ^ the original process to require the appearance of defendant is a subpoena, in form fol- lowing : — CDommontoealtj^ of iHassac]&usett0, Suffolk, ss. To A. B. of (addition) Greeting : [i,. S.J We command you that you appear before our Supreme Judicial Court, next to be holden at Boston within and for the county of Suffolk, on the first Tuesday of April next, then and there to answer to a bill of complaint exhibited against you in our said court by C. D. of (addition), and to do and receive what our said court shall then and there consider in that behalf. Hereof fail not, under the pains and penalties of the law in that behalf provided. Witness, M. M., Esquire, the first day of in the year of our Lord one thousand eight hundred and eighty- J. N., Clerk. 1 Pub. Sts. of Mass. ch. 151, § 5. PRECEDENTS. 135 III. APPEARANCE. In Equity. ^ ®^ ) Enter an appearance for Jane Styles at the suit of Styles j Jobn Styles. Dated the eighth day of February 1882. Henet Jones. IV. INTERROGATORIES. See the BOl, No. I. 1. Between John Holford and EiCHAED Davis . and Henry Hawes . . . Defendant. >■ Plaintiffs ; Interrogatories for the examination of the above-named defendant in answer to the biU of complaint of the above- named plaintiffs. 1. "Was not the defendant on the first day of June 1864, seised in fee simple of the house and premises being No. 9 Street in Boston in the county of Suffolk, or how otherwise ? 2. Was not such indenture as in the first paragraph of the said biU of complaint is mentioned to bear date the first day of June 1864, of such date and made between, and whether or not executed by, the parties, and of or to the pui-port and effect in the said bill in that behalf men- tioned, or of some other and what date and to some other, and what purport and effect, or how otherwise ? Was not 136 PEECEDENTS. default made in the paj'ment of the sum of dollars and interest on the first day in the said indenture named or how otherwise ? 3. Did not Henry Baker in the said bill named die on the seventh day of May 1867, or how otherwise? and whether or not having b3' his will, bearing date the tenth ,day of January 1867, or some other and what date, de- vised to the plaintiffs and their heirs all estates vested in him by way of mortgage, and appointed the plaintiffs to be his executors, or how otherwise ! Was not the said will, on the first day of July 1867, or when in fact, proved by the plaintiffs in the Court of Probate in the county of Suffolk, or where was the same proved, and by whom ; and did not the plaintiffs thereby or in fact become, and are they not now, the legal personal representatives of the said Henry Baker, or how otherwise ? 4. Has not the defendant from time to time made various, and what, small payments on account of interest due on the said indenture in the said bill mentioned? Set forth a full, true, and particular account of all such pay- ments, and of the times when thej' respectively were made. Is it not the fact that a large arrear of interest, and whether or not together with the whole, or together with some, and what part of the principal sum secured by the said indenture, is due and owing, and whether or not to the plaintiffs as such personal representatives as afore- said, on the securitj- of the said indenture, or how other- wise? 5. Did not the plaintiffs on the seventh day of April 1873, discover, and is it not the fact, that the defendant intends to pull down the said house in the said bill men- tioned, and has he not advertised the bricks comprising the same to be sold as building materials ; and has he not entered into a contract with one John Smithers, or with some other, and what, person or persons for the execu- tion of the work of pulling down the same ? 6. Is it not the fact that if the said house be pulled PEECEDENTS. 137 down, the said premises will be an insufficient securitj^ to the plaintiffs for the monej' due on the said mortgage se- curity or how otherwise, and how does the defendant make out the contrary? The defendant is required to answer alt the foregoing interrogatories. X. Y. (Counsel's name.) The defendant's answer to these interrogatories will be found, No. VII. DEMURRERS. 1 . Demurrer for Want of Equity to Bill. No. I. 2. In Equity. Between John Styles .... Plaintiff; and Jane Styles and Ann , —.."endants. Styles I Defe) The demurrer of the above-named defendant Jane Stj-les to the bill of complaint of the above-named plaintiff. This defendant, by protestation, not confessing or ac- knowledging all or any of the matters or things in the said bill of complaint contained to be true in such manner and form as the same are therein set forth and alleged, demurs to the said bill. And for cause of demurrer shows that it appears by the plaintiff's own showing by the said bill, that he is not entitled to the discoverj^ or relief prayed by the bill against this defendant. Wherefore, and for divers other good causes of demurrer appearing on the said bill, this defendant demurs thereto. And she prays the judg- ment of this Honorable Court whether she shall be com- 138 PRECEDENTS. polled to make any answer to the said bill ; and she praj-s to be hence dismissed with her reasonable costs in this behalf sustained. X. Z. (Counsel's name.) We suppose this demurrer to be overruled on argument, and the plaintiff, not requiring any discovery, moves for a decree. (See No. XI.) 2. Demurrer for Want of Parties. That it appears Taj the said bill that there are divers other persons who are necessary parties to the said bill, but who are not made parties thereto. And in particular it appears that the said CD. has been duly adjudicated a bankrupt, and trustees of his estate and effects have been duly appointed ; and that it appears by the said bill that such trustees are necessary parties to the said biU ; but that such trustees are not made parties thereto. Where- fore, etc. 3. Demurrer for Want of Equity ; the Statute of Frauds; and for Want of Parties. Barkworth v. Young, i Drew. 1. This defendant, by protestation, etc. demurs thereto, and for cause of demurrer shows that the said bill does not contain any matter of equity whereon this court can ground any decree or give the plaintiff any relief against this defendant; and for further cause of demurrer this defendant shows that it appears by the said bill that neither the promise or contract which is alleged by the said bill, and of which the plaintiff by the said bill seeks to have the benefit, nor any memorandum or note thereof, was ever reduced into writing or signed by this defendant, or any person lawfully authorized thereunto, within the mean- PKECEDENTS. 139 ing of the Statute of Frauds ; and for further cause of demurrer this defendant shows th&,t it appears by the said bill that it is necessary that the will of the plaintiff's late wife M. N., in the said bill named, should be represented in this suit, but no legal personal representati\'e of the said M. N. is named a party thereto ; wherefore, and for divers other imperfections and good causes of demurrer appearing in the said bill, this defendant demurs thereto, and prays, etc. 4. Demurrer for Multifariousness. That the said bill is exhibited against these defendants, and against several other defendants to the said bill, for several and distinct and independent matters and causes which have no relation to each other, and in which, or iu the greater part of which, these defendants are in no way interested or concerned, and ought not to be impUcated. Wherefore, etc. VI. PLEA. 1 . Plea that Defendant is not such Personal Representative as alleged. In Equity. Between A. B Plaintiff; and C. D. and E. F. . . . Defendants. The plea of the above-named defendant C. D. to the bill of complaint of the above-named plaintiff. I, the defendant C. D., ^by protestation, not confessing or acknowledging all or any part of the matters or things 1 Pleas may be either in the first or third person. 140 PliECEDENTS. in the said bill of complaint mentioned to be true in such manner and form as the same are therein set forth and alleged, do plead thereto, and for plea say, that I am not the executor or administrator or the legal personal repre- sentative of G-. H., as in the said bill alleged, which said representative or representatives ouglit to be made a party or parties to the said bill as I am advised ; all which mat- ters and things I aver to be true, and plead the same to the said bill, and crave the judgment of this Honorable Court whether I ought to be compelled to make anj' further or other answer to the said bill. X. Z. (Counsel's name.) VII. ANSWER. The interrogatories to which the replies are here given will be found ante, No. IV. In Equity. Between John Holford and ] n, • .-jr _^ ^ > FlamUrfs ; Richard Davis . ) and Henry Hawes . . Defendant. The answer of the above-named defendant to the bill of complaint of the above-named plaintiffs. In answer to the said bill, I, Henry Hawes, say as follows : — 1. I admit that I was on the first day of June 1864, seised in fee simple of the premises in the first paragraph of the said bill mentioned. And I admit that the indent- ure in the said first paragraph of the said bill mentioned was of such date, and made between such parties as in the said first paragraph of the said bill alleged, and that the same was executed bj' me. I believe that the said in- PRECEDENTS. 141 denture was of or to the purport and effect in the said first paragraph of the said bill in that behalf set forth ; but for mj- greater certainty I crave to refer to the same when produced to this Honorable Court. 2. I do not know and cannot set forth as to my belief or otherwise, whether the said Henry Baker died on the seventh da}' of May 1867, or when he died ; nor whether or not having b}' his will and whether or not dated the tenth day of January 1867, or of what other date, devised to the plaintiffs and their heirs, all estates vested in him by the way of mortgage, or appointed the plaintiffs to be his executors ; nor whether the said will was or not on the first day of July 1867, or when in fact, proved by the plaintiffs in the Court of Probate in the County of Suffolk, or how otherwise ; nor whether the said plaintiffs thereby or in fact became, nor whether they now are, the legal personal representatives of the said Henry Baker ; but I have no reason to doubt that the facts are as in that behalf alleged in the said bill. 3. The said Henry Baker was a bachelor, without any near relations, and for many years previously to the j'ear 186i, and thenceforward to his death, he suffered from continued ill-health and infirmitj'. My mother, Sarah Hawes, was in the service of the said Henry Baker as housekeeper from the year 1855 down to the time of the death of the said Henry Baker, and was in continual at- tendance upon him ; and the said Henry Baker frequently expressed to my mother his gratitude for her attention to his comfort in that his illness. 4. I attained my age of twenty-one j'ears in the year 1864. In the early part of that year my mother ap- plied to the said Henry Baker to advance me the sum of dollars to enable me to enter business, which he agreed to do on having the repayment thereof with in- terest secured by the said indenture of the first day of June 1864. 142 PRECEDENTS. 5. In the month of May 1864, the said Henry Baker wrote, signed, and sent to me a letter bearing no date, containing the words and figures following (that is to say) : "All is arranged about the security you are to give me. I hope I shall never have occasion to enforce it ; and that nothing will compel me to change my intention of reward- ing your mother and yourself for her long and faithful services to me," — as by such letter when produced will apfiear. 6. I have never made any payments whatsoever on account of interest due on the said indenture, and I was never called upon to pay interest thereon by the said Henry Baker in his lifetime. 7. My mother died on the twenty-seventh day of December 1S67. 8. Under the circumstances hereinbefore appearing I submit that nothing is due on the said indenture from me to the plaintiffs, whether as such alleged . personal repre- sentatives or otherwise, but I admit that nothing has ever been paid on account of the principal money secured thereby. 9. I do not know, and cannot set forth, as to my belief or otherwise, whether the plaintiffs did on the seventh day of April 1873, discover, but I admit that it is the fact, that I intend to pull down the said house in the said biU men- tioned, and that I have advertised the bricks composing the same to be sold as building materials. I denj- that it is true that I have entered into a contract with John Smithers or with any other person for the execution of the work of pulling down the saime. 10. I admit that if the said house be pulled down the said premises would be an insufficient security for the sum of dollars, with interest thereon at the rate of per centum per annum from the first day of June 1864. But I submit that I have a right to pull down the said house and to sell the bricks composing the same as building materials, and that the injunction awarded against PRECEDENTS. 143 me by this Honorable Court on the sixteenth day of April 1873, ought to be dissolved, and that the said bill ought to be dismissed with costs. X. Z. (Defendant's Counsel.) To this answer the plaintiffs reply {see post, No. XII. ). VIII. DEFENDANT'S OATH TO ANSWER. Is that your name and handwriting? You do swear that so much of this answer as concerns your own acts and deeds is true to the best of j'our knowledge, and that so much thereof as concerns the acts and deeds of any other person or persons therein named j'ou believe to be true. So help you God. IX. AFFIDAVIT OF DEFENDANT MAKING ANSWER EVIDENCE. In Equity. Between A. B Plaintiff"; and C. D Defendant. I, the above-named defendant, C. D. make oath and say : — 1. All the contents of my answer, sworn and filed in this cause on the day of , are true as therein set forth, and I am desirous to read the same as evidence in my behalf at the hearing of this cause. 144 PRECEDENTS. X. EXCEPTIONS TO ANSWER. In Equity. Between A. B Plaintiff; and C. D. and E. F. . . . Defendants. Exceptions taken by the above-named plaintiff to the answer put in by the above-named defendant C. D. to the said plaintiff's bill of complaint. First Exception. For that the said defendant C. D. has not answered and set forth according to the best and utmost of his knowledge, remembrance, information, and belief, — Whether the said testator, etc. , [following the interrogatory] . Second Exception. For that the said defendant C. D. hath not in manner aforesaid set forth, — Whether, etc. In all which particulars the said plaintiff humbly in- sists that the said defendant C. D.'s answer is altogether evasive, imperfect, and insufficient. Wherefore the said plaintiff doth except thereto, and humbly prays that the said defendant CD. may be compelled to amend the same, and put in a full and sufficient answer to the said bill of complaint. X. Y. (Plaintiff's Counsel.) PRECEDENTS. 145 XI. NOTICE OF MOTION" FOE, A DECREE. The demuiTer in Styles v. Styles is overruled : no interi'ogatories are filed, and no voluntary answer put in. The plaintiff moves for a de- cree. (See the Bill, No. I. 2.) In Equity. Between John Styles . . . Plaintiff; and Jane Styles and Ann ) t, /• j ^ y Uefendants. Styles . . . ) '^ Take notice, that this Honorable Court will be moved on the twentj'-first day of April next, or so soon after as counsel can be heard, that it may be declared that ac- cording to the true construction of the will of Charles Styles the elder, in the bill of complaint in this cause mentioned, the defendant Ann Styles and Charles Styles the younger in the said bill mentioned became entitled to such residue as in the said bill mentioned as tenants in common of equal moieties thereof in remainder expec- tant on the death of the defendant Jane Styles. And that an account be taken of the personal estate of the said Charles Stj'les the elder come to the hands of the said defendant Jane Styles, or of any person by her order or for her use, and of his funeral and testamentary expenses and debts, and that the clear balance of such estate may be ascertained. Dated this nineteenth day of March 188 . Yours, etc. John Smith, Plaintiff's Solicitor. 10 146 PEEOEDENTS. To Mr. Henry Jones, solicitor for the defendant Jane Styles. To Mr. Thomas Crosthwaite, solicitor for the defendant Ann Stj'les. On the hearing of the above motion the plaintiff will read the following affidavit : — Affidavit of the said John Smith, filed the eighteenth day of March 188 . This affidavit will verify tie bill from the lirst to the eighth para- graphs inclusive ; there being no question as to the facts, this will be sufficient to entitle the plaintiff to the decree found post, No. XIV. 3. XII. REPLICATION. In Eqihtt. Between A. B Plaintiff"; and C, D., E. F. and G. H. . Defendants. The plaintiff hereby joins issue with the defendant C. D., and will hear the cause on bill and answer against the de- fendant E. F. and on the order to take the bill as con- fessed against the defendant G. H. In the case of Holford v. Hawes, we suppose the plaintiffs to reply to the answer given previously, No. VII. Evidence is then gone into. PRECEDENTS. 147 XIII. AFFIDAVIT PROVING EXHIBIT. In Equity. Between A. B Plaintiff; and C. D. and E. F. . . DefendanU. I, G. H. of etc. make oath and say, that the paper ■writing marked with the letter A, produced and shown to me at the time of swearing this aflSdavit, is a true copy of an entrj' in the Register Book of Baptisms kept in and for the town of, etc. for the j^ear 1810, so far as relates to the baptism of the person there named, and that 1 did on, etc. examine the said copy or exti-act with the original entry in the said Register Book of which it purports to be a copy. And I s&j that I know and am well acquainted with Thomas Harris, the person named in the said copy or ex- tract, and that he is the same person as Thomas Harris mentioned and referred to in the pleadings in this cause. All the facts herein deposed to are within my own knowledge. C Sworn at, etc. in the county of, G. H. ■< etc. this tenth day of April (. 188 , before me, K. L. A Commissioner to administer Oaths in Chancery. 148 PEECEDENTS. XIV. DECREES AND ORDERS. 1. Decree in Foreclosure Suit. See the Pleadings, ante, No. I. etc. Between John Holfoed and \ pj • ,-jf . EiciiAED Dayis .1 and Henry Hawes . . Defendant. This cause coming on this present day to be heard and debated before this court, in the presence of counsel learned on both sides, and the pleadings in this cause being opened, upon debate of the matter and the proofs in the cause [«. e. the depositions, which are the only evidence,] read, and what was alleged by counsel on both sides, the court doth order and decree, that the injunction awarded against the defendant, Henry Hawes, by an order made in this cause, dated the sixteenth day of April 1873, be continued. And this court orders and decrees that an account be taken of what is due to the plaintiffs for principal and interest on the mortgage in the pleadings mentioned, and for their costs of this suit, such costs to be taxed by the proper taxing master. And upon the defend- ant paying to the plaintiffs what shall be certified to be due to them for principal, interest, and costs as aforesaid, within six months after the master in chancery shall have made his certificate, at such time and place as shall be thereby appointed, this court doth order and decree that the plaintiffs reconvey the mortgaged premises free and clear of and from all incumbrances done by them or by Henr}' Baker in the pleadings in this cause mentioned, or any persons or person claiming by, from, or under them, or any of them, and deliver up aU deeds and writings PEEOEDENTS. 149 in their custody or power relating thereto on oath, to the defendant or to -vvhom he shall appoint. But in default of the defendant's pajdng to the plaintiffs such principal, in- terest, and costs as aforesaid, by the time aforesaid, this court doth further order and decree that the defendant from thenceforth stand absolutely' debarred and foreclosed of and from all right, title, interest, and equity of redemp- tion of, in, and to the said mortgaged premises. And in taking the said account, all just allowances are to be made ; and all parties are to be at liberty to apply to the court as they shall have occasion. Under this decree the accounts are taken, and the master in chan- cery certifies that is due : the defendant neglects to pay this sum : whereupon he is finally foreclosed by the following order, may on motion of course, on which the defendant does not appear. 2. Final Foreclosure. V Plaintiffs ; Between John Holfoed and EiCHAED Davis and Henky Hawes . . Defendant. Upon motion this day made hy Mr. X. Y. of counsel for the plaintiffs, it was alleged that by the decree made at the hearing of this cause, dated the ninth daj' of June 1873, it was ordered that an account be taken of what was due to the plaintiffs on the mortgage in the pleadings mentioned, and to tax them their costs of this suit : that in pursuance of the said decree the master made his certificate, dated the second day of December 1873, and thereby certified that there would be due to the plaintiffs for principal, in- terest, and costs on their sa,id mortgage, on the second day of June 1874, the sum of dollars, which the said de- fendant was thereby appointed to pay to the plaintiffs on the said second day of June 1874. That it appears by the 150 PEECEDENTS. afQdavit of John Smith that the said defendant did not pay the said money ; and it appears by the said aflfldavit, and also by the affidavit of the plaintiflfs that the same, or any part thereof, hath not since been paid to the plaintiffs, or either of them, or to the said John Smith. It was there- fore prayed that the defendant may stand absolutely fore- closed. "Whereupon, and upon hearing the said decree, dated the ninth day of June 1873, the said certificate dated the second day of December 1873, the said affidavit of the said John Smith, the said affidavit of the plaintiffs, and what was alleged by counsel for the plaintiffs ; it is ordered that the defendant do from henceforth stand absolutely de- barred and foreclosed of and from all right, title, interest, and equity of redemption of, in, and to the said mortgaged premises. 3. Minutes of Decree in an Administration Suit. See tlie Bm, No. I. 2. Styles ^ Declare that according to the true construction of '»■ r the will of Charles Styles the elder, the testator Styles. J jjj ^jjg pleadings mentioned, the defendant Ann Styles, and Charles Styles the younger, in the pleadings mentioned, became entitled to the residue of the personal estate of the said Charles Styles the elder, after payment thereout of his funeral and testamentary expenses and debts, as tenants in common of equal moieties thereof in remainder expectant on the death of the said defendant Jane Styles. Let the following accounts and inquiries be taken and made (that is to say) : — 1 . An account of the personal estate of the said Charles Styles the elder, come to the hands of the defendant Jane Styles, or to the hands of any other person or persons by her order or to her use. 2. An account of the testator's debts. PEECEDENTS. 151 3. An account of the testator's funeral expenses. 4. An inquiry what parts, if anj', of the testator's per- sonal estate are outstanding and undisposed of. And let the testator's personal estate be applied in pay- ment of his debts and funeral espenses in a due course of administration. Just allowances. Adjourn further consideration. Liberty to apply. 4. Order for Injunction. See the Notice of Motion, ^ost, No. XXI. Between John HoLroED and 1 -ni • .-^ EiCHAED Davis . J and Henkt Hawes . . Defendant. Upon motion this day made by Mr. J. S. and Mr. X. Y., of counsel for the plaintiffs, and upon hearing Mr. X. Z. of counsel for the defendant, and upon reading an affidavit of John Smith, filed the tenth day of April 1873, and an affidavit of the defendant, filed the fourteenth day of April 1873, this court orders that an injunction be awarded to restrain the defendant, Henry Hawes, his servants, agents, and workmen, from pulling down, or suffering to be pulled down, the house in the bill of complaint in this cause mentioned, being No. 9 Street in Boston in the county of Suffolk, and from selling the materials whereof the said house is composed, until the hearing of this cause, or until the further order of this court. Notice of this injunction is at once served: the writ itself wUl be found No. XVIII. 152 PEECEDENTS. 5. Order of Revivor. Between A. B. Plaintiff, and C. D. Defendant; and Between A. B. Plaintiff, and E. F. Defendant. Upon motion, etc. of counsel for the plaintiff, it was alleged that the said plaintiff filed his bill of complaint in this suit, on, etc., and that on, etc. the said C. D. died, and that the said E. F. has become and is the executor of the said G. D. That the said suit and proceedings hav- ing become abated in manner aforesaid, the plaintiff is desirous of reviving the same. It was therefore prayed that the said suit and proceedings may stand revived, and be in the same plight and condition that the same were in at the time of the said abatement; which is ordered accordingly. XV. ISSUE.i In the Supreme Judicial Court. Middlesex } Whereas A. B. affirms, and C. D. denies, to wit. I tijat, etc. and the court is desirous of ascer- taining the truth by the verdict of a jury, and both parties pray that the same may be inquired of by the country : Now let a jury, etc. 1 The decree of a judge ordering an issue to a jury in a suit in equity is subject to the right of appeal, but not to exception. Stockbridge Iron Co. v. Hudson Iron Co. 102 Mass. 45. Brooks v. Tarbell, 103 Mass. 496. Pub. Sts. of Mass. ch. 151, § 16. PEECEDENTS. 15c XVI. CERTIFICATE OF A MASTER IN CHANCERY. See the Minutes of the Decree, No. XIV. 3. In Equity. Between John Styles . . Plaintiff"; and Jane Styles and ,ES and 1 n ^ ^ ^ > Uefendants. ES . . J Ann Styles In pursuance of directions given to me \>y the court, I hereby- certify, that the result of the accounts and inquiries which have been taken and made in pursuance of the decree in this cause, dated the first day of May 1873, is as follows : — 1. The defendant Jane Styles, the executrix of Charles Styles the elder, the testator, has received personal estate to the amount of dollars, and has paid or is en- titled to be allowed on account thereof sums to the amount of dollars, leaving a balance due from her of dollars on that account. The particulars of the above receipts and paj-ments appear in the account marked A, verified by the affidavit of the said Jane Styles, filed on the nineteenth day of June 1873, and which account is to be filed with this cer- tificate, except that in addition to the sums appearing on such account to have been received, the said Jane Stj'les is charged with the sums appearing in the schedule hereto, and except that I have disallowed the items of disburse- ment in the said account, numbered 3 and 12. 2. The testator was at the time of his death indebted to various persons in various sums, amounting in the whole to dollars. These debts have been paid by the said executrix, and I have allowed her the amount thereof in the said account of personal estate. No debts are now due from the estate of the testator. 154 PRECEDENTS. 3. The funeral expenses of the testator amount to the sum of dollars, which I have allowed the said ex- ecutrix in the said account of personal estate. 4. No part of the testator's personal estate is out- standing and undisposed of. The evidence produced on these accounts and inquiries consists of the affidavit of the said Jane Styles. Dated this sixth day of November 1873. C. C. Approved this sixth day of November 1873. XVII. NOTICE OF MOTION FOR AN INJUNCTION. See the Bill, ante, No. I. 1. In Equity. Between John Holford and EiCHAED Davis and Henry Hawes . . Defendant. ^"^^X Plaintiffs; Take notice, that this Honorable Court will be moved, on the sixteenth day of April next, or so soon after as counsel can be heard, by Mr. J. S. of counsel for the plaintiffs, that an injunction maj' be awarded against the defendant Henry Hawes to restrain him, his servants, agents, and workmen from pulling down, or suffering to be pulled down, the house in the bill of complaint of men- tioned, being No. 9 Street, in Boston in the county of Suffolk, and from selling the materials whereof the said house is composed, until the court shall make other order to the contrary. Dated this tenth day of April 1873. Yours, etc. John Smiih, Plaintiff's Solicitor. PRECEDENTS. 155 To Mr. Henry Jones, defendant's solicitor, On the hearing the above motion, the plaintiffs will road the following affidavit. Aflidavit of the said John Smith, filed the ninth day of AprU 1873. The order made on this motion is given ante. No. XIV. 4. XVIII. WRIT OF INJUNCTION". See the Order, ante, No. XIV. 4. To Henry Hawes, his servants, agents, and workmen. — Whereas, upon opening the matter unto us in our Court of Equity, on the sixteenth day of April in the 3'ear of our Lord ' by Mr. J. S. and Mr. X. Y., of counsel for the plaintiffs, in a cause wherein John Hol- ford and Richard Davis are plaintiffs, and j'ou, the said Henrj' Hawes, are defendant, it was ordered that, etc. We therefore, in consideration of the premises, do hereby strictly enjoin and restrain you, the said Henry Hawes, your servants, agents, and workmen, under the penalty of dollars {any large nominal sum), to be levied on your and each of j'our lands, goods, and chattels to our use, from pulling down, etc. Witness, etc. Clerk 156 PKECEDENTS. TRUSTS. Bill to establish a Trust on the Language of a Deed. Liddard v. Liddard, 28 Beav. 266. Between A. B. and C Plaintiffs, and D Defendant. 1. W. bad four children only, viz. the above plaintiffs and the defendant. 2. The said W. executed in the year a deed, by which he assigned certain leasehold property to trustees, upon- trust for himself for life, and after his death upon trust (until his eldest son D. the defendant, should attain the age of twenty-one) , to pay the rents, issues and profits to his, the settlor's, widow, for the maintenance of herself, and for the maintenance and education of the defendant and the plaintiffs, and of any future born children of the settlor. 3. By the said deed it was further declared, that if and when the defendant D. should attain the age of twenty-one years, the said leaseholds should be held in trust for the said defendant, and should be assigned accordingly', but so that the wish and desire of him the settlor, thereby ex- pressed and declared by him, that the plaintiffs and any future born children of him the settlor and the settlor's wife, " might be allowed by the defendant D. to participate with him in the same," should be particularly observed and attended to by the defendant D. 4. W. the said settlor, died on the day of in the year , and his said wife died on the day of in the year . The defendant attained his age of twenty-one years on the day of in the year , and the trustees of the said settled premises, shortly afterwards conveyed the said premises to the de- PRECEDENTS. 157 fendant, " subject to the right, if any, of the plaintiffs to participate therein." 5. The plaintiffs contend that they are entitled to share the said settled premises equally- ■with the defendant ; and that the defendant is a trustee for the plaintiffs of their respective shares ; but the defendant refuses to make any such division, and insists that he is absolutely entitled for his own use and benefit, to the whole of the said premises. The plaintiffs pray as follows : — 1. That it may be declared, that upon the true construc- tion of the aforesaid deed made by the said W. the plaintiffs and the defendant are tenants in common of the premises comprised in the said deed in equal shares ; and that the court will be pleased to give such directions acccordingly, as to the court shall seem fit and proper. 2. Such further or other relief as the nature of this case may require. Answer. 1. The defendant admits the truth of the statements contained in paragraphs 1, 2, 3, and 4 of the plaintiffs' bill. 2. The defendant submits and insists, that upon the true construction of the deed referred to in the plaintiffs' bill, and made hy the said W. he the defendant is absolute!}' entitled for his own sole use and benefit, to the premises in the said deed referred to ; and that the plaintiffs have not, nor has either of them, any legal, equitable, or other right or title thereto. ^ 1 In this case it seems unnecessary for the plaintiffs to reply, as the question is purely a question of law on tlie construction of a deed. 158 PEECEDENTS. Bill to establish a Trust created by Parol. Crabb v. Crabb, 1 Myl. & K. 511. Between A Plaintiff, and C, D., E. and X. . . Defendants. 1 . The father of the plaintiff (hereinafter called the tes- tator) b}' his will, made and executed on the daj' of in the year , bequeathed all his property to the plaintiff and to the testator's three daughters, the defendants C, D. and E. in manner therein mentioned. Some years afterwards, viz. in the year , the testator transferred (in the month of February of the said year) a sum of £10,000 3 per Cent. Consols (forming part of a lai'ge sum of like stock standing in the testator's name) into the joint names of the plaintiff and of the defendant X. one of the partners in the banking firm of X. & Co. who were then and from thence down to the time of the testator's death, the bankers as well of the testator, as of the plaintiff. 2. In the month of July of the said year the testator had an interview with the said X. and verbally directed that the half-yearly dividends upon the said £10,000 stock (which had then been recently received by and carried to the account of the testator) should be trans- ferred to the account of the plaintiff, and that the future dividends should be placed to the same account. This was done, and under the authority of the said verbal direction of the testator, the said dividends were regularly received by the plaintiff during the life of the testator ; but no fur- ther or other intimation of the intention of the testator in transferring the said stock in manner aforesaid, was made by the testator, nor was any direct and specific declaration of trust as to the said stock, made by him. 3. years later, on the 19th of July, the testator PRECEDENTS. 159 made two codicils to his will, by one of which, after giving certain pecuniary legacies to his daughters, the testator be- queathed the residue of his fortune to the plaintiff for life (with certain remainders over, in the said codicil described) , and appointed his son the plaintiff, and the said X. his ex- ecutors. The other codicil began with the following words : — "I have appointed A. (the plaintiff) and X. my execu- tors to mj- last will in a codicil made this day, viz. that I have made in the 3 per Cent. Consols an account in the names of A. (the said plaintiff) and of X. that is, for , and I also desire that mj- executors sell my East India as well as my Bank Stock, to be placed in the consols, for and 6n account of mj' son (the plaintiff) and family-." At the time when tlie said two codicils were executed, the plaintiff was a widower, upwards of forty years old. The plaintiff's said father, the testator, died in the j^ear 4. The plaintiff submits to the court that, having regard to the facts hereinbefore stated, and having regard in par- ticular to the verbal direction given (as hereinbefore stated) b}' the testator to the said X. and to the subsequent con- duct of the testator hereinbefore stated in respect of future dividends on the said stock ; the said £10,000 3 per Cent. Consols were intended by the testator as a gift in the nature of an advancement, to the plaintiff; and that the plaintiff is entitled thereto in addition to the other gifts in favor of the plaintiff, made by the said testator's said will and codicils. The plaintiff prays as follows : — 1. That the court will be pleased to declare, that the plaintiff is absolutely entitled to the said sum of £10,000 3 per Cent. Consols as a gift or advancement made to him by the testator, in addition to the other bequests to the plaintiff ; and to declare that the said stock is held by the executors and trustees of the testator's will, in trust for the plaintiff absolutely ; 160 PRECEDENTS. and that the court will be pleased to decree accord- ingly. 2. Such further or other, etc. Answer op C, D. and E. • These defendants admit the truth of the facts Stated in paragraphs 1, 2 and 3 of the plaintiff's bill; and upon that statement of facts, they the defendants, submit to the . court, firstly : that the transfer of the said sum of £10,000 3 per Cent. Consols, and the subsequent dealings therewith by the testator set forth in the bill of the plaintiff, did not operate as a gift or advancement to the plaintiff ; and, secondly-, that if the court shall be of opinion that the said sum is a gift or in the nature of advancement to the plaintiff ; then that, upon the true construction of the tes- tator's second codicil, the plaintiff ought to be put to his election between the said sum of £10,000 stock, and the benefits given to him under the testator's second codicil.* SPECIFIC PERFORMANCE. Bill to Enforce Specific Performance of a Contract. Howell V. George, 1 Madd. 1. Between A Plaintiff, and B Defendant. 1. By an agreement made on the day of in the j^ear , between the plaintiff and the defendant, the defendant (in consideration of a nominal sum paid to 1 No reply is necessary, as the question is one of pure construction. Nor does it^eem necessary for the defendant X. to file any defence, unless the plaintiflf expressly requires it ; as X. being a trustee, would merely submit all questions to the court. PRECEDENTS. 161 him by the plaintiff on the execution of the agreement, and of the further sums of £1,498 and £5,000 to be paid at the times mentioned in the said agreement, with interest thereon) covenanted with the plaintiff that he, the defend- ant, would on the daj' of in the year , convey to the plaintiff, his heirs and assigns, or to such other person or persons as he or they should direct or ap- point, certain property in the said agreement described. 2. At the period named in the said agreement for carrj'- ing the same into effect, the plaintiff applied to the defend- ant to perform his said agreement, and to convey to the plaintiff the said premises, the plaintiff being then ready and willing and offering to pay the said purchase-money agreed upon, to the defendant. 3. The defendant then refused and still refuses to per- form the said agi-eement ; alleging that under a settlement made previously to his, the defendant's, marriage, he, the defendant, is only tenant for life of the said premises, with remainder to his wife for life, and remainder to his, the defendant's, first and other sons as tenants in tail general ; and alleging further that his said wife and his eldest son (who is now tenant in tail in remainder) refuse to join in any conve3'ance in fee of the said premises ; and the de- fendant alleges that under the said circumstances, he is wholly unable to convey the said premises to the plaintiff in fee. 4. By the said settlement referred to by the defendant, it is provided, among other things, that in case (when the defendant shall be in possession of the said premises, under the limitations of the said settlement) he shall settle and convey other lands and premises of equal or greater value than the lands settled as aforesaid, upon and for the like uses and intents as are expressed in the said settle- ment ; then the said settlement and the uses thereof shall cease and determine, and the property thereby settled, shall go and be to the use of the defendant and his heirs absolutely. 11 162 PRECEDENTS. 5. The defendant is of ability to carry into effect the aforesaid proviso in the said settlement, and to acquire an estate in fee simple in the premises which are the subject of the aforesaid agreement with the plaintiff; and is of ability, bj- so doing, to perform his said agreement with the plaintiff. The plaintiff praj-s : — 1. Specific performance by the defendant, of the said agreement hereinbefore referred to in paragraph 1, and that the defendant may be decreed to do and perform all necessary acts, for enabling him to make to the plaintiff a good title to the said premises, and a good and suflBcient convej-ance thereof to the plain- tiff, his heirs and assigns, or as the plaintiff shall otherwise direct and appoint. 2. Such further or other relief, etc. Answer. 1 . The defendant admits that he entered into the agree- ment referred to in paragraph 1 of the plaintiff's bill. At the time when the defendant did so, he believed that he had absolute power and control over the premises referred to in the said agreement. It is only recently that he has discovered, as the fact is, that under the settlement re- ferred to in the plaintiff's bill he, the defendant, is merely tenant for life of the said premises, and that his wife is tenant for life in remainder expectant upon his decease, with remainder to his first and other sons in tail general, and remainder over. The defendant's eldest son has attained his age of twenty-one years, and he and his, the defendant's wife, positively refuse to concur in making, or permitting to be made, any conveyance to the plaintiff, of the premises the subject of the said agree- ment. 2. The defendant is not of abilitj' to carry into effect the proviso in the said settlement referred to in paragraph 4 PEECEDENTS. 163 of the plaintiff's bill ; and the defendant submits further, that the said proviso is too vague in its terms for the court to enforce performance of it hj the defendant. Replication. The plaintiff joins issue upon the answer of the de- fendant.^ ^U far Specific Performance. Storer v. Great Western Eailway Co. 3 Railway Cases, 106. Between A Plaintiff", and The Eailway Co. and 1 n ^ j . „„,„'' }■ Defendants. G., F. and H J ■' 1. The defendants, the Railway Company, became an incorporated company in the year under and by virtue of an Act of Parliament made and passed in that year ; and divers persons were thereupon or shortly after- wards, duly appointed directors of the said company. 2. By the said Act it was, among other matters, enacted, " that all contracts and agreements in writing relating to the affairs of the said company, which should be signed by three of the directors of the company, should be binding on the company and all other parties thereto, their respective successors, etc. ; and that actions might be maintained thereon and damages and costs recovered against the company and any of the parties thereto fail- ing in the execution thereof;'' and there were various other provisions in the said Act to which the plaintiff craves leave to refer. 3. Previously to the year the plaintiff was seised in fee of a mansion, park and lands, near in the lln a case of this kind there is some conflict as to facts, and there- fore a replication is proper. 164 PRECEDENTS. county of . In tiiat year the company applied to Parliament for powers to alter their line ; and by the bill brought into Parliament for that purpose by the company, it was proposed to pass the company's newly intended line across and through the plaintiff's said park and lands. 4. The plaintiff opposed the passing of the said bill containing such powers as aforesaid, and the company, to induce the plaintiff to withdraw his opposition, entered into an agreement with the plaintiff, dated the day of in the said 3'ear , which agreement was duly signed and executed by the defendants G., F. and H., three of the directors of the said company, and by the plaintiff. The said agreement contained divers clauses for reg- ulating the width of the laud to be taken hy the company, and the level of the railway, and the erection of bridges and buildings and other matters. And, among other stipulations, it was agreed that " the company should con- tract and maintain forever one neat archway sufficient to permit a loaded carriage of hay to pass under the railway, at such place as the plaintiff, his heirs or assigns should think most convenient, in his pleasure grounds ; and should form and complete the approaches to such archway ; " with other subsidiary stipulations as to bridges, not bearing immediately upon this action. And the company agreed to pay to the plaintiff £10,000 for the purchase-money of such land as the company should take under the said agreement. And it was further agreed that the company should derive no right as against the plaintiff to enter upon any of the lands, until all the stipulations in the agreement contained, which were from their nature at the time capa- ble of being performed, should be performed. The said agreement Y'as approved of and adopted by the company. 5. The plaintiff, relying on the said agreement, withdrew his opposition to the company's aforesaid bill in Parlia- ment, and the said bill was passed and became an Act of Parliament. PRECEDENTS. 165 6. The company have entered upon the plaintiff's land and constructed their railway across such land, and the plaintiff" has duly conveyed the said land to the companj^, and has on his part duly done and performed all the terms of the said agreement which ought to be performed on his part. 7. The plaintiff applied to the companj^ in the month of of the present year to make such archway as the company covenanted to make as aforesaid, and gave due notice to the company of the place at which he considered and considers it to be most desirable ; and pointed out to the company's surveyor the precise place at which he the plaintiff desired to have the archway constructed. But the company has refused and still refuses to make such archwa^'. The plaintiff praj's as follows : — 1. That it may be declared that the said agreement of the of is binding on the said company, and also personally on the defendants G., F. and H. ; and that the said company and the said other defend- ants, may be decreed specifically to perform the said agreement, and all and every the covenants and stip- ulations on their part therein contained and ex- pressed. 2. Such further or other, etc. Answer. 1. The defendants the said Railway Company and the defendants G., F. and H. say they admit the truth of the plaintiffs statement in paragraphs 1 to 6, both inclu- sive ; and tliey admit that the plaintiff applied to the de- fendants to make such archwaj^ as the company covenanted to make under the said agreement ; but these defendants deny that the plaintiff gave the defendants such notice as is mentioned in paragraph 7 of the claim, or pointed out to the defendants' surveyor or to any person being the company's agent, the precise place at which he the plaintiff 166 PEEOEDENTS. desired to have the said archway constructed. And the defendants deny that the plaintiff has duly done and per- formed, all the terms of the said agreement which ought to be performed on his part. 2. The defendants have not refused to perform the said agreement ; on the contrary, they have always been ready and willing to construct such archway under the said rail- way-, on the plaintiff selecting the place on which the same is to be made, and giving due notice to the defendants. But the defendants say that they are unable to state whether as much land was conveyed to them by the said indenture, as would be required for all the purposes mentioned in the said agreement ; and that if the plaintiff insists upon an archway being made under the said railway, more land will be required by the company. Eeplication. It is not the fact that the plaintiff gave no such notice to the company as is referred to in paragraph 7 of the plaintiff's bill. The plaintiff did make such application to the company as is mentioned in paragraph 7 of the bUl, and did on the day of , in the year , meet the survej^or and agent of the company on the sub- ject of the said archwaj^ at \^place of rneeting], and did then and there point out to the said surveyor, the precise place at which he the plaintiff desired the archway to be con- structed. PEECEDENTS. 167 BiU to enforce Specific Performance by an Injunction. Lumley v. Wagner, 1 De G. M. & G. 604. Between A Plaintiff, and C, D. and E Defendants. 1. The plaintiff is the lessee of the theatre, at which operas and other musical entertainments are per- formed. The defendant C. is a public singer of great reputation. 2. On the day of in the j-ear , the defendant C, with the consent of her father the defendant D., en- tered into a written agreement, signed br herself and her said father, to sing (in consideration of certain payments to be made to her by the plaintiff) during three months, from the day of the month of in the year , at the plaintiff's theatre aforesaid, in certain parts or characters, in certain operas in the said agreement specified. The said agreement contained divers other special stipulations between the defendants C. and D. and the plaintiff; but none of such stipulations negatived the contract of the defendant C. to sing at the plaintiff 's theatre as aforesaid, except in reference to incapacity of the defendant C. to perform her contract by reason of illness. The said agreement was duly signed by both the defendants C. and D. and by the plaintiff. 3. On the day of in the year afore- said, the defendant C, in compliance with the request of the plaintiff, added to the aforesaid agreement, an under- taking in writing not to use her talents at any other theatre nor in any concert or reunion, public or private, without the written authority of the plaintiff; and such undertaking was signed by one, X. " for the defendant C, and authorized by her." 168 PEECEDENTS. 4. Subsequently the defendants C. and D. entered into another engagement with the defendant E. (for a larger consideration than the consideration expressed in the aforesaid prior agreement with the plaintiff) that the de- fendant C. should sing for the defendant E. at thea- tre, of which the said defendant E. was and is the manager ; and should abandon the agreement aforesaid made with the plaintiff: and the plaintiff received, on the daj' of , from the defendants C. and D. a written protest, repudiating the agreement aforesaid made by them with the plaintiff. 5. The defendant E., at the time when he entered into his agreement with the defendants C. and D., was fully aware of the agreement mentioned in paragraph 2 between the plaintiff and the defendants C. and D. 6. The defendant C. refuses to sing for the plaintiff at the plaintiff's said theatre, and threatens and in- tends to sing for the defendant E. at his theatre. The plaintiff has alwa3's been, and is now ready and willing to perform his part of the said agreement. The plaintiff prays : — 1. An injunction restraining the defendants C. and D. from violating or committing any breach of the said agreement of the day of ,18 , and in particular of the subsidiaiy agreement or undertaking referred to in paragraph 3 of the plaintiff's bill, and restraining the defendant C. from singing and performing, or singing or performing at any theatre other than the plaintiff's said theatre, without the sanction or permission of the plaintiff, during the period covered by the agreement referred to in para- graphs 2 and 3 ; and also restraining the defendant D. from permitting or sanctioning the defendant C.'s singing and performing as aforesaid at the theatre of the defendant E. ; and also restraining the defend- ant E. from accepting the services of the defend- PRECEDENTS. 169 ant C, or permitting her to sing at his the said E.'s theatre, during the continuance of the aforesaid agree- ment between the plaintiff and the defendants C. and D. 2. Such further or other, etc. Answer op the Defendants C. and D. 1 . X., named in the plaintiff's bill in paragraph 3 thereof, was not authorized by us, the defendants C. and D., or either of us, to sign that part of the agreement alleged by the plaintiff, which is referred to in paragraph 3 of the plaintiff's bill. 2. The defendants C. and D. submit that, having regard to the facts as stated by the plaintiff, the court has no jurisdiction to compel performance by the defendant C. of that part of the alleged agreement which is referred to in paragraph 2 of the plaintiff's bill ; and that having no such jurisdiction, the court has no jurisdiction to enforce the portion of the alleged agreement mentioned in paragraph 3 of the plaintiff's bill, even if it were true, which the defendant C. denies as aforesaid, that such last-mentioned agreement was signed hj the direction and authority of the defendant C. Replication. The plaintiff joins issue upon the answer of the defend- ants C. and D.i 1 As to defence of the defendant E. in a case of this kind ; it is submitted that he could have no defence, on any other ground than ignorance of the contracts between the plaintiff A. and the defendants C. and D. and the question of jurisdiction ; and would in all proba- bility be advised simply to submit his case to the court. The report of Lumley v. Wagner does not state whether the defendant E. made any defence. 170 PEECEDENTS. Constructive Notice as affecting Specific Performance. Flight V. Barton, 3 Myl. & K. 282. Between A Plaintiff, and B Defendant. 1. On the day of , in the present year, the defendant entered into a written agreement with the plain- tiff to take from the plaintiff an underlease of certain premises situate at , which premises the plaintiff holds as lessee thereof for a term of years from [rfa