UNIVERSITY OF CALIFORNIA LOS ANGELES SCHOOL OF LAW LIBRARY Class Book No. W.H.AO.H.MOU1M* ;.. illrt M>4 6Utionml /J ^ This book may be kept FOURTEEN DAYS from last date stamped below. A fine of TWO CENTS will be charged for each day the book is kept over V*: THE COMMENTARY ON THE LAW AS ADMINISTERED BY e Court of JOHN ADAMS, JUN., ESQ., BARRISTER AT LAW. CONTAINING THE NOTES TO THE PREVIOUS EDITIONS OF J. R. LUDLOW, J. M. COLLINS, HENRY WHARTON AND GEO. TUCKER BISPHAM. ADDITIONAL NOTES AND REFERENCES TO RECENT ENGLISH AND AMERICAN DECISIONS, BY GEORGE SHARSWOOD, JR. PHILADELPHIA: T. & J. W. JOHNSON & CO., LAW BOOKSELLERS, PUBLISHERS AND IMPORTERS, 535 CHESTNUT STREET. 1873. W G Entered, according to Act of Congress, in the year 1873, BY T. & J. W. JOHNSON & CO., In the Office of the Librarian of Congress, at Washington. Entered, according to Act of Congress, in the year 1868, BY T. & J. W. JOHNSON & CO., In the Clerk's Office of the District Court for the Eastern District of Pennsylvania. HESRT B. ASBHEAD, PRINTER, Nos. 1102 and 1101 Sansom Street, Philadelphia. tithdrawn PREFACE TO THE SIXTH AMERICAN EDITION. WITH the concurrence and approval of the former ed- itors, their notes and references have been combined, and those of the present editor added to them. Their arrange- ment of notes has been followed, and the present work, has, as far as possible, been confined to references to the recent American and English cases. GEORGE SHARSWOOD, JR. PHILADELPHIA, January, 18T3. PREFACE TO THE THIRD AMERICAN EDITION. THE task of the present editor has been, in the main, that of supplying notes and references which should embody the more important English and American de- cisions, upon the topics of which this work treats, since the publication of the last edition. He has, in some in- stances, however, enlarged and added to his predecessors' notes, though leaving them in general to stand as they were written. The editor would willingly have made the annotations to the last division of this work, on Pleading and Prac- tice, more systematic and complete than they are ; but he found, that in view of the great changes which time and altered circumstances have introduced into the course of Chancery procedure, both in England and the United States, it would not have been possible to do so without adding greatly to the bulk of the book, with no corre- sponding advantage to the reader. In this country, in- deed, between those States in which the distinct equitable jurisdiction is abolished, and those in which the frame- work of the Court of Chancery still stands, there is to be found a wide range of diversities, chiefly of local origin, and irreducible to any common system ; while in none, it is believed, is the older practice, as set forth in the text of this work, in all respects followed. Every State looks in such matters chiefly to its own statutory and judicial regulations ; and these it would not have been appropriate PREFACE. V or convenient to embody in the notes to so elementary a work, as the present. In England, the alterations which the last few years have produced, are of the most remarkable character ; so that, indeed, the whole structure of Chancery must be considered as remodelled. In the first place, the pleadings have been simplified to an extreme degree. An informal claim is substituted in many cases for a bill ; and disputed questions under wills, deeds, con- tracts, and the like, may be submitted directly to the Court in the form of a case stated. The bill, when used, is only a concise printed narrative of the material parts of the complainant's case, with the prayer for the appro- priate relief at the end ; for the interrogatories are now filed separately. The answer is substituted in every respect for the old modes of defence ; and is a concise statement of the respondent's case, whether in bar or avoidance : and he is, in his turn, authorized, if he choose, to exhibit interrogatories to the complainant, and to compel the production of documents, without recourse to a cross-bill. Exceptions for impertinence on either side are done away with, the only penalty thereon being the costs, if any be occasioned. Objections for the non- joinder or misjoinder of parties, where not abolished altogether, are made as little productive of injury and delay as possible. Bills of revivor and supplement no longer exist; their place being supplied by a greater latitude of amendment, and by the power to make cor- responding orders in the cause. The clumsy system of the examination of witnesses on interrogatories is abol- ished; and testimony is now taken orally, before the examiner, in the presence of the parties, as in suits at law, while objections to the competency of witnesses are VI PREFACE, no longer allowed. That fons mdhrum, the office of Master, is done away, and its duties are transferred to the Court at chambers, assisted by clerks. The Court now settles all question's of law, and even a disputed legal title, itself, without directing an action or a case to a Court of law. A new tribunal, called the Court of Ap- peal, with co-ordinate appellate jurisdiction to the Chan- cellor, has been created. And finally, very judicious means for the reduction of the expenses of Chancery proceedings have been adopted, the principal one of which is the substitution of compensation by salaries to the officers of the Court, in lieu of the old fee system. Other ameliorations and improvements are in progress ; and be- fore long the English Chancery, once the stronghold of abuses and delay, will be made one of the simplest, most effective, and cheapest tribunals in the world. Even now, the radical, though well-regulated, reforms in this and other branches of the law, in England, patiently effected in the face of a thousand obstacles, present a marked contrast to the slow progress made in this direc- tion by most of the United States. It is to be hoped, indeed, that the subject will soon be taken up by the profession throughout the whole of our country, with energy and earnestness, so that we may no longer deserve the reproach of being left behind in the race of real im- provement by one of the most conservative of nations. The references throughout the book have been care- fully corrected, and an alphabetical table of all the Re- ports and Text-books cited in them, has been prefixed, which will furnish an explanation of the abbreviations employed. HENRY WHARTON. PHILADELPHIA, April, 1855. ADVERTISEMENT. IN preparing this treatise for the press, the chief design of its lamented author was to present to the profession a comprehensive and condensed view of the general Princi- ples of the Doctrine of Equity, as administered in the Court of Chancery, and an outline of the proceedings by which those principles are enforced. It comprises the substance, with additions, of three series of Lectures, de- livered before the Incorporated Law Society, in the years 18425. The completion of the work in its present form occupied from that period a considerable portion of the time and labor of the author; and, with the exception of the last four chapters of the fourth book, the treatise had received his final corrections, and arrangements were making for its immediate publication, when he was so sud- denly called away in the autumn of last year. The thanks of the author's friends are due to Mr. JAMES WILLIS, of the Equity Bar, for his valuable assistance in the correction of the unfinished chapters of the treatise, and in the general revision of the work during its progress through the press. J. A. MICHAELMAS TERM, 1849. CONTENTS. THE PAGES REFERRED TO ARE THOSE BETWEES BRACKETS f ] BOOK I. OP THE JURISDICTION OP COURTS OP EQUITY AS REGARDS THEIR POWER OP ENFORCING DISCOVERY. CHAPTER I. Of Discovery . . . . . . 1 CHAPTER II. Of Commissions to examine Witnesses abroad ... 23 Of Perpetuation of Testimony . . . . .24 Of Examinations de bene esse ..... 25 BOOK II. OP THE JURISDICTION OP THE COURTS OF EQUITY IN CASES IN WHICH THE COURTS OP ORDINARY JURISDICTION CANNOT ENFORCE A RIGHT. CHAPTER I. Of Trusts, both Ordinary and Charitable . . . .26 CHAPTER II. Of Specific Performance ..... 77 Of Election ....... 92 Of Imperfect Consideration ..... 97 Of Discharge by Matter in pars of Contracts under Seal . . 106 CONTENTS. CHAPTER III. Of Mortgages. Perfect .... . . .110 Imperfect . . . . .122 CHAPTER IV. Of Conversion . . . . . . 135 Of Priorities . . . . . . .145 Of Tacking . . . . .' . . 163 CHAPTER V. Of Re-execution . . . . . . .167 Of Correction . . . . . . 169 Of Rescission and Cancellation ..... 174 CHAPTER VI. Of Injunction against Proceedings at Law . . . 194 Of Bills of Peace . . . . .199 Of Bills of Interpleader ... .202 Of Injunction against Tort . . . 207 BOOK III. OP THE JURISDICTION OF THE COURTS OP EQUITY IN CASES IN WHICH THE COURTS OP ORDINARY JURISDICTION CANNOT ADMINISTER A RIGHT. CHAPTER I. Of Account. . .... 220 CHAPTER II. Of Partition ... ... 229 Of Assignment of Dower . . 233 CONTENTS. XI Of Subtraction of Tithes. . . . . .235 Of Ascertainment of Boundary .... 237 CHAPTER III. Of Partnership . ..... 239 CHAPTER IV. Of Administration of Testamentary Assets . . . 249 CHAPTER V. Of Contribution and Exoneration . . 267 Of Marshalling 271 CHAPTER VI. Of Infancy ... . 278 Of Idiocy and Lunacy ..... 290 BOOK IV. OF THE FORMS OF PLEADING AND PROCEDURE BY WHICH THE JURIS- DICTION OF THE COURTS OF EQUITY IS EXERCISED. CHAPTER I. Of the Bill . 299 CHAPTER II. Of Parties ....... 312 CHAPTER III. Of Process and Appearance ..... 324 XU CONTENTS. CHAPTER IV. Of the Defence ..... 331 CHAPTER V. Of Interlocutory Orders ...... 348 CHAPTER VI. Of ETidencev ...... 363 CHAPTER VII. Of the Hearing and Decree ..... 374 CHAPTER VIII. Of the Rehearing and Appeal .... 396 CHAPTER IX. Of the Cross-Bill . ... 402 Of the Bill of Revivor . ... 404 Of the Bill of Supplement ..... 408 Of the Bill to Execute or Impeach a Decree . . 415 TABLE OF TEXT-BOOKS AND REPORTS. CITED IN THIS VOLUME, Abbott's R. (U. S. G. C.). Adams on Ejectment. Adolphus and Ellis R. (England). Alabama Reports. Allen's R. (Massachusetts). Ambler's R. (England). American Law Journal, New Series. American Law Register. American Law Register, (New Series) . American Leading Cases (Hare and Wallace). Arkansas Reports. Ashmead's R. (Pennsylvania). Atkyn's R. (England). Bail Court Cases (England). Bailey's Equity R. (South Carolina). Baldwin's R. (Circuit Court, U. S.). Barbour's Chancery R. (New York). Barbour's Supreme Court R. (New York). Barnewall and Alderson's R. (Eng- land). Barnewall and Cresswell R. (Eng- land). Barr's R. (Pennsylvania). Bay's R. (South Carolina). Beames on Costs in Equity. Beasley's R. (New Jersey). Beatty's R. (Ireland). Beavan's R. (England). Bennett's R. (Missouri). Bibb's R. (Kentucky). Bingham's New Cases (England). Bingham's R. (England). Binney's R. (Pennsylvania). Blackstone's (Wm.) R. (England). Eland's Chancery R. (Maryland). Black's R. (Sup. Ct. U. S.). Blackford's R. (Indiana). Blatchford's R. (Circuit Ct. U. S.). Bligh's R. (England). Bligh's R. New Series (England). B. Monroe's R. (Kentucky). Bosanquet and Puller's R. (England). Bradford's Surrogate R. (New York). Brewster's R. (Pa.). Brightly's Nisi Prius R. (Pennsyl- vania). Brockenbrough's R. (CircuitCt. U. S.). Browne's Chancery Cases (England). Browne's Parliamentary Cases by Tomlins (England). Burrill on Assignments for the Benefit of Creditors. Burrough's R. (England). Burr's Trial (U. S.). Busbee's Eq. R. (North Carolina). Caines's Cases in Error (New York). Calendar of Chancery Proceedings. California Reports. Call's R. (Virginia). Cameron and Norwood's R. (North Carolina). Carolina Law Repository (North Caro- lina). Carter's R. (Indiana). Chambers on Infancy. Chancery's Cases (England). Chandler's R. (Wisconsin). Charlton (R. M.) R. (Georgia). Cheves's R. (South Carolina). Clark and Finnelly's R. (England). Clarke's R. (New York). Coke upon Littleton. Coke's Institutes. Collyer's R. (England). Common Bench R. (England). Comstock's R. (New York). Connecticut Reports. Conner and Lawson's R. (Ireland). Cooke's R. (Tennessee). Cooper's Chancery Cases (England). Cooper's R. (England). Cooper's (C. P.) R. (England). Cowen's R. (New York). Cowper's R. (England) Cox's Chancery Cases (England). Cox's Chancery Rep. (England). XIV TEXT-BOOKS AND REPORTS. Craig and Phillips' R. (England). Cranch's R. (Sup. Ct. U. S.). Croke's R. (Elizabeth, James I., Charles I.). Curtis' R. (Circuit Ct. U. S.). Cushing's R. (Massachusetts). . Cushman's R. (Mississippi) Dallfts's R. (Pennsylvania). Dana's R. (Kentucky). DanielPs Chancery Practice. Day's R. (Connecticut). De Gex and Jones' R. (England). De Gex, Fisher and Jones' R. (Eng- land). De Gex, Jones and Smith's R. (Eng- land). De Gex and Smale's R. (England). De Gex, Macnaghten and Gordon's R. (England). Dessaussure's R. (South Carolina). Devereux's Eq. R. (North Carolina). Devereux and Battle's Equity R. (North Carolina). Dickin's R. (England). Dillon's R. (C. C. of II. S.) Douglass's R. (Michigan). Dow's R. (England). Drewry's R. (England). Drewry and Smale's R. (England). Drury's R. (Ireland). Drury and Warren's R. (Ireland). Dudley's R. (Georgia). Duer's R. (New York). East's R. (England). Eden's R. (England). Edwards' Chancery R. (New York). Edmonds' Select Cases (New York). Elmer's New Jersey Digest. English's R. (Arkansas). English Common Law Reports. Equity Draftsman. Equity R. (England). Equity Cases Abridged (England). Exchequer R. (England). Fairfield's R.- (Maine). Finch's R. (England). Florida Reports. Foster's R. (New Hampshire). Freeman's Chancery R. (Mississippi). Freeman's R. (England). Gallison's R. (Circuit Ct. U. S.). Georgia Decisions. Georgia Reports. Giffard's R. (England). Gilbert on Uses, by Sugden. Gill and Johnson's R. (Maryland). Gill's R. (Maryland). Gilman's R. (Illinois). Glyn and Jamison's R. (England). Grattan's R. (Virginia). Gray's R. (Massachusetts). Green's Chancery R. (New Jersey). Greene's R. (Iowa). Greenleaf s Cruise's Digest. Greenleaf on Evidence. Greenleafs R. (Maine). Hale's Jurisdiction of the Hoose of Lords. Hale's Pleas of the Crown. Hall and Twell's R. (England). Halstead's Chancery R. (New Jersey). Hammond's R. (Ohio). Hardin's R. (Kentucky). Hare's R. (England). Hargrare's Coke upon Littleton. Harper's Equity R. (South Carolina). Harper's Law R- (South Carolina). Harrington's Chancery R. (Michigan). Harrington's R. (Delaware). Harris and Gill's R. (Maryland). Harris and Johnson's R. (Maryland). Harris and M'Henry's R. (Maryland). Harrison's R. (New Jersey). Hawk's R. (North Carolina). Haywood's R. (North Carolina). Head's R. (Tennessee). Hemming and Miller's R. (England). Hempstead's R. (Circuit Court U. S.). Henning and Munford (Virginia). Heyward's R. (Tennessee). Hill's Equity R. (South Carolina). Hill's R. (New York). Hill and Denio's R. (New York). Hill's Law R. (South Carolina). Hill on Trustees. Hoffman's Chancery Practice. Hoffman's Chancery R. (New York). Hopkins' R. (New York). House of Lords' Cases (England). Howard's R. (Mississippi). Howard's R. (Supreme Court U. S.). Humphreys' R. (Tennessee). Illinois Reports. Indiana Reports. Institutes, see Coke. Iowa Reports. Irish Chancery R. Iredell's Equity R. (North Carolina). Irish Equity Reports. Irish Law and Equity R. (New Series). Jacob's R. (England). Jacob and Walker's R. (England). Jarman's Bythewood's Conveyancing. TEXT-BOOKS AND REPORTS. XV Jarman on Wills. Jarman's Powell on Devises. Johnson's Reports (England). Johnson andHemming'sR. (England). Johnson's Chancery R. (New York). Jones's Equity R. (North Carolina). Jones and Latouche's R. (Ireland). Jurist (England). Kansas Reports. Kay and Johnson's R. (England). Keen's R. (England). Kelly's R. (Georgia). Kent's Commentaries on American Law. Kernan's R. (New York). Knapp's Privy Council Cases (Eng- land). Lansing's R. (N. Y.). Law Journal R. New Series, Chancery (England). Law Review (England). Law Reports, Chancery Appeals (Eng- land). Law Reports, Common Pleas (Eng- land). Law Reports, Equity (England). Leading Cases in Equity, White and Tudor, American ed. by Hare and Wallace. Leigh's R. (Virginia). Lewin on Trusts. Littell's R. (Kentucky). Littell's Select Cases, or 6 Litt. (Ken- tucky). Lloyd and Goold's R. (Ireland). Louisiana Annual R. McCarter's Reports (New Jersey). McCord's Chancery R. (South Caro- lina). McCord's LawR. (South Carolina). McLean's R. (Circuit Court U. S.). McMullen's Chancery R. (South Caro- lina). Macnaghten and Gordon's R. (Eng- land). Macqueen's Practice. Macqueen's Scottish Appeal Cases (England). Maddock and Geldart (England). Haddock's Chancery Practice. Maddock's R. (England). Maine Reports. Manning's R. (Michigan). Manning and Granger's R. (England). Marshall's (A. K.) R. (Kentucky). Marshall's (J. J.) R. (Kentucky). Martin and Yerger's R. (Tennessee). Maryland Chancery Decisions. Maryland Reports. Mason's R. (Circuit Court U. S.). Maule and Selwyn's R. (England). Meeson and Welsby's R. (England). Meigs' R. (Tennessee). Merivale's R. (England). MetcalPs R. (Massachusetts). Metcalfe R. (Kentucky). Michigan Reports. Minnesota Reports. Mississippi Reports. Missouri Reports. Mitford's Chancery Pleadings. Molloy's R. (Ireland). Monroe's R. (Kentucky). Monroe's (Ben.) R. (Kentucky). Montague and Ayrton's Bankruptcy R. (England). Montague, Deacon and De Gex's R. (England). Moore's Privy Council Cases (Eng- land). Mumford's R. (Virginia). Murphey's R. (North Carolina). Mylne and Craig's R. (England). Mylne and Keene's R. (England). Nevada State Reports. New Chancery Cases, see Young and Collyer. New Hampshire Reports. New York Reports. North Carolina Term Reports. Ohio Reports. Ohio State Reports, New Series. Paige's R. (New York). Paine's R. (Circuit Court U. S.). Parsons on Partnership. Parsons' Equity Cases (Pennsyl- vania). Patton and Heath's R. (Virginia). Peck's R. (Tennessee). Peere Williams' R. (England). Pennsylvania Law Journal. Pennsylvania Reports. Pennsylvania State Reports. Penrose and Watts' R. (Pennsylvania.) Peters' Circuit Court R. (U. S.). Peters' R. (Supreme Court U. S.). Phillipps on Evidence Phillips' R. (England). Pickering's R. (Massachusetts). Porter's R. (Alabama). Precedents in Chancery (England). Purdon's Digest (Pennsylvania Stat- utes). Queen's Bench R. (England). XVI TEXT-BOOKS AND REPORTS. Railway Cases (England). Randolph's R. (Virginia). Rawle's R. (Pennsylvania). Reports, Coke's (England). Rhode Island Reports. Rice's Equity R. (South Carolina). Richardson's Equity R. (South Caro- lina). Riley's Equity R. (South Carolina). Robinson's R. (Virginia) Root's R. (Connecticut). . Roper, Husband and Wife, by Jacob. Rotuli Parliamentorum. Russell's R. (England). Russell and Mylne's R. (England). Sanford's Chancery R. (New Yrok). Sanford's Superior Ct. R. (New York). Saxton's Chancery R. (New Jersey). Scammon's R. (Illinois). Schoales and Lefroy's R. (Ireland). Scott's New Reports (England). Selden's R. (New York). Select Chancery Cases (England). Selwyn's Nisi Prius. Sergeant and Rawle's R. (Pennsyl- nia). Seton on Decrees. Shepley's R. (Maine). Shower's Parliamentary Cases (Eng- land). Siderfin's R. (England). Simons' R. (England). Simons' R., New Series (England). Simons and Stuart's R. (England). Smale and Giffard's R. (England). Smedes and Marshall's Chancery R. (Mississippi). Smedes and Marshall's R.(Mississippi). Smith's Chancery Practice. Smith's Leading Cases, by Hare and Wallace. Smith's Mercantile Law. Sneed's R. (Tennessee). South Carolina Reports. Speer's Equity R. (South Carolina). Stephen's Blackstone's Commentaries. Stephen on Pleading. Stewart's R. (Alabama). Stewart and Porter's R. (Alabama). Stockton's R. (New Jersey). Story on Equity Jurisprudence. Story on Equity Pleading. Story on Partnership. Story'b R. (Circuit Court U. S.). / Strange's R. (Eugland). Strobhart's Equity R. (South Caro- lina). Strobhart's Law R. (South Carolina). Sugden on Powers. Sugden on the Law of Property as administered in the House of Lords. Sugden on Vendors and Purchasers. Sumner's R. (Circuit Court U. S.). Swan's R. (Tennessee). Swanston's R. (England). Tamlyn's R. (England). Tennessee Reports (Overton). Term Reports (England). Texas Reports. Turner's R. (England). Turner and Russell's R. (England). Tyrwhitt's Exch. R. (England). Vermont Reports. Vernon's R. (England). Viner's Abridgment. Virginia Revised Code. Vesey Senior's R. (England). Vesey Junior's R. (England). Vesey and Beames' R. (England). Walker's Chancery R. (Michigan). Walker's R. (Mississippi). Wallace's R. (Sup. Ct. U. S.). Wallace Jr.'s R. (Circuit Ct. U. S.). Washington's Circuit Court R. (U. S.) Washington's R. (Virginia). Watts' R. (Pennsylvania). Watts and Sergeant's R. (Pennsylva- nia). Wendell's R. (New York). West Virginia Reports. Wharton's R. (Pennsylvania). Wharton's Digest of Pennsylvania R. Wharton's R. (Sup. Ct. U. S.). White on Supplement. Wigram on Discovery. Wigram on Wills. William Blackstone's R. (England). Williams on Executors. Williams on Real Property. Williams on Personal Property. Williams' R. (Vermont). Wisconsin Reports. Woodburyand Minot's R. (Circuit Ct. U.S.). Wright's R. (Ohio). Yeates' R. (Pennsylvania). Yerger's R. (Tennessee). Younge's R. (England). Younge and Collyer, Exchequer R. (England). Younge and Collyer's New Chancery Cases (England). Zabriskie's R. (New Jersey). TABLE OF ENGLISH CASES. THE PAGES REFERRED TO ARB THOSE BETWEEN BRACKETS [ ]. Aberdeen Ry. Co. v. Blaikie Brothers, . . . .183 Abernethy v. Hutchinson, . 213 Ackroyd "v. Smithson, . 33, 138 Acton v. Woodgate, ... 31 Adair v. New River Co. . . 321 Adams v. Claxton, . . 165, 386 v. Dowding, . . . 413 r. Fisher, . . .17 Adderley v. Dixon, ... 83 Agar i\ Fairfax, ' . 230, 231, 234 r. Regent's Canal Co. . 212 Agassiz v. Squire, . . . 185 Ahearne t;. Hogan, . . . 184 Aldborough v. Trye, . . .186 Alden v. Gregory, . . .176 Aldrich v. Cooper, 257, 263, 270, 272, 275 Aldridge v. Harper, . . . 107 Aleyn v. Belchier, . . . 186 Alexander v. Crosbie, . . 171 Allen r. Macpherson, . 248, 249 Allfrey r. Allfrey, . . .343 Allison r. Herring, . . . 221 Ambrose . Dunmow Union, . 199 Ames i'. Parkinson, . . 56, 63 Arnphlett v. Parke, . . .139 Ancaster v. Mayer, . . . 265 Ancaster, Duke of, v. Mayer, 261, 263 Anderson r. Wallis, . . 302 v. Guichard, . . 355 v. Noble, . . .196 Anderton v. Yates, . . . 287 Andrews v. Lockwood, . . 406 v. Partington, . . 287 o. Walton, . . 397 Angel v. Smith, . . . 353 Angell v. Angell, ... 24 v. Davies, . . . 400 Anon. v. Walker, ... 56 Anonymous, .... 283 Ansdell v. Ansdell, . 218,357,375 Ansley v. Bainbridge, . . 105 Antrobus v. Davidson, . . 270 v. Smith, . . .100 Apperly r. Page, . . 241, 322 B Appleby v. Duke, Archer v. Hale, . Arkwright, Ex parte, Armstrong r. Armstrong, . Arundell v. Phipps, . Ash v. Rogle, . Ashby v. Ashby, Ashburton v. Ashburton, . Ashhurst v. Mill, Aston v. Heron, Atkinson v. Gray, v. Henshaw, Att.-Gen. v. Andrew, v. Arnold, v. Aspinwall, .. . v. Bristol, Mayor of, . v. Butcher, PAGE 391 107 161 377 151 65 142 285 189 199 252 353 72 71 67 71 400 v. Caius College, "61, 69 v. Clack, ... 39 v. Clarendon, Earl of, 75 v. Cleaver. . .211 v. Compton, . . 67 v. Cooper's Company, 71 v. Corp. of London, 9, 14, 15, 17 v. Cradock, . . 310 v. Dixie, ... 75 v. Draper's Co. . 68, 69, 71 v. Dublin, Mayor of, 67, 75 v. East Retford, . 11 v. Exeter, Mayor of, . 68 v. Fishmongers' Co. . 414 v. Flint, ... 69 v. Foord, ... 74 v. Forbes, . . 211, 212 v. Foster, . . 411, 412 v. Foundling Hospital, 75 v. Goldsmiths' Co. . 310 v. Green, ... 72 v. Grocers' Co. . . 77 v. Heelis, . . . 321 v. Ironmongers' Co. . 73 v. Jackson, . 84, 238 v. Lambe, 17 v. Leeds. Duke of, 37, 115 v. Liverpool. Mayor of, 61 XV111 TABLE OF ENGLISH CASES, Att.-Gen. v. Lubbock, . . 75 v. Lucas ... 4 v. Manchester and Leeds Railway Company, 218 v. Mangles, . .136 v. Merchant Tailors' Co. 310 v. Mullay, . . . 290 v. Newark, Corporation of, . . 74 v. Nicholl, . . 211 v. Pargeter, . . 74 v. Pearson, . . 373 v. Poole, Corporation of, . . 67, 310 v. Pretyman, . . 68 . Ray, ... 25 v. Sands, ... 51 v. Severne, . 290, 372 v. Sheffield Gas Con- sumers' Co. . 211 v. Shore, ... 61 v. Shrewsbury, . . 67 v. Sitwell, . . 172 v. Skinners' Company, 71 v. Smythies,. . 71, 75 v. Southgate, . . 265 v. Todd, ... 73 v. Wansay, . . 72 v. Whitchurch, . . 71 v. Wilkins, . 69, 162 v. Wilson, . 71, 268, 319 Attwood v. Banks, . . .198 v. Small, 176, 177, 189, 321 Austen v. Hasley, v. Taylor, v. Boyes, Aveling v. Knipe, Averall v. Wade, Aylett v. Ashton, Bacon v. Jones, v. Spottiswoode, Badcock, Re, Bailey v. Richardson, v. Taylor, v. Weston, Bainbrigge v. Blair, 61, Bainford v. Bainford, Baggett v. Meux, Baglehole v. Walters, Baker v. Harris, v. Hart, . v. Bradley, Balfe v. Lord, . Balfour v. Welland, . Ball v. Ball, v. Coutts, . v. Harris, . v. M;\nnin, v. Montgomery, 289 . 42 . 246 35 . 270, 273 46, 91 . 218, 357 . 219 . 297 . 112 . 219 . 195, 359 353, 355, 410 . 390 44, 45 . 179 . 164 . 377 45, 184 . 126 . 156 . 283 . 288, 289 . 255 . 183 . 49 Ballard v. White, . . 386,387 Balmain v. Shore, . . . 245 Balmanno v. Lumley, . . 380 Bamford v. Bamford, . . 390 Bampton v. Birchall, . 408, 413 Bannatyne v. Leader, . . 15 Barfield v. Kelley, . . .413 Bariatinski, Re, ... 290 Baring v. Nash, . . .230 Barker v. Wardle, . . .261 Barnard v. Wallis, . . 196, 359 Earned v. Laing, . . . 360 Barnes v. Racster, . . . 274 v. Grant, . . .31 Barnett v. Weston, . . . 163 Barnesdala v. Lowe, ... 35 Barrett v. Tickel, . . .356 Bartlett v. Bartlett, . . .351 v. Gillard, . . .21 Bartley v. Bartley, ... 16 Barry v. Wrey, . . . .115 Bartle v. Wilkins, . . .115 Basset v. Nosworthy, 149, 151, 162 Bastard v. Clarke, . . . 413 Bate v. Bate, .... 18 Bateman v. Willoe, . . .197 Bath, Earl of, v. Sherwin, . 202 Batty v. Chester, . . .175 Bayley v. Leominster, Corpora- tion of, 89 Beadle v. Burch, . . . 176 Beach v. Keep, .... 80 Bear v. Smith, . . . .262 Beatson v. Beatson, ... 80 Beattie v. Johnston, . . . 316 Beauchamp v. Huntley, Marquis of, 260 Beaumont v. Bramley, . 170,175 v. Meredith, . 242, 321 Beavan . Gilbert, . . .385 v. Carpenter, . . 25 Beckford v. Wade, ... 63 Belcher v. Varden, . . . Ill Belchier v. Butler, . . . 162 Belfast, Earl of, v. Chichester, . 24 Bell v. Cureton, . . 31,302 v. Dunmore, . . . 347 v. Phyn, . . . .246 v. Whitehead, . . .215 Bellamy v. Sabine, . . 157, 175 Bellwood v. Wethcrell, . . 9 Benan v. Rnfford, . . .212 Benbow v. Townsend, . . 28 Bennett v. Colley, ... 55 Ex parte, ... 61 v. Ingoldsby, . . 167 v. Smith, ... 77 Benson v. Baldwin, . . . 238 Bent v. Young, .... 19 Bentley v. Bates, . . . 247 TABLE OF ENGLISH CASES. XIX Bentinck r. Willink, . 196, 359 Benyon v. Nettlefield, . . 3, 20 Beresford v. Archbishop of Ar- magh, 46 Beresford v. Driver, . . 12, 14 Berkeley v. Rider, . . . 347 Berkhampstead Free School, Ex parte, 75 Bernal v. Donegal, . . . 361 Bernard v. Drought, . . .160 Berney r. Sewell, . . 122, 353 BeschY Frolick, . . .243 Belts t\ Menzies, ... 6 Biddulph'sandPoole'sTrusts,Re, 290 Biederman v. Seymour, . . 262 Bignold v. Audland, . . 205, 206 v. Springfield, . . 39!) Bilbie v. Lumley, . . .189 Bill v. Cureton, . . 31,302 Binns v. Parr, .... 351 Birkett v. Hibbert, . . .288 Birkley v. Presgrave, . . 271 Birley v. Chorlton, . . .212 Birmingham v. Kirwan, . . 94 Bishop v. Church, . . .172 B. J., Re, 292 Blachford v. Christian, . . 183 v. Kirkpatrick, . . 87 Blackburn v. Stables, . . 42 v. Staniland, . . 414 v. Warwick, . .112 Blacket v. Lamb, ... 94 Blackeney v. Dufaur, . . 243 Blackie v. Clarke, . . .177 Blacklows v. Law, ... 45 Blain v. Agar, . . . .317 Blair v. Bromley, . 173, 174, 177 Blake 0/White, . . .107 Blakemore v. Glamorgan Canal Company, . . 211, 212, 218 Bland r. Winter, . . .319 Blandy v. Widmore, . . . 105 Blaydes r. Calvert, . . . 360 Blenkinsopp v. Blenkinsopp, . 180 Bligh r. Brent, .... 245 Bloffeld v. Payne . . .217 Blomfield . Eyre, . . .281 Blount v. Hipk'ins, . . .265 Blundell v. Gladstone, . . 199 v. Winsor, . . . 242 Blunden v. Desart, . . . 164 Boehm v. Wood, . 354, 360, 361 Bolton v. Liverpool, Corporation of, 15 Bond, Ex parte, . . . 288 v. Hopkins, . . . 228 v. Kent 128 Booth r. Booth, ... 59 v. Creswicke, . . 400, 408 Bootle v. Blundell, . 250, 377, 378 Bor v. Bor, .... 95 Borell v. Dann, . . 79, 159 Boschetti v. Power, . . . 351 Bostock r. North Stafford R. R., 211 Boughton v. James, . . . 265 v. Boughton, . . 263 Boultbee v. Stubbs . . .107 Boulter v. Boulter . . .198 Bouverie v. Prentice, . . 238 Bower v. Cooper, ... 79 Bowes v. Feme, ... 15 Bowles v. Orr . . . .221 v. Weeks, ... 39 Boys v. Ancell, . . .108 Boyse v. Colclough, . . 249 v. Rossborough, . . 249 Bozon v. Farlow, ... 82 Bradbury v. Manchester, &c., R. R., 218 Brace v. Blick, . . . .373 0. Maryborough, Duchess of, . . . 162, 164 v. Whenert, ... 83 Braddick v. Thompson, . . 193 Bramwell v. Halcomb, . . -215 Brandon v. Brandon, . 397 v. Robinson, --. .42 Braybrooke v. Meredith, . . 54 Breadalbane v. Chandos, . 170 Brealey v. Collins, ... 84 Breeze v. English, . . .382 Brenan v. Preston, . . . 233 Brice v. Stokes, . . 58, 62 Bridge. Re, .... 293 v. Bridge, ... 80 Bridges r. Stephens, . . 209 Bridget v. Hames, . . . 317 Bridgewater, Duke of, v. Edwards, 238 Briggs v. Penny, . . 29, 31 Bright v. Hutton, . . . 239 Bristed v. Wilkins, . . .133 Bristow v. Warde, ... 93 Broadhurst v. Balguy, . 59, 382 Brocklehurst v. Jessop, . . 125 Brodie v. Barry, ... 93 Bromfield, Ex parte, . . .143 Bromley v. Smith, . . . 321 Brooke t>. Hereford, Lord . 230, 232 v. Greathed, . .122, 353 Lord v. Rounthwaite, . 91 Brookfield v. Bradley, . 121, 285 Brookes v. Burt, . . . 315 Brooks v. Stuart, . . 107, 319 Broom v. Broom, . . . 245 Broome v. Monck, . . . 141 Browell v. Read, . . . 353 Brown v. Bamford, ... 45 v. Blount, . 323 v. Carter, 46 XX TABLE OF ENGLISH CASES. Brown v. Cole, . . . .110 v. Higgs, . . 30, 396 v. Lake, .... 262 v. Lee, .... 268 v. Lockhart . . . 115 v. Tapscott, . . .. 240 t. De Tastett, . . 249 v. Weatherby, . .173 Browne, Re, . . . . 280 Bruce, Ex parte, . . . 125 Bruin v. Knott, . . 287, 288, 375 Brunswick, Duke of, v. Hanover, King of, . . . .314 Brunswick v. Cambridge, . Il r 344 Buckland v. Pocknell, . . 128 Buckle v. Mitchell, . . 146, 153 Buckley v. Barber, . . . 246 Buckworth v. Buckworth, . 287 Bugden v. Bignold, . . . 273 Bullock v. Wheatley . . 56 Bulwer v. Astley, . . 111,270 Bunbury v. Btrmbury, . 7, 198 v. Winter, . . .112 Bunn, Ex parte, . . . 370 Burhridge, Re, . . . . 297 Burch v. Coney, . . . 334 Burges, Re 292 Burgess v. Burgess, . . .217 v. Wheate,37, 50, 51, 113, 115 Buries v. Popplewell, . . 260 Burley v. Charlton, . . .212 Burn v. Carvalho, ... 54 Burnham v. Bennett, . . 142 Burrell's Case, . . . .146 v. Egremont, . . . 270 v. Nicholson, ... 15 Burrough v. Philcox, . . 30 Burroughs v. Elton, . . . 252 v. Oakley, . . 87 Burton v. Eggington, . . 322 Butcher v. Butcher, . . .186 Bullin v. Masters, . . . 378 Byde v. Masterman, . . 11,306 Byne v. Vivian, . . .191 Byrchal v. Bradford, .. 63, 251 Cadman v. Homer, . . . 84 Cadogan v. Kennett, . . 147 Cafe v. Bent, .... 39 v. Roberts, ... 39 Calcraft v. Roebuck, . . 87 v. West, . . .213 Caldecottv. Griffith, . . 239 Caldwell v. Van Vlissengen, . 212 Calvert v. Godfrey, . . .285 Camp v. Moody, .... 388 Campbell v.. Mackay, 282, 310, 335 v. Scott, . . .215 v, Solomons, . . 206 Cann v. Cann, .... 24 Cannings v. Flower, . . 287 Capel v. Girdler, ... 52 Capper v. Spottiswoode, . . 128 Carmichael r. Hughes, . . 287 Carpmael v. Powes, . . .. 370 Carr v. Appleyard, . , . 371 Carter v. Boebm, . . . 179 Cartwright v. Cartwright, . 45 Carver v. Bowles, ... 94 Carysfoote, Re, ... 297 Cass v. Cass, .... 372 Castellain v. Blumenthal, . 356 Cathcart v. Lewis, . . . 317 Caton v. Lewis, ... 14 Catton v. Carlisle, . . . 413 Caulfield v. Maguire, . . 269 Cavan v. Pulteney, ... 96 Cawder v. Lewis, . . . 150 Chalie v. Pickering, . . 199 Chalmer v. Bradley, . . 228 Chamberlain v. Lee, . . 89 Champernowne v. Scott, . . 384 Champion v. Champion. . . 364 Chancey's Case, . . . 105 ' v. May, . . .321 Chant v. Brown, . . . 6, 15 Chaplin v. Chaplin, . . .288 Chapman v. Chapman, . 124, 309 v. Esgar, . . . 257 Chappel v. Purday, . . . 400 Cherry v. Boultbee, . . .223 v. Mott, . . .71 Chervet v. Jones, ... 20 Chesterfield, Earl of, v. Janssen, 187 Chippendale, Ex parte, . . 124 Cholmondely v. Clinton, 113, 119, 191, 302 Christian v. Corren, ... 65 v. Foster, . . .390 v. Taylor, . . .11 Christophers v. Sparke, . . 115 Christ's Hospital v. Grainger, . 68 Church v . Kemble, ... 95 Churchman v. Ireland, . . 94 Clapham v. Shillito, . . 177 v. White, . . .356 Clare v. Wood, . . . .132 Clarendon v. Barham, . . 263 v. Hornby, . .231 Claridge v. Hoare, . . . 3, 4 Clark v. Burgh, . . .174 v. Drew, .... 354 Clarke v. Bicker, . . .172 v. Freeman, . . . 217 v. Franklin, . . .139 , v. Grant, . . .84 v. Ormonde, Earl of, . 259 v. Parker, . . . 186 v. Re, , . . 286, 297 v. R.oyle, . . .128 TABLE OF ENGLISH CASES. XXI Clarke's Charity, In re, . . 76 Clay v. Willis, . . . .256 Clayton . Cookes, ... 65 r. Meadows, . . 376 v. Nugent, . . . 376 v. Winchelsea, . . 338 v. Illingsworth, . . 83 Clayton's Case, . . . 221 Clementson v. Gandy, . . 95 Clements . Bowes, . . . 320 Clermont v. Tasburgh, . . 84 Clowes v. Beck, . . . 392 Clifford v. Turrell, . . 83, 382 Clinan v. Cooke, ... 87 Close v. Wilberforce, . . 142 Clough v. Bond, . . 56, 58 v. Radcliffe, . . 242, 322 Clowes r. Higginson, . . 85 Clunn v. Crosts, . . . 408 Cock v. Richards, . . . 187 Cockell v. Taylor, . . .174 Cockerell v. Cholmeley, . . 370 Cogan v. Stephens, . 33, 138, 392 Colborn v. Simms, . . .219 Colclough v. Evans, . . . 413 Coleman v. Winch, . . . 165 v. Mellersh, . . 226 Coles v. Sims, . . . .152 v. Trecothick, . . 61 Collard r. Allison, . . .218 Collett v. Morrison, . . . 169 Collins v. Archer, . . . 162 v. Wakeman, . . 33 Collis v. Robbins, . . . 263 Collinson v. Wakeman, . . 360 v. Patrick, . . 80 Colman v. Croker, . . . 148 Colombine v. Chichester, . . 83 Colyer v. Clay, . . . .188 Coombe, Ex parte, . . . 124 v. London Corporation of, . . . .16 Coming, Ex parte, . . . 124 Commissioners of Donations v. Wybrandts, .... 69 Connop v. Hayward, 21, 226, 382 Const v. Harris, . . 243, 354 Coningham v. Plunkett, . . 80 Cook v. Black, .... 54 v. Collinridge, . . 245, 24tance v. Bradshaw, . . 246 Cutler v. Simons, . . . 352 Cutler's Trust, .... 48 Dale v. Hamilton, D'Almaine v. Boossy, Daniel v. Skipwith, Darby v. Baines, v. Darby, D'Arcy v. Blake, Darley v. Nicholson, Darthez v. Clemens, . . 28, 35, 87 . 215 . 120 . 233 . 239 . 51 . 199 226 Dartmouth v. Holdsworth, . 7 Daubeny v. Cockburn, . . 185 Davenport v. Bishopp, . 78, 146 v. Davenport, . . 208 Davies v. Davies, . . . 297 v. Denby, * . .112 XX11 TABLE OF ENGLISH CASES. Davies v. Quarterman, . . 302 Davis v. Bluck, .... 416 v. Cripps, . . .11 v. Bending, . . . 112 v. Dowding, . . 121, 285 v. Frowd, . . .262 v. Humphreys, . ' . 269 v. Johnson, . . . 233 v. Marlborough, Duke of, 187, 353 v. Strathmore, . . 155 D. Thomas, . . .111 Dawson v. Paver, . . .212 Re, . . . . 292 v. Jay, . . .282 v. Lawes, . . . 268 Day v. Merry, . . . .209 Deacons. Smith, ... 36 Dearie v. Hall, . . 53,56,161 Dearman v. Wych, . . . 397 De Beauvoir v. De Beauvoir, . 138 De Costa v. Scandret, . .1*79 Decks v. Strutt, . . . 250 Deerhurst, Lord, v. St. Albans, Duke of, .... 42 Deering v. Winchelsea, Earl of, 268, 269 Deeth v. Hale, . . . .137 De Manneville v. De Manneville, 281, 283 Dent v. Bennett, . . .185 Denton v. Davis, . . . 144 Denysv. Locock, . . 338,340 v. Shruckburgh, . . 191 Derby, Earl of, v. Athol, Duke of, 19 Derbyshire v. Home, . . 402 Desborough v. Harris, . . 203 De Themmines v. De Donneval, 71, 73 De Vaynes v. Morris, . . 407 Devon, Duke of, v. Eglin, . . 320 Devonshire v. Newenham, . 315 Dietrichsen v. Cabburn, . . 82 Dickinson v. Grand Junction Canal Co., . . . .207 Dickson v. Gayfere, . . .136 Digby, Ex parte, . . .297 Dikes, Ex parte, . . .297 Dillon v. Coppin, ... 80 v. Parker, ... 96 Dilly v. Doig 200 Dimes v. Steinburg, . . 248, 353 Dinwiddie v. Bailey, . .221 Dixon v. Wyatt, ' . . - . 410 Dobson v. Land, . . .118 Docker v. Somes, ... 64 Dodd v. Lydall, . . .223 Doddington v. Hallett, . . 268 Doe v. Lewis, .... 146 v. Manning, . . . 146 v. Rolfe, . . . .146 Doe v. Rusham, . . . 146 v. Jones, .... 52 Doloret v. Rothschild, . . 83 Donaldson v. Beckett, . . 213 Donovan v. Needham, . . 103 Dos Santos v. Frietas, . . 9 Downe v. Morris, . . .113 Downes v. Grazebrook, . . 61 Downshire, Marquis of, v. Sandys, 209 Drake v. Drake, . . .401 v. Martyn, ... 58 Druce v. Denison, ... 95 Drummond v. Pigou, 117, 195, 359 Re, . . . . 297 Dryden v. Frost, . . .111 Dubless v. Flint, . . .351 Dubost v. Beresford, . . 216 Ex parte, . . .103 Du Hourmelin v. Sheldon, 42, 138 Duke v. Barnett, ... 87 Duke of Ancaster v. Mayer, 261, 263 Dk. Brunswick v. Dk. Cambridge, 11, 345 Duke of Devon v. Eglin, . 320 Dummer v. Corporation of Chip- penham, .... 4 Dummer v. Pitcher, ... 95 Duncan v. Campbell, . . 49 v. McCalmont, . . 197 Duncuft v. Albrecht, . . 83 Dundas v. Dutens, . . . 148 Dunnage v. White, . . .189 Dursley v. Fitzhardinge, . . 24 Dutton v. Morrison, . . . 242 Duvergier v. Fellowes, . . 242 Dyer v. Dyer, .... 35 Dykes v. Blake, . . .178 Dyson v. Morris, . . . 415 Eades v. Harris, . . . . 408 Earle v. Pickin, . . . 305 Earnshaw v. Thornhill, . . 358 East v. East, .... 21 E. I. Company v. Bazett, . . 377 v. Boddam, . 168 v. Campbell, . 3 v. Donald, . 21, 188 v. Keighly, . 388 v. Vincent, . 150 Ede v. Knowles, . . . 147 Eden v. Bute, Lord, . . . 399 Eddleston v. Collins, . 402, 403 v. Vick, . . .217 Edsell v. Buchanan, . . . 335 Edwards v. Abrey, . . . 297 . Brown, . . . 187 v. Burt, . . .186 v. Edwards, . . 303 v. Grand Junction Rail- way, . . 79, 92 TABLE OF ENGLISH CASES. XX111 Edwards v. Jones, . . 80, 356 v. McLeay, . . .178 r. Martin, . . .121 v. Meyrick, . . .184 Egerton v. Browulow, . . 42 v. Jones, . . . 387 Eland v. Eland, . . .156 Elgie v. Webster, . . .240 Elias. Matter of, ... 294 Elibank v. Montolieu, . . 48 Ellard v. Cooper, . . .275 Elliot v. Cordell, ... 49 v. Turner, . . . 109 Elliott v. Merryman, . . . 156 Ellis v. Lewis, .... 94 Ellison v. Elwin, . . .142 Emerson v. Harland, . . 338 Empringham v. Short, . 199, 385 England v. Downs, . . 182, 383 England, Mary, Re, . . . 288 Errington v. Aynesley, . . 83 Esdaile v. Stephenson, . . 89 Etty v. Bridges, . . .161 Evans v. Bicknell, . . 151, 174 v. Brown, . . . 264 v. Cogan, . . . 263 v. Stokes, . . .321 Evelyn v. Evelyn, . . . 265 v. Lewis, . . . 199 Exton v. Scott, .... 80 Eyre v. Countess of Shaftesbury, 281 f. Everitt, . . .107 v. Marsden, . . . 138 Eyton v. Mostyn, . . 196, 356 Fallowes v. Williamson, . . 414 Fairthorne v. Weston, . . 241 Farina v. Silverlock, . . 378 Farquharson v. Seton, . 313, 403 Farr v. Pearce, .... 246 Farwell v. Coker, . . . 189 Faulder v. Stuart, ... 11 Faulkner v. Daniel, . . 112, 270 Featherstonehaugh v. Fenwick, 60, 241, 245 Fell v. Brown, . . . .323 Fellowes v. Gwydyr, Lord, . 177 Fencott v. Clarke, . . . 350 Fenns v. Craig, . . . 179, 321 Fenn v. Edmonds, . . . 206 Fenner v. Taylor, ... 49 Fenton v. Brown, . . . 392 Fenwick v. Reed, . . . 126 Fereday v. Wightwick, . . 247 Fermor, Ex parte, . . . 293 Few v. Guppy, .... 357 Field, Ex parte, . . .272 Fight v. Bolland, . . .82 Fildes v. Hooker, ... 91 Finch v. Finch, . . . 100 Finch v. Shaw, . . 151, 162 Fisher v Fisher, . . . 365 Fisk v. Norton, . . .379 Fitch v. Weber, . . .138 Fitzgerald, Re, . . . 291, 298 Fitzpatrick v. Nowlan, . . 82 Flack v. Holm, . . . 360 Flamank, Ex parte, . . . 136 Flavell v. Harrison, . . . 217 Fleming v. Buchanan, 99, 263, 276 Fletcher v. Ashburner, . 136, 137 v. Fletcher, ... 80 Flight v. Bolland, ... 82 Flint v. Brandon, ... 83 v. Warren, ... 32 Flower v. Hartopp, . . . 386 Foley v. Hill, . 20, 226, 338, 339 Folland v. Lomotte, . . . 406 Forbes v. Peacock, . . . 156 Ford v. Dolphin, ... 15 Fordham v. Wallis, . . 269, 275 Fortescue v. Barnett, . .80 Forth v. Norfolk, Duke of, . 129 Foss v. Harbottle, . . . 335 Foster v. Alanson, . . . 240 v. Cockrell, . . 53, 161 v. Handley, . . . 254 Fourdrin v. Gowdey, . . 138 Fowler v. Garlike, . .33 Frampton v. Frampton, . . 45 Freeman v. Baker, . . .178 v. Fairlie, . . 57, 351 v. Lomas, . . . 223 v. Tatham, ... 21 Frelland v. Stansfield, . . 243 Frere v. Greene, ... 24 v. Moore, . . .162 Frewin v. Lewis, . . . 212 Frowd v. Lawrence, . . . 198 Fuller v. Bennett, . . .157 v. Knight, ... 62 Fulton v. Gilmore, . . . 347 Fyler v. Fyler, .... 62 Gaffee's Trust, .... 44 Garcias v. Ricardo, . . . 401 Garden v. Ingram, . . .118 Gardner v . Blane, . . . 284 v. Lachlan, . . 54, 161 t>. Marshall, . . 49 t>. McCutcheon, . . 357 v. Rowe, ... 28 v. , . . .360 Garmstone v. Gaunt, . . 285 Garrard v. Lauderdale, Lord, . 31 Gartside v. Outram, 6 Gaskell v. Gaskell, . . 230, 316 Gaylor v. Fitzjohn, . . . 385 Gee v. Pritchard, . . 213, 216 George v. Milbank, . . . 146 XXIV TABLE OF ENGLISH CASES. Gervis v. Gervis, . . . 265 Greenwood v. Evans, . 55 Gibbs v. Glamis, ... 31 v. Taylor, . 121, 272 Gibson v. Bell, . . . .223 v. Wakeford, 39, 62 v. D'Este, . . .178 Gregory v. Gregory, . 58 Giffard v. Hort, . . 399, 412 v. West, . 386 Gilbee v. Gilbee, . . . 291 Gretton v. Haward, 79, 92 , 96, 97.285 Gillespie v . Alexander, . - . 262 Grey v. Grey, . 102 Gillett v. Peppercorne, . . 184 Griffith v. Ricketts, . 31, 407. 414 Gilpin v. Southampton, . . 259 Grimstone, Ex parte, . 291 Gingell v. Home, . . .249 v. Gaunt, . . 285 Glasscott v. Lang. . . . 176, 198 Grinnell v. Cobbold, . 23 Glascott v. Copperminers' Co. Grugeon v. Gerrard, . . 165 9, 20, 314 Gwydir, Lord, Ex parte, . 293 Glassington v. Thwaites, . 241, 333 t Glendinning, Ex parte, . . 107 Habershon v. Blurton, . 242 Glengall v. Fraser, . . .12 Hale v. Hale, . 243, 354 Gloucester, Corp. of, v. Wood, . 401 Halford v. .Gillow, . . 198 Glyn v. Duesbury, . . . 204 Hall, Ex parte, . . 292, 293 Glynri v. England, Bank of, . 168 Hall & Hinds, Re, . 192 Goddard, Re, . . . .117 v. Hall, . 243 v. Snow, . . . 182 v. Hardy, . 192 Goldsmid v. Goldsmid, . . 105 v. Hill, 102, 103, 104, 105, 106 Gooch's Case, .... 146 v. Jenkinson, . 354 Goodall v. Little, . 6, 7, 17 v. Laver, . 387 Goodev. Burton, . . .126 Hallett v. Bousneld, . . 271 Goodson v. Ellison, . . 69,318 Halliday's Est.. Re, . . 284 Goodman v. Sayers, . . 193 Halliwell v. Tanner, . . 24 v. Whitcomb, 241, 243, 354 Halsey t>. Halsey, . 288 Gordon v. Atkinson, . 33, 138 Hambrook v. Smith, . 5 v. Gordon, . . 179, 189 Hamilton v. Houghton, . 416 v. Graham, . .110, 164 v. Marks, . . 203, 205-6 Re, . . .292 v. Royse, . . 273 v. Simpkinson, . . 236 v. Watson, . 179 Gore v. Bowser, ... 6 v. Wright, . . 59 v. Gibson, . . . 183 Hammond v. Messenger, . 303 Gosling v. Carter, . . . 255 Hampshire v. Bradley, 59 Goss v. Nugent, Lord, . 84, 87 Hampson v. Hampsou, . 377 Goulson v. White, . . . 210 Hanby v. Robers, -7i> Graham v.-Coape, . . . 333 Hansard v. Robinson, . 168 v. Oliver, ... 91 Hanson v. Keating, 48, 191 Grant v. Grant, . . . 361 Hardman v. Ellames, . 17 Re, .... 384, 387 Harday v. Hawkshaw, . 136 v. Lynam, ... 30 Hare v. Hale, . 243 Gray v. Downman, . . . 173 Hares v. Stringer, . 318 v. Haig, .... 403 Hargrave v. Hargrave, . 82 Great North of England Junc- Harland v. Binks, . 31 tion Railways. Clarence Rail- v. Emerson, . 338 way, . . . . .218 Harman v. Jones, 218, 357 Great Northern R. R. v. Man- Harmer v. Gooding, . . 320 chester R. R., ... 207 Harmood v. Oglander, . 262, 378 Greedy v. Lavender, ... 49 Harries v. Bryant, 89 Green v. Bridges, . . . 106 Harris v. Davison, . 132 v. Green, . . 79, 92 v. Harris, . 339 v. Holden, . . .117 Harrison v. Gurney, . . 198 v. Pledger, ... 20 v. Heathorn, . 242 v. Weaver, ... 5 v. Nettleship, . 197 Greenlaw v. King, ... 7 Hart v. Alexander, . 173 .Greenough v. Gaskell, . . 6 Hartwell v. Chitters, . . 256 Greenway, Ex parte, . .168 Harvey v. Harvey, . 320 Greenwood v. Atkinson, . . 347 Hastings, Ex parte, . . 297 TABLE OF ENGLISH CASES. XXV Hatch v. . . Hawkins. Ex parte, . r. Gathercole, v. Hawkins, v. Lawse, . Haves, Ex parte, Haynes v. Forshaw, . Hayward v. Purssey, . Hayteer v. Trego, Head v. Egerton, Healey v. Jagger, Heathcote v. Hulme, . Heighing v. Grant. . Heming v. Swinnerton, Henderson v. Eason, . Henley v. Stone, Hepworth v. Heslop, . Hercey v. Ferres, Hercy v. Birch, . Hereford v. Kavenhill, Herring v. Cloberry, . Hertfort v. De Zichi, . Re, Hewitt r. Loosemore, Hickling v. Boyer, Higgins v. Joyce, . Higginson v. Clowes, . Hill v. Barclay, . v. Crolls. v. Gomme, . . Thompson, Hills v. Downton, Hilton v. Granville, . Hindson r. Weatherill, Hindman v. Taylor, . Hine v. Dood, Hinves v. Hinves, Hitchcock v. Giddings, Kitchens t>. Coflgreve, Hithcox v. Sedgwick, Hobhouse v. Courtenay, Hobson f. Blackburn, v. Ferraby, . Hockley v. Bantock, . Hodgens v. Hodgens, . Hodle v. Healey, Hodgson v. Shaw, Hodson v. Ball, Boggart v. Cutts, Holder v. Chamburry, Holdich r. Holdich, . Holdin v. Durbin, Holford v. Phipps, Holland v. Baker, Holloway v. Holloway, Millard, . Holmes v. Baddeley, . v. Coghill, Re, Holt v. Dewell, . 218, 415, . 351 . 135 7 . 320 . 255 . 286 . 251 . 303 73 . 160 . 370 60 64 . 193 . 232 . 318 261, 390 15 82 138, 140 6, 399 . 316 . 358 . 151 . 261 . 179 . 172 . 109 . 82 . 283 . 218 . 101 3. r >6, 357 184, 248 19, 339 . 153 . 57 . 188 321, 409 . 157 . 324 . 277 . 289 . 125 49, 288 . 119 . 269 416, 417 . 204 . 238 94 . 39 59 . 415 . 217 . 147 7 . 100 . 292 . 161 ! Holyladd, Ex parte, . . .292 Hood P. Pimm. .... 372 Hooper . Brodrick, . . . 218 Ex parte, . . 123, 124 Hope v. Hope, . . . .24 Horlock v. Smith, . . .119 Horncastle v. Charlesworth, 230, 231, 232 Horner's Est., Re, . . . 136 Hoste v. Pratt, . . . .287 Houghton, Ex parte, ... 33 v. Houghton, . . 245 Houldjtch v. Collins, . . .134 v. Donegal, . . 410 Housefield, Ex parte, . . . 123 Hovenden v. Annesley, 63, 176, 228 How . Broomsgroove, . . 200 v. Vigues, .... 120 Howard r. Digby, ... 46 v. Harris, . . .112 Howden v. Rogers, . . . 360 Howe r. Dartmouth, Lord, . 57 Howell v. George, . . .21 Hudson v. Maddison, . . .211 Hughes v. Eades, . . . 372 v. Garner, . . . 397 v. Stubbs, . . 31, 80 Huguenin v. Basely, . 176, 185, 354 Hungate v. Gascoyne, > . 417 Hunt v. Penrice, . . . 338 Hunter v. Atkins, . . . 185 v. Daniel, ... 54 Hurst P. Beach, . . . 103, 104 Hutchinson v. Sheperton, . . 192 Hyde v. Whitefield, . . .360 Ibbetson v. Ibbetson, . . . 265 Incorporated Society v. Richards, 69, 75 Inge, Ex parte, .... 75 Inman v. Whitney, ... 14 Innes v. Jackson, . . . 174 v. Sayer, . , . .97 Ireson v. Denn, .... 165 Irnham v. Child, . . . 170 Irvin P. Young, .... 227 Jack v. Burnett, . Jackman v. Mitchell, . Jackson v. Leaf, t'. Petrie. v. Stopherd, . Jacob v. Lucas, . Jacobs P. Richards, . Jacques v. Chambers, James v. Dean, . Ex parte, Janson v. Solarte, J. C.. Ex parte. . Jefferys r. Jefferys. . 71 . 180 198, 260 . 360 . 240 . 302 . 183 . 265 . 60 . 59 9 280 78 XXVI TABLE OF ENGLISH CASES. Jefferys v. Smith, Jefferyes v. Purday, Jeffs t>. Wood, . Jenkins v. Bryant, v. Cross, v. Hilles, v. Parkinson, Jennings v. Broughton, v. Patterson, Jervis v. White, . Jervoise v. Northu of, . v. Silk, . Jessop v. Watson, Jew v. Wood, Jodrell v. Jodrell, Johnson v. Child, v. Compton, v. Curtis, v. Johnson, v. Legard, Johnston v. Beattie, v. Rowlands, Jolland v. Stainbridge, Jones v. Alephsin, v. Beach. v. Gilham, v. Goodrich, v. Howells, v. Jones, . v. Kearney, v. Lane, . v. Morgan, v. Mossop, v. Noy, v. Pugh, . v. Smith, . v. Tanner, John v. Morshead, Joy v. Campbell, Joyce v. De Moleyns, . Kater v. Roget, . Kay v. Marshall, Keeble, Ex.parte, Keeley v. Hooper, Kekewick v. Manning Kelly v. Hooper, v. Jackson, Kemble . Farren, v. Kean, Kemp v. Pryor, . Kendall, Ex parte, v. Granger Kennedy v. Green, v. Lee, Kennington v. Houghton Kent v. Burgess, v. Jackson, Keppell v. Bailey . 247 354, 356 Kerr v. Dungannon, Lord, . . 159 , ^ . 215 v. Rew, 20, 314 . . . 105 v. Wauchope, . 97 . . . 385 Kerrich v. Bransby, . . 250 B . 412 Keys v. Williams, . 125 . . 84 Kidd v. Cheyne, . 419 > - 81, 360 Kidney v. Coussmaker, 95, 147 jn, . . 176 Kilminster v. Pratt. . . 409 Q > . 258 Kimberly v. Jennings, . 207 179, 351 Kincaid's Trust, . 48 3erland, Duke King v. Mullin, . 59 42, 84 v. Daccombe, 50 . 287 v. Denison, 33 . . 140 v. Hamlet, . . 186, 187, 191 . . 205 v. Smith, . . 114 . 45 v. Wilson, . 88 . . 264 King of Sicilies v. Wilcox, . 2,3 . 257 Kirby v. Barton, . 260 . 226 v. Marsh, . 61 . 48, 90 Kirk v. Eddowes, 103, 104 146, 147 Kirby Ravensworth Hospital, Ex 281 , 282, 291 parte, .... 75 s, . . 31 Kirwan v. Daniel, . 73 ?e, . 155 j Knatchbull v. Fearnhead, . . 257 ' . 361 v, Grueber, 87, 90 172, 173 Knight v. Boughtoq, . 29, 31 . . 206 v. Davis, . 265 . . 354 v. Knight, . 319 . 415 v. Majoribanks, . 61 53, 161 , 162, 270 v. Waterford, . . 23G . . 176 Knollys v. Shepherd,. . 141 . . . 174 Knott v. Cottee, . . 31 . . 105 Ex parte, . 161, 162, 164 . . 223 Knox v. Symonds, . 193 . . . 243 . . 6 LadyThynn v. Earl Glengall, 104, 105 . 159, 165 Lacey, Ex parte, 59, 61 . 250 Lake v. Skinner, . 373 . 230, 231 Lambert v. Hutchinson, . 302 . 58 Lancashire v. Lancashire, . . 375 . . 162 Lancaster v. Evors, . 10, 17 Re, ... . 301 . 93, 94 Lanchester v. Thompson, . . 321 . 218, 340 Lane'v. Dighton, 64, 144 . . 287 v. Newdigate, . . 218 . . 393 v. Paul, . . 350 S, 53, 55, 80 Re, .... . 286 . 392 Langley v. Fisher, 153,370, 406, 407 . 6 LangstafTe v. Fenwick, . 112 . . 108 Langston v. Ollivant, 56 . 82, 207 v. Walker, . . 56 . . 179 Langton v. Horton, . 55, 149, 203 . . 272 Lansdowne v. Lansdowne, . 376 67 i Larkins v. Paxton, 261, 390 . 16, 157 Latimer v. Neale, 15, 17 . 363 hton, . . 222 Lawless v. Shaw, 31 . . 288 Lawrence v. Smith, . . 216 . . 320 Lawton v. Campion, . . 189 . . 152 Leaf v. Coles, 243, 292 TABLE OF ENGLISH CASES. XXV11 Leathart v. Thome, . . . 320 Lechmere v. Brasier, . . . 372 Lee v. Lee, . . 407, 409, 416 v. Milner, . . . .212 v. Pain, .... 103 v. Park, . . . .260 v. Reed, . . . . 4, 5 v. Willcox, . . . 384 Leeds v. Amherst, . . . 209 v. Duke of, v. New Radnor, 238 Le Grand v. Whitehead, . . 388 Leith v. Irvine, .... 112 Lenaghan v. Smith, . . . 318 Lench v. Lench, . . . 144 Le Xeve v. Le Neve, 151, 153, 157, 158 Leo v. Lambert, . . . 361 Leonart v. Baker, . . .151 v. Leonard, . . 189 Lewellyn v. Cobbold, . . 180 Lewis v. Davies, ... 12 v. Fullarton, . . . 215 v. Hillman, ... 61 v. Langdon, . . . 246 v. Haddocks, . . . 144 v. Zouche, . . . 315 Lichfield v. Bond, ... 3 Liddell v. Norton, ... 12 Lightfoot v. Heron, . . . 183 Lingard v . Bromley, . . . 268 Lingen v. Sowray, . . . 137 Lister v. Turner, . . . 125 Litchfield v. Ready, . . .114 Liversey v. Liversey, . . 387 Llewellyn v. Badely, . . . 9, 15 Lloyd v. Jenkins, . . . 357 v. Johnes, . 316, 411, 412 v. Mason, ... 49 v. Passingham, . . 355 v. Spillets, ... 35 v. Wait, .... 376 v. Williams, ... 49 Locke v. Colmau, . . . 377 Lockhart v. Hardy, . 117,120,264 Lockwood v. Fenton, . . 282 Lodge v. Lyseley, . . . 149 London, City of, v. Mitford, . 89 v. Perkins, 200, 201 Long v. Long, . . . 288, 289 v. Storie, .... 320 v. Yonge, . . . .321 Longman v. Winchester, . .215 Lord Aldborough v. Tyre, . 186 Lord v. Wightwick, ... 46 Lorimer v. Lorimer, . . . 232 Loscombe v. Russell, . . 241 Loveday, Ex parte, . . . 293 Lovell v. Hicks, . . . 399 Lovegrove v. Cooper, . 253, 256 Low v. Carter, . ... . 257 Lowe v. Williams, . . . 12 Lowes v. Lowes, ... 94 Lowndes v. Cornford, . . 201 v. Davies, ... 9 Ludlow, Corporation of, v. Green- house, . . . . 63, 76 Luffkin v. Nunn, . . 153, 312 Lumley v. Wagner, . . . 207 Lumsden v. Fraser, . . . 423 Lund v. Blandshard r . .211 Luptonv. White, . . . 222 Lushington v. Boldero, , .- 316 Lyon v. Colville, . . . 255 Lyons v. Blenkin, . . 280, 283 Lyre v. Connell, . . .. 206 Maber v. Hobbs, . . . 373 Macartney v. Graham, . . 168 Mtcbride v. Lindsay, . . 320 Macclesfield, Earl of, v. Davis, . 92 Maccubbin v. Cromwell, . . 58 Mackenzie v. Johnston, . ,221 v. Robinson, . 118, 120 Mackinnon v. Stewart, . . 31 Mackreth v. Symmons, . 128, 129 Macloud v. Annesley, . . 318 Macnamara v. Maquire, . 198, 359 Magdalen Coll. v. Att.-Gen. . . 69 Maltland v. Bateman, . . 56 Malcolm v. Scott, . . 54, 413 Maiden v. Fyson, . . 80, 392 Malins v. Freeman, ... 85 Man v. Ricketts, . . 250, 410 Mandeno v. Mandeno, . . 394 Manser v. Jenner, . . 356, 357 Man ton v. Moore, . . .151 Mare v. Malachy, . . .317 Margrave v. Le Hooke, . . 165 Marlborough v. Wheat,- . . 385 Marrow, Re, . . . .115 Marsh v. Lee, . . . 110,162 Marshall v. Colman, . . 241, 243 v. Holloway, . . 287 Martin v. Pycroft, ... 87 Martindale v. Booth, . . 151 Martinez v. Cooper, . . . 151 Mason v. Bogg, . 121, 261, 277 Massey v. Banner, . . 58,221 v. Massy, . . . 264 v. Parker, . . 44, 45 Masterman v. Lewin, . . 206 Matson v. Swift, . . .139 Matthews v. Brise, ... 58 v. Dana, . . . 380 Maundrell v. Maundrell, . . 1(JO Maxwell v. Maxwell, . . 93 v. Mountacute, . . Ill May hew v. Crickett, . . .106 Mayor, . Gow, . . . .382 v. Warmington, . . 237 Miles p. Durnford, . . .251 Miligan v Mitchell, ... 18 Millington v. Fox, . 217, 392, 393 Mills v. Farmer, ... 71 v. Mills, .... 57 Milner v. Harewood, . . 289,413 Milnes v. Davison, . . .21 Mirehouse v. Scaife, . . .275 Mitchell v. Hayne, . . .205 Mitford v. Reynolds, ... 67 Moggridge v. Thackwell, . 71, 73 Mole v. Mansfield, . . .231 Molton v. Camroux, . . .183 Mondey v. Mondey, . . 121, 285 Money v. Jordan, . . 196, 356 Monro v. Taylor, . . .88 Monteith v. Taylor, . . . 409 Montfort, Lord, v. Cadogan, Lord, 55 Moodie v. Bannister, . . .314 Moons v. De Bernales, . 60, 376 Moore v. Croft-on, ... 77 0. Frowd, ... 61 v. Prior, .... 260 . Usher, . . . 205 Moores v. Clioat, . . 125, 142 Morgan v. Annis, . . . 248 v. Goode, . . . 356 v. Shaw, . . . 352 Morley . Bridges, . . . Ill Morrett v. Paske, . . 163,165 Morice v. Durham, Bishop of, . 67 v. Langham, . . . 376 Morice v. Swabey, Morrison v. Moat, Morrell v. Wooten, Morris v. McNeil, . v. Morgan, v. Morris, 'Morrison v. Arnold, . Mortimer v. Fraser, . v. Shortall, Mortlock v. Buller, Moss v. Baldock, Mossop v. Eadon, Mostyn v. Spencer, Motley v. Downman, . Mozley v. Alston, Muckleston v. Brown, Muddle v. Fry, . Mullock v. Jenkins, . Munch v. Cockerell, . Mundy v. Joliffe, . v. Mundy, Munoz v. De Tastet, . Murless v. Franklin, . Murray v. Barlee, v. Elibank, . v. Shadwell, . v. Vipart, v. Walter, Mutter v. Chanwell, . Nairn v. Prowse, Nash v. Morley, Navulshaw v. Brownrigg, Naylor v. Winch, Neale v. Neale, 14 . 216 15 . 360 . 334 25 25 . 335 . 171 55, 81 . 396 . 168 368, 370 . 217 . 321 33 . 376 . 320 317, 318 . 87 . 234 . 322 . 102 . 46 48, 49 . 364 . 324 15 . 413 . 129 . 67 . 222 189, 190 . 189 Neate v. Marlborough, Duke of, 130, 262 Nedby v. Nedby, . . .351 Nelson v. Bridges, . . 81, 413 v. Bridport, . . . 383 v. Duncombe, . 290, 291 Nelthorpe v. Holgate, 84, 91, 177, 315 Nesbit v. Meyer, ... 82 Re, 292 Newburgh v. Newburgh, . .172 Newby v. Reed, .... 269 Newcastle, Duke of, v. Lincoln, Countess of, . . . .42 Newcomb v. Bonham, . .112 Newlands v. Paynter, . . 149 Newton v. Hunt, . . . 187 Nichols v. Chalie, . . .193 v. Roe, . . . .193 Nicholls v. Maynard, . . 109 Nicholson v. Hooper, . . 150 v. Wordsworth, . 38 Nightingale v. Goulborn, . . 67 Nokes v. Seppings, . ,. . 350 Norcutt v. Dodd, . . 147, 148 Norris v. Wilkinson, . . . 125 TABLE OF ENGLISH CASES. XXIX Northam Bridge Company T. Southampton Railway Com- pany. 376, 377 Norway v. Rowe, 11 Nunn r. Harvey, . 286 Nurse v. Lord Seymour, . 85 O'Connor v. Spaight, . 224 Oglander r. Oglander, . 39 Okill v. Whittaker, . 170, 172 Oldham v. Eboral, : . 415 Oliver . Richardson, . 235 Omerod v. Hardman, . 84 Omrod v. Huth, . 178 Onslow r. Wallis, 32. 50 Ord r. Xoel, . ' 55 v. White, . . 356 Osborne v. Harvey, . 87 Ostell v. Le Page, . 260 Ottley v. Pensam, 385, 386 Overton v . Bannister, . ' 17G Owen r. Howtnan, . 352 Owens t'. Dickinson, . 46, 258 Oxendon v. Compton, Lord, 143, 291, 297 Oxford v. Rodney, . 265 Padbury tv Clark, 96 Padwick v~ Hurst, 222, 226 v. Stanley, . . 222 Page v. Cox, . 246' Re, . . 301 Pain r. Smith, . . 125 Palin v. Hathercote, . . 213 Palmer v. Xeave, . 180 Parker v. Fairlie, 12 v. Housefield, 123, 125 Parke's Charity, In re, 76 Parkhurst v. Lowton, 4, 370 Parkin v. Thorold, . 88 Parr v. Attorney-General, . 310 Parrott r. Sweetland, . 128 Partridge r. Usborne, 417, 418 Pastey v. Freeman, . . 178 Paterson v. Scott, . 263, 275, 276 Pauli v. Von Mclle, . . 205 Paxton v. Douglass, . . 259 Peace r. Hains, . 106 Peachy v. Somerset, . 107, 108 Peacock r. Burt, . 161 r. Evans, . 187 f. Peacock, . 241 Peake v. Highfield, . . 174 Pearce v. Loman, . 276 Pearne r. Lisle, . . 360 Pearse, Ex parte, . 124 v. Green, 57. 222 v. Hewitt, . 250 z-. Pearse, 7 Pearson, Re, 295, 298 Pedley v. Goddard, . . .193 Pegg "v. "Wisden, . . .88 Peile v. Sloddart, ... 17 Pelham v. Hinder, . . .221 Pemberton v. Pemberton, . 250, 378 Penfold v. Nunn, ... 18 Pennell v. Deffell, . . .321 Penny v. Goode, ... 15 v. Turner, ... 30 v. Watts, . . .261 Perkin T>. Stafford, . . . 333 Perkins v. Bradley, . . . 391 Perry v. Barker, ... 120 v. Phelips, . 36, 417, 419 v. Truefit, . . .217 r. Walker, . . .198 r. Whitehead, ... 98 Petre v. Espinasse, . . . 146 Pettit. Ex parte, . . .126 Phelps v. Prothero, . . . 346 Philanthropic Society v. Kemp, 277 Phillipo v. Munnings, . . 251 Phillipott's Charity, In re, . 76 Phillips v. Buckingham, Duke of, . . . .177 v. Clarke, . . .409 v. Evans, . . 17, 192 Ex parte, . . 285, 297 v. Phillips, . . 222, 245 v. Worth, . . .199 Pickering v. Ely, Bishop of, 82, 85 v. Pickering, . . 57 Pickup v. Atkinson, . .57 Pidcock v. Bishop, . . .179 Pierson v. Shore, . . . 143 Piggin v. Cbeetham, . . .113 Pilling v. Armitage, . . . 150 Pinkett r. Wright, . . 242, 244 Pinkus r. Peters, . . 388, 418 Pitt v. Cholmondeley, . . 227 Playfair v. Thames Junction Railway Company, . 196, 359 Plowden v. Hyde, . . 173, 174 Plummer v. Wildman, . . 271 Plunket v. Lewis, . . . 105 v. Penson, . . . 256 Polley v. Seymour, . . . 136 Pooley r. Budd, . . 83, 91 Pope f. Onslow, . . . 165 Portarlington, Lord v. Sonlby, 195 Postlethwaite t;. Blythe, . .115 Pott v. Gallini, . . . .260 Potter r. Waller, . . .15 Power v. Walker, . . .215 v. Whitmore, . . .271 Pownal v. Ferrand, . . .269 Powys v. Blagrave, . . . 208 v. Mansfield, ... 98 Praedr. Hull, . . . .113 Prendegast v. Eyre, . . . 117 XXX TABLE OF ENGLISH CASES. Prentice v. Phillips., . . . 350 Preston v. Grand Collier Dock Co. 321 Price v. Berrington, . 176, 183, 303 v. Carver, . . 125, 253 v, Griffith, . . 77, 88 v. Price, . . . .183 Pride v. Fooks, 63 Prince Albert v. Strange, . . 213 Prince v. Heylin, . . .233 Pritchard v. Draper, . . . 413 v. Fleetwood, . . 353 Pritt v. Clay, . . . .189 Prodgers v. Langham, . . 146 Prosser v. Edmonds, . . 54 Prowse v. Abingdon, . . 276 Pruen v. Lunn, .... 406 Pulsford v. Richards, . 176,177 Pulteney v. Darlington, . . 137 . Warren, . 229, 234, 235 Pulvertoft v. Pulvertoft, . 146, 153 Purcel v. McNamara, . . 386 Pusey v. Desbouvrie, . . 96 Pye, Ex parte, . . 80, 98, 104 Pym n. Lockyer, . . 98, 104 Pyrke v. Waddingham, . . 84 Quarrell v. Beckford, Queen's College, In re, Rabbett v. Squire, Radcliffe, Ex parte, . Raine v. Cairns, Rajah, &c., v. E. I. Co., Ramsbottom v. Freeman, . Randall v. Randall, . v. Russell, 119 75 343 293 236 8 355 245 60 Ranger v. Great Western Railway, 222, 224 Ranken v. Harwood, . . . 260 v. Huskisson, . . 218 Raphael v. Boehm, ... 64 Raven v. Waite, . . .103 Rawson v. Samuel, . . 223, 358 Rawstone v. Parr, . . .173 Raynes v. Wyse, . . . 360 Reed v. Harris, .... 353 Rees v. Berrington, . 106, 268, 269 v. Keith, . . . .142 Reeve v . Attorney-General, . 73 Reeves v. Baker, . 29, 31, 306 v. Glastonbury Canal Company, . . . 113 Reg. v. Smith, . . . .282 Reid v. Shergold, . . .100 Rendall v. Rendall, . . . 353 Rennie v. Ritchie, ... 44 Rex v. Canterbury, Bishop of, . 75 v. Greenhill, . . . 280 Reynell v. Sprye, 6, 14, 175, 176, 177 Reynolds t;. Pitt, . . .109 Rice v. Rice, . . . .160 Rich v. Cockell, ... 93 Richards, Ex parte, . . .292 v. Attorney-General of Jamaica. . . 136 v. Platel, '. . .115 Richardson v. England, Bank of, 244, 351, 352 v. Eyton, . . 189 v. Hastings, . 241, 322 v. Larpent, . . 322 v. Merrifield, . . 288 v. Smallwood, . 147 Rico v. Gaultier, . . . 360 Rider v. Kidder, . , 35, 130 Ridgway v. Roberts, . . .210 Ripley v. Waterworth, . . 245 Ripon, Earl of, v. Hobart, . .211 Roberts, Ex parte, . . .292 v. Denny, . . 82, 88 v. Ebenhart, . 241, 247 v. Marchant, . . 399 v. Tunstall, - 62, 186 v. Walker, . . .265 Robertson v. Lubbock, . . 19 v. Shewell, , . 15 Robinson v. Briggs, . . . 184 v. Byron, . . .218 v. Geldard, . . 277 v. Governors, &c. 136, 138, 263 v. Lamond, . . 6 v. Milner . . .387 v. Page, ... 84 v. Rosher, . 142, 392 v. Wheelwright, . 46 Rochdale Canal Co. v. King, . 211 Rochford v. Fitzmaurice, . . 42 v. Hackman, . 42, 282 Rock v. Cooke, . . . .298 Rocke v. Hart, .... 63 Rodgers v. Marshall, . . 98, 101 v. Nowhill, . . .217 Rogers v. Earl, . . . .170 Rolfe v. Peterson, . . .108 v. Rolfe, .... 82 Rolt v. Hopkinson, . . .110 Rose v. Cunyngbame, . . 141 Ross v. Ross, .... 351 Ross's Trust, In re, . . . 45 Rouse' Est., . . . .103 Row v. Dawson, ... 54 Rowland v. Morgan, ... 42 Rowley v. Adams, . . . 383 v. Rowley, . . . 184 Ruffin, Ex parte, . . 240, 244 Rumford Market Case, . . 60 Rundellw. Murray, . . .215 Russell v. Ashby, . . .361 v. Jackson, ... 76 TABLE OF .ENGLISH CASES. XXXI Russell v. Russell, 123 Sadler & Jackson, Ex parte, . 180 Sainsbury v. Jones, ... 81 St. Asaph v. Williams, . . 235 St. John, Lord. v. St. John, Lady, 45 Salisbury v. Hatcher, . 82, 89 Salmon v. Cults, . . 61, 184 v. Randall, . . .212 Salomons v. Laing, . . . 320 Salvidge v. Hyde, . . .310 Salway v. Salway, ... 57 Sampson v. Pattison, . . 126 Samnell v. Howarth, . . .106 Sanders v. Rodway, ... 45 San don v. Hooper, . . .111 Sanford v. Mori-ice, . . 313, 403 Saunders v. Amnesly, Lord, . 190 v. Smith, . . .215 Savage v. Brocksopp, . . 21 Saville v. Saville, . . .289 Sawver v. Birchmore, . . 262 v. Mills, . . . 303 Say v. Creed, . . . 251, 261 Scales f. Collins, . . . 270 Scawin v. Scawin, . . . 102 Schneider v. Heath, . . . 179 Scholefield v. Heafield, . . 253 Schoole r. Sail, . . .117 Schreiber v. Creed, . . . 152 Schroder v. Schroder. . . 94 Scoones v. Morrell, ... 89 Scott r. Beecher, . . . 265 v. Broadwood, . . 19 v. Dunbar, . . . 392 v. Jones, .... 255 Scott v. Xicholl, . . .317 Seaborne . Clifton, . . .162 Sealey v. Laird, . . . 360 Seddon v. Council, . 268, 303, 319 Seely v. Jago, . . . .137 Selby v. Jackson, . . . 183 v. Selby, . . .275 Semplev. Birmingham Railway, 317 Seton r. Slade, .... 90 Shackell v. Macauley, . .310 Shaftsbury v. Marlborough, . 55 Shakel v. Marlborough, . . 354 Shalcross t;. Dixon, . . . 157 Sharp t\ Carer, .... 355 Sharpe v. Scarborough, . . 256 Shaw v. Borrer, . . . 255 Ex parte, ... 14 v. Lawless, ... 31 v. Lindser, . . . 370 v. Thackray, ... 84 Sheddon v. Goodrich, . . 93 Sheehy v. Muskerry, . . 310, 397 Sheffield v. Buckingham, Duchess of, 195 Shelley v. Westbrooke, '. . 283 Shepherd v. Morris, ... 12 v. Mouls, ... 63 Sherman v. Sherman, . . 227 Sherwood v. Sanderson, 290, 291, 293 Shiphard v. Lutwidge, . \ . 255 Short v. Lee, . . . .377 v. Mercier, ... 6 Shrewsbury, &c., R. R. v. London, &c., R. R., . . . . 356 Shuttleworth v. Howarth, . 390 Sidmouth v. Sidmouth, . 33, 102 Sidney v. Shelley, ... 33 Sieveking v. Behrens, . 205, 206 Silk v. Prime, . 243, 254, 257 Simmonds v. Leonard, . . 245 v. Palles, ... 31 v. Rose, . . .138 Simonds r. White, . . . 271 Simpson r. Howden, Lord, . 174 v. Vaughn, . . . 172 Simson v. Jones, . . 285, 289 Skeats v. Skeats, . . .102 Skeeles v. Shearly, . . .130 Skinners' Co. v. Irish Society, . 353 Slaney v. Sidney, . . . 204 Sloan v. Cadogan, ... 80 Small v. Atwood, . . 144, 321 Smith r. Beaufort, . . .16 . Clarke, . . .177 v. Claxton, . . .140 v. Clay, . . . .228 v. E. 1. Company, . . 8 v. Effingham, . . . 353 v. Garland, . . . 145 17. Hurst, . . 31, 132 v. Jeyes, . . . 243, 354 . Keating, . . .31 v. Mules, .... 243 r. Xethersole . . . 360 v. Pincombe, . . . 313 t7. Smith, . . . .302 Smythe v. Smythe, . . . 356 Soltau v. De Held, . . .211 Somerset, Duke of, v. Cookson, 92 Southeast R. R. Co. v. Brogdon, 220 Southeastern R. R. Co. t7. Sub- marine Telegraph Co. . 309 South Sea Company v. Wymond- sell, 176 Southey v. Sherwood, . . 216 Sowarsby . Lacy, . . . 156 Spain. King of, v. Machado, . 302 Speer v. Crawter, . . . 237 Spence, Re, ... 281, 283 Spencer r. Birmingham Railway, 218 Spencer's Case, . . . 153 Spickernell v. Hotham, . . 258 Spottiswoode v. Clarke, . . 217 I Sproule v. Prior, . . . 275 XXX11 TABLE OF ENGLISH CASES. Spry v. Bromfield, . . .376 Stables, Re, .... 287 Stacey v. Elph, .... 37 Stackhouse v. Barnston, . . 228 Stafford v. Selby, . . .122 Stainton v. Carron Co., . . 301 Stamps v. Birmingham, &c., Rr.R., 344 Stanney v. Waliusley, . . 372 Stanton v. Chadwick, . 9, 17 v. Hall, ... 49 v. Hatfield, . . .391 Stapilton v. Stapilton, . . 188 Stapylton v. Scott, ... 84 Steele v. Stewart, ... 7 Steffe v. Andrews, . . . 192 Stephens v. James, . . . 282 Sterndale v. Hankinson, . . 238 Stevens v. Keating, . . . 218 Steward's Est., Re, . . . 136 Stewart v. Alliston, ... 90 v. Graham, . . . 360 v. Stewart, . . 189, 191 Re, .... 136 Stickney v. Sewell, ... 56 Stiffe v. Everitt, ... 49 Stikeman v. Dawson, . .176 Stileman v, Ashdown, . . 130 Stiles v. Guy, .... 56 Stillwell r. Wilkins, . . . 354 Stirling v. Forrester, . . 270 Stocken v. Dawson, . . 386, 387 v. Stocken, . . .287 Stocker v. Brockelbank, . . 239 v. Wedderburne, . . 207 Stockley v. Stockley, . 189, 190 Stocks v. Dobson, ... 53 Stone v. Compton, . . .179 v. Godfrey, . . .189 v. Theed, ... 60 Storer v. Great Western Railway, 83 Story r. Johnson, . . 231, 232 v. Lennox, . . . 401 v. Windsor, . . . 153 Strathmore v. Bowes, . . 180 Streatfield v. Streatfield, . . 94 Stretch v. Watkins, . . .287 Strickland v. Strickland, 275, 340, 392 Stroud, Re, . . . . 192 Stroughill v. Anstey, . . 157 Stuart f. Bute, .... 12 v. Welch, . . .202 Stubbs v. , . . .400 Stunsbury v. Arkwright, . . 303 Sturge t;. Dimsdale, . . . 277 Sturgis v. Champneys, . . 48 Suissa v. Lowther, Lord, . 103, 104 Sumner v. Powell, . . . 173 Sutherland v. Briggs, . . 87 Sutton v. Scarborough, . . 339 &c. Co. v. Kitchens, . 347 Sweet v. Benning, . . . 215 Swinborne v. Nelson, . . 17 Sykes v. Sykes, . . . .217 Taff Vale Company v. Nixon, . 222 Talbot v. Ford, .... 85 v. Scott, . 208, 210, 354 v. Shrewsbury, . . 282 Tanner v. Dancey, . . 388, 390 Tasker v. Small, . . . 315 Tatam v. Williams, . .173, 258 Tatham v. Wright, . . .250 Taylor v. Barclay, . . . 335 v. Field, . . . 242 v. Hay garth .- . 51, 139 v. Ha'ylin, . . .226 v. Heming, . ' .18 v. Plumer, . . . 144 v. Pugh, . . .182 Re, .... 284 v. Rundell, . . 12, 15 v. Settlement, . . 136 v. Salmon, . . . 184, 321 v. Shepherd, . . .197 v. Southgate, . . 400 v. Taylor, 33, 136, 138, 217 Tebbs v. Carpenter, . . 63, 64 Tenham v. Herbert, . . . 200 Teulon v. Curtis, . . . 126 Thelluson v. Woodford, . 43, 94 Thetford School Case, . . 71 Thomas v. Roberts, . . .283 v. Dering, ... 91 v. Oakley, . . .210 Re, .... 297 Thompson v. Derham, . 198, 409 Ex parte, . . .409 v. Griffin, . . .287 v. Harrison, . . 180 v. Heffernan, . . 185 v. Percival, . . 173 v. Spiers, ... 54 v. Williamson, . . 243 Thornbrough v. Baker, . 111,112 Thornett v. Haines, . . .178 Thornton v. Hawley, . . .136 Thorpe v. Jackson, . . .172 Turing v. Edgar, . . . 338 Thynne v. Earl of Glengall, 104, 105 Tickel v. Short, . . .227 Tidd v. Lister, ... 49, 263 Timson v. Ramsbottom, . . 161 Tindal v. Cobham, . . .352 Tipping v. Clark, . . 11, 14 v. Power, . . 261, 390 Titley v. Davies, . . . 272 - Todd v. Gee 81 Toldervy v. Colt, . . .354 Tollett v. Tollett, . . .100 Tombs v. Roch, . . 263, 265, 276 TABLE OF ENGLISH CASES. XXX111 Tomlin r. Tomlin, . . . 363 Totnlinson, Ex parte, . . 292 w. Harrison, . . 360 Tonkin v. Lethbridge, . . 413 Tonson r. Walker, . . .213 Tooke r. Hartley, . . .120 v. Hastings, ... 36 Tooth v. Canterbury, Dean of, . 317 Topham v. Lightbody, * . . 382 Toulmin v. Copland, . . 416, 417 Toussaint v. Martinnant, . . 269 Towuley v. Bedwell, . . .141 v. Dean, . . .206 v. Sherborne, . . 58 Townsend r. Carus, ... 67 v. Champernowne, . 89 Re, . . . . 115 v. Westacott, . . 147 Townshend Peerage Case, . . 24 v. Stangroom, 85, 170, 171, 172 Travis v. Milne, . . . .301 Tregonwell v. Sydenham, . . 33 t Trinity House Corporation v. Burge, .... 5 Trotter v. Trotter, . . .383 Tucker v. Wilson, . . . 120 Tuffnell v. Constable, . . 106 Tulk v. Moxhay, . . . 152 Tullett v. Armstrong, . 44, 46 Tullitt v. Tullitt, . . .143 Turner v. Borlase, . . .317 v. Cameron's, &c. Co. . 114 v. Harvey, . . .178 v. Morgan, . . 230, 231 v. Turner . . 194, 287 Turton r. Benson, . . . 180 T wyford r. Trail, . . .387 Twyne's Case, . . 145, 147, 151 Tyler v. Lake, . . .45 Tyson v. Fairclough, . *. . 354 Underbill v. Honvood, Uniacke, In re, . Upjohn r. Upjohn, Urch v. Walker, Usborne v. Baker, 173 37 407 413 Vandergucht v. De Blaquiere, . 47 Vane r. Barnard, . . . 209 Vansandcau r. Moore, . .321 Vansittart i\ Vansittart, . . 46 Vaughan, Ex parte, . . . 109 v. Vandcrstegan, 46, 176 Vernon v. Keys, . . . 177 v. Thelluson, . . 260 Vice v. Thomas, . . .247 Vickers v. Cowell, ... 35 Vigors v. Audley, Lord, . . 414 c Voyle v . Hughes, Vuillamy v. Noble, 53, 80 223 Wait, Re, 242 Wake v. Conyers, . . . 237 Walburn v. Ingleby, . . 303, 317 Waldron v. Sloper, . . . 151 Wales, Princess of, v. Liverpool, Lord, 18 Walford v. Pemberton, . . 414 Walker v. Armstrong, . .170 v. Fletcher, . . .207 v. Jeffreys, ... 88 Re, .... 288 v. Symonds, . . 56, 58, 62 v. Wetherell, . . .286 v. Woodward, . . 64 Wallace v. Pomfret, . . 105, 106 Wallwyn v. Lee, . . 160 Walmsley v. Child, . . .168 Walsh v. Gladstone, . . .249 Walsingham v. Goodriche, . 7 Walter v. Selfe, . . . .211 Walworth v. Holt, . . 241,322 Wahvyn v. Lee, . . . .162 Warburton v. Storr, . . . 192 Ward v. Audland, ... 80 v. Baugh, ... 96 Warde v. Warde, . . . 6, 7 Ware v. Polhill, . . x . 285 Warner v. Baynes, . . 230 Warren v. Richardson, . . 87 Wasson v. Waring, . . . 188 Waterford v. Knight, . 378, 414 Waters v. Bailey, ... 60 v. Groom, . . .61 v. Mynn, . . .176 v. Taylor, . . 243, 354 Watkins v. Cheek, . . .156 Watts v. Girdlestone, . . 63 Re, 293 Way v. Bassett, . . .173 Weall v. Rice, . . . .105 t\ West Middlesex Water Works, . . .201 Weaver, Re, . . . .199 Webb v. Dire. Lond. and Ports- mouth R. R. . . 84 r. Manchester and Leeds Railway, . . .211 Re . 292 i'. Shaftesbury, Lord, . 285 v. Wools, . . .31 Webber v. Hunt, . . .118 Webster v. Webster, ... 45 Wedderburn v. Wedderburn, 62, 246 Wedgewood v. Adams, . 84, 85 Welch. Re 286 Wellesley's Case . . . 326 Wellesley v. Beaufort, 282, 283, 288 XXXIV TABLE OF ENGLISH CASES. Wellesley v. Wellesley, 36, 209, 281, Wellings v. Cooper, . West v. Reid, v, Retford, In re, v. Shuttleworth, v. Smith, . Westby v. Westby, Westcott v. CuLliford, Westmeath t?. Salisbury, "Wetherell v. Collins. Ex parte, . Whaley v. Dawson, . "Wharton v. Durham, Earl of, 104, 105 r. Whartqn, Whatman v. Gibson, . Wheatley v. Slade, Wheldale v. Partridge, Whitaker v. Newman, v. Wright, 258, Whitbread v. Brockhurst, . Exparte, 123, 124, v. Smith, Whitebread v. Bennett, White v. Cuddon, v. Hillacre, v. Lisle, . v. Warner, v. White, v. Williams, . v. Wilson, Whitehead v. North, . Whitehouse v. Partridge, . Whitemarsh r. Robertson, Whitmore v. Oxborrow, v. Ryan, . Whittaker, Re, . Whittingham v. Thornburgh, Whittou, Ex parte, Whitwarth v. Gaugain, v. Whyddon, . Wickham v. Gattrell, Widdowson v. Harrington, Lord, Wigsell v. Wigsell, . Wild r. Gladstone, . Wilding v. Richards, Wildens v, Arkin, Wilkins v. Fry, . v. Stephens, Wilkinson v. Fowkes, 18c v. Henderson, . Willan v. Witlan, Willats v. Bushby, . Willet v . Winnell, Willett v. Blandford, Williams v. Chard, . Ex parte, . v. Jersey, Earl of, v. Lambe, . v. Lonsdale, Williams v, Owen, . Ill 334, 412 v. Roberts, . 197 . 224 v. Williams, 29 , 31, 216 . 159 Williamson v. Gihon, . 180 . 76 Willis v. Jernegan, . . 227 . 68 Willoughby v. Willoughby, 52, 163 . 397 Willis v. Slade, . . 230 . 189 v. Stradling, . . 87 . 392 Wilmot v. Jenkins, . . 251 42 v. Pike, . 53, 160, 161 . 115 Wilson v. Beddard, . . 377 . 124 v. Cluer, . 119 . 310 Ex parte, . 114 104, 105 v. Metcalf, . 119 11 v. Moore, . 62 . 152 v. Stanhope, . . 322 . 91 v. Wilson, 45, 170 . 137 Wilton v. Hill, . 46 . 376 Wiltshire v. Rabbits, . 161 370, 387 Winch v. Birkinhead R. R., 212 . 340 Winter v. Anson, 128, 129 295,297 v. Innes, 173, 385 . 173 Withy v. Cottle, 83 . 138 Witter v. Witter, . 143 91, 177 Witty v. Marshall, . 282 . 165 Wood v. Abrej',' . 187 . 376 f. Downes, 54 . 109 v. Griffith, 192, 400 39, 270 v. Hitchings, . 10 11 i\ Milner, . 399 . 377 v. Rowcliffe, . 92 . 397 v. Sutcliffe, . 211 . 360 Woodgate v. Field, 258, 372 59 Woodhouse v. Shepley, . 187 . 409 Woodmason v . Doyne, . 400 . 324 Woodruffe v. Daniel, . 308 . 292 Woodward v. Millar, . 177 . 179 Woodyatt v. Gresley, 62 . 117 Woolam v. Hearne, 85, 111, 168 . 149 Wormald v, De Lisle, . 303 . 353 Worrall v. Jacob, . 170 . 175 v. Jones, . . . . 364 rd, 65 Wortley v. Birkhead, . 162 . 270 Wrangham, Ex parte, 75 . 341 Wray v. Stcele, 35 31 Wren v. Kirton, 58 . 215 Wright v. Atkyns, . 31 . 55 v. Howard, . 392 . 144 v. Jones, 21 191, 415 v. Latham, 25 . 173 v. Lukes, . 351 . 383 v. Morley, 49 147, 323 v. Pilling, . 399 . 112 v. Simpson, . . 273 246, 247 v. Snow, . 176 . 407 v. Tallis, . 216 . 240 v. Vernon, . 413 150, 303 Wrigley v. Swainson 180, 181 . 162 Wyatt v. Harwell, . . . 155 51, 65 Wyllie v. Ellice, . 281 TABLE OF ENGLISH CASES. XXXV Wytbe v. Ilennikcr, . , 264, 275 Young r. Keigliley . . 241, 242 v. Walker, . 192 Yatcs v. Hambley, 126 r. Young, . 172 Yonge, Ex parte, 244 Yovatt v. Winyard, . 210 v. Reynell, 267, 268, 269 York, Mayor of, v. Pilkington, 200, 204 Zulueta V Vinent, . 196, 356 Young. Ex parte, 268 TABLE OF CASES CITED IN THE AMERICAN NOTES. THE PAGES REFERRED TO ARE THOSE BETWEEN BRACKETS [ ]. PAGE Abbott's Appeal, . . . 239 Abercrombie v. Knox, . . 268 Aberdeen Ry. Co. v. Blaikie Bros., 183 Abney v. Kingsland, . . .101 Abraham v. Plestoro, . .310 Acheson v. Miller, . . . 268 Ackla v. Ackla, . . .110 Acton v. Woodgate, . . .31 Adams v. Adams, . . . 248 v. Ames Iron Co., . . 230 v. Brackett, . . 263, 274 v. Brown, . . .113 v. Dixon, . . 205, 257 v. Fisher, . . .17 v. Mackay, ... 46 v. Parker, . . .114 v. Robertson, . . 168 v. Stephens, . . . 168 v. Way, . . . .268 v. Whiteford, . 196, 351 Aday v. Echols, . . 77, 91 Addams v. Tutton, . . . 240 Addison v. Bowie, . . 96, 287 Adkins v. Paul, . . . 363 Adlum v. Yard, ... 95 Adsit v. Adsit, . . 94,96 Agar v. Fairfax, . . . 229 Agassiz v. Squire, . . .185 Agnew v. Bell, .... 269 v. Fetterman, . 254, 255 Agric. Bank v. "Fallen, . . 270 Ahearne v. Hogan, . . .184 Aiken v. Ballard, . . . 303 v. Gale, .... 270 Aiman v. Stout, . . . 183 Albea v. Griffin, ... 86 Albergottie v. Chaplin, . . 230 Aldborough (Lord) v. Trye . 186 Alden v. Garver, . . .111 v. Holden, . . . 363 Alderson v. White, . . .111 Aldrich v. Cooper, 257, 263, 270, 272 Aldrich's v. Hapgood, . . 269 Alexander v. Fisher, . . 208 v. Pendleton, . . 157 t>. Worthington, . 263 Aleyn v. Belcliier, . . . 186 Alfrey v. Alfrey, . . .343 Allen v. Allen, . . 48, 402 v. Board of Freeholders, 211 v. Burke, .... 77 v. Centre Valley R. R. . 243 v. Chambers, ... 86 v. Coffman, . . . 309 v. Davison. . . .78 v. Getts, ' . .92 v. Hall, . . . .231 v. McCalla, . . . 151 v. McPherson, . . 248 v. Miller, .... 309 t>. Randolph, . . . 338 v. Ranson, . . . 117 v. Simons, . . . 317 r. Wells, . . . .243 v. Wood, . . . .269 Allen's Estate, .... 86 Allis v. Billings, . . .182 Allison v. Allison, . . 248, 364 Alsberry v. Hawkins, . , . 233 Alston v. Munford, . . 263, 275 Ambler v. Norton, ... 94 Ambrose v. Ambrose, . . 28 Amelung v. Srekamp, . . 210 American Academy v. Harvard College, .... 67 Ames v. King, . . . 217, 308 Ancaster (Duke of) v. Mayer, 261, 263 Ancrum v. Dawson, . . . 361 Anderson v. Anderson, . . 243 v. Chick, ... 86 v. Greble, . . 268 v. Guichard, . . 355 v. Hughes, . . 232 v. Lewis, . . . 336 v. Neff, . 162, 163, 364 TABLE OF AMERICAN CASES. XXXY11 Anderson r. Noble, . 196 Att.-Gen. v. Bradford Canal, 211 v. Saylors, 268 v. Corp. of London, v. Thompson, . 286 9, 14, 15 ,11 v. Tompkins, 240 r. Davey. . 69 v. Ward, . 402 v. Dean of Windsor . 71 v. Wilkinson, 205 v. Federal St. Meeting Anderton v. Yates, 287 House, 69 Andress v. Miller, 243 v. Jolly, . . 65 , 69 Andrew r. Spurr, 168 v. Sheffield Gas Con- Andrews v. Bell, 88 sumers' Co., 211 v. Brown, . . 91, 246 v. Utica Ins. Co., 211 v. Hobson, . 402 v. Wallace, . 65, 67 , 69 Matter of, . 281 v. Wilkins, . 67, 162 v. Solomon, 6 Attwoodvi 1 . Coe, 4 i'. Sparhawk, 156 v. Small, 177 . Vance, Monroe v horn, Newbury t U. S.v. Beverly U. S. v. Biddle, U. S. v. Carroll, U. S. v. Shultz, U. S. v. Winston, Utica v. Mersereau, Westminster v Bankhart v. Houghton, Bankhead v. Alloway, Bankhead's Trust, Banks v. May, v. Phelan, Banta v. Moore, Baptist Ass. v. Hart's Ex'rs., Barber v. Barber, Barham v. Gregory, Barker v. Bell, . v. Belknap, v. Swain, Barkyat v. Ellis, Barnard v. Jewett, v. Moore, Barnes' Appeal, Barnes v. Lee, v. McGee, Barnett v. Barnett's Ex'rs., v. Reed, v. Spratt, v. Woods, Barney v. McCarty, v. Myers, Barnhart r. Grcenshields, Barnsdale v. Lowe, Barr v. Haseldon, Barringer r. Burke, . C9 Barren v. Barren, 33, 45 33 Barrow v. Barrow, . 96 . 399 v. Rhinelander, 227, 379 3G3, 37G, 377 v. Wadkin, 42, 51 . 113 Barrs v. Fewkes, 33 33, 246 Barry v. Stephens, 222 84 Bartholomew v. Yaw, . 198 . 254 Bartle v. Nutt, . . 268 . 182 Bartlett v. Bartlett, . . 351 45 v. Boyd, . 314 heeling. v. Crittenden, . 214 19G, 356, 363 v. Fifield, . 417 . 2G9 v. Gale, . 363 . 110 v. Gouge, . 233 61 Bartlcy i\ Bartley, 10 . 312 Bascomb v. Albertson, 65 lock, . 317 Basset v. Nosworthy, 147, 153 ,157,162 erts, . 144 Basye v. Beard, . 197, 418 xgner, . 88 Batchelder v. Wendell, . 312 ,huylkill Bateman v. Latham, . . 139 . 412, 418 Bates f. Delavan, . 153 ince, . 272 v. Johnson, . 165 ;hermer- v. Norcross, . 153 . 196, 356 Batty v. Hill, . . 217 stman, . 151 Baumgardner v. Guessfield, 33 r . 261, 363 Baxter v. Costin, 61 . 307, 335 v. Farmer, 19, 23 , . .315 Bayard v. Ches. & Del. Co., . 363 . 304 Bayler v. Commonwealth, . 54 n, . 269 Bayley v. Greenleaf, . . 128 eau, 68, 344 Baylies v. Bussy, . 121 Whyte, 111 Baynton v. Barstow, . . 346 . 194 Bays v. Beard, . ' . 197 . 227 Beach v. Beach, . 309 28 v. Cooke, . 113 78 v. White, . 317 65 Beall v. Blake, . . 339 . 335 v. Fox, 65 . Boiling, ... 83 Bird v. Styles, . . . 363 Birds v. Askey, . . . .275 Bishop v. Day, ... . .270 v. Breckles, . . 241, 243 Bispham v. Price, . . 188, 192 Bitzer v. Hahn, .... 103 Black v. Black, . . . .337 v. Bush, . . . .243 v. Erwin, ... 57 v. Lamb, . . . 377 v. Scott, . . . 254 v. Shreve, . 199, 335, 377 Black's Appeal, . . .243 Black River Bank v. Page, . 268 Blackeney v. Dufau, . . . 243 v. Ferguson, 363, 392, 393 Blackelt v. Bales, . . 77,81 Blackie v. Clark, . . .177 Blagrave v. Roulh, . . . 184 Blain v. Harrison, . . . 234 Blair v. Bass, . . . 33, 111 v. Bromley, . . .177 Blake v. Heyuard, . . 157, 162 v. Langdon, . . .222 Blakesley v. Johnson, . . 198 Blauchard v. Mc-Dougal, . . 86 v. Tyler, . . .151 Blauvelt v. Akerman, . . 61 Blcdsoe v. Gumes, . . . 128 Bleight r. Bank, . . . 13G Blenkinsopp v. Blenkinsopp, . 180 Blithe r. Dwinal, . . .115 Blodgettt'. Wadhams, . . 110 Blomneld r. Eyre, . . .281 xl TABLE OF AMERICAN CASES. Blondhcim v. Moore, . . 352 Bloodgood v. Brueu, . . 254 v. Kane, . . .33? v. Zeily, . . Ill, 227 Blount v. Garen, . . . 335 Blow i'. Gage, . . . ^ . 363 Blow v. Maynard, . . . 233 Bluck v. Galsworthy, . . 6 Blue v. Patterson, . . . 248 Blyholder v. Gilson, ... 33 Blystone v. Blystone, . .174 Boaler v. Mayor, . . . 268 Boarduian v. Meriden, . . 217 Bobbitt v. Flowers, . . . 269 Bodine v. Glading, . . 82, 88 Boerum v. Schenck, . . 61 Bogardus v. Trinity Church, 338, 339 Bogert v. Bogert, . . .17 v. Hertell, . . .138 Boggs v. Anderson, . . 151, 153 v. Chambers, . . . 230 v. Varner, . . . 153 Boiling v. Boiling, . . .227 v. Carter, . . . 157 Bellinger v. Chouteau, . .115 Bollo v. Navarro, . . . 230 Bolser v. Cushman, . . . 235 Bolton v. Gardner, . . . 338 Bolware v. Bolware, ... 66 Bond v. Hendricks, . . 196, 356 v. Little, .... 199 v. Zeigler, . . . 251 Bonney v. Bonney, . . . 335 Bonsall's Appeal, . . . 285 Boone v. Boone, . . . 230 v. Chiles, . . 162, 304 Booth v. Albertson, '. . . 313 v. Barnum, . . . 151 v. Booth,. . . 176,303 v. Sineath, . . .287 v. Stamper, . . 310, 346 Borah v. Archer, . . 233, 315 Bostock v. Floyer, . 61 v. North Stafford R. R. Co., . . .211 Boston Co. v. Worcester R. R. Corp., . . . 303 Iron Co. v. King, . . 118 Water Power Co. v. Gray, 193 Bostwick v. Atkins, . . . 184 Ex parte, . . . 286 Matter of, . . . 287 Botefeur v. Wyman, . . .227 Botsford v. Burr, ... 33 Bouck v. Bouck, . . . 309 Boughton v. Allen, . . . 312 v. Boughton, . . 263 v. Phillips, . . 389 Bouldin v. The Mayor of Balti- more. . . 196 Bowditchv. Green, . Bowen v. Johnson, . v. Waters, . Bowers v. Keesecher, v. Oyster, . Bowie v. Berry, .. Bowles v. Woodson, . Bowman v. Bates, . v. Irons, . f. Walker, . Bowman's Appeal, . Box v. Barrett, .. Boyce v. Colclough, . v. Coster, . v. Smith,. . Boyd v. Brisban, . Ex parte, . v. Glass, .. v. Harris, . v. Hawkins, . v. Hoyt, . . v. McDonough, v. McLean, . v. The Chesapeake Boye v. Davis, . . Boykin. v. Ciples, . Boynton v. Boynton, . Boyse v. Rossborough, Brace v. Wehnert, . Bracken v. Hambrick, v. Kennedy, . v. Miller, . Brackenridge v. Holland, Bradberry v. Keas, . v. Manchester, R. R. Co., v. White, . Bradford v. Forbes, . v. Geiss, . v. Greenway, v. Rents, . v. Romney, v. Union Bank, Bradish v. Gibbs, . Bradley v. Chase, . v. Chester Valley Co., . v. Norton, . v. Root, . Bradsher v. Lee, . Brady v. Cabitt, . v. McCosker, . v. Waldron, . v. Weeks, . Bragg v. Massie's Ex'rs., v. Paulk, .. Braham v. Bustard, . Brailey v. Sugg, . Brandon v. Brandon, Brant's Will, . . Co., . 269 . 222 . 84 . 310 .123 . 233 . 84 177, 178 . 77 .157 . 285 . 94 . 249 . 246 .183 . 400 . 28 . 282 .115 .61 309, 310 . 268 33 198 79 . . 313 . . 404 . . 249 . .83 . . 86 . . 240 . .157 . 57, 61 . .174 &c., . . 217 . .85 . . 261 . . 344 . . 46 . 94, 9G . .168 . . 85 .. 99 . 188,392 R. R. . .121 . .217 . . 364 . .211 . .106 . . 249 . 114, 208 . .211 . .111 .. 28 . . 217 . . 269 . . 397 . .263 TABLE OF AMERICAN CASES. xli Brashear r. Maccy, . . . 208 Brasher r. Van Cortlandt, . 297 Brashier v. Gratz, ... 88 Bratt r. Bratt, t . . . .128 Braxton v. Coleman, . . . 233 r. Lee, . . . .51 Brazee and Others v. Lancaster Bank, .... 162, 163 Brazleton r. Brazleton, . . 151 Breckenridge v. Brooks, . . 118 t'. Ormsby, . .182 Breden v. Gilliland, . . . 263 Brenan r. Preston, . . . 233 Brendle r. Germ. Reformed Con- gregation, .... 69 Brewer r. Brewer, . . 81, 86 r. Franklin Mills, . . 269 r. Wilson, . . .77 Brewster v. City of Xewark, . 356 r. Hammet, . 242, 243 i'. Hodges, . . .196 Briant v. Reed, .... 203 Brice r. Brice, . . . .183 Brickell v. Jones, . . .198 Bridenbecker r. Lowell, . . 33 Bridge v. Bridge, ... 80 Bridgen r. Carhartt, . 162, 163, 389 Bridges v. Wilkins, ... 44 f. Winters, . . . ' 268 v. Wood, ... 45 Bridgman v. Bridgman, . . 192 Briesch v. McCauley, . 198, 363 Briggs v. Penny, . . 29, 31 t'. Planter's Bank, . . 272 Ex parte, . . .174 Bright v. Mutton, . . . 239 v. Legerton, ... 62 Brill v. Stiles, . . . .331 Brinkerhoff r. Brown, . 303,310 v. Marvin, . . 272 r. Thallhimer, . 121 Brinnan v. Brinnan, ... 27 Brinson v. Thomas, . . . 269 Briscoe v. Power, . . . *270 Brittin v. Crabtree, . . . 363 Britton r. Lewis, ... 61 v. Updyke, . . .270 Broadbent v. State, ... 19 Broadus v. Rosson, . . . 286 Brock r. Barnes, . . . 184 v. Cook, .... 86 Brockway r. Copp, . . . 335 Brogden "v. Walker, . . 183,191 Brolasky v. Gally's Ex'rs., . 136 Bromley v. Elliott, . . . 239 Bronson v. Cahill, ... 82 v. La Crosse Railroad Company, . . 321 Brook v. Brook, ... 30 Brooke r. Berry, . . 177, 183 Brookfield r. Williams, . . 233 Brooks v. Byam, . 8, 344, 392 v. Dent, . . 83, 263, 351 v. Ellis, .... 33 v. Fowle, . . .33 i'. Gibbons, . . . 335 r. Harris, . . . 268 r. Marburry, . . .31 r. Stolley, ... 20 r. Thomas, . . . 363 v. Wheelock, . 85, 86 Broome v. Curry, . . . 137 Broughton v. Broughton, . . 61 r. Ilutt, . . .189 Brower v. Fisher, . . . 290 Brown's Appeal, . . . 208 Brown v. Armistcad, . . . 168 v. Aspdcn, . . . 399 v. Brown, ... 92 v. Budd, . . . .153 . Bulkley, . ... 363 v. Caldwell, ... 94 v. Carson, . . .Ill v. Combs, ... 29 v. Concord, ... 69 r. Duchosne, . . . 213 v. Dysinger, . . .33 v. Gilliland, ... 77 v. Haff, . . . .360 r. Higginbotham, . . 239 i'. James, . . 263, 275 v. Jones, .... 31 r. Kelsey, ... 65 v. Kennedy, . . . 169 r. Lamphear, . . .191 r. McDonald, . . 257, 309 v. Nickle, . . Ill, 123 v. Peck, . . . .182 v. Pitney, ... 92 v. Ray, .... 269 v. Ricketts, 92, 258, 316. 320 v. Sirifons, . . . 270 r. Simpson, . . . 128 v. Southworth, . . '!'.'> v. Stewart, . . 117, 356 v. Speyers, . . . 17"> v. Swann, . . .198 r. Van Dyke, . . . 228 r. Vanlier, . . .128 9. Winans, . . . 356 v. Wood,. . . . 1<;2 r. Worcester Bank, . . 113 Brown's Case, .... 285 Browne, Re, .... 280 Brownell v. Curtis et al., . . 334 Brubaker v. Okeson, . . . 106 Bruce . Burdet, . . . 220 r. Edwards, . . . 203 r. Smith, . . . 153 Bruch v. Lantz, . . 61, 156 xlii TABLE OF AMERICAN CASES. Bruen v. Brucn, .... 335 v. Crane, . . . . 317, v. Hone, .... 191 Bruin v. Knott, . . . i . 287 Brumagin v. Chew, . . . 397 Brunswick (Duke of) t;. Duke of Cambridge, . . . * 11, 345 Brush v. Vanderbergh, . . 23 t;. Ware, . . , .251 Bruton v. Rutland, . . . 310 Bryan r. Ely the, . . 309,310 v. Ilickson, . . . 197 Bryant v. Crosby, . . .111 Bryant's Ex'rs. v. Boothe, . . 179 Bryson v. Peak. ... 87, 88 Buchan v. Sumner, . . 243, 246 Buchanan v. Matlock, . . 248 Buck v. Hair, . . . .61 v. Holloway, . . .153 Mt. Co. v. Lehigh Co., . 211 v. Pike, .... 33 v. Spofford, . . .268 v. Swazey, . 33, 363, 389 r. Winn, . . . .246 Buckles v. Lafferty, ... 61 Buckley v. Barber, . . . 246 v. Buckley, . . 246, 263 v. Corse, . . 195, 346 Buckmaster v. Thompson, . . 77 Budd i'. Busti, . . . .128 Buell v. Buckingham, . . 61 Buffalo, &c., R. R. Co. v. Lamp- son, ..... 33 Buffalow v. Buffalo w, . 183,310 Buford r. Francisco, . . . 360 Bugbee v. Sargent, . . . 310 Building Associations. Conover, 272 Buist v. Dawes, .... 96 Bulkley v. Bulkley, . . .303 v. Van Wyck, . . 363 Bull v. Bull, . . . 31, 254 v. Schubcrth, . . . 239 Bullard v. Bowers, . . . 233 Bullen v. Sharp, . . . 239 Buller v. Dunn, .... 286 Bullock v. Adams, . . . 309 v. Boyd, . . 226, 227 Bulows v. Committee of O'Neall, 194 Bumpass v. Platner, . . . 151 v. Webb, . . .193 Bunker v. Locke, . . . 208 Bunn. Ex parte, . . . 364 Bunnell v. Read, . . . 314 Burbridge, Re, . . . .297 Burch v. Coney, . . . 334 Burden v. McElmoyle, . . 228 v. Stein, . . . 208 Burgess v. Burgess, . . .217 v. Smith, . . .198 Burhans v. Burhans, . . 230, 312 Burk v. Chrisman, . . Burke v. Seeley, . . v. Smitli, . . Matter of, . t . Burlingame v. Hobbs, ' . Burn v. Poaug, ... Burnap v. Wight, . . Burnet v. Denniston, . . Burnett v. Sanders, . . Burn ham v. Kempton, . Burns v. Huntingdon Bank, v. Taylor, . . Burnside v. Merrick, . . Burpee v. Smith, . . Burr, Matter of, .. v. McEwen, . . r. Sim, . v. Smith, . Burrows v. McWhann, . v. Miller, . . v. Ragland, . . Burr's Executors v. Smith, Burrus v. Roulhac, . . Burt v. Cassedy, . . v. Herron, ... v. Wilson, . . Burton v. Black, . . v. Rutland, . . i'. Wiley, . . Burtus v. Tisdall, . . Burwell v. Cawood, . . v. Mandeville, . Busbee v. Littlefield, . . Bush r. Cooper, . . v. Golden, . . v. Stamps, . . Butler r. Ardis, ... v. Burkey, . . v. Catling, v. Durham, v. Elliott, . . v. Haskell, . . v. Hicks, ... * v. O'Hear, . . . v. Spann, . . v. Stevens, . . v. Viele, . . . Butman v. Porter, .. Butts v. Genung, . . Bybee v. Tharp, . . Byers v. Clanahan, . . Cabeen v. Gordon, . . Cadbury v. Duval, . 147, Cadwalader v. Montgomery, Cadwalader's Appeal, . Cady v. Potter, . . . Caffey v. McMichael, . . Cain v. Warford, . . Calder v. Chapman, . . 168, . 269 . , 77 . 346 . 287 . 220 . 3^J7 . -3G1 .113 . 389 . 312 . 269 .138 . 240 . 334 . 292 .61 138, 139 . 65 . 269 .400 .248 . 69 . 128 .153 . 31 128, 169 .202 .230 .198 .243 316, 323 . 241 .363 .110 . 153 .268 . 22G . 269 344, 363 303, 309 .364 79, 174 . 59 .84 . 310 151, 153 .154 . 78 .310 .286 . 2G9 78, 82 156, 254 . 110 . 61 168, 202 .286 .183 . 156 TABLE OF AMERICAN CASES. xliii Caldecott r. Griffith,. Caldwell v. Blackwood, v. Knott, v. Stileman, r. Taggart. . v. Van Vlissengen, v. Williams, . 78, Calkins v. Evans, t\ Lang, Callan r. Watham, Galloway r. Witherspoon, . 84, Callum r. Emanuel, . Calvin v. Wiggam, Calvit r. Markham, . Calwell v. Boyer, . . 20, Camblatt f. Tapery. . Camden R. R. v. Stewart, . Cameron v. Mason, Cammack v. Johnson, Camp v. Bates, .... r. Grant, .... Campbell v. Baker, . r. Baldwin, v. Campbell, v. Foster, . v. Johnson, r. McLain, . v. Mesier, . . 267, r. Miller, . r. Western, v. Whittingham, Campion v. Kelley, . Canal Co. v. Clark, . r. Railroad Co., Canedy v. Marcy, Canfield r. Morgan. . v. Sterling, . Cannaday r. Shepherd, Cannon v. Norton, Canton Co. v. Railroad Co., 77, Cape Sable Co.'s Case, Caphart r. Huey, Caplinger r. Stokes, . . 33, Capnerr. Flemington MiniugCo. Carberry v. Tennehill, Carder v. Commissioners, . Carey v. Calla'n, r. Ector, .... c. Hillhouse, . r. Hoxey, . . 312, v. Jones, .... r. Smith, .... Carlisle r. Stephenson, Carman v. Watson, Carmichael r. Browcler, v. Hughes, r. Heed, . Carnall v. Wilson, Carneal r. Wilson, Cameal's Heirs v. Day, 239 Carpenter v. Benson, 13 314 v. Bower, . . 114 211 t-. Hall, . . 309 241 t\ Koons, . . i:7(i 312 t\ Mutual Safety Ins. 212 Co., . 83 194 v. Prov. &c., Ins. Co.. : 83 363 v. Schermerhorn, . 231 45 f. Simmons, . 110 363 r. Snelling, . Ill 183 Carr r. Hobbs, . . 128 117 v. Wallace, . 150 268 Carradine v. O'Connor, . 329 240 Carrico v . Farmers' Bank, . . 128 231 Carrington r. Brents, . 157 241 v. Didier, 258, 259 304 v. Manning, 254, 255 128 Carroll v. Renich, 42 243 v. Roosevelt, . . 310 208 Carson v. Coleman, . . 330 243 v. Murray, 45 268 Carter v. Balfour, . 65, 69, 309 128 v. Carter, 45, 49, 111 , 162, 233 104 v. Jones, . 317 42 v. Jordan, 19 61 f. Longworth, 335, 336 61 v. Rolland, . 286 319 v. Sims, . . 129 62 v. Taylor, 114, 230 192 v. Thompson, 61 179 . Treadwell, . . 309 346 r. Wolfe, 65 217 Cartwright v. Clark, . . 403 303 Caruthers v. Humphreys, . . 110 168 Carver r. Miller, . 208 206 Gary v. Folsom, . 270 389 Case v. Abeel, . 57, 61 84 v. Carroll, . 314 20 Casler v. Thompson, . 86 196 Cassiday v. McDaniel, . 317 252 Castleman v. Veitch, 230, 335 364 Caston v. Caston, 96 184 Catching v. Terrell, . . 210 508 Gates v. Woodson, . 182 84 Catlin v. Valentine, . . 211 94 Caton v. Caton, 86 33 v. Lewis, 14 346 r. Willis, . 303 312 Cauffman r. Cauffman, 92, 97 320 Cauley v. Lawson, . 309 344 Cecil Bank v. Snively, 33 346 Center r. P. n, . . . 17 Comegys v. State Bank, . . 269 . 393 Coml. Bk. v. Western Bank, 269, 270 . 198 Commercial Ins. Co. v. McLoon, 309 n, . . .46 Commonwealth v. Addicks, . 283 i, . 418 v. Duffield,^ . 99 is, . . . 188 v. Franklin Can. . 31Q, 399 Co., . . 356 , . .233 v. McAlister, . GO . 363 v. Martin, 42, 138 r, . 174 v. Martin's Exr's., 136 ler, . . . 402 v. Shelby, . 263 ton, . . 315 Com. of Moyamensing v. Long, 301 33 Compton v. Greer, . . .227 . 310 Comstock v. Rayford, . . 302 ogee Manuf. Co., 211 Conally v. Cruger, . . . 356 a, ... 356 Conant v. Warren, . . . 335 61, 174 Conklin v. Conklin, . . .233 a, ... 217 Conner v. Banks, . . .111 on, . . 217 v. Chase, ... 20 , . . .168 v. Drake, . . 192, 373 well, . .261 v. Lewis, ... 33 h College, . 177 Conrad v. Foy, .... 268 on, . . . 153 v. Harrison, . . . 270 'se, . . .249 Consequa v. Fanning, . 227,379 icy, . . . . 336 Consolidated Co. v. Riley, . 161 es, . . . 310 Constable v. Bull, . . .31 ?, . . 196, 356 Contee v. Dawson, . . 312, 350 ersh, . . 226 Conter v. Pratt, . . .417 , 363 Converse i>. Blumrich, . .128 ley, ... 46 v. McKee. . . .243 . 290 Conway v. Alexander, ... Ill al, . . . 90 t;. Ellison, . . 176, 198 3, Exr's. v. Bowne, 85 Conwell v. Evill, . . .Ill . 389 v. Sandige, . 242, 243, 214 d, 21 Cook v. Barr, . . . . 2:;o j ^ L . 152 v. Burton, . . . 2.".0 ick, ... 61 v. Cole, . . . .174 on, . . . 160 v. Cook, . . . .176 low, . . 141 v. Ellington, . . .31 r, . 162 v. Hinsdale, . . . 267 le, . . 30, 31 v. Gaiza, . . . .151 p's Heirs, 136, 142 t. Gregson, . . . 252 editors, . .110 r. Ilosslyn, . . . 205 rson, . 221, 230 v. Smith, . . . .114 burcr. 46 v. Vick. 192 xlvi TABLE OF AMERICAN CASES. Cooke v. Husbands, . . 45, 4G v. Lamotte, . . . 184 v.Nathan, . . .168 Coombs v. Warren, . . . 114 Coon v. Swan, 6 Ooonrad v. Coonrad, . . 156 Cooper v. Bigby, . . " . 270 v. Davis, . .114, 208 v. Farmers' Ins. Co., . IT I v. Gunn, . . .317 In re, . . . . 283 v. Martin, . . .113 v. Whitney, . . .111 Coopwood v. Bolton, . . 228 Cope v. Smith, . . . 268 Cope's Appeal, . . . 243 Copeland v. Crane, . . . 363 Coppidge v. Threadgill, . 48, 174 Corbett v. Corbett, . . . 230 Corbin v. Wilson, . . . 287 Cordingly v. Cheeseborough, . 90 Corning v. Lowerre, . .211 v. Troy Iron Factory, . 199 Cornish v. Wilson, 254, 255, 263, 272 Cornwell v. Lee, . . . 310 Cornwise v. Bourgum, . . 286 Corps v. Robinson, ... 6 Corry v. Caxton, . . .153 Corron v. Mellaudon, . . 323 Corson v. Mulvaney, . . 82 Cortleyeu v. Hathaway, . 122,353 Cory v. Eyre, .... 147 Coster v. Clarke, . . 316,400 v. Griswold, . . . 198 Cotheal v. Talmage, . . . 108 Cottam v. Eastern Counties R. R. ' Co., .... 58 Cotton v. Hart, . . . 151 Cottrell's Appeal, . . . 269 Couch v. Terry, . . .268 Courtney v. Courtney, . . 39 Coutant v. Servoss, . . . 270 Covell v. Doloff, . . 114,118 Covenhoven (Case of), . . 292 Coventry v. Chichester, . . 105 Cowden v. Cowden, . . 248 Cowden's Estate, . . . 270 Cowdin v. Cram, . . . 361 Cowles v. Buchanan, . . 303 r. Brown, . . . 186 v. Carter, . . 196,356 v. Whitman, . . .77 Cowls v. Cowls, . . . 283 Cowman v. Hall, . . . 233 v. Kingsland, . . 19 Cox v. Corkcndall, . . . 263 v. Coventon, ... 84 v. Cox, .... 86 t>. Fenwick, . . .128 v. Hickman, . . . 239 Cox v. McMullen, . . . 231 v. Mayor of Griffin, . . 338 v. Peters, ^ 243 v. Scott, .... 360 v. Williamson, . . . 282 v. Wood, . . . .128 Craddock v. Cabiness, . .183 Cradock v. Owen, . . 52,263 v. Piper, . . .61 Craft v. Lathrop, . . .202 Craig v. Kitbridge, . . .168 v. Leslie, 33, 42, 136, 137, 138, ] 39 v. Tappin, . . .110 Craighead v. Wilson, . . 375 Craik v. Clark, . . .113 Cralle v. Meen, . . 258, 275 Cram v. Green, . . . 258 Crandall v. Hoysradt, . . 389 v. Bacon, . . . 197 Crane v. Burntragcr, . . 205 v. Conklin, . . 84, 183 v. DeCamp, . . .111 v, Hewitt, . . .179 Crapster v. Griffith, . . .233 Crawford v. Summers, . .168 Crawley v. Poole, . . . 309 v. Timberlake, . . 208 Creager v. Brengle, . . . 269 Greaser v. Robinson, . .301 Creath v. Smith, . . .417 Creed v. Lancaster Bank, 101, 416 Crenshaw v. Anthony, . .153 Crest v. Jack, . . . .268 Crews v. Burcham, . . . 202 v. Threadgill, . .ill Crittenden v. Brainard, . .115 Crocheron v Jaques, ... 37 Crocker v. Crocker, . . .150 v. Higgins, . . 304, 312 Crockett i>. Crain, . . . 243 v. Maguire, . . 153 Croft v. Arthur, . . 33,101 v. Moore, . . . 269 Cromer v. Pickney, . . . 258 Crompton v. Yasser, . . 77,269 Cromwell v. Bank of Pittsburg, 1 1 5 Cronise v. Clark, . . . 356 Crooker v. Crooker, . . . 243 v. Jewell, . . .115 Crosby v. Berger, ... 6 v. Huston, . . . 153 v. Mason, . . . 205 Cross v. Cheshire, . . . 240 v. De Vallc, . . 202, 403 v. Hcpner, . . .111 v. Robinson, . . .110 v. Sprigg, . . .106 Crossler v. Lightowler, . . 211 Croton Turnpike v. Ryder, . 211 Crouch v. Puryear, . . . 208 TABLE OF AMERICAN CASES. xlvii Crowder r. Clowes, Croxall v. Shererd, Cruger v. Halliday, r. Heyward, . Crumb, Ex parte, Crutchfield v. Donelly, Ex parte, Cryder's Appeal, Caddie v. Rutter, Cu.lworth v. Hall's Adm'r., Cuft' i'. Borland, Cullison v. Bossom, . Cullum v. Bloodgood, r. Casey, . 105 40 37, 38, 30, 303 . 287 . 282 . 356 . 285 . 263 . 77 40 . 84 . . 12 222, 241 198 Cumberland v. Codrington, 261, 265, 274 Cumberland R. R. App., . . 309 Cumming, Re, .... 293 Cummins v. White, . .221, 222 Cunningham v. Ashley, . .170 r. Littlefield, . 240 r. Rogers, . .415 r. Rome R. R. Co., 211 Carrie v. Steele, . . . 188 Curry v. Larer, . . .107 Curtis v. Curtis, . . . 283 v. Lunn, . . . 151 v. Mund, . . . 155 r. Tyler, . . . .310 Cashing 0. Ayer, . . . 270 Cushney v. Henry, ... 37 Cutting v. Carter, . . . 208 Cuyler v. Bogart, . 8, 308 t>. Ensworth, . . . 269 t>. Ferrill, . . .230 Dabbs v. Dabbs, Dabney v. Green, Dackett v. Skinner, . Daggett v. Lane, Daily v. Litchfield, Daking v. Demming, Dule c. Hamilton, r. McEvers, v. Rosevelt, Dalzell v. Crawford, . Dana v. Brown, Danbury r. Robinson, Dandridge v. Minge, . Danels v. Taggert, Danforth v. Lowry, . v. Smith, Daniel v. Ballard, v. Joyner, r. Morrison's Ex'rs., Daniell r. Mitchell, Daniels v. Lewis, v. Mowry, Darbey v. Whitaker, Darby v. Baine, 21, . 375 . 113 . 285 . 184 77, 312 . 227 . 28 . 303 . 194 84, 156 . 321 . 147 . 261 . 337 51 . 309 . 269 . 270 309, 403 191,397 86 . 113 . 77 , 233 Darling v. Hammer, . . 309, 335 Darrah v. McXair, ... 50 Dashiel v. Collier, . . . 2:-!3 Dashiell v. Att.-Gen. . . 05 Daughaday v. Paine, . .123 Davenport v. Davenport, . . 208 David v. Grahame, . . . 121 Davidson v. Cowan, . . . 153 v. Little, . . 79, 186 r. Moss, . . .179 v. Potts, . . 301, 302 Davies v. Davies, . . . 297 Davis v. Christian, . . .241 v. Clabaugh, . . . 320 v. Davis, . . . .230 v. Harkness, . . 281, 286 v. Harrison, . . . 303 v. Hoopes, . . . 194 v. Johonnot, . . . 285 v. Mapes, . . . 308 t'. Mayor, &c., of New York, 356 v. Mikell, . . .269 v. Reed, . . . .210 i'. Roberts, . . . 286 v. Rogers, . . .168 v. Tiugle, . . .176 & Brooks v. The Brig Sen- eca, .... 233 Davison v. Davison, . . .86 v. De Freist, . . 285 Davoue v. Fanning, . 61,309,325 Daw v. Terrel, . . . .124 Dawes v. Howard, . . . 287 Dawson v. Dawson, ... 37 v. Jay, . . . .282 v. Lawes, . . . 268 v. Lawrence, . . 302 Re 282 v. Williams, . . .238 Day r. Roth 33 " v. The State, ... 3 v. Welles 193 Deaderick t % . Watkins, . 79, 174 Deal v. Bogue, . . : .243 Dean v. Dean, .... 128 v. Mitchell, . . . 233 Dearborn v. Taylor, . . .110 Dearing v. Lightfoot, . . 152 Deas v. Harvie, .... 19 Deatly r. Murphy, . . .183 Deaver v. Eller, . . . 356 v. Erwin, . . 198, 356 De Barante v. Gott, ... 37 De Beauvoir v. De Beauvoir, . 138 Decamp v. Feay, ... 90 Decaters v. Le Ray de Chaumont, 61 Deckard v. Case, . . .241 Decker v. Hall, . . 112, 114 v. Miller, . . .390 Da Godey v. De Godey, . . 35G xlviii TABLE OF AMERICAN CASES. De Graffenreid, Ex parte, . . 282 Bering v. Earl Wincbelsea, 268, 269 De Hart v. Baird, . . 3G3 Delloghton v. Money, . .314 Dehon v. Foster. . . . 194 Deibler v. Barwick, . . .128 Deil's Ex'rs. v. Roger, . - . 226 De Jarnette t>. De Jarnette, . 56 Delafield v. State of Illinois, . 194 Delanay v. McConnell, . .111 De Lane v. Moore, . . .153 Delano v. Windsor, . . . 363 Delassus v. Posten, . . . 128 De La Vergne v Evertson, . 312 Delaware and Maryland R. R. Co. v. Stump, . . . .211 Deloney v. Walker, . . . 231 Delony v. Hutchinson, . . 246 De Louis v. Meek, , . . 419 Dcmarest v. Wynkoop, 115, 151, 173 De Mattos t>. G'ibson, . 81, 207 De Meza r. Generis, . . .110 Doming v. Colt. . . 241, 246 Dennis v. Dennis, . . 85, 168 v. Green, . . 356 v. Riley, . . . 389 v. McCagg, . . .31 Dennisonr. Goehring, 33, 40, 99, 100 Denny v. Branson, . . 207, 208 Dent v. Sumracrlin, . . . 356 Denton v. Denton, . . . 360 v. Graves, . . .194 v. Jackson, . . .321 v. MacNeil, . . .177 v. Stewart, . . .91 v. Woods, . . . 230 Depeyster v. Gould, 33 v. Graves, . . 196, 356 De Foe v. Sohlke, . . .207 Derbyshire v. Home, . . 402 Derush v. Brown, . . . 233 Desborough v. Harris, . . 203 Despain v. Carter, ... 86 Deveau v. Fowler, . . . 243 De Veney v. Gallagher, . . 210 Devereaux v. Cooper, . 308, 344 Devon (Duke of) v. Eglin, . 319 Dewar v. Maitland, ... 96 Dewitt v. Ackerman, . . . 230 v. Yates, . . .104 De Wolfv. Mallett, . . .312 Dexter v. Arnold, 227, 363, 386, 416, 417 Dey v. Dunham, . . Ill, i53 Diamond v. Lawrence, . . 157 Dias v. Bouchard, . . 316, 320 Dick v. Pitchford, . . 42, 44 Dickenson v. Grand Junction Canal Co., . . . .207 Dickerson v. Commissioners, . 198 Dickey v. Thompson, . . 270 Dickinson v. Codwise, . . 33 v. Dickinson, . . 244 v. Glennery, . . 74 f. Legare, . .240 Dickson v. Miller, ... 46 v. Montgomery, . 65, 69 Didier v. Davison, . . . 340 Dietricschen v. Calburn, . . 207 Digman v. McCollum, . .153 Dike v. Greene, ... 77 Dill v. Shahan, . . . 168, 402 Dillman v. Cox, . . .101 Dilly v. Bernard, . . . 363 v. Heckrotte, . . . 304 Diman v. Providence R. R. Co., 171 Dimes v. Steinberg, . . 248, 353 Dimmock v. Bixby, . . 310,355 Dinsmoor v. Hazleton, . 12,344 Disbrow v. Henshaw, . . 283 Dixie v. Wright, . . . 144 Dixon Crucible Co. v. Guggen- heim, 217 Dixon v. Gayfere, . . . 137 v. Warters, . . . 232 Dob v. Halsey, . . . .239 Dobson v. Land . . .118 v. Pearce, . . .198 Doby v. Mitchell, ... 46 Dodd v. Seymour, ... 77 Doddington v. Hallet . . 268 Dodge v. Dodge, ... 94 v. Evans, . . .128 v. Perkins, . . . 302 Dobs,on v. Simpson, . . . 251 Doe v. Doe, . . . .202 Doe d. Newman v. Rusham, . 146 Doebler's Appeal, ... 84 Doggett v. Emerson, . . . 191 Dominickr. Michael, 84, 88, 136, 379 Donaldson v. Kendall, . . 240 Donelson Admr's. v. Posey, . 310 Doner v. Stauffer, . , 242, 243 Donnell v. Mateer, . . . 230 Donohoo v. Lea, . . . 141 Doran v. Brazleton, . . . 301 Dorr v. Shaw, . . . .272 Dorsey v. Clarke, ... 29 v. Dorsey, . . .61 v. Gilbert, . . . 285 v. The Hagerstown Bank, 196 Doub v. Barnes, . . 310, 356 Dougan v. Blotcher, ... 86 Dougherty v. Jones, . . 379, 383 v. Hampston, . . ' 77 v. McColgan, . . 118 D. Van Nostrand, 244, 246 v. Walters, . . 399 Douglas v. Andrews, . . 287 v. Sherman, . . 113, 406 TABLE OF AMERICAN CASES. xlix Douglas v. Webster, . Douglass v. Wiggins, Dow v. Jewell, . Dowdall v. Lenox, Dowell v . Jacks, Dower v. Fortner, Dowle v. Saunders, . Dowling v. Betzemann, Downer v. Staine, Downey v. Hotchkiss, Downing v. Palmateer, Dowuman v. Rust, Dow's Petition, Dows v. Durfee, Doyle v. Sleeper, v. Teas, . Dozier v. Edward, v. Lewis, Drake v. Pell, . v. Gooderidge, v. Symes, Drane v. Gunter, Draper v. Gordon, Drayton, Ex parte, Matter of, . Dresner v. Allentown, Dresser v. Dresser, Driver v. Driver, Drope v. Miller, Drown ~v. Smith, Drum v. Simpson, Drummond v. Drummond . Drury v. Conner, v. Roberts, Drusadow v. Wilde, Dryden v. Hanway, Du Bois v. Baum, Dubourg de St. Colombo's Heirs v. The U. S., . Dubs v. Dubs, Ducker v. Belt, . Dudley v. Bosworth, . v. Matlack, Dufossat v . Bereus Duffy v. Calvert, v. Masterton Duncan v. Duncan, . v. Hayes, v. Lyon, v. Mizner, Duncombe v. Greenacre, Dunham v. Jackson, . r. Minard, . v. Osborn,^ . v. Rogers, . v. Winans, . Dunkley v. Van Bnren, Dunlap v. Clements, . v. Dunlap, v. Gibbs, D 96 Dunlap v. Mitchell, . . 61 . 208 Dunn v. Cooper, 309, 310 33 v. Olney, . . 272 . 389 v. Moore, . . 86 . 290, 291 v. Sparks, . 269 . 191 Dunnien v. Coy, . 33 . 151 Dunning v. Stearns, . . 221 77 Dunnock v. Dunnock, . 309 . 311 Dunseth v. Bank U. S., . 233 . 86 Dunwidie v. Kerley, . . 221 . 121 Dupont v. Johnson, . . 287 . 156 Duponti v. Mussy, . 347 . 285 Dupuy v. Johnson, 268, 270 . 228 Durard v. Bacott, . 168 . 101 Durell v. Pritchard, . . 219 . 151 Durette v. Briggs, . 128 . 321 Dusten v. NeM'comer, 90 . 268 Dutch Church v. Mott, . 84 . 136 Duval v. Bibb, . . 128 . 313 v. Waters, . 210 11 Duvall v. Myers, 82, 86 . 37 v. Waters, 207, 208 17, 402, 403 Duryea v. Burt, . 247 . 292 Dwight v. Pomeroy, . . 168 . 296 Dwinal v. Smith, 5 . 230 Dyer v. Bean, . 363 30, 31 v. Clark, . . 246 . 340 v. Martin, . 128, 364 . 376 v. Potter, . . 389 . 208 Dykers v. Wilder, . 20 . 364 d. .324 Earl v. Dresser, . 288 . 281, 363 v. Halsey, . 62 196, 243, 356 Earl Talbot v. Scott, . 208, 211 . 100 Early v. Friend, . 230 33 Eastburn v. Kirk, 392, 402 . 88 Eastland v. Vanarsdel, . 80 's Heirs v. Amoskeag Co., . 214 . 222 Eastman v. Plumer, . . 77 44, 51 Eaton's Appeal,. . 26 . 397, 416 Eaton v. Benton, . 100 33, 101 v. Eaton, . 196 . 128 v. Watts, . 33 . 198 Ebenhardt's Appeal, . . 271 . 156 Eberly v. Groff, . 362 28 Eckert v. Baeert, . 323 96 Eckford v. De Kay, . 285, 364 . 211 Eckman v. Eckman, . . 363 19, 240 Eddleston v. Collins . 402, 403 . 312 Eddy v. Traver, . 273 48 Edelsten v. Edelsten, . 212 . 3GO Edgar v. Donnally, . 37 . 231 Edleston v. Vick, . 217 . 233 Edmonds v. Crenshaw, 61, 153 . 239 Edmonds' Appeal, . 168 . 399 Edmondson v. Welsh . 233 . 117 Edmonson v. Dyson, 48 . 196, 356 Edmunds v. Foley, 10 . 261, 263 Edrington v. Allsbrooke, . . 196 . 303 Edwards v. Atkinson, . 86 1 TABLE OF AMERICAN CASES. Edwards v. Bonhannon, . . 317 v. Burt, . . .186 v. Handley, ... 84 v. Ferryman, . . 356 Exr'sn. Trumbull, . 123 Egbert v. Brooks, ^ . 61 Egberts v. Wood, . . . 241 Egerton v. Brownlow . . 42 Elders Elder, . . . .85 Elderkin v. Fitch, . . 347, 402 v. Shultz, . . .317 Eldred v. Camp, . . 196, 356 Eldridge v. Eldridge, . . 233 v. Hill, . . .199 v. Smith, . . .202 Elias, Matter of, ... 294 Elkins v. Edwards, . . .110 Ellard v. Cooper, . . .275 Ellerte v. The Heirs and Legatees ofEllerte, . . . .287 Ellicott, v. Carter, . . . 263 v. Ellicott, . . .302 v. Warford, . . . 355 Ellingwood v. Stevenson, . . 360 Elliot v. Morris, ... 28 Elliott v. Adams, . . .193 v. Armstrong, . . 33 v. Carter, . . . 263 v. Maxwell, . . . Ill v Merryman, . . . 156 v. North Eastern R. R. Company,. . . 210 v. Pool, .... 61 v. Waring, . . 48, 317 Ellis v. Ellis, . . . 31,86 v. Paige, .... 263 v. Woods, .... 45 Ellison v. Commissioners, . . 211 v. Daniels, . . .114 v. Moffat, .' . .227 Ellsworth v. Curtis, . . . 333 Elmedorf v. De Lancy, . .312 Elrod v. Lancaster, . . .61 Elwood v. Diefendorf, . . 269 Ely v. McKay, .... 82 Emanuel v. Bird, . . . 243 Emerson v. Udoll, . . . 198 Emmons v. -Bradley, . . . 272 v. Kiger, ... 88 Endicott v. Penny, ... 19 Engel v. Schewerman, . . 198 English v. Foxall, . . . 309 v. Lane, . . .111 v. Russel, . . .128 Enos v. Hunter, ... 33 Ensley v. Balentine, ... 33 Ensworth v. Lambert, . .315 Enthoven v. Cobb, ... 15 Eppes v. Randolph, . . 269 Erickson v. Willard, ... 31 Erskine v. Townsend, . . 121 Erwin v. Meyers, . . .91 v. Parham, . . 79, 174 Eshleman v. Davis, . . .33 Eskridge v. McClure, . . 128 Eslava v. Lepetre, . . . 233 Espey v. Lake, .... 184 Espin v. Pemberton, . . . 157 Essex v. Berry, .... 198 Estill v. Clay, . . . .312 Eubank v. Poston, . . .128 Evans v. Boiling, . . .371 v. Duncan, . . 257, 272 v. Evans, . . 233, 244 v. Goodlet, . . .128 v. Jones, . . . 153 v. Kingsberry, . 90, 136 v. Knorr, . . .45 v. Tatem, . . .395 Everett v. Winn, . . . 317 Everitt v. Watts, . . .338 Everly v. Rice, . . 196, 268, 356 Evertson v. Booth, . . 272, 400 v. Tappen, . . .233 Ewell v. Tidwell, . . .248 Ewing v. Blight, . . .352 Eyre v. Countess of Shaftesbury, 281 v. Eyre, .... 86 v. Golding, . . .103 v. Potter, . . 174, 176, 303 Eyrick v. Hettrick, ... 37 Eyton v. Mostyn . .196, 356 Fabre v. Golden, ... 48 Fairbanks v. Bloomfield, . . 110 Fairchild v. Valentine, . . 220 Falcke v. Gray, . . . 77, 79 Fall River Whaling Company v. Borden 243 Fallon v. R. R., . . . . 81 Fancher v. Ingraham, . . 335 Fant t>. Miller, . . . 20,21 Farina v. Silverlock, . .217, 378 Farringer v. Ramsey, . . 33 Farley v. Blood, . . 202, 206 v. Bryant, . 168, 363, 364 v. Goocher, . . .111 Farmers' Bank v. Vanmeter, . 198 Farmers' & Mechanics' Bank v. Griffiith, .... 346 Farnham v. Clements, . . 33 Farnsworth v. Childs, . . 153 Farnum v. Bennett, . . .110 Farrar v. Haselden, . . . 258 Farrell v. McKee, . . .363 v. Parlier, . . .113 Fassett o. Traber, . . 270, 272 Faulkner Adm'x v. Harwood, . 19 Fausler v. Jones, ... 33 Fay v. Noble, . . . . 239 TABLE OF AMERICAN CASES. li Fearns v. Young, ... 61 Fears v. Brooks, . . 44, 46 Feidler r. Darrin, . . .111 Felch t\ Hooper, ... 20 Felder v. Davis, . . . 310 Fellows v. Tann, ... 44 Fells v. Read, .... 77 Fcutis v. Robins, . . . 198 Fenwick r. Macey, . . .115 Fenwicke v. Gibbes, . . . 379 Ferguson v. Davol Mines, . .217 Ferguson v. Fisk, . . . 194 r. O'Harra, . 338, 339 r. Wilson, ... 77 Ferris v. Irving, ... 81 Field v. Arrow-smith, . 37, 61 v. Eaton, .... 92 v. Evans .... 45 v. Jones, .... 355 v. Moore, .... 289 v. Schieffelin, . 17, 251, 402 v. Wilson, . . . .303 Filley r. Fassett, . . .217 Filman v. Divers, ... 33 Finch v. Houghton, . . . 121 v. Shaw, . . . .162 Findlay v. Smith, . . .208 Findlay's Ex'r v. U. S. Bank, . 272 Finley v. Aiken, ... 77 v. Bank U. S., . . 315 Lessee of, v. Riddle, . 40 Firmstone v. De Camp, . . 168 Firth v. Ridley, .... 81 Fish v. Lightner, ... 77 v. Miller, . . . .338 v. Rowland, . . . 317 Fisher v. Boody, . 176, 177, 303 v. Fields, .... 28 v. Johnson, . . . 129 v. Kay, . . . .90 v. Moolick ... 77 v. Tucker, . . . 240 Fisk v. Sarber, .... 61 Fitch v. Weber, . . . .138 Fitzpatrick v. Featherstone, 77, 84 v. Nolan, . . 81 Fitzsimmons v. Goslin, . . 177 Fitzsimons v. Fitzsimons, . . 96 Flagg v. Mann, 9, 15, 28, 123, 151, 158, 162 Flavell v. Harrison, . . 217 Fleeson v. Nicholson, . . 233 Fleming v. Beaver, . . . 269 v. Buchanan, . 99, 263 v. Burgin, . . . 153 v. Donahoe, ... 28 v. Giltner, . . . 310 v. McHall, ... 33 Flemyng v. Hector, . . . 239 Fletcher v. Ashburner, . 136, 137 Fletcher v. Holmes, . . . 114 v. Wilson, . . . 403 Flint v. Clinton Co., ... 37 v. Warren, ... 32 Florence v. Hopkins, . . . 230 Flowerton v. Wimbush, . . 313 Floyd v. Barker, ... 32 Fluck v. Replogle, . . . 117 Fog v. Johnstone, . . . 240 Fogg v. Rogers, . . . 128, 310 Foley v. Hill, .... 20 Folk v. Beidelham, . . . 150 Follansbee v. Kilbreth, . . 33 Foltz v. Pourie & Dawson, . 19 Fonda v. Penfield, ... 57 v. Jones, . . . 128 Fountain v. Ravenel, . . 65 Foot v. Webb, .... 77 Forbes v. Whitlock, . . .321 Ford v. Gaithur, . . . 283 v. Irwin, . . . .111 Forde v. Herron, . . . 246 Fordham v. Wallis, . . 269, 275 Fordice v. Bridges, ... 30 Foreman v. Murray, . . . 286 Forkner v. Stuart, . . 111,241 Forman, In re, . . . . 290 v. Rodgers, . . . 317 Forsythe v. McCreight, . . 198 Fort v. Ragusin, ... 23 Foss v. Haynes, .... 310 Foster v. Alston, . . .280 v. Burem, . . . 404 v. Cook, .... 309 v. Crenshaw's Ex'rs, . 274 v. Goddard, . . . 386 F. Gordon, . . . 233 v. Handley, . . . 254 v. Reynolds, . . .110 v. State Bank, . . .198 v. Trustees, . . 33, 269 Tourniquet v. Perkins, . . 386 Foust v. Moorman, . . . 230 Fowle v. Lawrason, . . . 220 Fowler v. Fowler, . . .168 Matter of, ... 293 v. Saunders, . . . 303 Fraim v. Frederick, . . . 151 Franklin Mill Co. w.Schmidt, . 197 France v. France, . . . 356 Francis v. Love, ... 88 Franklin v. Osgood, . . . 309 Frazer v. Legare, . . . 312 Frazier v. Brownlow, . * 46 v. Frazier, ... 32 Frederick v. Haas, ... 33 Freeland v. Cocke, . . .227 r. Dasey, . . .250 v. Heron, . . .228 v. Stansfield, . . 243 Hi TABLE OF AMERICAN CASES. Freeland v. Wilson, . . . 203 Freeman v. Curtis, . . 168, 191 v. Elmendorf, . 196, 356 v. Flood, ... 45 v. Freeman, . . 86 v. Hartman, . . 180 v. Harwood, '. . 61 v. Kelly, ... 33 Freetly v. Barnhart, . . .84 Frelick v. Truner, . . .286 French v. French, . . .183 v. Royal Company, . 157 v. Shotwell, . . 338, 339 Freto v. Brown, . . .287 Friley v. Hendricks, . . . 417 Frink v. Lawrence, . . .211 Fripp v. Fripp, .... 79 Frisby v. Ballance, . . 77, 84, 85 Frith v. Cartland, . 57, GO, 221 Frizzle v. Patrick, . . .211 Fronty v. Fronty, . . .186 Frost v. Beekman, . , . 151 In re, . . . . 297 Frothingham v. McKusic, . .114 v. Stacker, . . 153 Frye v. Bank of Illinois, . . 114 Fuller v. Benjamin, . . . 321 v. Yates, .... 94 Fulwood v. Bashfield, . . 269 Furlong v. Edwards, . . 352, 356 Furman v. Clark, ... 81 v. Fisher, . . 31, 37 Furnam v. Coe, .... 57 Futrell v. Futrell, . . .183 Gable v. Daub, .... 92 Gadsden v. Carson, . . . 243 v. Lord, . . . 269 Gafney v. Reeves, . . . 373 Gage v. Brewster, . . .113 Gaines v. Chew, . . 248, 310 v. Spann, . . . 280 Gaither v. Gaither, . . . 248 Galbraith v. Gedge, . . . 233 Galdsborough v. Ringgold, . 168 Gale v. Archer, . . . .82 Gallagher v. Fayette Co. R. R., 207 Gallagher's Appeal, . . . 263 Gallatian v. Cunningham, 17,232 v. Erwin, . . 17, 403 Gallatin v. Pilot, . . .268 Gallego's Ex'rs v. Attorney-Gen- eral, 65 Galloway v. Hamilton's Heirs, . 129 Galphin v. McKinney, . ' . 316 Gait v. Calland, . . .240 v. Jackson, . . .Ill Gammon v. Freeman, . . 233 v. Howe, . . .107 3-anetson v. Weaver, . . 243 Gannett v. Blodgett, . . . 270 Gano v. Gilruth, . . 233, 234 Gans v. Renshaw, ... 85 Ganse, Matter of, . . . 293 Garden v. Ingram, . . .118 Gardenhire v. Hinds, . . 45 Gardiner v. Bering, . . . 208 Gardner v. Emerson, . . .113 v. Gardner, . . .156 v. Newburgh . .211 Garfield v. Hatmaker, . . 33 Garland v. Bowling, . . . 174 v. Loving, . . . 285 Garner v. Garner, . . 40, 42 v. Keaton, . . . 346 v. Lyles, . . . 258 Garnett v. Macon, 79, 88, 156, 251, 261 Garr v. Bright, . . .313 v. Drake, .... 379 Garrard v. Frankel, . . . 168 Garretson v. Vanlon, . . 88 v. Weaver, . . 243 Garrett v. Garrett, ... 33 v. Lynch, . . .196 v. White, . . . 230 v. Wilkinson, . . 101 Garson v. Green, . . .128 Garth v. Cotton, . . . 208 Gartland v. Nunn, . . . 314 Garton v. Bates, . . . 235 Garten's Heirs v. Bates, . . 303 Gartside v. Outrame, . . 6 Gary v. Cannon, . . . 2G8 Gas Company v. Broadbent, . 211 Gass v. Mason, . ' . . 183 v. Stinson, . . 371, 379 v. Wilhite, . . 65, 67 Gate v. Adams, . . . 267 Gatewood v. Rucker, . .317 Gay v Ballou, . . . .287 v. Hamilton, . . . Ill Gayle v. Singleton, . . . 346 Gearhart v. Jordan, . . 267, 272 Geisser v. Beall, . . .312 Gelston vr-Hoyt, . . 18,19 v. Sigmund, . . 207 Genet v. Beekman, . . 42 Gentry v. Rogers, ... 82 George v. Kent, . . . 151 v. Strange, . . . 198 v. Wood, . . .270 George's Creek Coal Company v. Detmold, . . . .210 Gerken's Estate, . . . 275 Gernon v. Boecaline, . 300 Gevers v. Wright's Exr's., . . 42 Gibbes v. Cobb, . . .153 Gibbs v. Clagett, . . .310 v. Marsh, ... 30 Gibler v. Trimble, . . .159 TABLE OF AMERICAN CASES. liii Gibson v. Bailey, . . .121 v. Broadfoot, . .192 v. Foot, . . 27, 33 v. Goldtwaite, . 203, 205 r. McCormick, . 261, 263 v. Tilton, . . 196, 356 Gifford v. New Jersey R. R. Co., 321 v. Thorn, . . .174 Gilbert v. Carter, ... 33 v. Chapin, ... 31 v. Colt, .... 360 v. Gilbert, . . .168 v. Lewis, ... 45 r. McEachen, . . 286 v. Mickle, . . .211 v. Mosier, . . . 363 v. Sutliff, . . .314 v. Trustees of the East Newark Co., . . 87 Gilkey v. Paige, . . . 344 Gill v. Lyon, . . . .270 v. McAtee, . . . .153 Gillespie v. Moon, . . 85, 168 t\ Somerville, . 233 Gillett v. Hall, . . . .240 Gillis r. Hall, .... 77 Gilman v. Brown, . . . 128 v. Hamilton, . . 69 v. Hidden, . . .121 Gilmore v. Gilmore, . . . 379 v. N. A. Land Co., . 243 v. Patterson, . . 363 Gilroy v. Alis, .... 84 Gist v. Frazier, . . . 174 Givens v. Campbell, . . 197 v. McCalmont, . .118 Glass v. Hulbert, . . .168 Glasscock v. Glasscock, . . 128 v. Minor, . . . 177 Glaze v. Dray ton, . . .81 Gleaves v. Paine, ... 47 Glenn v. Fowler, . . . 194 v. Grover, . . 308, 363 v. Randall, . . 21, 363 Glenorchy v. Bosville, . . 40 Gloninger v. Hazard, . . 226 Glover v. Fisher, . . 87, 88 Goddard v. Gardner, . . 6 v. Lawyer, . . .110 Godwin r. Yonge, . . . 168 Golden v. Maupin, . . . 235 Goldsmith v. Berthold, . . 239 v. Guild, ... 88 Goltra v. Lanasack, . . . 168 Gomez v. Tradesman's Bank, 28, 33 Gompertz v. Pooley, . . . 194 Good v. Burton, . . . 12<> Goodall v. Little, . . 6, 7, 17 Goodburn v. Stevens, . . 233 Goodhue v. Barnwell, . . 281 Goodrich v. Friedersdorff, . 118 v. Pendleton, 337, 339, 340 Goodson v. Ellison, ... 38 Goodwin v. McGehee, . . 157 Goodwyn v. State Bank, . 196, 356 Gordon v. Atkinson, . 33, 138 v. Gordon, . . .179 v. Graham, . . . 110 v. Green, ... 28 v. Stevens, ... 94 v. Watkins, ... 23 Gore . Bowser, ... 6 v. Gibson, . . .183 v. Pettis, .... 302 Gorham v. Gorham, . . . 290 Goss v. Lester, .... 272 Gossin v. Brown, . . . 269 Gott v. Cook, . . . .136 Gough v. Crane, ... 86 v. Pratt, . . .198 Gould v. Gould, . . .248 v. Hayes, . 250, 314, 315 v. Winthrop, . . .261 v. Womack, ... 77 Goundie v. Northampton Co., . 150 Gourley v. Woodbury, . . 230 Gouveneur v. Elmendorff, 176, 303 Gouverneur v. Lynch, . .270 Governor v. McEwen, . . 222 Gowan v. Jeffries, . . . 243 Gracie v. Freeland, . . . 397 Graeff v. De Turk, . . .186 Graff v. Castleman, . . 151,251 Graham v. Davidson, . . 58 v. Hackwith, . 84, 167 v. Lambert, . . 58 v. Little, . . .183 v. Pancoast, . . 183 w.Samuel, . . . 153 r. Tankersley, . 402, 403 Graham's Appeal, . . .282 Grant v. Duane, . . . 113 v. Davenport, . . 353 v. Grant, ... 36 v. Quick, . . .194 . U. S. Bank, 20, 62, 163 Graser v. Stelhvagen, . . 241 Gratz v. Cohen, . . .183 Graves v. Dugan, ... 33 Gray v. Downman, . . . 173 v. Gray, .... 392 v. Haig, .... 403 v. Jenks, . . . .110 v. Regan, . . 334, 335 v. Washington, . . 227 Graydon v. Graydon, . 230, 231 Great Falls Co. v. Worster, . 117 Great Northern R. R. Co. v. Man- chester R. R. Co., . . 207 Greedy v. Lavender, . . 49 liv TABLE OF AMERICAN CASES. Green v. Butler, . . .112 v. Carey, . . .12 v. Coorland, ... 88 v. Demoss, . . . 128 v. Drinker, . . .153 v. Givan, . . . 147 v. Goodall, ... .181 v. McKinney, . . . 312 v. Morris and Essex R. R. Co., . . . 168 v. Oakes, . . .215 v. Phillips, . . 196, 356 v. RamagCj . . . 270 v. Slayter, . . 151, 157 v. Thompson, . . 183 v. White, . . .157 v. Winter, . . 59, 61 Greenawalt v. Kreider, . . 268 Greene v. Greene, . . 233, 246 Greenin v. Hoey, . . . 196 Greenleaf v. Qneen, ... 55 Greenon v. Hoey, . . . 356 Greenway v. Greenway, . .136 Greenwood v. Broadhead, . 243 Greer v. Caldwell, . . .168 Gregory v. Mighell, ... 77 v. Murrell, . . . 269 v. Valentine, . .413 Gregory's Exr's. v. Forrester, . 227 Gresley v. Mousley, . . . 184 Gretton v. Haward, . . .92 Greville v. Browne, . . . 263 Gridley v. Dole, . . .240 Griffin v. Cunningham, . . 84 v. Blanchar, . .128 v. Graham, ... 65 v. Morrell, . . . 309 Griffith v. Beecher, . . . 141 v. Coleman, . . 313 v Cope, ... 67 v. Frederick Co. Bank, 77 v. Griffith, . . 37, 157 v. Phillips, . . .232 v. Ricketts, . . 31, 139 Griggs v. Thompson, . . 335 Grim v. Wheeler, . . . 344 Grimes v. Hoyt, . . .175 Grimstone v. Carter, . .153 Griswoldr. Smith, . . . 153 Gritton v. McDonald, . .128 Groce v. Field, . . . 418 Groesbeck v. Seeley, . . 33 Gross v, Leber, . . .168 Grosvenor v. Austin, . . 243 Groton v. Roxborough, . . 114 Grove v. Brien, .... 270 v. Fresh, . . .310 v. Potter, . . .311 Grover v. Flye, .... 110 v. Hall, . . . .227 Groves v. Fulsome, . . . 331 Grubb's Appeal, . . . 247 Guard v. Bradley, ... 81 Guerard v. Gaillard, . . . 298 Guerryv. Durham, . 329,356,419 v. Ferryman, 417,418,420 Guion v. Knapp, . . . 270 Gully v. Crego, ... 31 Gum v. Hanison, . . . 199 Gump's Appeal, . . .168 Guthrie v. Gardner, . . 33, 101 Guthrie's Appeal . . . 297 Gwin v. Melmoth, . . .211 Hackett v. Alcock, . . . 107 Hackwith v. Damson . . 151 Haddix's Heirs v. Haddix's Adm's., 61 Hadley v. Hopkins, ... 67 v. Pickett, . . . 128 Hadlock v. Bullfinch, . . 110 Hagan v. Walker, . . 250, 315 Hagill v. Curril, . . . 350 Hagthorp v. Hook, 8, 118, 151, 308, 344, 363 Hahn v. Hart, .... 198 Haight v. Bnrr, . . . 352 v. Childs, ... 86 v. Morris, . . . 363 Haigood v. Wells, . . . 286 Haines v. Beach, . . . 315 v. Ellis .... 46 v. O'Conner, . . .33 Halbert v. Grant, . . . 310 Haldeman v. Haldeman, . . 240- Hale i>. Hale, . . . .221 v. Henric, . . . 246 v. James, .... 233 Haley v. Bagley, . . . 315 Haleyburton v. Kershaw, . . 261 Hall's Ex'rs. v. Click, . . 128 Hall and Wife v. Hall et al., . 86 v. Hall, 92, 94, 121, 243, 274, 312 v. Hinds, .... 193 v. Jones, .... 128 v. Piddock, . . . 230 v. Read, .... 168 v. Ross, .... 84 v. Stewart, . . . 240 v. Thompson, . . .177 v. Towne . . . .121 v. Warren, . . . . G7 Hallet v. Collins, . . .162 v. Thompson, ... 42 Hallett v. Hallett, . . 258, 320 Halo v. Schick, . . .111 Halstead v. Rabb, . . .221 Halsted v. Mecker's Ex'rs., . 56 Ham ?'. Goodrich, . . .86 Hamberlin v. Ferry, . . . 248 Hamblin v. Dinneford, . 81,207 TABLE OF AMERICAN CASES. Iv Hambrook v. Smith, ... 5 Hamilton v. Hamilton, . . 240 v. Hughes, . . . 233 v. Lockhart, . . 303 v. Marks, . 203, 205, 206 v. Neel, ... 6 v. Nutt, . . .153 v. Rogers, . . .110 r. Whetridge, . .211 Hamlin r. Bridge, . . .313 r. Hamlin, . . .168 Hammer r. McEldowney, . . 77 Hammersly 0. Barker, . . 392 v. Smith, . . 44 Hammond r. Hammond, . . 103 r. Mich. State Bank, 310 Hampton r. Levy, . . . 269 Hamsberger v. Kinney, . . 198 Hanberger v. Root, ... 90 Hancock v. Day, . . . 268 Handley v. Fitzhugh, . . . 221 Hanison v. Sterry, . . . 241 Hanks, Matter of, ... 292 Hanna v. Spotts, . . . 281 v. Ratekin, ... 88 Hannahan r. Nichols, . . 360 Hanson v. Field, . . . 303 0. Keating, ... 47 Harbers v. Gladsen, ... 90 Harbison r. Lemon, . . 84, 183 Harcum v. Hadnall, . . 136, 137 Hardeman v. Berge, . . . 192 Harden v. Miller, . . . 335 Harder v. Harder, ... 33 Hardin v. Baird, ... 28 Harding v. Glyn, ... 31 t\ Handy, . 183, 191, 303 v. Randall, . . .177 Hardwick v. Hook, . . . 364 Hardy v. Hawkashaw, . . 139 v. Sproule, . . .268 Hare v. Deusen, . . . .128 Hares v. Stringer, . . . 318 Hargrave v. Hargrave, . 82 Haring r. Kauffman, . . . 324 Harkness i\ Fraser, . . . 184 v. Remington . . 78 Harlan v. Wingates, . . . 363 Harland r. Binks, ... 31 Harland's Account, . . . 287 Harmer . Gooding, . . . 320 0. Gwynne, . . . 199 Harper v. Archer, . . .33 v. Phelps, ... 31 v. Reno,. . . 151, 153 r. Williams, . . .128 Harper's Appeal, . . Ill, 118 Harrington v. Brown, . . 61 v. Slade, . . .408 Harris v. Arnold, . . . 153 Harris v. Carter, . . .151 v. Harlan, . . . 128 v. Knickerbacker, . . 86 0. Sangston, . . . 356 0. Smith, .... 84 0. Thomas, . . . 208 0. Tyson, . . . .178 v. Williams, . . . 389 Harrisburg Bank v. Tyler, . . 33 Harrison v. Deramus, . . 91 v. Guest, . . .174 v. Harrison, . 31, 33, 47 0. Long, . . .221 0. Mennomy, . . 28 0. Mock, ... 57 0. Nettleship, . . 194 0. Rowan, . . . 376 v. Rush, . . . 375 0. Town, ... 79 0. Tuberville, . . 168 Harrold v. Lane, ... .33 Hart v. Coffee, . . . .319 0. Farmers' Bank, . 54, 153 0. Freeman, . . 20, 21 r. Hart, .... 86 0. Hawkins, . . . 246 0. Mayor of Albany, . 210,211 0. McKeen, . . . .310 0. Ten Eyck, . . 57, 379 Hartshorn 0. South Reading, . 211 Hartshorne v. Cuttrell, . . 193 0. Hartshorne, . . 233 Harvard College v. Soc. for pro- moting Theological Education, 313 Harvey v. Alexander, . . 364 0. Foley, . . .268 Harwood v. Kirby, . . . 230 Haskell v. Haskell, ... 9 Hassam v. Day, .... 230 Hassanclever 0. Tucker, . 263, 274 Hassard 0. Rowe, . . . 285 Hassel 0. Hawkins, . . . -105 Hasting's Case, . . . .272 Hatcher 0. Hatcher, . . 86, 270 Hathaway 0. Foy, . . .202 Hattier v. Etinaud, . . .192 Hatton v. Weetns, . . .61 Haughty v. Strang, . . .198 Haughwout 0. Murphy, . .128 Hauser v. Shore, . . . 156 Havens v. Hassey, . . . 241 0. Havens, ... 94 0. Sackett, ... 94 Havrell 0. Ellsworth, . . . 211 Hawkes 0. Hubback, ... 44 Hawkins v. Clermont, . . 335 v. Gathercole, . . 7 0. Hawkins, . . 364 0. King, . . .110 Hawley v. Clowes, . . 208, 210 Ivi TA-BLE OF AMERICAN CASES. Hawley v. Cramer, . v, James, 22, 5T, 61, 136, v. Mancius, . v. Sheldon, . v. Wolverton, Hawralty v. Warren, Hay v. Marshall, . Haydon v. Goode, . Hayes v. Caldwell, . v. Heyer, .. v. Johnson, . v. Ward, . . Haynes v. Forshaw, . v. Kershow, . Hays, Ex parte, . . v. Hall, .. v. Heidleburg, . v. Jackson, . v. Thode, . . v. Wood, . . Hayward v. Carroll, . v. Purssey, . Haywood v. Cope, . v. Hutchins, v. Judson, . Hazen v. Thurber et al , Head v. Muir, . . Headley v. Goundry, . Heard, Ex parte, . Heath v. Wright, . Heathcotev.The North Stafford- shire R. R. Co., . Hebburn v. Snyder, . Heckard v. Sayre, . Hedges v. Riker, . Hedrick v. Hearn, . Heeney, Matter of, . Heirs of Holman v. Bank of Nor- folk, Heist v. Baker, . . Hellen v. Crawford, . Heller, Matter of, . Helling v. Lambey, . Helm v. Darby, . . Helms v. Franciscus, . Hemming v. Swinnerton, Hemiup, Matter of, . Henderson v. Ardery, v. Burton, v. Dennison, v. Dickey, v. Hays, . v. Lowry; . Hendricks v. Robinson, Hendrickson v. Hinckley, Hendrix v. Money, . Henn v. Walsh, . . Hennessy v. Andrews, Henry v. Compton . 151, 312 136, 138, 233 61, 272 82 306 82, 168 220, 222 275 3 356 203 268 251 78 286 81 95 263, 275 153 270 20, 304 303 77 220 231 233 192 106 282 rd- 217 194 128 88 285 86 297 or- 310 128 268 296 85 259 364 193 385, 392 106 128, 254 336 169 77 121 61, 303 198 320 243 153 270 Henry v. Henry, . . v. Liles, .. v. Morgan, . Henshaw v. Wells, . Hensman v. Fryer, . Henson v. Ott, . . Hepburn v. Auld, . v. Carts, . v. Dunlop, . Herbert v. Schofield, . v. Wren, . Herr v. Bierbower, . Herrick v. Blair, . Herron v. Williamson, Hertell v. Bogert, . Hester v. Wilkinson, . Heth v. Cocke, . . Hetherington v. Clarke, Hewett v. Loosemoor, v. Sturdevant, Hewlett v. Hewlett, . Heyward v. Cuthbert, Hickling v. JBoyer, . Hickman v. Cooke, . v. Grimes, . v. McCurdy, *v. Perrin, . v. Stout, . Hickox v. Lowe, . Hidden v. Jordan, . Hiester v. Green, . v. Madeira, . Higdon v. Heard, . Higgins v. Joice, . v. Woodward, High and Wife v. Batte, v. Worley, . . Hightower v. Mustain, v. Smith, . . Higinbotham v. Burnet, Hilar v. Darly's Admr's., Hill v. Beach, . . v. Bowyer, .. v. Commissioners, v. Epley, . . v. Grigsby, . . v. Lackey, . . v. McLaurin, . v. Ressegieu, . v. Rockingham Bank, v. United States, . Hilleary v. Hurdle, . Hillyard v. Miller, . Hilton v. Duncan, . Hinchman v. Richie, . v. Patterson, Hindson v. Wetherill, Hine v. Dodd, . . v. Handy, . . v. Hine, . . . 306 .. 84 . .157 . . 114 . .275 . .141 . 84, 88, 90 . .240 .. 84 . .128 . .233 . . 208 . .192 . . 51 . . 251 . . 286 . .233 . . 151 . . 150 . 241, 268 . .198 . . 287 . . 261 . . 310 .. 78 . . 268 . . 153 220, 222, 303 . .111 . . 118 . . 128 . .111 .. 3 . . 179 . 196, 356 . .129 . .137 . . 314 . .392 . . 335 . . 254 . .443 .. 399 . . 320 . .150 . .128 ... 167 . . 183 .. 81 77. 80 . 194 . . 309 . .43 .. 86 . 290, 292 . . 210 61, 184, 248 . .153 . .194 . .105 TABLE OF AMERICAN CASES. Ivii Hine v. Stephens, Hines v. Keller, . v. Spruill, Hinkle v. Currin, Hinsdil v. Murray, Hinsou v. Pickett, v. Partee, Hinton v. Cole, . Hitch v. Davis, . v. Fenby, . . 196 . 269 254, 255 19 . 269 . 399 . Ill . 309 . 309 397, 417, 419 Hitchcock v. Harrington, . . 114 v. St. John, . . 241 v. Skinner, . 230, 233 Hite v. Hite, .... 103 Hittv. Holiday, . . . .113 v. Ormsbee, . . . 363 Hobart v. Frisbie, . . . 303 Hobbs v. Parker, . . . 177 Hobday v. Peters, . . .176 Hockenbury v. Carlisle, . . 184 Hocker v. Gentry, . . . 136 Hoday v. Hound, . . . 167 Hodges i'. Mullikin, . . . 364 v. N. E. Screw Co., . 397 Hodgman v. Smith, . . . 239 Hoen v. Simmons, ... 82 Hoes v. Van Hoesen, . . 261, 263 Hoff's Appeal, . . . .261 Hoffman v. Livingstone, . 196, 356 v. Postil, . . . 308 v. Savage, . . .231 f. Smith, . . . 376 Hogan v. Jacques, ... 33 Hoge v. Hoge, . . . 188, 248 Hoitt v. Webb, .... 61 Holden v. Mc.Makin, . . 243, 246 v. Pike, . . . .270 Holderstaffe v. Saunders, . . 194 Holdin v. Durbin, ... 39 Hole v. Barlow, . . . .211 Holgate v. Palmer, . . . 364 Holliday v. Riordon, . . . 336 Hollister v. Barkley, . 196, 356, 379 Holloway v. Holloway, . .217 v. Moore, ... 20 Hollsclaw v. Johnson, . . 335 Holmes v. George, . . . 196 v. Hawes, . . . 243 v. Holmes, . 20, 21, 230 i'. Logan, . . . 286 Holridge v. Gillespie, . .113 Holroyd r. Marshall, . . 54, 110 Holsman v. The Boiling Spring Co., .... 199, 211 Holt v. Bank of Augusta, . . 356 v. Robertson, . . . 268 Holton v. Meighcn, . . .111 Holyoke v. Mayo, . . . 240 Homer v. Hanks, . . . 402 Honeywood v. Forster, . . 96 Honore v. Colmesnil, . Hood v. Bowman, v. Fahnestock, . v. Inman, . v. James, . 244 86 157 306 121 v. N. Y. & N. H. Railroad Co., . . . .198 v. Oglander, ... 31 Hook v. Craighead, . . . 168 v. Stone, . . . .241 Hooker v. Pynchon, ... 77 Hooly v. Hatton, . . 104, 105 Hooper v. Gumm, ... 6 v. Reyster, . . . 319 Hoover v. Epler, . . . 270 v. Hoover, . 254, 263, 275 v. Reilly, . . .168 Hope v. .Brinckerhoff, . . 413 v. Carnegie, . . . 198 v. Fox, . . . .313 Hopgoodv. Parkin, ... 61 Hopkins v. Forsyth, . . . 268 v. Garrard, . . . 153 v. Hopkins, . . . 317 v. Mazyck, . . .168 v. McEldery, . .351 v. McLaren, . .157 Hopkinson v. Lord Burghley, . 15 v. Rolt, . . .110 Hopkirk v. Paige, . . . 317 Hopper v. Hopper, . . 77-87 Matter of, . . 297 Hopping v. Burnham, . . 153 Hopwood v. Hopwood, . . 105 Horn v. Keteltas, . . .111 v. Thomas, . . . 356 Home v. Lj'the, ... 40 Horsburg v. Baker, . . . 404 Horton v. The Church, . . 203 Horton's Appeal, . . 242, 363 Hosack v. Rogers, . . . 350 Hosford v. Merwin, . . . 230 Hotchkiss v. Fortson, . . 183 Hotten v. Arthur, . . . 216 Hough v. Richardson, . 157, 177 Houghton, Ex parte, . . 33 v. Houghton, . . 184 House v. Falconer, . . . 232 v. Thompson, . . 272 Houseal & Smith's Appeal, . 243 Houston v. The Branch Bank, . 268 Hovey v. Halcomb, . . .111 How V. Mortell, . . . 194 Howard v. Edgell, ... 79 v. Henriques, . . 217 v. Lee, . . . .211 Howe v. Harvey, . . . 302 v. Hunt, ... 77, 84 v. Rogers, ... 86 v. Russell, . . .386 Iviii TABLE OF AMERICAN CASES. Howell v. Ashmore, . v. Baker, v. Harvey, v. Ransom, v. Sibring, Howells v. Jenkins, . Howey v. Goings, Hoxey v. Carey, Hoxie v. Carr, Hoy v. Bramhall, v. Hansborough, v. McMurry, Hoye v. Brewer, Hoyt v, Hammekin, . v. Hilton, v. MacKenzie, . Hozen v. Darling, Hubbard v. Goodwin, Hubble v. Perrin, Hudson v. Barrett, v. Cline, v. Hudson, . v. Isbell, Huffman v. Hummer, Hu^er v. Huger, Huggins v. Hall, Hughes v. Blake, v. Cook, v. Edwards, . v. Hughes, v. U. S., Hulbert v. McKay, Hull v. Hull, v. Sturdivant, . Hulme v. Tennant, Hultz v. Wright, Humbert. Rector of Trin Hume v. Pocock, Humes v. Shelly, Hummer v. Schott, . Humphrey v. Foster, v. Phinney, Humphreys v. Leggett, Hundley v. Mount, Hunley v. Hunley, Hunn v. Morton, Hunt v. Bass, v. Elmes, . v. Freeman, v. Godkin, v. Hamilton, v. Hunt, . v. Mansfield, v. Moore, . v. Penrice, v. Rousmanier, v. Smith, . v. Townsend, . v. White, Hunter v. Bales, . 4 Hunter v. Clark, 2G8 . 248 v. Hubbard, . G2 . 243 Hunter's Ex'rs. v. Spotswood, . 222 . . 184 Hunton v. Platt, 310 . . 309 Hurd v. Case, .... 403 . . 96 Hurlburd v. Freelove, 397 . . 230 Hurlbut v. Phelps, 106 * . 346 Hurter v. Robbins, 329 151, 243, 246 Hurst v. Fisher, 136 153,270 v. Sheldon, 203 . 77 Hussey v. Dole, 312 . . 321 Huston v. Hamilton, . 32 261, 263 v. McCarty's Heirs, 312 . 364 Hutcheson v. McNutt, . 82 . 280 Hutchins v. Hope, . 196, 227, 356 . 214 Hutchinson v. Browne, . 177, 183 . 258 v. Hutchinson, 33 . 42 v. Shepperton, 193 . . 243 Hutton v. Duey, 45 . 241 Hyer v. Little, .... 363 . 375 Hyman v. Devereux, 110 . 61 v. Kelly, 121 . . Ill Hynes v. Stewart, 240 . . 84 61, 285 Iddings v. Bruen, 61 . . 315 Iglehart v. Crane, . . 153, 270 21 Imlay v. Huntingdon, . 40, 42 ,46 . 309 Inbusch v. Farwell, . 243 114, 117, 153 Ingersoll v. Kirby, 310 . 287 Inglessi v. Spartali, . 10 151, 188 Inglis v. Trustees of Sailor's Snug . . -385 Harbor, .... 65 . 263 Ingraham v. Baldwin, 182 . 77 v. Regan, . 303 . 43, 45 Ingram v. Kirkpatrick, 31 . 106 v. Phillips, . 153 . Church, 303 Innes v. Evans, .... 337 . . 84 v. Jackson, 173 . . 121 v. Lansing, 243 . . 128 v. Sayer, .... 97 . . 375 Ins. Co. v. Union Canal Co., 77 . . 233 Irick v. Black, 268 . 198 Irvin v. Davidson, 210 . . 153 v. Smith, .... 153 . . 314 Irvine v. Forbes, 239 . . 390 Irving v. Hughes, 198 . 55, 61 Irwin v. Harris, . . 59 ,61 . 15 v Ivers 33 85 v. Planters' Bank, . 168 240, 344 . v. Tabb, .... 95 . 248 Isbam v. Bennington Iron Co., . 153 . 183 Ives v. Armstrong, 88 . . 270 v. Harris, .... 46 . 177, 183 Izard v. Bodine, 386 . 338 . . 168 Jackman v. Ringland, 33 . . 399 Jacks v. Nichols, 363 . . 272 Jackson v. Cutright, . 86, 346. 347 . . 172 v. Edwards, . 232 . . 81 v. French, . 6 TABLE OF AMERICAN CASES. lix Jackson v. Forest, . . .310 v. Grant, . . . 403 v. Inabinit, ... 6 v. Jackson, . . 285, 286 v. Leek, . . .153 v. Ligon, ... 88 v. Lodge, . . .114 v. Matsdorf, . . 83. 101 v. Moore, ... 28 v. Payne, . . .172 r. Phillips, ... 67 v. Sharp, . . . 153 Jackson's Assignees v. Outright, 304 Jacobs v. Locke, ... 84 ' . Morange, . . . 168 v. Richards, . . . 183 Jacobson r. Blackhurst, . . 205 James r. Bostwick, . . . 240 v. Brown, . . . 270 v. Dixon, . . .210 v. Gibbs, ... 48 v. Holmes, . . .184 v. Hubbard, . . 270, 272 v. McKarnon, . 303, 305 v. State Bank, . . 85 James River v. Littlejohn, . 3 1C Jamison v. Brady, . .45 v. Glascock, . . 61 Jaques r. Methodist Church, . 46 Jarvis v. Brooks, . . . 243 v. Dutcher, . . .123 v. Palmer, . 334, 335, 339 Jauretche v. Proctor, . . 31 Jefferyes v. Purday, . . .215 Jencks v. Alexander, . . 33, 101 Jenison v. Hapgood, ... 61 Jenkins v. Bodley, . . . 162 v. Eldredge, 61, 248, 305, 379, 397, 399 v. Jenkins, . . .233 v. Pye. . . . 184, 186 v. Walter, . . 57, 60 Jenkyns v. Bushby, . . . 6, 7 Jennings v. Broughton, . . 177 v. Patterson, . . 258 v. Springs, . . . 346 Jervis v. Smith, .... 272 Jerome v. Jerome, ... 23 v. Ross, .... 210 Jewett v. Davis, . . . . 176 Ex parte, . . . 285 Jobe r. O'Brien, . . . . 270 John v. Jones, .... 269 Johns v. Reardon, . . 173, 313 v. Erb, . . . 376,377 Johnson v. Bennett, . . . 136 v. Brown, . 114,310,315 v. Candage, . . .113 v. Clendenin, . . 360 v. Gushing, ... 99 Johnson v. Dougherty, . 33 v. Fesemeyer, . . 184 v. Harman, . . . 113 v. Hubbell, . . 77, 86 v. Johnson, 208, 251, 309 v. McGruder, . . 86 v. Noble, . . .232 v. Rankin, . . . 317 v. Richardson, . .110 v. Ronald, ... 28 v. Vail,. . . .313 v. Walker, . . .191 v. Williams, . . .270 Exrs. v. Clark, . .111 Exr's. v. Ketchum, . 227 Johnston v. Gray, . . Ill, 112 v. Glancy, ... 86 v. Rowlands, . . 31 v. Van Dyke, . . 233 Johnstone v. Earl of Harrowby, 105 Jpice v. Taylor, . . . .177 Jones v. Beach, . . . 172, 173 v. Bos. Mill Corp., . . 192 v. Bradshaw, . . .19 v. Bridge, . . .182 v. Bullock, . . 220, 364 v. Cowles, . . . 303 v. Creveling's Exr's., . 104 v. Dougherty, . . . 355 v. Evans, .... 182 v. Jones, . . 93, 95, 244 v. Kearney, . . .176 v. Lynds, .... 313 v. McKee, . . .248 v. Maffet, .... 37 v. Mason, . . 106, 363, 392 v. My rick, . . .270 v. Noble, . . . .82 v. Plummer, . . . 136 v. Smith, . . . . 402 v. Stockett, . . 38, 287 v. Whitehead, . . . 208 Jopling v. Dooley, . . . 179 Jordan v. Money, . . . 363 v. Do a ton, . . .77 Jordon v. Stevens, . . 177, 190 Josey v. Rogers, . 17, 402, 403 Joslyn v. Wyman, . . .110 Joy v. Wirtz, .... 323 Joyce v. De Moleyns, . . . 162 Judah v. Brandon, . . . 258 Judd v. Seaver, . . .20, 363 Judge v. Wilkins, . . . 174 Judson v. Gibbons, . 37 Julio v. Ingalls, . . . .239 Justices of Pike Co. v. Griffin and West Point Plank Co., . 210 Juvenal v. Jackson, . . . 151 Juzan v. Toulmin, . . 174, 177 Ix TABLE OF AMERICAN CASES. Kane v. Gott, . . . .136 Matter of,. . . 287, 288 Kauffelt v. Bowes, . . .128 Kaufman v. Crawford, . . 285 Kavanaugh v. Thompson, . . 96 Kearney v. Harrell, . . . 376 v. Macomb, . . ^93, 111 Keeler v. Eastman, . . 208 Keim v. Taylor, .... 364 Keinck v. Price, . . . Ill Keisselbrock v. Livingstone, 85, 106 Keith v. Homer, . . .129 v. Trapier, . . 233, 235 Kekewich v. Manning, . 53, 55, 80 Keller v. Fisher, . ... 88 Kelley v. Payne, . . . 309 Kellogg v. Smith, . . .151 Kellum v. Smith, . . 33,111 Kelly v. Greenleaf, . . 1 221 v. Jackson, ... 6 v. Morris, . . . .216 v. Paine, .... 309 Kelsey v. Western, . . 261, 263 Kemble v. Kean, x . . .207 Kemp t>. Carnley, . . . 241 v. Mitchell, . . . 399 Kendall v. Honey, . . .235 v. Man, .... 33 v. New Eng. Carpet Co. 61 v. New England Co., . 272 Kennard v. George, . . . 168 KennebecR. R.W.Portland R.R., 310 Kennedy v. Davis, . . .317 In re, . . . . 283 Johnson, . . . 297 v. Kennedy, 176, 202, 241, '243, 303, 310, 316 v. Nedrow, ... 94 v. Ware, ... 78 Kenny v. Udal, .... 48 Kent v. Jackson, . . . 320 v. Lasley, . . . .111 . v. Plummer, . . . 153 Kenton v. Vandergrift, . .111 Kern v. Hazlerigg, . . . 129 Kerney v. Kerney, . . . 168 Kerns v. Chambers, . . . 269 v. Swope, . . 151, 153 Kerr v. Day, .... 141 v. Gilmore, . . .111 v. Potter, . . . .239 v. Purdy, .... 82 v. Steamboat Co., . . 221 Ketchum v. Stout, ... 84 Kettletas v. Gardner, . < . 283 Key v. Griffin, ... 97 v. Lambert, .... 312 Keys v. Wood, '. . . .110 Keyzey (Case of), . . .261 Kidd v. Cheyne, . . .418 Kiddall v. Trimble, . . .234 Kidder v. Kidder, . . . 106 Kidney v. Coussmaker, . . 95 Kilpatrick v. Kilpatrick, . . 128 Kimberly v. Fox, . . . 202 v. Jennings, . . 207 v. Sells, . . . 335 Kimmel v. McRight, . . 33, 101 Kincheloe v. Kincheloe, . . 23 King v. Baldwin, . . .268 v. Bardeau, ... 90 v. Bill, . . . .157 v. Clark, . . . .389 v. Cloud, . . . .364 v. Donnelly, ... 37 v. Doolittle, . . .168 v. Hamilton, . . 84, 85 v. Mitchell, ... 32 v. Morford, . . .77 v. Mullin, .... 59 v. Phillips, ... 38 v. Ray, .... 8 v. Ruckman, . . 88, 90 v. Savery, .... 184 v. Talbot, .... 57 v. Trice, . . / . . 303 v. Woodhull, ... 65 of Sicilies v. Willcox, . 23 of Spain v. Hallett, . . 2 Kingman v. Sparrow, . . . 233 Kinlock v. Hamlin, . . . 240 Kinnaman v. Henry, . . . 344 Kinsey v. Woodward, . . 94 Kinsleri;. Clarke, . . 208,356 Kinter v. Jenks, ... 31 Kip v. Bank of New York, . . 60 Kirby v. Dalton, . . . 233 v. Harrison, . . . 174 v. Schoonmakef, . . 243 Kirk v. Hodgson, . . . 364 Kirknian v. Bank of America, . 268 v. Vanlier, . . .222 Kirkpatrick t> . Atkinson, . . 377 v. McDonald, . . 33 v. Rogers, . . 263 v. White, . . 339 Kirksey v. Fike, . . .129 v. Means, . . . 309 Kisor v. Stancifer, . . . 334 Kitchen v. Herring, ... 83 Kittera's Estate, . . . 257 Kittle v. Van Dyck, . . .233 Kittredge v. Claremont Bank, . 8 v. Emerson, . . 198 Klines' Appeal, ... 33 Estate, . . .180 Knicherbacker v. Harris, . . 363 Knight v. Boughton, 29 v. Bunn, . . .168 v. Knight, . . 263, 274 TABLE OF AMERICAN CASES. Ixi Knight v. Majoribanks, . . 61 Knoll v. Harvey, ... 86 Knoff r. Thompson, . 33, 101, 150 Knowles r. Lawton, . . . 272 v. Rablin, . . .113 Knowlton r. Walker, . . . Ill Knox v. Campbell, . . . 368 r. Smith, . . . .203 Knuckolls r. Lea, . . . 177 Kopler v. Los Angeles, . . 196 Kortright v. Cady, . . .110 Kramer v. Arthurs, . . 162, 246 & Rahm's Appeal, . 268 Krider v. Lafferty, . . 151,153 Krupp v. Scholl, . . . 180 Kuhn r. Newman, ... 44 Kunkell r. Markell, . . .310 Kunkle r. Wolfersberger. . . Ill Kuypers r. Ref. Dutch Church, . 335 Kyle r. Roberts, . . .240 Kyles v. Tail, . . . .128 Kyner v. Kyner, . . . 269, 270 Ladd v. Harvey, . . . .352 Ladue v. The R. R. Co., . .110 Lafarge Insurance Co. v. Bell, . 272 Lafone v. Falkland Islands Co., 6 Laidlaw v. Organ, . . .179 Laight v. Morgan. . . . 335 Lainhart r. Reilly, . . .322 Laird r. Birkenhead Railway Co., 77 Lake v. Dowd, .... 123 Lally v. Holland, . . .153 L'Amareaux v. Crosby . . 290 Lambert v. Lambert. . . . 402 Lamborn v. The Covington Co., 219 Lanahan v. Lathrobe, . . 95 Lancaster Co. Bank v. Albright, 179 r. Uolan, ... 46 Re, . . . . 301 Land r. Cowan, .... 309 Landes r. Brandt, . . . 153 Lane v. Dickerson, . . .111 v. Latimer, . . .174 v. Stebbins, ... 18 v. Stevens, . . . 339 Lang v. Brown, . . . 386, 387 < . Waring, . . . 246 Langdon v. Astors Executors, . 104 v. Goddard, ... 8 v.Paul, . . .114 v. Roune's Adm'rs., . 228 Langstaff r. Rock. . . . 268 Lanier r. Hill, .... 177 r. Wynian, . . .171 Lanning v. Smith, . . . 363 Lansing v. Eddy. . . . 198 v. Russel, . . . 183 Lanum v. Steel, . . . 345 Lapreese r. Falls, . . . 376 Large v. Van Doren, . .110 Larkin v. Mann, . . . 231 Larkins v. Biddle, . 168, 310, 346 v. Rhodes, ... 33 Larrabee v. Larrabee, . 186, 188 Larrowe v. Beam, . . . 162 Laselle v. Barnett, . . . 151 Lathrop v. Gilbert, ... 33 Lathrop's Appeal, . . . 269 Latimer v. Hanson, ... 37 v. Rogers, . . . 232 Latting v. Latting, . . . 309 Laughlin v. Ferguson, . . 270 v. Lorenz Adm'r., . 241 Lavender v. Lee, . . . 168 Laverty v. Moore, . . .81 Lavette v. Sage, . . .183 Law v. Ford, .... 243 Lawrence v. Beaubin, . . 168 v. Hammitt, . . 238 v. Lawrence, . 167, 363 Lawrens v. Lucas, ... 84 Lawson v. Morton, . . . 233 Lawton v. Campion, . . . 189 Leach v. Beattie, . . . 232 Leacraft v. Dempsey, . . 339 Leacroft v. Maynard, . .105 Leadenham v. Nicholson, . 136 Leaf v. Coles, . . . 243, 292 Lear v. Chouteau, ... 78 Lear's Ex'rs. v. Edson, . 168,363 Leathart v. Thorne, . . . 320 Leather Cloth Co. v. The Ameri- can Leather Cloth Co., . . 217 Leavitt v. Steenbergen, . . 364 v. Wooster, . . . 263 Leaycraft v. Heddon, . . 46 Lebby v. Stanley, . . .128 Lerkensdorfer v. Delphy, . . 168 Ledyard v. Chapin, . . .110 v. Johnson, . . 250 Lee v. Baird, . . . .197 v. Beatty, .... 376 v. Evans, .... Ill v. Howe, .... 91 v. Kirkpatrick, . . .150 v. Lee, .... 416 v. Pindle, . . . .392 v. Randolph, ... 37 Leeds v. Marine Ins. Co. of Alex- andria, ..... 20 Lees' Adm'rs. v. Reed, . . 227 Lefevre v. Laraway, ... 61 Le Fort v. Delafield, . . .335 Legare v. Ashe, . . . 248 Leggett v. Dubois, . . 33, 42 v. Perkins, ... 46 v. Postley, . . 18, 19 Leiby v. Wolfej . . .153 Leigh v. Clark, . . 196 Ixii TABLE OF AMERICAN CASES. Leigh v. Crump, . . 77, 84 v. Savidge, . . .272 Leight v. Leight, ... 96 Leiper's Exr's. v. Irvine, . . 142 Leisenring v. Black, . . . 184 Lemaster v. Burkhart, . . 304 Le Neve v. Le Neve, 151, 153, '157, 158 Lennig's Estate, . . . 261 Lenox v. Notrobe, 51, 61, 233, 281, 352 363 Le Roy v. Servis, . . . 334 v. Veeder, . . . 335 Lesley v. Johnson, . . . 150 v. Rosson, . . . 222 Lessig v. Langton, . . . 356 Letcher v. Letcher, . . . .33 v. Shrceder, . 54, 312 Lever v. Lever, .... 221 Levert v. Redwood, . . 379 Leverton v. Waters, . . . 230 Levy v. Levy, .... 65 Lewellen v. Cubbold, . .180 Lewis v. Bacon, . . . 255 v. Baird, . . .153 v. Darling, . . . 263 v. Hilman, ... 61 v. Leak, .... 356 v. Lewis, . . 92, 97 v. McLemore, . . .177 v. Matthews, ... 45 v. Mew, .... 157 v. Moorman, . . . 233 v. Palmer, . . . 269 v. Robards, . . .111 Liddard v. Liddard, . . .31 Liddell v. Norton, ... 12 Lightner v. Mooney, . . . 153 Ligon's Adm'r. v. Rogers, . 168 Lilford v. Powys, . . . 275 Lillard v. Turner, ... 46 Lilly v. Kroesen, . . . 227 Lincoln v. Rutland, &c., R. R. Co., 203 Lindsay v. Etheridge, . 196, 356 v. Harrison, . . 44 v. Pleasants, . 33, 138 v. Rankin, . . . 151 Lindsey v. Bates, . . . 129 v. James, ... 20 . Linford v. Linford, . . . 243 Lingan v. Henderson, 23, 303, 304,309 364 Lining v. Geddes, v . . . 210 Linker v. Smith, . . . 180 Linkhouse v. Cooper, . . 84 Lippincott v. Stokes, . . 100 Lister v. Hodgson, . . . 168 Litchfield v. Ready, . . .114 Little v. Coon's App., ... 43 McKay v. Corrington, . . 88 v. Green, , . . 258 McKeen v. Field, . . . 345 McKelvey v. Truby, . . .150 McKennan v. Phillips. . 37, 45 McKibbin v. Brown, ... 77 McKim v. Handy, . . . 391 v. Mason, . . . 399 v. Odom, . . .221 v. White Hall Co., 107, 344, 347 McKinley v. Irwine, . . . 317 McKinney v. Miller, . . . 270 v. Pierce, . . . 280 McKinnie v. Rutherford, . . 317 McKinstry v. Conly, . . .111 McKissick v. Pickle, . . 67 McLane v. Johnson, . . . 147 v. Manning, . . . 176 McLard v. Liunville, . . . 363 McLaren v. Stainton, . . 198 v. Steapp, . . .221 McLaurin v. Wright, . . .111 McLellan v. Longfellow, . . 6, 7 McLemihan v. McLenahan, . 261 McLeod v. Drummond, . . 351 McLin v. McNamara, . . 222 McLoud v. Roberts, . . . 263 McLoughlin v. Sheppard . .111 McMahon v. Fawcett, . . 269 McMaken v. McMaken, . .314 McManus v. The State, . . 6 McMechan v. Griffing, . . 153 McMorris v. Crawford, . . 81 McMurtrie v. Bennett, . 77, 82, 86 McNair v. Picott, . . .110 McNamara i>. -Dwyer, . . 360 McNaughten v. Partridge, . 240 McNear v. Bailey, . . . 192 McNeil v. Magee, . . .192 v. McNeil, . . .257 v. Norsworthy, . .111 McNitt v, Logan, . . . 151 McNutt v. Strayhorn, . . 243 McPherson v. Talbott, . . 269 McQueen v. McQueen, . . 96 McRae v. McKenzie, . . . 241 McRaven v. Maguire, . . 153 McRees' Adm. v. Means, . 30, 31 McWhorter v. McMahon, . . 84 McWilliams v. Herndon, . . 346 MacAlpine v. Burnett, . . 128 MacBride v. Lindsay, . . 319 Macbryde v. Weeks, ... 88 Macclesfield, Earl of, v. Davis, . 77 Maccubbin v. Cromwell, 37, 58, 308 MacDougald v. Maddox, . . 19 Mack v. Wetzlar, . . .114 Mackinnon v. Stewart, . . 31 Mackreth v. Symmons, . 128, 129 Macleod v. Annesley, . . 318 Maclin v. Smith, . . . 286 Macon, &c., R. R. Co. v. Parker, 197 Mactier v. Lawrence, . 194, 259 Maddox v. Dent, . . . 350 t>. Rowe, ... 77 v. Simmons, . . 183 Madiera v. Hopkins, . . .77 Magdalen College v. Atty.-Gen., 69 Magee v. Magee, ... 33 Magill v. Brown, ... 65 Magniac v. Thompson, . . 303 Magoffin v. Holt, ... 88 Magwood v. Johnston, . . 46 Mahana v. Blunt, ... 86 Maher v. Bull, . . . .309 Mahone v. Central Bank, . 196, 356 v. Williams, . .118 Mahoning Co. Bank v. Williams, 109 Mahorner v. Harrison, . . 33 Malin v. Malin, . . . 33, 317 Malins v. Brown, ... 86 Mallory v. Mallory, ... 33 Mallow v. Hinde, . . . 323 Malmesbury v. Malmesbury, . 168 Malzy v. Edge, ... 37 Manchester v. Dey, . . 196, 356 Mandeno v. Mandeno, . . 394 Mandeville v. Riggs, . . .321 Manes v. Durant, . . .180 Mange v. Guenat, . . .12 Manhattan Gas Co. v. Barker, . 196 Mann v. Betterley, . . .183 v. Butler, . . . .321 v. Higgins, . . . 243 Manners v. Manners. . . 230 Manning v. Drake, . . ' . 20 v. Laboree, . . 233 v. Manning, . . 61 Mann's Exrs. v. Falcon, . .111 Mansell's Estate, . . .261 Mantz v. Buchanan, . . . 233 Many v. Beekman Iron Co., 303, 310, 314 Mapps v. Sharpe, . . .61 Marberger v. Pott, . . . 268 Marble Co. v. Ripley, . . 82 Marburry v. Madison, . . 8 TABLE OF AMERICAN CASES. Ixv March v. Berrier, . . . 285 v. Davidson, . . 18, 19 t\ Ludlam, ... 6 r. Thompson, . . 400 Margaret r. Conestogo, . . 400 Marine Bank v. Fulton Bank, . 57 Ins. Co. v. Hodgson, . 197 Mariott r. Handy, . . .110 v. Sam Badger, . 92, 96, 97 Marlatt r. Warwick, . . .174 Marquand r. N. Y. Man. Co., . 242 Marsh r. Hague, . . 103, 258 v. Hunter, . . 57, 58 v. Lee, . . . 110, 162 v. Reed, . . . .202 v. Turner, . . .128 v. Wheeler, . . .136 Marshall v Billingsly, . . 183 v. Means, . . 309, 310 v. Riley, . . 3 v. Stephens, . . 46 Marston v. Brackett, . . 376 Marten r. Van Schaick, . . 243 Martin v. Bell, .... 45 v. Densford, . . . 258 v. Dryden, . . . 321 v. Greer, . . 28, 33 v. Jackson, . 115, 117, 157 '. McBryde, . . . 303 v. Martin, . . 103, 310 r. Melville, . . .107 v. Mowlin, . . .110 v. Py croft, . . .87 v. Sale, .... 153 P. Weil, .... 310 '. Wincoop, ... 61 Martinetti r. Maguire, . . 213 Marvin v. Elwood, . . 205, 206 v. Tittsworth, . .111 r. Trumbull, . . 246 Maryland, &c., Co. v. Wingert, . 363 Mason v. Begg, .... 257 v. Blair, ... 86 v. Connell, . . 241, 242 v. Man, .... 221 i . Martin, . . . 363 Matter of, . . .290 f. Peck, . . .21 /. Williams, . . . 183 r. York, . . .316 Mason's Estate, . . 261. 263 Massey >. Mcllwain, . . .86 v. Massey, ... 28 v. Parker, ... 44 Massie v. Greenhow, . . 151 Masters r. Prentiss, ... 3 Mastin v. Marlow, . . . 186 Matlack v. James, . . . 243 Matthews v Aiken, . . . 269 v. Dragaud, . . 59 Matthews v. Matthews, . . 230 v. Ward, ... 50 Matthewson v. Clarke, . . 242 Mattox v. Tremain, . . . 360 Maude v. Rodes, . . . 243 Maulden v. Armistead, . . 83 Maury v. Lewis, ... 379 Maxwell v. Hyslop, . . . 204 v. Kennedy, . . 303 r. Maxwell, . 93, 230 v. Pittenger, . 84, 183 v. Whieldon's Adm'r., 28 May v. Armstrong, . . 17, 403 v. Eastin, . . . Ill, 389 . LeClaire, . . . 144 v. Smith, .... 309 v. Snyder, .... 177 v. Williams, . . . 345 Mayberry v. Brien, . . . 233 Mayer v. Gulluchat, . . 61, 344 Mayham v. Coombs, . . 153 Mayne v. Baldwin, . . . 283 v. Griswold, . . 303, 309 Mayo v. Judah, .... 107 v. Murchie, . . . 302 Mayor, &c., of Basingstoke v. Lord Bolton, . . 237, 238 of Beverly v. Att.-Gen. 71 of Georgetown v. Alexan- dria Canal Co., . .211 &c., of York v. Pilkinton, 194 Meacham v. Sternes, . . 61 Mead v. Camfield, . . .83 v. Merritt, . . .198 Meads v. Langdon's Heirs, . 248 Meason v. Kaine, . . 33, 86 Mechanics' Bank fl.Levy, 10, 305,308, 344 v. Lynn, . 308 Meconkey v. Rodgers, . . 240 Medlock v. Cogburn, . . 292 Meeker v. Meeker, ... 77 Mehl v. Von Derwulbeke, . . 77 Melchor v. Barger, ... 93 Melick v. Darling ... 93 r. Melick, . . . 316 Melleesh v. Bridger, . . . 274 v. Robertson, . . 168 Mendes v. Guedella, ... 58 Meng v. Houser, . . . 270 Menude v. Delaire, ... 28 Merced Mining Co. v. Freemont, 210 Mercer v. Newsom, . . .61 r. Stark, . . 29, 33 Merchants' Bank v. Davis, . 20 Meri wether i'. Bird, . . . 223 Merriam v. Barton, . . .113 Merrick v. Gordon, . . . 239 Merrill r. Bartlett, . . . 268 Merrith v. Lambert, . . . 184 Ixvi TABLE OF AMERICAN CASES. Merritt v. Bartholick, Matter of, Mertens v. Haigh, Messervey w. Barelli, . Metcalf v. Cady, 110 194 16 320 310 Meth. Church v. Mayor, &c., of Baltimore, . 198 v. Remington, . . 67 v. Wood, . . 83 Meth. Epis. Ch. v. Jacques. 8, 33, 307 Metier v. Metier, . .' 19, 363 Mevey's Appeal, . . . 270 Miami Co. v. U. S. Bank, . . 272 Michian v. Wyatt, . 309,313,346 Michoud v. Girod, ... 61 Middleton v. Middleton, . 263, 274 Milburn v. Guythur, . . .233 Miles v. Bacon, .... 61 , v. Durnford, . . . 251 v. Miles, .... 363 v. Smith, . . . .315 v. Wister, . . . .103 Milhau v. Sharp, . . .211 Milk v. Moore, .... 376 Mill v. Hill, . . . .191 Millard v. Hathaway, . . 33 Milledge v. Lamar, . . . 233 Miller V. Andress, . . . 240 v. Beverleys, . . .61 v. Bingham, ... 44 v. Blackburn, ... 33 v. Chetwood, ... 85 v. Gotten, . . 176, 303 v. English, . . . 210 v. Fenton, . . 268, 402 v. Fitchthorn, . . .168 v. Ford, . . . .334 v. Furse, .... 304 v. Grandy, . . .201 v. Hartle, . . .101 v. Harwell, . . 263, 275 v. Henderson, . . . 106 v. Heulan, . . 77. 88 v. Lincoln, . . . 118 v. Lockwood, . . .110 v. McCan, . . 194, 364 v. Meetch, ... 30 v. Pearce, . . .248 v. Porter, ... 65 v. Saunders, . . 336, 344 v. Sawyer, . . .269 v. Sherry, . . .157 v. Thurgood, . . 94, 96 v. Tolleson, . . .363 v. Wells, . . . 168, 185 v. Whittier, . . . 386 v. Wornack's Adm'rs., . 227 Miller's Estate, . . . .285 Milligan v. Milledge, . . .322 Milliken v. Dravo, ... 86 Mills v. Argall, . . . .241 v. Dennis, . . . 121, 285 v. Gore, .... 363 v. Lewis, . . . .171 Milnes v. Gery, . . . .77 Milroy v. Lord, .... 80 Miltenberger v. Morrison, . . 309 Minis v. Macon, . . . .128 Miner v. Atherton's Executor, . 105 Minturn v. Seymour, 78, 196, 356 Mississ. & Missouri R. R. Co. v. Ward, 211 Mitchell v. Bunch, . . 360, 3>>1 v. Burnham, . .110 v. Lennox, . . . 346 v. Manufacturing Co., . 220 v. Mitchell, . 261, 263, 274 v. Oakley, . . .194 v. Smith, ... 19 v. S'proul, . . .269 v. Wilson, ... 88 v. Winslow, ... 54 Mix v. Hotchkiss, . . 121,302 Moale v. Buchanan, . . 85, 86 Mobile Ins. Co. v. Huder, . . 270 &c., R. R. Co.v. Talman, 310 Mook v. Candiff, . . .198 Moderwell v. Mullison, . . 246 Moffit v. McDonald, ... 33 Mohawk Bridge Co. v. Utica & Schenectady Railroad Co., . 211 Mollan v. Griffith, . . 263, 275 Molyneaux t>. Collier, . . 346 Monell v. Dickey, . . . 282 v. Monell, . . 57, 58 Money v. Jordan, . . 196, 356 Monk v. Harper, . . . 226 Monro v Allaire, ... 61 v. Taylor, ... 88 Monroe v. James, ... 37 Montague v. Dudman, . . 194 v. Lobdell,' . . 317 v. Turpin, . . . 319 Montefiore v. Guedella, . . 105 Montefiori v. Browne, . 31,151 Montgomery i'. Milliken, . . 136 Moodie v. Bannister, . . . 314 Moody v. Payne, . . . 242 Mooers v. White, . . .227 Moore v. Anderson, . . .312 v. Appleton, . . . 268 v. Auditor, . . . 153 v. Beason, . . .110 v. Bray, .... 269 v. Burrows, ... 81 . Cable. . . . 115, 118 v. Crofton, ... 78 v. Connell, . . .110 v. Gamble, . . .198 v. Green, . . . 303 TABLE OF AMERICAN CASES. Ixvii Moore v. Holcomb, . . 128 Movan v. Hays, .... 28 v. Hylton, . 196, 356, 363 Mowatt v. Carow, 400 v. Isley, . . 269 Muir v. Leitch, .... 243 v. Mooney, . 48 v. Schenck, 53 i\ .Moore, . 264, 269, 285 v. Trustees, . . 248, 303 r. Murrah, . 315 Mullin v. Bloomer, 87 v. Small, . 86 Mullings v. Trinder, . 84 Moorer v. Korpmann, 77 Mullock v. Jenkins, . 320 Morehouse v. Cotheal, . 208 Mulloy i\ Young, 363 Moreland v. Atkinson, . 168 Mulock v. Mulock, 309 t 1 . Lancasters, 86 Mulvaiiey v. Kennedy, 210 Morenhaut v. Higuera, . 230 Mumford v. Murray, . . 57 , 61 Mor&ton v. Harrison, . 128, 340 Mundorfv. Kibourn, . 77 Morey v. Forsyth, . 317 Munsell v. Loree, 77 v. Herrick, . 212 Munson v. Munson, . 202 Morgan v. Annis, . 248 Murphey v. Galley, 111 v. Higrgins. . . 184 Murphy t;. Clarke, 310 Matter of, . 290 v. Jackson, . 319 v. Morgan, 115, 415 v. Nathans, . . 101 v. Pope, . 103 Trigg, 111 v. Scott, . 88 Murray v. Ballou, 157 v. Smith, 199, 403 v. Blatchford, . 363, 400 Morning Starr. Selby, . 248 v. Lord Elibank, . 48 Mornington r. Mornington, 6 v. Lylburn, . . 144, 157 Morris t\ Dillard, . 302 v. Murray, 243 v. Hoyt, 88 v. Tolland, . 228 i'. Lewis, 78, 79 Murrell v. Goodyear, 88 i 1 . Morris, . 55, 285, 287 Murrill v. Neill, . * . 243 v. Nixon, 111, 363 Musselman v. Eshelman, . 61 v. Olvvine, . 272 Mustard t'. Robinson, . 233, 454 v. Parker, 308, 344 Mutlow >. Mutlow, . 252 & Essex R.R. Co. v. Blair, 363 Myers v. Hay, .... 107 Morrison v Beckwith, . 270 v. Kenzie, 21 r. Hart, . 304 v. Myers, . . .57, 287 v. Kelley. . . 153 v. Wade, .... 286 v. Kurtz, 243, 272 v. White, 114 v. March, . 151 v. McLeod, . 84, 183 Nace v. Boyer, .... 183 v. Taylor, . . 269 Nactrieb v. Harmony Settlement, 184 Morrison's Adm'r. v. Tenn. Ins .Co. ,270 Nagle v. Ingersoll, . . 136, 139 Morrow v. Breuizer, . 136, 138, 139 Nail v. Mobley, .... 310 v. Riley, . 240 Nailer v. Stanley, 270 Morse v. Martin, . 101 Napier v. Catron, 240 Morss v. Elmendorf, . 85 v. Elam, 179 Morton v. Adams, . 61 Nash v. Smith, . . . 205, 334 v. Barrett, . 61 Nathans v. Morris, 61 Mosby v. Tavlor, . 107 Natusch v. Irving, 321 9. Wall, . 85, 168 Navulshaw v. Brownrigg, . 222 Moser v. Libenguth, . . 173 Naylor v. Naylor, 290 Moses v. Murgatroyd, 31, 252 Neale v. Hagthrop, . . 21, 307 Mosher v. Mosher, . 233 v. Neales, . . 78 Moss v. Auglo-Egyptian Co., . 403 Neatherley v. Ripley, 86 t\ Bainbrigge, . . 184 N. E. Bank v. Lewis, 363 i'. Hanson, . 84 i'. Newport Steam Motley r. Jones, . 239 Factory Co., 310 Mott v. Harrington, . . 184 i?.. Stockholders, &c., 321 Moulton v. Camroux, . 182 NeflF v. Miller, .... 272 Mounce v. Byars, . 128, 346, 347 Neff's Appeal, . . .57, 272 Mount Holly Turnpike Co v. Neill v. Keese, .... 33 Ferree, .... . 202 Neilson v. McDonald, 364 Ixviii TABLE OF AMERICAN CASES. Neimcewicz v. Gahn, . Nelson v. Barter, v. Boyce, v. Carrington, v. Clay, . v. Dunn, v. Everett, . Harris, v. Lee, .. t). Owen, v. Pinigar, v. Robinson, . v. Rockwell, . 113, 269 . 205 . 162, 163 . 121 . 268 272, 402, 403 . 104 . 220 . 285 . 196, 356 . 208 . 356 198 Neptune Ins. Co. v. Dorsey, . 270 Nesbit v. Lockman^ . . . 184 v. Moore, ... 81 Neve v. Pennell, . . . 165 Neves v. Scott, ... 40, 42 Neville v. Demeritt, . . . 364 v. Merchants' Insurance Company, . . 83 Nevitt v. Gillespie, . . 199,208 Nevius v Dunlap, . . . 171 Newberry, In re, ... 282 New Brunswick Co. v. Muggeridge, 336 Newcomb v. St. Peter's Church, 65 Newcomer v. Wallace, . . 263 Newenham v. Pemberton, . . 47 N. H. Savings Bank v. Colcord, 268 New Jersey Franklenite Co. v. Ames, 315 Newland v. Rogers, . . . 310 Newlin v. Freeman, ... 46 New London Bank v. Lee, . 312, 321 Newman v. Chapman, . 157 v. Kendall, . . .315 New Market . Smart, . . 62 Newmen v. Bean, . . . 239 Newport v. Cook, . . 286, 287 Newsom v. Bufferlow, . . 168 Newton v. Swazey, ... 86 New York Steamboat Co. v. New Jersey Co., . . . .272 Nice's Appeal, . . . .153 Nicholl v. Trustees, . . 199, 392 Nicholls v. Peak, . . . 156 v. Roe, . . . 193 Nichols v. Levy, . . .42 v. Perry Patent Arm Co., 352 Nicoll v. Mumford, . . .268 Matter of, ... 281 v. Ogden, . . . 233 Niles v. Anderson, . . . 336 Nimmo v. Stewart, . . . 303 Nisbett v. Cantrell, . . . 399 Nix v. Bradley, .... 45 Nixon v. Richardson, . .361 Nixon's Appeal, ... 33 Noble v. Wilson, . . 196, 356 Nodine v. Greenfield, . . 316 Nokes v. Seppings, . . . 350 Norcross v. Widgery, . .153 Norment v. Wilson, . . . 231 Norris v. Clymer, . . . 285 v. Hill, . . . .268 v. Jackson, ... 77 v. Vernon, . . . 241- North American Coal Co. v. Dyett, 46, 346 North Bait. Assn. v. Caldwell, 61 Northampton Paper Mills v. Ames, 1 14 Northrop v. Hatch, . . 3, 5, 334 Norton v. Coons, . . . 269 Norwich v. Hubbard, . .114 &c. R. R. Co. v. Storey, 20 Norwood v. Norwood, . .231 Nourse v. Allen, . . . 309 v. Prime, . . .227 Noyes v. Blakeman, ... 46 v. Sawyer, . 312, 321, 346 Nugent v. Riley, . . . Ill- v. Vetzera, . . .282 Nunn v. Fabian, ... 86 v. Harvey, . . .286 Nurse v. Lord Seymour, . . 85 Nutbrown v. Thornton, . . 77 Nutt v. Nutt, .... 93 Obert v. Obert, .... 61 Obrien v. Elliott, . . .363 Ocean Ins. Co. v. Fields, . . 3 Ochiltree v. Wright, ... 58 O'Connor v. Debraine, . . 360 v. Tack, . . 4, 15 Odenbaugh v. Bradford, . .Ill Offenhouse v. Burleson, . . 86 Ogden v. Astor, 179, 227, 228, 239, 246 v. Glidden, . . .270 Oglander v. Oglander, . . 39 O'Hara v. Shepherd, 408, 412, 415, 418 O'Harra v. Cox, . . . 335 Ohio v. Baurn, .... 82 v. Ellis, . . . .302 Ins. Co. v. Ledyard, . . 153 v. Ross, . . 153 Life Ins. Co. v. Winn, 269, 389 Okeson's Appeal, . . . 275 Oldham v. Oldham, . . .183 v. Rowan, . . .317 Olds v. Cummings, . .110, 144 Olive v. Dougherty, ... 33 Oliver v . Mutual Comm. Marine Ins. Co., . . . .168 v. Palmer, . . 23, 312 v. Piatt, .... 310 Onslow v. Wallis, ... 32 Ontario Bank v. Schermerhorn, 346 Oppenheim v. Leo Wolf, . . 205 Orcutt v. Orms, . . . . 339 TABLE OF AMERICAN CASES. Ixix Orear r. Tanner, . 85 Orleans c. Chatham, . 28 r. Phoabus, . . 233 Ormsbee r. Davis, 241, 242 Ormsby r. Bakewell, . . 364 Orton r. Smith, . . 198 Osborn v. Carr. . 162, 163 r. Phelps, 85, 172 Osborne i\ Bank of United States, 20, 363 r. Endicott, . . 33 v. Taylor, . 205 Osgood r. Franklin, . 79, 174 Ostell r. Lepage, . 260 Oswald P. McGeliee, . . 177 Otes v. Sill, 123, 150 Otley /. Havilaud, . 114 Overholt's Appeal, 243, 246 Owen v. Homan, . 352 v. Paul, 166, 167 Owens v. Cowan, . 138 v. Miller, . 268 r. Ranstead, . . 198 Owing' s Case, . 291 Owings r. Baldwin, . 84, 86 v. Emery, . 208 v. Hull, . 303 Owongs P. Myers, . 157 Oxford's (Earl of) case, . 194 Ozley v. Ikelheimer, . 45 Packer v. Sunbury, &e., R. R., . 356 Padbury v. Clark, 96 Padwick '. Hurst, . 222 Page v. Allen, . 313 v. Cox, . 246 v. Page, . 21, 33, 101 Re, . . 301 Pahlman r. Graves, . . 243 Pain v. Coombs, . 86 v. Packard, . 268 Paine v. Wilcox, . 87 Pallen '. Agric. Bank, 270, 272 Palmer v. Guernsey, . . Ill v. Harris, . 217 v. Richardson, 86, 87 r. Van Doren, . 364 Paunell v. Farmers' Bank, . . 121 Pardee v. De Cala, . 373 Parish v Lewis, . 243 v. Sloan, 310, 335 Park v. Ballentine, . 312 v. Johnson, 79 Parke v. Seewright, . 86 Parker v. Carter, 6, 304, 305 v. Culvertson, . 268 v. Foy, . . 151 v. Gilliam, . 251 v. \ightingale, . 208 v. Parker, . 86 Parker v. Pierce, . . .153 v. Taswell, . . .77 v. Vose, .... 61 v. Wills, . . . 86 v. Winipeseogee Lake Cot- ton and Woollen Co., 210 Co. r.Sewell, . . 128 Parkhurst v. Cummings, . .115 v. Van Courtland, 86, 91 Parkin v. Thorold, . . 87, 88 Parkinson v. Trousdale, . . 8 Parkist v. Alexander, . . 153 Parkman . Welch, . . .270 Parmelee v. Lawrence, . .111 Parret v. Shaubhut, . . .153 Parrish v. Coons, . . 77, 363 Parson v. Bedford, . . . 376 v. Bowne, . . . 335 Parson's Adm'r. v. Wilson, . 167 Parsons v. Parsons, ... 48 Partridge v. Havens, . . 33, 101 Pascalis v. Canfield, . . . 252 Patchin v. Lamborn, ... 88 Paterson & Hudson River R. R. Co. v. Jersey City, . . .199 Patterson v. Ackerson, . . 376 v. Chalmers, . . 268 p. Gaines, . . 310, 363 v. Hobbs, ... 21 v. Patterson, . 251, 334 v. Scott, . 263, 275, 276 v. Yeaton, ... 86 Pattison v. BlancUard, . . 239 v. Hull, . . .392 v. Shaw, . . .315 Patton v. Ash, .... 364 v. Borough, . . 151, 153 v. McClure, ... 86 v. Schooner Randolph, . 268 Patty r. Pease, . . . .270 Paul v. Fulton, . . . .151 v. Squib, .... 61 Paulding v. Watson, . . . 363 Paulin v. Kaighn, . . . 268 Faulting v. Sturgus, . . .21 Pawling v. Jackson, . . . 192 Paxton v. Harner, . . . 270 Payne v. Matthews. . .. . 243 Paynes . Coles, . . . 363 Payton v. Smith, . . . 268 Peabody. v. Tarbell, ... 33 Peace v. Hains, . . . .106 Peachy v. Somerset, . . .107 Pearce v. Morris, . . .113 v. Olney, . . .198 Pearl v. Nashville, . . 221,222 Pearpoint v. Graham, . . 241 Pearse i\ Dobinson, . . . 331 Pearson v. Benson, . . . 184 v. Daniel, . . . 151 Ixx TABLE OF AMERICAN CASES. Pearson v. Darrington, . . 402 v. Duckham, . . 269 v. Rockhill, ... 31 v. Seary, . . .111 v. Seay, . . .111 Peck v. Ashley, . . 19, 20 v. Crane, . ... .199 v. Elder, . . . .211 v. Ellis, . . . .268 v. Fisher, . . . .246 v. Sanderson, . . . 399 v. Woodbridge, . . . 194 Peckham v. Barker, ... 86 Peebles v. Reading, . . .33 Peer v. Cookerow, . . . 406 Pegg v. Corder, .... 77 v. Wisden, . . 87, 88 Pegler v. White, ... 84 Peile v. Stoddart, . . .17 Pell v. Ball, . . . 230, 231 Pella v. Schott, . . . .331 Pemberton v. Pemberton, . 92, 94 v. Riddle, . .317 Pence v. Pence, .... 312 Pendleton v. Fay, . . . 151 v. Wambersie, . . 220 Pennell v. Deffell, . . 57, 60, 221 v. Roy, . . . .198 Pennington v. Gibson, . . 395 v. Gittings, . . 363 v. Governor, . . 167 Pennock v. Coe, .... 54 v. Swayne, . . . 240 Pennock's Estate, . . .31 Pennsylvania t>. Wheeling Bridge Co., 211 Penny v. Cook, .... 55 v. Davis, .... 37 v. Turner, . ' . .30 Pensenneau v. Pensenneau, . 309 Pensoneau v. Pulliam, . .111 Pensacola R. R. v. Spratt, . . 309 People v. Mercein, . . 280,283 v, San Francisco, . .177 v. Third Avenue Co., . 211 v. Wilcox, . . 280, 281 People's Bank v. Pearsons, . 268 Perin v. Carey, . . . .198 Perkins v. Hadsell, ... 86 v. Hallowell, . 19(i, 356 v. Kershaw, . ... 269 Matter of, . . ' . 293 v. McGavock, . . 179 v. Nichols, . . . 363 v. Swank, . . . 151 v. Wright, . . 77, 84 Ferine v. Striker, . . . 194 Perry Herrick v. Attwood, . 150 i>. Boileau, ... 45 v. Carr, ... . . 303 Perry v. Parker, . . . .195 Person v. Nevitt, . . . 418 Persch v. Quiggle, . . .310 Peter v. Beverly, . . 37, 136 Peters v. Florence, . . . 168 v. Goodrich, . . 151, 153 Peto v. Hammond, . . . 151 v. Railroad Co., . . 81,207 Petrie v. Clark, . . . .251 Pettit, Matter of, ... 293 Pettitt v. Chandler, . . 10, 308 In re, .... 297 v. Jennings, ... 20 Petty v. Petty, . . . .180 Peyton v. Alcorn, . . . 285 v. Smith, . . . 280 Phares v. Barbour, . . . 268 v. Walters, . . .233 Pharis v. Leachman, . . . -250 Phelps & Spafford v. Curtis, . 23 v. Green, . . . 231 v. Platt, . . . .13 v. Pond, . . . .136 v. Prothero, . . . 346 v. Stewart, . . . 230 Phila. & Erie v. Catawissa R. R. Company, . . . 321 Wilra. & Bait. R. R. v. Woelpper, . . . 110 Philbrook v. Delano, . . . 128 Philhower v. Todd, . . .194 Philips v. Crammond, . 83, 142 v. Thompson,. . . 91 Phillips v. Belden, . . 227, 228 v. Berger, ... 83 v. Cook, . . .242 v. Edwards, ... 86 v. Evans, . . .193 v. Hollister, . . . 177 v. Hudson, . . . 200 v. Hulsizer, . . Ill, 389 v. Moore, . . .183 v. Phillips, . . .222 v. Prevost, . . 8, 308 v. Richardson, . . 363 v. Stauck, ... 77 Phillipson v. Keary, . . . 169 Philpott v. Elliott, ... 85 v. St. George's Hospital, 67 Phoenix v. Ingraham, ... 20 Phyfe v. Wardell, ... 77 Piatt v. Oliver, . . . 33, 318 v. St. Clair, . . .270 Pierce v. Brown, . . .117 v. Fuller, . . .107 v. Goldsberry, . . . 268 Matter of, ... 280 v. McKeehan, ... 33 v. Milwaukee R. R., . 110 v. Pierce, ... 33 TABLE OF AMERICAN CASES. Ixxi Pierce Tiernan, . . . .243 v. Trigg 233 f. West's Executors, . 363 Pierson v. David, . . . 128 v. Ryerson, . . .194 f. Steinmeyer, . . 239 Piggott v. Strattou, . . .208 Pike if. Armstead, . . . 153 Pinchain v. Collard, . . .128 Pinckard i-. Pinckard, . . 79 Pinckney v. Pinckney, . 96, 263 Pinkstoii r. Taliaferro, . . 269 Pinney v. Fellows, . . 28, 33 Pinnock v. Clough, . . 33, 392 Pintard v. Martin, . . .174 Pirtle v. Perm, . . . .240 Pitcher v Barrows, . . . 153 Pitney r. Leonard, . . .151 Pitts V. Cable, . ' . . .111 f. Hooper, .... 308 Pittsburgh R. R. v. Schaeffer, . 268 Place r. Sweetzer, . . . 242 Platt v. McClure, . . .111 Pleasants v. Glasscock, . 221, 309 v. Ross. . . 192, 376 Pledge v. Buss, . . . .106 Plimpton v. Fuller, . . .261 Plow-den r. Hyde, . . .173 Plume v. Bone, .... 153 Poillon c. Martin, . . .184 Poindexter v. Davis, ... 3 v. Henderson, . . 208 r. Jeffries, . . 47 . McCannon, . .111 Pointup r. Mitchell, . . . 222 Polhemus v. Trainer, . . . 110 Polk v. Gallant, . . 270. 317 V.Reynolds, . . .112 Pollard v Collier, . . .319 v. Pollard, ... 94 Pomeroy r. Pomeroy, . . 309 v. Sigerson, . . 239 Pooley v. Budd, .... 91 Poor v. Carleton, . . 196, 356 Pope r. Andrews, . . . 364 v. Elliot, .... 43 v. Henry, .... 153 f. Jackson, . . . 285 r. Melone, . . . .315 Porcher r. Reid, ... 46 Port Clinton R. R. Co. . Cleve- land and Toledo R. R. Co., . 81 Porter v. Clements, . . . 315 v. Cole, . . . .153 v Dubuque, . . . 128 v. Doby, .... 40 v. Patterson, i . . 228 v. Spencer, . . 222, 360 v. Turner, . . 99, 101 f. Williams, . . . 355 Porter v. Witham, . . . 211 Post v. Dart, .... 364 v. Dorr, . . . .121 v. Kimberly, . .220 v. Mackall, 263, 272, 291, 315 Postlewait r. Howes, . . . 258 Postley v. Kain, .... 232 Poston f. Eubank, . . . 270 Potier o. Barclay, . . . 234 Potter v. Everett, . . .174 v. Moses, . . . .239 v. Stevens, . . . 110 v. Tuttle, .... 88 v. Waller, ... 15 Potts v. Blackwell, . . .243 Ex parte, .... 286 v. Whitehead, ... 77 Powell v. Batson, . . . 399 Powell v. Central Plank Co., . 77 v. Firemans' Ins. Co., . 169 v. Manufacturing Co., 33, 233 v. North, . . . 246 v. Thomas, ... 77 . Williams, . . .118 Power v. Reeder, . . .222 Powers v. Bergen, . . . 285 v. Butler, . . .198 v. Hale, .... 79 v. Heery, . . .210 Powers' Appeal, . . . 186 Powys r. Blagrave, . . . 208 Pragoff v. Heslep, . . .268 Prater v. Miller, . . . .77 Pratt v. Nonham, . . . 303 v. Philbrook, . . .177 v. Taliaferro, 33, 136, 137, 138, 139 v. Thornton, . . .31 r. Wright, . . .282 Prentice v. Achorn, ... 84 v. Buxton, . . .221 Prescott v. Hubbell, . .346 Preston v. Dunn, . . . 281 v. Hennig, . . . 268 v. Whitcomb, . . 168 Prevost v. Gratz, . . 61, 399 Prewett v. Coopwood, . . 183 Prewitt v. Perry, . . .198 Price v. Berrington, . 176, 182, 303 v. Clevenger, . . 196, 356 r. Griffin, . . .88 v. Griffith, . . .77 v. McDonald, . . 151, 153 v. Meth. Church, . . 67 r. Nesbit, . . . .250 f. Newman, . . . 151 v. Price, . . . 183, 233 v. Salisbury, ... 77 v. Tyson, .... 389 Pride v. Boyce, . . . .270 Ixxii TABLE OF AMERICAN CASES. Prideaux v. Lonsdale, . . 183 Primmer v. Patten, . . .17 Prince v. Logan, . . . 286 Prince Albert t. Strange, . . 214 Printup v. Mitchell, ... 86 Prioleau v. The United States, 2, 314 Pritchard v. Hicks, . .. 258, 316 v. Wallace,. . . 33 Probasco v. Johnson, . .123 Proby v. Landor, ... 31 Pryor v. Wood, . . . .144 Pugh v. Bell, .... 33 v. Currie, . . . .246 v. Good, .... 86 v. Pugh, .... 33 Pulsford v. Richards, . . . 177 Purcell v. Maddox, . . . 319 v Miner, ... 86 Purdy v. Doyle, . . . 252, 257 v . Purdy, .... 33 Purviance v. McClintee, . . 239 Pusey v. Pusey, .... 77 v. Wright, . 207, 363, 364 Putnam Free School v. Fisher, . 37 v. Sweet, . . . 320 Pyrke v. Waddingham, . . 84 Quackenbush v. Van Riper, 196, 356 Quinn v. Brittain, . . . 118 Quirk v. Thomas, . . . 168 Rabbett v. Squire . . . 343 Racouillat v. Rene, . . .153 w. Sanswain, . .123 Radcliffv. Rowley, . . .303 Radcliffe, Ex'rs. of, v. Wightman, 227 v. Rushworth, . . 239 Ragan v. Echolls, . . . 364 Ragland v. Justices, . . .110 Ragsdale v. Holmes, . . . 250 Raines v. Jones, . . .21 Rainey v. Yarborough, . . 269 Rajah of Coorg v. East India Co., 8 Ralston v. Hughes, . . .114 v. Telfair, . . .32 Rambo v. Rambo, . . . 336 Ramey v. Green, . 315, 316, 413 Ramsay's Appeal, . . . 272 Ramsey v. Lewis, . . . 269 v. Listen, ... 86 Randall v. Phillips, . . .111 v. Silverthorn, . .153 Randolph v. Kinney, . . 201, 221 v. Randolph, . . 227 Randolph's Appeal, . . . 402 Rankin v. Harper, ... 33 v. Lh.y, .... 86 v. Maxwell, ... 90 Rathbone v. Clark, . . 268, 270 Ravenscroft v. Jones, . .105 Rawling v. Stewart, . . . 118 Ray v. Bogart, .... 277 Ray & Thornton v. Bank of Ken- tucky, 189 Raymond v. Crane, . . . 240 Rayner v. Pearsoll, . . . 227 Read v. Long, .... 79 v. Robinson, ... 37 v. Simmons, . . . 123 Reade v Lacy, .... 216 v. Woodruffe, . . .10 Reading v. Blackwell, . . 136 Rearich v. Swinehart, . . 168 Reaves v. Garrett, ... 92 Receiver of the City Bank of Buf- falo, In re, . . . . 259 Receivers v. Patterson Gas Light Co., 355 Redd v. Wood, .... 335 Redmon v. Green, . . . 227 Redmayne v. Forster, . . 125 Redmond v. Dickerson, . . 335 Reed v. Bachelder, . . .268 v. Beazley, ... 45 v. Cline, .... 376 v. Kemp, .... 402 v. Morrison, . . . 233 v. Murphy, . . . 239 v. Shepardson, . . . 243 v. Sidener, . . . 179 Rees v. Berrington, . . 106, 268 v. Waters, ... 47 Reese v. Wyman, . . 168, 177 Reeves v. Baker, . 29, 31, 306 v. Cooper, . . .198 Reg. v. Smith, . . . .283 Reid v. Fitch, . . 33 v. Gifford, . . . .211 v. Laniar, .... 46 v. Langlois, ... 6 v. Reid, ... 28, 352 Reigart v. White, . . .268 Reilly v. Cavanaugh, . . 335 Reitenbaugh v. Ludwick, . .111 Relfv. Eberly, . . . .175 Rembert v. Brown, . 196, 228, 356 Remick v. Butterfield, . . 61 Remington v. Irwin, . . 87, 88 Remsen v. Remsen, . . 370, 383 Renton . Chaplain, . . 242, 263 Renew v. Butler, ... 61 Renwick v. Renwick, . . 23 Repp v. Repp, . . . .128 Resor v. Resor, .... 33 Respass v. Breckenridge, . . 233 Rexford v. Widger, . . .175 Reybold v. Dodd, . . .221 Reynell v. Sprye, . 6, 14, 175, 177 Reynolds v. Godlee, . . .15 v. Reynolds, . .231 TABLE OF AMERICAN CASES. Ixxiii Rhea v. Forsyth, . v. VThHe, . . Rhines v. Baird, . Rhodes v. Bate, . v. Cousins, . v. Crockett, . Rice v. Bernard, . v. Bixler, . . v. Burnett, . v. Downing, . v. Raw lings, . v. Rice, . . v. Tonnele, . Rich v. Catterson, . Richards v. Att.-Gen. of Jamaica, 144 Ex parte, . v. Pierce, . . Salter, . Richards' Appeal, . Richardson v. Baker, v. Eyton, v. Hunt, . v. Inglesby, v. Jones, r. McKinson, r. Merrifield, r. Wyatt, Richmond v. Aiken, . f. Foote, . v. Gray, . Ricketts v. Montgomery, Rider v. Riley, .. Ridgely v. Bond, . Ridgley v. Wartield, . Ridgway v. Bank of Tennessee, 198 v. Toram, . Ridgway's Appeal, . Ridley v. McNairy, . Ridout r. Dowding, . Riker v. Darke, .. Riley v. McCord, . Rinehart v. Harrison, Ring v. Ashworth, . Ringgold v. Bryan, . v. Ringgold, Ringo v. Warder, . Ripple v. Ripple, . Rippy v. Grant. . Rittson v. Stordy, . Roane v. Pickett, . Robards v. Worthara, Robb v. Mudge, . v. Stevens, . Robbins v. Davis, . Roberts v. Anderson. v. Croft, . v. Denny, . . Ebenhart, v. Jackson, . Matter of, . . 211 Roberts t\ Rose, . 128 . 268 v. Tottan, . 227 . 162 v. Welch, . 115 . 183 Robertson v. Bingley, 8, 335, 344 . 360 v. Maxcey, . 269 . 269 v. Shewell, 15 243, 246 I v. Stephens, . 96, 310 . 136 1 v. Sublett, 31 28 Robeson v. Hornbaker, . 86 . 270 v. Pittenger, . 211 . 84 Robinson v. Briggs, . . 184 159, 160 v Crowder, . 241 . 287 v. Fife, . 115 . 168 v. Geldard, . 277 ca, 144 v. Governors, 136, 138, 263 . 292 f. Kettletas, . 77 . 309 v. Lamond, 6 203, 389 v. Lewis, . . 397 . 211 v. Loomis, . . 109 . 129 v. Mclvor, . 263, 275 . 189 v. Pett, . 61 . 320 v. Robinson, 57, 174 . 29 v. Sampson, . 20 61 v. Wheelwright, 45 . 302 v. Williams, . 110 . 288 v. Willoughby, . . Ill 233, 246 . 115 v. Woodgate, Robison v. Codman, . 10 . 233 . 86 Robson v. Whittingham, . . 211 84 Rochdale Canal Co. v. King, . 211 . 61 Rochford v. Hackman, 42, 282 8, 345 Rockafellow v. Baker, . ' 177 . 406 Rockwell v. Folsom, . . 23 . 340 v. Hobby, . . 123 ee, 198 v. Lawrence, 77, 91 417, 418 Rodgers v . Jones, . 121 . 246 v. Norwill, . . 217 . 86 v. Rodgers, . 196, 208, 356 . 31 Rodiguez v. Heffernan, . 243 . 230 Rodman v. Zelley, 79, 84 . 121 Roebuck v. Harkins, . . 197 . 136 Rogan f. Walker, 33, 111 . 168 Rogers v. Challis, . 78 . 363 v. Cincinnati, . 198 5, 58, 61 . French, . 104 . 313 v. Hill, . . 285 . 151 v. Murray, . .\ . 33 . 183 v. Rogers, . 45, 261, 263 42, 51 v. Saunders . . 77 . 319 v. Solomons, . . 356 263, 275 v. Waterhouse, . 84 . 243 Roloson v. Carson, . 192, 193 . 243 Roosevelt v. Draper, . . 211 14, 15 v. Ellithorp, 12 196, 356 Rorer v. O'Brien, . 48 . 124 Rorke v. Russell, . 356 2, 87, 88 Rose v. Hart, . 222 241, 246 v . Jessup, . . 141 . 285 v. Rose, . 309 . 293 v. Watson, 36, 128 Ixxiv TABLE OF AMERICAN CASES. Roser v. Randolph, . . .211 Rosevelt v. Fulton . . . 177 Roshell v. Maxwell, . . . 198 Ross v. Adams, .... 389 v. Butler, . . . .211 v. Carter, .... 364 v. Clore, . . . ^ . 270 v. Drake, . . . * . 136 v. Gibbs, .... 6 v. Norvell, . . Ill, 115 v. Prentiss, . . .417 v. Ross, .... 351 v. Union Pacific R. R.. . 81 v. Whitson, . . .128 Rossiter v. Cossit, . . . 233 Rough v. Marshall, . . . 392 Row v. Dobson, ... 54 Rowan v. Sharpe's Rifle Company, 110, 111 Rowe v. Granite Bridge Co., . 211 v. Tonkin, . . . 335 Rowland v. Martindale . .221 v. Morgan, ... 42 Rowlands v. Evans, . . . 243 Rowley v. Houghton, . . 217 v. Rowley, . . . 185 Rowton v. Rowton, . . . 233 Roy v. Wallink, ... 77 Royal v. McKenzie, . . . 363 Royer's Appeal, . . . 285 Royston v. Royston, . . . 231 Rozier v. Griffith, . . . 232 Rucker v. Abel, . . 33,101 v. Howard, . . . 393 v. Robinson . . . 268 v. Wynne, . . .175 Rudisell v. Watson, ... 45 Rugge v. Ellis, .... 90 Rumbly v. Stainton, . . . 346 Rumbold v. Forteath, . . 12 Rumph v. Abercrombie, . . 183 Runney Dey, Matter of, . .291 Runnell v. Read, . . . 168 Runnells v. Jackson, . . 33 Runyun v. Mersereau, . .114 Rush v. Madeira, . . . 416 Russ v. Hawes, . . 303, 304 Russell v. Austin, . . . 233 t>. Chuj-ch, . . . 188 v. Clark, . . . 323 v. Failer, . . . 267 v. Howard, . . . 272 v. Jackson, . . . 6, 7 . Lanier, . . . 335 v. Laice, . . . 121 v. Russell, . . .123 v. Southard, . . .111 Rust v. Ware 198 Rutherford v. Branch Bank, . 269 v. Green, . . 136 Rutherford v. Jones, . . . 230 v. Ruff, . . .183 Rutland v. Paige, . . . 403 Rutledge v. Greenwood, . . 268 v. Smith, ... 28 Ryan v. Dox, .... 33 v. Shawneytown, . . 310 Ryno v. Darby, .... 84 Sabin v. Gilman, . . .282 Sahler v. Signer, . . .118 Sainsbury v. Jones, ... 91 Salisbury, Matter of, . . 296, 385 Salmons. Claggett, . 8, 12, 208, 269 303, 363 v. Cults, . . 1, 134 Salomons v. Laing, . . . 319 Saltonstall v. Sanders, . . 67 Saltus v. Tobias, . . . 340 Salusbury v. Denton, . . 30 Sammons v. Rose, . . . 138 Sample v. Barnes, . . . 198 Sampson v. Sampson, . . 101 Samuel v. Berger, . . . 217 Sanches v. Carriaga, . . . 197 Sanders v. Rodway, 45 v. McAlee, . . . 128 v. Watson, . . . 269 Appeal, ... 94 Sandford v. Jackson, . . 94 v. McLean, . . . 269 Sarles v. Sarles, . . . 208 Saunders v. Albritton, . . 197 v. Edwards, . . 40 v. Frost, . .118, 389 v. Wilson, . . .118 Savage v. Benham, . . . 309 Savannah Bank v. Haskins, . 168 Sawyer v. Hovey, . . .171 v. Mills, . . . 303 Saxon v. Barksdale, . . 2bl, 335 Saylors' Appeal, . . . 347 Sayre v. Say re, . . . .317 v. Townshends, . . 33 Scales v. Collins, . . . 276 Scarlett v. Hunter, ... 88 Scarsdale v. Curzon, ... 42 Schaeffner v. Grutzmacher, . 33 Schalk v. Schmidt, . . . 355 Scheetz's Appeal, . . 199, 317 Schemerhorn v. Barhydt, . . 274 Schenck v. Ellingwood, . . 99 Schenck's Adm'r. v. Cuttrell, . 192 Schmidt v. Livingston, . . 85 Schmitheimer v. Eisernan, . 150 Schnitzel's Appeal, . . . 269 Schofield v. Redfern, . . . 57 School v. Kirwin, ... 60 Dist. No. 3 v. McLoon, 86, 346 Com. v. Putnam, . . 196 TABLE OF AMERICAN CASES. Ixxv Schooner William Thomas f. Ellis, 268 Schotsmams v. Lanchashire & Yorkshire R. R. Co., . . 127 Schroder v. Schroder, . . 94 Schryver v. Teller, . . . 270 Schuyler v. Hoyle, . . .313 Schwarz v. Wendell, . . .337 Schwartz v. Stein, . . .128 Sckenck v. Sckenck's Ex'rs., . 57 Scott v. Bilgerry, . . .91 r. Britton, . . .111 v. Clarkson, . . . 363 v. Freeland, . .61, 184 v. Gallagher, . . .153 v. Gamble, . . .177 v. Hastings, . . .161 v. Miller, .... 4 Scribner v. Allen, . . . 303 Scrimeger v. Buckhannon, . 302 Scudder v. Trenton Del. Falls, . 210 v. Vanarsdale, . . 136 Seabrook v. Rose, . . .208 Sears v. Hyer, . . . .231 v. Dixon, . . . .111 v. La Force, . . . 269 v. Shafer, . . .184 v. Smith, .... 128 Sebring v. Mersereau, . . 230 Sechel i>. Mosenthal, ... 78 Second Church v. Disbrow, . 31 Second Cong. Soc., &c. v. First Cong. Soc., &c., . . . 364 Sedgwick v. Cleveland, . . 409 Seevers v. Delashmutt, . .153 Seguiu v. Maverick, . . .417 Seighortner v. Weissenborn, . 354 Selby v. Stanley, . . . 128 Sellers r. Stalcup, . . .111 Sellings v. Bumbgardner, . .316 Sellman v. Bovven, . . . 235 Semmes r. Mayor of Columbus, 356 S. E. Railway v. Knoll, . . 87 Sergeant v. Ingersoll, 157, 159, 162 Seton v. Slade 90 Severance v. Hilton, . . . 192 Sewell v. Baxter, ... 33 Sexton v Wheaton, . 145, 146, 147 Seymour 0. Darrow, . . .110 v. Delancy, . 77, 79, 84 > Hazard, . . . 360 v. Long Dock Co., . 220 Shaeffer v. Chambers, . .118 v. Slade, . . .191 Shafer r. Davis, . . .168 Shaftesbury v. Arrowsmith, . 12 Shannon v. Marselis, . . 270 Sharkey v. Sharkey, . .111 Sharp v. Mayor, . . . 177 r. Morrow, . . 364 v. Sharp, . . . 334 Shatt v. Carloss, . . . 288 Shaw 0. Bunny, ... 61 0. Chester, . . . 205 0.. Coble, . . . .286 0. Coster, . . .206 0. Thackray, ... 84 Shays v. Norton, . . .111 Sheaffer's Appeal, . . 32, 33 Sheckell v. Hopkins, . . . Ill Shed v. Garfield, . . . 335 Sheen v. French, . . .252 Sheffield Water Works 0. Yeo- mans, ..... 199 Sheidle 0. Meishlee, . . .173 Sheldon 0. Bird, . . .113 0. Rockwell, . . 199 0. Sheldon, ... 33 v. Smith, . . .241 Shepard 0. Shepard, . . . 303 Shepherd 0. Adams, . . . 270 0. Bevin, ... 79 v. McEvers, . 31, 37, 38 0. Shepherd, . . 78 Sheppard 0. Starke, . . . 309 Shermer v. Beale, . . . 192 Sherry 0. Sansberry, . . . 285 Sherwood 0. Andrews, . . 217 0. Sutton, . . 228 Shields 0. Arndt, . . .211 0. Barrow, . . 346 402 0. Commonwealth, . 168 0. Thomas, . . . 309 Shine 0. Wilcox, . . . 298 Shinnie 0. Coil, . . .192 Shipley v. Ritter, . . . 210 Shipp 0. Jameson, . . . 221 0. Swann, . . . 168 Shirley v. Shirley, . . .44 Shirras v. Craig, . . 110, 162 Shitz v. Diffenback, . . .123 Shobe 0. Carr, . . . .103 Shoemaker v. Smith, . . 33 0. Walker, . 51, 233 Short v. Mercier, . . .2,6 0. Price, .... 78 0. Skipwith, . . .221 Shotwell v. Mott, ; . 65 0. Murray, . . . 168 0. Smith, . . .21 Shotwell's Executor 0. Mott, . 65 Shoup 0. Cook, . 107 Shovelton v. Shovelton, . . 31 Shreve v. Black, . . . 210 0. Brereton, . . . 107 Shrewsbury &c., R.R.0. London, 356 Shricker 0. Field, . . .198 Shroyer v. Richmond, . . 290 Shubrick 0. Guerard, . . 208 Shutters 0. Johnson, . . . 263 Shults v. Moore, . . . 153 Ixxvi TABLE OF AMERICAN CASES. Shunk's Appeal, . . 257, 272 Sidle v. Walters, . ., 33, 34 Sidmouth v. Sidmouth, . . 33 Siemon v. Schurck, . ... 33 Sigler v. The Bank, . . .243 Sigourney v. Munn, . 151, 244, 246 Silcox v. Nelson, . ... 310 Silk v. Prime, . . 243, 254, 257 Simmons v. North, . . . 168 v. Tongue, . . . 243 v. Whitaker, . . 259 Simms v. Smith, . . . 399 Simpson v. Ammons, . . . 110 v. Downs, . . . 397 v. Feltz, . . .239 v. Fogo, . . . 335 v. Hotel Co., . .321 v, Montgomery, . . 129 v. Muudee, . . .128 v. Simpson, ... 45 v. Watts, . . . 417 Simonton v. Gray, . . . 233 Sims v. Aughtery, . . 20, 310 Sinclair v. Jackson, . . 57, 58 Singer v. Troutman, . . . 268 Singleton v. Gayle, ... 20 Sinnickson v. Bruere, . . 386 Siter v. Clanachan, . . . 136 & Co. v. McClanachan, 162, 163 Sites v. Keller, .... 86 Sitler v. Walker, . . .242 Skidmore v. Romaine, . . 263 Skilbeck v. Hilton, . . .191 Skinner v. Daily, . . . 304 v. Drayton, . 107, 240, 241 v. Deming, . . . 198 v. Judson, . . 3, 4, 5 v. Matter of, . .231 v. Miller, . . .113 v. Smith, . . .115 v. White, . . 107, 174 Shipwith Ex'r. v. Cunningham, 28 Skrine v. Simmons, . . 176, 303 Slack v. Walcott, ... . . 406 Slade v. Street, . . . .248 Slason v. Wright, . . . 403 Slater v. Maxwell, . . .347 Slaughter v. Harris, ... 77 v. Trndle, ... 90 Sledds v. Carey, ... 96 Slee v. Bloom, . . . .227 v. Manhattan Co., Ill, 115, 389 Slemmer's Appeal, . . . 309 Sloan v. Little, .... 10 v. Moore, . . .243 v. Whiteman, . . . 416 Slocum v. Catlin, . . .Ill v. Marshall, . 28, 33, 184 v. Slocum, . . .138 Slosson v. Beadle, . . . 107 Slowey v. McMurray, . Ill, 112 Small v. Boudinot, . . . 303 v. Owings, . . . 363 Smallcomb's Case, . . . 175 Smallwood v. Lewin, . . 153 Smedbury v. Mark, . . . 360 Smith v. Babcock, . . 177,346 v. Bailey, . . .121 v. Bangs, . . .211 v. Bank, .... 210 v. Bartholomew, . . 320 v. Bowen, ... 30 v. Brittain, . . . 230 v. Burnham, . . . 305 v. Clark, . . . 303, 363 v. Cummings, . . 211, 356 v. Elliott, . . . 183 v. Etches, . . . 313 Ex parte, . . .282 v. Fisher, . . . 344 v. Fly, . . . .91 v. Hurst, .... 31 v. Jackson, . . 233, 246 v. Jewett, . . . 109 v. Jones, .... 246 v. Kane, .... 48 v. Kay, . . 183, 303, 363 v. Kincaid, . . . 363 v. Kniskern, ... 94 v. Kornegay, . . .314 v. Lasher, . . 10, 308 v. Levaux, . . . 221 v. Lockwood, . . . 211 v. Lowe, .... 243 v. McConnell, . . .199 v. McCrary, . . .136 v. McDougal, . . . 168 v. McVeigh, ... 86 v. Manning Ex'rs., . .113 v. Marks, . . . 224 v. Matthews, . . 28, 29 v. Moore, . . 103, 114 v. Mules, . . . .243 v. Pilkington, . . .118 v. Pincombe, . . . 313 v. Pettingill, . . . 210 v. Poyas, . . . 208 v. Ramsay, . . 33, 246 v. Richards, . . . 177 v. Robertson, . . .177 v. Smith, 33, 56, 86, 101, 110, 114, 115, 117, 192, 230, 231, 302, 309, 320 v. Tarlton, . . .246 v. Trenton Falls Co., . 309 v. Turrenture, . . .168 v. Underdunck, . . 86 v. United States, . . 268 v. Walker, . . .168 v. Wainwright, . . 222 TABLE OF AMERICAN CASES. Ixxvii Smith v. Warr. . v. Woodruff. . Smithurst r. Edmonds, Snead r. McCoulI, Sneed v. Atberton, 136 217 110 346 233 Snelgrove v. Snelgrove, 93, 94, 96, 162 Snelling v. Boyd. . . .317 Snelson i\ Franklin. . . . 179 Snodgrass's Appeal, . . . 243 Snowhill v. Snowhill, 33, 144, 285 Snyder v. Griswold, . . .Ill Soames r. Edge, ... 77 Society for Propagation of Gospel v. Hartland, . . . 312, 320 Sohier r. Williams, . . 84. 316 Soles v. Hickman, ... 77 Solms v. McCulloch, . . .153 Soltau v. De Held, . . .211 Somerset (Duke of) v. Cookson, 77 Sopwith v. Maughan, . . 96 Sorg v. German, &c., . . 364 Southard v. Cushing, . . 364 r. Morris Canal, . 210 v. Russell, . . .417 Southeast R. R. Co. v. Brogden, 221 Southeastern R. R. Co. v. Sub- Telegraph Co., . . .309 Southwestern R. R. v. Thoma- son, 252 Southern Life Ins., &c., Co. v. Cole, . . . . 82, 88 Southgate v. Montgomery, . 198 South worth v. Smith, . . 233 Souza v. Belcher, . . . 334 Souzer r. De Meyer. . . . 339 Spalding v. Conzelman, . . 86 Sparhawk v. Buell, . . .287 Spaulding v. Alexander, . . 88 Speakman v. Forepaugh, . . 84 Speed's Kx'r. v. Nelson's Ex'r., . 254 Speer c. Evans, . . . 153 -. Mel'art, . . .102 r. Skinner, . . .110 r. Speer, . . . .230 Speights v. Peters. . . 243, 352 Speiglemyer v. Crawford, . . 177 Spence v. Duren, . . 178, 303 v. Whittaker, . . 177 Spencer v Spencer, ... 58 Sperry's Estate, . . . 243 Spickernell r. Hotham, . . 258 Spiller r. Spiller, . . .121 Spirey v. Jenkins. . . . 322 Spofford v. Manning, . . 333, 335 r. Weston, . . . 153 Spooner r. McConnell, . 208,211 Spotswood v. Pendleton. . . 285 Spottswood r. Dandredge, . . 208 Spread r. Morgan, . . 96, 97 Spring r. Pride. . . .184 Spring v. So. Car. Ins. Co., . 389 Springle v. Shields, ... 91 Sproule v. Samuel, . . . 364 St. Felix v. Rankin, . . . 233 St. Helen Smelting Co. v. Tipping, 211 St. John v. Benedict, . 77, 84 St. Mary's Church v. Stockton, . 84 Stables, Re, .... 287 Stackhouse v. Countess of Jersey, 162 Stacy v. Pearson & Bobbits, . 20 Stafford v. Bartholomew, . . 77 v. Brown, . . . 303 v. Bryan, . . .21 v. Mott, . . . 389 v. Van Rensaelaer, . 128 Stagg v. Jackson, . . 136, 254 Staines v. Shore, . . . 177 Stainton v. Carron Co., . . 301 v. Cbadwick, . . 9, 17 Stallings v. Stallings, . . 230 Stamps v. Birmingham, . . 344 Stanard v. Rogers, . . . 198 Stanley . Brennen, ... 33 v. Stocks, . . . 270 Stapilton v. Stapilton, . . 188 Stapleton v. Langstaff, . . 285 Stark v. Wood, .... 356 State v. McGowen, ... 65 of Mississippi v. Johnson, President, . . .195 v. Northern Central Rail- way Co., . . . 196 v. Paup, . . . .168 Bank v . Edwards, . . 363 v. March, . .61 v. Titus, . . . 270 v. Young, . . 335 Stearns v. Hubbard, ... 86 v. Page, . .337, 339 Stedwell v. Anderson, . . 168 Steedman v. Weeks, . . 230, 231 Steel v. Steel, . . . .111 Steele v. White, . . .188 Steere v. Steere, . . 28, 33 Steinberger's Trus. v. Potter, . 42 Steiger v. Hillen, . . .235 Stephens v. Cady, . . . 216 v. Stephens, . . 94 v. Terrell, . . .346 Stephenson v. Haines, . .111 v. Traveners, 258, 260, 268, 270 Sterling v. Brightbill, . . 272 Sterne v. Beck, . . . .107 Sterry v. Arden, . . 101, 102 Stevens v. Beekman, . .210 v. Cooper, . . .270 v. Dewev, . . . 417 r. Gregg, . . . 261 v. Post, . . .363 Ixxviii TABLE OF AMERICAN CASES. Stevens v. Rutland & Burlington R. R., 321 v. Smith, . . 51, 233 v. Wheeler, ... 86 v. Yeatman, . . . 243 Stewart v. Brown, ... 33 v. Crosby, . . ~ . 110 v. Drasha, ... 3 v. Heard, . . . 233 v. Ives, . . .128 v. Ludwick, . . 191 v. McMinn, ... 61 v. Stone, ... 20 v. Turner, . . . 379 v. Winters, . . . 207 Stiles v. Brock, . . . .172 Stillman v. Stillman, . . 270 Stimson v. Lewis, . . . 320 Stires v. Stires, .... 274 Stocker v. Brockelbank, . . 239 v. Wedderburne, . . 207 Stocks v. Dobson, . . 53 Stockton v. Ford, . . .184 Stoddart v. Tuck, . . .86 Sto3ver v. Stoever, . . .111 Stokes v. Knarr, . . .198 v. Landgraff, . . .217 Stol worthy v. Sancroft, . . 184 Stone v. Anderson, . . . 309 v. Godfrey, . . .189 v. Hale, . . . .168 v. Moore, . . . 333 Stoner v. Zimmerman, . . 136 Stoney v. Shaltz, . . . 270 Stoolfoos v. Jenkins, . 176 Storm v. Maun, .... 208 Storms v. Storms, . . . 269 Story v. Conger, . . . 168 v. Livingston, . . 312, 383 v. Moon, . . . .243 v. Norwich and Worcester, 192 Story's Ex'rs. v. Holcombe, . 215 Stouffer v. Machen, . . . 363 Stoutenberg v. Thompkins, 77, 82 Stoutenburgh v. Peck, . 196, 356 Stovall v. N. Bank of Miss., . 336 Stover v. Bounds, . . 111,113 v. Eycleshimer, . . 54 Stow v. Russell,. ... 88 Stowe v. Thomas, . . .216 Strange v. Bell, . . . .202 v. Watson, . . . 309 Strathmore (Countess of) v. Bowes, 180 Straughan v. Wright, . . 230 Streatfield v. Streatfield, . 92, 94 Streator v. Jones, . . .Ill Streeper v. Williams, . . 107 Strongs. Blanchard, . . 118 v. Stewart, . . .111 Stroughill v. Anstey, . . 157 Stuart v. Bute, .... 282 v. Carson, . . . 261 v. Coalter, . . 230 v. Kissam, . . 263, 313 Stuart's Heirs v. Coalter, . . 310 Stubbs v. Burwell, ... 23 Stump v. Findlay, . . 93, 97 v. Gaby,' ... 61 v. Rogers, . . . 270 Sturges v. Gary, . . .270 v. Longworth, 313, 324, 418 Sturgis v. Champneys, . . 47 Sturtevant v. Goode, . 221,224 Stuyvesant v. Hale, ... 37 v. Hall, . . .153 v. Hone, . . . 270 v. Peckham, . . 6 Sngden v. Crossland, . . 57 Sullivan v. Blackwell, . . 184 v. Ferguson, . . 128 v. Tuck, . . .77 v. Winthrop, . . 103 Summers v. Roos, . . .110 Sumner v. Hampston, . 233, 246 v. Marcy, . . .198 v. Rhodes, . . . 153 Surgett v. Byers, . . .174 Button, &c., Co. v. Kitchens, . 347 v. Wilders, ... 61 Suydam v. Beals, . . . 198 v. Northwest Ins. Co., . 303 Swabey v. Sutton, ... 9 Swaisland v. Dearsley, . . 85 Swan v. Dent, . . . 317,346 Swartzer v. Gillet, . . .175 Swayne v. Lyon, ... 84 Swayze v. Swayze, . . 302, 310 Sweet v. Benning, . . . 216 v. Mitchell, . . .111 v. Parker, . . 20, 111 v. Sweet, . . .283 Sweeting v. Sweeting, . . 50 Sweezy v. Thayer, . . . 285 Swift v. Dean, .... 21 v. Eckford, . . .310 v. Swift, . . . 283, 356 Swinburn v. Svvinburn, . . 33 Swineborne v. Nelson, . . 17 Synnot v. Simpson, ... ^1 Sypher v. Mctlenry, ... 61 Tabb v. Archer, . . . 288 Taber . Hamlin, . . .111 Taggert v. Bolden, . . . 363 Tainter v. Clark, ... 65 Talbot v. McGee, . . .402 v. Pierce, . . 243, 246 v. Scott, .... 354 Talley v. Starke, . . . 285 Tallmadge v. Lovett, . . . 335 TABLE OF AMERICAN CASES. Ixxix Tallman v. Woods, . \ . 40 Talmage v. Pell, . . .18 Tambro v. Gamble, . . . 251 Tankcrsley v. Anderson, . . 270 Tarbell v. Tarbell, ... 78 Tarleton v. Vietes, ... 17 Tassell v. Smith, . . .163 Tassey v. Church, . . . 240 Tatham v. Lewis, . . . 392 Tatum v. Tatum, . . . 269 Tayloe v. Mer. Fire Ins. Co., . 83 Taylor r. Benham, . 42, 136, 138 v. Galloway, ... 37 v. Heriot, . . .270 v. James, . 33, 78, 101 v. Luther, 10, 111, 339, 344 v. Manners, . . .106 v. Maris, . . . .270 v. Meads, ... 46 v. Moore, . . . 364 v. Portington, . . 77 v. Sandiford, . . . 107 v. Savage, . . . 269 v. Taylor, 33, 101, 136, 138, 184, 217 v. Titus, . . . .402 Adm'r. v. Nicolson, . 192 Taymon v. Mitchell, . . .177 Tazewell v. Smith, . . 136, 137 Teaffi;. Hewitt, . . . 375,399 Teas's Appeal, .... 263 Tebbetts v. Tilden, ... 33 Telfair v. Stead, . . .316 Tenny v. State Bank, . . . 331 Terrill v. Craig, . . . .302 Teviss' Rep. v. Richardson's Heirs, 48 Thayer v. Lane, . . . 246, 335 v. Mann, . . . .110 Thibaut v. Canova, . . .211 Thigpen v. Price, . . .268 Thomas v. Doub, . . . 346 v. Ellmaker, . 239, 309 v. Grand Gulf Bank, . 153 v. Hearn, . . . 270 f. Horn, . . . 196 v. James, . . . 210 v. Kelsey, . . .110 v. McConnack, . .111 v. Phillips, . . .198 v. Rawlings, . .417 v. Roberts, . . .283 v. Sheppard, . . 183 v. Thomas, . . " 261, 281 v. Wood, . . .136 Thomason v. Smithson, . . 309 Thomasson v. Kennedy, . . 377 Thompkins v. Hyatt, ... 87 v. Mitchell, . . 128 Thompson v. Adams, . . . 269 v. Berry, . . .198 Thompson v. Bostwick, . . 268 v. Brown, . 252, 258, 287 v. Diffenderfer, . .363 v. Dulles, ... 84 v. Engle, . . .12 v. Edwards, . . 399 v. Fisher, . . .228 v. Gossitt, . . 183 v. Goulding, . . 416 v. Hardman, . . 231 v. Hudson, . .107 v. Jackson, 174, 176, 303 v. Lee, . , . .177 v. McDonald, . .317 v. Morrow, . . 233 v. Murray, 233, 270, 272 v. Newlin, . . 335 v. Patton, . . .Ill v. Thompson, . 38, 233 v. Todd, ... 84 v. Whitmore, . . 169 Thompsonville v. Osgood, . . 168 Thomson v. Ebbets, . . .206 v. Palmer, . . .269 Thorn v. Coles, . . . .138 v. Halsey, . . . 360 Thornborough v. Baker, . 110, 111 Thornton v. Hightower, . . 320 v. Knox's Ex'rs., . . 128 Thorp v. Pettit, .... 82 Thorpe v. Jackson, . . . 172 Thruston v. Minke, . . . 230 Thurman v. Shelton, . . 302, 310 v. Burt, . . .182 Thynne (Lady) v. Earl of Glen- gall, .... 104 Tibbs v. Barker, ... 86 v. Morris, . . . .111 Tice v. Annin, .... 113 Tidd v. Lister, ... 49, 263 Tiernan v. Beam, . ... 128 v. Hinman, . . . 107 v. Roland, 81, 84, 87, 88, 90, 91, 96 v. Thnrman, . . .128 Tilford v. Emerson, . . .302 Tillett v. Charing Cross Bridge, 77 Tillinghast v. Champlin, . . 151 Tillson v. Moulton, . . .111 Til man v. Searcy, . . .302 Tilton v. Hunter, . . .153 v. Tilton, . 85, 86, 168 Timberlake v. Parish, . 94, 95 Tindall v. Childress, . . .168 v. Harkinson, . . . 177 Tingluy v. Cutler, . . .107 Tinsley v. Lacy,. . . .216 Titus v. Mabee, . . . .196 v. Neilson, . . .233 Tobey t>. County of Bristol, 77, 192 Ixxx TABLE OF AMERICAN CASES. Tobias v. Ketchum, ... 94 Tod v. Baylor, . . . 233, 235 Todd v. Campbell, . . .111 v. Gee, .... 91 v. Moore, .... 61 v. Taft, .... 88 Tolson v. Tolson, . . * . 364 Tombs v. Rock, . . . 263, 276 Tomlinson v. Claywell, . . 309 v. Lindley, . 20, 363 v. Ward, . . .392 Tompkins v. Ward, . . . 338 Tone v. Brace, .... 194 Tong v. Oliver, . . . 196, 356 Tongue v. Morton, . . . 157 Topliff v. Vail, . . . .243 Torill v. Skinner, . . .111 Torrey v. Bank of Orleans, . 61 v. Buck, . . . .179 Towle v. Mack, . . . .61 v. Pierce, .... 303 Townend v. Toker, . . . 315 Towner v. Lane, . . . 244 Townley v. Sherborne, . . 58 Townsend v. Auger, . . . 321 v. Houston, . . 86 v. Kendall, . . 282 v. Smith, . . .397 Townshend v. Duncan, . 303, 304 v. Mostyn, . . 274 Tracey v. Herrick, . . . 192 Tracy, Matter of, ... 292 Tradesmans' Bank v, Hyat, . 10 Traip v. Gould. ... 20, 309 Trapnall v. Byrd's Adm'r., . 305 Trask v. Donoghue, ... 37 Travers v. Ross, .... 333 Travis v. Milne, . . . ' . 301 v. Waters, . . 400, 406 Trayner v. Brooks, . . 230 Tredwell v. Brown, . . . 243 Tremper v. Barton, . 33,101,102 Trescott v. King, . . .110 v. Smyth, . . 312, 319 Trevor v. McKay, . . .198 Trotter v. Blocker, ... 40 v. Erwin, . . .128 Troup v. Haight, . . .227 v. Hurlbut, . . .153 v. Sherwood, . . .371 Trowbridge v. Harlestoo, . . 272 Trucks v. Lindsay, . . .111 Truebody v. Jacobson, . .128 Trull v. Trull, .... 62 Truly v. Wanser, . . . 198 Trustees v. Hossle, . . . 194 v. Wright, . . .128 of Baptist Association v. Smith, ... 65 of Huntington v. Nicoll. 199 Trustees of Watertown v. Cowen, 364 Tucker v. Andrews, . . . 180 v. Barrow, . . .101 v. Carpenter, . . . 356 v. Cheshire, . . . 308 v. Keeler, . . .114 v. Madden, . . .168 v. Oxley, . . .243 v. Tucker, . . . 310 Tuckley v. Thompson, . .125 Tufnell v. Constable, . . .106 Tulk v. Moxhay, . . .152 Tully v. Harloe, . . . .110 Tully's Ex'rs. v. Smith, . . 183 Tunno v. Trezevantj . . . . 243 Turley v. Young, . . . 320 Turnbull v. Gadsen, . . .177 Turner v. Bissell, . . . 239 v. Burrows, . . . 268 v. Cameron's Co., . .114 v. Clay, .... 77 v. Crebill, . . .157 v. Dickerson, ... 19 v. Kerr, . . . .111 v. Marriott, ... 84 v. Navigation Co., . . 177 v. Petigrew, ... 33 v. Turner, . . 194* 389 Turnipseed v. Cunningham, . Ill Turnpike, &c. v. Barnet, . .210 Co. v. Allen, . . 226 Tuttle v. Jackson, . . . 153 Twyne's Case, . . . .151 Tyler v. Black, . . . . IV 7 Tyree v. Williams, ... 84 Tyrell v. Bank, . . . .184 v. Morris, . . . 251 Tyson v. Watts, . . 77, 82 Uhler v. Hutchinson, . . . 153 Underbill v. Dennis, . . .282 v. Van Cortlandt, . 403 Underwood v. Brockman, . 182, 189 Union Bank v. Barker, . . 3, 33 v. Buck, . . .268 v. Geary, . . 21, 363 v. Kerr. . . . 205 Unitarian Soc. v. Woodbury, 28, 33 United States v. Duncan, . 270, 272 v. Green, . . 280 v. Hunter, . . 269 v. Keokuk, . . 198 v. Monroe, . . 168 v. Parrott, . .208 v. Price, . . 173 v. Saline Bank, . 3 v. Samperyac, 416. 417 r. Stone, . 18 f v. Vaughan, . . 53 v. Wagner, . 2, 314 TABLE OF AMERICAN CASES. Ixxxi United States Bank v. Lee, . 153 Ins. Co v. Shriver, 272 Upham v. Brooks, . . . 317 TJpshaw v. Upshaw, . . 92, 96 Urmey's Ex'rs. v. Woodon, 65, 69 Utica Ins. Co. v. Lynch, 57, 308, 344 Vail v. Foster 268 Valentine v. Farrington, . . 268 v. Johnson, . . 268 Van Alst v. Hunter, . . . 248 Van Amaringe v. Ellmaker, . 240 Vanartsdalen v. Vanartsdalen, . 280 Van Buren v. Olmstead, . 111,118 Vanbuskirk v. Ins. Co., . . 53 Van Cortlandt v. Beekman, . 303 v. Underbill, . 192 Vanderhaize v. Hugues, . .111 Vanderveer v. Stryker, . . 335 Van Doren v. Robinson, . 81, 86 Vandoren v. Todds, . . .128 Van Duyne v. Van Duyne, 31, 92 Van Epps v. Van Dusen, . 48, 281 Van Hook v. Whitlock, . 337, 340 Vanhorn v. Duckworth, . . 334 Van Home v. Fonda, . . 61 Van Houten v. 1st Ref. Dutch Ch. 196 Van Hbuten's Case, . . . 280 Van Husen v. Kanouse, . . 110 Van Kruen t>. Trenton Manuf. Co. 356 Vanmeter v. McFadden, . 123, 153 Vann v. Hargett, . . . 312 Van Orden v. Durham, . . 268 Van Pelt v. McGraw, . .114 Van Reimsdyk v. Kane, . 20, 363 Vansitttart o. Vansittart, . 45, 283 Van Valkinburgh v. Watson, . 287 Vanwinkle v. Curtis, . .211 Varick v. Smith, . . . 309 Varnum v. Meserve, . . .121 Vasser v. Vasser, . . 78,111 Vattier v. Hind, . . .162 Vauck v. Edwards, . . 54, 186 Vaughan v. Deloatch, . . 252 v. Vanderstegan, 46, 176 Vaughn v. Johnson, . . . 197 v. Law, . . .211 v. Tracy, . . .153 Vaux v. Parke, .... 43 Veile v. Hoag, .... 268 Venabe v. Beauchamp, . . 319 Venable v. Coffman, ... 69 Vennum v. Davis, . . . 194 Verden v. Coleman, . . *. 375 Verdier v. Verdier, . . . 275 Vermilye v. Christie, . . 345 Verplanck v. Gaines, . . 335 v. Mer. Ins. Co. of N. Y., . . .312 Vick v. Mayor of Vicksburg, . 230 Vick v. Troy, &c., ... 79 Vidal v. Girard's Ex'rs., . 65, 67 Vilas v.Jones, . . . 175, 319 Village of Sen. Falls v. Matthews, 356 Villard v. Chovin, . . .286 Villines v. Norfleet, . . .61 Vizonneau v. Pegram, . . 46 Vliet v. Lowmason, . . 196, 356 Voorhees v. Jones, . . . 239 Vose v. Philbrook, . . .323 Voyle v. Hughes, . . 53, 80 W v. B , . . .175 Wack v. Sorber, . . .86 Wade v. Amer. Col. Soc., . . 65 v. Green, . . . 269 Wager v. Chew, . . .267 Waggoner v. Speck, ... 86 Wagstaffe v. Lowerre, . . 40 Wailes v. Cooper, . . .162 Wainwright v. Read, . . 90 Wakefield Bank v. Truesdale, . 268 Wakeman v. Gillespy. . 196, 356 v. Grover, . 315, 363 Wales v. Bogue, ... 33 Walker v. Armstrong, . . 171 v. Butz, . . .157 v. Crowder, . . .287 Estate, . 261, 263, 275 v. Gilbert. . . .153 v. Gregory, . . . 175 v. Hall, .... 31 v. Hallett, . . .346 v. House, . . .243 v. Laflin, . . .230 v. Robbins, . . .198 v. Selfe, . . .211 v. Shepardson, . .211 v. Shore, . . .'55 v. Trott, . . .243 v. Walker, . . .103 Wall v. Arrington, . . 85, 168 v. Cloud, . . . .211 v. Cockerell, . . .184 v. Hill, . . . .303 v. Thompson, . . . 179 Wallace v. Coston, ... 46 v. Duffield, ... 33 v. Duncan, . . . 360 v. McCollogh, . . 33 v. McVey, . . .211 Waller v. Armstead, . . .180 v. Taylor, . . .310 Wallingsford v. Wallingsford, . 45 Wallis v. Freeman, . . . 239 v. Long, . . . .110 v. Thornton, ... 58 Wallwork v. Derby, . . .363 Wallwyn v. Lee, . . .162 Walraven v. Lord, ... 28 Ixxxii TABLE OF AMERICAN CASES. Walrond v. Walrond, . . 78 Walsh v. Smyth, . . .397 Walsham v. Stainton, . 6, 310 Walton v. Cody, . . .121 v. Walton, . . . 363 Warabaugh v. Bimer, . . 177 Waples v. Waples, ... .193 Ward v. Cooke, . . .110 v. Grey, .... 31 v. Hill* .... 376 v. Seabry, . . . 324 v. Tyrrell, . . .186 v. Van Bokkelen, . 196, 356 Warde v. Warde, . . . 6, 7 Warden v. Eichbaum, . . 290 Wardlaw v. Gray, . . .243 Ware v. Richardson, . . . 363 Warfield v. Warfield, . . 231 Waring v. Ayres, ... 77 v. Cram, . . 246, 356 v. Suydam, ... 8 Warley v. Warley, . . 263, 275 Warner v. Bates, ... 31 v. Bennett, . . .109 v. Conant, . . . 198 v. Daniels, . . 20, 177 Warren v. Copelin, ... 53 . Fenn, . . .128 v. Richmond, . . 151 v. Sproule, . . . 364 v. Warren, . . 272, 344 Warwick v. Queen's College, . 15 Washburn v. Goodman, . . 246 Washington R. R. v. Alexandria R. R., . . . 61 v. Tait, . . . 270 University v. Green, 219 Wason v. Warering, . . . 188 Waterlow v. Bacon, . . .194 Waterman v. Hunt, . . . 243 Waters v. Groom, ... 61 v. Howard, . . 77, 88, 95 v. Lemon, . . . 191 v. Mynn, . .176, 303 v. Riley, . . . 268 v. Tazewell, . . .44 v. Thorn, . . .61 v. Travis, . . 87,91 Watkins v-. Collins, . . .174 Watney v. Wells, . . .243 Watson v. Bagaley, . . .31 v. Bothwell, . . . 248 v. Cox, . . . 310 . v. Godwin, . . . 363 v. Hunter, . . . 208 v. Mahan, ... 86 v. Wells, . . 128,157 Watt v. Watt, . . . .113 Watts v. Gayle, . . 316, 319 v. Girdlestone, . . 57 Watts v. Smith, ... 3 v. Steele, . . .287 v. Waddle, ... 84 Waugh v. Carver, . . . 239 v. Mitchell, . . .246 Wayland v. Tucker, . v . .268 Weaver v. Shyrock, . . .172 Weaver's Appeal, . . . 101 Webb v. Bowman's Ex'rs., 167, 168 v. Direc. London & Ports- mouth R. R. Co. . . 84 v. Evans, ... 94 v. Pell, ... 20, 416 v. Portland Manufac. Co., 211 v. Robinson, ... 48 v. Wools, . . .31 Weber v. Marshall, . . .77 Webster v. Maddox, . . .153 v. Van Steenbergh, . 151 v. Webster, ... 45 Weed v. Grant, . . . .194 v. Smull, . . 226, 337 Weir v. Tannehill, ... 31 Welch v. Beers, . . .113 v. Knott, . . .217 Re, .... 286 Wellborn v. Tiller, . . .310 Welles v. March, . . .241 Wellesly v. Wellesly, . 301, 402 Wellington v. Gale, . . .114 v. Maxwell, . . 88 v. Moore, . . 233 v. Strange, . .310 Wells v. Houston, . . .363 v. McCall, ... 44 v. Millet, .... 84 v. Morrow, . . .129 v. River Raisin R. R. Co., 334 v. Yates, . . .171 Welsh v. Bayard, ... 86 v. Buckins, . . .233 v. Usher, . . .123 Wemple v. Stewart, . . .168 Wendell, Matter of, . . 290, 291 v. Van Rensselaer, . 312 v. Wadsworth, . . 153 Wentworth v. Lloyd, . . 7 Wesley v. Thomas, . . .168 West v. Bank of Rutland, . . 257 v. Beanes, . . . 175 v. Belches, . . .268 v. Flanigan, . . .363 v. Hall, . . . .346 Midland R. R. Company v. Nixon, . . .315 v. Patton, . . .168 v. Randall, . . .312 v. Rouse, . . . .196 v. Walker, . . .210 v. Williams, . . . 344 TABLE OF AMERICAN CASES. Ixxxiii Westbrook v. Comstock, . . 281 v. Harbeson, . . 85 Westerman v. Means, . . 88 Western Ins. Co. v. Eagle Fire Ins. Co. .... 335 Western v. McDermott, . .152 Reserve Bank v. Stryker, 347 R. R. Corporation v. Babcock, . . 84, 85 Stage Co. v. Walker, . 241 Westervelt v. Hoff, . . .157 West Jersey R. R. v. Thomas, 192, 196, 356 Weston v. Foster, . . . 230 Wetmore v. Scovill, . .214 Wetzel v. Sponsler's Ex'trs., . 268 Weyer v. Tbornburg, . . 243 Wharl v. Howell, . . .111 Wheat v. Moss, . . . 356 Wheatley v. Calhoun, . . 233 Wheeland v. Swartz, . . .111 Wheeler v. Bates, . . .117 v. Clinton Can. Bank, . 310 v. Smith, ... 65 Wheelden v. Lowell, . .177 Whelan v. Whelan, . . .183 Wheling v. Eichelberger, . . Ill Whilden v. Whilden, . . 94 Whillock v. Hale, . . . 230 Whipple v. Barnes, . . .110 v. Dow, . . 287 v. McClure, . . . 183 v. Van Rennsselaer, . 364 Whitbread v. Smith, . . .173 White v. Banks, . . 267, 269 v. Booth, . . .211 v. Brown, . . .118 v. Bullock, . . . 402 v. Buloid, . 17, 18, 402 v. Cox, . . . .179 v. Crew, . . . 363 v. Dingley, . . . 107 v. Dougherty, . . . 243 v. Fisk, ... 65, 69 v. Forbes, . . .211 v. Hall, . . . .310 v. Hampton, . . .21 v. Morrison, . . . 347 v. Parker, . . . 285 v. Parrish, . . . 243 v. Port Huron Co., . . 168 v. Thompson, ... 79 v. Trotter, . . .191 w. Turner, . . . 319 v. Whitney, . . .114 v. Wiggins, . . . 222 v. Williams, . . . 128 v. Yaw, .... 304 White's Trusts, .... 30 Whitebread v. Bennett, . . 138 Whitehead v. Brown, . . 168 Whitehorn v. Hines, . . 183, 184 Whitehurst v. Harker, . . 30 Whitenack, Matter of, . . 292 Whitesides v. Cannon, . . 46 v. Darris, ... 48 v. Greenlee, . 84, 183 Whitewater &c. Co. v. Comegys, 205 Whiting v. Bank U. S., . . 416 v. Barney, ... 6 v. Beebe, . . . 363 v. Gould, ... 33 Whitman v. Lex, ... 65 v. Robinson, . . 354 Whitmore v. Turquand, . . 31 Whitney v. French, . Ill, 114, 241 v. Mayo, . . 312, 320 v. Robbins, . . . 344 t>. Whitney, . . . 310 Whitridge v. Durkee, . . 268 v. Parkhurst, . 77, 96 Whittick v. Kane, . . .111 Whitton v. Smith, . . .242 v. Whitton, . . . 230 Whitworth v. Whyddon, . . 353 Whyte v. Arthur, . . . 402 Wickam v. Gattrell, . . .175 Wickmant?. Robinson, . . 128 Wicrich v. De Zoya, . . .197 Wikoff v. Davis, . . . .270 Wilbanks v. Duncan, . . . 379 Wilcox v. Davis, . . .303 v. Mills, . . . .310 v. Wilkinson,. . . 397 v. Wileox, . . 263, 275 Wild v. Gladstone, . . .341 Wiide v. Fox, .... 86 v. Jenkins, . . . 227 Wilder v. Keeler, . 243, 247, 252 Wilderman v. Baltimore, . . 65 Wilhelm v. Folmer, ... 33 v. Lee, . . .117 v. Wilhelm, . . 231 Wilkes v. Henry, . . . 342 v. Rogers, . . . 287 Wilkin v. Wilkin, . . 230, 309 Wilkins v. French, . . . 114 v. Sears, . . .113 v. Taylor, . . .136 Wilkinson v. Fowkes, 183, 191, 415 v. Wilkinson, . . 81 Willdey v. Webster, . . .363 Willenborg v. Murphy, . . 363 Williams v. Ayrault, . . .198 v. Beard, . . 114, 364 v. Berry, . . 196, 356 v. Brown, . . . 153 v. Chard, . . . 407 v. Cox, . . 233, 454 v. Craig, . . .270 Ixxxiv TABLE OF AMERICAN CASES. Williams v. Fitch, ... 6 v. Hall, . . 196, 356 v. Harden, . . .20 v. Harrington, . . 285 v Helme, . . . 270 v. Hodgson, . . 240 v. Hubbard, .. . 335 v. Jenkins, . . 354, 355 v. Lambe, ...--. . 162 v. Lockwood, . . 198 v. Martland, . . 364 v. Mears, . . .101 v. Meeker, . . . 109 v. Morten, . % . . 251 v. Otey, , . ,156 v. Page, . . .314 v. Philpot, . . . 363 v. Powell, . . .184 v. Presb. Soc., 303, 306, 335 v. Roberts, . . 128, 198 v. Savage Manuf. Co., 16, 227, 228, 346 v. Sexton, . . . 306 v. Stratton,. . .123 v. Townsend, . .114 fc. Warren, . . .192 v. Washington, . . 272 v. Weel, . . .310 v. Wiggand, . . 230 v. Williams, 16, 29, 65, 360 v. Young, . . .128 Williams' Case, . . . 285, 286 Williamson v. Branch Bank, . 251 v. Brown, . . 151 v. Williamson, . 103 v. Wilson, 241, 243, 246 Willing v. Peters, . . 136, 137 Willis v. Greenhill, . . .151 v. Henderson, . . . 363 v. Willis, . . . .292 Wilson v. Allen, . . . 364 v. Arney, ... 95 v. City Bank, . . .323 v. Coles, . . .139 v. Drumrite, . . .110 v. Hamilton, . . . 312 v. Hart, .... 152 v. Mace, . . 196, 356 v. Mallett, . 220,221,222 Matter of, . . .285 v. Miller, . . .157 v. Russell, . . .110 v. Shoenberger, . .Ill v. Stolley, . . . 308 v. Towle, . . .363 v. Troup, . 110, 113, 121 v. Wilson, ... 45 Wilt v. Franklin, ... 37 Wilton v. Harwood, ... 86 v. Hill, . . . .45 Winborn . Gorrell, . . 157, 162 Winch v. Birkenhead, &c., R. R. Co., 212 Winchester v. Winchester, . 417 Wing v. Cooper, . . .111 Wingart v. Fry, .... 84 Wingate v. Dail, ... 86 v. Haywood, . . . 198 Wingfield v. Crenshaw, . .211 Winn v. Albert, . . 363, 412 v. Elliott, . . . 233 Winne v. Reynolds, ... 84 Winnipiseogee Lake Co. v. Wors- ter, .... 210, 302 Winnipiseogee Lake Company v. Young, 309 Winship v. Pitts, . . .208 Winslow v. Chiffelle, . . .246 Winter v. Gerol, . . .61 Wintermute v. Snyder, . . 168 Winters v. Henderson, . . 270 Wise v. Lamb, .... 376 Wiselay v. Findlay, . . . 230 Wiser v. Blackly, . , 316,399 Wisner v. Barnet, . . . 303 Wiswall v. McGowan, . . 90 Withers v. Yeadon, ... 30 Witman v. Lex, .... 69 Witmore v. White, ... 86 Witter v. Richards, , . - . 243 Woddrop v. Price, . . . 243 Wolbertw. Harris, . . . 243 Wolcott v. Melick, . . .211 Wolf v. Corby, .... 33 v. Wolf, . . . .334 Wollaston v. King, ... 94 Wollstonecraft, Matter of, . . 280 Womble v. Battle, . . . 128 Wood v. Barringer, . . . 302 v. Burnham, ... 40 v. Chapin, . . . 151 v. Clute, . 230 v. Cone, .... 33 v. Gault, . . . .241 v. Majoribanks, , . 84 v. Patterson, . . . 356 v. Shepherd, . . .192 v. Sutcliffe, . . .211 Woodbury Savings Bank v. In- surance Company, . . . 171 Woodcock v. Bennett, 78, 305, 379 Woodtolk v. Blount, . . .151 Woodgate v. Fleet, ... .33 Woodruff*;. Depue, . . .270 Woodrum v. Kirkpatrick, . 45, 399 Woods v. Bailey, . . .128 v. Farmere, . . 37, 153 v. Hildebrand, . . 114 v. Worrell, . 10, 306, 344 v. Wallace, . . .111 TABLE OF AMERICAN CASES. Ixxxv Woods f. Woods, ... 94 Woodson v. Palmer, . . . 392 Woodward v. Schatzell, . . 360 v. Wood, . . 314, 315 Woodworth v. Rogers, . . 356 r. Wilson, . . 317 Wooldridge v. Wilkins, . . 246 Woollam v. Hearne, 33, 85, 111, 168, v. Ratcliffe, . Woolsey v. Judd, Woolstencroft v. Woolstencroft, 172 217 214 264 Wootten v. Burch, . 8, 308, 344 v. Copeland, . . .230 Work v. Harper, . . .153 Works v. Junct. R. R., . . 208 Wormack v. Rogers, . . .174 Wormley v. Wormley, . . 156 Worth v. McAden, ... 37 Worthington v. Lee, . . 317,333 Worthy v. Johnson, . . . 310 Wragg's Rep. v. Comp. Gen., . 128 Wright v. Arnold, . . .184 v. Austin, . . . 268 t>. Brown, ... 46 v. Crump, . . .268 v. Cumsty, . . . 239 v. Dame, . . 128, 303 v. Delafield, . . .168 v. Douglas, ... 28 v. Grist, ... 356 v. Holbrook, . . . 261 v. Linn, .... 67 v. Lukes, . . . 351 v. Marsh, . . . 230 c. Meek, .... 408 v. Snowe, . . . 176 v. Tatham, ... 25 v. Trustees Meth. Epis. Church, . . 139, 277 v. Vanderplank, . . 184 v. Vernon, . . . 413 v. Wilson, . . 79, 174 v. Wright, . . 311, 364 v. Young, ... 90 Wrigley v. Swainson, . . 180 Wyatt v. Elam, . . . .153 Wyche v. Green, ... 79 Wyckoffr. Sniffen, ... 10 Wylder v. Crane, . . . 363 Wyllie v. Ellice, . . . .281 Wynn v. Wilson, . . , 198 Wynne v. Tunstall, . . .231 Wyse v. Smith, . . . .261 Wythe v. Hennicker, . . . 275 Yale v. Dederer, ... 46 Yancey v. Mauck, . . .128 Yancy v. Fenwick, . . . 303 v. Green, 85 Yard v. Patton, . . . .269 Yaryan v. Shriner, . . . 128 Yates v. Donaldson, . . . 269 v. Monroe, . . .314 v, Tisdale, . . . 203 Yeates v. Pryor, . . .177 Yeatman v. Wood, . , . 246 Yeomans v. Williams, . . 106 Yonge v. Reynell, . . 267, 268 . Shepard, . . . 356 Yordon v. Hess, .... 6 York v. Gregg, . . . .177 Young v. Bampass, . . . 179 v. Bilderback, . .315 v. Coleman, . . . 309 v. Colt, .... 9 Ex parte, . . . 268 v. Frost, ... 90, 232 v. Keogh, . . . 285 v. Lyons, . . 269, 319 v. Pate, .... 312 v. Rathbone, ... 84 v. Wright, ... 84 v. Young, ... 45 Youngman v. Elmira R. R., 117, 315 Zabriskie v. The Jersey City R. R.Co., . . 211 v. Vreeland, . . 196 Zeigler v. Eckert, . . . 106 v. Long,. . . . 270 Zeisweiss v. James, ... 70 Zeiter v. Bowman, . . . 157 v. Zeiter, .... 106 Zentmyer v. Mittower, . .128 Zinc Co. v. Franklenite Co., 208, 397 Zuleuta v. Vinent, . . . 356 THE DOCTRINE OF EQUITY INTRODUCTION. THE subject of the present Treatise is the prerogative jurisdiction of the Great Seal for giving effect to certain civil rights, technically called Equities, where the ordi- nary process of law is inadequate. By the original system of English jurisprudence as ex- plained by Lord Chief Justice Hale, the whole judicial authority of the Crown was exercised by the King in person, sitting in his Royal Court, called the Aula or Curia Regis. Portions of this authority were afterwards delegated to the courts of law ; and where an injury had been committed, which the authority of those courts was adequate to redress, a writ under the Great Seal was issued out of chancery, called an original writ, directed to the sheriff of the county where the injury was alleged to have been committed, containing a summary statement of the cause of complaint, and requiring him to bring the wrongdoer before the proper court of law, there to answer the plaintiff's charge. The use of original writs in per- sonal actions is now abolished. But such a writ was i Z ADAMS S DOCTRINE OF EQUITY. formerly essential to the institution of any action in the superior court of law, and in real and mixed actions it is still necessary. The portion of the royal authority which was not thus delegated to the courts of law appears to have remained in the Sovereign as a branch of the pre- rogative, and to have been naturally intrusted to the Lord Chancellor as the minister in whose custody the Great Seal was placed. 1 The *manner of its exercise I ***"v" v ~jr\ J was by another writ, also issuing under the Great Seal, called the writ of subpoena, which was directed to the defendant personally, and commanded him under a penalty to appear to answer such things as were alleged against him, and to abide by the decree which should be made. The principle by which its exercise was regulated appears to have been the one above stated, viz., that of affording an effectual remedy, where the remedy at com- mon law was imperfect, but not, as has been sometimes erroneously supposed, that of creating a right which the common law had denied. The existence of this prerogative or equitable jurisdic- tion seems to be in a great decree peculiar to this country, and to pervade the whole system of its judicial polity. 2 The Court of Exchequer, established for enforcing pay- ment of debts and duties to the King, and incidentally administering justice to the debtors and accountants to the Crown, was, until the recent abolition by statute of its equitable jurisdiction, subdivided into a court of equity, and a court of common law ; and there are also several inferior courts of equity, which exercise exclusive juris- diction over matters within their cognisance, having their 1 Bale's Jurisdiction of H. L. ; King v. Hare, 1 Str. 150 ; 1 Story on Eq., g. 41-49 ; 3 Steph. Black. 407 ; Steph. on Plead. 5. 2 Mitf. 6, 50, 151. INTRODUCTION. 6 own peculiar courts of appeal, and without any appellate jurisdiction in the Court of Chancery. If, however, a suit be commenced in those courts, where the cause of suit is without their jurisdiction, or where by reason of the limited jurisdiction of the court the defendant cannot have complete justice, the defendant, before decision of the suit, may file a bill in the High Court of Chancery, showing the incompetency of the inferior court, and pray- ing a special writ of certiorari to remove the cause into the Court of Chancery. The principal inferior jurisdic- tions in England which have cognisance of equitable cases, are those of the counties Palatine of Lancaster and Dur- ham, the Courts of the two Universities of Oxford and Cambridge, the Courts of the City of London, and the Cinque Ports. The County Palatine of Chester, and the Principality of Wales, had also, formerly, courts of equit- able jurisdiction, but these courts are now abolished. 1 The earliest instances which have been hitherto pub- lished of the exercise *of the prerogative juris- r-% .-, diction of the Great Seal, are found in a series of Chancery records commencing with the reign of Richard 2, and ending with that of Elizabeth, which was published in 1827, 1830, and 1832, by the Record Commissioners. 2 Some of the petitions contained in this collection ap- pear to have been merely presented to the Chancellor, as the official framer of ordinary writs, to obtain a suitable one for the plaintiff's case ; others, especially during the reigns of Edward 4, Henry 6, and Henry 8, are for a writ in the nature of a habeas corpus to have the complainant 1 Mitf. on Pleading 6, 50, 151; 1 Daniel's Chancery Practice 509; 1 Maddock's Chancery Practice 249 ; 1 Equity Draftsman 131 ; 5 Viet. c. 5; ll.Geo. 4 & 1 Wm. 4 c. 70, s. 14. 2 Calendar of Chancery Proceedings, vols. 1, 2 and 3. 4 ADAMS S DOCTRINE OF EQUITY. released from an illegal imprisonment; but in the majority of instances they appeal to the prerogative jurisdiction of the Chancellor, and pray, not that the wrong complained of may be remedied at law, but that the Chancellor will examine the parties, and give appropriate redress. In many cases a special ground is alleged for calling on the Chancellor to exercise a jurisdiction, which would naturally fall within the province of the commoli law Courts. One of the grounds so alleged, and which strongly marks the character of the age, is the difficulty of obtain- ing justice by reason of the wealth and power of the wrongdoer. Thus in one case, it is said that the plaintiff annot have any remedy at law in consequence of the de- fendant being surrounded by many men of his mainte- nance. In another, that the defendant is strong and abounding in riches, and a great maintainer of quarrels, and the complainant is poor, and hath not the means to sue for remedy at the common law. In a third, the relief is prayed, " because your petitioners, John and Catherine, are so poor, and the said John so ill, that they cannot pur- sue the common law." Of this sort of jurisdiction there /are many instances, but in one case, towards the end of Henry the Eighth's reign, the prayer is, that the peti- tioner, who had been restrained by injunction from pro- ceeding at law, " may be relieved from the prohibition, because he is a poor man, and unable to sue in the King's Court of Chancery." 1 The jurisdiction exercised on the ground of poverty or overbearing power has necessarily died with the state of society in which it originated ; but it appears, like the 1 Goddard v. Ingepenne, 1 Chan. Cal. viii. ; Thomas . Wyse, Id. xiv. ; Bell v. Savage, Id. xir. ; Royal v. Garter, Id. cxxx. INTRODUCTION. present jurisdiction of *the Court, to have been r * .. n I /r "v "^m I based on the principle of giving an efficacious remedy for a right existing at law, and many instances occur in the records where the ordinary doctrines of modern equity are brought forward as the grounds for relief. The most frequent of these equities, especially in the latter years of Henry 6, and in the subsequent reigns, is for enforcing conveyances by feoffees in trust ; but many other ordinary equities occur. Thus, for ex- ample, we find a bill seeking to set aside a conveyance which the defendant had obtained by intoxicating the plaintiff; 1 a bill by a tithe-owner to obtain payment for his tithes ; 2 a bill stating that the plaintiff had recovered her land at law, but that the defendant continued vexa- tiously to harass her and seeking to have him restrained ; 3 a bill by an executor, stating that the defendant had by a trick obtained from him a general release, when he was ignorant of a debt due from the defendant to his testator, and intended the release to apply to other matters, and praying an injunction against setting it up at law as a discharge of that debt; 4 a bill against an executor for payment of his testator's debt ; 5 a bill to perpetuate tes- timony; 6 a bill for discovery of title deeds; 7 and a bill for specific performance of a contract. 8 It must not, however, be supposed that in all the peti- tions to the Chancellor contained in these records the 1 Stonehouse v. Stanshaw, 1 Ch. Cal. xxix. 2 Arkenden p. Starkey, Id. xxxv. 3 Freeman p. Pontrell, Id. xlii. 4 Cobbethorn p. Williams, Id. li. 6 Vavasour p. Chadwick, Id. xciii. 6 Earl of Oxford v. Tyrrell, Id. cxx. 7 Baker p. Parson, 2 Chan. Cal. 1. 8 Tyngelden c. Warham, Id. liv. ADAMS S DOCTRINE OF EQUITY. principles of modern equity were rigorously observed; or even that it was the uniform practice to set out any special ground for interference. In many instances the doctrines of equity, may be traced ; but there are many others, where the complaints made are merely of violent assaults, or of other wrongs which might apparently have been redressed at law. And we sometimes find the juris- diction resisted on that ground. Thus, for example, in one of the cases already referred to, the bill, after men- tioning the subtraction of the plaintiff's tithes, complains also that the defendant had violently driven away his sheep, and the defendant, after answering to the former Pi, _ ...-, charge, says with reference *to the latter, "that 1 XXXlll I the same is determined at the common law ; Wherefore he understands not, that the King's Court of his Chancery in this case will have knowledge ; neverthe- less, for declaration of the matter to you, my Lord Chan- cellor, the defendant saith that he never took nor drove away any sheep of the said complainant." And in a sub- sequent case we find the defendant alleging that some of the matter contained in the bill is, " matter triable at the common law, by action of trespass or false imprisonment, the which matter ought not by the King's law of this land, to be determined in this Court :" and that other matters in the bill alleged are, in like manner determinable at the common law, by assize of novel disseisin, and by writ of dower : " nevertheless," he goes on to say, " for the truth and plainness of the matter, he denies having done the acts complained of." 1 Whether this last class of cases were ever properly within the jurisdiction of the Chancellor may admit of some doubt. That they are not so now is unquestionable ; 1 Arkenden v. Starkey, 1 Ch. Cal. xxxv. ; Harry v. Lyngeyn, Id. xlix. INTRODUCTION. 7 and, from the earliest time when such jurisdiction was claimed, down to the time of its final abandonment, we find a perpetual struggle going on against its authority. 1 The first instance of this opposition occurs in the 13th year of Richard 2 (A. D. 1389), when the Commons pe- titioned that no man might be brought before the Chan- cellor or the King's Council for matters remedial at the common law. But the only answer given by the King was, that "he would keep his regality as his predecessors had done before him." 2 In four years afterwards (A. D. 13934), on a second petition being presented to the same effect, a partial remedy was granting by a statute, which authorized the Chancellor to give costs to the defendant, where writs of subpoena should have been obtained on untrue suggestions. 3 In the first year of Henry 4 (A.D. 1399), a similar petition was again presented, and the King answered that " the statutes should be kept except where one party was so great and rich, and the other so poor, that he could not otherwise have remedy." 4 In the fourth :i: year of the same reign (A. D. 1402), the Com- p.. . -, inons again made the usual complaint, alleging that, according to the Statutes of Edw. 3, no man ought to be imprisoned or put out of his freehold except by the processes of common law. The King, however, in this instance distinctly asserted his own jurisdiction; and his answer was, that "he would desire his officers to abstain more from sending for his subjects than they had hitherto done ; but that it was not his intention that they should refrain from so doing in reasonable causes, as had been 1 Rotuli Parliainentorum ut et Petitiones et Placita in Parliamento, vol. iii. 1377-1411 ; vol. iv. 1413-1436. 2 Rot. Parl. 266. > Ibid. 323. Ibid. 446. 8 ADAMS'S DOCTRINE OF EQUITY. done by his good progenitors." 1 This answer, however, was far from giving satisfaction to the Commons; and, in the third and ninth years of his successor (A.D. 1451 and 1421), we find, them speaking in very angry terms of the writ of subpoena, and alleging that such writs were never granted or used before the time of the late King Richard, "when John de Waltham, of his subtlety, first found out the novelty, contrary to the form of the com- mon law of the realm." 2 The King still refused to abolish the writ; but, from an inspection of the records already referred to, it is apparent that the instances of interfer- ence with the common law were at this time gradually decreasing. The last petitions which we meet with on this subject were presented in the reign of Henry 6, and were couched in the usual terms, praying that the writ of subpoena might not issue for matters determinable at the common law; but the only answer given was a direction that "the statutes which already existed should be ob- served, and that no writ of subpoena should be granted unless the plaintiff gave proper security for costs." This is the last time we meet with any petitions hostile to the jurisdiction, and from the tenor of all the remon- strances made, as well as from that of the bills which appeared in the calendar, it seems obvious that the ac- knowledged jurisdiction of Chancery was in cases where the common law gave or admitted a right, but which were irremediable by its process. We do not find either in the remonstrances or in the bills any trace of a jurisdiction to give relief, on the ground that the strict law had denied a right which, in the Chancellor's view of justice, ought to have been admitted. If such an authority had ever been claimed, the com- 1 3 Rot. Parl. 506. 2 4 Ibid. 84, 156 INTRODUCTION. 9 plaints of the Commons would surely have been, not that decisions were made by an *irregular authority, pj. -, and under an irregular process, but that when made they were contrary to law. This, however, is not the case; but the only objection made is, that whereas certain matters ought to be decided by a Court of law, they were decided by the Chancellor, and the very pledge which was in one instance given that the Chancery should not interfere in matters of common law, " unless where one party is so rich and the other so poor that justice cannot otherwise be obtained," clearly points to a class of cases in which a right existed according to law, but in which, for some reason or other, the common law remedy was ineffectual. The same principle still governs the jurisprudence of the Court. It does not create rights which the common law denies ; but it gives effectual redress for the infringe- ment of existing rights, where, by reason of the special circumstances of the case, the redress at law would be inadequate. The manner of redress at law is by a judgment for the plaintiff, entitling him to recover, as the case may be, either possession of his property or damages for its de- tention or injury, followed by a writ of execution to the sheriff, requiring him to give effect to the judgment ob- tained. If this redress be sufficient there is no jurisdic- tion in equity ; and, in accordance with this principle, it is held that the Court of Chancery cannot assess damages, or decree possession of land or payment of rent under a legal title ; for in the one case the assessment may be made by a jury, in the other the possession may be ob- tained by ejectment, and the intermediate rent may be recovered either by assumpsit for use and occupation or 10 ADAMS'S DOCTRINE OF EQUITY. by trespass for mesne profits. The manner of redress in Chancery is by a decree against the wrongdoer, compell- ing him specifically to make good his default ; and there- fore if the wrong require specific redress, and such specific redress is not attainable at law, there is a prerogative jurisdiction in equity to relieve. And whether specific redress be requisite or not, the inability of the common law Courts to examine the defendant creates, in all cases of civil wrong, a jurisdiction in equity to that extent. The jurisdiction, however, is confined to civil suits, and cannot be extended to the trial of crime. It is the right of every man, when charged as a criminal, to be exempt from giving evidence against himself, and to have his guilt or innocence tried by a jury. And, therefore, in all crimi- nal proceedings, and in those also which *may J be termed quasi-criminal, such as a mandamus, a quo warranto, or the enforcement of a penalty or for- feiture, there is no jurisdiction in equity (unless conferred by special enactment), either to compel discovery or to afford relief. 1 The jurisdiction over civil rights is founded, as we have seen, on the writ of subpoena ; and, in accordance with the requirements of that writ, is exerted for a double purpose, viz. : 1. For discovery, compelling the defendant to answer / the complaint ; and 2. For relief, compelling him to per- form the decree. The Court of Chancery, in enforcing discovery, does not depart from the general policy of the law. It requires a* defendant to discover the truth of the plaintiff's claim, notwithstanding that he is himself the party sued ; but it does not require him to answer questions which on grounds 1 Story on Plead. 553 ; Re Hertford, 1 Hare 584 ; Attorney-General v. Lucas, 2 Hare 566. INTRODUCTION. 11 of general policy he is entitled to resist. In accordance with this principle it is held, first, that no man need dis- cover matters tending to criminate himself, or to expose him to a penalty or forfeiture ; secondly, no man need discover legal advice which has been given him by his professional advisers, or statements of fact which have passed between himself and them in reference to the dis- pute in litigation ; and thirdly, that official persons must not disclose matters of State, the publication of which may be prejudicial to the community. Subject to these restrictions, every competent defend- ant in equity must answer on oath as to all facts material to the plaintiff's case. He must answer to all and not to a portion only. And he must answer distinctly, completely, without needless prolixity, and to the best of his infor- mation and belief. He is also bound, if required by the plaintiff, to set forth a list of all documents in his posses- sion or power from which similar discovery can be ob- tained ; and if the possession of such documents and their character as fit subjects of discovery can be shown from this answer, he must permit the plaintiff to inspect and copy them. The jurisdiction thus exercised for enforcing discovery is available in aid of proceedings of civil relief, whether such relief be asked from the Court of Chancery, or from any other public tribunal which is itself unable to enforce discovery. If the consequent relief *be attain- r * .. n J [*XXXVllJ able in equity, a prayer to that effect is intro- duced in the bill, which is then termed a bill for relief, of more correctly for discovery and relief. If it be attain- able in a different Court, the mere fact that discovery is requisite will not alter the jurisdiction. The Court of Chancery will compel the discovery, but the relief must 12 ADAMS'S DOCTRINE OF EQUITY. be sought before the appropriate tribunal, and the bill is for discovery alone. In addition to the jurisdiction for discovery, there is another substantially similar under which the Court of Chancery interposes ; namely, for the procurement of evi- dence to be used elsewhere, without itself deciding on the result, viz., in suits for a commission to examine wit- nesses abroad, and in suits for the perpetuation of testi- mony where the subject-matter cannot be immediately investigated; and for granting, in aid either of its own proceedings or of a proceeding elsewhere, the peculiar remedy termed an examination de bene esse. The jurisdiction of equity to grant relief originates, as we have seen, in the occasional inadequacy of the remedy at law, and the supplemental character which it thus sus- tains gives rise to two important maxims : the one, that " equity follows the law ;" the other, " that he who would have equity must do equity." The former maxim, that " equity follows the law," imports that if a legal claim, i. e., a claim triable at law, be contested in equity, it will be decided in accordance with the legal right, if the con- tested claim be equitable, i. e., triable in equity alone, the decision will follow the analogy of law. The latter maxim, that " he who would have equity must do equity," imports that where a party, not content with his legal remedy, seeks the supplemental aid of equity, he must give effect to all equitable rights in his adversary respecting the subject-matter of the suit. The cases of inadequacy at common law, which origi- nate the supplemental jurisdiction of equity, may be con- veniently divided under two heads, viz. : 1. Where the Courts of ordinary jurisdiction cannot enforce a right; and 2. Where they cannot administer it. INTRODUCTION. 13 The equities under the first head of this division, viz., where the Courts of ordinary jurisdiction cannot enforce a right, are those for performance of trusts and contracts; for election between inconsistent benefits; for completion of gifts on meritorious consideration in favor of the donor's intention after his death; for giving effect to ^discharges by matter in pais of contracts r * ...-> n J * I y xxxvmj under seal; for relief against penalties and forfeited mortgages; for re-execution or correction of instruments which have been lost or erroneously framed; for setting aside transactions which are illegal or fraudu- lent, or which have been carried on in ignorance or mis- take of material facts ; and for injunction against irrepar- able torts. The jurisdiction to enforce performance of trusts arises where property has been conferred upon, and accepted by, one person on the terms of using it for the benefit of another. The former person, or owner at law, is called the trustee ; the latter or owner in equity the cesiui que trust. And it is manifest that the trustee, being the ad- mitted owner at law, may deal with the property at law as his own, and that the equitable ownership, or right to compel performance of the trust, is only cognisable in the Court of Chancery. In order to originate a trust, two things are essential : first, that the ownership conferred be coupled with a trust, either declared by the parties or resulting by presumption of law ; and secondly, that it be accepted on those terms by the trustee. The consequence of its creation and ac- ceptance is, that the property is subjected to a double ownership, an equitable ownership in the cestui que trust, and a legal ownership in the trustee. The equitable ownership is in strictness a mere chose 14 ADAMS'S DOCTRINE OF EQUITY. in action, or right to sue a subpoena against the trustee ; but it is considered in equity the estate itself, and is generally regulated by principles corresponding with those which apply to an- estate at law. The terms in which it is declared are interpreted by the same rules ; it is sub- ject to the same restraints of policy, and is governed by the same laws of devolution and transfer. The analogy, however, which exists between the two forms of owner- ship, is not free from exception. The legal rules of in- terpretation, though uniformly applicable to an executed trust, i. e., a trust of which the scheme has in the outset been completely declared, are not applied with equal stringency in determining the limitations of an executory trust, i. e., a trust where the ultimate object has been alone denoted, with a direction to effectuate that object in some convenient way. The .legal restraints of policy, though generally binding an equitable estate, admit in that respect of two singular exceptions; the one in what are called the separate use and pin-money trusts, enabling a married woman to hold property independent of her p . -. husband, and allowing *such property to be made inalienable ; the other in what is called the wife's equity for a settlement, restraining the hus- band's rights over her equitable chattels real and choses in action until an adequate settlement has been made. And in respect also to the devolution of trusts, there are two exceptions to the general rule ; the one real in their exemption from dower, the other apparent in the attendance of satisfied terms on the inheritance, so that the trust devolves on the real instead of the personal representative. The means by which an equitable ownership is trans- ferred or charged, where its subject-matter is personal estate, are analogous to those which apply to a legal own- INTRODUCTION. 15 ership, rather than strictly identical with them. The dis- tinction originates in the doctrine that personal property passes at law by mere delivery, which, where an equitable interest is transferred, may not be practicable; and, there- fore, in order to pursue as nearly as possible the analogy of law, it is required that the assignment of an equitable interest should be perfected by notice to the trustee, so as to deprive the assignor of subsequent control and to effect a constructive delivery to the assignee. It is other- wise with respect to real estate. For real estate passes by title, and not by delivery ; and the character of the grantor's interest, whether legal or equitable, does not affect the terms of his deed. The principle of construc- tive delivery by notice to the trustee is applied also to a debt or other chose in action. The right of recovering such an interest, like that of enforcing a trust, is in strict- ness merely a right of litigation, and except in the case of negotiable securities, is not capable of transfer at law. But if it be in substance a right of property, it is treated in equity as of that character, and may be transferred by an assignment or agreement to assign, perfected by notice to the party liable. The legal ownership of the trustee confers on him at law an absolute dominion, but is considered in equity as sub- servient to the trust ; so that the trustee is bound to use it for those purposes, and those only which were contem- plated by the grantor; to account for and protect the property whilst the trust continues ; to restore it to the parties entitled when the trust is at an end ; and not to avail himself of his fiduciary character for any object of personal benefit. If he performs his duties, he may claim indemnity against all personal loss ; but if he fail in their performance, he is liable, at the option of the cestui que 16 ADAMS'S DOCTRINE OF EQUITY. trust, either to replace the property in its rightful *state, or to account for any benefit which has L J ' accrued ; nor will the mere lapse of time, if unac- companied by knowledge and acquiescence on the part of the cestui que trusty discharge him from this liability. Besides the ordinary trusts which we have just con- sidered, there is another class of trusts those for chari- table and public purposes, where the legal ownership is conferred on a fiduciary holder, but the trust is declared for general objects, and not for the benefit of a specific owner. The incidents of a trust of this class are, for the most part, the same with those of one for ordinary purposes. But there are two principal distinctions ; the one, that a charitable trust is not affected by lapse of time in the same manner as a trust for private persons ; the other, that where an apparent charitable intention has failed, whether by an incomplete disposition at the outset, or by subsequent inadequacy of the original object, effect may be given to it by a cy pres or approximate applica- tion, to the exclusion of a resulting trust for the donor. The jurisdiction of equity for superintending a chari- table trust is called into action by information of the Attorney-General, suing on behalf of the Crown. It extends in the case of unincorporated charities, to their internal administration as well as to the management of their estates. But in the case of eleemosynary corpora- tions it is confined to the latter object ; and the internal administration of such charities, together with the elec- tion and amotion of corporators, is exclusively subject to the jurisdiction of a visitor. In addition to the jurisdic- tion of the Court of Chancery over charities, a special jurisdiction was created by 43 Eliz. c. 4, called the Statute of Charitable Uses, to be exercised by commissioners ap- INTRODUCTION. 17 pointed by the Crown. But their jurisdiction has now fallen into disuse. And there is also a summary jurisdic- tion in equity, to be enforced on petition, instead of information or bill, created by 52 Geo. 3, c. 101, com- monly known as Sir Samuel Romilly's Act. The jurisdiction of compelling performance of a con- tract involves the consideration, not merely of what is technically termed specific performance, but also of the doctrines of election, of meritorious or imperfect conside- ration, of the discharge by matter in pais of contracts under seal, and of relief against penalties and forfeited mortgages. The equity to compel specific performance of a contract arises where a contract binding at law has been infringed, and the remedy *at law by damages is inadequate, ps. ,.-, And in order to originate this equity, it is essen- tial that the contract shall have been made for valuable consideration, and that its enforcement in specie be prac- ticable and necessary. The first requisite is, that the contract be made for valuable consideration. For so long as a promise rest in fieri, there is not, in the absence of such consideration, any equity to insist on its performance. It is otherwise if the promise has been already executed, either by the transfer of the legal ownership, or by the creation of a final trust. The exact line of demarcation, where the contract ceases to be an executory agreement and be- comes a perfected trust in equity, is often difficult to dis- tinguish. But the principle itself is sufficiently clear. If the donor has perfected his gift in the way which he intended, so that there is nothing left for him to do, and nothing which he has authority to countermand, the donee's right is enforceable as a perfected trust, and the 2 18 ADAMS'S DOCTRINE OF EQUITY. consideration is immaterial. If, on the contrary, the transaction is incomplete, and its final completion is asked in equity, the court will not interpose to perfect the lia- bility without first inquiring into the origin of the claim and nature of the consideration. The second requisite is, that the enforcement in specie be practicable ; and therefore, if the contract is one which the party making it is unable to perform, or which the Court is unable practically to enforce, performance will not be decreed; and the same result will frequently follow where enforcement is sought against the defendant, but a corresponding performance by the other party cannot be secured. The third requisite is, that the enforcement in specie be necessary as well as practicable; and therefore, if the possession of the specified thing is not essential, but a compensation in damages will redress its loss, the Court will not interpose. And in determining on its necessity, the effect on both parties will be taken into consideration; and specific performance may be refused, if there has been any unfairness on the part of the plaintiff, or if the defendant has entered into the contract by mistake, or even on the mere ground that the contract is a hard one, and that its enforcement in specie would press heavily on him. In applying this equity to contracts relating to real estate,. there are some modifications of legal rules which PJ. ,..-, at first sight appear inconsistent * with them, and repugnant to the maxim, that "equity follows the law." The modifications here referred to are those of enforcing parol contracts relating to land, on the ground that they have been already performed in part; of allow- ing time to make out a title beyond the day which the INTRODUCTION. 19 contract specifies ; and of allowing a conveyance with compensation for defects. The wisdom of permitting any deviation is a subject admitting of much doubt. But the particular doctrines now in question are fully estab- lished by the course of precedent, and may perhaps be considered, not so much deviation from the rule of law, as subordinate equities, or developments from the ori- ginal doctrine, that specific performance of a contract, and not pecuniary compensation for its breach, is the equitable measure of redress. The first of these subordinate equities is that of enforc- ing parol contracts relating to land, on the ground that they have been already performed in part. A parol con- tract in relation to land is made incapable of enforcement by the Statute of Frauds; and, so long as the contract re- mains in fieri, it is alike ineffectual at law and in equity. It sometimes, however, happens that a contract which is still in fieri at law, has been already performed by con- struction of equity ; for if it is one of which specific per- formance would be decreed, it is itself in some sort an equitable title ; and if the parties have clothed that title with possession, or have otherwise acted on it as an exist- ing ownership, they are held to have perfected their agreement in equity, and if the terms of their parol con- tract can be proved, may be decreed to perfect it by a conveyance at law The second equity is that of allowing time to make out a title beyond the day which the contract specifies. The rule on this point is expressed by the maxim, that " time is not of the essence of the contract in equity;" and it seems, like that of part performance, to be founded on the principle, that the contract itself is in the nature of a title, so that if a substantial ownership exists, though the title 20 ADAMS'S DOCTRINE OF EQUITY. be not fully cleared on the appointed day, specific per- formance may be properly decreed. The third equity is that of allowing a conveyance with compensation for d'efects, where a contract has been made for sale of an estate, which cannot be literally performed in toto, whether by reason of an unexpected failure in the title to' part, of inaccuracy in the terms of description, or PJ. y.-i of diminution in value by a liability to a *charge. The principle of this equity appears to be, that where the property contracted for can be substantially transferred, it is against conscience to take advantage of small circumstances of variation. The equity for perform- ance with compensation may be enforced by either the vendor or purchaser, but is of course more readily granted to the latter. In either case the defect must be one admitting of compensation, and not a mere matter of arbi- trary damages, and the compensation given must be really compensation for a present loss, and not indemnity against a future risk. A corresponding relief to that by specific performance is given, even in the absence of a contract, in the case of title deeds or specific chattels of peculiar value, detained from the legitimate owner, by directing them to be de- livered up or secured. The equities of election and meritorious or imperfect consideration are closely connected with the principle which has been already stated of enforcing those contracts and those only, which are based on valuable consideration. The first of these equities is that of election. The equity to enforce contracts made for value is extended by parity of reasoning to cases where a benefit has been con- ferred as the consideration for an act, and knowingly ac- cepted, although the party so accepting it may not be INTRODUCTION. 21 bound by an actual contract, or by a condition of perform- ance annexed to the gift. The equity of election is anal- ogous to this: it applies, not to cases of contract or of conditional gift, but to those in which the donor of an interest by will has tacitly annexed a disposition to his bounty, which can only be effected by the donee's consent; e. g., where a testator leaves a portion of his property to A., and by the same will disposes of property belonging to A. In this case there is no contract by A. to relinquish his own property, nor is there any condition annexed to the testator's gift, which requires him to do so as a term of its acceptance. But the fact that a double disposition has been made, implies that he shall not have both the in- terests ; and he must therefore elect between the two, and must either relinquish his own property or compensate the disappointed donee out of the property bequeathed, A doubt, however, exists on this last point, and it appears to be uncertain whether the consequence of an election to take against the will is confined to a liability to compensate, or is a forfeiture of the property devised. *The doctrine of meritorious consideration origi- i-* r n nates in the distinction between the three classes of consideration, on which promises may be based, viz., valuable consideration, the performance of a moral duty, and mere voluntary bounty. The first of these classes alone entitles the promisee to enforce his claim against an unwilling promisor ; the third is for all legal purposes a mere nullity until actual performance of the promise. The second or intermediate class is termed meritorious, and is confined to the three duties, of charity, of payment of creditors, and of maintaining a wife and children, or per- sons towards whom the party promising has placed him- self in loco parentis. This class of consideration is not dis- 22 ADAMS'S DOCTRINE OF EQUITY. tinguished at law from mere voluntary bounty, but is to a modified extent recognised in equity. The rule of equity on this subject is, that although a promise, made without valuable consideration, cannot be enforced against the promisor or any one in whose favor he has altered his intention, yet, if a gift on meritorious consideration be intended, but imperfectly executed, and the intention remain unaltered at the death of the donor, there is an equity to enforce the intended gift against per- sons claiming by operation of law, without an equally meri- torious claim. The principal applications of this equity are, in supplying surrenders of copyhold against the heir, and in supporting defective executions of powers, when the defect is formal, against the remainderman. Another class of cases to which the doctrine of meritorious con- sideration applies, are those where a man, subject to a moral duty, does an act which may have reasonably been meant in satisfaction of that duty, and is therefore pre- sumed to have so intended it. In accordance with this principle, acts which, as between strangers, would bear one construction, may be construed differently where me- ritorious consideration exists ; e.g., a purchase made by one person in the name of another may be construed as an ad- vancement in favor of a child, instead of a resulting trust for the purchaser. A legacy may be construed a provi- sion instead of mere bounty, and may, as such, bear in- terest from the testator's death. The equities for giving effect to discharges by matter in pais of contracts under seal, and for relief against pen- alties and forfeited mortgages, are the converse to the equity for specific performance. The first of these equi- ties originates in the rule of law, that an agreement under seal, technically termed an agreement by specialty, can INTRODUCTION. 23 only *be avoided by another specialty, and that it r* i n is unaffected by matter in pais which would ope- rate as a discharge of a simple contract. In equity, the rule is otherwise ; for the form of agreement is immate- rial, and if the act done is in substance a discharge, it will warrant a decree for the execution of a release, or for delivery up and cancellation of the specialty. The most ordinary application of this equity is in favor of sureties, where a guarantee has been given under seal, and the creditor, without the surety's consent, has dis- charged or modified the principal's liability. The second of these equities originated in the rule of law, that, on breach of a contract secured by penalty, the full penalty might be enforced without regard to the damage sustained. The Court of Chancery, in treating contracts as matter for specific performance, was naturally led to the conclusion that the annexation of a penalty did not alter their character ; and, in accordance with this view, restrained proceedings to enforce the penalty on a subse- quent performance of the contract itself, viz., in the case of a debt, on payment of the principal, interest and costs, or, in that of any other contract, on reimbursement of the actual damage sustained. A similar authority is now con- ferred by statute on courts of law, but the equitable juris- diction is not destroyed. The same relief has been granted on clauses of re-entry for non-performance of covenants in a lease ; but the soundness of the application is ques- tionable, and it is now strictly confined to cases where the covenant is for payment of money, so that the damage may be certainly measured by interest. The equity for relief against penalties applies most ex- tensively to the case of forfeited mortgages, where a loan has been secured by the transfer of property, with a con- 24 ADAMS'S DOCTRINE OF EQUITY. dition to redeem on a specified day, and the right of redemption has been forfeited at law by non-payment at the appointed time. The equity in these cases is, that the real transaction is a loan on security, and the forfeiture by non-payment is a mere penalty, which may be relieved against on sub- sequent satisfaction of the debt. If it be not in fact a loan, but a bond fide sale, with power to repurchase, there is no equity to interpose. A clause of redemption, how- ever, is primd facie evidence that a loan was intended ; and if that fact be established, no contemporaneous stipu- lation can clog the right of redemption, or entitle the creditor to more than his principal, interest and costs. A partial power to give relief in cases of *mort- -1 gage has been also conferred, by 7 Geo. 2, c. 20, on courts of common law. The right of the mortgagor to redeem is termed his "Equity of Redemption," and is treated in equity as a continuance of his estate, subject to the mortgagee's pledge for repayment. And therefore, whilst he is left in possession by the mortgagee, he is looked upon as holding in respect of his ownership, and is not accounta- ble for his receipts. The legal ownership of the mortgagee is e converso treated as a mere pledge for repayment. He may enter into possession if he think fit; but, if he does so, is ac- countable for all which he receives, or, without wilful default, might have received ; and if he has taken posses- sion when no interest was in arrear, or has continued in possession after both principal and interest were dis- charged, he is liable for interest. The remedy of the mortgagee by taking possession is practically very inconvenient, yet if the forfeiture by non- INTRODUCTION. 25 payment had been taken away, and not replaced by any substitute, it would have been the only one attainable under his security. To remedy this objection, he is allowed, after forfeiture, to file a bill praying foreclosure of the equity to redeem. A new day for payment is then fixed by decree ; and if default be made, the mortgagor's right is destroyed. The right, however, is merely to fore- close the equity, and does not extend to warrant a sale. In addition to regular or perfected mortgages, which convey the legal estate to the mortgagee, and specify a day of forfeiture at law, there are other securities of an analogous character, but defective in one or both of these respects. These imperfect securities are seven in number, viz., 1. Mortgages of a trust, or equity of redemption, and equitable mortgages by imperfect conveyance or by contract to convey. In these mortgages the legal owner- ship is not transferred, and the mortgagee therefore cannot obtain possession at law, but is entitled in equity to a re- ceiver of the rents ; 2. Equitable mortgages by deposit of title deeds, unaccompanied by a written contract. Under these mortgages there is the same right to a re- ceiver as in the preceding class ; and there is a doubt whether, in addition to the remedy by foreclosure, the mortgagee has not an alternative remedy by sale of the estate ; 3. Welsh mortgages, in which there is no specified day of payment, but the contract is for payment out of the *rents : in this case the mortgagee's remedy p.. , ..-, is confined to perception of rents, and he has no right to foreclosure or sale ; 4. Trust deeds in the nature of mortgage, which are mere conveyances to the creditor on trust to sell and to retain his debt out of the proceeds ; o. The equitable lien of a vendor or purchaser of real estate, where the one has conveyed before pay- 26 ADAMS'S DOCTRINE OF EQUITY. ment, or the other has paid before conveyance. In either of these cases the payment or return, as the case may be, of the purchase-money, is secured in equity by an im- plied charge on the land; 6. Equitable fieri facias and elegit, where a judgment is made available against trusts and equities, either by injunction against setting up an outstanding estate in bar of execution at law, by appoint- ment of a receiver of the accruing profits, or by permit- ing the judgment creditor to redeem ; and, 7. Judgment charges under 1 & 2 Viet. c. 110, ss. 13, 14, by which a judgment is made a charge in equity, on the debtor's in- terest in real estate and in stock or shares enforceable in like manner with a charge by contract. In immediate connection with the subjects just con- sidered of trust, contract and mortgage, we have to con- sider the doctrines of equitable conversion and of priority among conflicting equities : doctrines which, though ap- plicable to all subjects of equitable jurisdiction, are more especially important in regard to these. The doctrine of equitable conversion is embodied in the maxim, that " what ought to be done, is considered in equity as done ;" and its meaning is, that whenever the holder of property is subject to an equity in respect of it, the Court will, as between the parties to the equity, treat the subject-matter as if the equity had been worked out, and as impressed with the character which it would then have borne. The simplest operation of this maxim is found in the rule already noticed, that trusts and equi- ties of redemption are treated as estates ; but its effect is most obvious in the constructive change of property from real to personal estate, and vice versa, so as to in- troduce new laws of devolution and transfer. If, for ex- ample, an imperative trust is created, either for employ- INTRODUCTION. 27 ing money in the purchase of land, or for selling land and turning it into money, the money or land, of which a conversion is directed, will be dealt with in equity during the continuance of the trust, and for objects within the scope of the trust, as if the purchase or sale had been actually made. In like manner, if a binding contract be made for *the sale of land, enforceable in equity, p , ...-, such contract, though in fact unexecuted, is con- sidered as performed, so that the land becomes in equity the property of the vendee, and the purchase-money that of the vendor. The doctrine of conversion, by changing the character of trusts and contracts, and altering them from mere rights of action into actual, though imperfect titles in equity, gives rise to questions between them and the legal title, and also to questions between conflicting equi- ties, where several have been created in reference to the same thing. The rule of priority in regard to transfers and charges of the legal estate is, that the order of date prevails, subject, however, to modifications by statute in respect to voluntary or fraudulent grants ; and the same rule, subject to the same modifications, governs, in the absence of a special equity, transfers and charges of the equitable interest. But if legal and equitable titles conflict, or if, in the absence of a legal title, there is a perfect equitable title by conveyance on the one hand, and an imperfect one by contract on the other, a new principle is introduced, and priority is given to the legal title, or if there is no legal title, to the perfect equitable one. This doctrine is embodied in the maxim, that " between equal equities the law will prevail." > In order that this maxim may operate, it is essential 28 ADAMS'S DOCTRINE OF EQUITY. that the equities be equal. If they are unequal, the superior equity will prevail. And such superiority may be acquired under any of the three following rules : 1. The equity under a trust or a contract in rem is superior to that under a voluntary gift, or under a lien by judg- ment at law ; 2. The equity of a party who has been misled, is superior to his who has wilfully misled him; 3, A party taking with notice of an equity, takes subject to that equity. If no superior equity exists, the common course of law is not interfered with. The equities are equal, and the law or the analogy of law will prevail. If there be a legal right in either party, the Court of Chancery remains neutral, and the matter is left to be decided at law with- out either relief or discovery in equity. If there be no legal right it cannot be neutral ; and, therefore, acts on the analogy of law, and gives priority to that title which most nearly approximates to a legal one, viz., to an exe- cuted and perfect title in equity, rather than to one which is executory and imperfect. PI- ,. -, *The maxim of non-interference between equal equities is the foundation of the doctrine of tack- ing in equity. The cases to which this doctrine applies are those where several encumbrances have been created on an estate, and two or more of them, not immediately successive to each other, have become vested in a single claimant. Under these circumstances the question arises, whether an intermediate claimant may redeem one of such encumbrances, and postpone the other to his own charge, or whether the party holding the two encumbrances may tack or consolidate them, so that the earlier in date can- not be separately redeemed. The doctrine on this point is, that if the double encumbrancer is clothed with a legal INTRODUCTION. 29 or superior equitable right, he may, as against the mesne claimants, tack to it a claim for any further amount due to him in the same character, which was advanced ex- pressly or presumptively on the credit of the estate with- out notice of the mesne equity. A similar equity accrues where two mortgages of different estates are made to one person, or, being originally made to two, become vested in one, whilst the equities of redemption remain united in a single hand. In such a case neither the mortgagor, nor any person making title under him, can, after forfeit- ure, redeem one without redeeming both. In addition to the equity for performance of a trust or contract where the original transaction and its evidence are unimpeached and clear, there is an equity for re-exe- cution, correction, or rescission, where the instrument evidencing a transaction is destroyed or lost; where, through mistake or accident it has been incorrectly framed ; or where the transaction is vitiated by illegality or fraud, or as having been carried on in ignorance or mis- take of facts material to its operation. These equities, like the equity for performance in specie, are incapable of enforcement by the courts of law, and fall therefore within the province of the Court of Chancery. The equity for re-execution and other similar relief arises, not only on wilful destruction or concealment, but also on an accidental destruction or loss, where the miss- ing instrument is such that its non-production would per- petuate a defect of title, or would preclude the plaintiff from recovering at law. Such for instance is a convey- ance or bond, which under the old practice must have been pleaded with profert at law, and a negotiable r#,-i security, which must be produced *at law before ver- dict, because the court cannot otherwise indemnify the defendant against its possible reappearance. 30 ADAMS'S DOCTRINE OF EQUITY. The equity to correct written instruments which have been erroneously framed, is appropriate to chancery alone ; for a court of law cannot compel an alteration in the instrument, and its entire avoidance would be a nullifi- cation, and not an affirmance, of what was meant. It arises, firstly, where an instrument has been executed in order to the performance of a pre-existing trust, but is framed in a manner inconsistent with its terms ; secondly, when an instrument purports to carry into effect an agree- ment which it recites, and exceeds or falls short of. that agreement; and, thirdly, where an instrument is admit- ted or proved to have been made in pursuance of a prior agreement, by the terms of which both parties meant to abide, but with which it is in fact inconsistent ; or where it is admitted or proved that an instrument, intended by both parties to be prepared in one form, has by an undesigned insertion or omission been prepared and executed in another. It is in conformity with this principle that bonds given for payment of a joint and several debt, but drawn up as merely joint, have been reformed in equity, and made joint and several, in conformity with the origi- nal liability ; and that mortgages by husband and wife of the wife's estate, which have limited the equity of re- demption to the husband, have been reformed by restor- ing it to the wife. The equity for rescission and cancellation arises where a transaction is vitiated by illegality or fraud, or by reason of its having been carried on in ignorance or mistake of facts material to its operation. And it is exercised for a double purpose ; first, for cancelling executory contracts where such contracts are invalid at law, but their invalidity is not apparent on the instrument itself, so that the defence may be nullified by delaying to sue until the evidence is INTRODUCTION. 31 lost; and secondly, for setting aside executed convey- ances or other impeachable transactions, where it is neces- sary to place the parties in statu quo. An executed con- veyance, however, cannot generally be set aside on the gronnd of its illegal or immoral character, for it is a maxim that "mpari delicto melior est conditio defendentis" But it is otherwise where the contract remains executory, for its illegality would be admissible as a defence at law, and the decree for cancelling is only an equitable mode of rendering that defence effectual. *The ordinary instances of fraud are the procuring contracts to be made, or acts to be done, by means of wilful misrepresentation, either express or implied, and the procuring them to be made or done by persons under duress or incapacity. The same principle which vitiates a contract with an incapacitated person, is extended in equity to avoid benefits obtained by trustees from their cestuis que trustent, or by other persons sustaining a fidu- ciary character from those in regard to whom that char- acter exists. And there is a similar equity, though per- haps less obviously founded on principle, for setting aside bargains made with expectant heirs and reversioners with- out the knowledge of the parent or other ancestor, partly as having been made under the pressure of necessity, but chiefly as being a fraud on the parent or ancestor, who is misled in disposing of his estate. The ignorance or mistake which will authorize relief in equity must be an ignorance or mistake of material facts ; as, for example, where an instrument is executed, not by way of releasing or compromising a particular right, but in ignorance or mistake of the facts which originate the right. If the facts are known, but the law is mistaken, the same rule applies in equity as at law, viz., that a mere 32 ADAMS'S DOCTRINE OF EQUITY. mistake of law, where there is no fraud or trust, is imma- terial. In addition to the jurisdiction for setting aside contracts on the ground of mistake by the parties, there is a jurisdiction ta set aside awards for miscarriage in the arbitrators, where the fact of such miscarriage does not appear on the award. The equity for rescission which has been just stated, may be effectuated, not only by cancellation of an instru- ment, or by re-conveyance of property which has been unduly obtained, but also by injunction against suing at law on a vitiated contract, or against taking other steps to complete an incipient wrong. The right, however, to relief by injunction, is not confined to this equity, but extends to all cases where civil proceedings have been commenced before the ordinary tribunals in respect of a dispute which involves an equitable element, or where any act not criminal is commenced or threatened, by which any equity would be infringed. The restraint may be either imposed by a final decree, forbidding the act inper- petuum on establishment of the adverse right, or by inter- locutory writ, forbidding it pro tempore whilst the right is in litigation. The injunction against proceeding in another Court, where equitable elements are involved in the dispute, is PHV-I commonly issued *in regard to actions at law, and is obtainable as of course within a short period after the commencement of a suit, so as to restrain the pro- ceedings at law until an answer is filed. If the answer show the existence of an equitable question, such ques- tion will be preserved intact until the hearing of the cause, by continuing the injunction, either absolutely or in a modified form, until that time. If at the hearing the decision is with the plaintiff in equity, the injunction INTRODUCTION. 33 may be made perpetual. The same jurisdiction exists in regard to proceedings in the Ecclesiastical and Admiralty Courts, and even to proceedings in the courts of foreign and independent countries, when the parties are person- ally within the jurisdiction of the Court of Chancery. But it does not extend to proceedings in courts which are of equal competency to adjudicate on the equity. The relief by injunction against proceedings at law is also applied under a distinct equity on bills of peace and bills of interpleader. A bill of peace is a bill filed for securing an established legal title against the vexatious recurrence of litigation, whether by a numerous class of claimants insisting on the same right, or by an individual reiterating an unsuccessful claim ; and its equity is, that if the right be established at law, it is entitled to adequate protection. A bill of interpleader is a bill filed for the protection of a person from whom several persons claim legally or equitably the same thing, debt or duty, but who has not incurred an independent liability to any of them, and who does not himself claim an interest in the matter. Its equity is, that the conflicting claimants should litigate the matter amongst themselves, without involving the stakeholder in their dispute. The injunction against an act commenced or threatened, by which an equity may be infringed, is often used as an auxiliary process in respect of ordinary equities. But there is one class of cases in which the necessity for in- junctive relief constitutes per se an independent equity, viz., that of torts, as a class of civil wrongs, distinct from cases of trust, of contracts, and of fraud. The principle of injunctive relief against a tort is, that wherever dam- age is caused or threatened to property, admitted or legally adjudged to be the plaintiff's, by an act of the 3 34 ADAMS'S DOCTRINE OF EQUITY. defendant, admitted or legally adjudged to be a civil wrong, and such damage is not adequately remediable at law, the , inadequacy of the remedy at law is a sufficient equity and will warrant an injunction against the coni- r-vfevn mission or continuance of the wrong. * And though l/lmj damages cannot be given in equity for the plain- tiff's loss, yet if the defendant has made a profit, he will be decreed to account. The equity is not confined in principle to any particular acts ; but those in respect of which it is most commonly enforced are waste, destruc- tive trespass, nuisance, infringement of patent right, and infringement of copyright. The equities under the second head of our division, viz., where the courts of ordinary jurisdiction cannot ad- minister a right, are those for investigation of accounts ; for severance of co-tenancies, and other analogous relief; for winding up partnerships and administering testamen- tary assets ; for adjusting liabilities under a common charge ; and for protection of the persons and estates of infants, idiots, and lunatics. The jurisdiction over account is exercised in a two-fold form ; first, for compelling an account from an agent or steward, or any person w T hose duty it is, by reason of his character, position, or office, to render an account, and who has failed to do so ; and, secondly, for investigating mutual accounts where items exist on both sides, not constituting mere matters of set-off, but requiring, in order to ascertain the balance, a more complicated ac- count than can practically be taken at law. , The equity for severance of co-tenancy and other analo- gous relief, originates in the fact that the co-tenants have a rightful unity of possession, and that its severance can- not be adequately affected at law. It is most frequently INTRODUCTION. 35 applied, in effecting partition between co-parceners, joint- tenants, or tenants in common. But its principle extends to suits by a widow against the heir for assignment of dower, and to suits by a tithe-owner against the tithe- payer for relief against subtraction or non-payment of tithes ; for in the one case the heir is rightfully in pos- session of the entirety, and ought himself to make the ji>s ignment; in the other, the tithe-payer is rightfully in possession of the produce, and ought himself to set apart the tithe. There is also an equity for ascertainment of boundary between the estates of independent proprietors where the confusion has arisen by the defendant's fault, and for compelling payment of rents where by confusion of boundaries or other cause, the remedy by distress is gone without default in the plaintiff. The equity for winding up the business of a partner- ship originates in the peculiar character of that relation- ship, as involving not merely *a community of p..,. - interest, but the employment of a common stock in some common undertaking with a view to a common profit. In order to ascertain this common profit, and the share of each individual partner therein, an account must be taken of the business, the assets, and the liabilities. The incapacity of the Courts of law to take this account, confers a jurisdiction on the Court of Chancery, so that if the partnership has been already dissolved, or if there be misconduct or incompetency in either partner sufficient to Warrant its dissolution, a bill will lie to have the assets converted into money, the debts discharged out of their produce, and the surplus distributed among the partners, or the deficiency made good by contribution among them, and a receiver appointed in the meantime to manage the business. If, after a partnership has been dissolved by 36 ADAMS'S DOCTRINE OF EQUITY. death or bankruptcy, the assets are used by the surviving or solvent partner for the purposes of profit, he is in the same position as any other fiduciary holder of property, using it for his own benefit, and is liable to account to the executors or assignees for the profit which he has made. There is also a special equity in the case of mines and collieries, to deal with them on the footing of a quasi partnership, so that where the co-owner cannot agree on the management, a receiver may be appointed over the whole. The equity for administering the assets of a testator or intestate, does not authorize the Court of Chancery to try the validity of a will. The jurisdiction for that purpose in regard to wills of personal estate belong to the Eccle- siastical Courts, and in regard to wills of real estate to the Courts of common law. If, however, under a will of real estate, there is a trust to perform or assets to admin- ister, so that the will is drawn within the cognisance of equity, there is an incidental jurisdiction to declare it established, after first directing an issue (devisavit vel non) to try its validity at law. Assuming the title of representative to be established, whether that of an executor or devisee, or that of an ad- ministrator or heir there is an equity for administering the assets of a testator or intestate originating in the in- efficiency of the ordinary tribunals. In the exercise of this equity for administration of assets, all such assets as would be recognised at law are termed legal assets, and are administered in conformity with legal rules, by giving priority to debts in order of degree. There are other assets, recognised in equity alone, which are termed equitable assets, and are distributed *among the L -" creditors pari passu, without regard to the quality INTRODUCTION. 37 of their debts. The principal assets of this class are real estates devised for or charged with payment of debts, and equities of redemption on forfeited mortgages. The manner of . administration in equity is on a bill, filed either by creditors or by legatees, praying to have the accounts taken and the property administered ; or if no creditor or legatee is willing to sue, then by the exe- cutor himself, who can only obtain complete exoneration by having his accounts passed in chancery. The per- sonalty is secured by payment into court; a receiver of the real estate and of the outstanding personalty is ap- pointed, if the circumstances require it ; and a decree is made for taking the accounts ; all actions by creditors are stayed; advertisements are issued for claimants to come in; and the funds are ultimately distributed by the court, so as to protect the representative from subsequent liability. The equity for adjusting liabilities under a common charge arises where a charge or claim, affecting several persons, is or may be enforced in a manner, not unjust in the person enforcing it, but unjust or irregular, as be- tween the parties liable. And it is exercised under the three forms of contribution, exoneration, and marshalling. The equities of contribution and exoneration arise where several persons are bound by a common charge, not aris- ing ex delicto, and their order of liability has been acci- dentally deranged. If the liability be joint, he who has paid more than his share is entitled to contribution from the rest. If some are liable in priority to the rest, the parties secondarily liable, if compelled to discharge the claim, are entitled to exoneration. Both these equities are exemplified in the case of suretyship ; the one by the rights of sureties as between themselves ; the other by 38 ADAMS'S DOCTRINE OF EQUITY. their rights as against the principal. Their enforcement in equity, instead of at law, is advantageous, because the machinery of equity is in general best fitted for such en- forcement ; and more especially in questions of contribu- tion, because all parties can be united in a single suit, and losses caused by the insolvency of any can be distri- buted ratably among the rest. The equity of marshalling arises where the owner of property subject to a charge, has subjected it (together with another estate or fund) to a paramount charge, and the property thus doubly charged is inadequate to satisfy both claims. Under these circumstances, there is an equity against the debtor PM .-, that the ^accidental resort of the paramount cred- itor to the doubly charged estate or fund, and the consequent exhaustion of that security, shall not enable him to get back the second property discharged of both debts. If, therefore, the paramount creditor resort to the doubly charged estate, the puisne creditor will be sub- stituted to his right, and will be satisfied out of that other fund to the extent to which his own has been ex- hausted. The equities of contribution, exoneration, and marshal- ling, are applied, as already noticed, in the administration of assets, to rectify disorders which may incidentally occur ; and the two former are applied where debts or legacies are charged on several kinds of assets, either pari passu or successively ; the latter, where they are charged, some on several kinds of assets, and some on one kind only, and the doubly charged assets have been applied in discharge of the double secured claims. The last equity which remains for notice, is the equity for administering the estates and protecting the persons of infants, idiots, and lunatics. INTRODUCTION. 39 .The protection. of an infant's person and estate is to some extent provided for by the right of guardianship, and by the -writs of habeas corpus and of account at law. But this protection is of very limited extent, and is far from adequate to secure a proper education of the infant and a prudent management of his estate. For these purposes there is a prerogative in the Crown as parens patrice, ex- ercised by the Court of Chancery, for protection of any infant residing temporarily or permanently within its jurisdiction. The jurisdiction is called into operation by filing a bill, which constitutes the infant a ward of Court; and such wardship is attended by three principal inci- dents. Firstly, the infant must be educated under the Court's superintendence, which is exercised either by ap- pointment of a guardian where there is none, by a general control of the legal guardian, when there is one within the jurisdiction, or by displacement of the legal guardian, if he has voluntarily relinquished his right, or has forfeited it by misconduct tending to the infant's corruption. Sec- ondly, the estate of the infant must be managed and applied under the like superintendence, to be exercised either by appointment of a receiver when there are no trustees, or by a general control of the trustees where they already exist, and do not misconduct themselves. And in the exercise of such superintendence, an adequate part of the *income will be allowed for maintenance and riM .. n Plvii I education, provided such income belong absolutely to the infant, and the allowance be for his benefit ; but there is no power to dispose of the estate itself, except in the special cases of partition and election, and of the devolution on an infant of a mortgaged estate, and in the cases where it is expressly conferred by statute. Thirdly, the marriage of the infant must be with the sanction of 40 ADAMS'S DOCTRINE OF EQUITY. the Court. And such sanction will only be given on evidence that the marriage is suitable, and, if the infant be a female, on a proper settlement being made. The jurisdiction- to protect persons under mental inca- pacity, is of an analogous origin with that for protection of infants ; and extends in like manner to all persons, whether subjects of the Crown or not, whose persons or property are within the local limits of the jurisdiction. It differs, however, from the jurisdiction in infancy, because the Crown, in the event of idiocy or lunacy, has not a mere authority to protect, but an actual interest in the land of the idiot or lunatic, determinable on his recovery or death. If the owner is an idiot, the profits are applied as a branch of the revenue, subject merely to his requisite maintenance : if he is a lunatic, they are applied on trust for his support, and the surplus is to be accounted for to himself or his representatives. The effect of the interest thus vested in the Crown is twofold ; first, that a special grant is required for its administration, and consequently, that such administration does not belong to the Court of Chancery, but is conferred on the Lord Chancellor person- ally by warrant from the Crown ; and secondly, that the mere lunacy does not originate the jurisdiction, but it must be inquired of by a jury under a commission from the Great Seal, and found of record. When the fact of lunacy has been duly established, the custody, of the estate and person of the lunatic is granted by the Chancellor to committees, with a proper allowance for maintenance. On the subsequent recovery of the lunatic, the commission may be superseded; and on his death, the power of administration is at an end, and the property will be delivered up to his representatives. In addition to the prerogative jurisdiction in equity, INTRODUCTION. 41 there are other jurisdictions belonging to the Court of Chancery. It is a Court of State, where all public acts of government are sealed and enrolled. It is an officina, just it ice for the issuing of writs under the Great Seal, e.g., writs of certiorari, of prohibition, and of habeas corpus, *as well as the original writ which has been already ^ ...- noticed, and the writs of subpoena and injunction, which are appropriated to the equitable jurisdiction of the Court. It has a common law jurisdiction in what is called the Petty Bag Office, the chief objects of which are, to hold plea on scire facias to repeal letters-patent, on peti- tions of right, monstrans de droit, traverses of office, and the like, and in personal actions where any officer or minister of the Court is a party. 1 It has many special jurisdictions by statute, which are generally directed to be exercised by summary orders on petition, instead of the more regular procedure by suit ; e. g., for relieving summarily against breaches of charitable trusts, or regu- lating their administration, for effectuating conveyances and transfers by incapacitated trustees or mortgagees, for managing property belonging to infants, femes covert, lunatics, and persons of unsound mind, and for a variety of miscellaneous purposes, depending in each instance for their character and extent on the language of the statute in which they originate. 2 It has a very import- ant jurisdiction, also of statutory origin, under the law of bankruptcy, for administering the property of an insol- vent trader in his lifetime, in order to the satisfaction of his creditors pan passu, and for discharging the debtor, after full surrender of his property and conformity with the requisitions of the law, from further liability for his 1 4 Inst. 79 ; Rex v. Hare, 1 Str. 150; 3 Steph. PL 408-410; 1 Madd. C. P. book i. 2 2 Dan. C. P. Ch. 40. 42 ADAMS'S DOCTRINE OF EQUITY. antecedent debts. 1 And lastly, it has a jurisdiction over the solicitors of the Court for the summary enforcement of their professional duty, including the delivery of papers and payment of money in their hands, on satisfaction of their claims for costs. 2 The consideration, however, of these additional jurisdictions is not within the scope of the present Treatise, which is confined to the prerogative, or proper equitable jurisdiction. We have hitherto been considering the jurisdiction in equity. But an inquiry still remains as to the forms of pleading and procedure in accordance with which that PM. -i jurisdiction is exercised. It *is obvious that in every Court some forms must exist; of which the character will be determined by the nature of the jurisdiction, and the objects which it is principally exer- cised to attain. In accordance with this view, the forms of pleading and procedure in equity are directed to elicit- V ing discovery on oath from the defendant, and to placing on the record of the Court a full and clear detail of facts on which the equities may be adjusted by a decree. The suit is commenced by filing a bill of complaint, or if the claim made is on behalf of the Crown, an informa- tion by the Attorney-General. The bill or information / consists of five principal parts, viz.: the statement, the charges, the interrogatories, the prayer for relief, and the prayer of process. The statement is a narrative of the plaintiff's case ; and it is essential that it state a consistent case on behalf of all the plaintiffs, and that it state such case in direct terms, with reasonable certainty, and with- out scandal or impertinence. The charges are generally 1 6 Geo. 4, c. 16, and 1 & 2 Win. 4, c. 56 ; 5 & 6 Viet. c. 122 ; 10 & 11 Viet. c. 102. 2 6 & 7 Viet. c. 73 1 Smith's Ch. Pr. c. 3; Beames on Costs, pi. 2 ; 2 Law Review 317 ; 3 Id. 155, 319. INTRODUCTION. 43 used for collateral objects ; such, for example, as meeting an anticipated defence by matter in avoidance, or by in- quiries to sift the truth; giving notice of evidence which might otherwise operate as a surprise; and obtaining dis- covery as to matter of detail, which could not be conve- niently introduced in the statement. The interrogatories are an examination of the defendant on oath. The prayer for relief, or statement of the relief required, must state with reasonable clearness what relief is asked, and must not combine distinct claims against the same defendant, or unite in the same suit, several defendants, some of whom are unconnected with a great portion of the case. If the prayer is objectionable on either of these two latter grounds, the bill is termed multifarious. The prayer of process asks that a writ of subpoena may issue, directed to the parties named as defendants, and requiring them to appear and answer the bill, and to abide by the decree when made. In bills for discovery or to perpetuate tes- timony, the words "to abide by the decree" are omitted, as well as the prayer for relief. If any other writ be required, such as an injunction, a ne exeat, or a certiorari, it should be asked for in the prayer of process, either singly, or, if the defendant be required to appear, together with the writ of subpoena. The persons against whom process is asked are the de- fendants to *the bill, and should consist of all per- p, -, sons interested in the suit, who are not already joined as plaintiffs. With respect to the nature of the interest which re- quires a person to be joined in a suit, there is of course no difficulty as to persons against whom relief is expressly asked; but with respect to those who are incidentally con- nected with the relief asked against others, the line of 44 ADAMS'S DOCTRINE OF EQUITY. demarcation is less easy to draw. The interests, how- ever, which require such joinder seem generally referable to one of the three following heads : first, interests in the subject-matter, which the decree may effect, and for the protection of which the owners are joined; secondly, con- current claims with the plaintiff, which, if not bound by the decree, may be afterwards litigated; and thirdly, liability to exonerate the defendant, or to contribute with him to the plaintiff's claim. In cases where the persons thus interested are too indefinite or numerous to be indi- vidually joined, one or more members of a class may sue or be sued on behalf of the whole, provided the interest of every absent member in the claim made or resisted, is identical with that of the members who are personally before the Court. After the bill has been filed, it is next requisite that the subpoena should be served, that the defendant should \/ enter his appearance, and that after appearing he should put in his defence. If he be contumacious and refuse to do so, his disobedience may be punished as a contempt; and the plaintiff is enabled, on compliance with certain rules, to enter an appearance for him, and, on continuance of his default, either to take the bill pro confesso, or to put in a formal defence in his name and proceed to sup- port the bill by evidence. Assuming that the defendant is not contumacious, his defence. may be made in four forms, those of disclaimer, [/demurrer, plea, or answer. And any two or more of these forms may be combined, provided they be applied to dif- ferent parts of the bill and their respective application be distinctly pointed out. A disclaimer denies that the defendant has any interest INTRODUCTION. 45 in the matter, and asks that he may be dismissed from the suit. A demurrer submits that on the plaintiff's own show- ing his claim is bad. The decision on a demurrer is ob- tained by setting it down for argument. If the demurrer is allowed on argument the suit is *at an end, un- p,., .-, less it be confined to a part of the bill, or the court give permission for the plaintiff to amend. If it is overruled, the defendant must make a fresh defence by answer, unless he obtain permission to avail himself of a plea. A plea avers some one matter of avoidance, or denies some one allegation in the bill, and rests the defence on that issue. The former class of pleas are termed affirma- tive, the latter negative, pleas. There is also a third description of plea, which may be termed the anomalous plea, and which is applicable when the plaintiff has an- ticipated a legitimate plea, and has charged an equity in avoidance of it ; e. books, saying (tr) Wood v. Hitchings, 3 Bea. 504. (x) Faulder . Stuart, 11 Ves. 296 ; Mitf. 309, 210 ; Wharton v. Whar- ton, 1 S. & S. 235 ; Anon., 2 Y. & C. 310 ; Tipping v. Clarke, 2 Hare 383, 389 ; [Duke of Brunswick c. Duke of Cambridge, 12 Beav. 281.] * Taylor v. Luther, 2 Sumner 228 ; Woods v. Morrell, 1 John. Ch. 103 ; Smith r. Lasher, 5 John. Ch. 247 ; Mechanics' Bank v. Levy, 1 Edw. Ch. 316; Tradesmen's Bank v. Hyatt. 2 Edw. Ch. 195 : Wyckloff v. Sniffen, Id. 581 ; Norton v. Warner, 3 Edw. Ch. 106 ; Robinson . Woodgate, Id. 422 ; Sloan r. Little, 3 Paige Ch. 103 ; Bailey r. Wilson, 1 Dev. & Bat. Ch. 188 ; Pettit v. Candler, 3 Wend. 618. 74 ADAMS'S DOCTRINE OF EQUITY. that he would find the account there. But the defendant must himself examine the books and make out a reason- able account, referring to the books for verification and details, (y) The rule, however, will not be enforced to an oppressive extent. And, therefore, where the executors of a deceased partner were called upon for the accounts of a partnership, and answered that they could not state them from their own knowledge ; that they had tried to make them out from the books, but found it would occupy a great time, and be a ruinous expense ; and that the plaintiff was at liberty to inspect the books himself; the answer was held sufficient, on the ground that they had not been personally concerned in the transaction, and that they had given the plaintiff an opportunity of making out the account as fully as they could do themselves. (0) 1 It must be framed without needless prolixity. The chief cases in which the prolixity of an answer has been discussed, were those where accounts were demanded of receipt and expenditure.^ And it has been repeatedly decided that, although an interrogatory requiring such accounts would not be satisfied by a mere general state- ment, yet a statement setting forth the items of a trades- (y) White v. Williams, 8 Ves. 193 ; Attorney-General v. East Retford, 2 M. & K. ;:5 ; Wigr. on Discovery, s. 283. (z) Christian v. Taylor, 11 Sim. 401. 1 But even if a detailed statement would be too burdensome, the defend- ant must, nevertheless, do all in his power to facilitate an examination of the accounts by the plaintiff. Thus in Drake v. Synies, Johnson 647, where a bill was filed by a shareholder in an insurance company against the directors, asking for an account, and demanding a list of the lives in- sured, their ages, the bonuses paid, &c., &c., it was held that an answer which merely referred to the books of the company, and set forth those books in a schedule, was not sufficient ; for (as Vice-Chancellor Wood re- marked) there should have been some reference to the heads of informa- tion and some additional facilities should have been afforded the plaintiff. OF DISCOVERY. 75 man's bill, or copying an auctioneer's catalogue of furni- ture, is impertinent, and will be expunged by the Court, (a) If, however, the matters inquired after be material to the *defence, mere prolixity, such as setting out docu- p*-. o-i ments at length which might have been simply referred to, will not be dealt with as impertinence, although it may be attended with the risk of costs. For in case the answer should ever be used against the defendant in a Court of law, a part of it could not be so used without the whole ; and therefore the setting out of such docu- ments may ultimately prove of importance, (b) It must be to the best of the defendant's information and belief. And the information meant is not only that which he actually possesses, but that also which, either by inspecting his books, or by making inquiries of his solicitors or agents, or of others from whom he has a right to information, is fairly within his reach. And a mere allegation that he believes such parties will not give him the information, or even that they have refused to do so, will not be sufficient to excuse its want. Whatever means of information he has a right to possess, the Court will look upon as being in his possession ; and he must resort to proper means for enforcing his right, (c) 1 (a) Norway v. Rowe, 1 Meriv. 346 ; Byde v. Masterman, Cr. & P. 265 ; Davis v. Cripps, 2 X. C. C. 435. (&) Parker v. Fairlie, 1 S. & S. 295 ; T. & R. 362 ; Lowe . Williams, 2 S. & S. 574. (c) Taylor v. Rundell, Cr. & P. 104; 1 N. C. C. 128 ; IPh. 222; [Clinch r. Financial Corporation, L. R. 2 Eq. 271 ;] Glengall v. Frazer, 2 Hare 99 ; Stuart v. Bute, 11 Sim. 442. 1 Dinsmoor v. Hazleton, 2 Fost. (N. H.) 535 ; Green v. Carey, 12Geo. 601. But a defendant is not compellable to redeem documents relating to mat- ters in question in a suit, which were pledged by him previous to the in- stitution of the suit : Liddell v. Norton, 23 L. J. Ch. 169. And he is not bound to produce documents for which he merely holds a covenant for production against a third party : Bethell v. Casson, 1 Hem. & M. 806. 76 ADAMS'S DOCTRINE OF EQUITY. A question has sometimes been raised whether a plain- tiff having a document in his possession, can by his bill call on the defendant to inspect it, and then to give an answer with respect to its contents. There appears to be some doubt on this point. (6?) A defendant is also bound, if required by the plaintiff, to set forth a list of all documents in his possession, from which discovery of the matters in question can be ob- tained ; and if the possession of such documents and their character as fit subjects of discovery, can be shown from the answer, he must permit the plaintiff to inspect and copy them. 1 In order to obtain this production, an interrogatory is (d) Shepherd v. Morris, 1 Bea. 175, 179. 1 Roosevelt e. Ellithorp, 10 Paige 415; see also Collom v. Francis, 1 Parsons' Select Eq. Cases 527. A party is not entitled to a discovery of title deeds relating solely to his adversary's title : Thompson v. Engle, 3 Green Ch. 271 5 Lewis v. Davies, 17 Jur. 253 ; Cullison . Bossom, 1 Maryl. Ch. 95 ; though privity between title of defendant and plaintiff may give the right: Cullison v. Bossom. A defendant is not bound to produce by way of answer, any public documentary evidence of which he is the official keeper : Salmon v. Clagett, 3 Bland. Ch. 145. But land agents will be directed to deliver up maps, plans, &c., made or collected in the course of their employment, though it is alleged that they were made for their own private use : Beresford v. Driver, 14 Beav. 387. Under the Pennsylvania Statute of the 16th of June, 1836, the Supreme Court has not jurisdiction to compel the discovery of title deeds, unless material to an issue pending in court: Mange v. Guenat, 6 Whart. 141. An hear at law is not entitled to the production of title deeds ; but an heir in tail is, and so also is a devisee : Shaftesbury v. Arrowsmith, 4 Ves., 66 5 Rumbold v. Forteath, 3 K. & J. 748 ; Story's Equity, s. 1092. But an heir at law is entitled to the production of such documents or parts of documents as will prove his pedigree : Rumbold v. Forteath, supra. By the 14 & 15 Viet. c. 99, sect. 6, the Courts of common law of Eng- land, are authorized to require the production of documents, as might have been previously done by means of a bill in equity. Similar statutes exist in most of the United States. OF DISCOVERY. 77 "generally included in the bill, asking whether the defendant has any documents in his possession or power relating to any of the matters alleged, and re- quiring him to enumerate and describe them in the schedule. If he admits the possession of such docu- ments, a motion is made that he may produce them, that the plaintiff may have liberty to inspect and copy them, and that they may be produced before the examiner and at the hearing of the cause. 1 The right thus conferred of enforcing the production of documents, is a substitute for the more troublesome and expensive method of requiring their contents to be set out in the answer : 2 and in conformity with this view it is held, first, that the right exists for the purpose of dis- covery alone ; and secondly, that it must be regulated by the same principles which regulate the right to discovery in the answer itself. It is a right existing for the purpose of discovery alone and does not depend on, nor will be aided by a title to possess the documents themselves. It may happen that a suit is instituted for the purpose of obtaining possession of documents, alleged to be im- properly withheld from the plaintiff; and if that be its object, and the discovery be not barred by demurrer or plea, the plaintiff is entitled to have them described in 1 An affidavit in support of a motion for the production of books of ac- count and papers, should specify or refer to some particular entry or paper, or state some fact or circumstance to show the necessity of an inspection : Phelps r. Platt, 54 Barb. (X. Y.) 557. Such affidavit should be made by the plaintiff, or if by the attorney, some reason therefor should be shown : Ibid. 2 Carpenter v. Benson, 4 Sandf. Ch. 496. Therefore, where exceptions would not be sustained, if the bill called for a full statement, production will not be required, though the custody of the documents is admitted; as where an answer under oath is waived : Ibid. 78 ADAMS'S DOCTRINE OF EQUITY. the answer, and to be informed whether they are in the defendant's possession, because, without proof on those points, he could not, supposing his claim to be well- founded, obtain a. perfect decree. If the documents on inspection, will or may afford evidence to sustain his claim, he has a further right to their production on the general principles of discovery ; but, unless he can require them on that ground, the mere fact that he claims them as his own, will not entitle him to see them, until after the decree, (e) It is regulated by the same principles which regulate the right to discovery in the answer itself. !"*1 41 * i mme diate consequence of this doctrine is, that the right to production must be shown from admissions in the answer, and cannot rest on extrinsic evidence. The question is not, whether the allegations in the answer are true or false ; for, to try that question, would require a hearing of the cause ; but it is whether, in respect of the plaintiff's right to discovery, the docu- ments are necessary to make the discovery complete. If, therefore, the defendant does not admit their possession, or their relevancy to the plaintiff's case, the production cannot be enforced. 1 The same result will follow, if they are uncertainly described, so that the Court cannot ascer- (e) Wigr. on Discovery, s. 295-298 ; [Snoddy v. Finch, 9 Rich. Eq. 355.] 1 Upon a motion for the production of documents, the court will not re- ceive evidence extraneous to the answer, to show that a particular docu- ment had been fraudulently omitted from the schedule, although the de- fendant does not object to the extraneous evidence, and has adduced evidence to contradict it: Reynell v, Sprye, 1 De G. Macn. & Gord. 656. So, the plaintiff is not, on an allegation that extracts from books, sworn to, embrace everything bearing on the controversy, are garbled, entitled therefore to have inspection of the whole books : Robbins v. Davis, 1 Blatchf. 238. OF DISCOVERY. 79 tain to what its order should apply, (/) If the bill con- tained interrogatories to elicit the requisite admissions, and the answer has failed to give them, it may be open to an exception for insufficiency; or if the interrogatories have been inadequately framed, their inadequacy may render an amendment requisite, but in either case the admissions must be extracted from the defendant before the order for production can be made. The admissions necessary to compel production are. that the documents are in the defendant's possession or power, and that they are of such a character as to con- stitute proper matters of discovery within the ordinary rules. 1 The documents must be in the defendant's possession or power. And for this purpose, it is sufficient that they are admitted to bel'ong to him, although they may be out of his actual custody. The possession therefore of his solicitor or agent, or of any other person whose possession he can control, is equivalent to his own. (g)* If, however, (/) Inman v. Whitley, 4 Bea. 548 ; Tipping v. Clark, 2 Hare 383, 389. (g) Ex parte Shaw. Jac. 270 ; Morrice . Swaby, 2 Bea. 500 ; [Lady Beres- ford r. Driver, 14 Beav. 387 ; Robbins c. Davis, 1 Blatchf. C. C. 238. See ante, note to p. 12.] 1 Where the bill charges the possession of documents which relate to the matters in question, the defendant cannot protect himself from setting' out a list and description of the documents, by merely alleging his belief that they do not contain evidence of or tend to show the plaintiff's title, but he is bound -distinctly to negative the allegations of the bill : Att.-Gen. . Corp. of London, 2 Macn. & Gord. 1. A denial, under oath, of the rele- vancy of concealed passages will not be sufficient. If the court ascertains that they might possibly refer to the questions at issue, their production will be enforced : Caton . Lewis, 22 L. J. Ch. 906 2 Where deeds are in the possession of the solicitor of two tenants in common, it was held that one of the tenants could not be compelled to produce them in a suit to which the other tenant was not a party : Edmonds v. Foley, 30 BeaT. 282. 80 ADAMS'S DOCTRINE OF EQUITY. a document be in the joint possession of the defendant and of some other person who is not before the Court, its production will not be compelled : and that for two reasons; one, that a party will not be ordered to do that which he cannot, or may not be able to do; the other, that another r#i fn ^person not present has an interest in the docu- ment, which the Court cannot deal with.(Vj) 1 The result is the same if he holds the documents in his sole possession, but on the joint account of himself and of other persons, who are not before the Court. But, if his possession is on his own account only, and he owes no duty to such other persons, the mere fact that the docu- ments are important to their interests will not prevent their production. (i) 2 The documents must be of such a character as to con- stitute proper matters of discovery within the ordinary rules, viz., they must not fall within any of the protected classes; and they must be material to the plaintiff's case. Their character on these points must be learnt from the answer. If the answer, by its want of distinct allegation, leave the right to protection doubtful, the omission may be supplied by affidavit; or, if part only of the document is entitled to protection, the defendant may seal up such (h) Taylor v. Rundell, Cr. & P. 104 ; Murray v. Walter, Or. & P. 114 ; ' [Morrell v. Wooten, 13 Beav. 105; Ford v. Dolphin, 1 Drew. 222; Chant v. Brown, 9 Hare 790 ; Penny v. Goode, 1 Drew. 474.] (i) Hercy v. Ferrers, 4 Bea. 97. 1 Where possession of documents is admitted by two defendants, one of whom dies, production cannot be enforced in the absence of his represen- tatives: Robertson v. Shewell, 15 Beav. 277. See also Warwick v. Queen's College, L. R. 4 Eq. 254. 2 A defendant cannot refuse to produce priva'.e and confidential letters from a stranger, on the ground that the writers forbid their publication ; but the plaintiff will be put on an undertaking not to use them for any collateral object: Hopkinson v. Lord Burghley, L. R. 2 Ch. 447. OF DISCOVERY. 81 parts as he shall swear by affidavit to be of a protected character. (#) 1 If, however, the uncertainty be not remedied by affidavit, or if the answer contradict itself or be palpably incredible, production may be enforced, to ascertain the truth. (I) 2 It will be observed that, in order to entitle the plaintiff to have a document produced, it is sufficient to show that it is material to his own case. His right will not be ex- cluded because it happens to be evidence for the defend- ant also.(wz) 3 But if it be not relevant as affirmative evidence for himself, he will not be entitled to inspect his (k) Llewellyn v. Badeley, 1 Hare 527 ; Curd v. Curd, 1 Hare 274 ; [Bobbins r. Davis, 1 Blatch. C. C. 238.] (1) Bowes r. Fernie, 3 M. & C. 632; Latimer v. Xeate, 11 Bligh 112; 4 Cl. & F. 570 ; Bannatyne v. Leader, 10 Sim. 230. (m) Burrell r. Nicholson, 1 M. & K. 680. 1 If a plaintiff prays for an order on a defendant to produce books and papers, the Court may, as a condition precedent, require the plaintiff to undertake not to communicate the contents improperly. An injunction will lie to restrain him: O'Connor v. Tack, 2 Brews. (Pa.) 407. 2 For instances in which the Court refuses to compel the production of privileged documents, the student is referred to Enthoven v. Cobb, 5 De G. & Sm. 595 (affirmed on appeal), in 2 De G., M. & G. 632, and Reynolds v. Godlee, 4 K. & J. 88. In these instances the documents protected were cases stated, and opinions of counsel thereon. And the rule is the same where the defendant claims to resist discovery on the ground of being a purchaser for valuable consideration without notice: Hunt v. Elmes, 27 Beav. 62. * Att.-Gen. r. Corp. of London, 2 Macn. & Gord. 247. The defendant in such case must distinctly negative the ground on which the plaintiff claims inspection of the document, in order to protect himself: Ibid. The de- fendant may also be compelled to set forth whether he has not made certain allegations of title, though not whether those allegations are true, or of the nature of that title ; and may be compelled to set forth a schedule of all documents relating to the matter: Potter v. Waller, 2 De Gex & Sm. 410. It seems that the defendant cannot protect himself from discovery, on the ground of disclosing the evidence of his title, where his only allegation of title is negativing that of the p aintiff : Att.-Gen. v. Corp. of London, 2 Macn. & Gord. 247. 6 82' ADAMS'S DOCTRINE OF EQUITY. adversary's evidence, merely because on inspection it may prove defective, (n) It is otherwise if the bill alleges psqe-j a ^specific defect in the defendant's title, and charges that the documents will prove the existence of that defect. Such a charge will entitle the plaintiff to discovery, to the extent of a positive allegation in the answer that they will not afford such proof. And if the answer be doubtful, he is entitled to production. (0) The same principle seems applicable where the bill seeks to impeach a document, and alleges that its invalidity would appear by inspection. In such a case inspection, before the hearing, would probably be permitted, unless the answer satisfactorily displaced the charge, (p) If the possession and character of the documents are sufficiently admitted, the next step is to order their pro- duction ; and unless some ground can be shown for re- fusing it, an order for that purpose is almost of course. 1 It has indeed been contended to be of absolute right in respect of the maxim that "he who answers at all must answer fully," and it has been argued that, in accordance with the maxim, wherever the possession and character of the documents are admitted, no denial by answer of (n) Bolton v. Corporation of Liverpool, 3 Sim. 467 ; 1 M. & K. 88 ; Llewellyn v. Badeley, 1 Hare 527. (o) Smith v. Beaufort, 1 Hare 507 ; 1 Ph. 209 ; Coombe v. Corporation of London, 1 N. C. C. 631. (p) Kennedy v. Green, 6 Sim. 7; Wigr. on Discovery, s. 311. 11 The petition for an order of production must designate, with reasonable certainty, the books and papers called for : Williams v. Williams, 1 Maryl. 'Ch. Dec. 201 ; Williams v. Savage Man. Co., 3 Id. 306. The defendant, though treated as plaintiff's agent, has no right to be present at the in- spection of the documents : Bartley v. Bartley, 1 Drewry 233. The general rule is that the defendant's books in daily use are to be produced at his place of business : Mertens v. Haigh, Johns. 735. OF DISCOVERY. 83 the plaintiff's equity, however full and explicit, will ex- cuse from production. This view, however, seems to be incorrect; for although the fitness of production, so far as it depends on the character of the documents, is de- termined on the same principles as if the bill had asked that they should be incorporated with the answer, yet it does not follow that an objection to discover their con- tents must be taken in both cases in the same technical form. The thing demanded is the same in both, but the form of demand is different, and so also may be the form of resisting that demand. In the case which we are now considering the only thing asked is a descriptive schedule ; the answer gives the schedule ; and is a full answer ac- cording to the requirements of the bill. If the contents had been asked *for, the defendant might have been compelled to plead, and might have adopted L -I that course to avoid the technical rule. But there is no such requisition in the bill ; and therefore, if the plain- tiff's equity be effectually displaced by the answer, the mere technical rule that an answer must be full, does not apply to the production of documents.^) 1 (q) Adams . Fisher, 3 M. & C. 526 ; Wigr. on Discovery, s. 148-185 } Lancaster v. Evors, 1 Ph. 349. 1 Where discovery is sought in relation to matters in which the plaintiff has no interest, except consequential or resulting from a character or title denied by the answer, and not otherwise appearing on the record, the plaintiff has no equity entitling him to the discovery. But, if the plaintiff's interest in the discovery sought results from a character and a title alleged in the bill, and if the bill properly avers that the discovery will establish that character and title, and also establish a case of fraud by the defendant, in destroying or withholding the plaintiff's remedies, the defendant cannot withhold discovery by generally denying the character and title claimed by the bill : Stainton v. Chadwick, 3 Macn. & Gord. 575. It seems that a defendant cannot protect himself from discovery, on the ground of its dia- closing the evidence of his title, where his only allegation of title is a 84 ADAMS'S DOCTRINE OF EQUITY. A defendant may also in some cases bind himself by the frame of his answer to produce a document, which is evidence of his own title alone, and which does not con- tain, nor is alleged to contain, any evidence of the plain- tiff's case. A mere reference to the document as existing, and as constituting a portion of his own evidence, will not expose him to this liability; but if he professes to set out its contents, or to give an abstract of it, referring for veri- fication to the document itself, he will be considered to have made it substantially a part of his answer ; and if he admits possession, will be bound to produce it, in order that the plaintiff may ascertain that it is correctly stated, (r) (r) Hardman v. Ellames, 2 M. & K. 732; Latimer v. Neate, 11 Bligh, 112; Adams v. Fisher, 3 M. & C. 526, 548 ; Att.-Gen. v. Lambe, 3 Y & C. 171 ; Phillips v. Evans, 3 N. C. C. 647 ; Wigr. on Discovery, s. 385, 424. negativing that of the plaintiff: Att.-Gen. v. Corp. of London, 2 Macn. & Gord. 247. But if the plaintiff's title is denied, and the answer states positively that the documents in the defendant's custody relating to matters in the bill will not show that title, the Court will not order their produc- tion ; so, even if he merely states that he is advised and believes that they will not show the plaintiff's title : Peile v. Stoddart, 1 Macn. & Gord. 192. In Goodall v. Little, 1 Sim. N. S. 155, however, where there was a denial of the plaintiff's title in the bill, and the answer, admitting the possession of certain documents, denied that these documents would show the facts to be as the plaintiff alleged them, the Court ordered the production of the documents, on the ground that they might form material links in the chain of proof. And in Swinborne v. Nelson, 22 L. J. (N. S.) Ch. 331, dis- covery was enforced, notwithstanding an express denial of the plaintiff's title in the answer. The general language of Adams v. Fisher, which is cited as the authority for the doctrine in the text, was said not to be in accordance with " a long line of authorities before decided in this Court," and inconsistent with the principles of equity pleading ; and it was sup- posed that the case in question was intended only to apply to cases where the discovery would not assist the plaintiff in making out his title to the relief sought. There is no distinction, in the rule to be applied in this matter, between ordinary discovery and the production of documents : Swinborne v. Nelson, ut sup. OF DISCOVERY 85 The right of enforcing discovery on oath is confined to the plaintiff in the cause. If the defendant wishes on his part, to obtain discovery, he must constitute himself a plaintiff by filing a cross-bill, and will be entitled in his turn to an answer on oath, so soon as he has answered the original bill. 1 If, however, the plaintiff's title be made out by documents, the production of which is material for making out the defence, the right of filing a cross-bill would obviously afford no adequate aid to the defendant; because it would not enable him to see the documents, until after his own answer had been filed. It appears that under such circumstances the court cannot compel the plaintiff to produce the documents, but if he states the *alleged document to be in his possession, may ex- r-%-, ^-i cuse the defendant from answering until it is done. The leading case on this doctrine is one where a bill was filed against executors, praying payment of two pro- missory notes given by the testator for securing 15,000/. 1 When defendant seeks the discovery of books and papers in the pos- session of the plaintiff, he should file a cross-bill : Bogert c. Bogert, 2 Edw. Ch. 399. See also as to cases in which it is proper to file cross-bills : White c. Buloid, 2 Paige Ch. 164 ; Cloud v. Hamilton, 3 Yerg. 81 ; Tarleton v. Vietes, 1 Gilm. 470-; Josey v. Rogers, 13 Geo. 478. A cross-bill is merely a defence, and cannot be the foundation of a decree concerning matters not embraced in the original writ : Gallatian v. Erwin, Hopk. 48 5 Draper v. Gordon, 4 Sandf. Ch. 210 ; Gallatian v. Cunningham, 8 Cowen 361, s. c. ; Field v. Schieffelin, 7 John. Ch. 252 ; May v. Armstrong, 3 J. J. Marsh. 262. See remarks of Kent, Ch., as to cross^bills, in Field . Schieffelin, 7 John. Ch. 252. Time for answering may be enlarged for the purpose of bringing in a cross-bill : Josey v. Rogers, 13 Geo. 478 ; Primmer v. Patten, 32 Illinois 528. The Rules of Equity Practice adopted by t-ie Supreme Court of Pennsylvania in 1865 provide that specific inter- rogatories to the defendants shall not be included in the bill, but shall be filed separately (Rule 39), and that cross-bills for discovery only shall not be allowed, but the defendant shall be at liberty instead thereof to file interrogatories to the plaintiff (Rule 4t). A similar rule as to cross-bills had been previously adopted in England by statute 15 & 16 Vic. c. 86, \ 19. 86 ADAMS'S DOCTRINE OF EQUITY. One of the executors made an affidavit that he had in- spected the first note, and had observed on the face of it, circumstances tending to impeach its authenticity ; that he was informed and believed that the second note had been produced by the plaintiff for payment in a foreign country ; and that he was advised and believed it was necessary, in order that his answer might fully meet the case, that he should, before answer, have inspection of such second note. It was ordered that the defendants should not be compelled to answer, till a fortnight after the production of the second note. For the purpose how- ever of obtaining such production, it will not be sufficient to allege that it may be material to the defence. But the circumstances which constitute the materiality must be so stated by affidavit, that the court may estimate the alleged necessity, and may be satisfied that it is not need- lessly compelling a production. The validity of the doc- trine is still uncertain. It has been said by a Judge of great experience, that he never understood the reasoning on which it proceeded, whilst another has expressed his conviction that it is founded on principles, which upon examination would fully support it.(s) 1 The jurisdiction of the Greal Seal for enforcing dis- covery is available in aid of proceedings for civil relief, whether such relief be asked from the Court of Chancery, or from another public tribunal in this country which is > (s] Princess of Wales v. Lord Liverpool, 1 Sw. 114; Taylor v. Heming, 4 Bea. 235 ; Milligan v. Mitchell, 6 Sim. 180 ; Penfold v. Nunn, 5 Sim. 405 ; Bate v. Bate, 7 Bea. 528. 1 To entitle a plaintiff in a cross-bill to a stay of proceedings in the original bill, until the cross-bill has been answered, the cross-bill must be sworn to positively, either by the plaintiff, or by the person from whom his information is derived : Talmage v. Pell, 9 Paige Ch. 410 ; White v. Buloid, 2 Paige 164. OF DISCOVERY. 87 itself unable to enforce discovery. 1 But discovery will not be enforced to aid a proceeding before arbitrators, or before an inferior court. And it has also been refused in regard *to proceedings in the Ecclesiastical Court, p*-, Q-, But the true reason in this latter case is that it is not wanted, for the Ecclesiastical Cgurt itself can compel an answer. Discovery; has been enforced in one instance to aid the jurisdiction of a foreign Court ; but the pro- priety of such enforcements seems open to doubt. (t) 2 In order to entitle himself to such discovery, the plain- tiff must show a title to sue the defendant in some 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. (u) 3 And therefore, when a bill was filed (t) Mitf. 53, 186, 225 ; Earl of Derby v. Duke of Athol, 1 Ves. Sen. 202, 205 ; Bent v. Young, 9 Sim. 185. (u) Mitf. 191. 1 March . Davison, 9 Paige 580 ; Lane v. Stebbins, Id. 622 ; Atlantic Ins. Co. v. Lunar, 1 Sandf. Ch. 91. But a discovery will not be allowed merely to guard against anticipated perjury in a suit at law: Leggett v. Postley, 2 Paige 599. Whether a court will sustain a bill of discovery merely to procure such admissions as might be used in mitigation of dam- ages, quaere f Gelston v. Hoyt, 1 John. Ch. 543. * In New York, it has been decided that a bill of discovery will be sus- tained to aid the prosecution or defence of a civil suit in a foreign tribu- nal : Mitchell u. Smith, 1 Paige 287. 3 Baxter v. Farmer, 7 Ired. Eq. 239 ; Turner v. Dickerson, 1 Stock. Ch. 140. Thus a bill will not lie for the production of title papers, under which the plaintiff claims title, merely on the ground that they may be useful in some future action : Baxter r. Farmer. Where one has an inter- est in the common law suit of such a kind as makes him in effect a party, though he is not named as a party, a bill for discovery will lie against him : Carter v. Jordan, 15 Geo. 76. Where a demand for a discovery is merely colorable the court will refuse to take jurisdiction : Jones v. Bradshaw,-16 Gratt. (Va.) 355. 88 ADAMS'S DOCTRINE OF EQUITY. for discovery in aid of an action at law, which the plaintiff alleged by his bill that he intended to commence, the Court being of opinion that the case stated would not support an action, allowed a demurrer to the bill.(f) Where the plaintiff alleges in his bill a sufficient case at law, it has been doubted to what extent discovery can be resisted, by pleading matters which would be a defence at law. 1 In a case of Hindman v. Taylor, before Lord Thurlow, it was said that where the bill was for discovery leading to relief at law, the defendant could not plead matter in bar to the discovery which would be a bar to the relief there. The proposition, however, thus widely expressed, does not seem consistent with later decisions. And the true prin- ciple appears to be that, if "the legal defence is of a char- acter showing that the discovery would have no bearing on the issue at law, it will be a sufficient answer to the bill. If the legal defence is not of this character, but the trial at law will be of the general merits, the discovery will be enforced, (w) 2 () Mitf. 187. (w) Hindman v. Taylor, 2 B.C. C. 7 ; Robertson v. Lubbock, 4 Sim. 161, 172 ; Scott v. Broadwood, 2 Coll. 447 ; Hare on Discovery 47-60. 1 As a general rule, when a complainant is entitled to relief, he is also entitled to a discovery of the facts upon which his right to relief is based : Metier v. Metier, 4 Green (N. J.) 457. 8 Leggett v. Postley, 2 Paige 599 ; March v. Davison, 9 Paige 580; Lane v. Stebbins, Id. 622 ; Deas v. Harvie, 2 Barb. Ch. 448 ; Seymour v. Seymour, 4 Johns. Ch. 409 ; Lucas v. The Bank of Darien, 2 Stewart 280 ; Bailey v. Dean, 5 Barb. S. C. 297 ; Gelston v. Hoyt, 1 John. Ch. 543. Where a bill seeks for discovery alone, and not for relief also, the de- fendant will be compelled to make discovery, if the court suppose that it can in any way be material to the plaintiff, in support or defence of any suit: Peck v. Ashley, 12 Met. 478. But see Leggett v. Postley, 2 Paige 569. And a bill of discovery to obtain evidence which might have been useful in a trial at law, must be filed pending the suit at law, unless OF DISCOVERY. 89 *A bill thus filed for enforcing discovery in aid r#onn of proceedings before some other tribunal is called a bill for discovery, in contradistinction to those bills on which the consequent relief is attainable in equity, and which are called bills for relief, or more correctly, for dis- covery and relief. If the relief be attainable in a different Court, the mere fact that the discovery is requisite will not alter the jurisdiction. The Court of Chancery will enforce the discovery, but the relief must be sought before the appropriate tribunal. 1 some sufficient excuse is shown why it was not filed at that time : Faulk- ner's Adm'x v. Harwood, 6 Randolph 125 ; and see Foltz v. Pourie & Daw- son, 2 Dessau. 40 ; 3 Miss. 433. After a verdict or judgment at law a party comes too late with a bill of discovery : Duncan v. Lyon, 3 John. Ch. 355, 402 ; Foltz v. Pourie & Dawson, 2 Dessau. 40 ; Cowman v. Kingsland, 4 Edw. Ch. 627. But if equity has concurrent jurisdiction, in such case, and the defendant neglect to interpose the objection by demurrer, and answers on the merits, the jurisdiction wiil be sustained, notwithstanding a judgment at law : Endicott . Penny, 14 Sm. & Marsh. 144. It seems that it is not necessary to state particularly the pleadings at law, so as to show what precise issues are pending : Hinkle v. Currin, 1 Humph. (Tenn.) 74. The joinder of defendants in separate actions or of separate suits at law in the same bill of discovery, is inadmissible : Broadbent . State, 7 Maryl. 416 ; MacDougald v. Maddox, 17 Geo. 52. 1 A bill for discovery alone may be maintained, in a case where, if it had been for relief also, it would have been demurrable : as on a bill in aid of a plea of illegal consideration, in a suit at law on a bond : Benyon v. Net- tlefold, 3 Macn. & Gord. 94 ; Manning v. Drake, 1 Mann. (Mich.) 34. A bill for discovery in aid of an action, must show affirmatively that the plaintiff's right cannot be established at law, without aid of the discovery which he seeks : Stacy v. Pearson & Bobbitt, 3 Rich. Eq. 148 ; Merchants' Bank v. Davis, 3 Kelley 112; Williams v. Harden, 1 Barb. Ch. 298 ; Nor- wich, &c., R. R. Co. v. Storey, 17 Conn. 364 ; Lindsley v. James, 3 Cold. (Tenn.) 477; though in Peck . Ashley, 12 Met. 478, it was held that discovery may be enforced notwithstanding the absence of such allega- tion, where the court can suppose that it would be in any way material in support or defence of an action. But a bill will lie not only where the plaintiff is destitute of other evidence, but also to aid or render it 90 ADAMS'S DOCTRINE OF EQUITY. The discovery obtained by a bill in equity is only available against the answering defendant. 1 It cannot be read as evidence against a co-defendant, unless he refers to it by his answer as correct, or is so connected with the answering party as to be bound, under the ordinary rules unnecessary : Stacy v. Pearson & Bobbitt, 3 Rich. Eq. 148 5 though see Bell v. Pomeroy, 4 McLean 57. It is no answer to such bill, to say that the facts can be proved by other witnesses, if they are incompetent by reason of interest : Bell v. Pomeroy. In England, the modern rule is, that as to matters not originally within the cognisance of equity, and where there is adequate remedy at law, a bill for discovery merely, can alone be sustained ; and that if the bill fur- ther pray relief, special or general, the whole is demurrable : Story, Eq. Jur. I 69, 70 ; Equity Plead. 312 ; Foley v. Hill, 2 H. L. Cas. 37. But in the United States, a more convenient and reasonable doctrine generally obtains in such cases, and where the discovery is effectual, the court will go on and give the adequate relief, if in its power, to prevent a multiplicity of suits ; unless where there is a pending action : Story Eq. Jur. $ 71 ; Brooks v. Stolley, 3 McLean 523 ; "Warner v. Daniels, 1 Wood. & Min. 90 ; Traip v. Gould, 15 Maine 82 ; Lyons v. Miller, 6 Gratt. 438 ; Sims v. Aughtery, 4 Strob. Eq. 121 ; Holmes v. Holmes, 36 Verm. 525 ; but in New Jersey this rule has not been adopted. See Little v. Cooper, 2 Stockt. 273. If, however, a jury is necessary to determine the extent of the relief, dis- covery will be enforced, and the case then sent to law : Lynch v. Sumrall, 1 A. K. Marsh. 468. In a bill for discovery, the general prayer " for such other and further relief as equity and good conscience may require," &c., is referrable only to the main purpose of the bill discovery : Williams v. Row, 12 P. F. Smith 118. 1 As a general rule, the answer of one defendant cannot be used as evi- dence against his co-defendant : Leeds v. Marine Ins. Co. of Alexandria, 2 Wheaton 380; Osborne v. Bank of United States, 9 Id. 738; Van Reimsdyk v. Kane, 1 Gallis. 630; Robinson v. Sampson, 23 Maine 388; Cannon v. Norton, 14 Verm. 178; Conner v. Chase, 15 Id. 764; Grant v. U. S. Bank, 1 C. C. E. 112 ; Phoenix v. Ingraham, 5 John. 412 ; Pettit . Jennings, 2 Rob. (Va.) 676 ; Holloway v. Moore, 4 S. & M. 594; Felch . Hooper, 20 Maine 159; Singleton v. Gayle, 8 Porter 270; Webb v. Pell, 3 Paige Ch. 368 ; Judd v. Seaver, 8 Id. 548 ; Dykers v. Wilder, 3 Edw. Ch. 496 ; Hayward v. Carroll, 4 Har. & J. 518 ; Stewart v. Stone, 3 Gill & J. 510 ; Calwell v. Boyer, 8 Id. 136 ; and in numerous other cases. OF DISCOVERY. 91 of law, by his declarations or admissions, (x) If there- fore a bill is filed for relief, no person can be made a party who is unaffected by the relief, notwithstanding he might give important discovery, because, as against himself, dis- covery is needless, and as against the other parties, it would be unavailing. In like manner, if the bill be for discovery alone, no person, can be made a defendant who is not a party to the record at law. There is an excep- tion however in the case of suits against corporations ; and in such suits it is allowable to join the officers or members personally as defendants, in order that they may give dis- covery on oath, which the corporate body cannot do.(y) 1 As against the defendant himself, if he be not under incapacity, the answer is evidence. If the plaintiff does not reply to it, and thus give him an opportunity of veri- fication by evidence, the whole answer must be taken as true. 2 If a replication be filed, the answer is not evidence in the defendant's favor, but the plaintiff may use *any portion of it, without admitting the remainder p^i -, to be read, except so far as it is explanatory of the portion used.(0) The defendant, however, is so far (z) Mitf. 188 ; Anon., 1 P. W. 301 ; Chervet . Jones, 6 Mad. 267 ; Crosse v. Bedingfield, 12 Sim. 35 ; Green v. Pledger, 3 Hare 165. (y) Mitf. 188 ; Kerr . Rew, 5 M. & C. 154 ; Glasscott v. Copperminers' Company, 11 Sim. 305, 314. (z) Bartlett v. Gillard, 3 Russ. 149, 156 ; Freeman v. Tatham, 5 Hare 329 ; East r. East, 5 Hare 343 ; [see Glenn v. Randall, 2 Maryl. Ch. 220.] 1 Lindsey v. James, 3 Cold. (Tenn.) 477. 3 Fant v. Miller, 17 Gratt. (Va.) 187. This does not apply where an answer under oath is waived : Tomlinson v. Lindley, 2 Carter (Ind.) 569. Where the bill calls for answer not under oath, the jurat of the answer will be stricken out, and the answer considered as not sworn to : Sweet v. Parker, 22 X. J. Eq. 453. Where the plaintiff calls on the defendant to answer the allegations of the bill he makes defendant a witness for that purpose and for no other : Eaton's Appeal, 16 P. F. Smith 483 ; see also, Hart v. Freeman, 42 Ala. 567. 92 ADAMS'S DOCTRINE OF EQUITY. entitled to the benefit of his answer, that any material suggestion made by it, though not established by proof may, at the discretion of the Court, be referred for inquiry, (a) And if a positive denial in the answer be met by the evidence of -one witness only, the Court will neither make a decree, nor send the question to a trial at law. 1 If there are corroborative circumstances in the plaintiff's favor, the Court will depart from this rule, and will either make an immediate decree, or, if the defendant desire it, will direct an issue, ordering his answer to be read as evidence on the trial, so that it may be contrasted with the testimony given against him.(J) The defendant's answer may also be read on the question of costs ; and the Court, though compelled by the evidence to make a decree against him, may give credit to his statement on oath as to his own conduct, so far as to exempt him from payment of costs. But it has been held that where a tender is relied on by the defendant, the mere unproved statement (a) Connop v. Hayward, 1 N. C. C. 33 ; McMahon v. Burchell, 2 Ph. 127. (6) East India Company . Donald, 9 Ves. 275 ; Savage v. Brocksopp, 18 Ves. 335. 1 When the facts alleged in the complainant's bill are denied in the an- swer, it is a general principle 1 that they must be proved by two credible witnesses, or one witness and strong corroborating circumstances : Swift v. Dean, 6 Johns. 523 ; Clason v. Morris, 10 Id. 524 ; Atkinson v. Manks, 1 Cow. 691 ; Stafford . Bryan, 1 Paige Ch. 239 ; Chance v. Teeple, 3 Green Ch. 173 ; McDowell v. Bank of Wilmington and Brandywine, 1 liar- ring. 369 ; Beatty . Smith & Thompson, 2 Hen. & M. 395 ; Raines v. Jones, 4 Humph. 490 ; Coles v. Raymond, 5 Blackf. 435 ; Bibb v. Smith, 1 Dana 580 ; Mason v. Peck, 7 J. J. Marsh. 300 ; Patterson v. Hobbs, 1 Lit. 275 ; Littel v. Mclver, 1 Bibb. 203 ; Paulling v. Sturgus, 3 Stewart 95 ; Neale . Hagthrop, 3 Bland. 551 ; Hughes v. Blake, 6 Wheaton 453 5 Union Bank v. Geary, 5 Pet. 99 ; Page v. Page, 8 N. H. 187 ; Daniel v. Mitchell, 1 Story 173 ; Myers v. Kenzie, 26 111. 36 ; White v. Hampton, 10 Iowa 238 5 and many other cases. / OF DISCOVERY. 93 that such tender has been made is not sufficient to save costs. Nor can the answer of a mortgagor be read against a mortgagee to deprive him, on the ground of misconduct, of his ordinary right to costs, (c) The rule which allows a plaintiff, who has replied to the answer, to read selected portions only, is necessarily confined to cases where the hearing is in equity. If the bill be for discovery in aid of a procedure at law, the answer is treated at law like any other admission, and must be read throughout, if it be read at all. 1 The costs also of such an answer are subject to a different rule from those of an answer to a bill *for relief. In the one case the costs of discovery are a portion of the costs in the cause, and are disposed of in that charac- ter at the hearing. In the other, the defendant is entitled to costs as a matter of course, immediately on putting in a full answer, for the Court of Chancery never hears the cause ; and the Court which does hear it has no jurisdic- tion over the Chancery costs. This principle, which applies to bills for discovery in aid of a procedure at law, was, until lately, applied to cross-bills for discovery alone, when filed in aid of a de- fence in equity ; so that in a suit of this class the answer, if read at all, must have been read throughout, and the defendant, on filing it, was entitled to his costs. The practice, however, is now altered, and it is directed that (c) Howell v. George, 1 Mad. 1 ; Milnes v. Davidson, 3 Mad. 374 ; Wright v. Jones, C. P. Coop. 493. 1 Hart r. Freeman, 42 Alab. 567 ; Fant v. Miller, 17 Gratt. (Ya.) 187. This rule also applies where, as in the United States generally, the court goes on to give relief on the ground of discovery, notwithstanding that there is adequate relief at law : Lyons v. Miller, 6 Gratt. 439 ; Holmes v. Holmes, 36 Verm. 525 ; Shotwell v. Smith, 20 N. J. Eq. 79. 94 ADAMS'S DOCTRINE OF EQUITY. the answer to a cross-bill for discovery only may be read and used in the same manner and under the same restric- tions as the answer to a bill praying relief, and that the costs of it shall be costs in the original cause, unless the Court otherwise orders, (d] (d] 42d Order of August, 1851 ; 125th Order of May, 1845. COMMISSIONS TO EXAMINE WITNESSES. 95 *CH AFTER II. [*23] ON COMMISSIONS TO EXAMINE WITNESSES ABROAD; OF PER- PETUATION OF TESTIMONY AND OF EXAMINATIONS DE BENE ESSE. 1 IN addition to the jurisdiction for discovery, there is another substantially similar to it, under which the Court of Chancery interposes for two objects : first, for the pro- curement of evidence to be used elsewhere, without itself deciding on the result, viz., in suits for a COMMISSION TO EXAMINE WITNESSES ABROAD, and in suit to PERPETUATE TESTIMONY; and secondly, for granting, either in aid of its own proceedings or of a proceeding elsewhere, an examination of witnesses de bene esse. 1 Courts of Chancery in the United States, and courts of law, exercising chancery powers, are in the constant practice of entertaining jurisdiction of bills for the perpetuation of testimony, issuing commissions for the ex- amination of witnesses abroad, and of permitting testimony to be taken de bene esse ; and it will be found, that generally the rules of practice are analogous to those of the English High Court of Chancery. See upon this subject Clark v. Bundy, 6 Paige 432 ; Brown v. Southworth et al., 9 Id. 351 ; Lingan v. Henderson, 1 Bland 236 ; Jerome et al. 0. Jerome, 5 Conn. 352 ; In the matter of Isaac L. Kip, 1 Paige Ch. 601 ; Fort v. Ragusin, 2 Johns. Ch. 146 ; Rockwell r. Folsom, 4 Id. 165 ; Renwick . Renwick, 10 Paige Ch. 420 ; Bush v. Vandenbergh, 1 Edw. Ch. 649 ; Phelps & Spafford v. Curtis, 1 Green Ch. 387 ; Stubbs v. Burwell, 2 Hen. & M. 536 ; Chapman r. Chapman, 4 Id. 426; Oliver v. Palmer, 11 Gill & J. 4:2": Kincheloe v. Kincheloe, 11 Leigh 393; Gordon v. Watkiris et al., 1 S. & M. Ch. 37 ; Story on Eq. Plead., Ch. VII. ; Baxter v. Farmer, 7 Ired. Eq. 239. 96 ADAMS'S DOCTRINE OF EQUITY. The jurisdiction for issuing COMMISSIONS TO EXAMINE WITNESSES ABROAD is sufficiently explained by its name. It originated in the incapacity of the common law courts to issue such commissions without the consent of both parties. That incapacity is removed by a recent statute ; but the jurisdiction of equity still continues, though its exercise- is less frequently re quired, (a) The jurisdiction in suits to PERPETUATE TESTIMONY arises where the fact, to which the testimony relates, can- not be immediately investigated at law, e. g., where the person filing the bill has merely a future interest, or having an immediate interest, is himself in possession and not actually disturbed, though threatened by the defendant r*241 * w ^ n disturbance at a future time, (b) Under a late statute the jurisdiction has been extended ; and it has been enacted, that "any person who would, under the circumstances alleged by him to exist, become entitled upon the happening of any future event, to any honor, title, dignity, or office, or to any estate or interest in any property, real or personal, the right or claim to which cannot by him be brought to trial before the hap- pening of such event, shall be entitled to file a bill to perpetuate any testimony which may be material for es- tablishing such claim or right." (c) The jurisdiction to examine witnesses de bene esse is a jurisdiction for permitting evidence to be taken before the cause is regularly at issue, in cases where, from the age or illness of a witness, or from his being the only witness (a) 1 Wm. 4, c. 22, s. 4 ; Grinnell v. Cobb'old, 4 Sim. 546. (b) Mitf. 51 ; 1 Mad. Ch. Practice 253 ; Dursley v. Fitzhardinge, 6 Ves. 251 ; Angell v. Angell, 1 S. & S. 83. (c) Earl of Belfast v. Chichester, 2 J. & W. 439 ; Townshend Peerage Case, 10*01. & F. 289 ; 5 & 6 Viet. c. 69. COMMISSIONS TO EXAMINE WITNESSES. 97 to an important fact, there is reason to apprehend that, before the regular opportunity arrives, material evidence may be lost. This is called an examination de bene esse; and the depositions taken under it can only be read, if the party seeking the benefit of them has used all diligence to examine in the ordinary course, but there has been a moral impossibility of his so doing, (d) The same course may be pursued where a similar danger exists in reference to an action at law; and a bill may be entertained for an auxiliary examination de bene esse, provided there be annexed to it an affidavit of the circumstances which render such examination necessary, (e) The principle on which this affidavit is required, where the matter is capa- ble of being immediately the subject of an action at law, seems to be that the bill tends to alter the ordinary course of the administration of justice, which ought not to be permitted on the bare allegation of a plaintiff. The same principle is applied, as *we shall hereafter see, where a bill is filed, in respect of an instru- ment on which an action at law would lie, alleging that it is destroyed or lost, or is in the defendant's custody, to obtain relief which, but for such circumstances, might be had at law.(/) The mode of taking the evidence, either under a com- mission to Examine Witnesses Abroad, or in a suit to Perpetuate Testimony, or in an examination de bene esse, is in all material points similar to that adopted in the ordinary examination in a cause. In a suit, however, to Perpetuate Testimony, the cause (d) Frere v. Green, 19 Ves. 320; Hope v. Hope, 3 Bea. 317; Mclntosh v. Great Western Railway, 1 Hare 328 ; Cann v. Cann, 1 P. W. 567. (e) Mitf. 52, 150; Angell v. Angell, 1 S. & S. 83. (f) Post. Re-execution of Lost Instruments. 98 ADAMS'S DOCTRINE OF EQUITY. does not proceed beyond the examination of the witnesses. When that has been completed it is considered at an end ; and the only remaining step is the publication of the evi- dence. This is effected by an order of the Court; but such an order cannot be obtained except for the purpose of a suit or action, nor even for that purpose during the lifetime of the witnesses, unless on special grounds, show- ing that their examination is morally impossible. (g) l The same principle applies to depositions taken dc Icne esse; and their publication cannot be obtained, unless the witness dies or is otherwise incapacitated from giving his evidence before issue is joined. If the evidence is required for the purpose of a trial at law, the order made is that the depositions be published., and that the officer attend with and produce to the Court of law the record of the whole proceedings ; and that the parties may make such use of the same as by law they can.(7z) It has been determined that it is no objection to the publication of depositions which have been taken in a suit to Perpetuate Testimony, that the proceedings for which they are required are in the Court of a foreign country, (t) ( g) Morrison v. Arnold, 19 Ves. 670 ; [Barnsdale v. Lowe, 2 Russ. & M. 142.] (h) Attorney-General v. Ray, 2 Hare 518. (i) Morris v. Morris, 2 Ph. 205. 1 A bill to perpetuate testimony, also differs from an ordinary bill, in that it cannot be dismissed for want of prosecution ; the only order that can be made is to compel the plaintiff to proceed in a given time or pay the costs : Beavan v. Carpenter, 11 Sim. 22; Wright v. Tatham, 2 Sim. 459. 7"' BOOK II. OF THE JURISDICTION OF THE COURTS OF EQUITY, IN CASES IX WHICH THE COURTS OF ORDINARY JURISDICTION CAN- NOT ENFORCE A RIGHT. *CH AFTER T. [*26] OF TRUSTS, BOTH ORDINARY AND CHARITABLE. THE jurisdiction of equity to grant relief originates, as we have seen, in the occasional inadequacy of the remedy at law; and the instances in which this inadequacy occurs, may be conveniently divided under two heads, viz., 1. Where the Courts of ordinary jurisdiction cannot enforce a right; and 2. Where they cannot administer it. It has been already stated in the Introduction, that the equities under the first head of this division, viz., where the Courts of ordinary jurisdiction cannot enforce a right, are those for performance of trusts and contracts, for elec- tion between inconsistent benefits, for completion of gifts on meritorious consideration in favor of the donor's inten- tion after his death, for giving effect to discharges by matter in pen's of contracts under seal, for relief against penalties and forfeited mortgages, for re-execution or cor- rection of instruments which have been lost or erroneously 100 ADAMS'S DOCTRINE OF EQUITY. framed, for rescission of transactions which are illegal or fraudulent, or which have been carried on in ignorance or mistake of material facts, and for injunction against irre- parable torts. The jurisdiction to enforce performance of trusts arises where property has been conferred upon, and accepted by, one person, on the terms of using it for the benefit of *another. The former person or owner at law, is called the trustee ; the latter, or owner in equity, the cestui que trust. The principal advantage of a conveyance on trust is, that it enables the owners of property to effectuate dis- positions of a more complex character than is consistent with the machinery of conveyances at law ; and that it also affords the means of protecting infants and other in- capacitated persons, by vesting their property in trust- worthy holders, who manage and apply it for their benefit. It is, on the other hand, attended with some inconvenience and risk, because it makes the cestui que trust's security in some degree dependent on a trustee who has no beneficial interest, and may enable a fraudulent trustee, by concealing his fiduciary character, to sell the property to a stranger. The distinction between a trustee's legal ownership, and. the beneficial interest of a cestui que trust, is in some in- stances recognised even at law ; and where the trust is created by will, the character of its duties and the nature of the estate required for their performance are allowed to effect the construction of the devise, in reference both to its passing any estate, and also in reference to the ex- tent and duration of the estate passed, (a) But, in so far as a legal , ownership is conferred, it invests the trustee (a) 2 Jarm. on Wills 196 ; Adams on Ejectment, 4th ed., 60-65. ORDINARY AND CHARITABLE TRUSTS. 101 with absolute dominion at law, and the equitable owner- ship, or right to compel performance of his trust, is only cognisable in the Court of Chancery. 1 In order to originate a trust, two things are essential : first, that the ownership conferred be coupled with a trust, either declared by the parties or resulting by presumption of law ; and secondly, that it be accepted on those terms by the trustee. The declaration of a trust by the parties is not, inde- pendently of the Statute of Frauds, required to be made or evidenced in any particular way. And therefore, pre- viously *to that statute, a trust, whether of real or personal property, might be declared either by *- ^ deed, by writing not under seal, or by mere word of mouth, subject, however, to the ordinary rule of law that, if an instrument in writing existed, it could not be ex- plained or contradicted by parol evidence. With respect, however, to real estate, the rule is altered by the Statute of Frauds, and it is enacted, "that all declarations or creations of trusts or confidences of any lands, tenements, or hereditaments, shall be manifested and proved by some writing, signed by the party who is by law enabled to declare such trust, or by his last will in writing; or else they shall be utterly void and of no effect." And further, that "all grants and assignments of any trust or confidence shall likewise be in writing, signed by the party granting or assigning the same, or by such last will or devise." 2 It will be observed that this 1 The common law rule still exists as to personalty : Martin . Greer, 1 Geo. Decis. 109 ; Lord . Lowry, 1 Bailey's Ch. 510 ; Rice v. Burnett, Spear's Ch. 579; Gordon r. Green, 10 Geo. 534. 2 This provision is in force in most of the United States. See Hill on Trustees 56, note; Brinnan v. Brinnan, 3 Green (N. J.) 212; Gibson r. Foote. 40 Miss. 788. When the fact that the trust was created by parol 102 ADAMS'S DOCTRINE OF EQUITY. act does not require that the trust shall be declared in writing, but only that it shall be manifested and proved by writing. 1 And therefore, if the existence of a trust, together with its precise terms and subject-matter, can be proved from any subsequent acknowledgment, written and signed by the trustee, as by a letter, memorandum, or recital in a deed, it will be sufficient. (b) 2 (6) 29 Car. 2, c. 3, ss. 7 & 9 ; Gardner v. Howe, 2 S. & S. 346 ; 5 Russ. 258. only, appears upon the face of the bill, it may be taken advantage of by demurrer; where it does not so appear the Statute of Frauds must be set up by a plea or in the answer. See Hill on Trustees, 61, note. 1 The distinction alluded to in the text has this practical importance, viz. : that the commencement of the estate of the cestui que trust will not date merely from the execution of the writing by which it is proved, but will relate back to the time of its original creation. Thus where a parol declaration of trust is made in favor of one who afterwards dies, and the trust is after his death declared in writing, the written declaration will be referred back to the date of the parol creation so as to bring the subject of the trust within the scope of the cestui que trust's will : Ambrose v. Am- brose, 1 P. Wms. 322. Rights of bond fide purchasers without notice are of course protected, and the distinction noticed above has been held, after some fluctuation in opinion, not to apply to post-nuptial settlements made in pursuance of ante-nuptial parol agreements. See Hill on Trustees, page 57, note 1. In Maine, Massachusetts, and some other states, trusts must be " created and declared" in writing : Hill on Trustees, page 56, note. See also, Movan v. Hays, 1 Johns. Ch. 339 ; Johnson v, Ronald, 4 Munf. 77 ; Jackson v. Moore, 6 Cowen 706 ; Flagg v . Mann, 2 Sumn. 486 ; Pinney v. Fellows, 15 Verm. 525 ; 2 Story's Eq., sec. 972. The instrument creating the trust need not be executed by the cestui que trust : Skipwith's Extr. v. Cunningham, 8 Leigh 271. 2 Any writing, no matter how informal, which declares what the trust is, will satisfy the requirements of the statute : Smith v. Matthews, 3 De G. F. & J. 139 ; Orleans v. Chatham, 2 Pick. 29 ; Hardinu. Baird, 6 Litt. 346 ; Graham v. Lambert, 5 Humph. 595 ; Gomez v. The Tradesman's Bank, 4 Sand. S. . 106 ; Wright . Douglass, 3 Selden 564 ; Bragg v. Paulk, 42 Maine 502 ; Maxwell v. Whieldon's Adm'r., 10 Gush. 221 ; Massey . Mas- sey, 20 Tex. 134. Where the existence of a trust is shown by writing, parol evidence may, it seems, be let in to show its terms : Reid v. Reid, 12 Rich. (S. C.) Eq. 213. See, however, Cook v. Barr, 44 N. Y. 156, and Duffy v. Masterton, Id. 557. See also, Fisher v. Fields, 10 Johns. 495 ; ORDINARY AND CHARITABLE TRUSTS. 103 With respect to personal estate, including moneys out on mortgage, the original rule continues, and it is suffi- cient that, either by writing or by word of mouth, there should be a certain declaration of the trust, (e) The intention thus evidenced, whether by writing or by parol, to impose a trust on the donee, must be declared with certainty ; and there must also be a certain declara- tion of its terms, viz., of the property on which the trust is to attach, the parties for whom the benefit is meant, and the ^interests which they are respectively to take. 1 If there be uncertainty in this latter respect, but it be sufficiently certain that a trust was meant, and not a gift for the donee's benefit, the case will fall under a different rule, and there will be a resulting trust for the donor by operation of law. The certainty, however, of a trust is not necessarily (c) Benbow v. Townsend, 1 M. & K. 506 ; McFadden c. Jenkyns, 1 Hare 458 ; 1 Ph. 153. Orleans v. Chatham, 2 Pick. 29 ; Dale v. Hamilton, 2 Phil. 266 ; Maccub- bin P. Cromwell, 7 Gill & Johns. 157 ; Steere v. Steere, 5 Johns. Ch. 1 ; Unitarian Soc. v. Woodbury, 2 Shepley 281 ; Walraven v. Lord, 2 Patt. & II. 547 ; Bankhead's Trust, 2 Kay & John. 560 ; Ex parte Boyd, 3 Jurist N. S. 897 ; Pinney v. Fellows, 15 Verm. 525 ; Menude v. Delaire, 2 Dessaus. 564: Rutledge v. Smith, 1 McC. Ch. 119; Elliott c. Morris, 1 Harp. Eq. 281 ; Fleming et al. . Donahoe et al., 5 Hammond 256 ; Harrison v. Mennomy, 2 Edw. Ch. 251 ; Slocum v. Marshall, 2 Wash. C. C. 398. 1 Slocum v. Marshall, 2 Wash. C. C. 398 ; Steere v. Steere, 5 Johns. Ch. 1 ; Dorsey . Clarke, 4 H. & Johns. 551 ; Mercer . Stark, 1 Sm. & Marsh. Ch. 479 ; Knight v. Boughton, 11 Cl. & Fin. 513 ; Briggs v. Penny, 3 Macn. & Gord. 546 ; Williams v. Williams, 1 Sim. N. S. 358 ; Smith v. Matthews, 3 De G., F. & J. 139. Besides the three requisites enumerated in the text ? a fourth has been added by recent English authorities ; certainty in the manner in which the trust is to be performed : Knight v. Boughton, ut sup. ; Reeves . Baker, 18 Beav. 372 ; and this, it was said in the latter case, may be referred partly to the subject-matter, and partly to the object of the trust, and reduced to one or other of them. The mere use of the words " trust" or " trustee " will not necessarily create a trust: Brown v. Combs, 5 Dutch. 36 ; Hill on Trustees 65, note. 104 ADAMS'S DOCTRINE OF EQUITY. affected by the circumstance that it has been declared in the form of a power, enabling the trustee to give the estate to the parties interested, instead of an immediate gift to them : nor by the use of precatory or recommendatory words, instead of more imperative language. And on the other hand, a trust is not necessarily created, because the formal language of a trust is used, if a contrary intent appear from the gift. 1 The creation of trusts in the form of powers occurs where no positive direction is given that the trustee shall hold for the parties interested, but he is authorized to give them an interest, if he see fit. Such a power as this does not necessarily constitute a trust; for it may be absolutely discretionary in the donee, and one which he cannot be compelled to execute ; but on the other hand, it may be given him in a different character, and as one which he is intrusted and bound to execute. If the con- text of the gift establish this latter construction, he has not a discretion whether he will execute his power or not, but if he neglect his duty, the Court will, to a certain extent, discharge it in his stead. It will not, however, in so doing, assume an arbitrary discretion, although such a discretion may have been given to the trustee, but it will adopt such general maxim as under the circumstances appears applicable, e. g., that a fund given for the benefit of " relations" shall be distributed among those who are within the Statute of Distributions, although the donee might have selected out of a wider class. The leading case on this subject is one where leaseholds were be- queathed to a man, with a direction to make certain payments out of the rents : and the testator *em- L J powered him to employ the residue for such of his 1 Richardson v. Inglesby, 13 Rich. (S. C.) Eq. 59. ORDINARY AND CHARITABLE TRUSTS. 105 nephew's children as he should think proper. On the trustee's failure so to employ the residue, it was decreed to be a trust for all the children. 1 There is another class of cases, apparently similar to these, but based on an entirely distinct principle, where a non-compulsory power of appointment has been conferred, but the context has implied a gift in default of appointment to the persons who in the event of execution would have been objects of the power. Such, for instance, is a gift to children and their issue in such proportions as A. shall appoint, under which it has been held that in default of appointment the children took by implication estates tail. The distinction between the two cases is, that in the one the objects of the power take, notwithstanding the trustee's failure to appoint, because his failure was a neglect of duty ; in the other they take, not because he was bound to appoint, but because it is adjudged, on perusal of the gift, that an express trust was by mistake or carelessness omitted. (d) 2 (d) Brown v. Higgs, 8 Ves. 561 : Grant v. Lynman, 4 Russ. 292; Bur- roughs v. Philcox, 5 M. & C. 73 ; 2 Sug. on Powers, 7th ed. 157. 1 See accordingly, Withers v. Yeadon, 1 Rich. Eq. 324 ; Collins v. Car- lisle, 7 B. Monr. 13 ; Gibbs v. Marsh, 2 Metcalf 243 ; Miller r. Meetch, 8 Penn. St. 417 ; Whitehurst v. Harker, 2 Ired. Eq. 292 ; Penny v. Turner, 2 Phillips 493. Where the class is ascertained, the rule of division by the court is, of course, equality. 2 A good illustration of the rule of distribution which obtains in default of an execution of a power by a donee in trust, will be found in the case of Salusbury . Denton, 3 K. & J. 529. There a testator gave a fund to his widow, to be disposed of by her as to part to a charity, and as to the remainder among such relations as she should select ; and the widow died without making any disposition of the fund. It was held that the charity was entitled to one moiety, and that the other should be divided among the parties entitled under the Statute of Distributions. See, also, White's Trusts, Johnson 656; Fordyce v. Bridges, 2 Phill. 497, and Brook v. Brook, 3 Sm. & Giff. 280. In Smith v. Bowen, 35 New York 83, there was a devise " to my beloved wife, Martha, to be used and disposed of at her discretion, for the benefit of herself and my three daughters;" and it was held that the words gave one-fourth to the wife absolutely, and, as to 106 ADAMS'S DOCTRINE OF EQUITY. The use of precatory or recommendatory words, whether arising from want of due consideration, or from an unwil- lingness to use language implying distrust, or from an in- tention to give a control over the suggested disposition, is not unfrequent in, wills; and we often meet with such expressions as " I recommend," " I entreat," or " I de- sire " that such a thing be done, or " I have no doubt, or well know," that it will be done. 1 In these cases the mere grammatical construction of the words is not suffi- cient to determine whether a trust exists. It is clear that words simply intimating an expectation, provided their object be expressed with sufficient certainty, may operate as imperative on the person to whom they are addressed. But although they may create a trust, yet they have not necessarily that effect. They are in them- selves of a flexible character, and must give way if the r#oi-i imperative construction *be inconsistent with any positive provision in the will, or if it appear from the general context that the testator meant to depend on the justice or gratitude of the donee. The question, therefore, in each particular case is merely of construc- tion on the terms of the instrument. (V) 2 (e) Wright v. Atkyns, 17 Ves. 255 ; 19 Ves. 299 ; Shaw v. Lawless, 1 Lloyd & Goold, 558 ; 5 Cl. & F. 129 ; Knight v. Boughton, 11 Cl. & F. 513 ; Knott v. Cottee, 2 Ph. 192 ; 2 Sug. on Pow. 171. the other three-fourths, created a trust in favor of the daughters, which under the statute in New York, was turned into a power in trust. But although a trust will sometimes be created in spite of the failure of the donee of the power to exercise his discretion, yet In re Eddowes, 1 Dr. & Sm. 395, shows that where there is nothing to point out with certainty in whose favor, or in what shares a gift was intended in default of the execu- tion of the power, no trust can be implied. 1 " Having confidence," Dresser v. Dresser, 46 Maine 48 ; " Wish and will," McRee's Adm'r. v. Means, 34 Alab. 349. 2 There has been some fluctuation in the modern English authorities, on ORDINARY AND CHARITABL'E TRUSTS. 107 The non-creation of a trust in the donee notwithstand- ing that a trust is formally declared, occurs principally in conveyances for payment of debts, where the language used, if taken in its literal acceptation, would constitute the creditors cestuis que trustent, and would entitle them to enforce an application of the fund. It has been de- cided, however, that, notwithstanding the similarity of the subject of precatory trusts, and two classes of cases have consequently arisen, one leaning in favor of affecting the conscience of the donee with a trust by the use of recommendatory words, the other having an opposite tendency. Of the former class, instances will be found in Bernard v. Minshull, Johnson 276 ; Shovelton v. Shovelton, 32 Beav. 143 ; Gully v. Cregoe, 24 Id. 185 ; Ward v. Grey, 26 Id. 485 ; Proby v. Landor, 28 Id. 504; Liddard v. Liddard, 28 Id. 266 ; Brook's Will, 34 L. J. Ch. 616 ; and Constable v. Bull, 3 De G. & Sm. 411 ; while for examples of the latter class the reader may refer to Briggs v . Penny, 3 Macn. & G. 546 ; John- ston v. Rowlands, 2 De G. & Sm. 356 ; Webb v. Wools, 2 Sim. N. S. 26T ; Reeves v. Baker, 18 Beav. 372, and Hood v. Oglander, 34 L. J. Ch. 528 ; Eaton v. Watts, 5 Eq. L. R. 151. The former class probably includes the more recent and better considered decisions. See, also, the remarks in Hawkins on Wills, page 160. In the United States, also, it is impossible to reconcile all the authori- ties. The rule in Pennsylvania is that precatory expressions in a will are not, primd facie, sufficient to create a trust: Pennock's Estate, 20 Penna. St. 268 ; Walker v. Hall, 34 Id. 483 ; Kinter v. Jenks, 43 Id. 445, and Jaur- etche v. Proctor, 48 Id. 466 ; Second Church v. Disbrow, 52 Id. 219 ; Burt v. Herron, 66 Id. 400 ; Van Duyne v. Van Duyne, 1 McCarter (N. J.) 397 ; and so in Connecticut: Gilbert v. Chapin, 19 Conn. 351, where the earlier case of Bull v. Bull, 8 Conn. 47, was disapproved ; though even in that state mere discretion in regard to the selection of the objects or the distribution of the subject of a devise is not inconsistent with a trust ; and see Harper v. Phelps, 21 Conn. 257. See, also, Ellis v. Ellis, 15 Alab. 296. But a more liberal doctrine as to precatory words has been held in Erickson . Willard, 1 N. H. 217 ; Lucas v. Lockhart, 10 Sm. & Marsh. 466 ; Collins v. Carlisle, 7 B. Mon. 14 ; Harrison v. Harrison, 2 Gratt. 1 ; McRee's Adm'r. v. Means, 34 Alab. 349, and Dresser v. Dresser, 46 Maine 48 ; Warner v. Bates, 98 Mass. 274 ; Cook v. Ellington, 6 Jones Eq. (N. C.) 371. The student will find this subject discussed in the notes to Hard- ing v. Glyn, 2 Lead. Gas. in Eq. 789. 108 ADAMS'S DOCTRINE OF EQUITY. form, the transaction is substantially different from the creation of a trust ; and that a man who, without com- munication with his creditors, puts property into the hands of a trustee for the purpose of paying his debts, proposes only a benefit to himself, and not to his cred- itors. The nominal trustee, therefore, is merely his agent; and the nominal trust is only a method of applying his own property for his own convenience^/) 1 (/) Garrard v. Lord Lauderdale, 3 Sim. 1 ; Bill v. Cureton, 2 M. & K. 503; Hughes v. Stubbs, 1 Hare 476 ; Gibbs v. Glamis, 11 Sim. 584; Wild- ing v. Richards, I Coll. 655 ; [Simmonds v. Palles, 2 Johnes & Lat. 489 ; Smith v. Keating, 6 C. B. (60 E. C. L. R.) 136.] 1 The distinction taken in the text, and for which Garrard v. Lord Lau- derdale is the leading authority, between a voluntary assignment for cred- itors and an ordinary trust, is very important in its results ; for, if it be sound, the assignment before it is acted on constitutes merely a power in the trustee, revocable at pleasure, invalid against general creditors, and not enforceable in equity by those who are provided for thereby. Some of the more recent cases, however, seem to indicate that if the trust be communicated to the creditors it will cease to be revocable, though not executed by them ; at any rate, such is the case where the trustee has also taken possession of the property : Griffiths v. Ricketts, 7 Hare 307 ; liar- land v. Binks, 15 Q. B. (69 E. C. L. R.) 713 ; Smith v. Hurst, 10 Hare 30 ; Acton v. Woodgate, 2 Myl. & K. 495. Where there is an actual execution by the creditors, the trust becomes irrevocable : Mackinnon v. Stewart, 1 Sim. N. S. 76 ; see Synnot . Simpson, 5 H. L. Cas. 121 ; Montefiori v. Browne, 7 Ibid. 241 ; Whitmore v. Turquand, 1 Johns. & H. 444 In the United States, such assignments, before the assent of the benefi- ciaries, have, in some cases, been treated as mere naked powers : Brooks . Marbury, 11 Wheat. 78 ; Watson v. Bagaley, 12 Penna. St. 164 ; yet the general current of authority is clear, that the creditors, on learning of the existence of the trust deed, may proceed at once to enforce it in equity, before becoming formally parties thereto ; Moses v. Murgatroyd, 1 Johns. Ch. 119 ; Shepherd . McEvers, 4 Id. 136 ; Weir . Tannehill, 2 Yerg. 57 ; Pearson v. Rockhill, 4 B. Monr. 296 ; Robertson v. Sublett, 6 Hump. 313 ; Ingram . Kirkpatrick, 6 Ired. Ev. 463 ; Pratt v. Thornton, 28 Maine 355. See Burrill on Assignments 280, 306, for a discussion of this subject. Where a firm made a trust deed for the benefit of its creditors, which was duly registered, and afterwards made a second deed revoking the ORDINARY AND CHARITABLE TRUSTS. 109 A resulting trust by presumption of law arises where the legal ownership of property has been disposed of, but it is apparent from the language of the disposition itself, or from the attendant circumstances, that the equitable ownership or beneficial interest was intended to go in a different channel, although there is no declaration, or no sufficient declaration, as to what that channel should be. In this case a trust is implied for the real owner, termed a resulting trust, or trust by operation of law. 1 And such a trust, although relating to real estate, is exempted by a proviso in the Statute of Frauds from the necessity of being declared or evidenced in writing. 2 The enact- ment is, that "where any conveyance shall be made of any lands or tenements by which a trust or con- r*oo-i fidence shall or may arise or result by implication or construction of law, or be transferred or extinguished by act or operation of law, then and in every such case such trust or confidence shall be of the like force and effect as the same would have been if this statute had not been made."(y) (g) 29 Car. 2, c. 3, s. 8. first, it was held that the rights of the parties to the first deed became fixed and vested by its execution and registration, subject to the election of the beneficiaries as to whether they would accept or reject its provisions, and that the firm had no power to revoke it : Furman c. Fisher, 4 Cold. (Tenn.) 626. 1 It must be borne in mind that resulting trusts of this description arise only upon voluntary dispositions. Where there is a valuable consideration no trust will result so as to defeat the operation of the deed : Brown v. Jones, 1 Atk. 188. See also Ridout v. Dowding, 1 Atk. 419 ; Hill on Trus- tees 179 : Dennis v. McCagg, 32 111. 429. 1 Resulting trusts are not within the Statute of Frauds in the different states ; nor are they executed by the Statute of Uses. In some states, as in New York, Minnesota and Wisconsin, trusts of this description have been abolished, or confined within narrow limits. 110 ADAMS'S DOCTRINE OF EQUITY. Resulting trusts of the first class, viz., those where the intention to sever the legal and equitable ownership is apparent, either directly or indirectly, from the language of the gift, occur for the most part in dispositions by will. They are not necessarily restricted to such dispositions ; for whenever, in any conveyance or disposition of pro- perty, it is apparent that any beneficial interest was not intended to accompany the legal ownership, but no other sufficient and effectual gift of it has been made, it will result back to the original owner. But in gifts by deeds, which are generally made with full deliberation and under professional advice, this circumstance does not often occur. In gifts by will it is not unfrequent. In gifts of this class, the bequest of the beneficial in- terest is sometimes intentionally deferred ; as where pro- perty is devised to a trustee " upon trusts to be declared by a subsequent codicil," and no such declaration is made ; sometimes a trust is declared, but lapses by the death of the beneficial donee, or is invalidated by its uncertainty, by its illegal character, or by the refusal of the donee to accept the benefit ; and sometimes a partial trust is de- clared, e. g., for payment of debts, which does not exhaust the whole estate, and the surplus is left without any ex- press disposition. In this latter instance, it may appear by the context of the will, or by the aid of parol evi- dence, that the devisee was intended to take the surplus; but the primd facie inference is, that the creation of the partial trust was the sole object, and that the equitable interest undisposed of is in the nature of a resulting trust. 1 1 See Flint v. Warren, 16 Sim. 124 ; Onslow v. Wallis, 1 H. & Tw. 513 ; Ralston v. Telfair, 2 Dev. Eq. 255 ; Huston t>. Hamilton, 2 Binn. 387 ; King v. Mitchell, 8 Pet. 326 ; Sheaffer's App., 8 Barr 38 ; Hawley v. James, 5 Paige 323 ; Floyd v. Barker, 1 Id. 486 ; Frazier v. Frazier, 2 Leigh 642. ORDINARY AND CHARITABLE TRUSTS. Ill *In all cases of this kind, the rule of law is that the beneficial interest undisposed of results back to the original owner, or to his representatives, real or per- sonal, according to the nature of the property. If, for example, a testator devises land for purposes altogether illegal, or which altogether fail, the heir-at-law takes it as undisposed of. If the purposes are partially illegal or partially fail, or if they require the application of a part only of the land devised, the heir takes so much of the land or of its produce as was destined for the in- effective purpose, or so much as is not required for the purpose of the will. And e converse, if there be a be- quest of personal property for purposes which are alto- gether or partially illegal, or which altogether or partially fail, the next of kin are entitled to it, or to so much of it as cannot or need not be applied to the purposes of the will, (ti) Resulting trusts of the second class, viz., where the intention to sever the legal and equitable ownership is apparent from the attendant circumstances, occur where an estate has been purchased in the name of one person, and the purchase-money or consideration has proceeded (h) Collins v. Wakemann, 2 Ves. J. 683 ; Muckleston v. Brown, 6 Ves. 52 ; Fowler . Garlike, 1 R. & M. 232 ; Ackroyd v. Smithson, 1 B. C. C. 503 ; King v. Denison, 1 Ves. & B. 260; Clark v. Hilton, L. R. 2 Eq. 814 ; Tregonwell v. Sydenham, 3 Dow. 194 ; Sidney v. Shelley, 19 Ves. 352 ; Cogan v. Stephens, Lewin on Trustees, Appendix vii ; 1 Jarm. on Wills, c. xviii ; Cook v. Hutchinson, 1 Keen 42, 50 ; Gordon v. Atkinson, 1 De G. & Sm. 478; Taylor v. Taylor, 3 De G., Macn. & G. 190; see Barrs r. Fewkes, 2 Hem. & M. 60 ; 11 Jur. X. S. 669 ; Hill on Trustees 119, note ; Craig v. Leslie, 3 Wheat. 563 ; Burr . Sim, 1 Whart. 263 ; Sheaffer's App. 8 Penn. St. 42 ; King . Mitchell, 8 Peters 326 ; Lindsay r. Pleasante, 4 Ired. Eq. 320 ; Pratt r. Taliaferro, 3 Leigh 419 ; Wood v. Cone. 7 Paige 4~-2 -. Snowhill r. Snowhill, 1 Green Ch. 30; Woodgate r. Fleet, 44 N. Y. 1 ; Harrison v. Harrison, 36 N. Y. 543. Infra, Conversion. 112 ADAMS'S DOCTRINE OF EQUITY. from another. In this case the presumption of law is, that the party paying for the estate intended it for his own benefit, and that the nominal purchaser is a mere trustee. 1 1 It is a general principle, that where on a purchase of property, the conveyance of the legal estate is taken in the name of one person, but the purchase-money is paid or secured by another, at the same time or pre- viously, and as part of one transaction, and the parties are strangers, not in certain relations of blood, a trust results in favor of him who supplies the purchase-money : Buck v. Pike, 11 Maine 9 ; Boyd v, McLean, 1 John. Ch. 582 ; Jackman v. Ringland, 4 W. & S. 146 ; Livermore v. Aldrich, 5 Cush. 435 ; Frederick v. Haas, 5 Nevada 389 ; Fleming v. McHall, 47 111. 282 ; Dryden v. Hanway. 31 Md. 254 ; Millard v. Hathaway, 27 Gal. 119 ; Mallory v. Mallory, 5 Bush (Ky.) 464, and a great number of other cases, many of which may be found cited in Hill on Trustees, 4 Am. ed. 147, in note. It is also held in the United States, by analogy, that a purchase by a man in his own name, with funds in his hands in a fiduciary capacity, creates a resulting trust in favor of those whose money is thus employed ; as in the case of a trustee, a partner, an agent for purchase, an executor, a guardian, the committee of a lunatic, and the like : Philips v. Crammond, 2 Wash. C. C. 441 ; Kirkpatrick v, McDonald, 11 Penn. St. 393 ; Baldwin v. Johnson, Saxton 441 ; Smith v. Ramsey, 1 Gilm. 373 ; Pugh v. Currie, 5 Alab. 446 ; Edgar v. Donnelly, 2 Munf. 387 ; Martin v. Creer, 1 Geo. Dec. 109; Freeman v. Kelley, 1 Hoff. Ch. 90; Moffitt v. McDonald, 11 Humph. 457 ; Turner v. Petigrew, 6 Id. 438 ; Piatt v. Oliver, 2 McLean 267 ; Smith v. Burnham, 3 Sumn. 435 ; Harrisburg Bank v. Tyler, 3 W. 6 S. 373 ; Wilhelm v. Folmer, 6 Barr 296 ; McCrory v. Foster, 1 Clarke (la.) 271 ; Eshleman . Lewis, 49 Penn. St. 410 ; Day v. Roth, 18 N. Y. 448 ; Wales v. Bogue, 31 111. 464; Harper v. Archer, 28 Miss. 212; Church v. Sterling, 16 Conn. 388 ; Hutchinson v. Hutchinson, 4 Dessausi 77 ; Follansbe v. Kilbreth, 17 111. 522 ; Bridenbecker v. Lowell, 32 Barb. 9 ; Pugh v. Pugh, 9 Ind. 132 ; Methodist Church v. Wood, 5 Hamm. 283 ; Garrett v. Garrett, 1 Strob. Eq. 96 ; Wallace v. Duffield, 2 S. & R. 521 ; Claussen v. La Franz, 1 Clarke (la.) 226; Schaffner v. Grutzmacher, 6 Id. 137; Reid v. Fitch, 11 Barb. S. C. 399 ; Caplinger v. Stokes, Meigs 175 ; Coder v. Huling, 27 Penn. St. 84 ; Harper v. Archer, 28 Miss. 212 ; Baumgartner v. Guessfield, 38 Mo. 36; Johnsons. Dougherty, 3 Green (N. J.) 406; Harrold v. Lane, 53 Penn. St. 268 ; Beegle v. Wentz, 55 Penn. St. 369 ; Cecil Bank v. Snively, 23 Md. 253. So of a husband purchasing with his wife's separate property : Methodist Church r. Jaques, 1 John. Ch. 450 ; 3 Id. 77 ; ORDINARY AND CHARITABLE TRUSTS. 113 This presumption exists in all cases where the convey- ance of a legal estate is made to one who has not really Brooks v. Dent, 1 Md. Ch. 523 ; Dickinson v. Codwise, 1 Sandf. Ch. 214; Pinney v. Fellows, 15 Verm. 525 ; Barren v. Barron, 24 Id. 375 ; Pricbard v. Wallace, 4 Sneed 405 ; Resor v. Resor, 9 Ind. 347 ; Miller v. Blackburn, 14 Ind. 62; Lathrop v. Gilbert, 2 Stockt. 344 ; Filman v. Divers, 31 Penn. St. 429 ; Kline's Appeal, 39 Id. 463. It is to be observed, however, that where such employment of fiduciary funds is unauthorized and wrongful in itself, the parties affected thereby are not confined to the mere enforce- ment of a resulting trust in the property thus tortiously acquired, but may, instead thereof, elect to take the money back. See Oliver v. Piatt, 3 How. U. S. 333 ; Bonsall's Appeal, 1 Rawle 266. Indeed, under such circum- stances, where the investment of the money is manifestly hostile to the original trust, it is even held in some English decisions, approved by Mr. Justice Gibson, in Wallace v. Duffield, 2 S. & R. 521 ; Harrisburg Bank r. Tyler, 3 W. & S. 373 ; and in Wallace v. McCullough, 1 Rich. Eq. 426, that no technical trust is created, and that the beneficiaries can only claim a lien for their money upon the property acquired, and a consequent de- cree for a sale. But this is contrary to the uniform current of authority in this country, as before stated ; and inconsistent in its practical applica- tion, with the cardinal rule, that no fiduciary can be permitted to profit by a violation of his duties. See note to Woollam v. Hearne, 2 Lead. Gas. in Eq. 404. The doctrines with regard to the ordinary resulting trust, are applicable to personal as well as real estate, to choses in action, as stock and annuities, as well as in possession : Sidmouth . Sidmouth, 2 Beav. 454 ; Ex parte Houghton, 17 Ves. 253 ; but not, it has been held, to property perishable in its nature : Union Bank v. Baker, 8 Humph. 447. They are also applicable where the purchase-money is paid by several jointly, and the legal estate taken in the name of one only : Botsford v. Burr, 2 John. Ch. 405 ; Pierce v. Pierce, 7 B. Monr. 433 ; Stewart . Brown, 2 S. &R. 461; Shoemaker v. Smith, 11 Humph. 81; Powell v. Manu- facturing Co., 3 Mason 347 ; Purdy v. Purdy, 3 Md. Ch. 547 ; Letcher v. Letcher, 4 J. J. Marsh. 590 ; Buck v. Swazey, 35 Maine 41 ; but where it was agreed verbally that any one of three persons should buy in and hold for the others, and one bought and paid the purchase-money, it was held that there was no resulting trust : Farnham v. Clements, 51 Maine 426 ; Sheldon v. Sheldon, 3 Wis. 699 ; Morey v. Herrick. 18 Penn. St. 129 ; see also, Meason v. Kaine, 63' Penn. St. 335. But the part of the pur- chase-money furnished by one who thus claims a resulting trust must be a definite one : Baker v. Vining, 30 Maine 121 ; Sayre v. Townsends, 8 1 M ADAMS'S DOCTRINE OF EQUITY. advanced the price. And it is equally applicable \vliHhcr such conveyance be in the name of a stranger only, \vith- 15 Wend. 047. Though it has been held that the presumption was in (In- lirnt instance, in such case, that tho funds were supplied in cijual proportions by all : Shoemaker v. Smith, 11 Humph. HI. In order to create a resulting trust, the money must have been actually paid by Ilic alleged cestui que trust, out of his own or borrowed funds, or Hoeurod to bo paid at or before tho time of the purchase, and cannot be raised by matter ex post facto : Botsford v. Burr, 2 John. Ch. 405 ; Stcere 9. Steere, !> Id. 1 1 Freeman v. Kelly, 1 Hoff. Ch. 90; llogers v. Murray. ' Paige ii'.lO ; Foster c. Trustees, .'! Ala. .'!()2 ; Mnhorner r. Harrison. 1M Smedes A: Marsh. 53; Graves v, Dugan, 6 Dana 331 ; Mageo v. .Ma^ee, I Pcnn. St. 405 ; Pago v. Page, 8.N. H. 187 ; Brooks v. Fowlo, 14 1,1. - is -. Conner v. Lewis, 16 Maine 2C8 ; Pinnock v. Clough. 10 Verm. fioo ; llainrs r. O'Connor, 10 Watts 313; Gome/ v. Tradesman's Bank, 4 Sandf. S. C. 10(1; r.u.-k r. Swa/.ey, :;;"> .Maim- II; Lym-b r. Cox, '2'.', I'eim. St. 2 ; Olive r. Dougherty, 3 Green (Iowa) 371 ; Irwin v. Ivers, 7 Indiana :;os ; Whiting v. Gould, 2 Wis. . r >. r >2 ; Barnard v. Jewett, 97 Mass. 87; Nixon's Appeal, ('.". I'enii. St. 127'.'. Land purchased with borrowed money does not raise an implied trust in favor of tho creditor: Gibson v. Foote, 40 Miss. 7SS. 'I'ln- fund may, however, have been supplied by the nominal purchaser himself on eredii : Page v. 1'ago, 8 N. II. 187; Kmmclls r. Jackson, 1 How. (Miss.) 858] Ko^aii r. Walker, 1 Wis. 527; Brooks /-. Kllis, -". Iowa 527 ; but in such case the evidence must be very clear : Kendall r. Mann, II Allen Lft. Tlie facts from which a resulting trust is to be established, may be proved b\ parol, the case being excepted from the Statute of Frauds, though at the same lime tho evidence must bo clear and positive: Botsford r. I'-urr, 2 John. Ch. lo,"> ; Stoere t>. Steere, 5 Id. 1 ; Peebles r. Reading, S S. A K. IS I ; Klliott v. Armstrong, 2 Blaokf. 194; Blair v. Bass, 4 Id. 19 . I'nv.h r. Uell, 1 J. J. Marsh. -10.". : Uepeyster r. tumid. '2 (Ireen Ch. I, I. I'a-e r. Pa-.;.-. S N. II. IS7 ; Sh.eun. r. Marshall. 2 Wash. C. C. 397 ; Knos r. Hunter, I (iilman I'll ; Carey r. Callan, (1 B. Monr. 44, and many other eases. In Knglaml, it is \ cry doubtful whether such e> idenee wouKl be admitieil against the answer of the defendant, but it is held in the I'niied Siaie>. ;-,encrall\, that it is so; though it must be extremely clear, and is to be received with tho greatest caution : lioyd r. McLean, 1 John. Ch. K2 : I'.otsfonl r. Burr, 2 Id. 40; ; Buck r. Pike. '2 Fairf. 24 ; Baker r. Vining, 30 Maine 121 , Page v. Page, 8 N. II. 187 . Snellim: v. I tterback. I Uibb t.O'.i ; Lotoher v. Letcher, 4 J. J. Marsh. ,V.)Oj Klliott r. Armstrong, 5 Blaokf. I '.IS ; t'.lair r. Ba88, 4 Id. 540 ; Larkins r. IJhodes. f> Porter I'.Hl : jslnsley r. Balontino, 4 Humph. 233; Faringor r. Ramsay, 2 Md. Fauslor v. Jones, 7 Ind. 277 ; Whiting r. Gould, 2 Wis. 552; Osborne c. ORDINARY AND CHARITABLE TRUSTS. 115 out mention of the actual purchaser, or in the joint names of a ~t ranger and the purchaser himself; whether the Kiulicott, 6 Cal. 149; Collins . Smith, 18 111. 160; Hill on Trustees 96, 2. Parol evidence is also admissible, though it may contradict the in the deed, that the consideration was paid by the nominal pur- cha-cr. at least during his lifetime : Hill on Trustees 95, note ; Livermore v. Aldrich, 5 Cush. 435, and cases there cited ; see also, Wolf v. Corby, .'in Md. :;:>6; Colton v. Wood, 25 Iowa 43 ; Groesbeck . Seeley, 13 Mich. >'2'.< . Hogan v. Jaques, 4 Green (N. J.) 123 ; and according to decisions in the United States, the question being unsettled in England, after his death also, though of course, in such case, the proof should be of the strongest character, as the protection of an answer is absent: Unitarian Society v. Woodbury, 14 Maine 281 ; Neill v. Keese, 5 Texas 23 ; Harder . Harder, 2 Sandf. Ch. 17 ; McCammon v. Petit, 3 Sneed 242. See Harrisburg Bank v. Tyler, 3 W. & S. 373. For the purpose of establishing the fact of payment by the cestui que trust, the declarations or admissions of the nominal purchaser to that effect are always competent: Malin v. Malin, 1 W.-nd. 626; Pierce v. McKeehan, 3 Penn. St. 136; Harder v. Harder, 2 Sandf. Ch. 17 ; Lloyd v. Carter, 17 Penn. St. 216 ; Peabody v. Tarbell, 2 Cush. "2'.',-2; 1'inney v. Fellows, 15 Verm. 525; Barron v. Barren, 24 Id. .';7-"> : but parol declarations that he had purchased or was about to pur- chase for another, without proof of some previous agreement, or advance of money, are obviously inadmissible, as they would go to establish not a resulting, but an express trust, in the teeth of the Statute of Frauds : Sidle 9. Walters, f* Watts 389; Haines . O'Connor, 10 Id. 313; Blyholder t. Gilson, 18 Penn. St. 134 ; Smith v. Smith, 27 Id. 180. A promise to buy land at sheriff's sale is within the Statute of Frauds : Smith r. Smith, 27 Penn. St. 180; Kellum . Smith, 33 Id. 158; Gilberts Carter, 10 Ind. 16. But it must be remembered that where a person at ^hi-riflTs sale makes declaration that he is buying on behalf of the defendant, and thereby prevents other persons from bidding, he will be held a trustee for the defendant : Brown v. Dysinger, 1 Rawle 448 ; Bethell v. Sharp, 25 111. 17'; : Kyan v. Dox, 34 N. Y. 307 ; for an element of fraud exists in this last class of cases which does not obtain in the former. As a resulting trust may be created, so may it be rebutted, by parol evi- dence, either by way of direct contradiction of the alleged facts, or in proof of a different intention of the parties at the time, as that the nominal pur-' chaser was designed to be the real beneficiary : Botsford v. Burr, 2 John. Ch. 405; Pago/. Page, 8 N. II. L89; Baker v. Vining, 30 Maine 126; Elliott v. Armstrong, 2 Jtluckf. I'M: McGuire v. McGowen, 4 Dessaus. 487; 11 v. Baxter, 2 Md. Ch. 448. Or that the party advancing the pur- chase-money, by the original agreement expressly stipulated for himself a 116 ADAMS'S DOCTRINE OF EQUITY. estate be originally conveyed to one purchaser out of r*oA-\ many, or *become ultimately vested in one as the survivor, under an assurance which has created a legal joint tenancy ; or whether in the case of several nominal purchasers, an immediate joint estate be given to all, or the grant be to take successively one after another. Whatever be the peculiar form in which the assurance is benefit from the transaction, inconsistent with the creation of a trust : Dow 0. Jewell, 1 Foster 470. And so in general, where a different trust has been declared at the time in writing: Leggett v. Dubois, 5 Paige 114; Anstice v. Brown, 6 Id. 448 ; Clark v. Burnham, 2 Story 1 ; Mercer v. ' Stark, 1 S. & M. Ch. 479. Resulting trusts of this nature arise from the want of any consideration between the nominal purchaser and the person who supplies the purchase- money. Where, therefore, the parties are not strangers, but stand in that relation of blood, which supplies by itself, in equity, a good consideration for a conveyance, as in the case of a purchase by a parent in the name of a child, prima facie no trust results, but the transaction is treated as an advancement : Page v. Page, 8 N. H. 187 ; Jackson v. Matsdorf, 11 John. 91 ; Partridge v. Havens, 10 Paige 618 ; Knouff v. Thompson, 16 Penn. St. 357 ; Dennison v. Goehring, 7 Id. 182, n. ; Taylor v. Jamec, 4 Dessaus. 6 ; Tremper v. Borton, 18 Ohio 418 ; Stanley v. Brennen, 6 Black. 194 ; Dudley v. Bosworth, 10 Humph. 12 ; Tebbetts v. Tilden, 11 Foster 273 : Rankin v. Harper, 23 Missouri 579. But this is a mere circumstance creating an adverse presumption, to rebut which, again, parol evidence is admissible: Jackson v. Matsdorf, 11 John. 91; Dudleys. Bosworth, 10 Humph. 12 ; Taylor v. Taylor, 4 Gilm. 303 ; Tremper v. Barton, 18 Ohio 418. And under all circumstances, where the conveyance is in fraud of creditors, a sufficient interest remains in the parent, to subject it in equity to the claim of his creditors : Kimmel v. McRight, 2 Penn. St. 38 ; Guthrie v. Gardner, 19 Wend. 414; Jencks v. Alexander, 11 Paige 619; Croft v. Arthur, 3 Dessaus. 223 ; Rucker v. Abell, 8 B. Monr. 566; Dunnien v. Coy, 24 Missouri 167 ; Garfield v. Hatmaker, 15 N. Y. 476. It only remains to state that in some of the United States resulting trusts have been abolished, or exist only in certain cases and under certain re- strictions, specified and imposed by the statutes. Such is the case in New York, Minnesota, Wisconsin and other states. In regard to trusts of this description in the first mentioned state, see Lounsbury v. Purdy, 18 N. Y. 515 ; Swinburn v. Swinburn, 28 Id. 568 ; Siemon v. Schurck, 29 Id. 598 ; and Buffalo, &c., Railroad Co. v. Lampson, 47 Barb. 533. ORDINARY AND CHARITABLE TRUSTS. 117 made, it does not affect the presumption that an estate or share of an estate, vested in a man who did not pay its price, was not intended by way of beneficial ownership ; and therefore, in all those cases alike, if there be no evi- dence of an opposite intention, the trust of such legal estate will result to the parties who have advanced the purchase-money, in proportion to the amount of their respective advances. And as trusts of this kind are ex- pressly exempted from the Statute of Frauds, it is com- petent for the real purchaser to prove his payment of the purchase-money by parol evidence, even though it be otherwise expressed in the deed. The doctrine, however, is merely one of presumptive evidence. It is not a rule of law that a trust must be intended on such a purchase, but it is a reasonable pre- sumption, as a matter of evidence, in the absence of proof to the contrary. It is therefore open to the nominal pur- chaser to rebut that presumption by direct or circumstan- tial evidence to the contrary. He may, for instance, show that it was intended to give him the beneficial interest, either altogether or in part; that the purchase-money was advanced by way of loan to himself, and that the party advancing it intended to become his creditor, and not the equitable owner of the estate; or that the purchase-money, on a conveyance in joint tenancy, was advanced by the several purchasers in equal shares, so that there is no improbability of an estate in joint tenancy having been really contemplated, with equal chance of survivorship to all. In this manner a counter presumption may be raised in opposition to the original one ; and this again in its turn may be met by other evidence of an opposite in- tention. Lastly, the evidence which is thus brought forward on either side may be derived either from con- 118 ADAMS'S DOCTRINE OF EQUITY. PJ-.OC-J temporaneous declarations 1 *or other direct proof of intention, or from the circumstances under which the transaction took place, or from the subsequent mode of treating the estate, and the length of time during which a particular mode of dealing with it has been adopted on all sides, (i) The most important class of cases in which, as an ordi- nary rule, this counter presumption arises, are those where a purchase has been made in the name of a child, or of one towards whom the party paying the money has placed himself in loco parentis. The general principle on which this counter presumption proceeds is that, inasmuch as it is a father's duty to provide for his child, it is not impro- bable that he may make the provision by giving the child an estate, or by purchasing one for him in his name. And, therefore, if he does make a purchase in the child's name, i\\Q primd facie probability is that he intended it as a pro- vision or advancement. The doctrine on this point will be hereafter separately considered under the head of Meritorious Consideration. In accordance w r ith the same principle it is held, that if land is acquired as the substratum of a partnership, or is brought into and used by the partnership for partnership purposes, there will be a trust by operation of law for the partnership, as tenants in common, although a trust may not have been declared in writing, and the ownership may not be apparently in all the members of the firm, or if in all, may apparently be in them, not as partners but as joint tenants, (k) (i) 3 Sug. V. & P. 275 ; Lloyd v. Spillett, 3 Atk. 150; Dyer v. Dyer, 2 Cox 92; Rider . Kidder, 10 Ves. 360; Aveling v. Knipe, 19 Id. 441; Wray v. Steele, 2 Ves. & B. 388 ; Vickers . Cowell, 1 Bea. 529. (fc) Dale v. Hamilton,' 5 Hare 369, 382 ; 2 Ph. 266. 1 But not from subsequent declarations : Sidle v. Walters, 5 Watts 389 ; Hill on Trustees 94, note ; Bennett v. Fulmer, 49 Penn. St. 155. ORDINARY AND CHARITABLE TRUSTS. 119 Another class of cases, in which the circumstances give rise to the presumption of a resulting trust, is where a man. whose duty it was to create a trust, has done an ambiguous act, and the Court construes such act as having been clone in accordance with that duty. *If therefore a man is a trustee of certain funds for investment in land, or has bound himself by covenant to lay out money in land, and he purchases an estate at a corresponding price, it will be presumed, inde- pendently of positive evidence, that his object in the investment was to effectuate the trust ; and a trust may be implied accordingly. But it will be observed that this is not as a hostile or compulsory decree, but on the sup- position that such a result was really contemplated ; and therefore if the contrary be proved, as by showing that the purchase was made under a mistaken opinion of the trust, the presumption cannot be raised. It is otherwise if the covenant be to settle such land as the covenantor may have on a specified day, or to purchase a specific estate, which he afterwards acquires ; for in these cases the trust attaches by virtue of the covenant, independently of any intention in the party bound. (I) 1 (I) Tooke v. Hastings, 2 Vern. 97 ; Deacon v. Smith, 3 Atk. 323 ; Perry v. Phelips, 4 Ves. 108 ; Wellesley v. Wellesley, 10 Sim. 256; 4 M. & C. 561. 1 Besides that described in the text, there is another class of trusts "created by operation or implication of law," which are usually denomi- nated constructive trusts, and are of much importance and frequency. This class comprehends those cases where the holder of the legal estate in property cannot also enjoy the beneficial interest therein without violating some established principle of equity. The chief instance of this occurs when the property has been acquired by fraud, actual or constructive. As the leading doctrines on this subject will be found discussed in other parts of this volume, particularly under the head of Rescission and Cancellation (post. 174, foil.), it is sufficient to state here that where a party, actively or passively guilty of fraud, has thereby obtained the legal title, he is treated 120 ADAMS'S DOCTRINE OF EQUITY. The second requisite to the creation of a trust is that the ownership be accepted on the proposed terms. The effect however of non-acceptance is not to invalidate the beneficial gift, but merely to free the non-accepting party from the liability to act. It is a settled principle in equity that a trust shall not fail for want of a trustee ; and, therefore, whether a trustee has been named, who after- wards refuses the trust ; whether, as is often the case in wills, no trustee be named, or it is doubtful who is the by equity in general as a mere trustee for the parties injured, and subjected to the consequent liabilities. The agency of constructive trust is also em- ployed, in cases where no fraud has been committed in the acquisition of the title, for the vindication or enforcement of other equitable principles. Thus, on an agreement for the sale of land, the vendor is, before actual conveyance, treated as trustee for the vendee. And, in cases of part per- formance of parol agreements for the sale of land by payment of purchase- money, the vendee acquires an equitable interest to the extent of the pur- chase-money paid: Rose v. Watson, 10 H. L. Ca. 672; Barnes' Appeal, 46 Penn. St. 350. So of an encumbrancer, such as a mortgagee who has ob- tained a conveyance as security for the payment of money, and the money has been repaid. So, one to whom property is conveyed by a trustee with- out notice of the trust, but on no valuable consideration, or with actual or constructive notice, takes it subject to the original trusts. Many other similar instances might be put, but they all reduce themselves to the general principle that, wherever a man cannot hold property beneficially and for himself, except by fraud or in contravention of equity, he holds it as trustee for those who, in contemplation of equity, are entitled thereto. Constructive, like resulting, trusts are excepted out of the Statute of Frauds, and may therefore be proved by parol. The rules which are ap- plied to them, when established, are in general the same with those which govern direct trusts, but they are not in every respect identical. For in- stance, it is a fixed principle with regard to the latter that lapse of time, by itself, will not bar their enforcement, but in respect to the former the question of laches is a most material one, both with reference to their establishment and to the consequent relief which is given. Indeed, in some cases, the Statute of Limitations is directly followed. There are other distinctions, also, as to the privileges which trustees may claim, as to the fiduciary relationship of the parties, as to costs, and other matters which cannot be dwelt upon here, but which are fully considered in the text- books on the subject. ORDINARY AND CHARITABLE TRUSTS. 121 proper trustee ; or whether, from any other cause, there be a failure of a regularly appointed trustee ; the Court of Chancery will see to the execution of the trust. 1 it will ascertain in whom the legal ownership is vested, and will declare him a trustee for the purposes of the gift, or will nominate, if required, a trustee of its own, to whom the estate may be conveyed. And it is provided by a late statute that, if a trustee be a lunatic or infant, or if he be out of the jurisdiction of the Court, or if it be un- certain (*where there were several trustees) which was the survivor, or uncertain whether the trustee last known to have been seised, is living or dead, or, if dead, who is his heir, or if he refuse to convey when re- quired, the Lord Chancellor, in the case of lunacy, and the Court of Chancery, in the other cases, may substitute some person to make the conveyance.(w) 2 [m] 11 Geo. 4, and 1 Wm. 4, c. 60. 1 After the Court of Chancery has acquired jurisdiction by bill filed, it will not suffer any appointment or substitution of trustees, except with its sanction and control : Hill on Trustees 190, note. Under certain circum- stances, as where the fund is very large, the Court will not suffer the property to remain in the charge of one trustee, but will appoint another : Grant r. Grant, 34 L. J. Ch. 641. 2 Equity never suffers a trust to ail on account of the neglect or refusal of the trustee to act, but if necessary will either appoint a new trustee, or treat the holder of the legal title as such : Shepherd v. McEvers, 4 John. Ch. 136; De Barante c. Gott. 6 Barb. S. C. 492; Crocheron r. Jacques, 3 Edw. Ch. 207 ; King v. Donnelly, 5 Paige 46 ; Cushney v. Henry, 4 Paige 345; McKennan r. Phillips, 6 Whart. 571 ; Dawson r. Dawson, Rice Eq. 243 ; Lee v. Randolph, 2 Henn. & Munf. 12 ; Mclntire School r. Zan. Canal & M. C., 9 Hamin. 203 ; Griffith v. Griffith, 5 B. Monr. 113 ; Field c. Arrow- smith, 3 Humph. 442 ; Peter v. Beverly, 10 Peters 534 ; Furman r. Fisher, 4 Cold. (Tenn.) 626. In some cases the appointment is made by a formal suit, in others by a petition simply. The circumstances which justify a resort to the latter method are of course the subject of special statutes in England and the various United States. As to the power of a court of chancery to appoint new trustees, and the occasions when that power is to 122 ADAMS'S DOCTRINE OF EQUITY. If, however, there is not merely a failure of the specific trustee, but the estate derived from the donor is at an end, and there is an owner holding by a paramount or adverse title, the trust ceases to bind. It is binding on the trustee himself if he accept it, and on any person claiming through or under him, except a purchaser for value without notice of the trust. And if he do not be exercised, see Hill on Trustees, p. 190-194, 4th Am. ed., where the American and English statutes are referred to. See, also, Morgan on Statutes and General Orders, pp. 58 to 123. A trustee is at liberty at any time before acceptance to disclaim or refuse the trust : Maccubin v. Crom- well, 7 Gill & John. 157 ; Trask v. Donoghue, 1 Aik. 370. It is always to be inferred, however, in the first instance, that a gift by deed or will is accepted by the donee : Wilt v. Franklin, 1 Binn. 502 ; Eyrick v. Hetrick, 13 Penn. St. 494; Read v. Robinson, 6 W. & S. 331; 4 Kent Comrn. 500 ; and after the lapse of a great length of time, as twenty-five years, without disclaimer, the trustee having notice, acceptance of the trust may be presumed : Eyrick v. Hetrick, 13 Penn. St. 493 ; see Penny v. Davis, 3 B. Monr. 314 ; Re Uniacke, 1 Jones & Lat. 1 .It is not necessary, in order to the acceptance of the trust, where created by deed, that there should be any execution thereof by the trustee, except so far as regards his legal lia- bility upon the covenants contained therein : Flint v. Clinton Co., 12 N. H. 432 ; but it will be presumed from any act in the management of the trust estate ; and the rule is the same as to trusts created by will : Flint v. Clinton Co. ub sup. ; Chaplin v. Givens, Rice Eq. 133 ; Latimer v. Han- son, 1 Bland 51 ; Maccubbin v. Cromwell, 7 G. & J. 157. Where the trus- tee is also executor, probate of the will is an acceptance as to personalty at least: Worth v. Me Aden, 1 Dev. & Batt. Eq. 207. Although in those states where security is required, he is held to have no power until qualifi- cation: Monroe v. James, 4 Munf. 195 ; Trask v. Donoghue, 1 Aik. (Verm.) 373. Where one of several trustees disclaims, the trust estate devolves on the remainder : King v. Donnelly, 5 Paige 46 ; Trask v. Donoghue, 1 Aik. 370 ; Putnam Free School . Fisher, 30 Maine 523 ; Jones v. Maffet, 5 S. & R. 523 ; Taylor v. Galloway, 1 Hamm. 232. Where, however, there has once been acceptance, a trustee cannot afterwards, by any re- nunciation or disclaimer, rid himself of the duties of his office, except by consent of all parties, or by the intervention of a court of chancery : Shepherd v. McEvers, 4 John. Ch. 136 ; Cruger v. Halliday, 11 Paige 314 ; Latimer v. Hanson, 1 Bland 51 ; Chaplin v. Givens, 1 Rice Eq. 133; Drane v. Gunter, 19 Alab. 731. ORDINARY AND CHARITABLE TRUSTS. 123 accept it, it is in like manner binding on those who take in his stead under the donor. But it is not binding on an adverse claimant making title by a bond fide disseisin of the trustee ; x nor was it, until a late statute, binding on the lord entitled by forfeiture or escheat. The pri- vilege of the lord by escheat is now excluded by statute ; and the Court is enabled to Appoint new trustees, and to direct a conveyance by substitution to them, when a trustee dies without an heir, in like manner as when his heir is uncertain, (n) The acceptance of a trustee may be direct, by execu- tion of the trust deed, or by a statement that he accepts the trust ; or it may be implied from any act which shows an intention on his part to deal with the property, and to act in the execution of the duties imposed, (o) 2 And in like manner his renunciation may be evidenced by his conduct, without an express declaration to that effect. But the more prudent course is to execute a deed of dis- claimer, (p) If, instead of a formal disclaimer, he execute an immediate release to his co-trustees for the mere pur- pose of disclaiming, *it seems doubtful whether r#oo-i such a release, although technically a dealing with (n) Gilbert on Uses, by Sug. 429 ; Burgess v. Wheats, 1 Eden 177 ; [Sweeting r. Sweeting, 33 L. J. Ch. 311 ;] Attorney-General v. Duke of Leeds, 2 M & K. 343 ; 4 & 5 Wm. 4, c. 23, ss. 2 and 3. [See Hill on Trus- tees, 4 Am. ed. 77, and notes.] (o) Urich v. Walker. 3 M. i C. 702; Kirwan v. Daniel, 5 Hare 493. (p) Stacey v. Elph. 1 M. & K. 195. [See Judson v. Gibbons, 5 Wend. 224 ; Maccubbin v. Cromwell, 7 Gill & Johns. 165.] 1 See Stuyvesant v. Hale, 2 Barb. Ch. 151 ; Woods v. Farmere, 7 Watts 382. 2 As a general rule the acceptance of the trustee must be of the entire trust, and he cannot limit his responsibility to a particular portion. But there may be exceptions to this rule, of which an instance will be found iu Malzy v. Edge, 2 Jurist N. S. 80. 124 ADAMS'S DOCTRINE OF EQUITY. the property, would be treated as an acceptance of the trust, (q) If the legal ownership has become vested in him, so that he cannot get rid of it by mere disclaimer, e. (/., on a descent to him as heir, he must convey to a new trustee under, the sanction of the Court, but is not bound to do any further act. 1 A trustee after acceptance cannot divest himself of his trust except in three ways, viz. : 1. By assent of all his cestuis que trust; 2. By means of some special power in the instrument creating the trust; and 3. By an appli- cation to the Court of Chancery. 2 If all the cestuis que trust are of full age and free from disability, there is no difficulty on the subject ; for their sanction will necessarily secure the trustee. But if there are infants or femes coverte interested, or if there is a trust for children not in esse, or if for any other reason the sanc- tion of all cannot be obtained, then the mere act of trans- fer would be a breach of trust; and therefore the trustee cannot, by his own act, relinquish his office, but would incur an additional liability for any misconduct on the part of his transferree. In order to meet this inconve- (q) Nicloson . Wordsworth, 2 Swanst. 365 ; Urch v. Walker, 3 M. & C. 702. 1 In the event of the death of the person nominated as trustee, before his acceptance, it appears doubtful whether the right of disclaimer will fall to the ground, or will pass to the heir or personal representative. The point arose in Goodson v. Ellison, 3 Russ. 583, but was not decided. It would seem most reasonable to hold that the right to disclaim would pass to the heir or personal representative : Hill on Trustees, page 222. See, however, King v. Phillips, 16 Jur. 1080. 2 Cruger et al. v. Halliday's Adm'x, 11 Paige 314 ; Jones v. Stockett, 2 Bland 409 ; Shepherd v. McEvers, 4 John. Ch. 136. It is proper in this connection to add, that courts of equity, will in cases of fraud, negligence, incapacity to act, and breach of trust, remove the trustee : Chambers et al. v. Mauldin et al., 4 Ala. 477 ; Thompon v. Thomp- son, 2 B. Monr. 161. See Hill on Trustees, 4 Am. ed. 298, &c., and notes. ORDINARY AND CHARITABLE TRUSTS. 125 nience, it is usual in all settlements, the trusts of which are likely to last for any length of time, to introduce a clause, authorizing the retirement of existing trustees and c O the nomination of new ones, with such provisions against misuse of the authority as may be considered expedient. If no such authority be given, or if the trustee is unwill- ing to exercise it, he can only be denuded of his office by a decree in equity. If he has a sufficient ground for retiring, the costs of a suit for that purpose will be paid out of the estate ; as, for instance, if he becomes involved in complicated questions, which could not have been anti- cipated when he undertook the trusts ; but he cannot burden the estate with costs occasioned by a capricious abandonment *of his charge, (r) 1 After a bill has been filed for the appointment of new trustees, it is improper, though not absolutely incompetent, for the origi- nal trustees, to make an appointment without authority from the Court, notwithstanding there may be a power of appointment in the deed of trust; nor will the existence of such a power induce the Court to appoint new trustees on the nomination of the old ones, without inquiry as to the fitness of the parties nominated, (s) In some decrees appointing new trustees, a power for such new trustees to supply future vacancies without a fresh application to the Court has been inserted, but the admissibility of such a power, except under special circumstances, appears to be doubtful. (O 2 (r) Coventry v. Coventry, 1 Keen 758 ; Greenwood v. Wakeford, 1 Bea. 576 (s) Attorney-General v. Clack, 1 Bea. 467 ; Cafe v. Bent, 3 Hare 245 ; v. Roberts, 1 J. & W. 251. (t) White v. White, 5 Bea. 221 ; Bowles . Weeks, 14 Sim. 591. 1 Matter of Jones, 4 Sandf. Ch. 615 ; Cruger v. Halliday, 11 Paige 314; Courtney v. Courtney, 3 Jones & Lat. 529. 2 It is now established that such power cannot be exercised by the 126 ADAMS'S DOCTRINE OF EQUITY. Where a conveyance by substitution under the statute is requisite, an appointment of new trustees may be made summarily on petition without bill. But this authority is confined to cases of substituted conveyance, and does not apply generally to the appointment of new trus- tees, (u) A trustee of stock or money is now enabled to get rid of his trust by payment or transfer to the Accountant- General, without the necessity of filing a bill. For this purpose, it is enacted that all trustees, executors, admin- istrators or other persons, holding moneys, stock, or gov- ernment or parliamentary securities, belonging to any trust, or the major part, may pay, transfer, or deposit them into or in the name of the Accountant-General, on filing an affidavit shortly describing the instrument creating the trust ; and that the application of the fund shall be after- wards regulated by the Court on petition, (v) So soon as the creation and acceptance of a trust are perfected, the property which it affects is subjected, as we *have seen, to a double ownership ; an equitable "- J ownership in the cestui que trust, and a legal own- ership in the trustee. The equitable ownership or interest of the cestui que trust is in strictness a mere chose in action, or right to sue a subpoena against the trustee. But it is considered in equity the estate itself; and is generally regulated by principles corresponding with those which apply to an estate at law. The terms in which it is declared are in- terpreted by the same rules ; it is subject to the same (u) I Wm. 4, c. 60. (e) 10 & 11 Viet. c. 96. court: Holdin v. Durbin, 11 Beav. 574; Oglander v. Oglandcr, 2 De G. & Sm. 381. ORDINARY AND CHARITABLE TRUSTS. 127 restraints of policy, and is governed by the same laws of devolution and transfer. The analogy, however, is not free from exception ; and the character of the exceptions which exist, together with the general operation of the rule, will now form the subject of consideration. I. The terms in which a trust is declared are interpreted by the ordinary rules of law. 1 It was at one time suggested, that the language of a trust might be construed with greater- license than that of a gift at law. But this notion is now at an end. And it is clear that the declaration of an executed trust, i. e., a trust of which the scheme has in the outset been com- pletely declared, will bear exactly the same construction as if it had been a conveyance of the legal estate. If the scheme has been imperfectly declared in the outset, and the creator of the trust has merely denoted his ultimate object, imposing on the trustee or on the Court the duty of effectuating it in the most convenient way, the trust is called executory, and is construed by a less stringent rule. 2 The reason of this apparent exception is obvious, for 1 Equity subjects trusts to the same construction that a court of law does legal estates ; and a donee must have capacity to take whether it is at- tempted to convey title directly to the party himself, or to another in trust for him : Trotter v- Blocker, 6 Porter 269 ; see Cudworth v. Hall's Adm'r, 3 Dessaus. 256. 2 The distinctions between executory and executed trusts, especially with regard to the application of the rule in Shelley's Case, are generally recognised in the United States : Croxall v. Shererd, 5 Wall. S. C. 281 ; Dennison v. Goehring, 7 Penn. St. 177 ; Wood r. Burnham, 6 Paige 518 ; Tallman v. Wood, 26 Wend. 19; Home v. Lyeth, 4 Harr. & J. 434; Gar- ner r. Garner, 1 Desaus. 444 ; Porter p. Doby, 2 Rich Eq. 49 ; Edmonson v. Dyson, 2 Kelly 307 ; Lessee of Findlay v. Riddle, 3 Binn. 152 ; Neves v. Scott, 9 How. U. S. 211 ; Berry v. Williamson, 11 B. Monr. 251 ; Imlay c. Huntington, 20 Conn. 162 ; Saunders v. Edwards, 2 Jones Eq. 134 ; Wag- staffe r. Lowere, 23 Barb. 215 ; Note to Lord Glenorchy r. Bosville, 1 Lead. Cas. Eq. 1. 128 ADAMS'S DOCTRINE OF EQUITY. the very existence of a requirement to devise means for effectuating the trust, proves that the language already used is not meant as a conclusive declaration of its terms. And such language is accordingly treated by the Court as indicating the mere heads of an arrangement, the de- tails of which must be ascertained from general usage. If, for example, an executed trust be declared in favor *of one for life, with remainder to his issue, sub- * - ject to a proviso that he shall not bar the entail, the first taker will be tenant in tail, under the rule in Shelley's Case, and the proviso will be void as inconsis- tent with his estate. But if the trust were executory, a similar direction would be held to signify that the estate should go as nearly as possible in the line of an entail, without giving the first taker a power to alienate, and would be effectuated by directing a strict settlement, i.e., an estate to himself for life, with a limitation to trustees to preserve contingent remainders, with remainder to his sons successively in tail. In the case of executory marriage articles, there is an indication furnished by the nature of the instrument, in- dependently of any expressed intention leading to this construction of the trust; for it is assumed, in accord- ance with ordinary practice, and in the absence of reason to conclude the contrary, that the settlement contemplated by such articles is one which will not only provide for the husband and wife, but will also secure a provision for the children of the marriage. If, therefore the articles, strictly interpreted, would have a different result, they will be moulded in conformity with the presumed object. In the case of wills, on the other hand, there is no such primd facie indication of intent. The gifts in a will are mere bounty, and are themselves the only guide in the construction of ORDINARY AND CHARITABLE TRUSTS. 129 their terms. If, therefore, technical words are used, and are not modified or explained by the context, it seems that the trusts, whether executory or not, must be con- strued in accordance with the technical sense. But in the case of an executory trust, the intention so to modify them may be collected from slighter indications than would be sufficient in that of an executed one ; e. g., in case of an executory trust to make an entail, the Court would be enabled to direct a strict settlement of the estate upon the intention gathered, and from an express limita- tion to the first taker for life, though followed by a re- mainder to the heirs of *his body (especially if the gift for life be made in terms unimpeachable of waste) ; or from a limitation to preserve contingent re- mainders ; or a limitation of the remainder to issue in- stead of heirs ; although clauses of this kind would be ineffectual to vary an executed trust, if its terms would in themselves create an entail, (w) 1 In cases where marriage articles, after limiting a free- hold estate in strict settlement, have directed that lease- holds shall be settled on analogous trusts, or that pictures or other personal chattels shall be settled to go as heir- looms with the estate, a question has arisen as to the correct frame of the settlement. The effect of a settle- (w) Austen . Taylor, 1 Eden 361 ; Blackburn . Stables, 2 Ves. & B. 367 : Jervoise v. Duke of Northumberland, 1 J. & W. 559 ; Rochford v. Fitzmaurice, 1 Conn. & L. 158 ; 2 Jarm. on Wills 253-266 ; Lewin on Trustees 4561. 1 See Garner v. Garner, 1 Dessaus. 444; Berry v. Williamson, 11 B. Monroe 251 ; Imlay v. Huntingdon, 20 Conn. 146 ; Carrol v. Renich, 7 Sm. & Marsh. 799 ; Neves v. Scott, 9 How. U. S. 196: and see a discussion of the subject in Egerton v. Brownlow, 4 House Lds. Cas. 1 ; see also Gevers v. Wright's Ex'rs, 3 Green (N. J.) 330; Steinberger's Trustees . Potter, Id. 452. 9 130 ADAMS'S DOCTRINE OF EQUITY. ment of personal chattels on limitations identical with those of the freehold estate, would be, that the leaseholds or other personalty, being incapable of entail, would vest absolutely in the first tenant in tail, and on his death would go to his executor. This inconvenience, however, may be to some extent obviated during the period within the limits of perpetuity, viz., a life in being, and twenty- one years afterwards, by directing that on the death of a tenant in tail, without issue, the personalty shall go by way of executory gift to the party next entitled under the settlement ; and it seems that articles directing such a settlement are to be construed to imply such an execu- tory gift on death, under twenty-one and without issue. (ad) 1 2. The equitable ownership is subjected to the same restraints of policy as if the legal estate were transferred. It cannot, for example, in the case of real estate be enjoyed by an alien; (y) 2 it cannot be made incapable of alienation by the owner, or be denuded of any other right incidental to ownership;^) 3 nor can it be settled in (x) Duke of Newcastle v. Countess of Lincoln, 3 Ves. 387, 12 Ves. 218 ; Lord Deerhurst v . Duke of St. Albans, 5 Madd. 232. [See Rowland v. Mor- gan, 13 Jur. 23 ; s. c. 2 Phill. 764.] (y) Du Hourmelin v. Sheldon, 1 Bea. 79 ; 4 M. & C. 525. (z) Brandon v. Robinson, 18 Ves. 429 ; [Rochford v. Hackrnan, 9 Hare 475.] 1 A very full discussion of the authorities on the subject of the settle- ment of personal chattels will be found in Scarsdale v. Curzon, 1 Johns. & H. 40; and see 7 Jur. N. S. pt. 2, 71. 2 Atkins v. Kron, 5 Ired. Eq. 207 5 Hubbard v. Goodwin, Leigh 492 ; Leggett v. Dubois, 5 Paige 114; Taylor v. Benham, 5 How. U. S. 270 ; Ritt- son v. Story, 3 Sin. & Giff. 230; though see Barrow . Wadkin, 24 Beav. 1, when it was held that the crown could claim the benefit of a purchase made in trust for an alien. But it is different as to the proceeds of real estate, directed to be sold by will ; an alien being able to hold personalty : Craig v. Leslie, 3 Wheat. 563 ; Comm. v. Martin, 5 Munf. 117. 3 In a recent case in the Supreme Court of the United States, Nichols v. Levy, 5 Wallace 441, the law on this subject was thus stated by Mr. Jus- ORDINARY AND CHARITABLE TRUSTS. 131 a *series of limitations extending, or which may extend, beyond the limits of perpetuity, viz.. a life or lives in being, and twenty-one years afterwards ; (a) and in the particular case of trusts for accumulation, the period of duration is still more narrowly limited; and it is enacted, that no such accumulation shall be allowed for a longer term than the life of the grantor, or twenty-one years from the death of the grantor or testator, or the minority of some person living or in venire sa mere at his death, or during the minority only of such persons as would for the time being, if of full age, be entitled to the rents and profits. This restriction, however, does not extend to any provision for payment of debts, or for raising portions for (a) 1 Jariu. on Wills, c. ix, s. 2. tice Swayne. " It is a settled rule of law that the beneficial interest of the cestui que trust, whatever it may be, is liable for the payment of his debts. It cannot be so fenced about by inhibitions and restrictions as to secure to it the inconsistent characteristics of right and enjoyment to the beneficiary, and immunity from his creditors. A condition precedent that the provision shall not vest until his debts are paid, and a condition subsequent that it shall be divested and forfeited by his insolvency with a limitation over to another person are valid, and the law will give them full effect. Beyond this, protection from the claims of creditors is not allowed to go." In this case the application of the rule was prevented by reason of -a statute in Tennessee, by the law of which state the trust was governed : see also Hal- lett r. Thompson, 5 Paige 583 ; Dick t>. Pitchford, 1 Dev. & Bat, eq. 480. But in Pennsylvania and Kentucky, such proviso is held good, where the cestui que (rust is himself entirely excluded, by the terms of the trust, from any control over the property : Vaux v. Parke, 7 W. & S. 19 ; Pope r Elliott, 8 B. Monr. 56 ; see also, Campbell i: Foster, 35 N. Y. 361. It is only in cases where a clear surplus will exist after a reasonable sum has been ap- propriated to the support of the person for whose benefit a trust was created, that courts of equity are authorized to interfere in behalf of judg- ment creditors, and divert a portion of the income or annuity to the pay- ment of the debts of such person : Genet v. Beckman, 45 Barb. (N. Y.) 382. Even in Pennsylvania, however, a person sui juris cannot settle pro- perty on himself for life, free from debts : Mackason's Appeal. 42 Penn. St. 330. 132 ADAMS'S DOCTRINE OF EQUITY. children, or to any directions touching the preservation of woods of timber, (b) 1 The rule, however, which subjects equitable estates to the same restraints of policy as if they were legal, admits of two singular exceptions, both having reference to married women; the one in what are called the sepa- rate use and pin-money trusts, enabling a married woman to hold property independent of her husband, and allow- ing such property to be made inalienable; the other in what is called the wife's equity for a settlement, restrain- ing the husband's right over her equitable chattels real and choses in action, until an adequate settlement has been made. The effect of the separate use trust, is to enable a married woman, in direct contravention of the principles of law, to acquire property independently of her husband; and to enter into contracts, and incur liabilities in refer- ence to such property, and dispose of it as a feme sole, notwithstanding her coverture and disability at law, 2 When this object had been effected, it was found that the influence of the husband in inducing his wife to alienate, rendered the trust in practice nugatory ; and to obviate r*44-1 difficulty, *and secure to her the desired pro- tection against the marital rights, another principle (&) Thelusson . Woodford, 4 Ves. 227 ; 11 Ves. 112; 39 and 40 Geo. 3, c. 98; 1 Jarm. on Wills, c. ix, s. 3. . 1 See ante, note 1 to page 40 ; and see the subject of perpetuities, dis- cussed in Lorillard v. Coster, 5 Paige Ch. 172 ; Hillyard v. Miller, 10 Penn. St. 335. In some of the United States as in Pennsylvania, and New York, there are legislative provisions against accumulation. See Hill on Trustees 394, note. 2 Upon the trusts for separate use in the United States, see 2 Kent's Coinm. 162 ; notes to Hulme v. Tennant, 1 Lead. Cases in Eq. 394 ; Hill on Trustees, 4th Am. ed. 625. ORDINARY AND CHARITABLE TRUSTS. 133 was infringed, by deciding that the gift of the separate estate, whether for life, or for an absolute interest, might be fettered and qualified by prohibiting anticipation or alienation, (c) The question then arose, whether the operation of such a clause was confined to an existing coverture, or might be extended to take effect on a future marriage. It was admitted, that during discoverture the clause was void, and that the ownership was absolute up to the moment of marriage ; and it might therefore have been expected that, by the act of marriage, the usual interest would be conferred on the husband. A contrary decision, however, was not a greater violation of principle than that which originally gave validity to the trust. The trust is founded on the power of the Court of equity to model and qualify an interest in property which it had itself created, without regard to those rules by which the law regulates the enjoyment of property in other cases. And in accordance with this view, it was decided that, although the prohibitory clause is nugatory whilst the discoverture lasts, yet if the property be not disposed of during that period, the prohibition will attach imme- diately on the second marriage.^) 1 At this point, how- (c) Bagget p. Meux, 1 Coll. 138 : 1 Ph. 627 ; Rennie r. Ritchie, 12 Cl. * Fin. 204 ; Gaffee's Trust, 1 Macn. & Gord, 541. (d) Tullet c. Armstrong, 1 Bea. 1 ; 4 M, & C. 377 ; [Gaffee's Trust, 1 Macn. & Gord. 541 ; Hawkes c. Hubback, 11 Eq. L. R, 5.] 1 The latter English doctrine, as stated in the text, has been followed in the United States, in Beaufort v. Collier, 6 Humph. 487 ; Shirley v. Shir- ley, 9 Paige 363 ; Fellows v. Tann, 9 Alab. 1003 ; Fears v. Brooks, 12 Geo. 197; Waters v. Tazewell, 9 Md. 291. But in Hamersley v. Smith, 4 Whart. 126 ; Kuhn v. Newman, 26 Penn. St. 227 ; Lindsay r. Harrison, 3 Eng. (Ark.) 311 (and see Dick v. Pitchford, 1 Der. & Batt. Eq. 480), the separate use and the clause against anticipation were held to be valid only where there was an existing coverture, and ineffectual as regards a subse- quent one : see Dubs v. Dubs, 31 Penn. St. 149. And a similar decision was made in Miller v. Bingham, 1 Ired. Eq. 423, followed in Apple r. Allen, 134 ADAMS'S DOCTRINE OF EQUITY. ever, a line has been drawn ; and the separate use trust is so far bound by the policy of the law, that it must contemplate the wife's continuance with her husband. If it be framed with a view to future separation, it violates principle beyond the authorized limit, and is for that reason invalid. A deed, however, which contemplates an immediate separation, and makes a separate provision for the wife, with a view to that object, may be sustained and enforced, notwithstanding that its primary object the separation itself is incapable of enforcement by either party. But such a provision is upheld on the ground of its legal validity, and not on the footing of a separate trust. The consistency of the doctrine *which thus invalidates the primary object of a deed, but gives effect to a collateral one, was doubted by Lord Eldon, but he felt himself bound by the decisions at law. If after a provision has been made for an immediate sepa- ration, the parties come together again, its operation is at an end with respect to any future, as well as the past, separation, (e} 1 (e) Lord St. John v. Lady St. John, 11 Ves. 537 ; Westmeath v. Salis- 3 Jones Eq. 120 ; though see Bridges v. Wilkins, Id. 342. Upon Hamers- ley v. Smith, however it is to be remarked, that it was based upon the English decision of Massey v. Parker, 2 M. & K. 174, which has since been repeatedly overruled 5 and that in so far, therefore, its authority has been weakened. See Wells v. McCall, 64 Penn. St. 207. And it is difficult, moreover, to assent to the reasoning in that case, without denying the validity of the separate use altogether. For if such a restraint upon ownership be lawful when applied to a state of coverture, the obvious contrivance of giving an unfettered estate to the woman while sole, with express limitations over to a trustee for the separate use, &c., upon the concurrence of the next and succeeding covertures, would obviate any objection which could be urged. If this be so, it would be contrary to every principle of equity, to hold that the mere absence or imperfection of the proper machinery, where the intention to create such a trust was obvious, would interfere with its enforcement. 1 A contract between husband and wife for immediate separation, and ORDINARY AND CHARITABLE TRUSTS. 135 The language which will create a separate trust, as well as that which will impose a fetter on anticipation, has been the subject of nice distinctions. It is not sufficient that there be a gift for the wife's benefit, or a direction to pay the money into her own hands, for there is nothing in this inconsistent with the marital right. But there bury, 5 Bligh 339 ; [Cartwright v. Cartwright. 17 Jur. 584 :] Frampton v. Frampton, 4 Bea. 287 ; Jodrell v. Jodrell, 9 Id. 45 ; [Webster v. Webster, 22 L. J. Ch. 837.] for a separate allowance to his wife, made through the intervention of a trustee, is valid : Carson v. Murray, 3 Paige Ch. 483 ; Champlin v. Champlin, 1 Hoff. Ch. 55; Huttou v. Duey, 3 Penn. St. 100; Dillinger's Appeal, 35 Penn. St. 357 : Simpson v. Simpson, 4 Dana 140 ; Rogers o. Rogers, 4 Paige 518 ; Carter v. Carter, 14 Sin. & M. 59 ; Barron v. Barron, 24 Verm. 375 ; McKennan v. Phillips, 6 Wharton 571 ; Reed v. Beazley, 1 Blackf. 97 : and where a reservation of a right to visit each other in case of sickness, was made in the deed, but never acted on. this reservation was held not to invalidate the agreement: Carson v. Murray. But see Rogers v. Rogers, 4 Paige Ch. 516 ; Wallingsford r. Wallingsford, 6 Har. & J. 485 ; McKennan r. Phillips, 6 Wharton 571 ; McCrocklin v. McCrocklin, 2 B. Monr. 370. Although generally the provisions of a separate deed are annulled by reconciliation and re-cohabitation, yet the husband may con- duct himself subsequently so as to create new obligations on the footing of those in the separate deed. As where in a deed of separation, the hus- band covenanted to pay an annuity to the wife for her life, and subse- quently, after living apart for a while, he promised her that if she would come and live with him again, the annuity should be continued, it was held that the annuity was not forfeited by re-cohabitation : Webster . Webster, 22 L. J. Ch. 837 ; 27 Id. 115. In England, it is now established, that specific performance of articles of agreement to a separation, so far as they regard an arrangement of pro- perty agreed upon, may be decreed : Wilson v. Wilson, 1 H. Lords Cas. 538 ; see s. c. 5 H. Lords Cas. 40. And a covenant to live separate will be enforced by injunction: Sanders v. Rodway, 16 Jur. 1005; though where the agreement contains provisions for the education of the children, which are contrary to public policy, it cannot be enforced in any part : Vansittart v. Vansittart, 27 L. J. Ch. 295. But a different doctrine from that established in Wilson v. Wilson, is still held in the United States. See cases collected in Hill on Trustees, 4th Am. ed. 668 ; Calkins r. Lang, 22 Barb. 97. 136 ADAMS'S DOCTRINE OF EQUITY. must be a direction that it shall be for her sole, separate, or independent use, or in other equivalent terms showing a manifest intent to exclude the husband^/) 1 In like manner, in order to create a fetter on anticipation, there must be positive words, or a manifest intention to restrain that power of disposal, which is prima facie incidental to ownership. (^7) 2 (/) Tyler r. Lake, 2 R. & M. 183 ; Massey . Parker, 2 M. & K. 174 ; Blacklow v. Laws, 2 Hare 49. (g) Brown v. Bamford, 11 Sim. 127; 1 Ph. 620; Medley v. Horton, 14 Sim. 222 ; Baggett v. Meux, 1 Coll. 138 ; 1 Ph. 627 ; [Cooke v. Husbands, 11 Md. 504; Ross's Trust, 1 Sim. N. S. 196.] 1 It is difficult to lay down any precise rule on this subject, and impos- sible to reconcile all the decisions. There must be an intention to confer a separate interest on the wife ; and this intention must be properly mani- fested. The intention must exist; for without it, words which would otherwise dreate a separate estate will not have that effect. Thus in Lewis v. Mathews, L. R. 2 Eq. 177, there was a devise of real and personal estate to H., a feme sole who afterwards married, " her heirs, executors, adminis- trators and assigns, for her and their own sole and absolute use and bene- fit," and it was held that these words did not create a separate estate in H., because they were applied equally to her heirs and executors, as to whom no such intention could exist : see also Rudisell v. Watson, 2 Dev. Eq. 430. The intention must be properly manifested ; and this may be done by the use of expressions which either confer upon the feme a domin- ion over the property inconsistent with her position as coverte, or which exclude the rights of the husband. Of the first class of expressions in- stances will be found in Jamison v. Brady, 6 S. & R. 466 : Gardenhire v. Hinds, 1 Head 402; Ellis v. Woods, 9 Rich. Eq. 19; Ozley v. Ikelheimer, 26 Alab. 332; Nix v. Bradley, 6 Rich. Eq. 48 ; Bridges v. Wood, 4 Dana 610; of the latter, Woodrum v. Kirkpatrick, 2 Swan 218; Martin v. Bell, 9 Rich. Eq. 42; Young v. Young, 3 Jones Eq. 216; Ballard v. Taylor, 4 Dessaus. 550 ; Evans v. Knorr, 4 Rawle 66 ; Perry v. Boileau, 10 S. & R. 208, are "examples. In general as to what words will or will not create a separate use, see the American note to Hulme v. Tenant, 1 Lead. Gas. Eq. 539, and Hill on Trustees 654 to 650 (4th Am. ed.). Particular attention may perhaps be called to Gilbert v. Lewis, 1 De G., J. & Sm. 38, and Tarsay's Trusts, L. R. 1 Eq. 561. The intervention of a trustee is not necessary : 1 Lead. Gas. Eq. 641. 2 But it is now held that express negative words are not necessary to ORDINARY AND CHARITABLE TRUSTS. 137 In the absence of any fetter on anticipation, the wife has the same power over her separate property as if she were unmarried. Her disability to bind herself or her general property is left untouched ; but she may pledge or bind her separate property, and the Court may proceed in rem against it, though not in personam against herself. In order that the separate property may be thus bound, it is not necessary that she should execute an instrument expressly referring to it, or purporting to exercise a power over it. It is sufficient that she professes to act as a, feme sole. For the Court of Chancery, in giving her the capa- city to hold separate property, gives also the capacity incident *to property in general, of incurring debts to be paid out of it; and enforces payment of such debts when contracted, not as personal liabilities, but by laying hold of the separate property, as the only means by which they can be satisfied. (A) 1 (h) Murray v. Barlea, 4 Sim. 82 ; 3 M. & K. 209 ; Aylett . Ashton, 1 M. & C. 105 ; Tullett v. Armstrong, 4 Bea. 319 ; Owens t?. Dickinson, Cr. & P. 48; Lord v. Wightwick, 2 Ph. 110; [Wilton v. Hill, 25 L. J. -Ch. 157; Vaughan v. Vanderstegen, 2 Drew 363.] create a restraint upon alienation. Thus in Baker v. Bradley, 7 De G., M. & G. 597, there was a provision that the married woman's receipts alone, or those of some person authorized to receive any payments of the said rents and income, after such payment should have become due, should alone be a sufficient discharge, and it was held affirming, Field v. Evans, 15 Sim. 375, that this was a valid restraint. To the same effect is Free- man v. Flood, 16 Geo. 528; see, however, Cooke v. Husbands, 11 Md. 504. The restraint on alienation, though a creature of the Court of Chan- cery, cannot be dispensed with by the Court, even where the interest of the married woman might require it. Thus, where a testator gave a legacy to a married woman, on condition that she should convey to a third person her interest in certain property of small value, included in an estate which was settled to her separate use, without power of anticipa- tion, it was held that the condition could not be accomplished, and the legacy failed : Robinson v. Wheelwright, 6 De G., M. & G- 535. 1 The English lule is that, in the absence of any restraint on alienation, a feme covert has the same power of disposition over personal property 138 ADAMS'S DOCTRINE OF EQUITY. The pin-money trust is so far similar to that for separate use, that in both cases the property subject to the trust settled to her separate use, as a, feme sole; and a recent decision has declared that she has a similar capacity as to her real estate : Taylor v. Meads, 34 L. J. Ch. 203 ; 11 Jur. N. S. 166. Her power of disposing of her realty had formerly been limited to the rents and profits ; but in the case last mentioned it was said that she could convey the corpus thereof by a will or by a deed not acknowledged according to the formalities of the statute. See Hill on Trustees 658, note. In some of the United States the English doctrine as to personalty and the income of real estate is followed : Ives v. Harris, 7 Rh. Island 413 ; Leaycraft v. Hedden, 3 Green Ch. 551 ; Imlay v. Huntington, 20 Conn. 175 ; Coleman v. Wooley, 10 B. Monr. 320; Vizon- neau v. Pegram, 2 Leigh 183 ; Newlin v. Freeman, 4 Ired. Eq. 312; Brad- ford v. Greenway, 17 Alab. 805; Fears v. Brooks, 12 Geo. 200; Coats v. Robinson, 10 Miss. 757 ; Cooke v. Husbands, 11 Md. 504. In others the feme has only such power of disposition as is given by the instrument creating the trust: Lancaster v, Dolan, 1 Rawle 231 ; Reid v. Lamar, 1 Strobh. Eq. 27 ; Porcher v. Reid, 12 Rich. Eq. 349 ; Doty v. Mitchell, 9 Sm. & M. 435 ; Marshall v. Stephens, 8 Humph. 159. In New York the Court of Appeals, in Jacques v. The Methodist Church, 17 Johns. 548, overruling a decision of Chancellor Kent, adopted the English rule ; but now, under the revised statutes, the interest of a married woman is inalienable, and she cannot charge or affect it in any manner : Noyes v. Blakeman, 3 Sandf. 538 ; 2 Seld. 567 ; Leggett v. Perkins, 2 Comstock 297. See Yale v. Dederer, 18 N. Y. 265 ; 22 Id. 450 ; Hill on Trustees 664, note. In Pennsylvania it was at one time held that the " Married Woman's Act" in that state had altered the rule: Haines v. Ellis, 24 Penn. St. 253. But a more recent and better considered decision has established the contrary : Wright v. Brown, 44 Penn. St. 224. In none of the states has the doctrine been carried to the extent which it has reached in England in Taylor v. Meads (supra) ; and an express power is necessary to enable the feme to dispose of the corpus of real estate. The decisions in the United States, as to the liability of the separate estate to the debts and charges of a feme covert, are not uniform. In some of those states in which she is held to possess an implied power over her separate property, the decisions establish that, in order to make a debt a charge on that property, there must be some reference thereto, or the debt be contracted for the benefit, or on credit thereof: N. A. Coal Co. v, Dyett, 7 Paige 14; Dickson v. Miller, 11 Sm. & M. 594; Frazier v. Brownlow, 3 Ired. Eq. 237. In others the broader English rule is followed : Collins v. Lavenburg, 19 Alab. 685; Coats v. Robinson, 10 Missouri 757; Bell v. Kellar, 13 B. Monr. 381; Lillard v. Turner, 16 Id. 374; Whitesides v. ORDINARY AND CHARITABLE TRUSTS. 139 is placed at the wife's sole disposal, independent of her husband's control. But in one respect the two trusts are essentially different : the one places the property at her absolute disposal for any purpose which she may select ; the other secures to her an income during the coverture, to be specifically expended in her dress and personal expenses, lest the husband should refuse her an adequate allowance. It is a fund, therefore, which she is not entitled to accumulate, but may be made to spend during the coverture by the intercession and advice, and at the instance, of her husband : it seems probable that, should she refuse to spend it, the husband would be entitled to withhold it from her ; and it has been decided that, if it be not in fact paid to her, no claim for arrears beyond a year can be made by herself, and no claim, even for that period, by her personal representatives, (i) It has been contended that alimony is in the nature of separate estate, so that the wife may bind herself by con- tracts respecting it, and that a bill may be sustained by her executors for an account. This, however, is not the case. * Alimony is not separate estate, but a mere pro- vision for maintenance from day to day, decreed by a competent Court to a wife legally separated from her () Howard v. Digby, 8 Bligh 224, 245, 267, 268 ; Beresford v. Arch- bishop of Armagh, 13 Sim. 643. Cannon, 23 Missouri 457. Where, however, no power is attributed to the feme except such as is expressly given, as in Pennsylvania, the question cannot arise, except perhaps in the case of necessaries. See Wallace v. Coston, 9 Watts 137. In South Carolina, however, the separate estate is held liable for debts contracted on its account and for its use : Magwood v. Johnston, 1 Hill Eq. 228 ; Adams v. Mackay, 6 Rich. Eq. 75. Under the Revised Statutes, in New York, the trustee alone has the power to sub- ject the estate to debts for its necessary expenses, &c. : Noyes v. Blakeman, 3 Sandf. S. C. 531 ; 2 Seld. 567. The equitable doctrines on these subjects are modified in many of the States by the " Married Woman's Acts." 140 ADAMS'S DOCTRINE OF EQUITY. husband, and is subject in respect to its amount, con- tinuance, and mode of payment, to the discretion of the *Ecclesiastical Court. 1 The wife has in fact no s L J property therein ; and the Court of Chancery can give no relief respecting it, except by granting a writ of ne exeat regno, where the husband is about to leaA^e the kingdom, on the special ground that the Ecclesiastical Court cannot compel him to find bail.(/t:) The wife's equity for a settlement attaches on her equitable chattels real, and on such of her equitable choses in action as are capable of being immediately reduced into possession, and it authorizes a restraint of the husband's right, until he shall have made an adequate settlement. 2 The rule at law with respect to chattels real and choses in action, of which the wife has the legal ownership, is that in both cases, if the wife survive her husband, and no act be done by him to bar her right, she is entitled by survivorship on his decease. But the nature of the hus- band's title and the means by which he may bar his wife's right, differ materially in the two cases. With respect to terms of years and other chattels real, the right of the (k) Vandergucht v. De Blaquiere, 8 Sim. 315 ; 5 M. & C. 229. 1 For these reasons no action can be maintained in another state upon a decree of alimony: Barber v. Barber, 1 Ohand. (Wise.) 280. Though arrears before a decree of divorce a vinculis in another state may be re- covered in the latter : Harrison v. Harrison, 20 Alab. 629. See Hill on Trustees 663, note. 1 It is now the rule in England that the wife's equity to a settlement will be sustained as well against real as personal estate : Sturgis v. Champneys, 5 Myl. & Cr. 97 ; though this doctrine has been followed reluctantly : Han- son v. Keating, 4 Hare 1 ; and will not (it is said) be extended : Gleaves v. Paine, 1 De G., J. & Sm. 87. See, however, Newenham v. Pemberton, 11 Jur. 1071; 1 De G. & Sm. 644. In Virginia this doctrine has been ap- proved : Poindexter v. Jeffries, 15 Grat. 363, and see Rees v. Waters, 9 Watts 90 ; Hill on Trustees 626, note. ORDINARY AND CHARITABLE TRUSTS. 141 husband is a right to the profits during coverture, with an absolute right of disposal by act inter vivos ; and if he sur- vive his wife, they are absolutely his. With respect to choses in action his right is more limited ; for the mere right of action is not transferable, but remains in the wife notwithstanding her coverture, to be exercised by her and her husband jointly. If it is so exercised by them, and the chose in action is reduced into possession, it becomes, like her other personalty in possession, the husband's property ; but until that time it remains in the wife. If she survives, she takes it absolutely; and if the husband survives, he takes it as her administrator, and not in his own right. (/) ] In order therefore to exclude the wife's right of survi- vorship, the husband must assign her chattel real, and must reduce into possession her chose in action. And if *he can effectuate this by course of law, there is r^jo-i no equity to restrain him. It might therefore be expected that where the wife's interest is equitable, instead of legal, the analogy of law would be pursued in equity, so that the husband's assignee of the chattel real would be entitled wholly to exclude the wife, and the husband himself might proceed of right in equity to reduce into possession the chose in action. The practice of the Court, however, is otherwise. The trustee or holder of the pro- perty may transfer it without suit to the husband, and will not be responsible for so doing. But if he refuses to do so, or a bill be filed on the wife's behalf to prevent him, so that the property is brought within the control of the Court, and the assistance of the Court is required to give (I) 2 Steph. Blacks. 300. 1 For authorities in the United States, on this question, see Hill on Trustees. 4th Am. ed. 642, note, and see post 142, note. 142 ADAMS'S DOCTRINE OF EQUITY. any benefit in it to the husband or his assignee, it is an established equity, founded on long practice, that the hus- band shall not have it, if it exceeds 200/., 1 unless he makes or has already made an adequate provision for his wife and children. TMs is termed the wife's equity for a set- tlement. It is unaffected by any act or assignment of the husband; and the only mode by which it can be barred, is by the wife's personal waiver in Court on examination apart from her husband, (m) If the chose in action be one which the husband cannot reduce into present posses- sion, as if it be to take effect after the coverture, or on the determination of an existing life estate, the wife is en- titled to the whole, notwithstanding her marriage, and there is no interest in the husband on which the equity can attach. 2 (m) Elibank v. Montolieu, 5 Ves. 737 ; Murray i\ Elibank, 10 Yes. 84 ; 13 Ves. 1 ; Johnson v. Johnson, 1 J. & W. 452 ; Sturgis v. Champneys, 5 M. & C. 97 ; Hanson v. Keating, 4 Hare 1. 1 It is not material now, in England, that the property should exceed 200Z. : Cutlers' Trust, 14 Beav. 220; Kincaid's Trusts, 1 Drewry 326, where it was said that the rule applied to taking the wife's assent to part- ing with her interest. 2 The doctrine stated in the text is sustained by the American authori- ties : Tevis's Rep. v. Richardson's Heirs, 7 Monroe 654 -, Fabre v. Golden, 1 Paige 166 ; Smith v. Kane, 2 Id. 303 ; McElhatton v. Howell, 4 Hey- wood 19, 24 ; Kenny v. Udal, 3 Cowen 590 ; s. c., Kenney v. Udall, 5 Johns. Ch. 464 ; Elliott v. Waring, 5 Monroe 340 ; Van Duzer v. Van Duzer, 6 Paige 366 ; Whitesides v. Darris, 7 Dana 107 ; Andrews & Bro. v. Jones et al., 10 Ala. 400 ; Rees v. Waters, 9 Watts 90 ; Rorer v. O'Brien, 10 Penn. St. 212 5 James v. Gibbs, 1 Patt. & Head 277 ; Moore v. Mooney, 14 B. Monroe 259 ; Bell v. Bell, 1 Kelly 637 ; see also, cases in notes to Murray v. Lord Elibank, 1 Lead Gas. Eq. 348, 3d Am. ed. ; Duncombe v. Greenacre, 7 Jur. N. S. 175 ; Hill on Trustees, 4th Am. ed.632, note. But not in New Hampshire and North Carolina : Parsons v. Parsons, 9 N. II. 309 ; Allen v. Allen, 6 Ired. Eq. 293. And a court of equity will go to a great length in protecting the wife, and the doctrine has been carried so far that the court say that the husband and his assignees will be restrained ORDINARY AND CHARITABLE TRUSTS. 143 The equity, though called that of the wife, is effectuated by a settlement on her children also, as being, if the pro- perty is settled at all, the most proper mode of doing it ; and the wife cannot "separate their interest from her own, or claim a settlement on herself to their exclusion. Their right, however, though inseparable from hers, is ^merely incidental, and does not constitute an in- r*49~l dependent equity; and therefore, if she die with- L J out having asserted her right, or if, after its assertion and while the matter rests in proposal, she come in and waive it, the husband after her death may receive the property, and the children have no equity to compel a settlement, (n) The provision usually made is one commencing from the husband's decease ; for, during his lifetime, he is the proper person to maintain his family. And accordingly, if the wife's interest be a mere life income, the equity does not attach ; for the payments during the coverture are properly receivable by the husband; and those to accrue afterwards are reversionary, and not reducible into the husband's possession, (o) If, however, the hus- band does not in fact maintain his wife, or if he has deserted her, or by ill usage has driven her from him ; (n) Murray v. Elibank, 10 Ves. 84 ; s. c., 13 Ves. 1 ; Lloyd v. Williams, 1 Mad. 450 ; Fenner v. Taylor, 2 R. & M. 190; Hodgens v. Hodgens, 11 Bli. 62, 103; 4 Cl. & F. 323, 371 ; Lloyd v. Mason, 5 Hare 149. (o) Wright . Morley, 11 Ves. 12, 18; Elliott v. Cordell, 5 Mad. 149; Stanton p. Hall, 2 R. M. 175, 180 ; Stiffe v. Everitt, 1 M. & C. 37. in obtaining possession of his property by process of law, if she has no other means of supporting herself and children, unless a suitable provision is allowed her out of it : Van Epps v. Van Deusen, 4 Paige 63. The equity to a settlement can only be waived on a privy examination by a commis- sioner appointed for the purpose. A transfer acknowledged before an ordinary commissioner out of the state, will not be enough : Coppidge v. Threadgill, 3 Sneed 577. 144 ADAMS'S DOCTRINE OF EQUITY. or if he has become incapable of maintaining her, as by his bankruptcy or by an assignment of all his property in trust for creditors, an immediate provision will be directed. In this case it is immaterial whether the wife's interest is for life only, or .of a more permanent character j 1 and it is competent for the Court to settle such a proportion on her as the circumstances require, or even to settle the entire income, if the husband has already received other portions of her fortune. If the desertion be on the part of the wife, the Court will give her no benefit from the fund ; but it has been held that, as the husband does not in fact maintain her, he cannot be entitled to the whole property, and the dividends therefore should be paid into Court. (pY 3. The equitable ownership is governed by the same laws of devolution and transfer as the legal one. *The maxims therefore of the common law as to descent, possessio fratris, customs of gavel kind and borough English, and the like, have been always en- forced by analogy in equity, subject however to an excep- tion in the case of dower, Avhich we shall presently notice. A trust estate may be entailed or otherwise settled by the owner, and will devolve regularly in the line of entail ; it might, until the late statute, be again disentailed by a fine or recovery, and may now be disentailed by a statute deed, in the same manner as a legal estate. But a trust of realty (^>) Ball v. Montgomery, 2 Ves. Jun. 191 ; Duncan v. Campbell, 12 Sim. 616 ; Gardner v. Marshall, 14 Sim. 575. 1 This is overruled with regard to a purchaser for value of a life interest of the wife ; and no equity to a settlement arises in such case whether the husband maintain her or not : Tidd v. Lister, 3 De G., M. & G. 857 ; afFg s. c. 10 Hare 157. 2 Though see as to adultery, Greedy v. Lavender, 13 Beav. 62; Carters. Carter, 14 Sm. & Marsh. 59. ORDINARY AND CHARITABLE TRUSTS. 145 is not liable to escheat ; for escheat is merely an incident of tenure, arising out of the feudal system, whereby the escheated estate on the death without heirs of the person last seised escheats to the lord as reverting to the original grantor, there being no longer a tenant to perform the services incidental to the tenure. It is therefore inappli- cable to estates which do not lie in tenure, such as rents, commons, &c., and is equally inapplicable to an equitable estate. If the line of descent fails by the death of the cestui que trust without heirs, the trustee will have the enjoyment as the legal owner, for there is no one who can sue a subpoena against him.(^) 1 If the descent fails by attainder, there appears to be some doubt as to the posi- tion of the trustee, as to his right of holding against the felon if pardoned, or against his heir if the felon be exe- cuted. The forfeiture to the Crown by attaint of treason has been specially extended by statute to trusts, (r) And where a trust of land is declared for an alien, the Crown is entitled, as in the case of a legal estate ; for the inca- pacity *of an alien is not an incident of tenure, but p^ i -i a result of public policy, which disables an alien (q) On the subject of the escheat and forfeiture of trust estates and the respective rights of the Crown and trustee on the death of the cestui que trust without heirs or his attainder: vide Burgess v. Wheate, 1 Eden Oh. Cas. 177 ; [Sweeting v. Sweeting, 33 L. J. Ch. 211 ;] Onslow v. Wallis, 1 Macn. & Gord. 506. (r) 33 Hen. 8, c. 20, s. 2 ; 1 Hale P. C. 248 ; but see King v. Dacombe, Cro. Jac. 512. In case of the death of a trustee or mortgagee without heirs, or his attainder, it is provided by a recent statute, 4 & 5 Wm. 4, c. 23, that no lands, chattels or stock, vested in such person, upon any trust, or by way of mortgage, shall escheat or be forfeited, but shall be conveyed by the Court of Chancery, as the case may require. 1 It may well be doubted whether this proposition would hold under the statutes of distribution in the United States generally. See Matthews v. Ward, 10 Gill & John. 443 ; Darrah v. McNair, 1 Ashm. 236 ; 4 Kent's Com. 425. 10 146 ADAMS'S DOCTRINE OF EQUITY. from purchasing except for the king's use. 1 In the case of chattels, whether real or personal, the doctrine of es- cheat has no place, but if the cestui que trust die intestate and without leaving next of kin, his interest vests in the Crown as bona vaeantia, and if he be convicted of treason or felony, it has always been deemed forfeitable to the Crown, (s) The subjection of equitable estates to the legal rules of devolution and transfer admits of two exceptions : the one real, in their exemption from dower, 2 the other apparent, in the attendance of satisfied terms on the inheritance. The right of a widow to dower at common law was a right to have a third part of her husband's freehold lands of inheritance assigned to her for her use, on his decease, for her life. And as the right was given as a matter of general policy, it might have been expected that Courts of equity, following the policy of the law, would have annexed the same right to an equitable estate. It was, (s) 1 Steph. Bl. 401,443; 4 Id. 446 5 Att.-Gen. v. Sands, Freem. 130; Lewin on Trustees 556 ; Burgess v. Wheate, 1 Eden 177 ; Williams v. Lonsdale, 3 Ves. 752 ; Taylor v. Hagarth, 14 Sim. 8 ; [Cradock v. Owen, 2 Sin. &Giff. 241.] 1 Barrow v. Wadkin, 24 Beav. 1. See, however, Rittson v. Stordy, 3 Sm. & Giff. 230. 2 The general principle is, that at common law a wife was not entitled to dower in a trust estate : Stevens v. Smith, 4 J. J. Marsh. 64 ; Danforth v. Lowry, 3 Heywood 61 ; Herron v. Williamson, 6 Litt. Sel. Cas.250 ; Lenox v. Notrebe, 1 Hempst. 251. Though in some of the states, as in Kentucky and Virginia, special statutes have been enacted, relieving the wife from this disability : Stevens v. Smith, before cited, and Braxton v. Lee, 4 Hen. & Munf. 376. By the usage and law of Pennsylvania, a woman is entitled to dower in a trust estate : Shoemaker v. Walker, 2 S. & R. 554 ; Dubs v. Dubs, 31 Penn. St. 149. See Williams on Real Property, 229, note, and post, note to page 233, 234. ORDINARY AND CHARITABLE TRUSTS. 147 however, decided otherwise : and the reason assigned is, that long before the question was raised, a general im- pression had prevailed that the widow would be barred by trust, and that many estates had been purchased on the faith of this opinion, the titles to which would be shaken and much mischief produced, by a decision to the con- trary. And, on this ground of anticipated inconvenience, whether a judicious one or not, the decision in question was made.(^) The point is worth noticing, as having for many years been an anomaly in the doctrines of equity. But by the passing of the Dower Act,(w) which abolishes the distinction in this respect between legal and equitable estates, *and at the same time gives to the hus- r#co-i band a control over his wife's dower, which pre- viously he did not possess, it has ceased to be of much practical importance. The exception in respect to attendant terms is rather apparent than real. It frequently happens that long terms of years are created in real estates, for securing moneys lent on mortgage, for raising jointures and portions for children, and for other special trusts; and that after the fulfilment of the trust, the terms continue in existence. It might prima facie be supposed, that so long as the legal term subsists, the trust under it is in the nature of a chattel, and will devolve to the executor and not to the heir. But the rule is rightly otherwise. For the trust of the term, under these circumstances, is not for any in- dividual person, but for the owner of the inheritance, whoever he may be. This would be the effect if a sur- render were compelled; and the mere absence of a legal surrender does not change the effect in equity. In ac- (0 D'Arcy v. Blake, 2 Sch. & L. 387. (u) 3 & 4 Wm. 4, c. 105. 148 ADAMS'S DOCTRINE OF EQUITY. cordance with this principle, a term may be made attend- ant, either by implication of law, where the effect of a surrender would be immediate merger, or by express de- claration of the parties. And the trust of such attendant term will follow the descent of the inheritance, and the conveyances, assurances, and charges of the owner. It may, however, be afterwards disannexed by the owner and converted into a term in gross ; and it will be so dis- annexed whenever it fails of a freehold to support it, or is divided from the inheritance by distinct limitations, (v) The effect of getting in an attendant term, where two pur- chasers or encumbrancers are contending for priority, will be hereafter considered under a different head.(w) The doctrine (ww) of attendant terms will shortly be- come of little importance; for, by 8 & 9 Viet. c. 112, it is enacted that every term of years which on the 31st Dec. 1845, *should be attendant on the inheritance, should cease and determine on that day, except for the purpose of any protection which it would have afforded if it had continued to exist, but had not been assigned or dealt with after that day ; and that every term which after that day should become attendant, should immediately on its becoming so attendant cease and determine. The means by which an equitable ownership is trans- ferred or changed, where its subject-matter is personal estate, are analogous to those which apply to a legal ownership, rather than strictly identical with them. The distinction originates in the doctrine that personal property passes at law by mere delivery, which where an equitable (v) Willoughby v. Willoughby, 1 Term Rep. 763 ; Opel v. Girdler, 9 Ves. 509 ; 3 Sug. V. & P. 10th edit. c. 15. (w) Infra, Priorities. (ww} See the case of Doe d. Clay v. Jones, 13 Q. B. 774. ORDINARY AND CHARITABLE TRUSTS. 149 interest is transferred, may not be practicable; and there- fore in order to pursue as nearly as possible the analogy of law, it is required that the assignment of an equitable interest should be perfected by notice to the trustee, so as to deprive the assignor of subsequent control, and to effect a constructive delivery to the assignee, (z) 1 It is otherwise with respect to real estate; for real estate passes by title, and not by delivery, and the character of the grantor's interest, whether legal or equitable, does not affect the terms of his deed. The period at which the transfer of an equity becomes complete is often ma- terial to be considered, where such transfer has been made without consideration, or where several purchasers or encumbrancers have acquired conflicting rights ; but its effect in these cases will be hereafter separately con- sidered.^) The principle of constructive delivery by notice to the trustee is applied also to a debt or other chose in action. The right of recovering such an interest, like that of en- forcing a trust, is in strictness merely a right of litigation ; and except in the case of negotiable securities, is not capable of transfer at law. But if it be in substance a right *of property, it is treated in equity as of that p~i-i character, and may be transferred by an assign- (x) Dearie v. Hall, 3 Russ. 1 ; Foster . Cockerell, 3 Cl. & F. 456 ; Jones v. Jones, 8 Sim. 633 ; Wilmont v. Pike, 5 Hare 14 ; [Voyle v. Hughes, 2 Sm. & Giff. 18 ; see Kekewich v. Manning, 1 De Gex, Macn. & G. 176 ; Stocks v. Dobson, 4 Id. 11 ; Hill on Trustees 140 and 698, 4th Am. ed.] (y) Infra, Priorities. 1 In the United States, however, notice is not generally held necessary to perfect the assignee's title : U. S. v. Vaughan, 3 Binn. 394 ; Muir v. Schenck, 3 Hill 228 -, Littlefield v. Smith, 17 Maine 327 ; Warren v. Cope- lin, 4 Mete. 594 ; contra, Vanbuskirk v. Ins. Co., 14 Conn. 145. Though a payment without notice is, of course, good. 150 ADAMS'S DOCTRINE OF EQUITY. ment or agreement to assign perfected by notice to the party liable. If the right is not substantially a title to property, but a mere litigious right, as, for instance, the right of action for a personal wrong, or for suing in equity to redress a fraud,. it cannot be made the subject of as- signment ; for the transaction would be directly adverse to the policy of the law, which prohibits the encourage- ment of litigation, by the introduction of strangers to enforce rights which the owners are not disposed to maintain, (z) The regular mode of transferring a debt is by an in- strument purporting to assign it, accompanied by a power of attorney to sue in the name of the assignor, and fol- lowed by notice to the party from whom the assignor is to receive payment. There is not, however, any special form necessary, but any declaration, either by writing or word of mouth, that a transfer is intended, will be effect- ual, provided that it amount to an appropriation to the assignee ; for inasmuch as the fund is not assignable at law nor capable of manual possession, an appropriation is all that the case admits, (a) Possible and contingent interests are also to a certain extent assignable in equity, 1 on the same principle as (z) Prosser F. Edmonds, 1 Y. & C. Exch. 481 ; Wood v. Downes, 18 Yes. 120 ; Hunter v. Daniel, 4 Hare 420. [See American note to Row v. Dawson, 2 Lead. Gas. Eq. 612.] (a) Gardner v. Lachlan, 4 M. & C. 129 ; Thompson v. Speirs, 13 Sim. 469; Burn v. Carvalho, 4 M. & C. 690; Cook v. Black, 1 Hare 390; McFadden v. Jenkyns, Id. 458 ; 1 Ph. 153 ; Malcolm v. Scott, 3 Hare 39, 52; Braybrooke v. Meredith, 13 Sim. 271. 1 The student will find a very clear statement of the difference between assignments of future and contingent interests in equity and at law, in the opinion of Lord Chan. Westbury in Holroyd v. Marshal, 10 H. L. Gas. 191 ; see also, Hart v. The Farmers' Bank, 33 Yerm. 252 ; Stover v . Eycleshimcr. 46 Barb. 84 ; Pennock v. Coe, 23 How. 117; Bayler v. The Commonwealth, ORDINARY AND CHARITABLE TRUSTS. 151 chases in action, although, by reason of their being devoid of any substantive or certain character, they were until 8 & 9 Viet. c. 106, and in the case of personal estate still are, incapable of assignment at law. In this way a con- tingent legacy or other interest may be made the subject of equitable assignment ; and so also may the freight to be earned by a ship on some future voyage, although the earning of such freight *is at the time of assign- r#^{--i ment a mere expectant possibility. (#) There is however, a distinction between choses in action and pos- sibilities in personalty with respect to the completion of an equitable transfer. In the case of choses in action, the transfer may be completed, as we have already seen, by a constructive delivery ; but in the case of possibilities, the interest, though a substantial one, is for the time being non-existent, and there are no means of perfecting the possession by notice or otherwise, but the contract re- mains in fieri until the contingency determines, (c) The next subject for notice is the legal ownership of the trustee, which confers on him at law an absolute do- minion, but is considered in equity as subservient to the trust ; so that the trustee is bound to use it for those purposes, and those only, which were contemplated by the grantor : to account for and protect the property whilst the trust continues ; to restore it to the parties entitled when the trust is at an end; and not to avail himself of his fiduciary character for any object of per- sonal benefit. (6) Langton v. Horton, 1 Hare 549. (c) Meek r. Kettlewell, 1 Hare 464 ; 1 Ph. 342. [See, however, contra, Kekewich v. Manning, 1 De G., M. & Gord. 176.] 40 Penn. St. 37; Hill on Trustees 44; see on this subject, Mitchell v. Winslow, 2 Story 630; Leteher v. Shroeder, 5 J. J. Marsh. 513 ; Varick v. Edwards, 1 Hoff. Ch. 382 ; Merriweather v. Herran, 8 B. Monr. 162. 152 ADAMS'S DOCTRINE OF EQUITY. A trustee is bound to use his legal dominion for those purposes, and those only, which were contemplated by the grantor. 1 If, for instance, he is trustee for sale of an estate, he must not sell unless there be a legitimate object in view ; and, when he does sell, he must take care that the interests of all his cestuis que trust are duly consulted, and that all prudent precautions are taken for obtaining the full value, (d) 2 If he is a trustee of renewable lease- holds, he must be careful that the renewals are made in the usual course, and the requisite funds provided for that purpose, (e) If he is a trustee of money secured by cove- nant, *or of other outstanding property, he must realize or secure it with all convenient speed. (/) And if he is trustee of moneys for the purpose of invest- ment, he should invest them in three per cent, consols as the fund sanctioned by the Court, or on such other securi- (d) Ord v. Noel, 5 Mad. 438 ; Mortlock v, Buller, 10 Ves. 292, 308 ; Wil- kins v. Fry, 1 Meriv. 244, 268 ; 2 Sug. on Powers 486. [See for American authorities on powers of sale, notes to Hill on Trustees, 4 Am. ed., 735.] (e) Lord Montfort v. Lord Cadogan, 17 Ves. 485; Greenwood v. Evans, 4 Bea. 44 ; Shaftesbury v. Marlborough, 2 M. & K. Ill ; Bennett v. Col- ley, 2 M. & K. 233. (f) Maitland v. Bateman, 13 Law Journ. 273. 1 A sale made under a deed of trust, after the debt secured by it has been fully paid, is void, there being no valid subsisting power under the deed : Penny v. Cook, 19 Iowa 538. 2 The sale must be effected within a reasonable time : Walker v. Shore, 19 Ves. 387 ; but it must not be hastened to a disadvantage : Hunt v. Bass, 2 Dev. Eq. 297 ; and the court, on proper cause shown, will give a trustee leave to delay a sale : Morris v. Morris, 4 Jur. N. S. 802-964. As a general rule-the sale should be at auction, although it is not absolutely essential, and private sales are now allowed and regulated by statute in England and in some of the United States as in New York and Pennsylvania. Where, however, the trust instrument expresely requires a public sale, that method must be adopted : Greenleaf v. Queen, 1 Peters 145. A power of sale will not authorize an exchange : Blnggold v. Ringgold, 1 H. & G. 11. ORDINARY AND CHARITABLE TRUSTS. 153 ties, if any, as are authorized by his trust j 1 and should at the same time execute a declaration of trust, so that in the event of his bankruptcy or insolvency the fund may be identified, (g) 2 If there be an express power to lend on personal security, it will of course warrant a loan to a responsible person on his mere bond or promissory note ; but such a loan would not be warranted by an authority to adopt such security as the trustee shall think safe ; (h) nor would a power to lend generally on personal security authorize an advance to a trader by way of accommoda- tion, or a loan to one of the trustees themselves, (i) If the fund is already outstanding" on personal security, but no authority is given to leave it so, the trustee is bound (g) Clough c. Bond, 3 M. & C. 496 ; Stickney v. Sewell, 1 M. & C. 8 ; Ames v. Parkinson, 7 Bea. 379. lh) Bullock r. Wheatley, 1 Coll. 130; Styles v. Guy, 4 Y. & C. 571, in note ; Walker v. Symonds, 3 Sw. 1, 62. (i) Langston v. Ollivant, Coop. 33 ; v. "Walker, 5 Russ. 7. 1 Where trust funds are directed by will to be invested in certain securi- ties, and such securities cannot be purchased, the trustee may invest in such a manner as shall seem to him safe and productive : Mclntyre v. Zanesville, 17 Ohio 352. Quaere, if he can without applying to the court for authority. 2 Investments -by trustees are generally regulated both in England and in this country by statute. See Hill on Trustees 560-561, in notes. The investment of trust funds in personal security is a breach of trust : Nyce's Estate, 5 W. & S. 254 : Wills' Appeal, 22 Penn. St. 330 ; Smith v. Smith, 4 John. Ch. 281 ; De Jarnette r. De Jarnette, 41 Ala. 708. Massachu- setts appearing to be the only state in which this rule does not obtain : Lovell r. Minot, 20 Pick. 119; Clark v. Garfield, 8 Allen 427. Trustees are chargeable with interest if they have made use of the money them- selves, or have been negligent in not paying it over, or properly investing it : Bruner's Appeal, 57 Penn. St. 46. If the fund is directed to be in- vested at a specified time, it is to be considered as inwsted at that time, and bearing interest from that date : Halsted v. Meeker' s Ex'rs, 3 Green X. J.) 136. And in some cases they are chargeable with compound in- terest. The authorities on this subject will be found collected in the notes to Ilill on Trustees, pp. 570-571, 4th Am. ed. 154 ADAMS'S DOCTRINE OF EQUITY. to call it in and make a proper investment. If, however, it is invested on an actual security, the trustee is not bound to call it in for the mere purpose of reinvestment in consols, unless a direction to that effect is contained in the instru- ment, or is deducible by implication from the character of the trusts. A question as to what will amount to such an implied direction has frequently arisen where property of a less safe or less permanent character than the regular investment of the Court, and therefore yielding a larger immediate income, such as leasehold estates, or foreign funds, has been bequeathed for life with remainder over. The general principle is, that a gift of the kind implies a ^conversion into three per cent, consols, unless there be something in the language of the wil* pointing to a continuance in specie, (k) 1 A trustee is bound to account for and protect the pro- perty whilst his trust continues. 2 It is one of his principal (k) Howe v. Lord Dartmouth, 7 Ves. 137 ; Pickering v. Pickering, 4 M. & C. 289 ; Hinves v. Hinves, 3 Hare 609 ; Pickup v. Atkinson, 4 Hare 624 ; Mills v. Mills, 7 Sim. 501 ; 1 Jarm. on Wills, 546. 1 See a discussion of this question in Hill on Trustees, 4th Am. ed. 597. and American notes, and particularly Scholefield v. Redfern, 32 L. J. Ch. 627. In this country the rule of duty for a trustee in investing funds for the benefit of his cestui que trust is, that he is bound to observe the limits prescribed by the terms of the trust, or fairly implied from its nature and objects ; and in selecting an investment within those limits, he is bound to employ such diligence and such prudence in the care and man- agement of the fund, as, in general, prudent men of discretion and intel- ligence employ in their own affairs. This necessarily excludes all specu- lation, and every investment for an uncertain and doubtful use in the market. For it does not follow, that because prudent men, in investing their own funds, often take the hazard of adventures with the hope of growing rich ; therefore a trustee may do so : per Woodruff, J., King v. Talbot, 40 N. Y. 76! All that a court of equity requires from a trustee is common skill, common prudence, and common caution: Neff's Appeal. 57 Penn. St. 91. 2 If trustees either use or mix trust funds with their own, they will be liable for all losses which may arise from their neglect or mismanagement: Case v. Abeel, 1 Paige 393 ; Brackenridge v. Holland, 2 Blackf. 377 ; ORDINARY AND CHARITABLE TRUSTS. 155 and most important duties that he should keep regular and accurate accounts, clearly distinguishing the trust property from his own, and showing all his receipts arid payments in respect of it; and that he should be always ready to produce those accounts to his cestuique trust. (I) It is also a most important duty that he should protect the property confided to him whilst the trust continues, and should for that purpose retain the control of it in his own hands. And it has been doubted whether he is even warranted in devising the estate, so as to break the des- cent to his heir, and whether, by so doing, he may not render his executors responsible for any breach of trust by the devisee, (ni) 1 (I) Pearse v. Green, 1J. & W. 135 ; Freeman v. Fairlie, 3 Meriv. 24, 42. (TO) 1 Jarm. on Wills. 638 ; 2 Id. Appendix. Myers v. Myers. 2 McC. Ch. 265 ; Utica Ins. Company v. Lynch, 11 Paige 520 ; Mumford v. Murray, 6 John. Ch. 1 ; Hart v. Ten Eyck, 2 Id. 513; Marine Bank r. Fulton Bank, 2 Wai. (S. C.) 252; Stanley's App., 8 Penn. St. 431 ; Jenkins v. Walter, 8 Gill & J. 218 ; Pennell e. Deffell, 4 De G., M. & G. 372 ; Frith v. Cartland, 34 L. J. Ch. 301 ; Hill on Trustees 575, note. So guardians and trustees may be called to account by infants, and may be required to bring the trust-moneys into court, and to give further secu- rity to account when the infants become of age : Monell v. Monell, 5 John. Ch. 297. Though if a trustee or an executor be robbed of trust-money, it is a good answer to a bill for an account : Furman v. Coe, 1 Cal. Ca. 96. If a trustee permit a debtor to retain possession of a trust estate, waste, and use it as his ovrn, he will be held responsible for the injury to the trust fund out of his own estate : Harrison v. Mock, 10 Ala, Rep. 185. It has been settled in England, after some fluctuation in authority, that where trustees have a discretion to invest either in stock or real securities, and neglect to make any proper investment, they are chargeable only with the amount of the principal sum and interest, and not with the value of the stock they might have bought. See Robinson v. Robinson, 1 De G., M. & G. 256. in which case Watts '. Girdlestone, 6 Beav. 188 (where a contrary doctrine had been held) was overruled, and the earlier case of Marsh r. Hunter. 6 Mad. 295, approved. 1 The tendency of authority in England seems now, however, in favor of 1?6 ADAMS'S DOCTRINE OF EQUITY. The duty of retaining the control in his own hands pre- cludes the trustee, not only from assigning the property altogether to a stranger, but even from conferring on such stranger a joint authority with himself. 1 It is true that in the latter case, he does not actually part with the estate, but he enables a third party to interfere with his discretion, and defeats pro tanto the object contemplated by the trust, (w) 2 A trustee, however, is not necessarily precluded from acting by the agency of others, where such a mode of acting is according to the ordinary course of business. For instance, he may employ a steward or agent ; he may direct moneys to be paid into a bank ; he may transmit money by means of bills drawn on respect- able parties, and so forth; and if there has been sufficient l~* r 8T *ground for his so doing, and he take care to keep the fund separate from his own property, he will not be answerable for incidental loss.(o) 3 () Sal way v. Salway, 4 Russ. 60 ; 2 R. & M. 215. (o) Wren v. Kirton, 11 Ves. 377; Massey v. Banner, 1 J. & W. 241 ; Clough v. Bond i 3 M. & C. 490 ; Drake . Kartyn, 1 Bea. 525 ; Matthews . Brise, 6 Bea. 239. the validity of such a devise : see Hill on Trustees, 4th Am. ed. 436, note ; Fonda v. Penfield, 56 Barb. (N. Y.) 503 ; Schenck . Schenck's Ex'rs., 1 Green (N. J.) 174. Special statutory provisions in some of the United States, obviate the necessity of this discussion. 1 A trustee who has only delegated discretionary power cannot give a general authority to another to execute such power, unless he is specially authorized to do so by the deed or will creating the trust ; and when an estate is devised with power to sell, a general authority to an agent to sell and convey lands belonging to the estate, or to contract absolutely for the sale of such lands, cannot be legally given by the trustees : Hawley v. James, 5 Paige 323 ; Berger . Duff, 4 John. Ch. 368 ; Black v. Erwin, Harper's Law 411 ; though see Sinclair v. Jackson, 8 Cowen 582. In some states the power of trustees to ac\ by attorney has been enlarged by statute; such is the case in Tennessee and Pennsylvania. 2 Sugden v. Crossland, 3 Sm. & Giff. 192. 3 Sinclair v. Jackson, 8 Cowen 532 ; Hawley v. James, 5 Paige 487. ORDINARY AND CHARITABLE TRUSTS. 157 The same principle which prohibits a trustee from giving up the control of the trust estate to a stranger, also prohibits him from supinely leaving it to his co-trus- tees. For when several trustees are appointed, the pro- perty is committed to the charge of all, and the cestui que trust is entitled to the vigilance of all. 1 It is not meant that in every act done under the trust every trustee must actively interfere, for such a course would be practically impossible ; and it is therefore the ordinary doctrine of the Court, that trustees are respon- sible for their own acts only, and not for those of each other. If, for instance, there be a sum of money paya- ble to several trustees, it is sufficient that one should 1 Co-trustees are bound to know the receipts, and watch over the con- duct of each other: Ringgold v. Ringgold, 1 Har. & Gill. 11. In matters requiring the exercise of discretion by trustees, and not in mere ministerial acts, co-trustees must all join, and cannot act separately in discharge of their trust : Yandever's Appeal, 8 W. & S. 405. And it is not sufficient to exempt one of the two joint trustees from liability, that the duties of the trust have been exclusively performed by the co-trustee, with the concurrence and consent of the former. On the contrary, he is responsible for the conduct and management of his co-trus- tee, to whom he has thought proper to delegate his power, in the same manner and to the same extent as if they had been executed by himself: Maccubbin v. Cromwell, 7 Gill & J. 157; Spencer v. Spencer, 11 Paige 299 ; but see 3 Ala. 83 ; 3 Sandf. Ch. 99. So when by the act of one trustee, a portion of the trust fund gets into the hands of his co-trustee, they are both responsible therefor : Graham . Davidson, 2 Dev. & Bat. Ch. 155. But a trustee is not liable for money received by his co-trustee, in the regular disckarge of the trust, though he join in a receipt ; but where he joins in a receipt for money received by his co-trustee, when he had no right to receive it, he will be liable : Wallis v. Thornton, 2 Brock. 422 ; see also Monell r. Monell, 5 John. Ch. 296. The common law made no provision for the execution of a joint trust by one of the trustees, where the co-trustee, by reason of lunacy or other inability, becomes incompetent to execute the trust : In the matter of "W'adsworth, 2 Barb. Ch. 381. But by special statute, the court may remove the incompetent trustee, as in the state of New York : Ibid. 158 ADAMS'S DOCTRINE OF EQUITY. actually receive it; and, unless it be afterwards impro- perly left in his hands, the co-trustees will not be re- sponsible. Nor will their position in this respect be altered by their being parties to a joint receipt for the sake of conformity, unless the money be improperly raised, or there be some other independent act of miscon- duct ; because, as no single trustee has any separate authority, the receipt would not be valid without the sig- nature of all. It is otherwise in regard to executors; 1 for the receipt of one is a valid discharge; and, therefore, if all join, it is treated, in the absence of special circum- stances, as an admission that the money was under the control of all.Qt?) 2 (p) Brice v. Stokes, 11 Ves. 319 ; Walker v. Symonds, 3 Sw. 1, 64 ; Joy v. Campbell, 1 Sch, & L. 328, 341 ; Gregory v. Gregory, 2 Y. & C. Exch. 313. 1 In some cases, in the United States, it has been held, that this distinc- tion as to executors had been now broken down : Stell's App., 10 Penn. St. 152 ; Ochiltree v. Wright, 1 Dev. & Batt. Eq. 336. 2 The liability of joint trustees for each other's acts has not always been enforced with as great strictness in the United States as in England. The rule has been most frequently stated to be that each is responsible only for his own acts, and not for the acts of the others, unless he has made some agreement by which he has expressly agreed to be bound for the other, or has by his voluntary connivance, enabled one or more to accomplish some known object in violation of the trust. A joinder in receipts, though primd facie, is not, as in the case of executors, conclusive evidence of an interest to be jointly bound, but may be explained. Wherever it is necessary and convenient for the purpose of the trust, that a part or all of the business should be intrusted to one o* more of the co-trustees, the others not cog- nisant of, or concurring in any way in a misapplication of the funds, will not be liable therefor ; though see Maccubbin v. Cromwell, 7 G. & John. 168. If, however, the acting trustee is known to be unfit for the manage- ment of the trust, or is suffering under pecuniary embarrassment, the co- trustees will be responsible, if they permit money to be received by him or to remain in his hands. And, if a trustee who has actually received money or securities, pays or assigns them to his colleagues without necessity, he will become liable for their misconduct. With regard to the effect of a ORDINARY AND CHARITABLE TRUSTS. 159 The cases, however, in which joint trustees may permit some of their body to act in the management without themselves incurring personal liability, are very different from those where a trustee so conducts himself as to throw the whole *trust fund into the hands of p^ori his colleagues, and to abandon the interests which it is his duty to protect. Any conduct of this latter kind is a dereliction from duty, and will make him re- sponsible for consequent loss. If, for instance, he volun- tarily aid his co-trustees to commit a breach of trust; if he neglect to prevent or remedy such breach of trust, when it comes to his knowledge ; if he give facilities for it, as by suffering his co-trustee to detain the trust-money for a long period, without security ; or even if he unne- cessarily incur the risk of it by parting with that control, which has been intrusted to him ; as by a mutual agree- ment between himself and his co-trustee, that one shall have the exclusive management of one part of the pro- perty, and the other of the other part, he will be charge- able for the result of his misconduct or negligence, to the full extent of any mischief incurred.^) (g) Booth v. Booth, 1 Bea. 125 ; Broadhurst r. Balguy, 1 N. C. C. 16. joinder in sales, which is of course a necessary act, the authorities are not agreed, though it has been held in most cases, that the trustees are jointly responsible for the collection and investment of the purchase-money. Where, indeed, there is an express direction that the trust-fund, or the proceeds of a sale, shall be invested in a particular manner, all are bound to see such investment made. In any case, however, where a proper invest- ment has been once made, the liability of the non-acting trustees ceases. It is to be remembered, also, that the innocent trustees are not to be made ultimately responsible for the misfeasance or nonfeasance of the others, un- less the latter, by reason of insolvency or the like, cannot be reached. The American authorities which justify these conclusions will be found in the note to Townley v. Sherborne, 2 Lead. Gas. Eq. 718 ; Irwin's Appeal, 35 Penn. St. 294 ; Hill on Trustees, 2d Am. ed. 470; Story's Eq., sec. 1280, &c. See Chandler v. Fillett, 25 L. J. Ch. 505 ; Cottam v. Eastern Counties Railroad Co., 1 Johns. & H. 243 ; Mendes . Guedalla, 2 John. & H. 259. 1GO ADAMS'S DOCTRINE OF EQUITY. If in any case there is a bond fide doubt as to the course which, under the circumstances, a trustee should pursue, he may obtain directions by a suit in equity at the cost of the estate. And a cautious trustee will generally do so, whenever a reasonable doubt exists. When the trust is at an end, the trustee is bound to restore the estate to the parties entitled, and for that purpose to make such conveyance as they may require, receiving from them a release of his trust, (r) 1 Lastly, a trustee must not avail himself of his fiduciary character for any object of personal benefit. His funda- mental duty is to do his utmost for the cestui que trust; and every advantage which he appropriates to himself, must be acquired by a dereliction from that duty. If, therefore, a trustee or executor buy in charges on the estate for less than their actual amount, the purchase will inure for the benefit of the trust ;(s) 2 if a trustee or exe- r#prn cutor, *holding renewable leaseholds, renew in his own name, he cannot hold for himself, even though a renewal on the former trusts may have been refused by the lessor; (t) and the same result will follow on a renewal by a mortgagee or partner, or by a tenant for life ; for (r) Goodson v. Ellison, 3 Russ.- 583 ; Holford v. Phipps, 3 Bea. 434 ; Whitmarsh v. Robertson, 1 Y. & C. 715 ; Hampshire v. Bradley, 2 Coll. 34. () *x fcarte Lacey, 6 Yes. 625 ; Hamilton . Wright, 9 Cl. & F. Ill ; Ex parte James, 8 Yes. 337, 345. (t) Rumford Market Case, Sel. Ch. Ca. 61 ; James v. Dean, 11 Yes. 383 ; Randall v. Russell, 3 Meriv. 190. 1 The trustee, however, has no right to insist on such a release, where a conveyance is in accordance with the trust ; it is only where he is called upon to depart from the tenor of the trust that he can do so : King v. Mul- lin, 1 Drewry 300 ; Hill on Trustees, 4th Am. ed. 897. * Greeny. Winter, 1 John. Ch. 26 ; Yan Home v. Fonda, 5 Id. 409 ; But- ler v. Hicks, 11 Sm. & Marsh. 78 ; Mathews v. Dradaud, 3 Dessaus. 25; Irwin v. Harris, 6 Ired. Eq. 221. ORDINARY AND CHARITABLE TRUSTS. 161 although he may not be bound to renew, yet if he does renew behind the back of the other parties interested, he cannot by converting the new acquisition to his own use, derive an unconscientious benefit out of the estate on which it is a graft. (u) In like manner it is a breach of trust if a trustee employ the trust fund in carrying on a trade, or if he deposit it at his bankers, mixed up with his own moneys, so as to obtain the credit of an addi- tional balance, (v) 1 The most obvious instance of the abuse of a fiduciary character is, where a trustee for sale or purchase, attempts to buy from or sell to himself. The permitting such a transaction to stand, however honest it might be in the particular case, would destroy all security for the conduct of the trustee ; for if he were permitted to buy or sell in an honest case, he might do so in one having that appear- ance, but which from the infirmity of human testimony, might be grossly otherwise. It is not therefore necessary to show that the trustee has in fact made an improper advantage ; but the cestui que trust, if he has not confirmed the transaction with full knowledge of the facts, may at his option set it aside. The rule, however, which imposes this absolute incapacity, applies to those cases only where a trustee attempts to purchase from or sell to himself. There is no positive rule that he cannot deal with* his cestui que trust. But in order to do so, he must fully (u) Stone v. Theed, 2 B. C. C. 243 ; Waters . Bailey, 2 N. C. C. 219; Featherstonehaugh v. Fenwick, 17 Ves. 298. () Heathcote v. Hulme, 1 J. & W. 122 ; Moons . De Bernales, 1 Rusa. 301 ; Melland . Gray, 2 Coll. 295 ; [Royer's App., 11 Penn. St. 36 ; Stan- ley's App., 8 Id. 431 ; Jenkins v. Walter, 8 Gill & J. 218.] 1 See Pennell v. Deffell, 4 De G., M. & G. 372 ; Frith v. Cartland, 34 L. J. Ch. 301 ; Commonwealth v. McAlister, 28 Penn. St. 480 ; School v. Kir- win, 25 111. 73 ; Kip v. The Bank of New York, 10 John. 65. 11 162 ADAMS'S DOCTRINE OF EQUITY. divest himself of all advantage which his character as l~*fi"n trustee m ight confer, and *must prove, if the trans- actions be afterwards impugned, that it was in all respects fair and honest, (w) 1 (w) Ex parte Lacy, 6 Ves. 625 ; Coles v. Trecothick, 9 Ves. 234, 237 ; Ex parte Bennett, 10 Ves. 381 ; Downes v. Grazebrook, 3 Meriv. 200, 208 ; 2 Sug. V. & P. 10th ed! c. xix, s. 2. 1 Michoud v. Girod, 4 How. U. S. 503 ; Drysdale's Appeal, 14 Penn. St. 531 ; Winter v. Geroe, 1 Hurlst. Ch. 319 ; Hudson v. Hudson, 5 Munf. 180 ; Edmonds v. Crenshaw, 1 McCord's Ch. 252 ; Baines v. McGee, 1 Sm. & M. 208 ; Baxter v. Costin, 1 Busbce's Eq. (N. C.) 262 ; De Caters v. Le Ray de Chaumont, 3 Paige Ch. 178 ; Child v. Brace, 4 Id. 309 ; Campbell v. Johnston et al., 1 Sandf. Ch. 148 ; Boyd v. Hawkins, 2 Ired. Ch. 304 ; Mathews v. Dragaud, 3 Dessaus. 25 ; 1 Gilm. 614 : Davis v. Simp- son, 5 Har. & J. 147 ; Richardson v. Jones, 3 Gill & J. 163 ; In the matter . of the petition of Oakley et al., 2 Edw. Ch. 478 ; Hawley v. Mancius, 7 John. Ch. 174 ; Haddix's Heirs v. Haddix's Adurrs., 5 Lit. 202 ; Dorsey v. Dorsey, 3 Har. & J. 410 ; Breckenridge v. Holland, 2 Blackf. 377 ; Case v, Abeel, 1 Paige 393 ; Davoue v. Fanning, 2 John. Ch. 252 ; Churchill's Heirs v. Akin's Adm'rs., 5 Dana 481 ; Torrey v. Bank of Orleans, 9 Paige 650; Remick v. Butterfield, 11 Foster 70; Lenoxx. Lotrebe, 1 Hempst. 25; Lefevre v. Laraway, 22 Barb. 167 ; Blauvelt v. Ackerman, 20 N. J. Eq. 141 ; Washington, &c., Railroad Co. v, Alexander Railroad Co., 19 Gratt (Va.) 592 ; Renew v. Butler, 30 Ga. 954 ; Sypher v. McHenry, 18 Iowa 232. A trustee incompetent to purchase on his own account, cannot purchase as agent for a third person: Hawley v. Cramer, 4 Cow. 717; North Balti- more, &c., Association v. Caldwell, 25 Md. 420. Nor can a third person purchase in trust or as the agent for the trustee : Hunt v. Bass, 2 Dev. Ch. 292 ; Michoud v. Girod, ut supr. ; Paul v. Squib, 12 Penn. St. 296; Buckles v. Lafferty, 2 Rob. (Va.) 292 ; Lewis v. Hillman, 3 II. Lords Cases 629. But in Beeson v. Beeson, 9 Penn Si. 280, it was held that a purchase by a trustee through a secret agent was not absolutely void, unless there were actual fraud. And if the trustee purchase a mortgage or judgment, which is a lien on the trust estate, at a discount, he will not be allowed to turn the purchase to his own advantage : Green v. Winter, 1 John. Ch. 27 ; see also, Boyd v. Hawkins, 2 Dev. Ch. 195 ; Van Home v. Fonda, 5 John. Ch. 409. And it seems a trustee may not purchase the trust property for his own benefit, when it is sold under a judicial tl-ecree, which he was not instrumental in procuring, unless by the order of sale he was specially allowed so to purchase : Chapin v. Weed, 1 Clarke 464; Beeson v. Beeson, 9 Penn. St. 279; Wallingtons Est., 1 ORDINARY AND CHARITABLE TRUSTS. 163 The restraint on any personal benefit to the trustee is not confined to his dealings with the estate, but extends Ashm. 307 ; Ricketts v. Montgomery, 15 Md. 46 ; Jamison v. Glascock, 29 Missouri 191 ; Bank v. Dubuque, 8 Clarke (la.) 277 ; Obert . Obert, 1 Beas. 423 ; Elliott v. Pool, 3 Jones Eq. 17 ; Hoitt v. "Webb, 36 N. Hamp. 158 ; Chandler v. Moulton, 33 Verm. 245 ; Parker v. Vose, 45 Maine 54 ; Freeman v. Harwood, 49 Id. 195 ; Martin v. "Wyncoop, 12 Ind. 266. But see, contra, Fisk . Sarber, 6 W. & S. 18 ; Chorpennings Appeal, 32 Penn. St. 315 ; Elrod v. Lancaster, 2 Head 571 ; Mercer r. Xewcum, 23 Georgia 151 ; Huger v. Huger, 9 Rich. Eq. 217 ; Earl v. Hal- sey, 1 McCart. 332. A trustee permitted to bid at his own sale, must act within the strictest line of his responsibility: Cadwalader's Appeal, 64 Penn. St. 293. But a mortgagee of personalty does not fall within the principle which prevents a trustee to sell, from buying at his own sale : Black v. Hair et al., 2 Hill Ch. 623. So of a mortgagee generally : Iddings . Bruen, 4 Sand. Ch. 223 ; Knight . Marjoribanks, 2 Macn. & Gord. 10 ; Murdock's Case, 2 Bland 461 -, unless with a power of sale : Waters . Groom, 11 Cl. 6 Fin. 684; Mapps v. Sharpe, 32 Illinois 13; or he buys in without a power and without a foreclosure : Gunn . Brantley, 21 Alab. 633. But a second mortgagee may purchase under a power of sale exercised by the first mortgagee : Shaw v. Bunny, 34 L. J. Ch. 257 ; 11 Jur. N. S. 99, and see Britton v. Lewis, 8 Rich. Eq. 271. And where bond fide creditor after- wards becomes a trustee, he may buy in a judgment against a cestui que trust, and may pursue all legal remedies to enforce payment of it ; nor has the cestui que trust any right to inquire how much the former paid for it : Prevost v. Gratz, Peters Ch. 364 ; but see Irwin v. Harris, 6 Ired. Eq. 221. If a trustee for creditors sues out a mortgage belonging to the trust, and purchases the real estate at such sale in his own name it is as trustee for the creditors: Campbell v. McLain, 51 Penn. St. 200. A purchase by the trustee, when perfectly fair, made from the cestui que trust, or with his assent, under a full knowledge of the circumstances, or when subsequently confirmed by him directly or by long acquiescence, with such knowledge, will not be set aside by a court of eqftity : Pennock's App., 14 Penn. St. 446 ; Bruch v. Lantz, 2 Rawle 392 ; Harrington v. Brown, 5 Pick. 519 ; Dunlap v. Mitchell, 10 Ohio 117; Scott v. Freeman, 7 Sm. & M. 410 ; Jenison v. Hopgood, 7 Pick. 1 ; Musselmen v. Eshelman, 10 Penn. St. 374 : Hawley v. Cramer, 4 Cowen 719 Todd v. Moore, 1 Leigh 457 : Villines r. Xorflett, 2 Dev. Ch. 167 ; Roberts . Roberts, 63 N. C. 27 ; Boerum r. Schenck, 41 X. Y. 182 ; Coffee v. Kuffin, 4 Cold. (Tenn.) 487; Carter r. Thompson, 41 Ala. 375; Buell v. Buckingham, 10 Iowa 284. It has been held, however, that a court of equity will never aid a 164 ADAMS'S DOCTRINE OF EQUITY. even to remuneration for his services, and prevents him from receiving anything beyond reimbursement of his expenses, unless there be an express contrary stipula- tion. 1 So far as such reimbursement extends, he is entitled to claim it in the fullest extent. All payments made and liabilities incurred by him, and all his reason- able costs, as between solicitor and client, of any suit relating to the trust, are to be paid out of the estate, or if that should prove deficient, by the cestui que trust personally. 2 But if the trustee is himself a solicitor, he trustee, under any circumstances, to enforce such a purchase, though it might refuse to annul it : Monro v. Allaire, 2 Caines' Cas. 183. This distinction is unquestionably a valid one in general ; yet it may be doubted of the modern authorities. See Hill on Trustees, 4th Am. ed. 249, 837 ; Salmon v. Cutts, 4 De G. & S. 131. See, as to the power of a trustee to purchase the trust fund, if the bene- ficiary agree to the purchase : Field v. Arrowsmith, 3 Humph. (Tenn.) 442 ; and also, Coles v. Trecothick, 9 Ves. 244 ; Lacy, Ex parte, 6 Id. 626 ; Henricks v. Robinson, 2 John. Ch. 311. A sale by a trustee to his cestui que trust, stands on the same footing as a purchase by a trustee for his cestui que trust, and is void, especially if the trustee has taken any advan- tage of the cestui que trust : McCants v. Bee, 1 McCord Ch. 383. 1 The rule under consideration applies only to transactions inter vivos, for gifts by will always implies bounty, and a trustee may receive a benefit under the will of his cestui que trust : Hindson v. Weatherill, 5 De G., M. . Bayard, 21 N. J. Eq. 186 ; Richmond v. Foote, 3 Lans. (N. Y.) 244; Mason v. Blair, 33 111. 194; Hedrick v. Hern, 4 W. Va. 620. The rule has recently been stated to be in Pennsylvania, that every parol contract is within the Statute of Frauds, except where there has be-en such performance a* cannot be compensated in damages. " Without possession taken and maintained under the contract, there can be no pretence of part performance ; but generally," say the Court, "that is an act which admits of compensation, and therefore too much is made of it when it is treated as sufficient ground for decreeing specific performance :" Moore v. Small, 19 Penn. St. 461. Proof of a parol contract for the sale of lands, delivery of possession pursuant thereto, part payment of the purchase-money and valuable improvements, are the full measure of what is required to take a case out of the statute : Milliken v. Dravo, 67 Penn. St. 230. 1 Gilbert v. The Trustees of the East Newark Co., 1 Beas. 180 ; Arguello v. Edinger, 10 Cal. 150 ; Paine v. Wilcox, 16 Wis. 202. 212 ADAMS'S DOCTRINE OF EQUITY. selves, as to show that they are acting under the contract, nor does it apply to any acts which do not alter the posi- tion of the parties. Such, for instance., are the taking of surveys, the preparation of conveyances, the payment of earnest, and even the payment of purchase-money itself; for, although all these acts are in some sense a perform- ance of the contract, yet their consequences may be set r*c7n r ight by *damages at law, and they do not place the parties in a position from which they can only be extricated by its completion, (k) 1 The same principle which establishes a parol contract where the title under it is sustained by part performance, is also applicable where the purchaser of real estate has waived by his conduct any objection of title. 2 The general rule is, that a contract for the purchase of realty implies as one of its terms that a title shall be shown. And if (k) Mitf. 266 ; 1 Sug. V. & P. c. iii, s. 7 ; Wills v. Stradling, 3 Ves. 378 ; Cooth v. Jackson, 6 Id. 12 ; Clinan r. Cooke, 1 Sch. & L. 22, 41 ; Suther- land v. Briggs, 1 Hare 26 - 7 Dale v. Hamilton, 5 Id. 369, 381 ; Mundy v. Joliffe, 5 M. & C. 167. 1 A written agreement will be specifically enforced in equity, according to its terms, although verbally another provision had been agreed to at the same time, though not inserted in the agreement, if the person who is to perform the omitted term consents to its performance : Martin v. Pycroft, 2 De G., M. & G. 785. 2 And there is a settled distinction between the case of a vendor, coming into a Court of equity to compel a vendee to performance, and of a vendee resorting to equity to compel a vendor to perform. In the first case, if the vendor cajinot make out a title as to part of subject-matter of the contract, equity will not compel the vendee to perform the contract pro tanto. But where a vendee seeks a specific execution of an agreement, there is much greater reason for affording him the aid of the court, where he is desirous of taking the part to which a title can be made : Waters v. Travis, on ap- peal, 9 Johns. 450. See S. E. Railway v. Knoll, 10 Hare 122 ; Hopper v. Hopper, 1 Green (N. J.) 147. OF SPECIFIC PERFORMANCE, 213 there be no waiver of this right in the contract, it cannot be afterwards waived at law by parol, for such waiver would in effect create a new contract to be proved partly by the written agreement and partly by the subsequent parol waiver. (I) In equity, however, the purchaser may accept the defective title, and by treating the contract as already performed, may preclude himself from insisting on any further title. He may, for instance, thus bind him- self by taking possession and doing acts of ownership after he is aware that objections exist, where such possession and acts of ownership are not authorized by his contract ; or he may do so by simple acquiescence. 1 The waiver, however, must be intentional ; and his conduct is merely evidence from which the intention may be presumed. If, therefore, there be a subsequent treaty respecting objec- tions, the presumption of waiver is at an end.(m) And even if he has waived his right to call for a title, yet if the title be proved bad, he is not compelled to accept it, unless he has expressly contracted to take such title as the vendor has.(w) The second equity is that of allowing time to make out *a title beyond the day which the contract speci- fies. It is an obvious principle, both of law and of equity, that no one can have a contract enforced in his (I) Goss v. Lord Nugent, 5 B. & Ad. 58. (?) Knatehbull v. Grueber, 1 Mad. 153, 170 ; Burroughs c. Oakley, 3 Sw. 159 ; Calcraft v. Roebuck, 1 Ves. J. 221 ; Osborne v. Harvey, 1 N. C. C. 116 ; 2 Sug. V. & P. c. viii, 8. 1. () Warren r. Richardson, You. 1 ; Blachford v. Kirkpatrick, 6 Bea. 232 ; Duke i: Barnett, 2 Coll. 337. 1 Palmer v. Richardson, 3 Strob. Eq. 16. If the vendee wishes to rescind the contract, he must give up possession, or do some other act indicating his intention: Thompkins r. Hyatt, 28 N. Y. 347; Mullin v. Bloomer, 11 Iowa 360. 214 ADAMS'S DOCTRINE OF EQUITY. favor, unless he has performed, or is ready to perform, his own part. And it would apparently follow from this principle that, if the seller of an estate has contracted to show a title hy a specified day, and has failed to do so, he cannot afterwards enforce his contract. This conclu- sion is accurate with respect to proceedings at law, but is modified in equity by the doctrine already noticed, that the -contract itself is in the nature of a title. And it is accordingly held that if a substantial ownership exists, though the title be not fully cleared on the appointed day, specific performance may be decreed ; and the Court may rectify the incidental delay by giving the intermediate rents to the purchaser, and interest on the purchase- money to the vendor. The doctrine on this point is expressed by the maxim that "time is not of the essence of a contract in equity." 1 It is not, however, to be understood from this maxim that time cannot be made of the essence of the contract. The mere fact that a day has been specified for comple- tion, will not per se render it essential. But the parties may contract on what terms they will, and may declare, if they think fit, that it shall be so considered. The same conclusion may be drawn by implication from the nature of the property to which the contract refers; as, for instance, if it be property in reversion, or if it be re- quired for the purposes of a trade or manufactory, or be of a fluctuating value. If time is not originally declared essential, it cannot be made so by either party alone. But if delay takes place, the aggrieved party may give 1 Remington v. Irwin, 14 Penn. St. 143 ; Bryson v. Peak, 8 Ired. Eq. 310; Glover v. Fisher, 11 111. 666; Tiernan v. Roland, 15 Penn. St. 429; Parkin v. Thorold, 16 Jur. 959 ; Pegg v. Wisden, 16 Beav. 246 ; Roberts v. Denny, 3 De G., M. & G. 284 ; Erninons v. Kiger, 23 Ind. 483. OF SPECIFIC PERFORMANCE. notice that he abandons the contract, and if the other makes no prompt assertion of his right, he will be consi- dered as acquiescing in such notice, and as abandoning his equity for specific performance.^.) 1 (o) Walker v. Jeffreys, 1 Hare 341, 348 ; King . Wilson. 6 Bea. 124; 1 Sug. V. & P. c. v. 1 Time is not generally of the essence of the contract, but where it ap- pears that time is really material to the parties, the right to a specific per- formance may depend on it : Garnett v. Macon, 2 Brock. 185 ; s. c. 6 Call. 308 : Garretson v. Vanloon, 2 Iowa 128 ; Armstrong v. Pierson, 5 Clarke (la.) 317 ; Scarlett v. Hunter, 3 Jon. Eq. 84 ; Morris v. Hoyt, 11 Mich. 9 ; Du Bois r. Baum, 46 Penn. St. 537 ; Edwards t?. Atkinson, 14 Texas 373 ; Keller r. Fisher, 7 Ind. 718 ; Potter v. Tuttle, 22 Conn. 513 ; Wells v. Maxwell, 32 Beav. 408 ; Morgan r. Scott, 26 Penn. St. 55 ; Hanna v. Rate- kin, 43 111. 462; Andrews v. Bell, 56 Penn. St. 343; Miller . Henlan, 51 Id. 265 ; Spaulding v. Alexander, 6 Bush (Ky.) 160. And where by lapse of time the value of the property is greatly diminished, performance will not be compelled : McKay v. Carrington, 1 McLean 50. So where the vendee has purchased to sell, time is of the essence of the contract : Id. See also, Benedict r. Lynch, 1 John. Ch. 370 ; Jackson r. Ligon, 3 Leigh 161. But see Brashier v. Gratz, 6 Wheaton 528; Bank of Columbian. Hagner, 1 Pet. 465 ; Hepburn r. Auld, 5 Cranch 262 ; where in the Supreme Court of the United States, it was held, that time is not of the essence of a contract of sale ; and a failure on the part of vendor or purchaser on a stipulated day, does not of itself deprive him of the right to a specific performance when he is able to comply with his part of the agreement. Though in Goldsmith v. Guild, 10 Allen 239, the Court seemed to think that in this country time should be made the essence of the contract. See also, Macbryde r. Weekes, 22 Beav. 533. Mistake may sometimes prevent time from becoming of the essence when it otherwise would : Todd r. Taft, 7 Allen 371. Very great delay, e. s. 89. (s) Johnson r. Johnson, 3 B. & P. 162. 218 ADAMS'S DOCTRINE OF EQUITY. against conscience to take advantage of small circum- stances of variation. 1 In such a case, therefore, where the mistake made has been bond fide, and not material to the purchaser's enjoy- ment, the vendor may insist on performance with compen- sation. 2 But it must be clear that the defect is not substantial, for a purchaser cannot be required against his will to pay for anything but what he has bought. He is not, for example, compellable to accept a lease instead of 1 But where there is a great deficiency in the quantity of land the Court will not, in the absence of fraud, compel the vendor to complete the sale, making a deduction in the price for the deficiency : Rugge v. Ellis, 1 Dessaus. 160. A deficiency of 171 acres out of 662 is not such a deterioration as will entitle the purchaser to have a contract rescinded, notice being given at the sale that a claim existed, and that if it succeeded a proportional de- duction would be made : Wainwright v. Read, 1 Dessaus. 573. See also Cordingley v. Cheesebrough, 3 Giff. 496. 2 Hepburn v. Auld, 5 Cranch 26'2; Evans v. Kingsberry, 2 Rand. 120; Rankin v. Maxwell, 2 A. K. Marsh. 488 ; King v. Bardeau, 6 John. Ch. 38 ; Wiswall v. McGowan, 1 Hoff. Ch. 125 ; Harbers v. Gadsden, 6 Rich. Eq. 284. Damages may in some cases also be decreed : Wiswall v. Mc- Gowan, ubi supra ; Slaughter v. Tindle, 1 Lit. 358 ; Fisher v. Kay, 2 Bibb 434; Wright v. Young, 6 Wis. 127. And the rule of compensation on a bill for a specific performance, where a conveyance cannot be enforced, is the value of the land at the time the contract should have been performed : Dustin v. Newcome/, 8 Ham. 49. See, on this subject, note to Seton v. Slade, 2 Lead. Gas. Eq., p. ii. 33. Compensation in money, however, is not always proper ; thus, on a bill for specific performance of an agreement for a partition of coal mines owned in common by complainant and defendant, and for an account of coal already taken out, it was held that the most equitable mode of partition was, that coal should be assigned to the com- plainant, in order to make up his full share, regard being had to quantity and quality, and to accessability and convenience in mining, with reference to all the parties interested, instead of decreeing the value in money of the coal taken out and sold : Young v. Frost, 1 Md. 377 ; King v. Ruckman, 20 N. J. Eq. 316. See also Coleman's Appeal, 62 Penn. St. 252. In Pennsylvania it is competent for a jury, on principles of equity, to find conditional damages, to be released on specific performance of a con- tract: Decamp v. Feay, 5 S. & R. 322; Hauberger v. Root, 5 Penn. St. 112. OF SPECIFIC PERFORMANCE. 219 an underlease; a copyhold instead of a freehold; a life estate instead of a fee; an estate of reversion instead of one in possession; nor to take a part only of the estate contracted for, whether the other part is a large portion of the entire subject-matter, or is in its nature material to the enjoyment of the rest.(^) In favor of the purchaser the equity is of wider ap- plication, and the rule is that, although he cannot have a partial interest forced upon him, yet if he entered into the contract *in ignorance of the vendor's inca- pacity to give him the whole and chooses after- wards to take as much as he can get, he has generally, though not universally, a right to insist on that, with compensation for the defect, (u) 1 In both cases alike, whether the claim be made by the vendor or the purchaser, the defect must be one admitting (t\ Stewart v. Alliston. 1 Meriv. 26; Knatchbull r. Grueber, 1 Mad. 153; 1 9ug. V. & P. c. vii : [Tiernan v. Roland, 15 Penn. St. 429.] (u) Thomas v. Dering, 1 K. 729 ; Wheatley v. Slade. 4 Sim. 126 ; Graham v. Oliver, 3 Bea. 124 ; Nelthorpe r. Holgate, 1 Coll. :03. 1 Waters v. Travis, 9 Johns. 464 ; Erwin v. Myers, 46 Penn. St. 96- 107 ; Collins v. Smith. 1 Head 251. Where a purchaser of land, who, on faith of a parol contract, has entered into possession and has made valuable improvements, but, on bill filed, fails to make out such a case as would en- title him to relief, the bill may be retained for the purpose of allowing him compensation, if he have not a full and adequate remedy at law : Aday v. Echols, 18 Ala. 353 ; Rockwell r. Lawrence, 2 Halst. Ch. 190. In such case the land should be charged as against the vendor and his representa- tives for the amount of compensation found to be due, unless there be some circumstances which would make this improper. The insolvency of the vendors estate, he being dead, is not a sufficient reason for refusing so to charge it: Aday v. Echols, ut supra. On the death of a vendor, and bill for specific performance by vendee, the dower right of the widow is to be compensated for, not by the deduction of a gross sum on its estimated value, but one-third of the purchase-money is to be retained till the death of the dowress, without interest, secured by a lien on the land : Springle v. Shields, 17 Ala. 295. 220 ADAMS'S DOCTRINE OF EQUITY. of compensation, and not a mere matter of arbitrary damages, (v) And the compensation given must be really compensation for a present loss, and not indemnity against a future risk. For the offer to give such indemnity is in truth merely an offer of a defective title, with pecuniary compensation in the event of its failure. In some cases where an estate has been liable to a contingent charge, a purchaser has been compelled to accept the title with a security protecting him against the charge. 1 But it has been doubted whether the doctrine of these cases is sound, and whether in the absence of an express contract, the Court ought to compel either a vendor to give or a pur- chaser to accept an indemnity. (wY A corresponding relief to that by specific performance is given, even in the absence of a contract, in the case of title deeds or specific chattels of peculiar value detained from the legitimate owner, by directing them to be de- livered up or secured. 3 The remedies at law for such unlawful detainer are by (v} White v. Cuddon, 8 Cl. & F. 766, 792 ; Lord Brooke c. Rounthwaite, 5 Hare 298. (w) Fildes v. Hooker, 3 Mad. 193 ; Aylett c. Ashton, 1 M. & C. 105, 114 2 Surg. V. & P. c. x, s. 2. 1 See Tiernan . Roland, 15 Penn. St. 441. 2 A Court of Chancery will notxlecree compensation as a distinct head of equitable relief; bufc when the jurisdiction of the Court has once attached by reason of mistake, part-performance, or other equitable ground of relief, and the vendor has rendered specific performance impossible, compensation will be decreed. See Denton v. Stewart, 1 Cox Ch. 258 ; Andrews . Brown, 3 Gush. 134 ; Harrison v. Deramus, 33 Ala. 463 ; Bell 0. Thompson, 34 Id. 633 ; Lee v. Howe, 27 Missouri 521 ; Smith v. Fly, 24 Tex. 345 ; Phillips v. Thompson, 1 John. Ch. 149 ; Parkhurst v. Van Cort- land, Id. 273;-Scott v. Bilgerry, 40 Miss 119. See, however, Sainsbury v. Jones, 5 Myl. & Cr. 1 ; Todd v. Gee, 17 Ves. 278. See McGowin v. Remington, 12 Penn. St. 56 ; Pooley v. Budd, 14 Beav. 34. OF ELECTION. 221 an action of trespass for the unlawful taking, by trover for the unlawful conversion to the defendant's use, or by detinue for the actual detainer. In the two former actions, the judgment at law is for damages only ; in the third the judgment is for restoration of the (teed or chattel, if it can be found, or for the value, if it has been destroyed or eloigned. The remedy, however, though in terms specific, *is inferior to that by suit in equity; for there is no power to prevent destruction or defacement whilst the suit is pending. The defects thus existing in the remedy at law originate a jurisdiction in the Court of Chancery, and suits have accordingly been entertained for recovery of an ancient silver altar, claimed by the plaintiff as treasure-trove; for a cabinet of family jewels; for a picture or statue by a particular artist; and for other objects of a like kind.(#) The two next subjects which fall under our notice are those of ELECTION and of MERITORIOUS OR IMPERFECT CON- SIDERATION; and both these subjects are closely connected with the principle of enforcing those contracts, and those only, which are based on valuable consideration. We will first consider the equity of election. 1 It has (*) Mitf. 117 : Duke of Somerset v. Cookson, 3 P. W. 389 ; Earl of Mac- clesfield r. Davis, 3 Yes. & B. 16 ; Wood t. Rowclifle, 3 Hare 304. 1 See an elaborate discussion of the Doctrine of Election in Spence on the Equitable Jurisdiction of the Court of Chancery, Vol. II, page 585, et seq., Story's Equity Jurisprudence, \ 1076, et seq. ; Gretton v. Haward, 1 Swanst., cited post, and in the notes to Streatfield v. Streatfield, 1 Lead. Cas. Eq. 273. See, also. Hall v. Hall, 1 Bland 130, 134; McGinnis et al. r. McGinnis, 1 Kelly 496 ; Clay and Craig 0. Hart, 7 Dana 1 ; Field v. Eaton, 1 Dev. Ex. 283, 286 ; Brown v. Rickette, 3 John. Ch. 553 ; Allen r. Getz, 2 Penna. R. 311 ; Marriott v. Sam Badger, 5 Md. 306 ? McElfresh v. Schley. 2 Gill 182 : Cauffman v. Cauffman, 17 S. & R. 16 ; Upshaw v. l> shaw and Others. 2 Hen. & Munf. 381 ; Pemberton . Pemberton, 29 Mo < 408 ; Van Duyne r. Van Duyne, 1 McCart. 49 ; Lewis v. Lewis, 33 Penn. 222 ADAMS'S DOCTRINE OF EQUITY. been stated as a general principle that the equity to en- force contracts made for value, is extended by parity of reasoning to cases where a benefit has been conferred as the consideration for an act, and knowingly accepted, although the party so accepting it may hot be bound by an actual contract, or by a condition of performance an- nexed to the gift.(^) The equity of election is analo- gous to this. It applies not to cases of contract or of conditional gifts, but to those on which the donor of an interest by will has tacitly annexed a disposition to his bounty, which can only be effected by the donee's assent, e. g., where a testator leaves a portion of his property to A., and by the same will disposes of property belonging to A. In this case there is no contract by A. to relin- quish his own property ; nor is* there any condition an- nexed to the testator's gift, as a term of its acceptance, which requires him to do so. But the double disposition made by the testator implies that he did not intend that A. should have both the interests ; and he must therefore r#qo-i elect between the two, *and either relinquish his own property or compensate the disappointed donee out of the property bequeathed. From the definition given of this equity, it is obvious that two things are essential to originate it, viz., 1. That the testator shall give property of his own ; and 2. That he shall profess to give also the property of his donee. 1. The testator must give property of his own; for otherwise, if the recipient refuse to give effect to the will, there is nothing on which the right to compensation can (y) Edwards v. Grand Junction Railway, 1 M. & C. 650 ; Green v. Green, 19 Ves. 665 ; 2 Meriv. 86 ; Gretton r. Haward, 1 Swanst. 409, 427. St. 66 ; Gable v. Daub, 40 Id. 217 ; Reaves v. Garrett, 34 Ala. 558 ; Brown t>. Brown, L. R. 2 Eq. 481 ; Brown v. Pitney, 39 111. 468. OF ELECTION. 223 attach. In the case, therefore, of an appointment under a power which is voi'd as to some appointees, but good as to the rest, the doctrine does not apply ; but the legitimate appointees may claim their appointed shares without giving effect to the invalid appointment. If, on the other hand, they have independent legacies out of the testator's property, they must elect between those legacies and their claim to the fund of which the appointment fails, (s) 1 2. The testator must profess to dispose of property be- longing to his donee. 2 There will therefore be no equity for election, if the gift of such property be not judicially cognisable ; as, for example, where, previously to the late Wills Act, a will was made by an infant, or without proper attestation, professing to devise real estate, the heir-at-law might take a personal legacy under such will, and yet dispute the validity of the devise ; for such a will was judicially read, as if the devise were blotted out, and an intention to give the realty did not appear, (a) 3 So again, (z) Bristowe v. Warde, 2 Ves. Jr. 336 ; Kater v. Koget, 4 Y. & C. 18. (a) Brodie v. Barry, 2 V. & B. 127; Sheddon v. Goodrich, 8 Ves. 481. 1 Fowler's Trust?. 27 Bear. 362. 2 Melick v. Darling, 11 Ohio 351. It is not material, however, whether the testator knew that the property he has attempted to dispose of belonged to another, or whether he mistakingly supposed it to be his own : Stump c. Findlay, 2 Rawle 168. 3 Snelgrove v. Snelgrove, 4 Dessaus. 274 ; Melchor v. Burger, 1 Dev. &, Bat. Eq. 634. So where a will is made in one state, professing to pass both real and personal estate, but is not executed so as to pass real estate in another state, the heir is not put to an election in the latter: Maxwell v. Maxwell, 2 De G., M. & G. 705; Jones v. Jones, 8 Gill 197. See also Kearney r. Macomb, 1 Green (N. J.) 189. In Maxwell v. Maxwell, ut supra., the principle was stated by L. J. Knight Bruce, to be " that the generality merely, or the universality merely, of the gift of the property, is not sufficient to demonstrate or create a ground of inference that the giver meant it to extend to property incapable, though his own, of passing by the particular act." But a case for election may arise, even where a will is incapable of 224 ADAMS'S DOCTRINE OF EQUITY. where a feme coverte has made a will in exercise of a tes- tator's power of appointment, and assumed to dispose of other property also, the gift of such other property is judicially non-existent; and her husband may take a benefit under the. appointment, without relinquishing his marital right, (b) The same principle applies where a testator, having a limited power of appointment, exer- P..Q ,-, cises it in favor of the *legal object, and then at- tempts to cut down the gift in violation of the power. In this case, the original legal disposition is not affected by the subsequent illegal one ; but the will is read as if it stopped at the original gift. A claimant, therefore, under it, though in one sense claiming against the illegal gift, is in law claiming in conformity with the will, and need not elect in respect of other interests which he may take under it.(c) 1 If, on the other hand, the devise is in itself a valid de- vise, but is ineffectual to pass the particular property, the doctrine of election is not excluded. Such, for example, was the case where a will of earlier date than 1 Viet. c. 26, professed to extend to after-acquired lands. The lands did not pass by the will ; but if the heir claimed an interest under it, he was put to his election. (c?) 2 (b) Rich v. Cockell, 9 Ves. 369. (c) Carver v. Bowles, 2 R. & M. 301 : Kater v. Roget, 4 You. & Col. 18 ; [Blacket v. Lainb, 14 Beav. 482.] (d) Churchman v. Ireland, 4 Siin. 520 ; 1 Russ. & My. 250 ; Thelluson v. Woodward, 13 Ves. 209. passing realty, as where the legacy and devise cannot be separated. Thus where, in such case, the real estate is devised away, but charged with a legacy for the heir-at-law, the latter must elect: Kutt v. Nutt, 1 Freem. Ch. 128. 1 So where there is a recital of an intention, under a belief on the part of the testator that is erroneous, there is not a case of election : Box v. Barrett, L. R. 3 Eq. 244. 2 s. P. McElfresh v. Schley, 2 Gill 182 ; contra City of Philadelphia v. OF ELECTION. 225 I In accordance with the same principle, there is no equity for election, if the testator has himself a partial interest, which might satisfy the terms of his gift j 1 e. . Yates, ut sup. ; Hooley v. Hatton, 1 Lead. Gas. Eq. 285. 2 Ademption only takes place where a parent bequeaths a legacy to a child, and afterwards gives a portion to the same child, which is ejusdem generis, A house and lot is not ejusdem generis with a pecuniary legacy, and cannot adeem it : Swoope's Appeal, 27 Penn. St. 58. See also, Rogers . French, 19 Geo. 316. In New York, it has been held that the intention of a testator that a subsequent gift or advancement shall operate as a satisfaction of a legacy cannot be presumed, for in such a case, there is an implied revocation of 16 242 ADAMS'S DOCTRINE OF EQUITY. raised, whether it be based on a comparison of the two gifts, or on the relative position of the two parties, is against the primd facie construction of the second gift. And therefore it may be rebutted by extrinsic evidence of intention, and sustained by counter evidence of the same kind, notwithstanding that the gift is by a written instrument, (a) The second case is that of a promise inter vivos, followed by a gift or legacy of later date. 1 If the benefit promised and the benefit conferred are precisely identical, no question arises ; for the promisor has done that which he undertook to do ; and his promise r#-|ne;-| is in *fact performed. (ft) But if they are not precisely identical, then a question arises whether the gift or legacy was meant in satisfaction, either wholly or in part, of the original promise. If an intention to that effect be shown, the promisee must elect between the two benefits. The principle of decision in this case is the same as in that of double legacies. The primd facie con- struction of the second gift is in favor of its being con- sidered independent of the first. And that construction may be rebutted, either by a comparison of the promise and the gift, and of the motives for which they are re- spectively expressed to be made ; or by the presumption that both are by way of portion, and consequently that (a) Hurst v. Beach, 5 Madd. 351 ; Hall v. Hill, 1 Conn. & L. 120i; Kirk v. Eddowes, 3 Hare 509. (6) Blandy v. Widmore, 1 P. W. 324; Goldsmid v. Goldsmid, 1 Sw. 211. the will, which is forbidden by the Rev. Sts. : Langdon v. Astor's Execu- tors, 3 Duer 477. 1 The subject of the satisfaction of debts, portions, and legacies, is very fully discussed in the notes to Ex Parte Pye, 2 Lead. Gas. Eq. 303, where all the American cases are cited and commented upon. The rules on the subject are in general the same in this country as in England, OF IMPERFECT CONSIDERATION. 243 the second is in lieu of the first, (c) 1 The effect, however, of differences between the promise and the benefit, is much greater than in the case of successive legacies ; for the donor must know that he cannot alter his promise, and therefore any variation from its terms tends to the conclusion that it was not in his mind.(c?) The presumption which arises from the relationship of parent and child, exists also in a less degree with respect to creditors, whether mere strangers or children, to whom, by transactions independent of the relationship, the parent has become indebted. In such cases, the presumption is, that a payment by the debtor, equal to or exceeding the debt, is meant in discharge, and the same doctrine applies to a legacy, provided it be substantially equivalent to payment. (e) 2 But the presumption is much weaker than w.ith respect to portions, and may be excluded by a less degree of difference ; as, for example, if the legacy be (c) Ansley v. Bainbridge, 1 R. & M. 657 ; Jones v. Morgan, 2 Y. & C. 403 ; Weall v. Rice, 2 R. & M. 251 ; Plunkett v. Lewis, 3 Hare 316 ; Hall r. Hill, 1 Conn. & L. 120. , (d) Wharton v. Earl of Durham, 3 M. & K. 472 ; 3 Cl. & F. 146, 155 ; [Lady Thynne v. Earl of Glengall, 2 H. Lds. Gas. 153.] (e) Plunkett P. Lewis, 3 Hare 316 ; Jeffs v. Wood, 2 P. W. 129 ; Chancey's Case, 1 P. W. 408 ; Wallace v. Pomfret, 11 Ves. 542. 1 Hopwood v. Hopwood, 7 H. L. Cas. 728. A residuary legacy may be adeemed, and the ademption need not be entire, but may be pro tanto : Montefiore v. Guedalla, 1 De G., F. & J. 93 ; Coventry v. Chichester, 2 Hem. A: M. 149. See further, on this subject, McClure p. Evans, 29 Bea. 422; Ravenscroft v. Jones, 32 Id. 669 ; Hine P. Hine, 39 Barb. 507 ; Miner t). Atherton's Executor, 35 Penn. St. 528. Substituted and added legacies are to be raised out of the same fund and are subject to the same con- ditions : Leacroft v. Maynard, 1 Ves. Jr. 279 ; Crowder p. Clowes, 2 Id. 449 ; Johnstone v. The Earl of Harrowby, 1 De G., F. & J. 183 ; Note to Hooley v. Hatton, 1 Lead. Cas. Eq. 301. 2 This was termed a " false principle '' by the Vice-Chancellor of England in Hassell v. Hawkins, 4 Drew. 468. 244 ADAMS'S DOCTRINE OF EQUITY. less than the debt, or if it be payable at a different time.(/) Whenever the presumption arises, it may, as we have f*l 061 seen > * De rebutted or confirmed by evidence, not- withstanding that the gift is by a written instru- ment. 1 But it must be evidence in rebuttal or confirma- tion of the presumption, and not evidence to construe the instrument itself. 2 The presumption, therefore, must first arise, and if the instrument is so worded that its primd facie construction is not altered by the relationship alone, extrinsic evidence of intention is not admissible, (g) The last equity which will be considered in the present chapter, is the converse to that of specific performance, and consists in giving effect to discharges by matter in pais of contracts under seal, and in confining the claim on a contract with a penalty to the specific performance of its terms. We will first consider the doctrine as to DISCHARGES BY MATTER IN PAIS OF CONTRACTS UNDER SEAL. S It is a rule of law, that an agreement under seal, tech- nically termed an agreement by specialty, can only be avoided by a like specialty ; and it is therefore unaffected (/) 2 Will, on Executors 929 ; 2 Story on Equity, s. 1122. (g) Wallace v. Poiufret, 11 Ves. 542 ; Hall t>. Hill, 1 Conn. & L. 120. 1 Miner v. Atherton's Executor, 35 Penn. St. 528. 3 Eaton v. Benton, 2 Hill 576 ; Jones v. Mason. 5 Rand. 577 ; Brady v. Cabitt, 1 Dougl. 30 ; Zeigler v. Eckert, 6 Penn. St. 13 ; Zeiter v. Zeiter, 4 Watts 212. 3 See post, notes to pp. Ill, 112. It is settled, in Pennsylvania, that verbal stipulations by one party, on the faith of which a written agreement is executed by the other, will con- trol the writing, even in the absence of evidence of a fraudulent design : Hultz v. Wright, 16 S. & R. 345 ; Christ v. Diffenbach, 1 Id. 464 ; Miller v. Henderson, 10 Id. 292; Clark v. Partridge, 2 Penn. St. 13 ; 4 Id. 166. See Keisselbrack v. Livingston, 4 John. Ch. 114. DISCHARGES, ETC., OF CONTRACTS, ETC. 245 by an accord by parol, or other matter in pais, which would operate as a discharge of a simple contract, (h) In equity, however, the rule is otherwise. For the form of agreement is immaterial ; and if the act done is in sub- stance a discharge, it will warrant a decree for the execu- tion of a release, or for delivery up and cancellation of the specialty. 1 The most ordinary application of this equity is in favor of sureties, where a guarantee has been given under seal, and the creditor, without the surety's consent, has dis- charged or modified the principal's liability. In this case the doctrine of the law is, that by such discharge or modi- fication of the principal's liability, the surety is absolutely discharged; for he has contracted to guarantee a specific agreement ; and if a new agreement be substituted with- out his assent, his contract is at an end.(Y) 2 *The same effect is produced if the creditor enters into a binding contract to give time for pay- ment to the principal. For it would be a fraud on the contract, if he were afterwards to receive his debt from (h) 1 Selw. N. P. 518, 549. (i) Samnell v. Howarth, 3 Meriv. 272 ; Mayhew v. Crickett, 2 Sw. 186 ; Smith's Merc. Law 423 ; 3 Jarman's Bythewood, 3d ed., p. 298-305. 1 Hurlbut v. Phelps, 30 Conn. 42. In general, however, the court will not decree that to be a release in equity which is not so at law, unless there be a valuable consideration : Cross v. Sprigg, 6 Hare 552 ; Tufnell v. Constable, 8 Sim. 69 ; Peace v. Hains, 17 Jurist 1091; 11 Hare 151; Campbell's Estate, 7 Penn. St. 100 ; Kidder . Kidder, 33 Id. 268. See, also, Yeomans v. Williams, L. R. 1 Eq. 184 ; Taylor v. Manners, L. R. 1 Ch. Ap. 48 ; and the party claiming the benefit of this equitable doctrine, must, as in all other instances, do equity : Headley v. Goundry, 41 Barb. 279. 2 On the subject of the discharge of a surety by the conduct of the cred- itor, see post, 268, note ; also, Pledge v. Buss, Johns. 663 ; Brubaker v. Okeson, 36 Penn. St. 519 ; Henderson v. Ardery, Id. 449 ; and the notes to Rees v. Berrington, 2 Lead. Cas. Eq. 814, where the American cases are cited. 246 ADAMS'S DOCTRINE OF EQUITY. the surety, and thus confer on him an immediate right of action against the principal. The position of the surety is therefore varied, and he is in consequence discharged altogether from his guarantee. If, however, the creditor, in agreeing to give time, expressly reserve his remedies against the surety, there is no discharge ; for although he undertakes not to sue the principal directly, he does not preclude himself from enabling the surety to do so. Nor will the surety be discharged by mere forbearance to sue, unless there be a stipulation in the guarantee, binding the party guarantied to use due diligence against the princi- pal, (k) The doctrine which has just been laid down is not peculiar to the Court of Chancery ; but its operation at law is confined to guarantees by simple contract. If the guarantee be by specialty, the rule that its discharge must be by a like specialty, prevents the creditor's conduct being pleaded at law. And a consequent equity arises to restrain him from suing at law, and to compel him, if requisite, to give up or cancel the guarantee. (/) The equity for relief against enforcement of PENALTIES, originates in the rule which formerly prevailed at law, that on breach of a contract secured by penalty, the full penalty might be enforced without regard to the damage sustained. 1 () Ex parte Glendinning, Buck 517 ; Boultbee v. Stubbs, 18 Ves. 20 ; Eyre v. Everett, 2 Russ. 381. (1) Archer v. Hale, 1 Moore . Robinson, 21 Conn. 379. It must be done before condition broken : Stewart v. Crosby, 50 Maine 130 ; Grover . Flye, 5 Allen 543. Fourth. The transfer or extinguishment of the debt will operate as a transfer or extinguishment of the mortgage : Hawkins v. King, 2 A. K. Marsh. 109 ; Barnes . Lee, 1 Bibb 526 ; Ackla v. Ackla, 6 Penn. St. 228 ; Wallis c. Long, 16 Ala. 738 ; Smith v. Smith, 15 N. H. 55 ; Moore v. Bea- som, 44 Id. 215; Armitage v. Wickliffe, 12 B. Mon. 488; Marriott v. Handy, 8 Gill 31 ; Hadloek v. Bulfinch, 31 Maine 246, 308 ; Wilson v. Drumrite, 21 Mo. 325 ; Blodgett v. Wadhams, Hill & Denio 65 ; Ledyard . Chapin, 6 Ind. 320; Keyes v. Wood, 21 Vt/332 ; Mapps v. Sharpe, 32 Id. 13 ; Dearborn v. Taylor, 18 N. H. 153 ; Potter v. Stevens, 40 Mo. 229; Moore . Cornell, 68 Penn. St. 320 ; Hyman . Devereux, 63 N. C. 624 ; though see Dwinel . Perley, 32 Maine 197 ; Chappell . Allen, 38 Mo. 213 ; Bankc. Anderson, 14 Iowa 544; Olds v. Cummings, 31 111. 188. An assignment of the mortgage without the debt is a nullity : Polhemus v. Trainer, 30 Cal. 685 -, Merritt v. Bartholick, 36 N. Y. 44. Fifth. But the fact that a simple contract debt is barred by the Statute of Limitations, will not prevent recovery upon a mortgage given to secure it : Elkins v. Edwards, 8 Geo. 326 ; Thayer . Mann, 19 Pick. 535 ; Bush . Cooper, 26 Miss. 599 ; Whipple . Barnes, 21 Wis. 327. Though in Cali- fornia, under the statute in that state, the rule is otherwise : Lord . Mor- ris, 18 Cal. 482. Sixth. It has been held that a tender of the debt on or after the day upon which it falls due, discharges the lien of the mortgage : Kortrightr. Cady, 21 N. Y. 343 ; Caruthers v. Humphreys, 12 Mich. 270 ; Van Husen v. Kanouse, 13 Mich. 303. But it may well be doubted whether these decisions are not opposed to the policy of the recording acts, and whether the courts in other .states will not hold a different doctrine. Seventh. A mortgage being a mere security for a debt, it may be given to secure future advances, as well as an existing indebtedness : Shirras v. Craig, 7 Cranch 34 ; Johnson . Richardson, 38 N. H. 353 ; Seymour v. Darrow, 31 A r t. 122. And see, moreover, Rowan v. Sharpe's Rifle Co., 29 Conn. 282 ; Thomas . Kelsey, 30 Barb. 268 ; Bell v. Fleming, 1 Beasley 13-490 ; Robinson v. Williams, 22 N. Y. 380 ; Ladue v. The Railroad Co., 13 Mich. 380 ; Joslyn v. Wyman, 5 Allen 62 ; 4 Kent's Com. 175 ; Ward PERFECT AND IMPERFECT MORTGAGES. 253 his money according to the proviso, and may thus avoid the conveyance at law ; or if the proviso is not for an r. Cooke, 2 Green (N. J.) 93 ; Tally r. Harloe, 35 Cal. 302 ; Goddard v. Lawyer, 9 Allen 78 ; Collins r. His Creditors, 18 La. Ann. 235 ; Foster r. Reynolds, 38 Mo. 553 ; Philadelphia, Wilmington & Baltimore R. R. v. Woelpper, 64 Penn. St. 366. And the general rule appears to be that such advances, if made in pursuance of the original agreement, will be pro- tected against intervening encumbrancers and purchasers with notice of the agreement, otherwise not : see Farnum . Bennett, 21 N. J. 87 ; see also, Summers v. Roos, 42 Miss. 749 ; D'Meza v. Generis, 22 La. Ann. 285. In Hopkinson v. Rolt, 9 House Lds. Cas. 514, however, it was held that where there is a first mortgage to secure future advances, and a second mortgage is afterwards given of which the first mortgagee has notice, all advances made after such notice will be postponed to the second mortgage ; and see The Bank of Montgomery County's Appeal, 36 Penn. St. 170. This decision overruled the early case of Gordon r. Graham, 2 Eq. Cas. Abr. 598, which was, however, erroneously reported, the decision being in fact the other way. But the doctrine in Gordon r. Graham, as reported, was followed in Wilson v. Russell, 13 Md. 495. How far it is essential that the terms of the agreement for future advances should appear on the face of the mortgage is not quite clear : 4 Kent 175. If the advances do not exceed the nominal amount of the lien when recorded, it is decided that it is not necessary that they should so appear, or that the creditor should have notice : Craig r. Tappin, 2 Sandf. Ch. 78 5 Cadwalader v. Mont- gomery, 3 Am. Law Reg. 169 ; s. c. Moroney's Appeal, 12 Har. 372; Mil- ler r. Lockwood, 32 N. Y. 293. In some of the states, bond debts may be tacked to a mortgage as against heirs and devisees, but not as against en- cumbrancers. See note to Marsh v. Lee, 1 Lead. Cas. Eq. 494 ; Trescott v. King. 2 Selden 147. A mortgage of personal property given to secure future advances, as well as an existing debt, is valid for the sum due a*t the time the mortgagees assert their title : Fairbanks v. Bloomfield, 5 Duer 434. See also, Chapin v. Cram, 40 Maine 561 ; Hamilton v. Rogers, 8 Md. 301. In the former case a mortgage of stock provided that all additions subsequently made, should be held in the same manner as the goods then in store. It was held that this clause could have no effect to vest such ad- ditions in the mortgagee, without some further act by the mortgagor. See, in this connection, Carpenter v. Simmons, 1 Rob. (N. Y.) 360; Barnard r. Moore, 8 Allen (Mass.) 273 ; Speer v. Skinner, 35 111. 282. In regard to mortgages of personal property to be acquired in future, a very clear state- ment of the law upon the subject will be found in the opinion of the chan- cellor, in Holroyd v. Marshall, 9 Jur. N. S. 213 ; 10 H. L. Cas. 191. See also, Smithurst v. Edmunds, 1 McCart. 413. As to mortgages by railroads 254 ADAMS'S DOCTRINE OF EQUITY. avoidance of the estate, but for a reconveyance to be made by the mortgagee, he may call on the mortgagee to re- convey accordingly, and on his refusal may file a bill for specific performance. After the day of redemption is passed, a special equity arises for redemption. The ex- press remedy under the proviso is gone; the mortgagee's estate is absolute at law; and the mortgagor's right, to the extent to which it was originally transferred to the mort- f*n 11 ' extinguished. If he has mortgaged his entire estate, e. c/., if he has mort- gaged land in fee simple, he has no interest remaining; if he has mortgaged a partial estate carved out of his own, e. g., if, being tenant in fee, he has mortgaged for a term, he has only the reversion expectant thereon. 1 The equity is, that the real transaction was a loan on security, and the forfeiture by non-payment a mere penalty, which may be relieved against on a subsequent satisfaction of the debt. And in accordance with this equity the mortgagor may file a bill, notwithstanding for- feiture, praying for an account and redemption of the estate, and insisting on a reconveyance by the mortgagee on repayment of the principal and interest due, together with all costs in equity or at law properly incurred by the mortgagee in protecting his right, (b) Under this head are included costs fairly incurred in defending the title to the estate, in keeping the property in necessary repair, in procuring a renewal of leasehold interests, and ' so forth ; but not the costs of mere improvements, unless (6) Dryden v. Frost, 3 M. & C. 670 5 Morley v. Bridges, 2 Coll. 621. of subsequently acquired property, see Morrill v. Noyes, 56 Maine 458 ; Pierce v. Milwaukee R. R. Co., 24 Wis. 551 ; Philadelphia, Wilmington & Baltimore Railroad Co. v. Woelpper, 64 Penn. St. 366. 1 Alden o. Garver, 32 111. 32. PERFECT AND IMPERFECT MORTGAGES. 255 they were made by the mortgagor's consent, or acquiesced in by him after notice, (c} 1 ' If the transaction be not in fact a loan, but a bond fide sale, with power to repurchase, there is no equity to in- terfere.^) A clause of redemption, however, is primd facie evidence of a loan. And even if on the face of the conveyance the transaction is termed a purchase, yet its true character may be proved by parol evidence, or by the subsequent conduct of the parties themselves, e. g., if the alleged vendee, instead of entering into receipt of the rents, demands and receives interest for his purchase- money.^) 2 (c) Sandon v. Hooper, 6 Bea, 246 ; 14 L. J. 120. (d) Davis v. Thomas, 1 R. & M. 506 ; Williams v. Owen, 10 Sim. 386 ; Reversed, 12 L. J. 207 ; Bulwer v. Astley, 1 Ph. 422 ; Belcher v. Varden, 2 Coll. 162 ; [Ford v. Irwin, 18 Cal. 117.] (e) Maxwells. Mountacute, Prec. Chanc. 526. 1 See post, note to page 118. 2 A deed absolute on its face may be shown to be a mortgage by parol evidence, and when it appears that a deed was intended as security for a debt, the debt being paid, the debtor will be entitled to a reconveyance of the estate : Kenton v. Vandergrift, 42 Penn. St. 339 ; Taylor v. Luther, 2 Sum. 228; Morris v. Nixon, 1 How. U. S. 118; Slee v. The Manhattan Company, 1 Paige 48 ; Whittick v. Kane, 1 Id. 202 ; Van Buren e. Olm- steadj 5 Id. 1 ; Strong v. Stewart, 4 John. Ch. 167 ; Ross v. Norvell, 1 Wash. (.Va.) 14 ; Kunkle v. Wolfersberger, 6 Watts 126 ; Reitenbaugh v. Ludwick, 31 Penn. St. 131 ; Wilson v. Shoenberger, Id. 295; (though see Alderson u. White, 2 De G. & J. 97) ; Todd v. Campbell, 32 Penn. St. 250; Kellum . Smith, 33 Id. 158; Wing v. Cooper, 37 Vermont 169 ; Clark v. Conceit, 3 Green (N. J.) 358 ; McNeill v. Narsworthy, 39 Ala. 156 ; Gay v. Hamilton, 33 Cal. 686 ; Shays v. Norton, 48 111. 100 ; Turner v. Kerr, 44 Mo. 429 ; Phillips v. Hulsizer, 20 N. J. Eq. 308 ; Whiting v. Eichelberger, 16 Iowa 422 ; Halo v. Shiek, 57 Penn. St. 320 ; Parmalee v. Lawrence, 44 111. 405 ; Odenbaugh v. Bradford, 67 Penn. St. 96 ; Sweet v. Parker, 22 N. J. Eq. 453 ; Horn v. Keteltas, 46 N. Y. 605 ; Harper's Ap- peal, 64 Penn. St. 315; Keinck v. Price, 4 W. Va. 4; Crane . De Camp, 21 N. J. Eq. 414. A court of law will not treat an absolute deed as a mortgage: Farley v. Goocher, 11 Iowa 570; Johnson's Ex'rs. v. Clark, 5 256 ADAMS'S DOCTRINE OF EQUITY. If the character of a security is once impressed on the Conveyance, it is a rule never departed from, a that no contemporaneous stipulation can clog the Ark. 321 ; McDonald v^ McLeod, 1 Ired. Eq. 221 ; Randall v. Phillips, 3 Mason 378 ; McLaurin v. Wright, 2 Ired. Ch. 94 ; Hudson v. Isbell, 5 Stew. & Port. 67 ; Murphy v. Trigg, 1 Monr. 72 ; Lewis v. Robards, 3 Id. 406 ; Blair v. Bass, 4 Blackf. 539 ; Delahay v. McConnel, 4 Scam. 156 ; Sellers v. Stalcup, 7 Ired. Eq. 13; Hinson v. Partee, 11 Humph. 387 ; Bank of Westminster v. Whyte, 1 Md. Ch. 536 ; Conner v. Banks, 18 Ala. 42 ; Crews v. Threadgill, 35 Id. 334 ; Murphy v. Calley, 1 Allen 107 ; Steel v. Steel, 4 Id. 417 ; Vanderhaize v. Hughes, 2 Beas. 244 ; Lockerson v. Still- well, Id. 357 ; Artz v. Grove, 21 Md. 456 ; Rowan v. The Sharpe Rifle Co., 31 Conn. 1; Lee v. Evans, 8 Cal. 424; Hovey v. Holcomb, 11 111. 660; Carter v. Carter, 5 Texas 93; Russell's Appeal, 15 Penn. St. 322 ; Bragg- v. Massie's Ex'rs., 38 Ala. 89. But see Thomas v. McCor- mack, 9 Dana 108 ; Streator v. Jones, 1 Mur. 449; Thompson v. Patton, 5 Litt. 74 ; Bryant v. Crosby, 36 Maine 562 ; Brown v. Carson, 1 Basbee Eq. 283 ; Mann's Ex'rs. v. Falcon, 25 Texas 271 ; Cunningham v. Hawkins, 27 Cal. 603. But the proof in such case must be clear, strong, and satis- factory, especially against an answer denying the facts : English v. Lane, 1 Porter 328 ; Conwell v. Evill, 4 Blackf. 67 ; Scott v. Britton, 2 Yerg. 215 ; Fay v. Eastin, 2 Porter 414 ; Lane v. Dickerson, 10 Yerg. 373 ; Elliott v. Maxwell, 7 Ired. Eq. 246 ; Chapman v. Hughes, 14 Ala. 218 ; Arnold v. Mattison, 3 Rich. Eq. 153 ; Sweet v. Mitchell, 15 Wis. 641 ; Tillson v. Moulton, 23 111. 648 ; Kent v. Lasley, 24 Wis. 654 ; McGinity v. McGinity, 63 Penn. St. 38-. See the American note to Thornbrough v. Baker, 2 Lead. Gas. Eq., p. 857, 3d Am. ed. ; and to Woollam v. Hearn, Id., page 404, where the question of the admissibility of parol evidence, in such case, is discussed at large, and placed upon its true ground, the establish- ment of an equity of redemption in the grantor, and not the creation of a parol defeasance. On the same principle, equity leans towards considering an absolute deed, with an agreement for reconveyance on certain conditions, as a mortgage, and not a conditional sale : Pearson v. Seary, 35 Ala. 612 ; Pen- soneau v. Pulliam, 47 111. 58 ; Sharkey v. Sharkey, 47 Mo. 543 ; Robinson v. Willoughby, 65 N. C. 520. See also Holton v. Meighen, 15 Minn. 69; Fiedler v. Darrin, 59 Barb. (N. Y.) 651. Parol evidence of all the material facts will be admitted, and, if it appear to have been really intended as a security for money, it will be decreed a mortgage. Great inadequacy of consideration tends strongly to establish such a conclusion, and the fact that the agreement for reconveyance contains no promise by the mortgagee to repay the money, and that no personal security is taken, will not dis- PERFECT AND IMPERFECT MORTGAGES. 257 right of redemption, or entitle the creditor to more than repayment of his principal, interest, and costs. This rule is expressed by the maxim that " Once a mortgage always a mortgage :" and stipulations repugnant to this maxim have been frequently set aside. 1 Such, for ex- prove it : Russell 0. Southard, 12 How. U. S. 139 ; McLaughlin v. Shep- herd, 32 Maine 143 ; Turnipseed v. Cunningham, 16 Ala. 501 ; Poindexter v. McCannon, 1 Dev. Eq. 377 ; Whitney v. French, 25 Verm. 663:; Cross v. Hepner, 7 Ind. 359 ; Kerr v. Gilmore, 6 Watts 405 ; Brown . Nickle, 6 Barr 390 5 Pearson v. Seay, 38 Ala. 643 ; Anthony v. Anthony, 23 Ark. 479 ; Stephenson v. Haines, 16 Ohio St. 478 ; Snyder . Griswold, 37 111. 216 ; Tibbs v. Morris, 44 Barb. (N. Y.) 138 ; Trucks v. Lindsey, 18 Iowa 504 ; Sears . Dixon, 33 Cal. 326 ; Carpenter v. Snelling, 97 Mass. 452 ; Tabor v. Hamlin, Id. 489. But a conditional sale will unquestionably be supported -where the intention of the parties is clear : Conway v. Alex- ander, 7 Cranch 218 ; cases cited, note to Thornbrough . Baker, ut supr., p. 634 ; Forkner v. Stuart, 6 Gratt. 197 ; Yasser v. Yasser, 23 Miss. (Cushm.) 378 ; Gait v. Jackson, 9 Geo. 151 ; 4 Kent 144 ; Pitts v. Cable, 44 111. 103. A deed conveying land in lieu of a debt cannot be construed a mortgage : Kearney v. Macomb, 1 Green (N. J.) 189. No instrument can be con- strued a mortgage, in which there does not exist both, the right to foreclose and the right to redeem : Chaires v. Brady, 10 Florida 133. The test of the distinction is said to be whether the relation of debtor and creditor in fact subsisted between the parties : see Kent 143, note. Or, to borrow the distinction laid down in Marvin v. Titsworth, 10 Wis. 320, if there is a conveyance directly to the creditor, and the trust is to be executed by him, it is a mortgage ; if to a third party, who acts as the agent of both the debtor and the creditor, it is not a mortgage, but a trust. As to which, see infra, 126 ; see also Slowey v. McMurray, 27 Missouri 119 5 Ilickox v. Lowe, 10 Cal. 197. 1 This is the universal rule in equity, and no agreement in a mortgage to change it into an absolute conveyance, upon any condition or event whatever, will be allowed to prevail: Clark v. Henry, 2 Cow. 324; Wheeland v. Swartz, 1 Yeates 579 ; Johnston v. Gray, 16 S. & R. 361 ; Bloodgood v. Zeily, 2 Cai. Ca. 124 ; Stoever v. Stoever, 9 S. & R. 434 ; Wharf v. Howell, 5 Binn. 499 ; Cooper v. Whitney, 3 Hill 95 ; Palmer v. Guernsey, 7 Wend. 248; Nugent v. Riley, 1 Mete. 117; Dey v. Dunham, 2 John. Ch. 182 ; 15 John. 555 ; Hiester v. Madeira, 3 W. & S. 384. See also Rogan v. Walker, 1 Wis. 527; Knowlton . Walker, 13 Id. 264; Woods v. Wallace, 22 Penn. St. 171 ; Locke v. Palmer, 26 Ala. 312. Al- though in the writing creating an equitable mortgage the time of redemp- 17 258 ADAMS'S DOCTRINE OF EQUITY. ample, are agreements for restricting the right of redemp- tion to a limited time, (/) for restricting it to a particular line of heirs, (gY for entitling the mortgagee after default to purchase at a specific sum, (h) for converting arrears of interest into principal, so as in effect to give compound interest, (') for allowing the mortgagee a percentage as receiver, beyond interest on the money advanced, (Jc) or for allowing him, when in possession under a West Indian mortgage, a like percentage as consignee of the produce. There is a different, and apparently exceptional, rule in favor of a West Indian mortgage out of possession. (f) Newcomb v. Bonham, 1 Vern. 7. (g) Howard . Harris, 2 Ch. Ca. 147. (h) Willett . Winnell, 1 Vern. 488. (t) Blackburn v. Warwick, 2 Y. & C. 92. (k) Davis v. Dendy, 3 Madd. 170; Langstaffe v. Fenwick, 10 Ves. 405. tion is limited, yet such limitation has no effect on the right to redeem. Once a mortgage always a mortgage : Stover v. Bounds, 1 Ohio St. 107. See also note to Thornbrough v. Baker, 2 Lead. Gas. Eq, 857 5 Clark v. Condit, 3 Green (N. J.) 358. The purchase of the equity of redemption by a mortgagee is viewed with great disfavor in equity, and will be avoided, for constructive fraud or unconscientious advantage : Russell v. Southard, 12 How. U. S. 139 ; Platt v. McClure, 3 Wood. & M. 151 ; note to Thorn- brough v. Baker, ut sup. But if perfectly fair it will be sustained: Sheckell v. Hopkins, 2 Md. Ch. 89 ; McKinstry v. Conly, 12 Ala. 678 ; Torill v. Skinner, 1 Pick. 213 ; Green v. Butler, 26 Cal. 595 ; Decker v. Hall, 1 Edm. (N. Y.) Sel. Cas. 279. Such a purchase will generally create a merger of the mortgage : Jenning's Lessee v. Wood, 20 Ohio 261 ; Bailey v. Richard- son, 9 Hare 734 ; though not necessarily : Polk v. Reynolds, 31 Md. 106. But this may be prevented by taking the conveyance of the equity of re- demption in the name of a trustee, with a declaration of the intention to that effect : Bailey v. Richardson, 9 Hare 734. And equity will in general relieve against such merger, if necessary : Slocum v. Catlin, 22 Verm. 137. A decree of foreclosure does not merge the lien of the mortgagee ; that continues until the debt is paid or discharged : Hendershott v. Ping, 24 Iowa 134. 1 See Johnston v. Gray, 16 S. & R. 361 ; Slowey v. McMurray, 27 Miss. 113. PERFECT AND IMPERFECT MORTGAGES. 259 And lie is allowed to insist on being consignee of the produce, with the usual percentage on the consignments made. (7) The relief thus given on a forfeited mortgage was at first confined, to Courts of equity, and the forfeiture at law continued absolute. A partial jurisdiction has been now created at law, but it is confined to cases of the simplest kind, and does not apply even to them if any suit of foreclosure or redemption has been com- menced. The enactment on this subject is, that where an action is brought by a mortgagee, either for payment of the money or for possession of the estate, and no suit of fore- closure or of redemption is pending, if the mortgagor shall appear and become defendant in the action, and shall *pay to the mortgagee, or on his refusal, ps.-. -, q-i shall bring into Court the principal, interest, and costs, the Court of law may discharge him from the mort- gage, and may compel the mortgagee to reconvey. By the same statute it is enacted, that where a bill of fore- closure is filed, the Court of equity may, on the defend- ant's application, and on his admitting the plaintiff's title, make such order or decree before the hearing as it mignt have made if the suit had been brought to a hearing. But the act does not apply to cases where the right of redemption or the sums chargeable are in contro- versy, (m) The mortgagor's right to redeem is technically called his " Equity of Redemption," and is treated as a continu- (0 Bunbury v. Winter, 1 Jac. & W. 255 ; Leith v. Irvine, 1 M. & K. 277 ; Falkner v. Daniel, 3 Hare 218. (m) 1 Geo. 2, c. 20 ; Bastard v. Clarke, 7 Ves. 489; Praed v. Hull, 1 S. & S. 331 ; Piggin v. Cheatham, 2 Hare 80 ; Reeves v. Glastonbury Canal Company, 14 Sim. 351. 260 ADAMS'S DOCTRINE OF EQUITY. ance of his old estate, subject to the mortgagee's pledge for repayment. 1 It therefore remains subject to the ordinary incidents of 1 Contracts made with the mortgagor to lessen or embarrass the right of redemption, are regarded with jealousy : Holridge v. Gillespie, 2 John. Ch. 34. And a mortgagee before foreclosure can do no act to bind the mort- gagor when he offers to redeem : Wilson v. Troup, 7 Johns. Ch. 25. But a contract not to prefer a bill to redeem within a limited time is good. Such a contract, however, with a further stipulation that at the expiration of the time stipulated, there should be a foreclosure, unless the debts were paid, is void, or at least voidable: Daniels v. Mowry, 1 R. I. 151. See, however, Stover v. Bounds, 1 Ohio St. 197. A Court of equity will re- strain a mortgagee from proceeding at law to sell the equity of redemption, or put him to his election either to proceed directly on his mortgage or to seek other property (where the rights of creditors do not interfere), or the person of the debtor for the satisfaction of the debt : Tice v. Annin, 2 John. Ch. 125. As a general rule, no person can come into a Court of equity for a redemption, unless he is entitled to the estate of the mort- gagor, or claims a subsisting interest under it : Grant v. Duane, 9 John. 591 ; Welch v. Beers, 8 Allen (Mass.) 151 ; Gage v. Brewster, 31 N. Y. 218. As to the right of redemption by the mortgagor, his executors, adminis- trators, heirs and assigns, see Smith v. Manning's Ex'rs., 9 Mass. 422; Wilkins v. Sears, 4 Monr. 347 ; Douglas v. Sherman, 2 Paige 358 ; Skinner v. Miller, 5 Litt. 85 ; Bell v. Mayor of New York, 10 Paige 49 ; Beach v. Cooke, 28 N. Y. 508 ; Merriam v. Barton, 14 Verm. 501 , Sheldon v. Bird, 2 Root 509 ; Craik v. Clark, 2 Hay. 22 ; Farrell v. Parlier, 50 111. 274. By judgment creditors, see Hitt v. Holliday, 2 Litt. 332 ; Dabney v. Green, 4 Hen. & Munf. 101 ; Bigelow v. Willson, 1 Pickering 485j and by subsequent encumbrancers, see Burnet v. Denniston, 5 John. Ch. 35 ; Cooper 0. Martin, 1 Dana 25 5 Brown v. Worcester Bank, 8 Mete. 47 ; Watt f. Watt, 2 Barb. Ch. 371 ; McHenry v. Cooper, 27 Iowa 137 ; Johnson v. Harmon, 19 Id. 56. See also, Pearce v. Morris, L. R. 8 Eq. 217 ; and the right of a subsequent mortgagee to pay off a debt secured by a prior mortgage, is not affected by an agreement by the parties to such mortgage for a higher rate of interest than that specified in the mortgage : Gardner v. Emerson, 40 111. 296. He who redeems must pay the whole debt : Adams . Brown, 7 Gush. 220 ; Knowles v. Rablin, 20 Iowa 101 ; though the debt secured, or part of it, has become separated from the mortgage by becoming the property of a different person : Johnson v. Candagc, 31 Maine 28 ; or has become barred by the statute : Balch v. Onion, 4 Cush. 559. PERFECT AND IMPERFECT MORTGAGES. 261 the estate ; it passes in the same course of devolution ; it may be devised, settled, or conveyed in the same way ; or may be transferred to a new claimant by mere length of enjoyment, (n) And the parties making .title by these or any other means to the mortgagor's estate, have the same right with himself to sue for redemption. If there be several persons all claiming under the mortgagor, they will be entitled to redeem successively according to their priorities. Where the mortgagor's estate has altogether determined, and the only claim is in the lord by escheat, a different question arises ; for escheat. is a mere incident of the law of tenure, and that law, as we have already seen, does not apply to equitable estates. (0) In accord- ance with this principle, the rule appears to be, that if the mortgage be in fee, so that the whole estate is transferred to the mortgagee, and nothing remains in the mortgagor *which can escheat at law, the lord is not entitled ; r-%-, -, * -, but if the mortgage be for a term only, so that a reversion is left which may escheat at law, the incidental equity will pass with it. (00) Another result of the principle which treats the equity of redemption as a continuance of the old estate, is that so long as the mortgagor is left in possession, he is con- sidered to hold in respect of his ownership. 1 The ordi- (n) Cholmondely . Clinton, 4 Bligh, 0. S. 1 ; 3 & 4 Wm. 4, c 27, s. 24. (o) Supra. (00) Burgess . Wheate, 1 Eden 177 ; Downe . Morris, 3 Hare 394. 1 As between the mortgagor and third persons, the mortgagor is to be considered as possessed of the freehold : Wilkins v. French, 20 Maine 111 ; Ellison v. Daniels, 11 N. H. 274 ; Wellington v. Gale, 7 Pick. 159; Groton . Roxborough, 6 Mass. 50 ; Hitchcock v. Harrington, 6 John. 295 ; White 0. Whitney, 3 Met. 81 ; Norwich v. Hubbard, 22 Conn. 587 ; Whitney v. French, 25 Verm. 663; Johnson v. Brown, 11 Foster 405; Carpenter v. Bowen, 42 Miss. 28 ; Woods v. Hilderbrand, 46 Mo. 284. A conveyance 262 ADAMS'S DOCTRINE OF EQUITY. nary practice now is, that he should be so left in possession, and that the mortgagee should receive regular payments of the land by the mortgagee, before entry, without a transfer of the debt, passes no interest or title in the land : Smith v. Smith, 15 N. H. 55. A parol assignment of a mortgage, though endorsed on the mortgage deed, and delivered and recorded with it, will not support a writ of entry by the assignee to foreclose the mortgage : Adams v. Parker, 12 Gray (Mass.) 53. And in Pennsylvania, it has never been understood that such privity exists as that the mortgagee can compel the tenant of the mortgagor to pay him the rent whether the lease was executed before or after the mort- gage : Myers v. White, 1 Rawle 355. In New York, it has been held that the mortgagee has no right to the freehold, or to anything more than a bare possession, even as between himself and the mortgagor: Runyan v, Mer- sereau, 11 John. 534; Astor v. Miller, 2 Paige 68. See Hughes i\ Ed- wards, 9 Wheat. 499 ; Tucker v. Keeler, 4 Verm. 161 ; Northampton Paper Mills v. Ames, 8 Metcalf 1 ; Smith v. Moore, 11 N. H. 55 ; Frothingham v. McKusick, 24 Maine 403 ; Covell v, Dolloff, 31 Id. 104 ; Henshaw . Wells, 9 Humph. 568 ; 4 Kent Com. 160. A mortgagee has no title, only a lien : Jackson v. Lodge, 36 Cal. 28. Fletcher v. Holmes, 32 Ind. 497 ; Williams v. Beard, 1 S. C. 309 ; compare Mack v. Wetzlar, 39 Cal. 247. The contrary doctrine is held in Tennessee : Carter v. Taylor, 3 Head 30. In most of the United States, an equity of redemption is subject to dower, and liable to sale on execution. See 4 Kent Com. 161 ; though see Otley v. Haviland, 36 Miss. 19 ; Decker v. Hall, 1 Edm. (N. Y.) Sel. Cas. 279. See also, Hitchcock v. Merrick, 18 Wis. 357 ; Williams v. Townshend, 31 N. Y. 41 1. Though a mortgagor in possession is thus treated in most respects as owner, yet he may be restrained by injunction from such acts of waste as will impair the value of the security : Cooper v. Davis, 15 Conn. 556 ; Brady v. Waldron, 2 John. Ch. 148. Or an action will lie : Van Pelt v. McGraw, 4 Comst. 110. See Langdon v. Paul, 22 Verm. 205 ; though see 4 Kent Com. 161. The owner of the equity of redemption is liable for the taxes, before possession by the mortgagee. Hence, if he buys at a sale of the land for taxes, it will be considered merely a form of payment, and lie will acquire no greater title than he had before : Frye v. Bank of Illinois, 11 111. 367 ; Ralston v. Hughes, 13 Id. 469. The payment of taxes by the mortgagor is to be credited in satisfaction of interest and not of principal : Cook v. Smith, 1 Vroom (N. J.) 387. In Maine, where mortgaged lands are taxed in the name of the mort- gagee, no title passes on a sale therefor : Coombs . Warren, 34 Maine 89. A mortgagee not having been in possession recovering in ejectment against an occupant, cannot recover for mesne profits prior to his entry PERFECT AND IMPERFECT MORTGAGES. 263 of interest, and should be entitled to call for his princi- pal at six months' notice. If there be an express agree- ment that the mortgagor shall have possession for a specified period, he is a termor for that period at law ; if there be no express agreement, or if he continue to hold after determination of the specified period, he is at law merely an occupant by permission, and may be ejected at any moment by the mortgagee. So long, however, as the mortgagee does not exert his power, the mortgagor is con- sidered in equity to hold as owner, and is entitled to the rents in that character. He cannot, therefore, be made accountable for bygone rents, (p) 1 But if the security be insufficient he may be restrained, at the instance of the mortgagee, from cutting timber on the mortgaged pre- mises.^) If the possession of the mortgagor continue for twenty years, the mortgagee may under the circum- stances be altogether barred of his right. The effect of such possession, under the old law, without demand of possession by the mortgagee, or receipt or demand of principal or interest, was to raise a presumption that the debt was satisfied. And by the present law it is ex- pressly declared, that a mortgagee out of possession shall not proceed, either at law or in equity, to recover the land, except within twenty years after he last had posses- (p) Ex parte Wilson, 2 Ves. & B. 252. (q) King v. Smith, 2 Hare 239. under the judgment in ejectment : Litchfield v. Ready, 5 Exch. 939. Nor, prior to a judgment in ejectment, or entry, can he maintain trespass : Turner v. Cameron's, &c., Co. 5 Exch. 932. See Northampton Paper Mills . Ames, 8 Met. 1. 1 The mortgagor may authorize a second mortgagee to collect the rents, and" apply them as payments on his mortgage, and the court will not re- strain him, on application of the first mortgagee, even after the filing of a bill for foreclosure: Best v. Schermier, 2 Halst. Ch. 154. 264 ADAMS'S DOCTRINE OF EQUITY. F*l 1 51 ' or a ^ er ^ e ^ as ^ P a y men * f an 7 principal or interest, (r) 1 The same principle which treats the mortgagor's equity as the actual ownership, neces- sarily involves the conclusion, that the mortgagee's legal estate is e converse a mere pledge for repayment. In some sense, therefore, the mortgagee is treated as a trustee for the mortgagor, or rather he is liable to be (r) Christophers v. Sparke, 2 J. & W. 223 ; 3 & 4 Wm. 4, c. 27, ss. 2, 3 ; 7 Wm. 4 & 1 Viet. c. 28 ; 3 & 4 Wm. 4, c. 42, s. 3. 1 The general rule is, that there may be redemption within twenty years ; but upon equitable circumstances it may be allowed after a much longer time : Ross v. Norwell, 1 Wash. (Va.) 19. The possession to bar the equity of redemption must be actual, quiet and uninterrupted possession for twenty years, or a period of time sufficient to toll the right of entry at law : Moore v. Cable, 1 Johns. Ch. 385 ; Demarest v. Wynkoop, 3 Id. 129 ; Slee v. Manhattan Co., 1 Paige 48 ; Fenwick v. Macey, 1 Dana 279 ; Morgan v. Morgan, 10 Geo. 297 ; Cromwell v. Bank of Pittsburgh, 2 Wallace, Jr. 569 ; Blithe v. Dwinal, 35 Maine 556. But so long as the mortgagee re- cognises the mortgage in any way, the presumption will not begin to run : Morgan v. Morgan, ut supr. It is not so much the possession, as the na- ture of the possession, which operates in equity as a bar to redemption. Time does not begin to run against the right to redeem so long as the mortgagee continues to hold as such : Richmond v. Aiken, 25 Verm. 324. In a suit by the mortgagor to redeem, the Statute of Limitations will not avail the mortgagee, unless he has been in actual possession of the u land. In Missouri, payment of taxes on wild land is not equivalent to posses- sion : Bollinger v. Chouteau, 20 Mo. 89. So where a mortgage was given on wild land, of which neither party was in possession, there being evi- dence that the debts were unpaid, the lapse of thirty years was held no bar to a foreclosure : Chouteau v. Burlando, 20 Mo. 482. In some of the states, fifteen years' possession, where no statute disabili- ties or special circumstances equivalent thereto exist, will bar an equity of redemption : Skinner v. Smith, 1 Day 124; Crittenden v. Brainard, 2 Root, 485 ; Richmond v. Aiken, 25 Verm. 324 ; see Robinson v. Fife, 3 Ohio N. S. 551. On the other hand, after the lapse of twenty years, the mortgagor being in possession and no interest paid, there is a presumption of satisfaction of the mortgage debt : Boyd v. Harris, 2 Md. Ch. 210 ; Roberts v. Welch, 8 Ired. Eq. 287 ; Ayres v. Waite, 10 Cush. 72 ; Cheever v. Perley, 11 Allen 584. Otherwise where the possession has been in the mortgagee : Crooker a. Jewell, 31 Maine 306. See Martin v. Jackson, 27 Penn. St. 504. PERFECT AND IMPERFECT MORTGAGES. 265 made a trustee by payment of his claim. But nothing short of payment can affect his right. He is not bound to reconvey on a deposit of the money in Court, however inconvenient his refusal may prove ; nor is he even bound to allow an inspection of the title deeds until the money is actually in his hands, (a) 1 And so long as the mortgage remains undischarged, he is entitled to settle and deal with it as his own, and if his so doing renders the re- demption more expensive, the mortgagor must neverthe- less defray the expense, (t} The parties to whom the mortgagee may transfer his interest, or who may otherwise make title to his estate, are of course bound by the same equity as himself; but if his estate has escheated, and redemption is asked against the lord, there appears to be some question whether the equity is binding. It has been contended that there is a difference in this respect between a trust and an equity of redemption, and that although the lord is not bound by a trust, unless he is party or privy to it, yet that he shall be bound by an equity of redemption, whether he were privy or not.(w) 2 The distinction, how- ever, it would probably be difficult to sustain. (*) Brown v. Lockhart, 10 Sim. 421 ; Richards . Platel, Cr. & P. 79 ; Postlethwaite t?. Blythe, 2 Sw. 256. (0 Wetherell e. Collins, 3 Madd. 255 ; Bartle . Wilkins, 8 Sim. 238 ; Barry v. Wrey, 3 Russ. 465 ; Re Marrow, Cr. & P. 142 ; Re Townsend, 2 Ph. 348. (u) Burgess v. Wheate, 1 Eden 177; Attorney-General . Duke of Leeds, 2 M. & K. 343. 1 The renewal of a note secured by mortgage, is not such a payment as will discharge the mortgage unless so intended: Parkhurst r. Cummings, 56 Me. 135 ; nor is it defeated or impaired by partial payments ; the mort- gage lien remains so long as the debt is unpaid : Chase . Abbott, 20 Iowa 154. Though see Smith . Smith, 32 111. 198. Money paid to the mortgagee designed at the time to be applied as payment, will operate to extinguish the mortgage to that amount : Champney v. Coope, 32 X. Y. 543. 2 In most of the United States it is provided by statute that on the 266 ADAMS'S DOCTRINE OF EQUITY. f*l 1 fil *The statutory remedy against escheat in the case of a trustee, has already been considered, under the subject of trusts. And we had, at the same time, occasion to notice the analogous remedies provided by another statute, in the event of lunacy or infancy of a trustee, and in the event of a trustee being out of the jurisdiction, of doubts as to survivorship or heirship, and of a refusal to convey when properly required. (v) The provisions with respect to lunacy and infancy, are expressly made applicable to mortgages also. The appli- cability of the other provisions has been a subject of some discussion. But the doubts are now cleared up by a later statute, which after reciting the two former acts, provides for the case of a mortgagee who has died with- out having been in possession and to whose executor or administrator the mortgage-money has been paid, and expressly confines the operation of the former acts to that particular case, (w) The enactments of the statute referred to are that, "where any person seised of land by way of mortgage, shall have departed this life with- out having been in possession of such land, or in the re- ceipt of the rents and profits thereof, and the money due in respect of such mortgage shall have been or shall be paid to his executor or administrator, and the devisee or heir or other real representative, or any of the devisees or heirs, or real representatives, of such mortgagee shall be out of the jurisdiction, or not amenable to the process of the Court of Chancery, or it shall be uncertain, where () 3 & 4 Wm. 4, c. 23 ; 11 Geo. 4 & 1 Win. 4, c. 60, supra. (w) 1 & 2 Viet. c. 69. escheat of land it shall be held upon the same trusts and under the same encumbrances as before : 4 Kent's Com. 425 ; 1 Greenleaf 's Cruise 417 ; note to Hill on Trustees, 4th Am. ed. 78. PERFECT AND IMPERFECT MORTGAGES. 207 there are several devisees or representatives who were joint tenants, which of them was the survivor, or it shall be uncertain whether any such devisee or heir or repre- sentative be living or dead, or if known to be dead, it shall not be known who was his heir, or where such mortgagee or any such devisee or heir, or representative shall have died without an heir, or if any such devisee or heir or representative shall neglect or refuse to convey such land for the space of twenty-eight *days next p^ -. ,-- after a proper deed for making such conveyance shall have been tendered for his execution by, or by an agent duly authorized by, any person entitled to require the same, then and in every such case it shall be lawful for the Court of Chancery to direct any person whom such Court may think proper to appoint for that purpose, in the place of the devisee, heir, or representative (whether such devisee, heir, or representative shall or shall not have a beneficial interest in the money paid to the execu- tor or administrator as aforesaid), to convey such land in like manner as by the said first recited act, the said Court is empowered to appoint a person to convey in the s therein mentioned in the place of a trustee or the heir of a trustee, and every such conveyance shall be as effectual as if such devisee or heir or representative had executed the same." And it is further enacted, that the provisions of this act shall embrace the same objects as they would have done if they had formed part of the said recited acts, and should not extend to the case of any person dying seised of any land by way of mort- gage other than such as are in such act expressly pro- vided for. (2) (x) Re Goddard, 1 M. & K. 25 : Prendergast v. Eyre, LI. & G. 181 ; Ex partc Whitton, 1 K. 279; Green . Holden, 1 Bea. 207. 268 ADAMS'S DOCTRINE OF EQUITY. If the mortgagee is dissatisfied with the security for his debt, he may enforce payment by an action at law, or may take possession of the mortgaged estate ; or he may, if he choose, pursue both these remedies at the same time, and any other which his contract confers. For the right to do so is part of his security, and if the mortgagor is inconvenienced by its exercise, his proper remedy is pay- ment of the debt.(y) 1 If the mortgagee takes possession of the estate, he is treated in equity as holding in respect of his security, and must deal with the estate in conformity with that character. He is bound therefore to keep the premises l~*l 1 81 * n necessar y *repair, but is not bound to spend more than is strictly necessary. He must account for all the moneys which he in fact has received, or which without wilful default he might have received, but is not bound to take the trouble of making the most of the property. He is entitled to receive any incidental benefit, provided it be of a pecuniary kind, and therefore appli- cable in liquidation of his debt ; but if it be not of that character, as, for example, if it be the presentation to a (y) Schoole . Sail, 1 Sch. & L. 176; Drummond v. Pigou, 2 M. & K. 168 ; Lockhart v. Hardy, 9 Bea. 349. 1 The mortgagee may enter or maintain ejectment: Hughes v, Edwards, 9 Wheaton 489 ; Dunkley v. Van Buren, 3 John. Ch. 330 ; Callum v. Emanuel, 1 Ala. 22. See also Fluck v. Replogle, 13 Penn. St. 406 ; Smith . Schuler, 12 S. & R. 240 5 Martin v. Jackson, 27 Penn. St. 504 ; Clay v. Wren, 34 Maine 187 ; Wilhelm v. Lee, 2 Md. Ch. 322 ; Brown . Stewart, 1 Id. 87; Wheeler v. Bates, 1 Foster (N. H.) 460; Youngman v. Elmira R. R., 65 Penn. St. 278 ; Allen v. Ranson, 44 Mo. 263. See, in Vermont, under the statute of that state, Pierce v. Brown, 24 Verm. 165. The mortgagee is entitled to pursue all his remedies at once : Brown v. Stewart, ut sup. A mere entry for a particular purpose will not, however, be deemed to be a taking possession: Great Falls Co. v. Worster, 15 N. H. 412. PERFECT AND IMPERFECT MORTGAGES. 269 vacant living, the mortgagor must have it as the real owner, (z) l (z) Mackensie v. Robinson, 3 Atk. 559. 1 A mortgagee in possession is accountable for the profits really made, and no further, except in case of gross negligence : Bainbridge v. Owen, 2 J. J. Marsh 465 ; Van Buren v. Olmstead, 5 Paige 9 ; Bell v. The Mayor, &c., of New York, 10 Paige 49 ; Strong v. Blanchard, 4 Allen 538 ; An- thony v. Rogers, 20 Mo. 281 ; and is not, in general, chargeable with interest on rents: Breckenridge v. Brooks, 2 A. K. Marsh. 339. But see Shaeffer v. Chambers, 2 Halst. Ch. 548 ; Boston Iron Co. v. King, 2 Cush. 400 ; as to where rests will be allowed. See also Smith v. Pilkington, 1 De G., F. & J. 120. Rents received by a mortgagee should be applied to keep down the interest : Saunders v. Frost, 5 Pickering 260 ; McConnel v. Holobush, 11 111. 61 ; Moore v. Cable, 1 John. Ch. 385 ; Bell v. New York, 10 Paige 49 ; Rawling v. Stewart, 1 Bland 22. Then to the payment of the prin- cipal : Mahone r. Williams, 39 Ala. 202. But a mortgagee is not entitled to compensation for his trouble in managing the estate, whether the parties have agreed to make such allowance or not : Breckenridge v. Brooks, 2 A. K. Marsh. 339. The only repairs made by the mortgagee, without the mortgagor's consent, which will be allowed' to the mortgagor, are strictly necessary repairs. Beneficial expenditures, if unnecessary, will not be allowed : Quinn v. Brittain, 1 Hoff. Ch. 353 ; Hagthorp v. Hook, 1 Gill & J. 270; Lowndes v. Chisolm, 2 McCord Ch. 455; McConnel v. Holobush, 11 111. 61 ; Boston Iron Co. . King, 2 Cush. 400; Hidden . Jordan, 32 Cal. 397. Taxes will be allowed: Goodrich v. Friedersdorff, 27 Ind. 308. With few exceptions, it is a general rule in Chancery that a mortgagee in possession is not entitled to any allowance for new improvements erected on the premises : Dougherty v. McColgan, 6 Gill & J. 275. See Boston Iron Co. r. King, ut sup.; Harper's Appeal, 64 Penn. St. 315. Where a mortgagee insures, without contract, and the loss is paid him, it is not to be deducted from his charges for repairs : White . Brown, 2 Cush. 412 ; Garden v. Ingram, 23 L. J. Ch. 478. On the other hand, as the mortgag6r is not bound to insure, the mortgagee cannot charge him with premiums : Dobson v. Land, 8 Hare 216. A mortgagee by taking possession, assumes the duty of treating the pro- perty as a provident owner would treat it : Shaeffer v. Chambers, 2 Halst. Ch. 548. If it be a farm, for instance, he is not at liberty to let it lie un- tilled, because the house on it, or the house and farm together, were not rented, but must keep it in good ordinary repair, and is bound to good or- dinary husbandry : Shaeffer v. Chambers, ut sup. And he will be charged with the rent he might have obtained for it, although by cultivating it % 270 ADAMS S DOCTRINE OF EQUITY. In taking the account of a mortgagee in possession, where the rents have exceeded the interest on his mori> gage, a question occurs, whether he shall be charged with interest on the surplus rents. If he is not to be charged with such interest', the account is taken by ascertaining on the one hand the aggregate amount of principal and interest down to the period of redemption, and on the other hand the aggregate amount of rent, down to the same period, and striking a balance of the two accounts. If he is to be charged with interest, the account is taken by making rests from time to time, and striking a balance at each rest, so as to apply the surplus rents in gradual reduction of the principal debt, and in consequent dimi- nution of the subsequent interest. The effect of this course is equivalent to allowing interest throughout on the entire principal, and charging interest on the surplus rents. In order to authorize the rests, an express direction of himself he has actually sustained a loss : Sanders v. Wilson, 34 Verin. 321 ; and see Miller v. Lincoln, 6 Gray 556. So a mortgagee in possession of slaves is bound to exercise reasonable diligence in keeping them engaged in useful employments, so as not only to pay their expenses, but also to obtain a reasonable compensation for their labor : Bennett v, Butterworth, 12 How. U. S. 367. So, in general, a mortgagee of personalty in possession, after condition broken, is responsible for ordinary diligence, and liable for ordinary ne- glect. If the property is destroyed without fault of his, he cannot be held to account for it ; but he is accountable for the net profits before its destruc- tion: Covell v. Dolloff, 31 Maine 104. How the account of the rents and profits is to be taken, see Powell v. Williams, 14 Ala. 476 ; Shaeffer v. Chambers, 2 Halst. Ch. 548. A mortgagee in possession is liable to an action for waste : Givens v. Mc- Calmont, 4 Watts 460. He cannot be dispossessed by the holder of the legal title. Being in possession he is entitled to retain it until his mort- gage is satisfied: Sahler v. Signer, 44 Barb. (N. Y.) 606. PERFECT AND IMPERFECT MORTGAGES. 271 the Court is necessary (a) and the primd facie presumption is against allowing them. For the mortgagee is not bound to take payments by instalments, and his possession is in consequence of the mortgagor's default. If, however, he take possession when no interest is in arrears, he is not compelled to do so by the mortgagor's default, and rests will be decreed against him. It is otherwise if interest is in *arrear at the time ; and he will not in that p*-, -, Q-, case become liable to account with rests until both principal and interest have been discharged. If he continue in possession after that time, annual rests will be decreed for the subsequent period. (#) The liability of a mortgagee in possession to account is confined to a period of twenty years, unless continued by his own acknowledgment. The rule formerly was, that if a mortgagee were in possession for twenty years, without keeping accounts or otherwise dealing with the property as mortgagee, a presumption arose that the equity was released. And by the present law it is expressly de- clared that the mortgagor out of possession shall not be entitled to redeem, except within twenty years after the mortgagee took possession, or after a written acknow- ledgment of his right, signed by the mortgagee, has been given to him or his agent, (c) The remedy of the mortgagee by taking possession is practically very inconvenient. Yet if the forfeiture by non-payment had been taken away, and not replaced by any substitute, it would have been the only one attainable under his security. In order to remedy this objection, (a) Webber v. Hunt, 1 Mad. 13. (6) Quarrell v. Beckford, 1 Mad. 269; Wilson . Metcalf, 1 Rug. 530; Wilson 0. Cluer, 3 Bea. 136 ; Horlock v. Smith, 1 Coll. 287. (c) Hodle v. Healey, 6 Mad. 181 ; Cholmondeley v. Clinton, 4 Bl. 0. S. 1 ; 3 & 4 Wm. 4, c. 27, s. 28, supra. 272 ADAMS'S DOCTKINE OF EQUITY. the mortgagee is allowed after forfeiture to file a bill praying foreclosure of the equity to redeem. A new day for payment is then fixed by decree, and if default be made, the mortgagor's right is destroyed. The fore- closure, however, * may be opened and the right of re- demption revived, if the decree appear to have been un- fairly obtained, or if the mortgagee treat the loan as still continuing ; as, for example, if he proceed against the mortgagor on bond or other collateral security. If he sell the estate, and thus render it impossible to reopen the foreclosure, he will be restrained from suing on the f*1 901 collateral securities, although the sale *may have been bond fide made for less than the amount due.(W) The effect of foreclosure is also produced by the dis- missal of a redemption bill on default in payment, for the Court will not again interfere, but will leave the parties to their rights at law. It must be observed, that the right of the mortgagee on such a bill is a right merely to foreclose the equity, and does not extend to warrant a sale. For although a sale would be often more convenient than a foreclosure, yet it is not stipulated for by the contract, and the Court has no more authority to sell the mortgaged estate for payment of the debt, than to sell the mortgagor's other estates for the same purpose. If; however, the property mortgaged be a right of presentation to a church, (e) or a dry reversion, incapable of producing present profit, (/) the^mortgagee in entitled to a sale, is respect of the special (d) Tooke v. Hartley, 2 B. C. C. 125 ; Perry v. Barker, 8 Ves. 527 ; 13 Ves. 198 ; Lockhart v. Hardy, 9 Bea. 349. (e) Mackensie v. Robinson, 3 Atk. 559. (/) How v. Vigues, 15 Viner's Abr. 475. PERFECT AND IMPERFECT MORTGAGES. 273 character of the mortgaged property, and its incapacity of constituting, except by a sale, a practical security for the debt. And in cases where stock has been transferred by way of mortgage, the mortgagee is entitled by the custom of business to sell immediately on default, without the necessity of obtaining a decree, {g) In those cases also where there is a special supervening jurisdiction, and where the Court does not act in respect of the mortgage alone, a decree for sale may be obtained. If, for example, the mortgagor be dead, there is an independent jurisdiction to administer his assets, and therefore if the personalty be insufficient, the mortgaged estate may be sold by consent of the mortgagee, and the produce applied, first in dis- charge of the mortgage, and then in payment of the other debts, (h) or if the estate has *been vested in an infant, a sale may be directed as indispensable for his benefit, lest the estate should be foreclosed and lost, (i) In Ireland, and some of the American courts, a different rule prevails, and the mortgagee may in all cases require a sale.(^) 1 If an express power of sale is given by the (g) Tucker v. Wilson, 1 P. W. 261. (h) Daniel v. Skipwith, 2 B. C. C. 155. (i) Mondey v. Mondey, 1 Ves. & B. 223 ; Brookfield v. Bradley, Jac. 634 ; Davis . Dowding, 2 K. 245. (&) 2 Story on Eq. Jur. s. 1025 ; [Brinkerhoff v. Thallhimer, 2 John. Ch. 486 ; Mills v. Dennis, 3 Id. 369.] 1 In England, by Stat. 15 & 16 Viet. c. 86, s. 48, the Court of Chancery is now empowered in a foreclosure suit, to direct a sale of the property at the request of either party ; and recent statutes have regulated the mort- gagee's remedy by powers of sale. See Williams on Real Property 396. In some of the United States the remedy in equity obtains : 4 Kent's Com. 181 ; in others the proceedings are regulated by statute: Williams on Real Property 395, note. In many of the states the ancient practice of procuring a strict fore- closure is not adopted: Nelson . Carrington, 4 Munf. 332; Rodgers < Jones, 1 McCord's Ch. 221 ; Downing v. Palmateer, 1 Monr. 66; Pannelj 18 274 ADAMS'S DOCTRINE OF EQUITY. mortgage, such a power forms an additional remedy for the mortgagee, and does not interfere with his right to fore- close. 1 If the mortgagor become bankrupt, the position of the mortgagee as to foreclosure is changed. He loses the right, which he previously had, of enforcing payment as a general creditor, and retaining in the meantime his power to foreclose. For the principle of the Bankrupt Law, which aims at distributing a debtor's property among . Farmers' Bank, 7 Har. & J. 202 ; Humes v. Shelly, 1 Tenn. 79 ; Hord v. James, Id. 201 ; David v. Grahame, 2 Har. & G. 94. See Henderson v. Lowry, 5 Yerg. 240 ; Smith v. Bailey, 1 Shaw (Verm.) 163 ; Lockwood v. Lockwood, 1 Day 295 ; Baylies v. Bussey, 5 Greenleaf 153 ; Gilman v. Hidden, 5 N. H. 31 ; Erskine v. Townsend, 2 Mass. 493 ; 5 Ham. 554. The practice in the New England states seems to be similar to that of the English Courts : Mix v. Hotchkiss, 14 Conn. 32 5 but see Gibson v. Bailey, 9 N. H. 168 ; and, in North Carolina, see Spiller v. Spiller, 1 Hayw. 482 ; see, in Maine, Chamberlain v, Gardner, 38 Maine 548. In Pennsylvania a mortgage may be foreclosed by scire facias; so in Illinois and in Mis- souri by petition and summons. It was held in Riley v. McCord, 24 Missouri 265, that a mortgagee had still a right to come into equity, not- withstanding the remedy provided by statute; and see Hall v. Hall. 46 N.H. 240; McCumber v. Gilman, 13 111. 542. In Pennsylvania, however, the Courts have no equitable jurisdiction to compel the sale of the mort- gaged premises at the suit of the mortgagee ; the remedy is by scire facias under the statute : Ashhurst v. The Montour Iron Co., 35 Penn. St. 30 ; Bradley v. The Chester Valley R. R. Co., 36 Id. 141. 1 Carradine . O'Connor, 21 Ala. 573 ; Walton v. Cody. 1 Wis. 420. A power to mortgage includes a power to execute a mortgage containing a power to the mortgagee to sell the premises in default of payment, it being one of the usual and lawful remedies given to a mortgagee, known to the law and- regulated by statute: Wilson v. Troup, 7 John. Ch. 25; 2 Cowen 195, s. c. See Russell v. Plaice, 18 Bea. 21. And a power to sell in a mortgage deed, on default of payment, is a power coupled with an interest, and does not die with the mortgagor : Bergen v. Bennett, 1 Caines Gas. in Eq. 1 ; Varnumr. Meserve. 8 Allen (Mass.) 158. A sale under a power in a mortgage must pursue strictly, as to time and place, the stipulation in the mortgage : Hall v. Towne, 45 111. 493. PERFECT AND IMPERFECT MORTGAGES. 275 all his creditors, will not permit a creditor to keep back .part of that property, and at the same time to share in the distribution of the rest. The mortgagee therefore must elect between two courses. He must either relin- (j[iiish his security and prove for the whole debt ; or he must realize his security, and afterwards prove for so much of the debt as the produce is insufficient to discharge. And in order to effectuate this latter course, it is .directed that the commissioner acting under the fiat, on being satisfied of the creditor's title as mortgagee, shall take an account of the moneys due ; shall cause the mortgaged premises to be sold, and the produce to be applied, first in payment of the expenses, and then in satisfaction of the claim ; and if the moneys produced shall be insufficient to satisfy it, shall admit the mortgagee as a creditor for the deficiency, and to receive dividends thereon.^) 1 In addition to regular or perfect mortgages, which *convey the legal estate to the mortgagee, and r#ioo-i specify a day of forfeiture at law, there are other securities of an analogous character, but defective in one or both of these respects. These imperfect securities are seven in number : viz., 1. Mortgages of a trust or equity of redemption, and (I) General Order in Bankruptcy of 8th March, 1794 ; 1 Mont. & Ayrton's Bankruptcy 243 ; Greenwood r. Taylor, 1 R. & M. 185 ; Mason v. Bogg, 2 M. & C. 443 ; Davis v. Dowding, 2 K. 245. 1 Where a mortgagor becomes bankrupt, and a deficiency. of his property is apprehended, and a prior mortgagee obtains the appointment of a re- . ceiver to collect the rents, such mortgagee acquires a lien upon the rents, and, upon motion, they may be applied to the mortgage debt : Post . Dorr, 4 Edw. Ch. 412. See, as to the appointment of a receiver, Cortleyeu v. Hathaway, 3 Stockt. 39 ; Finch v. Houghton, 19 Wis. 149 ; Hyman v. Kelly, 1 Nev. 179. A receiver cannot be appointed at the commencement of the foreclosure suit : Ibid. 276 ADAMS'S DOCTRINE OF EQUITY. equitable mortgages by imperfect conveyance, or by con- tract to convey ; 2. Equitable mortgages by deposit of title deeds unaccompanied by a written contract ; 3. Welsh mortgages ; 4. Trust deeds in the nature of mortgage ; 5. The equitable lien of a vendor or purchaser of real estate ; 6. Equitable fi.fa. and elegit ; and 7. Judgment charges under 1 and 2 Viet. c. 110, s. 13 and 14. The first class of imperfect mortgages are, mortgages of a trust or equity of redemption. In a mortgage of this kind the legal estate is ex concessis outstanding in the trustee or prior encumbrancer, and cannot be transferred to the mortgagee. He is therefore disabled from obtain- ing possession at law, and is entitled in consequence of that disability, to have a receiver appointed in equity, by whom the rents of the estate may be received, and applied in satisfaction of his mortgage. A receiver, however, will not be appointed, if a prior legal encumbrancer is in pos- session, unless the applicant will pay off his demand. If the prior encumbrancer be not in possession, the appoint- ment may be made, without prejudice to his right of ap- plying for the possession. A legal mortgagee cannot have a receiver, but must take possession under his legal title, (m) It should be observed that where an equity of redemp- tion is the subject of mortgage, the mortgagor is bound to disclose the prior mortgage ; and that if he conceals it and represents the land as unencumbered, he is liable by statute to forfeit his equity, and to be ipso facto foreclosed in favor of the second mortgagee, (n) By the same act it is P1231 * enac t e( l that if a person bound by judgment, statute or recognisance, borrow money on mort- (m) Berney v. Sewell, 1 Jac. & W. 627 ; Brookes v. Greathed, Id. 176. (n) 4 & 5 Wm. 3, c. 16 ; Stafford v. Selby, 2 Vern. 589. PERFECT AND IMPERFECT MORTGAGES. 277 gage, without giving notice thereof in writing, he must discharge the judgment, statute, or recognisance, within six months after requisition by the mortgagee, and that in default in so doing, he shall be ipso facto foreclosed. Mortgages of the kind just considered may be properly called " mortgages of an equity ;" there are also other imperfect mortgages, which may be termed " equitable mortgages," consisting of mortgages by imperfect convey- ances, or by an uncompleted contract to convey. Mort- gages of this latter class entitle the mortgagee to claim specific performance and the execution of a legal mort- gage. In the meantime, they stand on the same footing as mortgages of an equity, and entitle the mortgagee to a receiver of the rents. 1 The second class of imperfect mortgages are equitable mortgages by deposit of- title deeds, unaccompanied by a written contract. 2 1 A Court of equity will often pronounce that to be an equitable mort- gage, which at law would be considered a conditional sale, and if a con- veyance resolves itself into a security for the performance or non-perform- ance of any act, it is a mortgage, whatever be its form : Flagg v. Mann, 2 Sum. 486. It has been held in several of the United States, that any agreement in writing to give a mortgage, or imperfect attempt to create a mortgage, or to appropriate specific property in discharge of a particular debt, will be treated in equity as a mortgage, or a specific lien, which will have precedence of subsequent judgment creditors: Read v. Simons, 2 Dessaus. 552 ; Welsh v. Usher, 2 Hill Eq. 167 ; Dow . Ker, 1 Spear Eq. 414 ; In the matter of Ilowe, 1 Paige 125 ; Bank of Muskingum v. Car- penter, 7 Ohio 21 ; Lake v. Doud, 10 Ohio 415. See Brown v. Nickle, 6 Penn. St. 390 ; Locke v. Palmer, 26 Ala. 312 ; note to Russel v. Russel, 1 Lead. Gas. Eq. 541 ; Racouillat v. Sansevain, 32 Cal. 376. This is a ques- tion, however, which depends to some extent upon the policy of the re- cording acts. There can be no mortgage of property not yet in existence, at law, and in equity an instrument of such a character will be regarded as a mere contract, giving no right over the property when it is acquired, and so far as it entitles the mortgagee to specific performance, is subordinate to inter- vening liens : Otis v. Sill, 8 Barb. S. C. 102. 2 Equitable mortgages by deposit have been sustained in Rockwell v. 278 ADAMS'S DOCTRINE OF EQUITY. The primd facie effect of such deposit is, that, until payment, the debtor cannot get back his title deeds, and therefore cannot conveniently deal with the estate; and if the right conferred on the creditor had stopped here, it would not have been in the nature of a mortgage at all, but would have been very similar to a solicitor's lien, viz., a right to hold the deeds so as to enforce payment by em- barrassing the debtor, but unaccompanied by any charge on the estate. The attempt to carry the security beyond this limit, and to make such deposits a charge on the estate was seriously impeded by the enactment of the Statute of Frauds, that no interest in land shall be created otherwise than by writing; but it has been held that the fact of the deeds being delivered to the creditor, raises an implication of law, not only that they were to operate as a security for the debt, but that such security was to be r*194-l effectuated by a mortgage. (0) *The conclusion, however, 0^1 this latter point seems unsatisfac- tory; for although there may be a sufficient ground to presume that a security was meant, yet the deposit might effectuate that object by embarrassing the debtor without necessarily charging the land. The doctrine was several times commented on by Lord Eldon, who admitted that (o) Russel v. Russel, 1 B. 0. C. 269 ; Ex parte Whitbread, 19 Ves. 209 ; Ex parte Hooper, 1 Meriv. 7 ; Parker v, Housefield, 2 M. & K. 419. Hobby, 2 Sandf. Ch. 9 ; Williams v. Stratton, 10 Smed. & M. 418 ; and see Welsh v. Usher, 2 Hill Eq. 170; Jarvis v. Butcher, 16 Wis. 307. In Penn- sylvania, it has been decided that an equitable mortgage by delivery of title deeds, or otherwise by parol, is not valid : Shitz v. Dieffenbach, 3 Penn. St. 233 ; Bowers v. Oyster, 3 Penna. R. 240; Thomas's Appeal, 30 Penn. St. 378 ; see also as to Kentucky : Vanineter v. McFaddin, B. Monr. 435. See Edwards Ex'rs. v. Trumbull, 50 Penn. St. 509. So also, in Ohio : Probasco v. Johnson, 2 Disney 96. It seems such a mortgage would not be valid in Vermont, though the point was not decided : Bicknell . Bicknell, 31 Verm. 498. PERFECT AND IMPERFECT MORTGAGES. 279 it was established by precedent, but said that it ought never to have been so established. In conformity with this doctrine a mere delivery of deeds, by way of security, unaccompanied by any written contract, will constitute in equity a charge on the land. And by parity of reasoning, the security may be extended to future advances, if they are made under a parol agree- ment to that effect, although in the case of an ordinary mortgage, or of a contract for conveyance as distinct from deposit, a writing would be necessary under the Statute of Frauds, (p) Mortgages of this kind are not unusual, especially in the case of persons in trade where loans are required for a short period, and the parties are desirous of saving time and expense. Their essentials are, as we have already seen, that the deeds be delivered to the creditor, and that the delivery be by way of pledge, and not diverso intuitu. 1 A delivery to a third person on behalf of the creditor would probably be sufficient if the intention were proved. But if the deeds are retained by the mortgagor a parol agreement to deposit them is ineffectual.^) If a portion only of the deeds be delivered, it appears to be sufficient, provided the delivery be with the intention to create a security. But if part be delivered to one creditor, and part to another, there may be much difficulty in considering either of them as an equitable mortgagee, or as entitled (p) Ex parte Whitbread, 19 Yes. 209 ; Ex parfce Hooper, 1 Meriv. 7. (q) Ex parte Coming, 9 Veg. 115; Ex parte Whitbread, 19 Ves. 209 ; Ex parte Coombe, 4 Madd. 249. 1 The mere fact that the title deeds are in a bond-creditor's possession, is not sufficient evidence by itself of an equitable mortgage in his favor : Chapman v. Chapman. 13 Beav. 308. 280 ADAMS'S DOCTRINE OF EQUITY. to more than his right of detainer, (r) 1 If the delivery l~*1251 * s no ^ sfri^ty ky wa y of *pledge, but in order to the preparation of a regular mortgage, there seems to he additional difficulty in sustaining it as an equitable mortgage. For the implication arising out of the mere deposit, that such deposit itself was meant as a charge, is expressly negatived by the proved intent. And if that intent is specifically enforced by directing a mort- gage to be made, the direction will be based, not on an implication of law, but on express parol evidence, ad- mitted in contravention of the Statute of Frauds. The authorities, however, are in favor of the mortgagee's claim, (s) The effect of a mortgage by deposit is that the mort- gagee has an equitable charge on the land. He is not invested with the legal ownership; and for this reason ho is entitled, like the mortgagee of an equity, to have a receiver appointed of the rents. His mortgage specifies no day of payment, and a doubt therefore has existed whether his proper remedy is by foreclosure or by a de- cree for sale. The decisions on this point are not uniform, (r) Ex parte Wetherell, 11 Ves. 401; Ex parte Pearsa, Buck 525; Ex parte Chippendale, 2 M. & A. 299. (s) Norris v. Wilkinson, 12 Ves. 192 ; Ex parte Bruce, 1 Rose 374 ; Hockley v. Bantock, 1 Russ. 141 ; Keys v. Williams, 3 Y. & C. 55. 1 In Roberts v. Croft, 24 Beav. 223, the equitable mortgagor deposited with one creditor all the deeds except the last conveyance to himself, and this he subsequently placed with another person. It was held that the first creditor was entitled to priority, on the ground that title papers de- posited by way of mortgage need not necessarily show the mortgagor's title. In Daw v. Terrell, 33 Beav. 218, the deposit of deeds of two lots, and an order on the mortgagor's bankers for the deeds of a third, were held to constitute a good equitable mortgage as to the whole. The deeds of the third property had been deposited with the bankers by way of mort- gage, and, on payment, had been returned to the mortgagor. PERFECT AND IMPERFECT MORTGAGES. 281 but their result appears to be that the implied contract is one for a legal mortgage, and therefore carries with it all the rights which a legal mortgage would confer, including the right of foreclosure. Whether he is bound to abide by that right, or may claim in the alternative a sale of the estate, seems to be still in doubt, (t) 1 The third and fourth classes of imperfect mortgages are Welsh mortgages, and trusts deeds in the nature of mortgages. A Welsh mortgage is a conveyance of an estate re- deemable at any time on payment of principal and inter- est, and its chief imperfection is the w r ant of a specified day of forfeiture. The consequence of this want is that the mortgagee's remedy is confined to perception of the rents, and *that he is not entitled to foreclosure r*i o^-i or sale, nor will his liability to account be deter- mined by the lapse of time, unless he has continued in possession for twenty years after the debt was fully paid and satisfied. (u) 2 Trust deeds in the nature of mortgage are mere con- veyances to the creditor, on trust for the debtor until de- fault ; and after default, on trust to sell and to retain the (0 Pain v. Smith, 2 M. & K. 417 ; Parker 0. Housefield, 2 M. &K.419 ; Brocklehurst v. Jessop, 7 Sim. 438: Moores v. Choat, 8 Sim. 508, 515, 523 ; Price v. Carver, 3 M. & C. 157, 161 ; Lister . Turner, 5 Hare 281. (M) Yates v. Hambley, 2 Atk. 360 ; Fenwick . Reed, 1 Meriv. 114 ; Teulon v. Curtis, Younge 610 ; Balfe v. Lord, 1 Conn. & L. 519. 1 Sale and not foreclosure was held to be the remedy in Tuckley . Thompson, 1 Johns. & H. 126 ; but Redmayne . Forster, L. R. 2 Eq. 467, is the other way. 4 In Louisiana, the antichresis, which resembles the Welsh mortgage, in that the creditor is entitled to take the rents and profits in discharge of his debt, but differs, in his being entitled to a decree of sale, is the form of pledge of real estate authorized by the Civil Code. See Livingston v. Story, 11 Peters S. C. 351. 282 ADAMS'S DOCTRINE OF EQUITY. debt out of the proceeds. The imperfection of these securities, like that of Welsh mortgages, consists in the want of any day of forfeiture, and in the consequent absence of a right to foreclosure. The estate never vests absolutely in the creditor, and he is placed rather in the position of a trustee, though to some extent for his own benefit, than in that of an independent mort- gagee, (v) The inconvenience resulting from the want of ability to foreclose, both in the case of Welsh mortgages, and in that of trust deeds, is very great ; and such securities are of comparatively unfrequent occurrence. The fifth class of imperfect mortgages is the equitable lien of a vendor or purchaser of real estate l The term lien, when accurately used, signifies a right to retain a personal chattel, until a debt due the person retaining is satisfied ; and it exists at common law in- dependently of liens by agreement or usage, in three cases, viz., 1. Where the person claiming the lien has, by his labor or expense, improved or altered the chattel; 2. Where he is bound by law to receive the chattel or to perform the service in respect of which the lien is claimed ; and 3. Where his claim is for salvage, as on a rescue of goods from perils of the sea, or from capture by an enemy. The foundation of this right is the actual possession, and therefore, if the possession be abandoned, the lien is gone ; and if there be any agreement to postpone the f*l 271 ^ P a y men ^ *^ ne same effect follows ; for it cannot be supposed that the creditor was intend- (v) Ex parte Pettit, 2 Gl. & J. 47 ; Sampson v. Pattison, 1 Hare 533. 1 This equitable lien gives the vendor, at least at law, no right to detain the title deeds : Goode v. Burton, 1 Exch. 189. PERFECT ANI> IMPERFECT MORTGAGES. 283 ed to detain the chattel during the whole period of post- ponement, (w) There is also a right at law in the nature of lien, entitling the vendor of a chattel who has no-t sold on credit, and has not actually or constructively delivered it to a purchaser, to retain it in his possession until the whole price is paid, 1 notwithstanding that by payment of a portion, the right of property may have passed to the purchaser. The right, however, seems to be merely a right of detention, and not a right to rescind the contract, or to make up the deficiency by a resale ; and when the chattel has been delivered, the right is at an end.(#) The equitable lien on a sale of realty is very different from a lien at law ; for it operates after the possession has been changed, and is available by way of charge, instead of detainer. The distinction may, perhaps, be traced to the same principle which prevails in regard to specific performance ; viz., that where the possession of a chattel has been parted with, the Courts of common law cannot compel its restoration, but can only give damages for its deten- tion, which could be equally well obtained in an action for its price. A right of lien, therefore, when the posses- sion has been parted with, would be a nullity at law ; and as damages are a sufficient remedy for detention of chattels, there is no ground for equitable interference. But, on the other hand, where real estate is concerned, a specific decree is required, and will be made. (w) Smith's Merc. Law. 510, 518; Jarm. Byth. 3-13. (x) Ibid, 436-9, 457-63, 500-9. 1 Or, if the sale is on credit, to exercise the well known right of stoppage in transitu. And the vendor may come into a Court of Equity, and ob- tain its aid to enforce this lien by an injunction : Schotsmans v. The Lan- cashire and Yorkshire R. R. Co., L. R. 2 Chan. Ap. 332. 284 ADAMS'S DOCTRINE OF EQUITY. Whatever be the origin of the distinction, its existence is clear. And it is an established principle of equity, that where a conveyance is made prematurely before pay- ment of the price, the money is a charge on the estate in the hands of the -vendee ; and where the money is paid prematurely *before conveyance, it is, in like - manner, a charge on the estate in the hands of the vendor. (yY (y] Mackreth . Symmons, 15 Ves. 329. [See Rose v. Watson, 10 House of Lords Gas. 672.] 1 The subject of the equitable lien of the vendor for unpaid purchase- money will be found discussed in the notes to Mackreath v. Symmons, 1 Lead. Cas. Eq. 235. " The true nature of this claim appears to be this : It had its origin in a country where lands were not liable, both during and after the life of the debtor for all personal obligations, indiscrimi- nately, includirfg debts by simple contract ; and it seems to be an original and natural equity, that the creditor whose debt was the consideration of the land, should by virtue of that consideration be allowed to charge the land upon failure of personal assets. It is not a lien until a bill has been filed to assert it ; before that is done it is a mere equity or capacity to ac- quire a lien, and to have satisfaction of it. When a bill is filed it becomes a specific lien :" 1 Lead. Cas. Eq. 373. The states in the Union may, as to this subject, be divided into five classes : First, those in which the lien is recognised by judicial decision : such are New York Stafford v. Van Rensselaer, 9 Cowen 316; Warren v. Fenn, 28 Barb. 335 ; New Jersey Vandoren v. Todd, 2 Green Ch. 397 ; Herbert . Scofield, 1 Stockt. 492 ; Dudley v. Matlack, 1 McCart. 252 ; Indiana Deibler v. Barwick, 4 Blackf. 339 ; McCarty v. Pruet, 4 Ind. 226 ; Cox v. Wood, 20 Id. 54; Ohio Williams v. Roberts, 5 Ohio 35; Mississippi Stewart et al. . Ives et al., 1 Sm. & M. 197; Trotter v. Irwin, 27 Miss. 772 ; Littlejohn . Gordon, 32 Id. 235 ; Missouri Marsh v. Turner, 4 Mo. 253 ; Bledsoe . Games, 30 Id. 448 ; Illinois Dyer v. Martin, 4 Scam. 148 ; Trustees v. Wright, 11 111. 603; Maryland Moreton v. Harrison, 1 Bland. 491 ; Carr v. Hobbs, 11 Md. 285 ; Bratt v. Bratt, 21 Id. 578 ; Minnesota Selby 0. Stanley, 4 Minn. 65 ; Tennessee Eskridge v. McClure, 2 Yerg. 84 ; Brown . Vanlier, 7 Humph. 239 ; Alabama Hall's Ex'rs. v. Click, 5 Ala. 363 5 Burns v. Taylor, 23 Id. 255 ; California Truebody v. Jacobson, 2 Cal. 269 ; Williams v. Young, 17 Id. 403 ; Burt v. Wilson, 28 Id. 632 ; Arkansas English v. Russell, Hemp. 35 ; Georgia Mounce v. Byars, 16 Georgia 469 ; Chance r. McWhorter, 26 Id. 3] 5 ; Florida Woods v. Bailey, PERFECT AND IMPERFECT MORTGAGES. 285 The lien thus attaching on the estate is obviously use- less by way of detainer, and can only be available by way 3 Flor. 41 ; Iowa Pierson v. David, 1 Iowa 23 ; Michigan Sears v. Smith, 2 Mich. 243 ; Converse v. Blumrich, 14 Id. 124 ; Texas Pinchain v. Col- lard, 13 Texas 333 ; Glasscock v. Glasscock, 17 Id. 480. Second. Those states in which the lien is expressly recognised and main- tained by statute : Maryland General Laws, Art. 16, \ 130 ; Iowa Re- vised Laws of 1860, page 653. Third. Those in which the lien is abolished or confined within narrow limits by statute : Virginia where the vendor's lien is abolished unless expressly reserved in the conveyance : 2 Mat. Dig. 397 5 Yancey v. Mauck, 15 Gratt. MOO ; though it formerly existed : Tompkins v. Mitchell, 2 Rand. 428 ; Kyles v. Tait, 6 Gratt. 44 ; Kentucky where there is a statute to the same effect : Digest, vol. ii, 230 ; Gritton v. McDonald, 3 Mete. 252 ; Ver- mont where the Statute of 1851 abolishes the lien entirely. Fourth. Those states in which the lien has never been recognised by the courts : Pennsylvania Kauffelt v. Bower, 7 S. & R. 64 ; Hepburn v. Snyder, 3 Penn. St. 72 ; Zentmyer v. Mittower, 5 Id. 403 ; Hiester . Green, 48 Id. 96 ; though a lien may be created by express charge in the conveyance : Heist v. Baker, 49 Penn. St. 9 ; North Carolina Womble v. Battle, 3 Ired. Eq. 182 ; Henderson v. Burton, 3 Id. 259 ; Cameron v. Mason, 7 Id. 180 ; South Carolina Wragg's Rep. v. Comp. Gen., 2 Dessaus. 509 ; Maine Phillbrook v. Delano, 29 Maine 410 ; Massachusetts Gilman v. Brown, 1 Mason 191 ; though see Wright v. Dame, 5 Mete. 503. Fifth. Those states in which the question seems yet to be undecided : New Hampshire Arlin v. Brown, 44 N. H. 102 ; Connecticut Watson . Well, 5 Conn. 468 ; Dean v. Dean 6 Id. 285 ; Atwood v. Vincent, 17 Id. 575 ; Delaware Budd . Bnsti, 1 Harrington 69. No vendor's lien exists in Kansas when a deed absolute on its face is given : Simpson v. Mun- dee, 3 Kansas 172; Brown v. Simpson, 4 Id. 76. In the United States Courts this lien is recognised : Bayley v. Green- leaf, 7 Wheat. 46 ; Chilton v. Braiden's Adm'x., 2 Black 458. As against creditors or purchasers, the existence of this lien is a point upon which the decisions are contradictory and conflicting. See Bayley v. Greenleaf, 7 Wheat. 46 ; Moore v. Holcombe, 3 Leigh 597 ; Harper v. Williams, 1 Dev. & Bat. Eq. 379 ; Roberts v. Rose et al., 2 Humph. 145 ; Brown v. Vanlier et al., 7 Humph. 239 ; Repp et al. v. Repp, 12 Gill & J. 341 ; Duval v. Bibb, 4 Hen. & M. 113 ; Clark v. Hunt, 3 J. J. Marsh. 533 ; Eubank v. Poston, 5 Monr. 285 ; Kyles v. Tait, 6 Gratt. 44 ; Kilpatrick . Kilpatrick, 23 Miss. (Cushm.) 124 ; Green v. Demos, 10 Humph. 371 ; Webb r. Robinson, 14 Geo. 216 ; MacAlpine v. Burnett, 23 Texas 649 ; Chance r. McWhorter, 26 Geo. 315 ; Selby v. Stanley, 4 Minn. 65. See note to Mackreth v. Syminons, supra. 286 ADAMS'S DOCTRINE OF EQUITY. of charge. It is treated, therefore, as a security in the nature of mortgage j 1 and the remedy under it is by suing in equity to have the estate resold, and the deficiency, if any, made good by the defendant; or else to have the contract rescinded, retaining the deposit as forfeited, which is practically equivalent to a foreclosure of the charge, (z) The character of this lien as an enforceable charge, pro- (z] I Sug. V, & P. 427. The lien arises on the conveyance of an equitable, as well as a legal estate: Warren v. Fenn, 28 Barb. 335; Bledsoe v. Games, 30 Missouri 448 ; 1 Lead. Gas. Eq. 363 ; Hill . Grigsby, 32 Cal. 55. And on the sale of a term of years: Bratt v, Bratt, 21 Md. 578. In Burns v. Taylor, 23 Ala. 255, it was said to apply to an exchange with the same force as to a sale for money ; and see Wickman v. Robinson, 14 Wis. 493. See also, Child v. Burton, 6 Bush 617 ; where a lien was held to have attached on other land exchanged by the vendee for the land sold. The lien of a vendor after conveyance is to be distinguished from the interest of the vendor under articles before conveyance. The former is a mere charge; the latter is an estate. See, however, Hall v. Jones, 21 Md. 439; and Haughwout v. Murphy, 7 C. E. Green 531. After conveyance the whole estate both legal and equitable passes to the vendee, and the vendor has a mere naked right to the purchase-money enforceable against the land. Before conveyance, however, and while there is a contract of sale only, the vendor has the legal estate in the land, and the vendee has the equitable interest, the former being a trustee of the beneficial interest in the land for the latter ; the latter being a trustee of the purchase-money for the former. See Chapter on Conversion, post. This distinction has in many cases in this country been disregarded, and the interest of a vendor under articles or a title-bond treated as if it were the same as the equit- able lien for purchase-money after a conveyance has been executed. Such, however, is by no means the case, and the distinction above stated should always be kept in view. The lien of the vendee who has prematurely paid his purchase-money has been recognised in this country : Wickman v. Robinson, 14 Wis. 493. And as to this lien, see Rose v. Watson, 10 House of Lords Gas. 672. 1 It is contended by the author of the American note to Mackreth v. Symmons (supra), that this lien does not partake of the nature of a mort- gage : 1 Lead. Gas. Eq. 373 ; and ees Shoffner v. Fogleman, 1 Wins. (N. C.) No. 2 (Eq.) 12. PERFECT AND IMPERFECT MORTGAGES. 287 tects it from being lost by postponing the day of pay- ment. 1 For such postponement, though inconsistent with a right of detainer, is not inconsistent with a right of charge. Nor will it be lost by taking a bill, note, or bond, as a security for the consideration, although such security be payable at a future day.(#) 2 It is different if the (a) Winter r. Anson, 3 Hues. 488. 1 Whether the lien is barred when the debt is barred by the Statute of Limitations seems not be settled. See 1 Lead. Gas. Eq. 370 ; also Little- john r. Gordon, 32 Miss. 235. 2 It is incumbent upon the party contesting the vendor's lien to show that it has been relinquished ; and the acceptance of personal security, is no evidence of such relinquishment : Garson v. Green, 1 John. Ch. 308 ; Tompkins v. Mitchell, 2 Rand. 418 ; Campbell v. Baldwin, 2 Humph. 248 ; Gilman r. Brown, 1 Mason 192 : Tiernan v. Beam. 2 Ham. 383. See also, Evans r. Goodlet, 1 Blackf. 246 ; Cox v. Fenwick, 3 Bibb 183 ; White v. Williams, 1 Paige 502; Thornton . Knox's Ex'rs., 6 B. Monr. 74 ; Ross r. Whitson, 6 Yerg. 59 ; Mims r. Macon, 3 Kelly 333. See note to Mack- reth v. Symmons, ut sup., where it is stated to be the result of the Ameri- can authorities, " that the implied lien will be sustained wherever the vendor has taken the personal security of the vendee only, by whatever kind of instrument it be manifested, and therefore that any note, bond, or covenant, given by the vendee alone, will be considered as intended only to countervail the receipt for the purchase-money contained in the deed, or to show the time and manner in which the payment is to be made, unless there is an express agreement between the parties to waive the equitable lien ; and on the other hand, that the lien will be considered as waived whenever any distinct and independent security is taken, whether by mortgage of other land, or pledge of goods, or personal responsibility of a third person (as the endorsement of the vendee's note), and also when the security is taken upon the land, either for the whole or a part of the unpaid purchase-money, unless there is an express agreement that the implied lien shall be retained." See also, Truebody v. Jacobson, 2 Cal. 269; Griffin v. Blanchar, 17 Id. 70; Delassas v. Posten, 19 Miss. 425; Tiernan v. Thurman. 14 B. Monr. 277 : Hare . Deusen, 32 Barb. 92 ; Parker County . Sewell, 24 Tex. 238; Harris v. Harlan, 14 Ind. 439; Selby v. Stanley, 4 Minn. 65 ; Daughaday r. Paine, 6 Id. 443 ; Hummer . Schott, 21 Md. 307; Fogg r. Rogers, 2 Cold. (Tenn.) 290; Schwartz r. Stein, 29 Md. 112 ; Hadley v. Pickett, 25 Ind. 450; Porter v. Dubuque, 20 Iowa 440 ; McGonigal v. Plummer, 30 Md. 422 ; Sullivan v. Ferguson, 40 288 ADAMS'S DOCTRINE OF EQUITY. security be itself the consideration, as, for example, if the conveyance profess to be in consideration of a covenant to pay, and not in consideration of actual payment. (#) If, however, the security is inconsistent with a continu- ance of the charge, the lien is at an end ; as, for example, if a mortgage be made on the same estate for part of the price, or on part of the estate for the whole price ; for either of these securities contradicts the notion that the whole price is to be a charge on the whole estate. (c) The question whether in each particular case the lien is re- linquished, can only be determined by the special cir- cumstances. If the nature of the thing bought, and of the consideration for it, exclude the supposition that the lien was relied on, that circumstance will have weight in l~*1 9Q1 ^ e Decision j or if a security be taken of *a cha- racter and value which show that credit was exclusively given to that security, that fact also will have its weight. But the question is always one of intention, to be collected from circumstances which have taken place, (d) 1 (b) Clarke v. Royle, 3 Sim. 499 ; Parrott v. Sweetland, 3 M. & K. 655 ; Bucknell v. Pocknell, 13 Sim. 406. (c) Capper v. Spottiswoode, Taml. 21 ; Bond v. Kent, 2 Vern. 281. (d) Nairn v. Prowse, 6 Ves. 752 ; Mackreth . Symmons, 15 Id. 329 ; Winter v. Anson, 3 Russ. 488 ; 3 Sug. V. & P. c. xviii. Mo. 79 ; Yaryan v. Shriner, 26 Ind. 364; Armstrongs. Ross, 20 N. J. Eq. 109. See, however, Burrus v. Roulhac, 2 Bush (Ky.) 39; where it was held that the acceptance of a guaranteed note did not waive the lien ; and see also, Anketel v. Converse, 17 Ohio 11 ; where a purchase-money mortgage was held not to extinguish the lien. Also Dodge v. Evans, 43 Miss. 570 ; Fonda . Jones, 42 Miss. 792 ; Sanders v. McAfee, 41 Ga. 684; Burette v. Briggs, 47 Mo. 356 ; Carrico v. Farmers' Bank, 33 Md. 235. 1 The lien may be waived by conduct showing that intention : see Clark v. Hunt, 3 J. J. Marsh. 553. In some of .the states the lien may be en- forced without a judgment: High and Wife v. Batte, 10 Yerg. 186 ; Gal- PERFECT AND IMPERFECT MORTGAGES. 289 The sixth and seventh classes of imperfect mortgages, are those of equitable fieri facias and elegit , and judgment charges under 1 & 2 Viet. c. 110, ss. 13, 14. The writs of fieri facias and elegit are writs of execu- tion after judgment, respectively requiring the sheriff to levy the debt out of the debtor's personal or real estate. And being writs issued out of the common law Courts, they are confined in their operation to legal interests. If the debtor be entitled to a trust or equity of redemption, his interest is exempt from execution at law, and must be. attached, if at all, by suit in equity. A partial exception to this rule was introduced by the Statute of Frauds, giving legal execution against the real estate of which any person was seise.d in trust for the debtor at the time of execution sued out. But the enactment did not extend to chattels real, to trusts under which the debtor has not the whole interest, to equities of redemption, or to any equitable interest which had been parted with before exe- cution sued out.(e) The remedy afforded to the creditor in equity, when either of these writs has been issued, is termed an equi- table fieri facias, or elegit, according as it is sought against personal or real estate. (<;) 29 Car. 2, c. 2, s. 10; Forth e. Duke of Norfolk, 4 Mad. 503. loway v. Hamilton's Heirs, 1 Dana 576 ; Richardson . Baker, 5 J. J. Marsh. 323. As to whether this lien passes, on the assignment of the debt for the unpaid purchase-money, to the assignee, the authorities are in conflict in the different states : see the note to Mackreth v. Symmons, ut supr., where the matter is fully discussed. And see Fisher . Johnson, 5 Indiana 492 ; Kern v. Hazlerigg, 11 Id. 443 ; Keith v. Homer, 32 111. 524 ; Simpson v. Montgomery, 25 Ark. 365 ; Wells v. Morrow, 38 Ala. 125 ; Lindsey t>. Bates, 42 Miss. 397 ; Carter v. Sims, 2 Heisk. (Tenn.) 166. 19 290 ADAMS'S DOCTRINE OF EQUITY. Its modus operandi is of a threefold character, first by injunction against setting up an outstanding estate in bar of execution at law ; secondly, by appointment of a re- ceiver; and, thirdly, in the case of an equity of redemp- tion, by permitting the judgment creditor to redeem. But it is strictly confined to its legitimate object, viz., the im- l~*1 301 P os ^ n S * on the equitable interest the liability which would attach at law on a corresponding legal interest. In accordance with this principle, no relief can be obtained in equity until the title is perfected at law by suing out the writ ; but it is not necessary that the writ should be returned. There is an apparent exception to this rule where the judgment creditor is seeking to re- deem a mortgage, or where the debtor is dead, and administration of his assets is wanted. In the former case, the Court, finding the creditor in a condition to acquire a power over the estate by suing out the writ, acts, as it does in all similar causes, and enables him to redeem other encumbrances ; in the latter, if under any circumstances the estate is to be sold, it pays off the judgment, because it will not sell subject to the debt, and it cannot otherwise make a title to the estate. In accordance with the same principle, a sale will not be decreed on an equitable elegit, unless a special jurisdiction supervenes, e. g., in a suit to administer the debtor's assets ; but the relief is confined to perception of rents. Nor will a decree be made for charging property by way of equitable fieri facias or elegit, if the property be of a kind exempt from execution at law, e. g., stock or shares ; nor for charging (independently of the late statute) more than the moiety of a trust in land ; but it is otherwise with respect to an equity of re- demption, for the judgment creditor is obliged to redeem PERFECT AND IMPERFECT MORTGAGES. 291 the entirety, and cannot be afterwards deprived of it without payment of his demand. (/) The rights of a judgment creditor, except as against purchasers and mortgagees without notice, are much in- creased by a late statute. The operation of the fieri facias and elegit at law is extended, and a new right is intro- duced by way of equitable charge, enforceable in like manner with a charge by contract. It is enacted by the same statute, that decrees and orders of Courts of equity, and all rules *of Courts of law and orders in bankruptcy and lunacy for payment of money, shall have the effect of judgments. And that judgments, rules, and orders of certain inferior Courts, may be re- moved into a superior Court, and acted on as a judgment thereof; but not so as to operate against purchasers or creditors until delivery of the writ.(^r) The operation of the elegit at law is extended, so as to bind the entirety, instead of a moiety of the debtor's land, to include lands of copyhold and customary tenure, lands over which the debtor has a sole disposing power exer*- cisable for his own benefit, and lands of which the debtor, or any person in trust for him, is seised or possessed at the time of entering the judgment. It appears, therefore, to include leaseholds and trust estates, belonging to the debtor at the date of the judgment, and to render his alienation of the one before the delivery of the writ, or of the other before execution is sued out, no longer material. (Ji) (/) Mitf. 126 ; Neate v. Duke of Marlborough, 3 M. & C. 407 ; Stileman v. Ashdown, 2 Atk. 608 ; Rider v. Kidder, 10 Ves. 360, 368 ; Skeeles v. Shearley, 3 M. & C. 112. (g) 1 & 2 Viet. c. 110, s. 9-22 ; 2 Viet. c. 11, s. 5. (A) 1 & 2 Viet. c. 110, s. 11 ; 2 Sug. V. & P. 401 ; 5 Jarm. Byth. 48 ; 1 Id. 107 ; Prideaux on Judgments 58. . ADAMS S DOCTRINE OF EQUITY. The operation of the fieri facias at law is extended by authorizing the sheriff to seize money, bank notes, bills of exchange, and other securities, to pay the money or notes to the creditor, and to sue on the bills or securities in his own name, paying over the money to be recovered to the creditor, (i) The remedies by equitable fieri facias and elegit will of course be extended in a corresponding degree ; but they are still far from satisfactory remedies. The elegit is imperfect, because it can only operate by perception of profits, and does not authorize -acceleration of payment by a sale; the^. fa. is imperfect because it cannot operate on stock or shares. In order to obviate these difficulties the judgment charge has been introduced. f*1 321 *The right to an elegit or fieri facias, whether legal or equitable, is left untouched, and in the case of personal estate, other than stock or shares, no al- teration has been made. But with respect to real estate, whether legal or equitable, and whether liable to execution or not, and with respect to interest in stock or shares, whether legal or equitable, the operation of the judgment is still further extended, and it is constituted, under cer- tain restrictions, an actual charge in equity ; but the ope- ration of such charge, as well as the extended execution under the preceding clauses, is declared of no effect as against purchasers or mortgagees without notice. (Jc] The judgment charge on real estate is created by an enactment, that a judgment properly registered shall operate as a charge in equity on all lands and heredita- ments, including copyholds and customary holds, to which the debtor may, at or after the time of entering (0 1 & 2 Viet. c. 110, s. 12. (jfc) 2 & 3 Viet. c. 11, s. 5. PERFECT AND IMPERFECT MORTGAGES. 293 the judgment, be entitled, for any estate or interest at law or in equity, whether in possession, reversion, or re- mainder, or expectancy, or over which he may at either of such times have a sole disposing power exercisable for his own benefit, and shall be binding against himself and all persons claiming under him, and also against his issue and persons whom, without assent of any other person, he might bar, with the like remedies in equity for its enforce- ment, as if he had by writing under Ms hand agreed to charge them with the debt and interest. But it is enacted, that no judgment creditor shall be entitled to proceed in equity to obtain the benefit of such charge, until after the expiration of one year from the time of entering up the judgment; and that no, such charge shall operate to give any preference in bankruptcy, unless such judgment shall have been entered up one year at least before the bank- ruptcy.!/) *The judgment charge on stocks and shares is r#ioo-| created by enactments, that if a judgment debtor have an estate or interest in stock or shares, or in the divi- dends or interest of stock or shares standing in his name in his own right, or in the name of any other person in trust for him, or in the name of the Accountant-General, a judge's order may be obtained, to be made in the first instance ex parte, and afterwards made absolute on notice, charging such stock or shares, or any part thereof, or the dividends or interest thereon, with payment of the judg- ment debt and interest ; and that such order shall entitle the judgment creditor to the same remedies as if the charge had been made by the debtor himself; provided that no proceedings shall be taken to have the benefit of (I) 1 & 2 Viet. c. 110, s. 13 ; Smith v. Hurst, 1 Coll. 705 ; Clare v. Wood, 4 Hare 81 ; Harris v. Davison, 15 Sim. 128. 294 ADAMS'S DOCTRINE OF EQUITY. such charge until after the expiration of six calendar months from the date of the order, (m) Under these clauses the right of the judgment creditor is no longer restricted to property which is capable of seizure, nor to the inconvenient remedy by perception of profits; but is extended to all property, both legal and equitable, and may be made available by sale. A clause is contained in the act for the purpose of pre- cluding a creditor from enforcing his remedies under it against the debtor's property, and at the same time taking the debtor's person in execution. The common law rule on this subject is, that if part only of the debt be levied on &fi.fa., or on execution had of goods under an elegit^ the plaintiff may have a capias' a$ satisfaciendum for the residue; but that if lands be seized under an elegit., the execution is of so high a nature that after it the body of the defendant cannot be taken, (w) The statutory enact- ment is that, if a judgment creditor who under the powers of the act shall have obtained a charge, or be entitled to l~*l 341 *f a security, shall afterwards and before the property so charged or secured shall have been realized, and the produce applied towards pay- ment of the debt, cause the person of the debtor to be taken in execution, he shall be deemed to have relin- quished such charge or security, (o) (m) 1 & 2 Viet. c. 110, ss. 14 & 15; 3 & 4 Viet. c. 82, s. 1 ; Bristed v. Wilkins, 3 Hare 235. () 3 Steph. Bl. 650, 652. (o) 1 & 2 Viet. c. 110, s. 16 ; Houlditch v. Collins, 5 Bea. 497. OF CONVERSION, ETC. 295 *CH AFTER IV. [*135] OF CONVERSION PRIORITIES NOTICE TACKING. IN immediate connection with the subjects just con- sidered, of trusts, contract, and mortgage, we have to consider the doctrines of equitable conversion, and of priority among conflicting equities; doctrines which, though applicable to all subjects of equitable jurisdic- tion, are more especially important in regard to these. The doctrine of EQUITABLE CONVERSION is embodied in the maxim that "What ought to be done, is considered in equity as done;" and its meaning is, that whenever the holder of property is subject to an equity in respect of it, the Court will, as between the parties to the equity, treat the subject-matter as if the equity had been worked out, and as impressed with the character which it would then have borne. The simplest operation of this maxim is found in the rule already noticed, that trusts and equities of redemp- tion are treated as estates ; but its effect is most obvious in the constructive change of property from real to per- sonal estate, and vice versa, so as to introduce new laws of devolution and transfer. Let us first consider the doctrine in its operation under a trust. The rule in respect to trusts is, that if an imperative trust is created either for employing money in the pur- 96 ADAMS'S DOCTRINE OF EQUITY. chase of land, or for selling land and turning it into f*1 3fi~l * mone y? the mone y or land, of which a conver- sion is directed, will be dealt with in equity dur- ing the continuance of the trust, and for objects within the scope of the trust, as if the purchase or sale had been actually made.(^) 1 (a) Fletcher v. Ashburner, 1 B. C. C. 497. 1 The rule is well settled that where there is an absolute and imperative direction that land shall be sold and turned into money, or money be em- ployed in the purchase of land, the money is considered in equity in all respects as converted into land, or the land into money, as the case may be : Craig v. Leslie, 3 Wheat. 564 ; Peter v. Beverly, 10 Peters 532 ; Tay- lor v. Benham, 5 How. 233 ; Hawley v. James, 5 Paige 320 ; Smith v. McCrary, 3 Ired. Eq. 204 ; Gott v. Cook, 7 Paige 534 ; Commonwealth v. Martin's Ex'rs., 5 Munf. 117 ; Kane v. Gott, 24 Wend. 660; Johnson v. Bennett, 39 Barb. 251 ; Pratt v. Taliaferro, 3 Leigh 419 ; Rutherford v. Green, 2 Ired. Eq. 122 ; Siter v. McClanachan, 2 Gratt. 280 ; Harcum v. Hadnall, 14 Id. 369 ; Wilkins v. Taylor, 8 Rich. Eq. 294 ; Reading v. Blackwell, 1 Bald. 166 ; Hurtt v. Fisher, 1 Har. & G. 88 ; Leadenham v. Nicholson, Id. 267 ; Morrow v. Brenizer, 2 Rawle 185 ; Burr v. Sim. 1 Whart. 265 ; Smith v. Starr, 3 Id. 65 ; Rice v. Bixler, 1 W. & S. 445 ; Wil- ling v. Peters, 7 Penn. St. 287 ; Parkinson's Appeal, 32 Id. 455 ; Brolasky v. Gally's Ex'rs., 51 Id. 509 ; Scudder v. Vanarsdale, 2 Beas. 109 ; Loril- lard v. Coster, 5 Paige 172; Drake v. Pell, 3 Edw. Ch. 251 ; Thomas v. Wood, 1 Md. Ch. 296 ; Collins v. Champ's Heirs, 15 B. Monr. 118. A col- lection of the English authorities on this subject will be found in Fon- blanque's Eq., Vol. I., Book 1, Ch. 6, Sec. ix., notes * and t. See the notes to Fletcher v. Asburner, 1 Lead. Gas. in Kq. 659. Where one by will directed real estate to be sold, and the proceeds divided among residuary legatees, and one of them, a feme coverte, died before the time of payment, it was held that the land must be considered as money ; and there being no election by the feme coverteto take the legacy as land, the devise passed to the husband and his representatives as personalty : Rinehart v. Harrison, Baldw. 177. And where a will directs executors to sell the real estate, and distribute the proceeds in a manner specified, the land will be treated as personal property, and upon the death of one of the distributees before the time appointed for the sale, his share will descend as personal estate : Marsh v. Wheeler, 2 Edw. Ch. 156 ; Pratt v. Taliaferro, 3 Leigh 419 ; Reading v. Blackwell, Baldw. 166 ; Smith v. McCrary, 3 Ired. Eq. 204 ; Hurtt v. Fisher, 1 Har. & G. 88 ; Morrow v. Brenizer, 2 Rawle 185. Where the sale is made by the act of the law, as under proceeding for OF CONVERSION, ETC. 297 The points which require notice under this rule are the requirement that the converting trust shall be imperative, and the limitation of the continuance and purposes of the conversion so as to coincide with the continuance and purposes of the trust. First, the conversion must be directed by an imperative trust; for if the trustees are entitled to exercise a discre- tion, there is no duty imposed on them to make the change and no reason to deal with the property as if they had done so. 1 If, for example; the trustee is authorized to " sell or not sell," as he may think best, or if he is directed to purchase "freeholds or leaseholds," or to invest "on payment of debts or to make partition, there is no conversion until all the conditions of sale are complied with, at least so far as to entitle the purchaser to a deed: Biggert's Est., 20 Penn. St. 17; and see Betts v. Wirt, 3 Md. Ch. 113 ; Jones v. Plummer, 20 Id. 416. Where land is not converted out and out, and at all events into personal property, but on the contrary its conversion depends upon a condition, it will not be considered in equity as personal estate : Evans v. Kingsberry, 2 Rand. 120. So if it depend upon a contingency: Naglee v. Ingersoll, 7 Penn. St. 197. 1 If there is an absolute direction to sell it is not material that the time of sale, if fixed, is postponed : Reading v. Blackwell, Baldw. C. C. 166 ; Rinehart v. Harrison, Id. 177 ; Hocker v. Gentry; 3 Mete. 473 ; see, also, Barnett v. Barnett's Adm'r., 1 Id. 258. "Where the power of sale, however, is discretionary, there is no conversion till it is actually exercised : Domi- nick v. Michael, 4 Sandf. S. C. 374 ; Bleight v. Bank, 10 Penn. St. 132 ; Pratt v. Taliaferro, 3 Leigh 419 ; Montgomery . Milliken, 1 Sm. & M. Ch. 495; Greenway . Greenway, 2 De G., F. & J. 128. So where the power is to be exercised with the consent of the parties interested : N agio's Appeal, 13 Penn. St. 262; Stoner P.Zimmerman, 21 Id. 394; Ross v. Drake, 37 Id. 373 ; Anewalt's Appeal, 42 Id. 414. But a mere discretion given as to the time when the power is to be exercised, will not prevent a conversion where the direction to sell is absolute : Stagg v. Jackson, 1 Comstock 206 ; Tazewell v. Smith, 1 Rand. 313 ; though see contra, Christ- ler's Ex'rs. . Meddis, 6 B. Monr. 35. A mere power to sell will not work a conversion : Phelps v. Pond, 23 N. Y. 69 ; Chew v. Nicklin, 45 Penn. St. 84. 298 ADAMS'S DOCTRINE OF EQUITY. land or good security," there is no positive expression of intention to convert, and the Court in dubio will not inter- fere ; but the use of such expressions, or of others which in terms imply an option, will not deprive the trust of an imperative character, if other portions of the instrument show a contrary intent. A mere declaration that the pro- perty shall be considered as converted is immaterial ; for it is not the declaration, but the duty to convert, which creates the equitable change, (b) 1 Secondly, the duration of the converted character is coincident with that of the trust. For the conversion originates in the duty of the trustee ; and if the trust be countermanded either by the exercise of a revoking power in the donor, or by the act of those in whom the absolute dominion has vested, the duty is at an end ; and the con- structive conversion is determined with it. Where the trust is countermanded by the subsequent l~*1 371 * owners > their act is denominated a reconversion. 2 And such act must be equally unequivocal with (6) Thornton . Hawley, 10 Ves. 129 ; Polley v. Seymour, 2 Y. & C. 708 ; Cookson v. Cookson, 12 01. & F. 121 ; Attorney-General v. Mangles, 5 Mee. 6 W. 128. 1 Taylor v. Taylor, 3 De G., M. & G. 190 ; Robinson v. The Governors, &c., 10 Hare 29. 2 Though land directed to be sold is considered as money, yet an election may be made by those having a right to elect to take it as land : Tazewell v. Smith, 1 Rand. 313 ; Craig v. Leslie, 3 Wheat. 578 ; Burr v. Sim, 1 Whart. 252 ; Broome v. Curry, 19 Ala. 805. But this election must be by some unequivocal act, and all the parties interested must join : Willing v. Peters, 7 Penn. St. 290 ; Pratt . Taliaferro, 3 Leigh 428 ; Harcurn v. Hudnall, 14 Gratt. 369 ; High v. Worley, 33 Ala. 196 ; Beatty v. Byers, 18 Penn. St. 105 ; Dixon v. Gayfere, 1 De G. & J. 655. Mere lapse of time, however great, is not sufficient : Beatty v. Byers. Nor the mere entering into and taking possession of the estate : Dixon v. Gayfere. As to the power of an infant to make an election, see Burr v. Sim ; Pratt v. Taliaferro ; Fletcher t>. Ashburner (supra). OF CONVERSION, ETC. 299 the original trust. It need not, however, be evidenced by an express declaration of change. It is sufficient if the conduct of the parties distinctly shows an intention to deal with the property in its original, instead of its converted character ; as, for example, by entering on and demising land which is directed to be sold,(c) or by re- ceiving or reinvesting money which is directed to be laid out in land.(W) But if an estate is directed to be sold, and the proceeds to be divided among several persons, a reconversion cannot be effected until all are competent and willing to join ; for the duty imposed on the trustee, is to convert the entire estate for the benefit of all, and that duty continues until countermanded by all.(tf) The receipt by the cestui que trust of money convertible into land operates, as we have seen, as a reconversion. And the same result follows where a covenant has been entered into for purchasing land on trust, and the cove- nantee has become the only cestui que trust. In this case the money is said to be " at home " in his hands ; and the union of the double character in himself operates as a con- structive receipt, and determines the trust. (/) It has been contended that the right to countermand the converting trust renders a gift of the proceeds of conver- sion equivalent to a gift of the unconverted property ; and, consequently, that a gift of land to a trustee, on trust to sell and pay the proceeds to an alien, is invalid as against the policy of law. But it is decided otherwise ; for the trust is in truth a compliance with the law by direct- (c) Crabtree v. Bramble, 3 Atk. 680. (d) Lingen v. Sowray, 1 P. W. 172 ; Cookson v. Cookson, 12 Cl. & F. 121. (e) Fletcher . Ashburner, 1 B. C. C. 497, 500; Deeth r. Hale, 2 Moll. 317 ; Seeley v. Jago, 1 P. W. 389. (/) Pulteney v. Darlington, 1 B. C. C. 223, 238 ; 7 B. P. C. by Toiul. 530 ; Wheldale v. Partridge, 8 Yes. 227, 235. 300 | ADAMS'S DOCTRINE OF EQUITY. ing that the land shall be sold to persons who may F*1 381 *l e S a lty hld it, in order to raise'the money which the alien may legally hold. And, although the alien would be entitled to elect against the conversion, there is no reason to force that election on him, or to in- flict a forfeiture of money, which he can enjoy, because he might have elected to take land, which he cannot. (gY Thirdly, the conversion will operate for those purposes only which fall within the scope of the trust. The principal doubts on this point have arisen in re- gard to resulting trusts ; viz., where conversion is di- rected for a particular purpose, which fails to exhaust the entire interest. The question then arises, whether the owner under the resulting trust shall be determined ac- cording to the original, or according to the converted, nature of the property. The law on this subject has been, to some extent, stated under the head of Resulting Trust ; but it will be con- venient to restate it here. The general principle is, that the conversion is limited to the purpose of the donor, and that, therefore, in the event of failure, the property will devolve according to its original character 2 If, for example, land be devised for sale with a direction to apply the produce for purposes altogether illegal, or which altogether fail, the heir-at-law is entitled. If the purposes are partially illegal, or par- (g) Fourdrin v. Gowdey, 3 M. & K. 383 ; Du Hourmelin v. Sheldon, 1 Bea. 79.; 4 M. & C. 525. 1 Craig v. Leslie, 3 Wheat. 564 ; Commonwealth . Martin, 5 Munf. 117; Taylor v. Benham, 5 How. U. S. 269; Anstice v. Brown, 6 Paige 448. 2 The student will find a clear statement of the rule upon this subject in Bective v. Hodgson, 10 House of Lords Cas. 656. See also, Hill on Trus- tees 127-128, and notes. OF CONVERSION, ETC. 301 tially fail, or if they require the application of a part only of the land devised, he is entitled to so much of the land or of its produce as was destined for the ineffective pur- pose, or so much as is not required for the purpose of the will. And e converse, if a purchase of land be di- rected for purposes which are altogether or partially illegal, or which altogether or partially fail, the next of kin are entitled to the money, or to so much of it, as can- not or need not be applied to the purposes of the will. (A) 1 (A) Cogan p. Stephens ; Lewin on Trustees, App. vii. ; Hereford . Ra- venhill, 1 Bea. 481; Eyre v. Marsden, 2 K. 564, 574 ; Ackroyd v. Smithson, 1 B. C. C. 503. 1 The result of the authorities on this subject is, that where land is de- vised to be sold for purposes which are illegal, or fail, in whole or part, or do not exhaust the whole interest, the heir takes the disappointed interest, to the exclusion of the next of kin. Where there is only a partial failure or lapse, so that a sale is still necessary, or as to any undisposed of sur- plus, the heir takes the money as land : Craig v. Leslie, 3 Wheat. 564 ; Burr v. Sim, 1 Whart. 252 ; Morrow v. Brenizer, 2 Rawle 185 ; Pratt v. Taliaferro, 3 Leigh 419; Owens v. Cowan, 7 B. Monr. 152; Lindsay v. Pleasants, 4 Ired. Eq. 320; Slocum v. Slocum, 4 Edw. Ch. 613 ; Bogert v. Hertell, 4 Hill (X. Y.) 493. The converse of this rule applies as to money to be laid out on land : Hawley v. James, 5 Paige 323 ; except that where the money is disposed of only for a limited interest, it, or the land when purchased, beyond that interest, goes to the heir : 2 Jarm. Pow. on Dev. 74 ; Thorn . Coles, 3 Edw. Ch. 330. In De Beauvoir v. De Beauvoir, 3 House Lords Gas. 524, where there was a power to lay out money on land, and a blended disposition of the realty and personalty, so as to produce a con- version of the latter, and to show an intention to impress it with the char- acter of real estate, and the whole was devised to designated persons in tail male, with a limitation over to the testator's right heirs, it was therefore held that the intention did not cease with the failure of issue male under the limitations, so as to make the real estate go one way and the unin- vested personalty another. The rights of the heir are not affected, in these respects, by the fact that the produce of the real estate is blended with the personalty as a joint fund : Lindsay v. Pleasants, 4 Ired. Eq. 321 ; Wood v. Cone, 7 Paige 476. In some of the American cases, however, it has been held that where it appears to have been the testator's intention that the land shall change its character 302 ADAMS'S DOCTRINE OF EQUITY. f*l W\ ^ n ^k e manner ? a conveyance of *real estate in the owner's lifetime, on trust to convert it into money and to pay the proceeds to him or to his executors, will not, if the estate is unsold at his death, work an equitable conversion in favor of the crown, so as to subject it to probate duty.(z) 1 To this extent the general rule is clear. But where real estate is devised for. sale, and its produce, either alone, or in union with the personal estate, is constituted a fund (i) Matson v. Swift, 8 Bea. 368; Taylor v. Haygarth, 14 Sim. 8. [See Cradock v. Owen, 2 Sm. & Giffard 241.] for all purposes, and be considered as personalty, the next of kin will be entitled in the failure of any particular purpose : Craig v. Leslie, 3 Wheat. 383 ; Burr v. Sim, 1 Whart. 263 ; Morrow v. Brenizer, 2 Rawle 185. But in England the rule is now that not the most express directions in the will, as that the proceeds of real estate shall constitute a fund of personalty, or the like, will exclude the right of the heir, unless, perhaps, there is a dis- tinct bequest to the next of kin on the occurrence of such failure : Taylor v. Taylor, 3 De G., M. & G. 190 ; Robinson v. The Governors, 10 Hare 29 ; Fitch v. Weber, 6 Id. 145 ; Gordon . Atkinson, 1 De G. & Sm. 478 ; Sammons w. Rose, 25 L. J. Ch. 615 ; 20 Jurist 73. Though the undisposed of interest in land devised to be sold for par- ticular purposes is treated as land, so as to descend to those who would have been entitled had it remained unconverted, yet after actual conver- sion the surplus descends as money: Pennell's App., 20 Penn. St. 515; Whitebread v. Bennet, 18 Jurist 140. 1 Where a settlor conveys real estate upon trusts for sale, and directs the proceeds to be applied to certain purposes, some of which fail, whether the sale is directed in the lifetime of the settlor or after his decease, the property will, to the extent to which the purposes fail, result to the settlor as personal estate, Secus, if there is a failure of the whole purposes for which the sale is directed : Clarke v. Franklin, 27 L. J. Ch. 567 ; 4 Kay & Johns. 257. In Wilson v. Coles, 28 Bea. 215, there was a direction to sell real estate, to invest the proceeds, to pay the income thereof to the testator's wife for life, and after her death to pay the principal to a charity. The gift to the charity failed ; but it was held that there had been a conversion out and out, that the testator's heir took the residue, which remained undisposed by reason of the failure of the gift to the charity, as personalty, and that as such it passed to his personal representatives, and not to his heir-at-law. OF CONVERSION, ETC. 303 for particular payments, a contention sometimes arises as to the purpose really in view; viz., whether it was con- fined to those particular payments, or extended to a total change of character, so that the surplus may be liable as personal assets to creditors, may pass to a legatee of the personal residue, and may have the benefit of augmenta- tion by lapse, independently of the enactment of 1 Viet, c. 26. The primd facie construction is in favor of the more limited view; but if the will shows an intention to con- vert quoad the ulterior object, there is no reason to con- fine its effect. The question, however, is one of construc- tion only, and it is sufficient here to notice that it exists. ()* The circumstance that the conversion has been de facto made, is immaterial in determining who is entitled to the surplus. But the necessity of such conversion for the other purposes of the gift, may be material in determining in what character the party takes. The former question (k) 1 iTarm. on Wills, c. xix, ss. 4 & 5 ; Amphlett v. Parke, 1 Sim. 275 ; 4 Russ. 75 ; 2 R. & M. 221. 1 The heir-at-law has a resulting trust in land directed to be sold, after debts and legacies are paid, and may come into equity and restrain the trustee from selling more than is necessary to pay the debts and legacies, or may offer to pay them himself, and pray to have a conveyance of a part of the land not sold in the first case, and the whole in the latter, which property will in either case be land and not money ; but, if the intent of the testator appears to be to stamp upon the proceeds of lands the quality of personalty, not only for the particular purposes of the will, but to all intents, the claim of the heir-at-law to a resulting trust is defeated, and the estate is considered to be personal : Craig v. Leslie, 3 Wheat. 582, 583. See also Burr v. Sim, 1 Whart. 252 ; Pratt v. Taliaferro, 3 Leigh 419 ; Wright . Trustees of Methodist Episcopal Church, 1 Hoff. Ch 205; Mor- row v. Brenizer, 2 Rawle 185 ; but see note to previous page. Equity will extend the same privilege to the residuary legatees which is allowed to the heir, viz., to pay debts and legacies, and call for a convey- ance of the real estate, or to restrain the trustee from selling more than is necessary to pay debts and legacies : Craig v. Leslie, ubi supra. 304 ADAMS'S DOCTRINE OF EQUITY. depends on the original character of the property; the latter on the character which at the time of his taking it has been impressed on it by the creator of the trust. The test, therefore, by which the question should be tried, is the inquiry whether the effective trusts do or do not require the conversion to be made. If they do require it, the un- disposed-of interest will be held by him in its converted character; if they do not, in its original one. Let us, for PM401 exam pl e > assume that land is devised on trust *to sell, and to divide the proceeds between A. and B. A dies in the testator's lifetime; B. survives him. In this case, there is a resulting trust of A.'s moiety for the heir; but a sale for convenience of division is just as necessary between B. and the heir, as it was between A. and B. The execution of the trust therefore requires a sale, although its purposes do not exhaust the proceeds; and, accordingly, the heir will take his share as money; and if he die without altering its destination, it will go to his executor and not to his heir. If, on the contrary, both A. and B. die in the testator's lifetime, there is a resulting trust of the entirety for the heir. A sale, therefore, is no longer wanted; the heir will take the estate as land; and on his death it will devolve on his heir. (/) We will next consider the doctrine of conversion in its operation under contracts. 1 (I) Smith v. Claxton, 4 Madd. 484 ; Jessopp v. Watson, 1 M. & K. 665 ; Hereford v. Ravenhill, 5 Bea. 51. 1 The rules as to conversion apply to agreements between parties to a sale for the purposes of division : Hardy v. Hawkshaw, 12 Bea. 552 ; Na- glee v. Ingersoll, 7 Penn. St. 197. Or to a conveyance for the benefit of creditors on trusts for sale : Griffiths v. Ricketts, 7 Hare 299. An infant's share in the proceeds of realty sold under proceedings in partition, will be treated as real estate until he comes of age : Bateman v. Latham, 3 Jones Eq. 35. OF CONVERSION, ETC. 305 The rule in respect to contracts is, that if a binding contract be made for the sale of land, enforceable in equity, such contract, though in fact unexecuted, is considered as performed ; so that the land becomes in equity the property of the vendee, and the purchase-money that of the vendor. The vendee, therefore, is entitled to the rents from the day named for completion, or, if a good title be not then shown, from the day when such title was first shown ; and he must bear any loss, and will be entitled to any benefit occurring between the contract and the con- veyance. And, vice versa, the vendor is entitled to inter- est from the same time, if the purchase-money be not paid unless such non-payment originate in his own fault, (m) On the same principle, if either party die before comple- tion, the equitable right to the land or purchase-money will devolve as real or personal estate. On the death of the vendee it will pass to the devisee or heir ; who will be entitled to have the price paid out of the personalty, or, if the contract be rescinded after the death, r*i 4-1-1 *will be entitled to the purchase-money instead, (n) On the death of the vendor it will pass to his executor, for whom the devisee or heir will be a trustee. (0) In the case of contracts, as in that of trusts, it is essen- tial that the contract be a binding one, and that the object of the conversion be within its scope. 1 (m) 1 Sag. V. & P. c. iv., s. 1 ; c. vi., s. 2 ; 3 Sug. V. & P. c. xvi., 8. 1. (n) Broome v. Monck, 10 Ves. 597. (o) Knollys v. Shepherd, cited 1J. & W. 499 ; 1 Jarm. on Wills 147 ; 1 Sug. V. & P. 291 ; Lumsden p. Frazer, 12 Sim. 263. 1 See ante, note p. 136, upon the subject of equitable conversion gener- ally, and also Story's Eq. Jurisprudence, ss. 790-793, and ss. 1212-1214 ; Henson r. Ott, 7 Ind. 512. An equitable conversion occurs though the election to purchase rests entirely with the vendee : Collingwood v. Row, 26 L. J. Ch. 649 ; Kerr v. Day, 14 Penn. St. 112. If there be a rescission 20 306 ADAMS'S DOCTRINE OF EQUITY. The first essential is that the contract be binding, and such as the Court will specifically execute. If, therefore, the vendee die before completion of the contract, and the contract be one which, either from defect in the title or for any other reason, was not obligatory on him at his decease, the heir or general devisee of realty cannot require that the executor shall complete the pur- chase. If, however, it were binding on the deceased con- tractor, it is immaterial that it was optional with the other party. When there is an option, if it be declared against the contract, the property will go according to its original character, and so long as the option is undeclared, the intermediate interest will follow the same course ; but when the option is made in favor of enforcing the contract, the conversion will take effect from the date of its being declared, (p) The second essential is that the object for which con- version is assumed be within the scope of the contract. There is no equity for assuming a conversion in favor of or against any person who is not a party to the con- tract. 1 (p) Broome v. Monck, 10 Ves. 595; Rose v. Cunynghame, 11 Id. 550 ; Townley v. Bedwell, 14 Id. 591 ; 1 Jarra. on Wills 49. after the death of the vendor it amounts to a reconversion into land, and his distributees, who would be entitled to the money, will take the land instead : Leiper's Ex'rs. v. Irvine, 26 Penn. St. 54. An interest in a con- tract for the purchase of land descends on the heirs of the purchaser ; his administrator must account to them for the rents, or for moneys derived from sales : Griffith v. Beecher, 10 Barb. S. C. 432. So, on the other hand, the interest of the vendor is held by the heir in trust for the next of kin, and if the land is recovered back in ejectment, it is still held as personalty : Eose v. Jessup, 19 Penn. St. 280. A devise of lands is revoked by an agreement to sell in the devisor's life, and the purchase-money passes not to the devisee, but tlie residuary legatee : Donohoo v. Lea, 1 Swan (Tenn.) 119. 1 Equitable conversion by a contract of sale, does not affect the rights of OF CONVERSION, ETC. 307 It was at one time supposed that when an equitable interest had been acquired in leasehold property by a deposit of the lease for securing a debt, or by any other contract in the nature of an assignment, the contract was not only binding as between the intermediate parties, but that the landlord had a right to treat it as executed, and to proceed in equity against the assignee. A case might certainly *occur in which the person having the r^-Mo-i equitable right might so conduct himself as to raise an equity in favor of the landlord, but it is decided that the mere existence of the contract cannot confer on the landlord any equity to interfere, (q) It has also been contended that a husband's assignment of his wife's choses in_ action should exclude the wife's right by survivorship, on the ground that such an assignment implies a contract to reduce the chose into possession, and is equivalent in equity to such reduction. This proposition was first over- ruled in respect to bankruptcy, and it was decided that whatever might be the rights of purchasers for value, the assignees in bankruptcy were entitled to no such equity. It was next overruled with respect to all assignments, although for valuable consideration, if the chose were re- versionary, and therefore incapable of present possession ; leaving the question still open, whether, if it were capable of immediate possession or become so during the cover- ture, the wife should be excluded. The principle is now extended to all cases ; and it is held that, although the husband's contract for value may, as between himself and (q) Moores v. Choat, 8 Sim. 508 ; Close v. Wilberforce, 1 Bea. 112 ; Robinson c. Kosher, 1 You. & Coll. N. C. C. 7. / the creditors of the vendor: Leiper's Ex. . Irvine, 26 Penn. St. 54. The rights of the widow and distributees in the fund are not changed by the reconversion : Leiper's Appeal, 35 Penn. St. 420. 308 ADAMS'S DOCTRINE OF EQUITY. the assignee, be equivalent to a reduction into possession, yet as against the wife, who is no party to the contract, it cannot have that effect, (r) 1 On an analogous principle to that of conversion, it is held that where property subject to a trust has been un- duly changed, the substituted property is bound by the incidents of that which it represents. 2 If, therefore, the guardian or trustee of an infant invest his personal estate in land without authority for so doing, the land will be affected in equity as personal estate, and will pass to the administrator on the infant's death. 3 Or again, if timber be cut by a guardian or trustee on the estate of an infant tenant in fee, the proceeds will be realty, and will go to ^ e * ne ^ r ? it ^ s otherwise if the infant be tenant in tail, for the conversion into personalty is then palpably for his benefit, and the act ceases to be a breach of trust. If the timber is blown down by accident, or is cut down by a stranger tortiously, or if the act of the guardian or trustee is authorized by the Court, there is no breach of trust, and therefore no equity, (s) In like manner, if an estate or fund has been changed by breach of trust, the cestui que trust may, at his option, waive its restoration, and may attach and follow it in its altered form, e. g., if a trustee or executor purchase an estate with his trust-money or assets, and the fact of his (r) Ashby v. Ashby, 1 Coll. 553 ; Rees . Keith, 11 Sim. 388 ; Ellison v. Elwin, 13 Sim. 309 ; Burnham v. Bennett, 2 Coll. 254. (s) Tullit v. Tullit, Amb. 370 ; Witter v. Witter, 3 P. W. 99 ; Pierson v. Shore, 1 Atk. 480 ; Ex parte Bromfield, 1 Ves. J. 453 ; 3 B. C. C. 510 ; Oxenden v. Lord Compton, 2 Ves. J. 69. 1 See, however, in the United States, note to Hill on Trustees, p. 642, 4th Am. ed. 2 See Philips v, Crammond, 2 W. C. C..R. 441; and note, ante, page 33. 3 Collins v. Champ's Heirs, 15 B. Monr. 118. OF CONVERSION, ETC. 309 having done so be admitted or distinctly proved, the par- ties interested in the money may claim the estate, or if the purchase be made, partly out of the trust fund and partly out of the trustee's own property, they may claim a lien for the amount misapplied. It is essential, how- ever, that the one property shall have been produced by the other ; and therefore the doctrine will not apply if the estate be purchased with borrowed money, and a trust fund misapplied in payment of the debt. The prin- ciple of this doctrine is identical with that which origi- nates a resulting trust, that when one man pays for an estate and has it conveyed to another, the grantee, who has the legal estate, is a trustee by operation of law for the purchaser. If a trust fund be applied in paying for the estate, and the cestui que trust affirms the purchase, it becomes a purchase with his money, and entitles him to the estate. It is therefore unnecessary that the trust should be evidenced in writing, notwithstanding that the claim may be for real estate. But the application of the trust fund must be admitted by the answer or proved by convincing evidence. And unless there be corroborating circumstances, such as a written account by the trustee showing how the *money was used, or a clear r*\AA-\ inability in him to make the purchase with other funds, mere parol evidence of declarations supposed to be made by him will be received with great caution, (ff- (t) Lane v. Dighton, Amb. 409 ; Lewis v. Maddocks, 8 Ves. 150 ; 17 Id. 48 ; Denton v. Davis, 18 Id. 499 ; Taylor v. Plumer, 3 M. & S. 575 ; Lench t>. Lench, 10 Ves. 511 ; Wilkins v. Stevens, 1 You. & Coll. V.-C. C. 431 ; 3 Sug. V. & P. c. xx., s. 3 and 4. 1 See Murray v. Lylburn, 2 John. Ch. 442 ; and note, page 33 : Olds . Cummings, 31 111. 188 ; Pryor v. Wood, 31 Penn. St. 142. See also, May v. Le Claire, 11 Wall. (U. S.) 217. 310 ADAMS'S DOCTRINE OF EQUITY. The same rule has been applied where a contract had been rescinded upon the ground of fraud, and the pur- chase-money had been traced to a subsequent investment. It was held that where a contract is avoided on the ground of fraud, no property delivered under it passes from the owner; that the money, therefore, which had been paid still belonged to the vendee, who had paid it ; and that inasmuch as the money thus obtained by fraud, had been laid out in the purchase of stock which was traced and identified, the person on whom the fraud has been prac- tised was entitled to an injunction against its sale or as- signment. It does not appear to have been contended, that this principle could be resisted in the case of a mere naked fraud, which vitiates a contract both at law and in equity. But it was argued by Sir Edward Sugden, on behalf of the defendant, that its application was not jus- tified where the contract was rescinded on the ground of what may be called fraud in equity, rather than for abso- lute legal nullity. The distinction did not prevail with the Court ; but it is still considered by Sir Edward Sug- den that, in the event of an appeal, the decree could hardly have been maintained, (w) 1 (u) Small v. Attwood, Younge 507 ; 1 Sug. V. & P. 400. 1 The doctrine of conversion applies to a legislative direction for a sale : Snowhill v. Snowhill, 2 Green Ch. 20 ; see In re Arnold, 32 Beav. 591 ; Dixie v. Wright, Id. 662. The same principle has been applied in the working of the Act of Parliament for the emancipation of negroes in the West Indies, there treated as realty, giving compensation to the owners thereof: Richards v. Att.-Gen. of Jamaica, 6 Moore Priv. Coun. Cas. 381. But in England it has been held that money paid into court for land taken under the com- pulsory powers of an Act of Parliament, was to be treated as realty : Re Homer's Est., 5 De G. & Sm. 483 ; Re Steward's Est., 1 Drew. 636 ; Re Stewart, 1 Sm. & Giff. 39 ; Taylor's Settlement, 9 Hare 596 ; but see Ex parte Hawkins, 1 3 Sim. 569; Ex parte Flamank, 1 Sim. N. S. 260. See also, Bank of Auburn v. Roberts, 45 Barb. 419. OP PRIORITIES, ETC, 311 The doctrine of conversion, by changing the character of trusts and contracts, and altering them from mere rights of action into actual though imperfect titles in equity, gives rise to questions between them and the legal title, and also to questions between conflicting equities, where several have been created in reference to the same r*i 45-1 *thing. It therefore becomes necessary to consi- der the principle which determines the PRIORITY between such conflicting claims. The rule of priority in regard to transfers and charges of the legal estate, whether made spontaneously by a con- veyance, or compulsorily by a judgment at law, is that the order of date prevails. Conveyances take place from the date of the conveyance ; judgments against realty from the date of the judgment; and judgments against personalty from the delivery of the writ ; nor does the mere absence of valuable consideration affect the priority, except where it is provided otherwise by statute. There are, however, several statutes which have this effect, viz., the statute of 27 Eliz. c. 4, by which certain grants of real estate are avoided as against subsequent pur- chasers ; that of Eliz. c. 5, by which certain grants either of real or personal estate are avoided against creditors ; and the Statutes of Bankruptcy and Insolvency, by which certain grants made by a bankrupt or insolvent are avoided as against his assignees. 1 1 The subject of conveyances of land and chattels in fraud of purchasers or creditors, upon which there is a very considerable diversity of decision and legislation in the different states, will be found discussed very fully, and with remarkable ability, in the notes to Sexton v. Wheaton, 1 Am. Lead. Gas. 17 ; and to Twyne's Case, 1 Smith Lead. Cas. 33, 6th Am. ed., by the late Mr. Wallace. By Act of Congress of March 2d, 1867, to " Establish a uniform system of Bankruptcy throughout the United States," certain conveyances by persons in contemplation of bankruptcy and with an intention to defeat the operation of that act, are declared void. The 312 ADAMS'S DOCTRINE OF EQUITY. By the statute of 27 Eliz. c. 4, it is enacted, that con- veyances, grants, &c., of or out of any lands or heredita- ments had or made of purpose to defraud and deceive such persons as shall purchase the same lands or heredita- ments, or any rent, profit, or commodity out of the same, shall be deemed and taken, only as against such persons and their representatives as shall so purchase the same for money or other good consideration, to be utterly void. And further, that if any person shall make a conveyance of lands or hereditaments, with a clause of revocation at his pleasure, and shall afterwards sell the saine lands or hereditaments for money or other good consideration, without first revoking the prior conveyance, then the prior conveyance shall be void as against the vendee. A conveyance may be rendered voidable under this act in three ways : viz., First, if it be designedly fraudu- lent ; and in this case it may be avoided by a subsequent r*14.fi1 conve y ance *from the heir of the grantor, 1 as well as by one from the grantor himself, (v) Sec- ondly, if it contain a power of re vocation, (w) And thirdly, if it be made without valuable consideration, and followed by a conveyance or contract for value by the grantor. For it has been held that a voluntary grant, (v) Barrel's Case, 6 Rep. 72; 3 Sug. V. & P. 282. (w) 3 Sug. V. & P. 307. assignee in bankruptcy is entitled to recover the property thus improperly disposed- of from the person to whom it has been transferred; and in cer- tain cases, as where there has been collusion between the bankrupt and the transferree, the latter, if a creditor, loses his right to prove his debt against the estate. 1 This has been overruled in England by the recent case of Doe d. New- man v. Rusham, 17 Q. B. (79 E. C. L. R.) 723 ; and Burrel's Case shown not to support the proposition for which it is usually cited. See also, Doe v. Lewis, 11 C. B. (73 E. C. L. R.) 1035. OF PRIORITIES, ETC. 313 coupled with such subsequent conveyance or contract, is sufficient to establish fraud as a conclusion of law. (x) But the grant may cease to be voluntary by matter ex post facto, and be thus made good against a subsequent pur- chaser, e. (/., if there be a subsequent conveyance from the volunteer to a purchaser for value, (y) If the grant be voluntary in part, it will be voidable to that extent, e, g., if it be made in consideration of marriage, and there be an ultimate remainder to the brothers of the settlor, the marriage will not per se support that remainder, and it may be set aside by the purchaser, (z) The grant when made cannot be recalled by the grantor, but he will not be restrained from defeating it by a sale, (a) When a lona fide sale for value has been made, the purchaser may set aside the prior grant, and his lona fides will not be affected by notice of it.(i) 1 If he claims under an exe- cuted conveyance, the prior grant will be invalid at law ; if under an executory contract, he may insist on a specific performance in equity ; but it cannot be enforced against him at the suit of the vendor, (c) (x) Doe c. Manning, 9 East 59 ; Pulvertoft v. Pulvertoft, 18 Ves. 84 ; 3 Sug. V. & P. 286, et seq. (y) Prodgers v. Langham, 1 Sid. 133; George . Milbanke, 9 Ves. 190; Brown v. Carter, 5 Ves. 862 ; 3 Sug. V. & P. 297. (z) Johnson v. Legard, 6 M. & S. 60 ; T. & R. 281 ; Doe v. Rolfe, 8 A. & E. f,50 (35 E. C. L. R.) ; Davenport v. Bishopp, 2 N. C. C. 451. (a) Petre v. Espinasse, 2 M. & K. 496 ; Pulvertoft . Pulvertoft, 18 Ves. 84. (6) Gooch's Case, 5 Rep. 60 a. ; Pulvertoft v. Pulvertoft, 18 Ves. 84 ; Buckle v. Mitchell, 18 Id. 100. (c) Buckle v. Mitchell, 18 Ves. 100 ; Metcalfe . Pulvertoft, 1 Ves. & B. 180 ; Smith v. Garland, 2 Meriv. 123 ; Johnson v. Legard, T. & R. 281 ; 3 Sug. V. & P. 305 ; Willats c. Busby, 12 Law Jur. N. S. 105 ; 3 Sug. V. & P. 300, et seq. 1 A different rule obtains in many of the United States : Note to Sexton 0. Wheaton, 1 Am. Lead. Cas. 36, 4th Am. ed. 314 ADAMS'S DOCTRINE OF EQUITY. i f 13 Eliz. c. 5, it is enacted, P*1471 that all conveyances, grants, &c., of any lands, hereditaments, goods, or chattels, had or made of purpose to delay or defraud creditors and others of their actions or debts, shall be taken, only as against such persons and their representatives as shall or might be so delayed or defrauded, to be utterly void ; provided that the act shall not extend to any conveyance or assurance made on good consideration and bond fide to a person not having notice of such fraud. The provisions of this statute, like those of the statute in favor of purchasers, 1 invalidate all conveyances and as- signments made with a fraudulent design ;(d) but they do not affect mere voluntary gifts, although the donor may afterwards become indebted ; for he may fairly intend to give away his property ; and if he were never allowed to do so effectively, it would produce mischiefs equally great with those which the act was intended to prevent. If, however, the party making a voluntary gift is deeply indebted at the time, it affords presumptive evidence that it was meant to defeat his creditors. 2 If the amount given constitutes a large proportion of his estate, it increases the probability of such intent ; and if he is in a state of actual insolvency, it appears to be conclusive evidence of fraud. The presumption, however, does not arise except in favor of persons who were creditors when the gift was made. 3 (d) Twyne's Case, 3 Rep. 80. 1 See Danbury v. Robinson, 1 McCart. 213. 2 As to the extent of indebtedness which will render a voluntary con- veyance fraudulent as to creditors, the decisions in the United States are not uniform. See note to Sexton v. Wheaton, ut supr. 8 See McLane v. Johnson, 43 Verm. 48. OF PRIORITIES, ETC. 315 But if the gift is set aside by them, the subsequent cred- itors will be let in to partake of the fund, (e) In order to invalidate a gift under this statute, the pro- perty must be of a kind to which the creditors can resort for payment ; for otherwise they are not prejudiced by the *gift. For this reason, if relief be asked in the lifetime of the debtor, the creditor must ob- tain judgment for his debt, and the property must be such as can be taken in execution. It was, therefore, formerly held, that during the debtor's lifetime, and so long as he was not bankrupt or insolvent, an assignment of a chose in action could not be set aside ; but that it was otherwise on his bankruptcy, insolvency, or death, because the creditors might then reach all his personal property. It may be presumed that the same result will follow from the provisions of 1 & 2 Viet. c. 110. (/) The effect of bankruptcy, or of a discharge under the insolvent acts, in avoiding prior conveyances by the bank- rupt or insolvent, is dependent on peculiar principles and enactments, and is foreign to our present subject. The rule of priority which governs transfers and charges of a legal estate, governs also, in the absence of a special equity, transfers and charges of an equitable interest. 1 But if legal and equitable titles conflict, or if, in the ab- sence of a legal title, there is a perfect equitable title by conveyance on the one hand, and an imperfect one by (e] Cadogan v. Kennett, Cowp. 432 ; Kidney v. Coussruaker, 12 Yes. 136 . Richardson v. Smallwood, Jac. 552 ; Holloway v. Millard, 1 Mad. 414 ; Townsend v. Westacott, 2 Bea. 340 ; Ede v. Knowles, 2 N. C. C. 172, 178 ; Norcutt v. Dodd, Cr. & P. 100 ; 1 Story on Eq. Jur. s. 355, et seq. (/) Colmun v. Croker, 1 Ves. Jr. 160 ; Dundas v. Dutens, Id. 196 ; Nor- cutt v. Dodd, 1 Cr. & P. 100 ; Story on Eq. a. 366, et seq. 1 See Cory t\ Eyre, 1 De G., J. & Sm. 167. 316 ADAMS'S DOCTRINE OF EQUITY. contract on the other, a new principle is introduced, and priority is given to the legal title, or, if there is no legal title, to the perfect equitable one. This doctrine is em- bodied in the maxim, that "between equal equities the law will prevail:" In order, however, that this maxim may operate, it is essential that the equities be equal. If they are unequal, the superior equity will prevail; and such superiority may be acquired under any of the three following rules: 1. The equity under a trust or a contract in rem, is superior to that under a voluntary gift, or under a lien by judgment. 2. The equity of a party who has been misled, is superior to his who has wilfully misled him. 3. A party taking with notice of an equity, takes sub- ject to that equity. r*14Ql *The first of these rules is, that the equity under a trust or a contract in rem, is superior to that under a voluntary gift, or under a lien by judgment. The principle on which this doctrine rests is, that the claimant under a trust or contract in rem, has acquired an equity to the specific thing which binds the conscience of the original holder, whilst the voluntary donee has no right of his own, but is entitled only to that which his donor could honestly give; 1 and even the judgment cred- itor, though he has in some sense given a consideration, has not advanced his money on the specific security, and is entitled to his debtor's real interest alone, viz., his interest, subject to his equities as they existed at the date of the judgment. 2 In accordance with this 1 See Green . Givan, 33 N. Y. 343. 2 The rule is the same in the United States generally, in the absence of atatutory regulation : Note to Basset v. Nosworthy, 2 Lead. Gas. Eq. 1. OF PRIORITIES, ETC. 317 principle, it has been decided that the rights of a cestui que trust, of a purchaser for value by imperfect conveyance or executory contract, and of a mortgagee by deposit of deeds, have priority over a judgment of a later date, against the trustee, vendor, or mortgagor, notwithstanding that by means of an elegit, the judgment may have been clothed with the legal estate, (g) Nor is this doctrine affected by the late statute, transforming a judgment into a charge by contract. For the statute treats the legal estate as separate from the equitable interest, and makes each of them subject to the judgments against their re- spective owners. When, therefore, it is enacted that the judgment shall operate as a charge on the estate, it means a charge on the beneficial estate of the debtor. If he has a legal estate, subject to an equity, it will be a charge on the estate subject to the same equity. If he has an equitable interest, it will be a charge on that interest, (h) The second rule of superior equity is, that "the equity *of a party who has been misled, is superior to r*i cn-i his who has wilfully misled him." This rule is, in fact, merely a specific application of the general doctrine of law with respect to fraud, where the fraud complained of is a representation, express or im- plied, false within the knowledge of the party making it.(z') Its effect, however, on the priority of conflicting equities, renders it proper to be noticed here. ( g) Newlands . Paynter, 4 M. & C. 408 ; Lodge v. Lyseley, 4 Sim. 70 ; Langton v. Horton, 1 Hare 549, 560 ; Whitworth v. Gaugain, 3 Id. 416 ; 1 Ph. 728. (K) 1 & 2 Viet. c. 110 ; Whitworth v. Gaugain, 3 Hare 416 ; 1 Ph. 728. (i) Infra, Rescission of transactions on the ground of fraud. In Cadbury v. Duval, 1 Am. Law Reg. 105 (affirmed on appeal), the doc- trine was applied to a creditor by judgment for contemporaneous ad- 318 ADAMS'S DOCTRINE OF EQUITY. The meaning of the rule is, that if a person interested in an estate knowingly misleads another into dealing with the estate as if he were not interested, he will be post- poned to the party misled, and compelled to make his representation specifically good. If, therefore, a person, intending to buy an estate or to advance money on it, in- quires of another whether he has any encumbrance or claim thereon, stating at the same time his intention to make the purchase or advance, and the person of whom the inquiry is made untruly deny the fact, equity will relieve against him; and if he has acquired the legal ownership, will decree him a trustee for the puisne claim- ant. 1 And even though he do not expressly deny his own title, yet if he knowingly suffers another to deal with the property as his own, he will not be permitted to assert it against a title created by such other person, (&) 2 The same principle will apply if he lie by and allow another to expend money in improvements, without giving notice of his own claim. But the fact of improvements having been made in error, where such error was not abetted by himself creates no equity for reimbursement of their expense. (/) (k) 3 Sug. V. & P. 429 ; Nicholson v. Hooper, 4 M. & C. 179. (1) Pilling 0. Armitage, 12 Ves. 78, 84 ; Cawdor . Lewis, 1 Y. & C. 427; E. I. Company v. Vincent, 2 Atk. 83 ; Williams v. Earl of Jersey, Cr. & P. 91 ; 3 Sug. V. & P. 437. 1 Otis v. Sill, 8 Barb. S. C. 102 ; Lesley v. Johnson, 41 Barb. 359 ; Lee v. Kirkpatrick, 1 McCart 264 ; Crocker v. Crocker, 31 N. Y. 507 ; Chap- man v. Hamilton, 19 Ala. 121 ; Folk v. Beidelham, 6 Watts 339 5 McKelvey v. Truby, 4 W. & S. 323. It has been held, however, that a party will not be postponed on the ground of silence alone, where his title is upon record : Gouudie v. Northampton Co., 7 Penn. St. 239 ; Knouff v. Thomp- son, 16 Id. 361 ; Hill v. Epley, 31 Id. 331 ; Clabaugh v. Byerly, 7 Gill 354. Neither infancy nor coverture will excuse parties guilty of fraudulent concealment: Schmithermen . Eisernan, 7 Bush (Ky.) 298. 2 Carr v. Wallace, 7 Watts 400. OF PRIORITIES, ETC. 319 In order to the introduction of this equity, it is essen- tial that there be intentional deceit in the defendant, or at all *events, that degree of gross negligence r*i 51*1 ' which amounts to evidence of an intent to de- ceive. If, therefore, the party standing by be ignorant of his right, or if he has been merely careless or negli- gent ; e. g., where a mortgagee or trustee, by not taking the title deeds, or by subsequently parting with them, has enabled the mortgagor or cestui que trust to commit a fraud, the mere circumstance of his having done so will not warrant relief against him. 1 It may, however, ex- clude him from equitable aid as against a subsequent purchaser or mortgagee, (m) Cases of concealed or undisclosed interest, whether the non-disclosure be fraudulent or accidental, are obviously distinct from those where the interest was in its creation fraudulent and void, and where therefore its non-disclo- sure is not treated as a substantial equity, but as mere evidence of a pre-existent fraud. In respect to lands, such non-disclosure is not primd facie evidence of fraud; for the possession of land does not ordinarily follow the permanent ownership, but may belong to a mere tenant at will. In respect to personalty it is otherwise, for the ordinary proof of ownership is possession of the pro- (m) Evans v. Bicknell, 6 Ves. 174 ; Martinez v. Cooper, 2 Russ. 198. 1 A legal mortgagee will be postponed on account of not retaining the title deeds: when he displays fraud, or gross or wilful negligence, or when he gives up the deeds to the mortgagor for the express purpose of raising a sum of money, and thus puts it in the power of the latter to raise, a larger sum : Perry Herrick r. Attwood, 2 De G. & J. 21 (see Lloyd v. Att- wood, 3 De G. & J. 614) ; Waldron v. Sloper, 1 Drewry 193. But where there is no such negligent and deliberate action on the part of the mort- gagee, he will not be postponed : Hewitt v. Loosemore, 9 Hare 449 ; Colyer r. Finch, 5 House Lds. Cas. 905. See also, Dowle v. Saunders, 2 Hem. & M. 242. 320 ADAMS'S DOCTRINE OF EQUITY. perty ; and therefore, if such possession be left in an assignor, it is primd facie a badge of fraud in the assign- ment, though subject to be rebutted by counter proof, (n) 1 The third, and most important rule of equity is, that "a party taking with notice of an equity takes subject to that equity." 2 (n) Twyne's Case, 3 Hep. 80 ; Manton v. Moore, 7 T. R. 67 ; Leonard v. Baker, 1 M. & S. 251 ; Arundell v. Phipps, 10 Ves. 139, 145 ; Martindale v. Booth, 3 B. & Ad. 498. 1 Twyne's Case, 1 Sm. Lead. Gas. 33, 6th Am. ed. 2 The subject of notice will be found discussed in the notes to Le Neve v. Le Neve, 2 Lead. Gas. Eq. 23. Notice may be either actual or construct- ive. Actual notice arises from distinct knowledge or means of knowledge ; constructive notice springs from a presumption of law which fastens know- ledge upon a person conclusively supposed to be affected by the notice. Instances of the former are not needed ; of the latter, the notice afforded by the recording acts is an illustration. Notice must be certain, and not vague : Massie v. Greenhow, 2 P. & H. 255 ; Williamson v. Brown, 15 N. Y. 354-364. It must be clear enough to put a party on inquiry, and enable him to prose- cute that inquiry to a successful termination : Kerns v. Swope, 2 Watts 78. If this is done, it will be sufficient : Hawley v. Cramer, 4 Cow. 717 ; Pearson v. Daniel, 2 Dev. & Bat. Ch. 360 ; Sigourney v. Munn, 7 Conn. 324 ; Booth v. Barnum, 9 Id. 286 ; Peters v. Goodrich, 3 Id. 146 ; Lasselle v. Barnett, 1 Blackf. 150; Cotton v. Hart, 1 A. K. Marsh. 56 ; Pitney v. Leonard, 1 Paige 461 ; Woodfolk v. Blount, 3 Hey 147 ; Harris v. Carter, 3 Stew. 233 ; Benzein v. Lenoir, 1 Dev. Ch. 225. And the notice need not be distinct and formal, for if a purchaser has the means of knowledge he cannot wilfully neglect them, but will be affected with notice : Graff v. Castleman, 5 Randolph 195 ; Pendleton v. Fay, 2 Paige 202 ; Doyle v. Teas, 4 Scam. 202 , Cook v. Gaiza, 14 Tex. 201 ; Wilson v. Miller, 16 Iowa 111 ; Tilling- hast v. Champlin, 4 R. Island 173, 215; Price v. McDonald, 1 Md. 403 ; Hoxie v . Carr, 1 Summer 193 ; Harper v. Reno, 1 Freem. Ch. 323 ; Green v. Slayter, 4 J. C. R. 47 ; Kerns v. Swope, 2 Watts .78 ; Churcher v. Guern- sey, 39'Penn. St. 84; Flagg v. Mann, 2 Sum. 486 ; Hackwith v. Damron, 1 Mon. 327 ; Miller v. Shackleford, 2 Dana 264 ; Billington's Lessee v. Welsh, 5 Binn. 132 ; 2 Lead. Cas. Eq. 154 ; Allen v. McCalla, 25 Iowa 464 ; Bell v. Twilight, 18 N. H. 159 ; Parker v. Foy, 43 Miss. 260. The notice should come from parties interested, and vague representations by strangers will have no effect : Butler v. Stevens, 26 Maine 484 ; The City Council v. Page, 1 Spear's Eq. 159 ; Barnhart v. Greenshields, 28 Eng. L. & Eq. 77. But full and direct information, even from a stranger, cannot be disre- OF PRIORITIES, ETC. 321 The meaning of this doctrine is, that if a person acquir- ing property has, at the time of acquisition, 1 notice of a garded : Ripple v. Ripple, 1 Rawle 386. Notice to an agent is of course notice to the principal, but it must as a general rule be in the course of the same transaction. See Hill on Trustees 165, and notes ; post 157, note. And notice to one of several trustees is notice to all : see Willes v. Green- hill, 29 Beav. 376 ; also Brazelton v. Brazelton, 16 Iowa 417. A purchaser who is bound to take notice of a deed will be affected with notice of every- thing that appears upon its face : note to Le Neve v. Le Xeve, 2 Lead. Gas. Eq. 169, and cases cited ; George v. Kent, 7 Allen 16 ; Montefiore p. Browne, 7 House of Lords Cas. 241. See Hetherington v. Clark, 30 Penn. St. 393. And where it is the duty of a person to demand the production of title-deeds, he will be held to have notice of all the facts of which the production would have informed him : Peto v. Hammond, 30 Beav. 509 ; Kellogg v. Smith, 26 N. Y. 18. Possession is notice, because it ought to put parties upon inquiry : Krider v. Lafferty, 1 Whart. 303 ; see Patton v. The Borough, 40 Penn. St. 206 ; Hughes v. United States, 4 Wall. S. C. 232 ; Morrison i\ March, 4 Minn. 422 ; Bank of Newbury v. Eastman, 44 N. H. 431 ; Warren v. Richmond, 53 111. 52; Perkins v. Swank, 43 Miss. 349 ; and even when the possession is not exclusive: Boggs v. Anderson, 50 Maine 161 : Hill on Trustees 798, note (4th Am. ed.). A bond fide pur- chaser will not be affected by the notice of his vendor: Demarest v. Wyn- koop, 3 John. Ch. 147 ; and on the other hand a purchaser who has notice will, as a general rule, be protected by the want of notice on the part of his vendor : Curtis v. Lunn, 6 Munf. 42 ; Lindsey v. Rankin, 4 Bibb 482 ; Bumpus r. Plainer, 1 John. Ch. 213 ; McNitt v. Logan, Litt. Sel. Cas. 69 ; Wood v. Chapin, 13 N. Y. 509 ; Webster v. Van Steenbergh, 46 Barb. 211 ; Hagthorp c. Hook's Adm'r., 1 G. & J. 273. And the same rule applies to cases of constructive notice under the recording acts : American note to Le Neve v. Le Neve, 2 Lead. Cas. Eq. 184. 1 In England and some of the United States, the rule is that notice be- fore the execution of the conveyance, though after payment of the purchase- money, is sufficient. But in others, as Pennsylvania, Virginia and Iowa, the notice must be before payment of the purchase-money : Hill on Trus- tees (4th Am. ed.) 259; notes to Basset v. Nosworthy, 2 Lead. Cas. 1 ; Barney v. McCarty, 15 Iowa 514. In some of the states also, contrary to the English rule, and that prevailing in other states, payment of part of the purchase-money will be a protection pro tanto : Juvenal v. Jackson, 14 Penn. St. 519 ; Frost v. Beekman, 1 John. Ch. 288 ; Flagg v. Mann, 2 Sumn. 486 ; Paul v. Fulton, 25 Missouri 156 ; but compare Fraim v. Frederick, 32 Texas 294. See note to Basset . Nosworthy, ut sup. To entitle a party to the status of a bond fide purchaser, without notice, there 21 322 ADAMS'S DOCTRINE OF EQUITY. prior equity binding the owner in respect of that property, he shall be assumed to have contracted for that only which the owner could honestly transfer, viz., his interest, sub- ject to the equity as it existed at the date of the notice. r#i f^on accordance with this principle, the pur- chaser of property from a trustee with notice of the trust, is himself a trustee for the same purposes; the purchaser of property which the vendor has already con- tracted to sell, with notice of such prior contract, is bound to convey to the claimant under it ; and the purchaser of land which the vendor has covenanted to use in a specified manner, having notice of that covenant, is bound by its terms. The exact extent to which this doctrine will be carried, where a covenant has been made by the owner of land, the burden of which does not at law run with the land, does not appear to be positively settled. If, how- ever, the covenant be one respecting the land, and not purely collateral, there appears to be no reason why the doctrine of notice should not apply, or why the assignee of the land, knowing that the covenant has modified his assignor's ownership, should not be presumed to have con- tracted for it, subject to that modification, (o) 1 It will be observed, that the notice required by this doctrine is a notice of an equity, which if clothed with (o) Whatman v. Gibson, 9 Sim. 196; Schreiber v. Creed, 10 Sim. 9; Keppell v. Bailey, 2 M. & K. 517 ; 2 Sug. V. & P. 500. must be a want of notice both at the time of the purchase and at the time of payment: Blanchard v. Tyler, 12 Mich. 339 1 It was accordingly so decided in Tulk v. Moxhay, 2 Phill. 774, in which an assignee of land with notice of a covenant not to build, was restrained, without any regard to the technical rules in Spencer's Case ; and the case has been followed frequently since. See Coles v. Sims. 5 De G., M. & G. I ; Wilson v. Hart, L. R. 1 Ch. Ap. 463 ; Western v. MacDermott, L. R. 2 Ch. Ap. 72. OF PRIORITIES, ETC. 323 legal completeness would be indefeasible, and not merely notice of a defeasible legal interest, or of an interest, which, if legal, would be defeasible. For the principle is, that an interest, which if legal, would be indefeasible, shall not be defeated by reason of its equitable character, by a party who has notice of it. If, being legal, it may be defeated at law, there is no equity to preserve it. Instances of the first class will be found in trusts and contracts, including the lien of a vendor of real estate and in judgments against .the owners of an equitable in- terest ; for if the trust or contract were perfected by con- veyance, or the legal ownership were vested in the judg- ment debtor, the right of the cestui que trust or vendee in the one case, or of the judgment creditor in the other, could not be subsequently defeated. The case of dower was until *recently an exception to this rule. We r#iKq-i have already seen that by an anomalous distinc- tion in the law of trusts, the widow was excluded from dower in a trust estate, although she would have been en- titled to it in a legal one of the same character. The same distinction was continued in respect to notice ; and it was held, that although the mere existence of an out- standing term would not exclude the widow in favor of the husband's heir, yet it would exclude her in favor of her vendee, notwithstanding that the purchase was made with notice of her right. This anomaly, as well as that of her exclusion from a trust estate, has been abolished by the recent act. Instances of the second class will be found in judg- ments defeated under the old law by a power of appoint- ment in legal titles destroyed by fine ; (p) in contracts (p) Langley v. Fisher, 9 Bea. 90 ; Story v. Windsor, 2 Atk. 630. 324 ADAMS'S DOCTRINE OF EQUITY. which the purchaser had db initio a right to nullify ; (q] and in voluntary conveyances avoided by subsequent alienation for value ; (r) for in all these cases the legal right of the claimant is legally defeasible, and he has no independent equity to sustain it. There is an apparent exception to this rule in regard to unregistered conveyances and undocketed judgments, which, although mere legal titles, and invalid at law, have been enforced as equities on the ground of notice. By several acts of Parliament, 1 all deeds and wills con- cerning estates within the North, (s) East,(Y) or West(w) Ridings of the county of York, or within the town and county of Kingston-upon-Hull, (v) or within the county of Middlesex, are directed to be register ed.(w) 2 And it is (q) Lufkin v. Nunn, 11 Ves. 170 ; 3 Sug. V. & P. 441. (r) Pulvertoft v. Pulvertoft, 18 Ves. 84 ; Buckle v. Mitchell, Id. 100. (s) 8 Geo. 2, c. 6. (t) 6 Ann. c. 35. (u) 2 & 3 Ann. c. 4 ; 5 Ann. c. 18. (9) 6 Ann. c. 35. (w) 7 Ann. c. 120. 1 Two acts have been recently passed in England in regard to real estate, which ought to be noticed here. The Stat. 25 & 26 Yict. c. 67 pro- vides for an examination of title by the Court of Chancery, and a declara- tion thereupon ; and Ch. 53 of the same statute furnishes a system of registration for such titles as, after official investigation, appear good and marketable. 2 The rule under the recording acts, in force generally in the United States, is different from that under the registry acts in England, and it is held that the registry of a deed or mortgage, is notice of its contents, and of equities created thereby, or arising therefrom, to all persons claiming under the grantor, any title held by him at the time of conveyance : 4 Kent's Com. 174 ; American notes to Le Neve v. Le Neve, 2 Lead. Gas. Eq., p. i., 178, and cases cited, among which are Cushing v. Ayer, 25 Maine 383 ; McMechan v. Griffing, 3 Pick. 149 ; Peters v. Goodrick, 3 Conn. 146 ; Parkist v. Alexander, 1 J. C. 394 ; Wendell v. Wadsworth, 20 John. 663 ; Plume v. Bone, 1 Green 63 ; Evans v. Jones, 1 Yeates 174 ; Irrin v. Smith, 17 Ohio 226 ; Martin v. Sale, Bail. Eq. 1 ; Shults v. Moore, 1 McLean 520; Hughes v. Edwards, 9 Wheat. 489 ; Hickman v. Perrin, 6 Cold. (Tenn.) 135 ; Digman v. McCollum, 47 Mo. 372. This does not apply, however, OF PRIORITIES, ETC. 325 enacted, that all such deeds shall be adjudged fraudulent and void against any subsequent purchaser or mortgagee where the recording of an instrument is not legally requisite, or it is de- fectively executed or acknowledged : cases in notes to Le Neve . Le Neve, ut supra ; Moore v. Auditor, 3 Hen. & Munf. 232; Sumner . Rhodes, 14 Conn. 135 ; Walker v. Gilbert, 1 Freem. Ch. 85 ; Harper v. Reno, Id. 323 ; Isham v. Bennington Iron Co., 19 Verm. 230 ; Graham r. Samuel, 1 Dana 166 ; Pitcher v. Barrows, 17 Pick. 361 ; Thomas . Grand Gulf Bank, 9 Sm. & M. 201 ; Green v. Drinker, 7 W. & S. 440 ; Shults . Moore, 1 McLean 520; Brown v. Budd, 2 Carter (Ind.) 442; Choteau v. Jones, 11 Illinois 300 ; Work v. Harper, 24 Miss. 517 ; Pope v. Henry, 24 Verm. 560 ; Lally v. Holland, 1 Swan 396 ; Parret v. Shaubhut, 5 Minn. 323 ; Racouillat v. Rene, 32 Cal. 450 ; nor where it is recorded in a different county from that in which the lands lie : Aster v. Wells, 4 Wheat. 466 ; Kerns v. Swope, 2 Watts 75 ; or, d fortiori, in another state : Hundley v. Mount, 8 S. & M. 387 ; Lewis v. Baird, 3 McLean 56 ; Crosby v. Huston, 1 Texas 203. But in De Lane . Moore, 14 How. U. S. 253 ; U. S. Bank v. Lee, 13 Peters 107; Crenshaw v. Anthony, M. & Y. 110; Bruce v. Smith, 3 H. & J. 449 ; Crosby v. Huston, 1 Texas 203, it was held that the registration of a settlement of personal property in the state where the parties reside at the time, and the property then was, is vajid as > against creditors and purchasers in another state, into which the property is afterwards removed : though see Hundley v. Mount, 8 Sm. (n) nor the Court Rolls of a manor ;(o) nor the registration of a deed; nor the docketing or the registration of a judgment. But if it appear that a search was actually made, it will be presumed that the entry was found, and the purchaser will be affected with notice I~*1 ^81 ^ ^ s con t' en t- s - *In the absence of any actual information of the equity, the party may also be affected with notice by information of any fact or instru- ment relating to the subject-matter of his contract, which if properly inquired into would have led to its ascertain- ment. 1 If, for instance, he purchases land which he knows to be in the occupation of another than the vendor, he is bound by all the equities of the party in occupation. If he knows that the title deeds are in another man's possession, he may be held to have notice of their pos- sessor's claim on the estate. If he knows of any instru- ment, forming directly or presumptively a link in the title he will be presumed to have examined it, and therefore to have notice of all other instruments or facts to which an examination of the first could have led him. But he can- not be presumed to have examined instruments which are not directly or presumptively connected with the title, merely because he knows that they exist, and that they (1} 3 Sug. V. & P. 458 ; Shallcross fDixon, 5 Jarm. on Conveyancing 493 ; 2 Viet. c. 11, s. 7. (m) 2 Sug. V. & P. 461. () Hithcox v. Sedgwick, 3 V. & P. 467. (o) 3 V. & P. 478. 1 See notes to Le Neve, 2 Lead. Gas. Eq. ut sup. OF PRIORITIES, ETC. 335 may by possibility affect it, for that may be predicated of almost any instrument; e. g., if he be informed that the vendor made a settlement on his marriage, but is in- formed at the same time that it does not relate to the property, he is not bound by notice of its contents. The mere want of caution is not notice. If indeed there be a wilful abstinence from inquiry, or any other act of gross negligence, it may be treated by the Court as evi- dence of fraud; but, though evidence of fraud, it is not the same thing as fraud. The party may have acted bond fide, and if he has done so there is no equity against him. The neglect, therefore, of a purchaser to inquire for the title deeds is not equivalent to notice that they are deposited with the mortgagee. For though he may have acted incautiously in taking a coveyance without them, yet the other party has been equally imprudent^n taking the deeds without a conveyance, and each, in the absence of fraud, is at liberty to make the best use he can of his imperfect title. In conformity with the same principle, it seems that the mere notice of a fact, which may or may not, according to circumstances, be held *in a r-^-, rq-i Court of equity to amount to fraud, will not affect a purchaser for value denying actual notice of the fraud. But where a lease was granted to a trustee and agent at a rent palpably below the value, it was held that the fact of its being granted at such undervalue, coupled with a recital that it was for faithful services, was a sufficient notice to the purchaser of such lease to put him on his guard, (p) We have now considered the three rules of superior (p) Jones v. Smith, 1 Hare 43 ; 1 Ph. 244 ; West v. Reid, Id. 249 ; Borell v. Dann, Id. 440 ; Kerr v. Lord Dungannon, 1 Conn. & L. 335 ; 3 Sug. V. & P. 468-480. 336 ADAMS'S DOCTRINE OF EQUITY. equity originating in contracts in rem, wilful misrepre- sentation, and purchasers without notice. If no superior equity exists, the common course of law is not interfered with. The equities are equal, and the law, or the analogy of law, will prevail. If there be a legal right in either party, the Court of Chancery remains neutral; as, for example, if the pur- chaser of property without notice of a prior equity has procured a conveyance of the legal estate, either to him- self or to an express trustee for him, this legal estate will secure him at law, and his priority therefore will be abso- lute over all claimants. 1 A similar result will follow if he can procure the assignment of an outstanding term, or of an estate by elegit. In the one case he has priority during the continuance of the term; in the other until the elegit is determined at law, i. e., until the judgment has been satisfied at the extended value, which is always much below the real. It has been enacted by the late statute that the duration of an elegit shall in future be ascertained at law by a computation at the real, and not at the extended value ; but this enactment, as well as the other statutory changes in respect to judgment, is subject to an exception in favor of purchasers without notice, (q) The recent enactment as to the cesser of outstanding terms, when they become attendant on the inheritance, (g) 1 & 2 Viet. c. 110 ; 2 & 3 Viet. 11, s. 5. 1 Sefe Story, J., in Flagg v. Mann, 2 Sumn. 557 ; Gibler v. Trimble, 14 Ohio 323. In Sergeant . Ingersoll, 7 Penn. St. 340 ; 15 Id. 343 ; however, where the purchaser of an equitable title got the legal title from the trustee at the same time, he was held, nevertheless, bound by a covenant of the cestui que trust, of which he had no notice, the Court being of opinion under the circumstances that the separation of the legal and equitable titles was so suspicious a circumstance that it ought to have put him on inquiry. OF PRIORITIES, ETC. 337 has *been already explained, (r) If a purchaser r*-ioA-i without notice of a prior equity, fails in obtaining the legal estate, he may still protect himself to some ex- tent by getting possession of the title deeds, whether of the fee or of an outstanding term ; for the possession of the deeds, though not equivalent to ownership, is so far available at law, that if he can otherwise get possession of the estate, it may serve him as a shield to protect his holding, or, at all events, may so far inconvenience his opponent as to compel the satisfaction of his claim, (s) If he cannot obtain either a conveyance or the deeds, he may take his chance of defects in his opponent's evidence, and will not be compelled to answer a bill of discovery, (t) If there be no legal right in either party, the Court of Chancery cannot be neutral ; for it is the only tribunal competent to take cognisance of the dispute. In this case, therefore, it acts on the analogy of law, and gives priority to that title which most nearly approximates to a legal one; viz., to an executed and perfect title in equity, rather than to one which is executory and imperfect. 1 The methods by which a title may be perfected in equity differ according to the subject-matter of convey- ance. Where an equity of redemption, whether in real or personal estate, is the subject, the conveyance will be perfected by the joinder of the mortgagee, and by his (r) 8 &9 Viet. c. 112, supra, Attendant Terms. (s) Head v. Egerton, 3 P. Wins. 280, cited 2 Ves. & B. 83 ; Wallwyn v. Lee, 9 Yes. 24 ; Bernard v. Drought, 1 Moll. 38. , (0 3 Sug. V. & P. c. xxiv. 1 See Bellas v. McCarty, 10 Watts 13. "Where a purchaser, the day after the completion of his purchase, deposited the title deeds by way of equitable mortgage, the mortgagee was held to have a better equity than the vendor as to his lien for unpaid purchase-money : Rice v. Rice, 23 L. J. Ch. 289 ; 2 Drew. 77. 22 338 ADAMS'S DOCTRINE OF EQUITY. declaration that the purchaser shall be entitled to re- deem, (w). Where a trust estate in realty is the subject, the conveyance will be perfected if the trustee acknow- ledge a trust for the purchaser, either by executing a declaration to that effect, or by joining in the conveyance of his cestui que trust, though without purporting to pass p^-. -. -. his own estate. (v) Where a trust *estate in per- sonalty or a chose in action is the subject, the as- signment is perfected by notice to the trustee or debtor, which operates as a constructive transfer of possession, (w) 1 If, in any of these cases, the party acquiring an equitable interest neglects to perfect it in the manner pointed out, he incurs the risk of some subsequent purchaser without notice being more diligent, and thus acquiring a priority over him. It has been contended, that on the conveyance of a trust estate in realty, notice of such conveyance may be given to the trustee, and that the title will be thereby perfected, so as to exclude a subsequent purchaser from obtaining priority. The probability is, that a notice so given would practically prevent a priority being gained, because few persons would purchase without inquiring of the trustee, and few trustees would convey the legal estate after such a notice had come to their hands. But () 3 Sug. V. & P. 422. (v) Maundrell v. Maundrell, 10 Ves. 246, 270 ; Wilrnot v. Pike, 5 Hare 14,22. . (w) Dearie v. Hall, 3 Russ. 1 ; Foster v. Cockerell, 3 01. & F. 456 ; Tim- son v. Ramsbottom, 2 K. 35 ; Meux v. Bell, 1 Hare 73 ; Etty v. Bridges, 2 N. C. C. 486 ; Holt v. Dewell, 4 Hare 446 ; Gardners Lachlan, 4 M. & C. 129; Ex parte Arkwright, 3 M., D. & D. 129, 141; [Consolidated Co. v, Riley, 1 <3iff. 371 ; Barr's Trusts, 4 K. & J. 219 ; Scott v. Hastings, Id. 633.] I 1 Notice to the debtor is not generally considered necessary in the United States to perfect the assignment of a chose in action. See ante, 53, note- OF PRIORITIES, ETC. 339 assuming that the purchase were made without inquiry, and that the trustees were afterwards induced to convey the estate, the notice seems immaterial ; for it is merely a constructive taking possession of the estate, and there- fore can have no greater effect in equity than possession without conveyance would have had at law. (#) It has been already stated, that in order to avoid the postponement of the latter equity, freedom from notice is indispensable. The notice, however, here referred to, is a notice existing at the acquirement of the equity, not a notice at the completion of the right. The latter pur- chaser or encumbrancer, on payment of his money, be- comes an honest claimant in equity, and is entitled, if he can, to protect his claim. But he is not bound to look for protection *until he has ascertained that danger rHJ , fi91 exists ; and his right to obtain it will continue, notwithstanding the institution of a suit to settle the priorities of the conflicting claimants. A decree, however, to settle priorities, is a bar to any protection being after- wards gained; for it is in effect a judgment for all the claim- ants, according to the order in which they then stand, (y) If there be no legal right, or, in respect of equitable subject-matter, no perfect equitable right in any of the claimants, as, for example, if the estate be still outstand- ing in the original owner, or in some third person not con* stituted a trustee for any claimant individually, the claims will be satisfied in order of date. (2) (*) Peacock r. Burt, Coote on Mortgages, Appendix ; Jones v. Jones, 8 Sim. 633 ; Wilmot r. Pike, 5 Hare 14 ; Wiltshire r. Rabbits, 14 Sim. 76 5 Ex parte Knott, 11 Ves. 609, 612; 2 Sug. V. & P. 83. (y) Brace v. Duchess of Marlborough, 2 P. Wms. 491 ; "Wortley v. Birk- head, 2 Ves. 571 ; Belchier v. Butler, 1 Eden 523; Ex parte Knott, 11 Ves. 609, 619. (z) Brace r. Duchess of Marlborough, 2 P. Wms. 491 ; Frere v. Moore. 340 ADAMS'S DOCTRINE OF EQUITY. The same rule seems applicable to cases where, in re- specf of legal subject-matter, both the titles are legal, and the jurisdiction of Chancery is not to enforce an equity, but to give the same relief as at law by more convenient means. On this principle, a plea of purchase without no- tice has been held inapplicable to a bill for assignment of dower, or for an account of tithes, although the soundness of the decision has been questioned, (a) And it would seem also that a bill to perpetuate testimony may be sus- tained, notwithstanding that the defendant is a purchaser without notice ; for such a bill asks no relief or discovery from the defendant, but merely prays to secure the testi- mony, which might be had at the time if the circum- stances called for it.(fl) 1 8 Price 475; commented on, 3 Sug. V. & P. 81, 422; Jones" v. Jones, 8 Sim. 633. (a) Collins v. Archer, 1 R. & M. 284 ; 3 Sug. V. & P. 495 ; Hare on Dis- covery 98. (b) Seaborne v. Clifton, cited 6 Ves. 263 ; 3 Sug. V. & P. 438 1 The prevailing doctrine in the United States is, that the purchaser of an equitable title takes it subject to all prior equities : Snelgrove v. Snel- grove, 4 Dessaus. 274; Winborn v. Gorrell, 3 Ired. Eq. 117; Shirras v. Craig, 7 Cranch 48 ; Vattier v. Hinde, 7 Peters 252 ; Boone v. Chiles, 10 Id. 177; Hallett v. Collins, 10 How. U. S. 185; Chew v. Barnet, 11 S. & R. 389 ; Kramer . Arthurs, 7 Penn. St. 165 ; Sergeant v. Ingersoll, Id. 347 ; s. c. 15 Penn. St. 343. And the plea of purchase without notice, would not, therefore, be sufficient in such case. But the principle just be- fore stated in the text (p. 160), that "if there be no legal right in either party," the~t?ourt " acts on the analogy of law, and gives priority to that title which most nearly approximates to a legal one," was substantially followed in Bellas v. McCarty, 10 Watts 13, where a purchaser of the equi- table estate in land under articles of agreement, who had recorded his deed (such an interest being within the recording acts of Pennsylvania), was preferred to a prior sheriff's vendee of the same interest, who had neglected to have his deed registered. And this was approved in Rhines v. Baird, 41 Penn. St. 265, where the doctrine in Chew v. Barnet, supra, was said to be contrary to the policy of the recording acts. So in Flagg . Mann, 2 Sumn. 486, it was the opinion of Story, J., though the point OF PRIORITIES, ETC. 341 The maxim of non-interference between equal equities is the foundation of the doctrine of Tacking in Equity. 1 was not directly decided, that a purchaser of an equity who subsequently obtains a conveyance from the trustee, is protected against any antecedent secret trust of which he has no notice. See also, the note to Bassett e. Xosworthy, 2 Lead. Cas. Eq., part i., 97, where this subject is discussed ; though, notwithstanding some doubts suggested by the learned American editor of the work above cited, it appears to be clear upon the authorities both in this country and in England, that, except in the cases just put, among equal equities, the prior in time, whether it "be original or interme- diate, is the prior in right. It has been held in some cases in the United States, following certain of the English decisions, such as Williams c. Lambe, 3 Bro. C. C. 264. and Collins v. Archer, 1 Buss. & Mylne 284, that a plea of a purchase for a valuable consideration is no defence in equity to a claim under a legal title : Snelgrove v. Snelgrove, 4 Dessaus. 274 ; Blake v. Heyward, 1 Bail. Eq. 208 ; Larrowe v. Beam, 10 Ohio 498 ; Jenkins v. Bodley, 1 Sm. & M. Ch. 338 ; Wailes r. Cooper, 24 Miss. 208 ; Brown v. Wood, 6 Rich. Eq. 155. But an opposite doctrine has been held in a number of cases, and principally in Wallwyn v. Lee, 9 Yes. 24 ; Joyce v. De Moleyns, 2 Jones & Lat. 374 : Stackhouse v. The Countess of Jersey, 1 John. & H. 721 ; Att.-Gen. v. Wilkins, 17 Beav. 285 ; see also, Flagg v. Mann, ut supr. In the very recent case of Finch v. Shaw, 18 Jur. 935, 19 Beav. 500, an attempt was made to reconcile the conflicting authorities on this question. " The true distinction," said the Master of the Rolls. " appears to be this : where the suit is for the enforcement of a legal claim, and the establishment of a legal claim, there, although the court may have jurisdiction in the mat- ter, it will leave the parties to their remedies at law ; but where the legal title is perfectly clear and distinct, and attached to that legal title is an equitable remedy, or an equitable right, which can only be enforced in this court, I am not aware of any case in which the legal title being clearly established, this court refuses to enforce the equitable remedy which at- taches to it." It was accordingly decided that the plea of purchase for a valuable consideration was no answer to a bill by a legal mortgagee for foreclosure. This case was affirmed in the House of Lords, under the name of Colyer v. Finch, 5 H. L. Cas. 905. See also, Carter v. Carter, 3 K. & J. 917, where the authorities are reviewed. 1 See Lloyd v. Attwood, 3 De G. & J. 614. The English doctrine of tacking mortgages does not generally apply in the United States : Bridgen v. Carhartt, Hopkins 234 ; Grant v. U. S. Bank, 1 Cai. Ca. E. 112 ; Siter& Co. v. McClauachan, 2 Grat. (Va.) 280 ; Brazee and Others r. Lancaster Bank, 14 Ohio 318; Osborn c. Carr, 12 Conn. 196; Chandler v. Dyer, 37 342 ADAMS'S DOCTRINE OF EQUITY. The *cases to which this doctrine applies are those where several encumbrances have been created on an estate, and two or more of them, not im- mediately successive to each other, have become vested in a single claimant. Under these circumstances the question arises, whether an intermediate claimant may redeem one of such encum- brances, and postpone the other to his own charge, or whether the party holding the two may tack or consoli- date them, so that the earlier in date cannot be separately redeemed. The doctrine on this subject is, that if the double encumbrancer is clothed with a legal or superior equitable right, he may, as against the mesne claimants tack to his original claim a claim for any further amount due to him in the same character, which was advanced expressly or presumptively on credit of the estate with- out notice of the mesne equity. If, for example, a third mortgagee, having advanced his money without notice of a second mortgage, should afterwards get a conveyance of the legal estate from the first mortgagee, the second mort- gagee would not be permitted to redeem the first mort- gage, after forfeiture at law, without redeeming the third also. It is essential to the existence of this equity that there shall be a legal right in the party claiming to tack, or such a superior equitable right as gives him a preferable claim Verm. 3.45; Anderson v. Neff, 11 S. & R. 223; it being inequitable and unjust in itself, and the system of registration being adopted throughout the Union ; though the point seems doubtful in Kentucky : Nelson v. Boyce, 7 J. J. Marsh. 401 ; Averill v. Guthrie, 8 Dana 82. In some of the states, further advances to the mortgagee, for which a bond binding the heirs ( has been given, may be tacked to the mortgage as against an heir or devisee, though not as against intervening encumbrancers. See note to Marsh v. Lee, 1 Lead. Gas. Eq. 494, where the cases are collected. OF PRIORITIES, ETC. 343 to the legal estate ; (c) that both the claims shall be vested in him in the same character, and not the one in his own right, and the other as executor or trustee ;(e?) and that the advance, in respect of which the equity is claimed, shall have been made expressly or presumptively on the credit of the estate without notice of the mesne equity. It seems doubtful what would be the effect of such notice, where a mortgage has been made for a specific sum, with a clause extending the security to future advances, and such future advances had been made after notice of an intermediate *charge.(e) It may, however, be observed, that in such a case the priority of the * future advances, if sustained, would not be based on the equity of tacking, but on the construction of the security itself, as incorporating such advances with the original loan. 1 The requirement that the moneys shall have been ad- vanced on the credit of the estate, is obviously complied with in the instance already given, where the second advance is made on mortgage. But it is not confined to mortgages : it extends also to advances on judgment or statute, where the creditor was previously a mortgagee; for it is presumed in such a case that the prospect of tack- ing was in his contemplation at the time. It does not, on the other hand, include advances on judgment or statute, where the creditor was not previously a mortgagee, unless the judgment has been matured under the statute into a charge by contract, for a creditor by judgment or statute (c) Willoughby . Willoughby, 1 Term 763 ; 3 Sug. V. & P. 83. (d) Barnett r. Weston, 12 Ves. 130 ; Morret v. Paske, 2 Atk. 52. [See Tassell v. Smith, 2 De G. & J. 713.] (e) Gordon v. Graham, 7 Vin. Abr. 52, E. pi. 3 ; Blunden r. Desart, 2 Conn. &L. Ill, 131. 1 As to the incorporation of future advances in a mortgage security, see ante, note to p. 110. 344 ADAMS'S DOCTRINE OF EQUITY. does not lend his money on contemplation of the land; and cannot, therefore, by getting in a prior mortgage, convert a personal loan into a real encumbrance. (/) It is otherwise if redemption is asked by the debtor himself; for then the equity of tacking is in the nature of an equit- able elegit, and is the proper method of enforcing the creditor's claim, (g] For the same reason a bond-debt may be tacked as against the heir or devisee, unless other creditors would be thereby prejudiced; for the equity of redemption is assets in his hands. And if a chattel real be mortgaged, a simple contract debt may be tacked as against the personal representative. The same right would, perhaps, be now allowed under 3 & 4 Wm. 4, c. 104, as against the heir or devisee, when there is not a devise for payment of debts. *If the heir or P1651 J devisee has aliened the equity of redemption, it is not assets in the hands of the alienee, and the mort- gage may be redeemed alone, (h) It is also held, that an equity in the nature of tacking accrues where two mortgages of different estates are made to one person, or being originally made to two become vested in one, whilst the equities of redemption remain united in a single hand. In such 'a ease, neither the mortgagor, nor any person making title under him, can after forfeiture redeem one without redeeming both.(^) 1 (f) Brace v. Duchess of Marlborough, 2 P. Wins. 491 ; Baker v. Harris, 16 Ves. 397 '; Ex parte Knot, 11 Id. 609, 617. (g) Supra. Equitable fieri facias and elegit. (h) Coleman v. Winch, 1 P. Wms. 775 ; Morret v. Paske, 2 Atk. 52 ; Adams v. Claxton, 6 Ves. 226 ; Coote on Mortgages, 402. (i) Margrave . Le Hooke, 2 Vern. 207 ; Pope 0. Onslow, 2 Id. 286 ; Jones 0. Smith, 2 Ves. Jr. 372, 376 ; Ireson v. Denn, 2 Cox 425 ; White v. Hilacre, 3 Y. & C. 597; Grugeon v. Gerrard, 4 Id. 119; Coote on Mort- gages 483-491. 1 See, on the subject of Tacking: Neve v. Pennell, 2 Hem. & M. 170; Lloyd o. Attwood, 3 De G. & J. 614 ; Bates v. Johnson, Johnson 304. OF RE-EXECUTION, ETC. 345 *CH AFTER V. [*166] OF RE-EXECUTION, CORRECTION, RESCISSION, AND CANCELLATION. THE subjects hitherto considered in the present Book are the equities of trust, contract, and mortgage, and the incidental doctrines of conversion and priority. In con- sidering these subjects we have assumed, that the original transaction and its evidence are unimpeached and clear, and that the relief asked is merely the enforcement of a consequent equity. If the instrument evidencing a trans- action is destroyed or lost, if through mistake or accident it has been incorrectly framed, or if the transaction is vitiated by illegality or fraud, or as having been carried on in ignorance or mistake of facts material to its opera- tion, a new equity arises to have the instrument re- executed, the error corrected, or the vicious transaction rescinded and set aside. The equities for such re-execu- tion, correction, and rescission, like the equity for per- formance in specie, are incapable of enforcement at common law, and fall, therefore, within the province of the Court of Chancery. The jurisdiction for re-execution and other similar relief arises, not only on a destruction or concealment by the defendant, but also on an accidental destruction or loss, where the missing instrument is such, that its non- production would perpetua'te a defect of title, or would 346 ADAMS'S DOCTRINE OF EQUITY. preclude the plaintiff from recovering at law. 1 If, for instance, a conveyance to a purchaser has been acciden- l~*1671 Burned, so *that the purchaser is unable to show a title to the estate, the vendor may be compelled to recorivey.(V) 2 The most ordinary instances in which this jurisdiction is exercised, are those of lost bonds and negotiable secu- rities, the non-production of which would defeat an action. And in these cases the decree is not confined to re- execution, but, to avoid circuity of action, extends to payment. In order, however, that the jurisdiction may attach, it is essential that an affidavit be annexed to the bill, averring that the instrument is destroyed or lost, or that it is not in the plaintiff's custody or power, and that he knows not where it is, unless it is in the hands of the defendant. 3 The same facts must be also admitted or proved at the hearing ; for the instrument, if in existence, would be cognisable at law, and the alleged loss or de- struction is the only ground for shifting the jurisdiction (a) Bennett v. Ingoldsby, Finch 262 ; 2 Sug. V. & P. 98. 1 And the loss of an article of agreement containing mutual covenants is sufficient to confer jurisdiction on a Court of Chancery in favor of the in- jured party : Bolware v. Bolware, 1 Litt. 124 ; see Owen v. Paul, 16 Ala. 130. 2 But a bill for the re-execution of a deed of land, lost or destroyed while in the possession of the grantee, cannot be sustained unless there be some additional grounds for relief: Hoddy v. Hoard, 2 Carter (Ind.) 474. 3 In a suit in Chancery praying relief for a lost writing, though strictly the party should make affidavit of loss : Chewing v. Singleton, 2 Hill Eq. 371 ; Hill v. Lackey, 9 Dana 81 5 Owen v. Paul, 16 Ala. 130 ; Pennington v. The Governor, 1 Blackf. 78 ; yet, if the proof of the loss is clear, the affidavit may be dispensed with : Graham v. Hackwith, 1 A. K. Marsh. 424; Parsons' Adrar. v. Wilson, 2 Tenn. 260 ; Webb v. Bowman's Ex'rs., 3 J. J. Marsh. 73. In Lawrence v. Lawrence, 42 N. H. 109, where there was a decree for the re-execution of a lost mortgage, the defendant was ordered to pay the costs, because he had improperly denied the existence of the mortgage. OF RE-EXECUTION, ETC. 347 into Chancery. If the relief sought extends merely to the delivery of the instrument, or is otherwise such as can only be given in a Court of equity, the affidavit is not required, (b) We have already seen, that a similar affidavit is requisite where a bill is filed for an examina- tion de bene esse, as auxiliary to an action at law.(e) The jurisdiction in the case of lost bonds originates in the doctrine of profert at law. It was anciently a rule of pleading in die common law Courts, that they could give no remedy for a debt secured by bond, unless the creditor offered to produce his bond in Court. This was called making profert of the bond. If the bond were lost, pro- fert was impossible ; and the remedy at law was gone. But the Court of Chancery, on proof that the bond was really lost, entertained jurisdiction to compel its re-execu- tion and payment of the money secured. The rule requiring profert is now dispensed with at law in the event of loss; but the *change of practice at common r#ipcn law does not annul the jurisdiction in equity. (J) 1 The jurisdiction in the case of negotiable securities originates in a different way. These securities not being under seal, are so far different from a bond, that in an action brought on them at common law, it has never been requisite to make profert. An action may be commenced on a bill or note, a plea called for, and the cause brought on for trial, without production being offered or made. And therefore, up to this point, there is no ground for (6) Mitf. l'J4. (c) Supra, Examination de bene esse. (d) Ex parte Greenway, 6 Ves. 812 ; East India Company v. Bodham, 9 Id. 404. 1 See Shields r. Commonwealth, 4 Rand. 541. And the finding of the lost bond or note after a suit in Chancery is instituted does not oust the chancellor of his jurisdiction: Crawford v. Summers, 3 J. J. Marsh. 300; Miller v. Wells. 5 Missouri 6 ; Hamlin v. Hamlin, 3 Jones' Eq. 191. 348 ADAMS'S DOCTRINE OF EQUITY. equitable interference. If, however, the bill or note be negotiable, it follows, that a plaintiff alleging it to have been lost, may, in fact, have assigned it to a third party, against whose claim the Court of law cannot indemnify the debtor. For this reason it is held at law, that a plaintiff suing on a negotiable instrument shall not recover the amount, unless he delivers up the security. And there- fore a Court of equity, which can enforce a proper indem- nity from the plaintiff, will entertain jurisdiction to compel payment on such indemnity being given. If the security be not negotiable, its loss will not prevent the creditor from recovering at law, and will not therefore create a jurisdiction in equity. (0) 1 The jurisdiction to correct written instruments which have been erroneously framed is obviously appropriate to equity alone. A Court of law may construe and enforce the instrument as it stands, or may set it aside altogether if there be adequate cause. But it cannot compel any alteration to be made; and avoidance of the entire instrument would, in the case which we are now con- sidering, be a nullification., and not an affirmance, of what was really meant. 2 (e) Hansard v. Robinson,? B. & C. 90 (14 E. C. L. R.) ; Macartney v. Graham, 2 Sim. 285 ; Walmsley v. Child, 1 Ves. 341 ; Glynn v. Bank of England, 2 Id. 38 ; Mossop v. Eadon, 16 Id. 430. 1 The loss of a negotiable note is a ground for equitable relief: Irwin v. The Planter's Bank, 1 Humph. 145 ; Tindall v. Childress, 2 St. & Porter 250; Smith D.Walker, 1 Sm. & Marsh. Ch. 432; Chewning v. Singleton, U Hill Eq/371 ; Savannah Nat. Bank v. Haskins, 101 Mass. 370. But if the note has not been negotiated at bank, the bill must contain an allegation of all the facts necessary to be shown to manifest due diligence in at- tempting to obtain the money from the assignor : West u. Patton, Litt. Sel. Gas. 405. The general rule is the same as to bonds : Kerney v. Kerney, 6 Leigh 478 ; Harrison v. Turbeville, 2 Humph. 242 ; Rich v. Catterson, 2 J J. Marsh. 135. See, as to statutory bonds : Webb v. Bowman, 3 J. J. Marsh. 70. 2 The present English rule in regard to the reformation of instruments OF CORRECTION, 349 *The most obvious and easy exercise of this jurisdiction is where an instrument has been exe- is well stated by the Chancellor in Fowler v. Fowler, 4 De G. & J. 265 : "It is clear," he says, " that a person who seeks to rectify a deed on the ground of mistake must be required to establish in the clearest and most satisfactory manner that the alleged intention to which he desires it to be made conformable continued concurrently in the minds of all parties down to the time of its execution, and also must be able to show exactly and precisely the form to which the deed ought to be brought." See also Malmesbury v. Malmesbury, 31 Beav. 417 ; Clark r. Malpas, 31 L. J. Ch. (X. S.) 696; Garrard v. Frankel, 30 Beav. 459; Bradford v. Romney, Id. 431. In the United States there is no question as to the jurisdiction of a Court of equity to reform a written instrument, on the ground of mistake, upon parol evidence, where no statutory provision intervenes : Gillespie v. Moon, 2 John. Ch. 585 ; Xewsom v. Bufferlow, 1 Dev. Eq. 379 ; Shipp v. Swann, 2 Bibb 82 : Bellows v. Stone, 14 N. H. 175 ; and cases collected in note to Woollaui r. Ilearn, 2 Lead. Cas. Eq. (3d Am. ed.) 684; Bradford v. Union Bank of Tennessee, 13 How. U. S. 57 ; Runnell v. Read, 21 Conn. 586 ; Stedwell v. Anderson, 21 Id. 139 ; Craig v. Kittredge, 3 Foster 231 ; Lavender v. Lee, 14 Ala. 688 ; Wall . Arlington, 13 Geo. 88 ; see Miller v. Fichthorn, 31 Penn. St. 252 ; Wesley . Thomas, 6 Har. & J. 23 ; see Tilton v. Tilton, 9 X. H. 385 ; Durant v. Bacot, 2 Beas. 201 ; Hook v. Craig- head, 32 Missouri 405 ; Gump's Appeal, 65 Penn. St. 476 ; Firmstone v. DeCamp, 2 Green (N. J.) 317. Though the evidence must be very strong, clear and precise, especially where it is against the answer : Reese v. Wyman, 9 Geo. 430 ; Mosby v. Wall, 23 Miss. 81 ; Ligon's Admr. v. Rogers, 12 Geo. 281 ; Galdsborough v. Ringgold, 1 Md. Ch. 239 ; Beard v. Hubble, 9 Gill 420 ; Lea's Ex'rs. . Eidson, 9 Gratt. 277 ; U. S. v. Monroe, 5 Mason 072 : Lyman v. Ins. Co., 17 John. 373 ; Preston v. Whitcomb, 17 Verm. 183 ; Greer r. Caldwell, 14 Geo. 207 ; Leikensdorfer v. Delphy, 15 Mo. 160; Carnall r. Wilson, 14 Ark. 482 ; Coffing v. Taylor, 16 111. 457 ; Wright v. Delafield, 23 Barb. (X. Y.) 498 ; Wemple . Stewart, 23 Id. 498 ; Farley v. Bryant, 32 Maine 474 ; Tucker . Madden, 44 Id. 206 ; Adams v. Rob- ertson 37 111., 45 ; Clearly v. Babcock, 41 111. 271 ; Goltra v. Sanasack, 35 Id. 456 ; Shively v. Welch, 2 Oregon 288 ; Edmonds' Appeal, 59 Penn. St. 220. A Court of equity relieves more readily against a mistake in the execution of a power than in a contract : Oliver v. Mutual Comm. Marine Ins. Co.. '2 Curtis C. C. 277. A misunderstanding of the facts is not sufficient ground for asking a reformation of a contract; fraud or mistake is indispensable : Story r. Conger, 36 X. Y. 673. As to the parties against whom equity will afford this relief, they con- 350 ADAMS'S DOCTRINE OF EQUITY. cuted in order to the performance of a pre-existing trust, or where it purports to have been executed in pursuance of an agreement which it recites. sist not only of the original parties, but also of all those claiming under them in privity, as heirs, legatees, devisees, assignees, voluntary grantees, judgment creditors, and purchasers with notice of the facts : Simmons v. North, 3 S. & M. 67 ; Whitehead v. Brown, 18 Ala. 682 ; Stone v. Hale, 17 Id. 557 ; Davis v. Rogers, 33 Maine 222 ; Wall v. Arrington, 13 Geo. 88 ; Godwin v. Yonge, 22 Ala. 553 ; Adams v. Stevens, 49 Maine 365 ; Cady v. Potter, 55 Barb. (N. Y.) 463 ; though see Dennis v. Dennis, 4 Rich. Eq. 307 ; see Quirk v. Thomas, 6 Mich. 76. But between creditors who have equal equities, there can be no relief for a mistake : Knight v. Bunn, 7 Ired. Eq. 77 ; Smith v. Turrentine, 2 Jones Eq. 253. Equity will correct as against sureties as well as others : Butler v. Durham, 3 Ired. Ch. 589. As to cases within the Statute of Frauds, however, the authorities in the United States are somewhat conflicting where such parol evidence is resorted to, not for the purpose of rescinding or resisting execution of a contract, but in order to compel a specific performance with a variation, though the prevailing opinion appears to be that it is admissible. See ante, note to page 85, and the American note to Wollam v, Hearn, ut sup. ; also Thompsonville . Osgood, 26 Conn. 16 ; Ring v. Ashworth, 3 Clarke (la.) 458; White . Port Huron, &c., R. R. Co., 13 Mich. 356; Glass v. Hiilbert, 102 Mass. 24. In the absence of mistake or fraud, a provision or stipulation omitted from a contract by the express agreement of the parties, cannot be made, in general, the ground of a reformation upon parol evidence. See cases cited in American note to Woollam v. Hearn, ut sup. ; Ligon's Admr. v. Rogers, 12 Geo. 281 ; Chamness v. Crutchfield, 2 Ired. Eq. 148 ; Whitehead v. Brown, 18 Ala. 682 ; Dwight v. Pomeroy, 17 Mass. 303 ; Andrew v. Spurr, 8 Allen 417; Betts v. Gunn, 31 Ala. 219. But in Pennsylvania, it has been constantly held, that contemporaneous verbal stipulations or provisions, on the faith of which a contract has been entered into, will control its operation : Christ v. Diffenbach, 1 S. & R. 464; Rearich v. Swinehart, 11 Penn. St. 238; Chalfant o. Williams, 35 Id. 212. In general, a Court of equity will not relieve for ignorance or mistake of law : Hunt v. Rousmaniere, 1 Pet. S. C. 1 ; Shotwell v. Murray, 1 John. Ch. 512 ; Lyon . Richmond, 2 Id. 60 ; Brown v. Armistead, 6 Rand. 594; Farley v . Bryant, 32 Maine 474 ; Freeman v. Curtis, 51 Id. 140 ; Peters v. Florence, 38 Penn. St. 194 ; Wintermute v. Snyder, 2 Green Ch. 498 ; Hall 0. Reed, 2 Barb. Ch. 503 ; Lyon v. Sanders, 23 Miss. 533 ; Shafer v. Davis, 13 111. 395; Mellish v. Robertson, 25 Verm. 603; Smith v. McDougal, 2 Cal. 586 ; Bently v. Whittemore, 3 Green (N. J.) 366. It has been said, OF CORRECTION. 351 In the former case the parties bound by the trust have no authority to vary it, or to execute any instrument inconsistent with its terms ; and if they do so, whether intentionally or not, there is a manifest equity to correct their error. For example, if a conveyance is improperly made in supposed pursuance of an executory trust by following its precise language, instead of working out by a set of formal limitations what it was intended to effect, the error will be rectified by decree^/) 1 (f) Supra, Executory Trusts. that whatever exceptions there may bo to this rule, they will be found to be few in number, and to have something peculiar in their character, and to involve other elements of decision : Hunt v. Rousmaniere, ut sup. ; Bank U. S. v. Daniel, 12 Pet. 32. See Moreland v. Atchison, 19 Tex. 303. A distinction has sometimes been drawn between ignorance and mistake of law, and the latter, when distinctly proved, has been held ground for interference : Hopkins v. Mazyck, 1 Hill Eq. 242 ; State v. Paup, 8 Eng. (Ark.) 135 ; Lawrence v. Beaubin, 2 Bailey 623 ; but see Chainplin v. Laytin, 18 Wend. 407 : Jacobs r. Morange, 47 X. Y. 57. Mistake as to the legal effect of a conveyance, will not be relieved against, where the conveyance is such as the parties intended at the time : Hunt v. Rousmaniere, ut sup. ; Gilbert P. Gilbert, 9 Barb. S. C. 532; Arthur v. Arthur, 10 Id. 9; Mellish r. Robertson. 25 Verm. 608 ; Farley v. Bryant, 32 Maine 474 ; Larkins v. Biddle, 21 Ala. 252 -. Hawralty v. Warren, 3 Green (N. J.) 124; Burt v. Wilson, 28 Cal. 632; Hoover v. Reilly, 2 Abb. U. S. 471. Though see Clayton v. Freet, 10 Ohio (N. S.) 544 ; Kennard v. George, 44 N. H. 440; al>o Green v. The Morris and Essex R. R. Co., 1 Beas. 165 ; Canedy c. Marcy, 13 Gray 373 ; King v. Doolittle, 1 Head 77 ; Gross v. Leber, 47 Penn. St. 520; Clayton v. Bussey, 30 Ga. 946 ; Lister v. Hodgson, L. R. 4 Eq. 30. Where, however, one of the parties to a contract knows that the other is ignorant of some matter of law involved in it, and takes ad- vantage of that ignorance, relief will be granted on the ground of fraud : Cooke v. Xathan, 16 Barb. 342 ; Dill r. Shahan, 25 Ala. 694. This subject has been much discussed in the United States, and there is no little diver- sity of opinion upon it See Story on Equity, 136, &c., where it is treated of at large. See upon this subject generally the note to Wollam v. Hearne, 2 Lead. Cas. Eq. supra. 1 Equity will not reform a voluntary deed as against the grantor: Broun 352 ADAMS'S DOCTRINE OF EQUITY. s In the second case where the instrument purports to carry into execution an agreement which it recites, and exceeds or falls short of that agreement., there is no diffi- culty in rectifying the mistake ; for then there is clear evidence in the instrument itself that it operates beyond its real intent. 1 If, however, there is no recital of any agreement, but a mistake is alleged, and extrinsic evi- dence tendered in proof that it was made, the limits of the equity for correction are more difficult to define. The primd facie presumption of law is, that the written contract shows the ultimate intention, and that all pre- vious proposals and arrangements, so far as they may be consistent with that contract, have been deliberately abandoned. It seems, however, that the instrument may be corrected, if it is admitted or proved to have been made in pursuance of a prior agreement, by the terms of which both parties meant to abide, but with which it is in fact inconsistent ; or if it is admitted or proved that an instrument intended by both parties to be prepared in one form, has, by reason of some undersigned insertion or omission, been prepared and executed in another. If, for F*l 701 instance, a contract were' made *for the purchase of certain hereditaments, and the conveyance were to omit a portion, or were to pass more than was intended, there would be an equity to correct the deficiency or ex- cess. So again, where a solicitor, being instructed to prepare a settlement of a particular sum, inserted by mis- take double the amount, and the settlement was executed v. Kennedy, 33 Beavan 147 ; Phillipson v. Kerry, 32 Id. 637 ; Henderson v. Dickey, 35 Mo. 126. But see Thompson v. Whitmore, 1 Johns. & II. 268 ; Mitchell v. Mitchell, 40 Ga. 11. 1 Where there is an express ageeement for a policy of insurance in a particular form, and the policy is drawn in a different form by the insurer, equity will reform, on the face of the instruments : Collett v. Morrison, 9 Hare 162; Powell v. Fireman's Ins. Co., 13 B Monr. 311. OF CORRECTION. 353 without discovery of the mistake, a bill was sustained to rectify it ; and the same course was pursued where the solicitor, being directed to strike out a particular clause, had by mistake extended his erasure to the one which followed it.(ff) But it is not sufficient that there is a mistake as to the legal consequences of the instrument ; for to admit correction on this ground would be indirectly to construe by extrinsic evidence, and the proper ques- tion is not what the document was intended to mean, of how it was intended to operate, but what it was intended to be. 1 For example, where an annuity had been sold by the plaintiff, and was intended to be redeemable, but it was agreed that a clause of redemption should not be in- serted in the grant, because both parties erroneously sup- posed that its insertion would make the transaction usuri- ous, it was held that the omission could not be supplied in equity ; for the Court was not asked to make the deed what the parties intended, but to make it that which they did not intend, but which they would have intended if they had been better informed. So also it has been de- cided, that where a party making a voluntary deed sup- poses that he will have a power of subsequent revocation, though no such power is reserved, the deed cannot after- wards be altered to give him the power, for the evidence is not that its insertion was prevented by mistake, but that it was never intended to be rnade.(/j) 2 (g) Beaumont . Bramley, T. & R. 41 ; Breadalbane v. Chandos. 2 M. & 0. 711 ; Young v. Young, 1 Dick. 295 ; Rogers v. Earl, Id. 294; Wilson v. Wil 80 n, 14 Sim. 405 ; 1 Sug. V. & P. c. iii., s. 11 ; Okill v. Whittaker, 2 Ph. 338. (h) Irnham v. Child, 1 B. C. C. 92 ; Townshend v, Stangroom, 6 Ves. 328, 332 : Worall v. Jacob, 3 Meriv. 267, 271. 1 See note, ante, 168. 2 See as to rectification of a settlement where the solicitor preparing has exceeded his instructions : Walker v. Armstrong, 25 L. J. Ch. 638. 23 354 ADAMS'S DOCTRINE OF EQUITY. or ^ er t sus tain a bill for relief under this F*1 711 equity, it is essential that the error be on both sides, and that it be admitted by the defendant or dis- tinctly proved. 1 It must be a mistake on both sides, for if it be by one party only, the altered instrument is still not the real agreement of both. 2 A mistake on one side may be a ground for rescinding a contract, or for refusing to en- force its specific performance ; but it cannot be a ground for altering its terms. And the mistake must be admitted or distinctly proved. In determining whether such proof has been given, great weight will be allowed to what is reasonably and properly sworn by the defendant ; but his oath is not conclusive, and may be counterbalanced by evidence. It has been suggested that in all cases where the Court has reformed a settlement, there has been something beyond mere parol evidence ; such, for instance, as the instructions for preparing the conveyance, or a note by the attorne} r , and the mistake properly accounted for. But it does not seem that evidence would be abso- lutely inadmissible even though there were nothing in writing to which it might attach. It would, however, be difficult to support the allegation of mistake, if the de- fendant positively denied it, and there were nothing to depend on but the recollection of witnesses, (i) (i) Townshend v. Stangroom, 6 Ves. 328 ; Beaumont v. Bramley, T. & R. 41 ; Alexander v. Crosbie, L. & G. 145 ; Mortimer v. Shortall, 1 Conn. & L. 417. 1 Lanier v. Wyman, 5 Rob. (N. Y.) 147 ; Mills v. Lewis, 55 Barb. (N. Y.) 179; Nevius v. Dunlap, 33 N. Y. 676. 1 Thus a policy of insurance will not be reformed in consequence of a mistake of the assured alone : Cooper v. The Farmers' Ins. Co. ,50 Penn. St. 299. And see Bentley v. Mackay, 31 Beav. 151 ; Sawyer v. Hovey, 3 Allen 331 ; Woodbury Savings Bank v. Insurance Company, 31 Conn. 517; Diman v. Providence R. R. Co. , 5 Rhode Island 130. But mistake on the one side and fraud on the other will authorize a reformation : Wells v. Yates, 44 N. Y. 525. OF CORRECTION. 355 Where land is the subject of the erroneous instrument, the reformation of an executed conveyance on parol evi- dence is not precluded by the Statute of Frauds, for otherwise it would be impossible to give relief. And where a mistake in an executory agreement relating to land is alleged, parol evidence may be admitted in oppo- sition to the equity for specific performance. But it does not appear, that where the defendant has insisted on the benefit of the statute, the Court has ever reformed such an executory agreement on parol evidence, and specifically enforced *it with the variation. (A:) 1 r#i 79-1 A will cannot be corrected by evidence of mis- take, so as to supply a clause or word inadvertently omitted by the drawer or copier; for there can be no will without the statutory forms, and the disappointed inten- tion has not those forms. 2 But it seems that if a clause be inadvertently introduced, there may be an issue to try whether it is part of the testator's will. (I) In addition to the cases of correction on direct evidence of mistake, there are others where it has been decreed on a presumption of equity ; as, for example, where bonds given for payment of a joint and several debt, but drawn up as merely joint, have been reformed in equity and made joint and several, so as to charge the estate of a de- ceased obligor. 3 The principle on which this presumption (k) Attorney-General v. Sitwell, 1 Y. & C. 559 ; Townshend v. Stan- groom, 6 Ves. 328 ; Higginson r. Clowes, 15 Ves. 516 5 1 V. & B. 524 ; Okill r. Whittaker, 2 Ph. 338. (1) 8 Vin. Abr. 188, G. a. pi. 1 ; Newburgh c. Newburgh, 5 Madd. 364 ; 1 Jarm. on Wills 353 ; Wigram on Wills s. 121. 1 See Osborn v. Phelps, 19 Conn. 63 ; but see note, ante, p. 85 and 168 ; notes to Woollam v. Hearne, 2 Lead. Gas. Eq. 670. 2 See Jackson . Payne, 2 Metcalfe (Ky.) 567 ; Hunt v. White, 24 Texas 643. 3 Story's Eq. s. 162 ; Weaver v. Shryock, 6 S. & R. 262 ; Stiles v. Brock, 1 Penn. St. 215. 356 ADAMS'S DOCTRINE OF EQUITY. depends is, that if the debt itself were joint and several, and a bond were given to secure that debt, it must be supposed that the liability on the bond was to be coex- tensive with the liability for the debt. On the same principle it is held that where a loan has been made to several persons jointly, it must be presumed that every debtor was to be permanently liable, until the money should be paid ; and that therefore a debt so arising, though at law it is the joint debt of all the co-debtors, shall be treated in equity as the several debt of each.(wz) 1 If, however, there be no independent liability, as for ex- ample, if the bond be of indemnity or of suretyship, there is no presumption that the instrument is erroneous, and no jurisdiction to vary its effect. If therefore, it be a joint obligation in form, it can have only the effect of a joint obligation. For its construction is the same in equity and at law; and unless there be evidence, direct or l~*1 7T1 *P resum ptive, that its fjbrm is contrary, to what was meant, it cannot be altered on mere con- jecture.^) 2 An important instance of the equity in respect to co- (m) Simpson v. Vaughn, 2 Atk. 31 ; Bishop v. Church, 2 Yes. 100 ; Thorpe v. Jackson, 2 Y. & C. 553 ; Clarke v. Bickers, 14 Sim. 639. (n) Sumner v. Powell, 2 Meriv. 30 ; Underbill v. Horwood, 10 Ves. 209, 227 ; Rawstone v. Parr, 3 Russ. 539. 1 This proposition, that a joint loan creates a joint and several debt in equity, for which Thorpe v. Jackson, is cited, was doubted in Jones v. Beach, 2 be G., M. & G. 886, by L. J. Knight Bruce. 1 Jones . Beach, 2 De G., M. & G. 886 ; U. S. v. Price, 9 How. U. S. 83 ; Moser v. Libenguth, 2 Rawle 428. Such evidence must be of mistake of fact, as by the draftsman of his instructions, but not of law, as of the legal effect of the words used : Moser v. Libenguth, ut sup. The rule has been also applied to the case of a joint judgment, entered on a joint and several bond, and the estate of the surety held discharged by his death after the rendering of the judgment : U. S. v. Price, ut supr. OF CORRECTION. 357 debtors occurs in the case of debts owing by a partner- ship. On the death of a partner, the liability survives at law, and the debt is chargeable on the surviving partners alone. But the deceased partner's assets remain liable in equity; and the liabilities may be enforced either by the creditor or by the surviving partners. The duration of the liability is sometimes doubtful; and so also is the du- ration of a partner's liability who has retired from the firm, and is afterwards sued by an anterior creditor. The doubt, however, is not of law, but of fact. The principle of decision is clear; viz., that the deceased or retiring partner's estate must remain liable until the debts which affected him are discharged. But the discharge may take place in various ways; e. g., by actual payment on ac- count of such debts ; by the regular application of unapro- priated payments to their reduction, as the earliest items on the account; by the express or implied agree- ment of the creditor to substitute the continuing partners as his debtors; or by the effect of the Statute of Limita- tions in barring the claim ; and the question in each case is, whether, as against the particular partner, the debt has been in fact discharged. (0) The equity for correction on presumptive evidence is applied also to mortgages by husband and wife, of the wife's estate, which have limited the equity of redemption to the husband. If the instrument does not recite an in- tention 1 to do more than make a mortgage, the presump- (o) "Wilkinson v. Henderson, 1 M. & K. 582; Winter . Innes, 4 M. 2 aQ d *this jurisdiction will be ex- ercised against any one who has abetted or pro- fited by the fraud, and after any length of time. The infancy of the defrauding party will not exonerate him, for though the law protects him from binding himself by contract, it gives him no authority to cheat others. (/) 3 (d) Batty v. Chester, 5 Beav. 103. (e) Infra 248, Establishment of Wills. [But see note, Ibid.] (f) Overton v. Banister, 3 Hare SOS; Stikeman v. Dawson, 1 De G. & Sm. 90 ; [Wright v. Snowe, 2 Id. 321 ; Stoolfoos v. Jenkins, 12 S. & R. 399.] 1 In equity nothing can be called fraud, or treated as fraud, except an act which involves grave moral guilt: Smallcomb's Case, L. R. 3 Eq. 769. 2 See Relf v. Eberly, 23 Iowa 467 ; McHenry v. Hazard, 45 N. Y. 580. 3 So of a feme coverte : Jones v. Kearney, 1 Dr. & Warr. 134 ; see Davis . Tingle, 8 B Monr. 539 ; Hobday v. Peters, 28 Beav. 603. In the recent case of Vaughan v. Vanderstegan, 2 Drewry 363, it was held that a married woman, fraudulently representing herself as sole, made her separate estate liable for debts so contracted, and that where she had a general power of appointment and exercised it, equity would treat the property as assets on her death. See Hobday v. Peters, 28 Beav. 603 ; Hill on Trustees 663, 4th Am. ed. OF RESCISSION AND CANCELLATION. 363 The absence of personal benefit is no excuse; for if a man has aided or abetted a fraud he may be justly made responsible for its result, and even if no other relief be asked against him, may be compelled to pay the costs of suit. (g) The lapse of time is no bar to relief, for so long as the fraud remains unknown, it is a daily aggra- vation of the original wrong ; (h) and even the innocence of a party who has profited by the fraud, will not entitle him to retain the fruit of another man's misconduct, or exempt him from the duty of restitution, (i) On the other hand, all unfounded allegations of fraud are dis- couraged by the Court ; and if such allegations are made, and not established, the plaintiff will not in general be allowed to resort to any secondary ground of relief. (A 1 ) 1 With respect to what will constitute fraud, it is impos- sible to lay down a specific rule ; but the most ordinary instances of its occurrence, and those to which our atten- tion will be now directed, are the procuring contracts to (g) Supra, Priority of Equity on the ground of Fraud. Beadles v. Burch, 10 Sim. 332; Attwood v. Small, 6 C. & F. 232. (h) Alden . Gregory, 2 Eden 280 ; South Sea Company v. "Wymondsell, 3 P. Wms. 143 ; Hovenden v. Lord Annesley 2 Sch. & L. 607, 639. (i) Huguenin v. Baseley, 14 Ves. 273, 289. (k) Glascott P. Lang, 2 Ph. 310. 1 Price v. Berrington, 3 Macn. & G. 486 ; Eyre r. Potter, 15 How. U. S. 50 ; Fisher v. Boody, 1 Curtis 211 ; see Waters v. Mynn, 14 Jur. 341. It is not sufficient to allege fraud, in order to the rescission of a transaction, it must also be made to appear that the complainant has suffered some in- jury thereby : Cunningham c. Ashley, 7 Eng. (Ark.) 296 ; Cook v. Cook, Id. 381 ; Jewett . Davis, 10 Allen (Mass.) 68. In general, an allegation of fraud is necessary : Gouveneur v. Elmendorff, 5 Johns. Ch. 79 ; Thompson v. Jackson, 3 Rand. 504 ; Booth v. Booth, 3 Lit. 57 ; Miller v. Gotten, 5 Ga. 346 ; Conway v. Ellison, 14 Ark. 360 ; McLane v. Manning, 1 Wins. (N. C.) Xo. 2, (Eq.) 60; though, where the facts are stated with distinctness and precision, an allegation of fraud totidem verbis is not required : McCalmont v. Rankin, 8 Hare 1 ; Skrine . Simmons, 11 Ga. 401 ; Ken- nedy v. Kennedy, 2 Ala. 571. 364 ADAMS'S DOCTRINE OF EQUITY. be made or acts to be done by means of wilful misrepre- sentation, either express or implied, and the procuring them to be made or done by persons under duress or in- capacity. 1 In order to constitute a fraud of the first class, there must be a representation, express or implied, false within the knowledge of the party making it, reasonably relied on by the other party, and constituting a mate- rial inducement *to his contract or act. 2 If the 1 In Chesterfield v. Janssen, 2 Ves. 125, Lord Hardwicke made the celebrated division of fraud, since so often recognised, into four classes, viz. : 1st. Fraud arising from facts and circumstances of imposition ; 2d. Fraud arising from the intrinsic value and subject-matter of the bargain itself; 3d. Fraud presumed from the circumstances and condition of the parties contracting ; 4th. Fraud affecting third persons not parties to the agreement. See the notes to this case in 1 Lead. Cas. Eq. 428. 2 A false and fraudulent representation of a material fact, constituting an inducement to the contract, and on which the vendee relied, and had a right to rely, is a ground for rescission ; and it appears to be generally held in the United States, that the principle equally applies, where the party making the representation was ignorant whether it were true or false: Hough v. Richardson, 3 Story 659; Harding v. Randall, 15 Maine 332 ; Pratt . Phillbrook, 33 Id. 17 ; Lewis v. McLemore, 10 Yerg. 206 ; Turnbull v. Gadsden, 2 Strob. Eq. 14 ; Rosevelt v. Fulton, 2 Cowen 129 ; Smith v. Babcock, 2 Wood. & M. 246 ; Hunt v. Moore, 2 Penn. St. 105 ; Smith v. Richards, 13 Peters 26 ; Joice v. Taylor, 6 Gill & John. 54 ; Taylor v. Black, 13 How. U. S. 230; Reese v. Wyman, 9 Ga. 439 ; Taymon v. Mitchell, 1 Md. Ch. 496 ; Smith v. Robertson, 23 Ala. 312 ; Belknay v. Sealey, 2 Duer (N. Y.) 570 ; Lanier v. Hill, 25 Ala. 554 ; York v. Gregg, 9 Texas 85 ; Oswald v. McGehee, 28 Miss. 340 ; see Pulsford v. Richards, 17 Jurist 865 ; 17 Beav. 87 ; Reynell . Sprye, 8 Hare 222 ; 1 De G., M. & G. 660. The tendency both in England and in this country, seems to be to make a party liable for representations not known by him to be true, as well as for those which he actually knows to be false : Hill on Trustees 146 ; Sharp . Mayor, 40 Barb. 256; Thompson v. Lee, 31 Ala. 292; Wheelden v. Lowell, 50 Maine 499. It is not material that the misrepresentation was merely by an agent: Fitzsimmons v. Goslin, 21 Verm. 129 ; Brooke v. Berry, 2 Gill 83 ; or by partner : Blair v. Bromley, 2 Phillips 425 ; Beebe v. Young, 14 Mich. 136 ; May v. Snyder, 22 Iowa 525 ; Phillips v. Hollister, 2 Cold. 269. But if the agreement be fair between the parties, it is not invalid because '' OF RESCISSION AND CANCELLATION. 365 fact concerning which the representation is made is not a material inducement to the contract or act, there is no reason why a misstatement of it should vitiate what has brought about by a third person to benefit himself: Bellamy v. Sabine, 2 Phillips 425 : Blackie v. Clarke, 22 L. J. Ch. 377. Or even though brought about by fraudulent misrepresentations on the part of such third person : Fisher v. Boody, 1 Curtis 206. In Turner r. Navigation Co., 2 Dev. Eq. 236, however, it was held that in the case of a written ^contract, representations made bond Jide, must have been inserted in the contract to be relieved against ; and this, though the language of some of the cases seems to go much further, is on principle the true doctrine. See Attwood v. Small, 6 Cl. & Finn. 232. Where both parties have equal means of information, so that by the exercise of ordi- nary prudence and diligence, either may rely upon his own judgment, misrepresentations, though false, will not be considered fraudulent : Hobbs v. Parker, 31 Maine 143 ; Yeates v. Pryer, 6 Eng. (Ark.) 68 ; Hallr.Thom- son, 1 Sm. & Marsh. 443 ; Tindall v. Harkinson, 19 Ga. 448 ; Rockafellow v. Baker. 41 Penn. St. 319. And so if a vendee becomes acquainted with the fraud before completing his bargain, and chooses to go on, a court of equity will not help him : Pratt v. Philbrook, 33 Maine 17 ; Knuckolls v. Lea, 10 Humph. 577 ; see Yeates v. Pryor, 6 Eng. (Ark.) 68 ; Scott v. Gam- ble, 1 Stockt. 218. But a contract may be set aside for fraudulent misre- presentations, though the means of obtaining information were fully open to the party deceived, where, from the circumstances, he was induced to rely upon the other party's information : Reynell v. Sprye, 8 Hare 222 ; 1 DC G.. M. & G. GOO. Misrepresentations of value, or of other matters which are only of opinion, also will not be relieved against : Warner v. Daniels, 1 Wood. & Min. 90 ; Hough v. Richardson, 3 Story 659 ; Speigle- myerr. Crawford, G Paige Ch. 254; Juzan v. Toulmin, 9 Ala. 662; Smith v. Richards, 13 Pet. 26 ; Glasscock v. Minor, 11 Mo. 655 ; Hutchinson v. Browne, 1 Clark Ch. 408 ; Coil r. Pittsburgh College, 40 Penn. St. 445. See also, Wambaugh v. Bimer, 25 Md. 368. If, however, there is some fiduciary relationship between the parties : Spence v. Whittaker, 3 Porter 297 ; or in resisting specific performance, misrepresentations of value may become important. Misrepresentations must be made in respect to matters of fact and not of law : People . San Francisco, 27 Cal. 655 ; and see also, Jordan v. Stevens, 51 Maine 78. As to false representations and concealment in a prospectus or advertise- ment of a projected railway or similar company, by which parties are in- duced to become shareholders, see Jennings v. Broughton, 17 Jur. 905; 17 Bea. 234 : Pulsford v. Richards, 17 Jur. 865; 17 Bea. 87 ; Denton v. Mac- Neil, L. R. 2 Eq. 352. 366 ADAMS'S DOCTRINE OF EQUITY. been done ; (I) and if the misstatement has not been relied on, or not reasonably relied on, by the complaining party, the same reasoning will apply. Such, for example, will be the case, if the party to whom the representation is made resorts to the proper means of verification, so as to show that he in fact relied on his own inquiries ; or if the means of investigation and verification are at hand, and his attention is drawn to them ; or if the representation regards a mere matter of opinion or inference, with re- spect to which both parties have equal means of forming a judgment. 1 But it would be different if he were prevented by any artifice of the other party from making such full inquiry as he would otherwise have made.(m) For this reason a contract is not vitiated by a mere false assertion of value on the part of the seller ; nor by vague and inde- finite terms of commendation ; (n) nor by a mere misstate- ment by the buyer of his motive in purchasing or in limiting the amount of his offer ; for these are not repre- sentations on which a man can reasonably rely, (o) Nor will the mere employment of one person to bid at an auc- tion on the owner's behalf, though not notified, be a fraud in equity, provided he be bond fide employed to prevent a (I) Attwood 0. Small, 6 01. & F. 232, 502 ; Phillips v. Duke of Buck- ingham, 1 Vern. 227 ; Fellowes v. Lord Gwydyr, 1 R. & M. 83 ; Crosbie v. Tooke, 1 M. & K. 431 ; Nelthorpe v. Holgate, 1 Coll. 203 ; 1 Sug. V. & P. 348-351. (TO) Clapham v. Shillito, 7 Bea. 146 ; Attwood v. Small, 6 01. & F. 232, 503. - (n} 1 Sug. V. & P. 3, 4 ; White v. Cuddon, 8 01. & F. 766. (o) Vernon . Keys, 12 East 632. 1 False reasoning upon facts truly stated is no ground for relief in equity : Bowman . Bates, 2 Bibb 47. So, also, if a vendor falsely assert that he paid a much greater price than he actually paid for the land : Best v. Blackburns, 6 Litt. 51 ; Nicol's Case, 3 De G. & J. 437. OF RESCISSION AND CANCELLATION. 367 sale at an under value. 1 But it is otherwise if the inten- tion is to take advantage of the eagerness of bidders in screwing up the price, or if there is an announcement that the sale is without reserve, which implies that such a course will not be taken. ( p) *The requirement that the representation shall be not only false, but false within the knowledge of the party making it, distinguishes a fraudulent repre- sentation inducing to a contract from an erroneous affir- mation embodied in it by way of warranty or covenant. 2 Affirmations of this latter kind bind the party making them, although he were himself honestly mistaken, be- cause he has explicity agreed that they shall do so; but if a warranty or covenant is not given, a mere representa- tion honestly made, and believed at the time to be true by the party making it, though not true in fact, does not amount to fraud, (q) Where no statement has been expressly made a mis- representation may nevertheless be implied from conduct. But mere nondisclosure is generally not equivalent to fraud. The ordinary maxim of law is "caveat emptor ;" and this maxim authorizes a contracting party to remain silent, and to avail himself so far as he can of his superior knowledge. If, for example, I treat for the purchase of an estate, knowing that there is a mine under it, and the (jp) Smith r. Clarke, 12 Ves. 477 ; Woodward . Miller, 2 Coll. 279 ; Thornett v. Haines, 15 >Iee. & W. 367 ; 15 Law. J. Exeh. 230; 1 Sug. V. & P. c. i., s. 2. (q) Pasley r. Freeman, 3 T. R. 51 ; Freeman v. Baker, 5 B. & Ad. 797; Ormrod r. Huth, 14 Mee. & W. 651 ; 14 Law J. Exch. 366. 1 Though see Pennock's App., 14 Penn. St. 446 ; Staines c. Shore, 16 Id. 200, contra. * See Spence v. Duren, 3 Ala. 251. 368 ADAMS'S DOCTRINE OF EQUITY. other party makes no inquiry, I am not bound by law to inform him of the mine.(r) 1 There are, however, cases of a different character, where the contract is necessarily based on the assumption of a full disclosure, and where for that reason, any degree of reticence on a material point is fraud. Such, for in- stance, is the case where the seller of real estate, know- ing a fact material to the validity of his title, delivers an abstract which does not disclose it; for the knowledge of his title is confined to himself; and the purchaser con- tracts on the assumption that the real title will be shown, (s) It has been further decided at law that, even though an P1791 ar ^ c ^ e ^ e s ld *with all the faults, so as expressly to free the seller from responsibility, yet if he falsely represent that a particular defect does not exist, or if he use any artifice to disguise a defect or to prevent its discovery, the contract may be set aside. (t)* (r) Turner v. Harvey, Jac. 169, 178 ; Dykes . Blake, 4 B. N. C. 463 ; Gibson v. D'Este, 2 N. C\ C. 542 ; [aliter, if there were artifices used to conceal the fact : Bowman v. Bates, 2 Bibb 47.] (s) Edwards v. McLeay, Coop. 308 ; 2 Swanst. 287. (t) Baglehole V.Walters, 3 Camp. 154; Schneider . Heath, Id. 506; 1 Sug. V. & P. 545-552. 1 In a recent case in Pennsylvania it was held, following the dictum of Lord Thurlow, cited above, that a sale of land could not be rescinded on the ground that the purchaser had not disclosed the existence of a valuable mine on the property, which he had discovered, there being otherwise no fraud in the transaction : Harris v. Tyson, 24 Penn. St. 369. 2 Where concealment amounts to a wilful suppi-ession by one party, for his own benefit and to the injury of the other, of material facts which the former was bound not merely morally but legally to communicate, it will amount to a case of fraud against which equity will relieve. See Wall v. Thompson, 1 Sm. & M. 443 ; Young v. Bampass, 1 Freeman Ch. 241 ; Arm- stead v. Hundley, 7 Gratt. 52 ; Torrey v. Buck, 1 Green Ch. 366 ; White v. Cox, 3 Heyw. 79 ; Jopling . Dooley, 1 Yerg. 290 ; Napier v. Elam, 6 Id. 108; Snelson v. Franklin, 6 Munf. 210 ; Bryant's Ex'rs. v. Boothe, 30 Ala. 311 ; Story's Eq., \ 207 ; Laidlaw v. Organ. '2 Wheat. 178 ; Lancaster Co. OF RESCISSION AND CANCELLATION. 369 The principle which treats nondisclosure as equivalent to fraud, when the circumstances impose a duty that the disclosure should be made, is especially material in res- pect to contracts of insurance and suretyship. For the risk which the insurer undertakes and the contract which the surety guarantees, can only be learned from the re- presentation of the party insured or guarantied. If, there- fore the insured does not state to the insurer truly and fully all the facts within his private knowledge, which would vary materially the object of the policy and change the risk understood to be run, the policy is void. Nor is it an excuse that the concealment was attributable to the Bank v. Albright, 21 Penn. St. 223. The limits beyond which concealment becomes fraudulent are very difficult to determine. Chancellor Kent at one time advanced the doctrine that "each party is bound to communicate to the other his knowledge of material facts, provided he knows him to be ignorant of them, and they be not open or naked :" 2 Kent Comm. 482. But this, in later editions of his Commentaries, he considerably modified. It would seem, indeed, that in ordinary circumstances the concealment must have something active in its character to amount to fraud. Where, however, the parties stand towards each other in any relation of a fiduciary or quasi-fiduciary character, as in the case of solicitor and client : Higgins v. Joyce, 2 Jones & Lat. 282 ; or of co-partners : Ogden v. Astor, 4 Sandf. S. C. 312; Farnam v. Brooks, 9 Pick. 234 ; or of members of the same family dealing in that character as to their rights : Gordon v. Gordon, 3 Swans. 400 ; the obligation to disclosure becomes imperative. See Story Eq., \ 217-18. See, however, Crane v. Hewitt, 2 Halst Ch. 631 ; but qu. a* to that case. Where it does not appear that a party knew a fact alleged to have been concealed, or had had better opportunity to know it than the other, equity will not interfere : Perkins v. McGavock, Cooke 415. Where an encumbrance is concealed by the vendor from the vendee, but is removed by the vendor before decree in a bill for rescission filed by the vendee, the Court refused to rescind the contract : Davidson v. Moss, 5 How. (Miss.) 673. But when an encumbrance is not removed, although it be recorded at the time the contract was entered into, equity will rescind the contract : Campbell v. Whittingham, 5 J. J. Marsh. 96 ; Napier v. Elam, 6 Yerg. 108. 24 370 ADAMS'S DOCTRINE OF EQUTY. fraud or neglect of an agent, or that the account concealed was false, or in no way referred to the subsequent cause of loss, or was not believed by the insurer to be material or was not concealed with a fraudulent design, (u) And in like manner if a contract is guarantied by a surety, and a fact materially affecting the nature of that contract is misrepresented to him or concealed from him, with the knowledge or consent of the party accepting the guaran- tee, the surety ceases to be liable, (v) 1 Another case of the same character occurs in compo- sitions by a debtor with his creditor, where a secret bar- gain has been made with particular creditors. The very circumstances that some creditors have already executed, [~*1 801 * s an inducement *to the rest to follow their ex- ample. The reason why they have so executed can only be known by the other creditors from the rep- resentation of the debtor; and if the real reason is the result of any secret arrangement, the influence of their example is a fraud on the rest. All such secret arrange- ments, therefore, are utterly void; they cannot be en- forced even against the debtor himself, and money paid under them may be recovered back, as having been obtained against the clear principles of public policy, (w) In like manner a secret agreement on marriage, in (u) Carter v. Boehm, 3 Burr. 1906 5 Smith Merc. Law, 358-363, 374 ; De Costa v. Scandret, 2 P. Wins. 170 5 Whittingham v. Thornburg, 2 Vern. 206 j Fenn v. Craig, 3 Y. & C. 216 ; Kemp v. Pryor, 7 Ves. 237, 249 ; Jervis v. White, Id. 413. (v) Pidcock v. Bishop, 3 B. & C. 605 ; Stone v. Compton, 5 B. N. C. 142 ; Hamilton v. Watson, .12 Cl. & F. 109. (w) Jackman v. Mitchell, 13 Ves. 581 ; Ex parte Sadler and Jackson, 15 Id. 52 ; Smith Merc. Law 702. 1 But not if misrepresentation was of the law: Reed v. Sidener, 32 Ind. 373. OF RESCISSION AND CANCELLATION. 371 fraud of the relations or friends of one of the parties, will be relieved against in equity ; e. #., an agreement under which a fortune paid is in part privately received back, or a bond of indemnity given for the amount ; for it is a de- ception practised on the other parties to induce a larger settlement than they would otherwise have made.(#) And a bond given for assisting a clandestine marriage has been set aside, though given voluntarily after the marriage, and without any previous arrangement, (y) Another class of transactions which have been held void, as amounting to a fraud on the marriage contract, are conveyances by an unmarried woman of her property, pending a treaty of marriage, without the knowledge of her intended husband. 1 If a woman entitled to property enters into a treaty for marriage, and during the treaty represents to her intended husband that she is so entitled, that upon the marriage he will become entitled jure mariti ; and if, during the same treaty, she clandestinely conveys away the property, either for the benefit of a third person, or (x) Palmer v. Neave, 11 Ves. 165; Turton v. Benson, 1 P. Wms. 496 ^ Thompson v. Harrison, 1 Cox 344. (y) Williamson v. Gihon, 2 Sch. & L. 357. 1 See Linker v. Smith, 4 Wash. C. C. 224 ; Logan v. Simmons, 3 Ired. Eq. 487 ; Tucker v. Andrews, 13 Maine 124; Waller v. Arinistead, 2 Leigh 11 ; Manes v. Durant, 2 Rich. Eq. 404; Wrigley v. Swainson, 3 De G. & Sm. 458 ; Freeman v. Hartman, 45 111. 57 ; Chambers v. Crabbe, 34 Bea. 457 ; see notes to Countess of Strathmore v. Bowes, 1 Lead. Cas. Eq. 325, 3d Am. ed. In Petty v. Petty, 4 B. Monr. 215, the same rule was applied to the case of a husband who conveyed his property in fraud of the rights of his second wife. See Lewellen v. Cobbold, 1 Sm. & Giff. 376. So, on the other hand, a conveyance by a husband, pending proceedings for a divorce on the part of a wife, in order to avoid the effects of a decree for alimony, will be set aside : Blenkinsopp v. Blenkinsopp, 1 De G., M. &. G. 495. See Krupp v. Scholl, 10 Penn. St. 193 ; see also Kline's Estate, 64 Id. 122. 372 ADAMS'S DOCTRINE OF EQUITY. to secure to himself the separate use of it, and the con- cealment continues till the marriage takes place, there can be no doubt that a fraud is practised on the husband. If both the property and the mode of its conveyance, r*1811 P en ^ n & the mari> iage *treaty, were concealed from the intended husband, there still is, or may be, a fraud practised on him. It is true that the non- acquisition of the property is no disappointment, but still his legal right is defeated ; and the conveying of the pro- perty for the benefit of a third person, or the vesting and continuance of separate property in his wife, is a surprise upon him, and might if previously known, have induced him to abstain from the marriage. The mere fact, how- ever, of concealment from the husband, or rather the non-existence of communication to him, is not necessarily and under all circumstances equivalent to fraud. In the absence of any representation as to specific property, there is no implied contract on the part of the lady that her property shall not be in any way diminished before the marriage ; but it is for the Court to determine in each case whether, having regard to the condition of the parties, and the other attendant circumstances, a transaction com- plained of by the husband should be treated as fraudulent. 1 Several circumstances appear to have been thought mate- rial as negativing the imputed fraud ; such, for instance, as the poverty of the husband the fact that he has made no settlement upon the wife the fulfilment of a moral or legal obligation, as in the case of a settlement upon the children of a former marriage, 2 or of a bond given to secure a debt contracted for a valuable consideration, and the ignorance of the husband that his wife possessed the pro- 1 See Wrigley v. Swainson, 3 De G. & Sm. 458. 2 Green v. Goodall, 1 Cold. (Term.) 404. OF RESCISSION AND CANCELLATION. 373 perty. There can be no doubt that any of these facts would be a good ground for insisting that the husband should make a settlement, and for determining the mar- riage contract if he should refuse to do so ; but it is not so easy to understand why they should constitute reasons for practising concealment on him, or for treating such concealment as immaterial. Where, however, in addition to these circumstances, there was this further fact in extenuation of the concealment, that the husband had brought the intended wife to his house, and had induced her to cohabit with him before the marriage, it was held conclusive against relief. For, it was said by the Court, *that by the husband's conduct towards p-i 09-1 her, retirement from the marriage on her part was made impossible. She must have submitted to a marriage with her seducer, even though he should have insisted on receiving and spending the whole of her for- tune ; and the only method of protection left her was to make a settlement without his knowledge, (z) Besides that kind of fraud, which consists in misrepre- sentation, express or implied, there is another, not less odious, which vitiates contracts made by persons, who, at the time of making such nominal contracts, are under duress or incapacity. If an act be done under actual duress, it may be after- wards avoided even at law ; e. g., if a man is induced to execute a deed through fear of death or mayhem, or by an illegal restraint of his liberty. And in such case, though its execution be accompanied by all requisite solemnities, yet he may allege the duress and avoid the extorted deed. But if a man be lawfully imprisoned, (z) Goddard v. Snow, 1 Russ. 485 ; England v. Downs, 2 Beav. 522 ; Taylor t. Pugh, 1 Hare 608. 374 ADAMS'S DOCTRINE OF EQUITY. and either to procure his discharge, or on any other fair account, seals a deed, this is not by duress of imprison- ment, and he is not at liberty to avoid it. (a) 1 The conveyances and contracts of idiots and lunatics (except during a lucid interval) are also, generally speak- ing, void at law. But the feoffrnent of an insane person is held not to be absolutely void, but voidable only, owing to the solemnity of livery with which it is accompanied; and for this reason it is held that he cannot himself set it aside at law after his recovery ; although it may be avoid- ed by the committee, during his lunacy, or by the heir after his death. (b) 2 The principle on which a deed is held fraudulent, on the ground of lunacy, is that it has been obtained from I~*18TI * a P erson wno a ^ the time of execution was not capable of apprehending its effect, but the mere fact that the party was in a state of lunacy, or even that he was under confinement, will not per se induce the Court to interfere, if it be distinctly shown that the act was (a) 2 Steph. Bl. 131, 137. (6) 1 Steph. Bl. 440 ; 2 Sug. on Pow. 179 ; 1 Story on Eq. s. 223-229. 1 McDaniel . Moorman, 1 Harp. Ch. 108 ; Underwood v. Brockman, 4 Dana 319 ; Brown v. Peck, 2 Wise. 261 ; Thurman v. Burt, 53 111. 129 ; Jones v. Bridge, 2 Sweeny (N. Y.) 431. 2 A present interest passes by the deed of a lunatic, which is not void, but voidable : Breckenridge v. Ormsby, 1 J. J. Marsh. 245 ; Allis v. Bil- lings, 6 Mete. 415 ; Price v. Berrington, 3 Macn. & G. 486 ; Ballard v. McKenna, 4 Rich. Eq. 358 ; Ingrahara v . Baldwin, 5 Selden 45 ; see Mol- ton v. Camroux, 2 Exch. 487 ; 4 Id. 17 ; Beals v. See, 10 Penn. St. 60 ; though see Desilver's Est, 5 Rawle 111. As to the parties who may avoid the deed of a lunatic, see Brecken- ridge v. Ormsby, 1 J. J. Marsh. 248-250, 254 ; Gates v, Woodson, 2 Dana 454 ; Ingraham v. Baldwin, 5 Selden 45. A deed made by the grantor, while a lunatic, would require a re-execu- tion when he was of sound mind, to give it validity : Jones et al. v . Evans, 7 Dana 96. OF RESCISSION AND CANCELLATION. 375 beneficial to him, that no coercion or imposition was used, and that he knew clearly what he was doing, (c) 1 It has been held also that, independently of that utter imbecility which will render a man legally non compos, a conveyance may be impeached for mere weakness of intellect, provided it be coupled with other circumstances to show that the weakness, such as it was, has been taken advantage of by the other party. But the mere fact that a person is of weak understanding, if there be no fraud or surprise, is not an adequate cause for relief. (d) 2 (c) Selby v. Jackson, 6 Beav. 192 ; 13 L. J. 249. (d) Blachford v. Christian, 1 Knapp 73 ; Ball v. Mannin, 3 Bligh. N. S. 1 ; 1 Story on Eq. s. 234-237. 1 There is a distinction between cases of rescission and a defence in equity to the enforcement of an incidental equitable remedy on a deed primd facie good, upon similar grounds. Thus, though insanity would be a sufficient ground for the rescission of a mortgage, yet on a bill for forclosure, such a defence cannot be set up, where the deed has been duly proved, but the mortgagor or his representatives must establish the in- validity of the security at law, or by an issue : Jacobs v. Richards, 5 De G.. M. & G. 55. 2 Whipple v. McClure, 2 Root 216 ; Whitehorn v. Hines, 1 Munf. 557 ; Buffalow v. Buffalow, 2 Dev. & Bat. Ch. 241 ; Rutherford v. Ruff, 4 Dessaus. 350 ; Deatley v. Murphy, 3 A. K. Marsh. 472 ; McCormick v. Malin, 5 Blackf. 509 ; Hunt v. Moore, 2 Penn. St. 105 ; Ex parte Allen, 15 Mass. 58 ; Rippy v. Gant, 4 Ired. Eq. 447 ; Mann v. Betterly, 21 Verm. 326 ; Mason v. Williams, 3 Munf. 126 ; Harding v. Handy, 11 Wheat. 103; Brogden v. Walker, 2 Har. & Johns. 285; Whelan v. Whelan, 3 Cowen 537 ; Rumph v. Abercrombe, 12 Ala. 64; Gratz v. Cohen, 11 How. U. S. 1 ; Brice v. Brice, 5 Barb. S. C. 533 ; Brooke v. Berry, 2 Gill 83 ; Crad- dock f. Cabiness, 1 Swan. (Tenn.) 474 ; Lansing v. Russell, 13 Barb. S. C. 511 ; Long . Long, 9 Md. 348 ; Cain v. Warford, 33 Id. 23 ; Hill v. McLaurin, 28 Miss. 288 ; Marshall v. Billingsly, 7 Ind. 250 ; Smith v. Elliott, 1 Patt. & Heath 307 ; Graham v. Pancoast, 30 Penn. St. 89 ; Nace . Boyer, Id. 99 ; Aiman v. Stout, 42 Id. 114; see further on this subject, Prideaux v. Lonsdale, 1 De G., J. & Sm. 443 ; Clarke . Malpus, 31 Beav. 80; Prewett v. Coopwood, 30 Miss. 369; Gass v. Mason, 4 Sneed 497; Graham v. Little, 3 Jones Eq. 152; Oldham v. Oldham, 5 Id. 89 ; Futrill v. Futrill, Id. 62 ; Hunt v. Hunt, 2 Beas. 161 ; Maddox v. Simmons, 31 376 ADAMS'S DOCTRINE OF EQUITY. A person drunk to the extent of complete intoxication, so as to be no longer under the guidance of reason, ap- pears to be absolutely incapable of making a contract, so that his deed is void at law. If the degree of intoxica- tion fall short of this, a Court of equity will generally not assist the other party in enforcing his claim. But it seems that it will confine itself to standing neuter, and will not relieve against the instrument, unless the con- tracting party was drawn in to drink by the contrivance of the other, (e) 1 The same principle which vitiates a contract with an incapacitated person is extended in equity to avoid benefits (e) 2 Sug. on Pow. 178 ; Cooke v. Clayworth, 18 Ves. 12 ; Lightfoot v. Heron, 3 Y. & C. 586 ; 1 Story on Eq. s. 230-233. Qa. 512 ; Tally's Ex'rs v. Smith, 1 Cold. (Tenn.) 291 ; Seller v. Jones, 22 Ark. 92; though not from loss of memory : Thompson v. Gossitt, 23 Ark. 175. As to contracts by illiterate persons, see Price v. Price, 1 De G., M. & G. 308 ; Wilkinson v. Fawkes, 9 Hare 592. Monomania, not connected with the subject of the contract, has been held not to be a cause of invalidity : Boyce v. Smith, 9 Gratt. 704. A contract will not be set aside on the ground of greater superiority of in- tellect in one of the parties, if the other party was of legal capacity to contract : Thomas v. Sheppard, 2 McC. Ch. 36. And the mere fact that an agreement is improvident, is no ground for setting it aside : Green v. Thompson, 2 Ired. Ch. 365. 1 And see to the same effect Morrison v. McLeod, 2 Dev. &Bat. Eq. 221 ; Hotchkiss v. Fortson, 7 Yerg. 67; Hutchinson v. Brown, 1 Clarke Ch. 408 ; Harbison . Lemon, 3 Blackf. 51 ; Maxwell v. Pittenger, 2 Green Ch. 156 ; Whitesides v. Greenlee, 2 Dev. Eq. 152 ; Crane v. Conklin, Saxt. 346 ; Calloway . Witherspoon, 5 Ired. Eq. 128 ; Phillips v. Moore, 11 Mo. 600 ; Marshall v. Billingsly, 7 Ind. 250. As to specific performance, however, se ante, 84, note. But when from continued habits of intoxication, or from excessive drunkenness at the time, the party is deprived of the use of reason and understanding, this is sufficient, by itself, to invalidate a contract: Gore v. Gibson, 13 Mees. & Welsby 626 ; Clifton v. Davis, 1 Pars. Eq. 31 ; French v. French, 8 Hamm. (Ohio) 214; Harbison v. Lemon, 3 Black. 57. And see further on this" subject, Lavette v. Sage, 29 Conn. 577 ; Futrill v. Futrill, 5 Jones Eq. 61 ; Dunn v. Amos, 14 Wis. 106. OF RESCISSION AND CANCELLATION. 377 obtained by trustees from their cestuis que trustent, or by other persons sustaining a fiduciary character from those in regard to whom that character exists. 1 The most obvious instance of this doctrine is in the case of actual trustees. If a trustee be appointed for the sale or purchase of property, he cannot sell to or purchase from *himself, however honest, in the particular case, the transaction may be. For if he were permitted to Imy or sell in an honest case, he might do so in one having that appearance, but which, from the in- firmity of human testimony, might be grossly otherwise. It is not, therefore, necessary to show that an improper advantage has been made; but the cestui que trust, if he has not confirmed the transaction with full knowledge of the facts, may, at his option, set it aside. The rule, how- ever, which imposes this absolute incapacity, applies to those cases only where a trustee attempts to purchase from or sell to himself. There is no positive rule that he cannot deal with his cestui que trust; but in order to do 1 This rule is very constantly acted upon in the United States. It is applied to trustees, guardians, executors and administrators, agents, assignees in bankruptcy, or attorneys ; and in general to all persons standing in any fiduciary position. See the American cases collected, Hill on Trustees, 4th Am. ed. 243-256; and see ante, note, p. 61. In Smith v. Kay, 7 II. L. Gas. 750, it was said by Lord Cranworth that the cases of parent and child, guardian and ward, &c., are but instances of the application of a general principle ; while Lord Kingsdown remarked that the rule applied to every case " where influence is acquired and abused where confidence is reposed and betrayed." See also the remarks of Turner, L. J., in Rhodes r. Bate, L. R. 1 Ch. Ap. 257. The director of a railway company is a trustee, and, as such, is pre- cluded from dealing, on behalf of the company, with jiimself, or with a firm of which he is a partner : Aberdeen Ry. Co. v. Blaikie Brothers, 1 Macq. Scott. App. Cas. 461 ; 23 L. T. 315 (H. of L.). It was there held, indeed, that the rule was applicable to all contracts, indifferently, whether as to real estate, or personalty, or mercantile transactions. 378 ADAMS'S DOCTRINE OF EQUITY. so, he must fully divest himself of all advantage which his character as trustee might confer, and must prove, if the transaction be afterwards impugned, that it was in all respects fair and honest. (/) In like manner an agent, who is employed to sell, cannot himself become secretly the purchaser; nor can an agent, who is employed to buy, buy from himself or from his own trustee, or for his own benefit, (g) And where even any person stands in a re- lation of special confidence towards another, so as to ac- quire an habitual influence over him, he cannot accept from him a personal benefit without exposing himself to the risk, in a degree proportioned to the nature of their connection, of having it set aside as unduly obtained. 1 (f) Supra, Prohibition of personal benefit to a trustee. ( g) Gillett v. Peppercorne, 3 Beav. 78 ; Taylor v. Salmon, 4 Myl. & Cr. 134. 1 See notes to pages 57 and 61, ante. A court of equity looks with extreme jealousy on transactions between parties who stand in any fiduciary relations, or relations of a similar char- acter, by which an undue influence may be obtained by one over the other, and unless he who receives the benefit can show that it was conferred un- derstandingly, and with full knowledge of the circumstances, and apart from the bias of that connection, will set them aside. This rule applies to attorney and client: Greenfield's Esi., 14 Penn. St. 504 ; Leisenring v. Black, 5 Watts 303 ; Hockenbury v. Carlisle, 5 W. & S. 350 ; Stockton v. Ford, 11 How. U. S. 232; Poillon v. Martin, 1 Sandf. Ch. 569 ; Salmon v. Cutts, 4 De G. & Sm. 131 ; Robinson v. Briggs, 1 Sm. & G. 184 ; Merritt v. Lambert, 10 Paige 357; 2 Denio 607 ; Howell v. Ransom, 11 Paige 538; Mott v. Harrington, 12 Verm. 199 ; Brock v. Barnes, 40 Barb. 521 ; Tyr- rell v. The Bank, 10 H. Lds. Gas. 26 ; Spring v. Pride, 10 Jur. N. S. 646 ; Wall v. Cockerell, 10 H. Lds. Gas. 229 ; Gresley v. Mousley, 4 De G. & J. 78 ; and where a client, indebted to a solicitor, made an absolute convey- ance, it has been held to stand as a mortgage merely : Pearson v. Benson, 28 Beav. 598 ; Morgan v. Higgins, 5 Jur. N. S. 236. But the rule is dif- ferent when the solicitor has assumed the hostile attitude of a pressing creditor : Johnson . Fesemeyer, 3 De G. & J. 13. And agreements be- tween attorney and client were, under the circumstances, upheld in Moss v. Bainbrigge, 6 De G., M. & G. 292; Blagrave v. Routh, 2 K. & J. 509; Clanricarde v. Henning, 30 Beav. 175 ; and a gift was held valid in Nesbit OF RESCISSION AND CANCELLATION. 379 An attorney, therefore, purchasing or taking a benefit from his client, whilst the relationship of attorney and client exists, and in respect of that matter wherein it exists, must show that he took no advantage of his in- fluence or knowledge, but gave his client all that reason- able advice against himself which it was his duty to have given him against a third person, (h) A guardian, taking from his ward, is bound by the same rule ; a minister of religion, ^taking from those under his spiritual r*-ioc-i charge, may be bound by it with even greater stringency, (z) 1 The same general principle applies to all (A) Edwards v. Meyrick, 2 Hare 60. (ij Huguenin v. Basely, 14 Ves. 273 ; Thompson v. Heffernan, 4 Dru. & W. 285. v. Lockman, 34 N. Y. 167. The rule applies also to parent and child : Slocum r. Marshall, 2 Wash. C. C. 397 ; Taylor v. Taylor, 8 How. U. S. 183 ; Jenkins v. Pye, 12 Peters 249 ; Houghton v. Houghton, 15 Beav. 278 ; Baker v. Bradley, 7 De G., M. & G. 597 ; King v. Savery, 1 Sm. & G. -~ 1 : 5 H. L. Cas. 627 ; though the transaction may be validated by lapse of time : Wright v. Vanderplank, 2 K. & J. 1 ; 8 De G., M. & G. 133 ; guardian and ward : Johnson v. Johnson, 5 Ala. 90 ; Caplinger . Stokes, Meigs 175 : Bostwick v. Atkins, 3 Const. 53 ; Williams v. Powell, 1 Ired. Eq. 460 ; Scott . Freeland, 7 Sm. & M. 410 ; Sullivan v. Blackwell, 28 Miss. 737 ; Wright v. Arnold, 14 B. Monr. 638 ; Witman's Appeal, 28 Penn. St. 378 ; Hawkins's Appeal, 32 Id. 263 ; physician and patient : Bill- age v. Southee, 9 Hare 534; Aherne v. Hogan, 1 Drury 310; Whitehorn v. Hines, 1 Munf. 559 ; see, however, Daggett v. Lane, 12 Mo. 215; clergy- men: Greenfield's Estate, 24 Penn. St. 232; Nachtrieb v. The Harmony Settlement, 3 Wallace, Jr. 66 ; or other relation, connection, or position in which an undue advantage, influence, or control may be obtained or exercised over the judgment of another. See Cooke v. Lamotte, 15 Beav. 234; Ahearne v. Hogan, 1 Drury 310; Espey v. Lake, 16 Jur. 1106; 10 Hare 260 ; James v. Holmes, 8 Jur. N. S. 553, 732 ; Sears v. Shafers, 2 Seld. 268 ; Harkness v. Fraser, 12 Fla. 336. It has been recently held, however, that a provision in a will, in favor of the solicitor by whom the will be drawn, will not be held void in equity, unless where it would be so held at law, or in the ecclesiastical courts : Hindson v. Wetherell, 5 De G., M. & G. 301. As to contracts by trustees, agents, &c., see ante, 61, note. 1 Greenfield's Estate, 24 Penn. St. 232. 380 ADAMS'S DOCTRINE OF EQUITY. the variety of relations in which dominion may be ex- ercised by one person over another ; but in proportion as the relationship is less known and definite, the presump- tion of fraud is less strong. Where the known and definite relationship exists of trustees and cestui que trust, attorney and client, or guardian and ward, the conduct of the party benefited must be such as to sever the connection, and to place him in the same circumstances in which a mere stranger would have stood, giving him no advantage be- yond the kindly feeling which the connection may have caused. Where the only relation is that of friendly habits and habitual reliance on advice and assistance, accompanied by partial employment in business, care must be taken that no undue advantage shall be made. 1 But no rigorous defi- nition can be laid down, so as to distinguish precisely be- tween the effects of natural and often unavoidable kindness, and those of undue influence or undue advantage.^) Another instance of fraud where there is a fiduciary relation is when a person having a power of appointment for the benefit of others, uses it by contrivance for his own benefit. Thus, if a parent has a power to appoint to such of his children as he may choose, he cannot appoint it to one of the children upon a bargain beforehand for his own benefit. (l) z It was also formerly held, that illusory (k) Hunter . Atkins, 3 M. & K. 113 ; Dent v. Bennett, 4 M. & C. 269. (1) Daubeny v. Cockburn, 1 Meriv. 626 ; 2 Sug on Powers, c. xi., s. 2 ; [or for the benefit of a husband : 19 Jur. 50.] 1 See Miller v. Welles, 23 Conn. 21. 2 The fraudulent exercise of a power upon a corrupt bargain as to one portion, may be sustained as to a distinct part uninfluenced by such bar- gain, though both by the same deed : Rowley v. Rowley, 18 Jur. 306 ; 1 Kay 242 ; 23 L. J. Ch. 275. A benefit to the appointer, is a corrupt motive, though such benefit does not come out of the fund appointed, s emble : Rowley v. Rowley, ut supra. See, also, on this subject, Aga. v. Squire, 19 Jur. (1 Id. N. S.) 50. OF RESCISSION AND CANCELLATION. 381 appointments under a power were void in equity ; i. e., appointments of a nominal, instead of a substantial share to one of the members of a class, where power was given to appoint amongst them all. An appointment of this kind was clearly valid at law ; and it would perhaps be difficult *to reconcile with principle its avoidance p-i Q~-I in equity. The doctrine is now abolished by statute, (m) 1 On the same principle it is held, that where a marriage is required to be by consent of trustees, and the trustees withhold consent from a corrupt motive, the Court of Chancery may interfere. And it has been contended, that if the person whose consent is required is interested in refusing it, he must show a reason for his dissent. If, however, the creator of a trust chooses to require the consent of a person, whom he knows at the time to have an interest in refusing it, it is difficult to conceive an equity for interfering with his choice. And at all events no equity will arise if the trustee has meant to act hon- estly, though his decision may not be the same at which the Court would have arrived, (n] The acts which have been hitherto the subject of in- quiry are either directly fraudulent at law, or are held fraudulent in equity by analogy to law. There is an- other class of equitable fraud in which the legal analogy is less perceptible. The fraudulent transactions here (m) Butcher v. Butcher, 9 Ves. 382 ; 1 Sug. on Powers, c. vii., s. 6 ; 11 . Geo. 4 & 1 Wm. 4, c. 46. (n) Clarke v. Parker, 19 Ves. 1. 1 Stolworthy v. Bancroft, 10 Jur. N. S. 762 ; Ward r.JTyrrell, 25 Beav. 563. This doctrine has been disapproved of in the United States: see Fronty r. Fronty, 1 Bail. Eq. 529 ; Cowles v. Brown, 4 Call 477; Graeff v. De Turk, 44 Penn. St. 527 ; note to Aleyn v. Belchier, 1 Lead. Cas. Eq. 304, 3d- Am. ed. 382 ADAMS'S DOCTRINE OF EQUITY. referred to are bargains made with expectant heirs or remaindermen, during the lifetime and without the know- ledge of the parent or other ancestor. 1 Bargains of this kind are not necessarily and absolutely void. They may be sustained ab initio, if they are proved free of unfairness or inadequacy ; or they may be made good afterwards by the bargainer, either by express confirmation or by con- tinued acquiescence, after the original pressure of his ne- cessities has ceased. (0) But, unless they can be sustained on one of these grounds, they may be set aside at the suit of the bargainer, partly as having been made under the pressure of necessity, but principally as being a fraud on l~*1 R7~l P aren ^ or ancestor, who is misled into leaving his ^estate not to his heir or family, but to a set of artful persons, who have divided the spoil beforehand. The decree in such a case will be that the conveyance shall be set aside as an absolute sale, but shall stand as a security for the principal and interest of the money ad- (o) King v. Hamlet, 2 M. & K.456 ; 3 Cl. & Fin. 218 ; Roberts v. Tuns- tall, 4 Hare 257. 2 See Jenkins et al. v. Pye et al., 12 Peters 241 ; and also Varick v. Ed- wards, 1 Hoff. Ch. 383, where it was held that the sale of the expectation of an heir of an inheritance, in real as well as in personal estate, will be supported, if made bond fide and for a valuable consideration. And see Larrabee v. Larrabee, 34 Maine 477 ; Powers' Appeal, 63 Penn. St. 443 ; Mastin . Marlow, 65 N. C. 695 ; Lowry v. Spear, 7 Bush (Ky.) 451. The purchaser of a reversionary interest, at least from an expectant heir, is bound, if the transaction be impeached within a reasonable time, to satisfy the court that he gave the market value : Lord Aldborough v. Trye, 7 Cl. & Fin. 436 ; Edwards v. Burt, 2 De G., M. & G. 55. The mere reference to an actuary, to determine such value, without regard to local circumstances or the like, is not enough : Edwards v. Burt, ut sup. An heir in tail, who is entitled to an immediate possession of one-half the land, and to the other half on the death of a tenant by the curtesy, is not, it would seem, an heir expectant, within the rule : Davidson v. Little, 22 Penn. St. 252. On the sub- ject of sales by reversioners and expectant heirs, see Hill on Trustees, 4th Am. ed. 238, note. OF RESCISSION AND CANCELLATION. 383 vanced, and generally, though not necessarily, for the costs of suit as on a common decree to redeem, (p) The soundness of this equity, whenapplied toreversioners, even assuming it to be well founded with regard to expectant heirs, seems open to much doubt. For a reversioner deals with property which is already his own, although its enjoyment is postponed. There is, therefore, no fraud on any third party ; and an equity to set aside a sale, in the absence of fraud or trust as between the immediate parties, can rest on little more than mere improvidence in the bargain, (q) It may be doubted too, whether the rule has been productive of much good, even to the parties whom it was meant to protect, and whether it has not prevented them from selling their interest at the fair value, and compelled them to accept less favorable terms on account of the attendant risk. On the same principle a bond by a young woman, se- cretly given to a man, conditioned to pay him a sum of money if she did not marry him on her father's death, he giving a bond to the same effect, has been set aside; and chiefly on the ground that it was a fraud on the parent, who disapproved of the marriage, and who would be misled into making a provision for his daughter, which, had he known of the bond, he might not have done, or might have done in such a manner as would have prevented the marriage, (r) *The third ground on which a transaction may p, oo-, be rescinded, though not vitiated by illegality or (p') Earl of Chesterfield v. Janssen, 1 Atk. 301 ; 2 Ves. 125 ; Peacock . Evans, 16 Id. 512 ; King v. Hamlet, 2 M. & K. 456 ; 3 Cl. & Fin. 218 ; Newton r. Hunt, 5 Sim. 511 ; Edwards v. Browne, 2 Coll. 100; 1 Sug. V. & P. 444-464 ; 1 Story on Equity, * 334-348. (q) Wood c. Abrey, 3 Mad. 417 : Davis v. Duke of Marlborough, 2 Sw. 140, note. (r) Woodhouse r. Shepley, 2 Atk. 535 ; Cock v. Richards, 10 Ves. 429. 384 ADAMS'S DOCTRINE OF EQUITY. fraud is that it has been carried on in ignorance 1 or mis- take of facts material to its operation. The most direct illustration of this principle occurs in the doctrine of the common law, the money paid volun- tarily under a mistake of fact may be recovered back as money had and received. 2 On the same principle, acts which have been done voluntarily under a like mistake may be recalled or annulled by a suit in equity; as, for ex- ample, where a deed of covenant, stipulating that any moneys which might be received by the defendant under certain circumstances should be held for the use of the plaintiffs, had been delivered up under a mistaken belief that no such moneys had been received, (s) In accordance with the same doctrine a contract may be set aside if made for a consideration which is really non-existent, but which both parties mistakenly suppose to exist. Such, for ex- ample, would be the case where the subject of sale is a remainder after an estate tail; and the estate tail, without (s) East India Company v. Donald, 9 Ves. 275. 1 A party relying on ignorance must show that he could not have ob- tained the necessary information with due diligence : Wason . Wareing, 15 Bea. 151. 2 The court will open settlements made by mistake, although receipts in full have passed : McCrae . Hollis, 4 Dessaus. 122 ; Russell v. Church, 65 Penn. St. 9 ; and money paid by mistake, and on a usurious agreement above the legal interest, was recovered back by English bill : Ashbrook v. Watkins, 3 Monr. 82. Where there is error in a settlement, and notes are given in consequence of such error or mistake, equity will relieve : Barnett v. Barnett, 6 J. J. Marsh. 499. But see Clarke v. Dutcher, 9 Cow. 674 ; Bispham v. Price, 15 How. U. S. 162. On the subject generally, see notes to Stapilton v. Stapilton, 2 Lead. Gas. Eq. 684, 3d Am. ed. ; Larrabee v. Larrabee, 34 Maine 477 ; Hoge v. Hoge, 1 Watts 216 ; Steele v. White, 2 Paige 478 ; Currie . Steele, 2 Sandf. S. C. 542 ; Bradley v. Chase, 22 Maine 524. Equity has jurisdiction to cancel a patent for land granted by the United States under mistake or ignorance : United States v. Stone, 2 Wall. S. C. 525 ; Hughes v. United States, 4 Id. 232. OF RESCISSION AND CANCELLATION. 385 the knowledge of either party, has been previously barred. (t) 1 The most ordinary applications for this class of relief occur where releases or compromises have been made af- fecting rights, of which the existence was unknown or the character mistaken by the party executing the release or compromise; and there are three forms in which such ignorance or mistake may exist, viz. : 1. Where the re- lease or compromise refers to other matters, and the facts originating the particular right are unknown to the parties, or are mistaken by them ; 2. Where the uncertainty either of the facts or of the law is- present to the parties' minds, and they intend to compromise their rights ; and 3. Where the facts are known, but the law is mistaken. In the first class of cases, where the instrument is executed, not by the way of releasing or compromising a ^particular right, but in ignorance or mistake as p^ ^Q-, to the facts which originate that right, such in- strument would be set aside in equity, (w) 2 There ap- pears, however, to be an exception in the case of family arrangements, which are governed by a special equity of their own. and may be enforced, if honestly made, although they have not been meant as a compromise of doubts, but have proceeded on an error of all parties, (0 Hitchcock v. Giddings, 4 Price 13}; 1 V. & P. 389; Colyer v. Clay. 7 Bea. 188. (u) Farewell v. Coker, cited 2 Meriv. 353 ; Naylor v. "Winch, 1 S. & S. 555, 562 ; Pritt v. Clay, 6 Beav. 503. 1 In Cochrane r. Willis, 34 Beav. 359, the court relieved against a sale of timber to a remainderman which had been made under the mistaken im- pression, common to both parties, that a tenant for life was alive, when, in fact he was dead, and the remainderman was therefore entitled to the timber. 2 See note to pp. 168, 169 ; Broughton v. Hutt, 3 De G. & J. 501. 25 386 ADAMS'S DOCTRINE OF EQUITY. originating in mistake or ignorance of facts as to what their rights actually are.(e/) In the second class of cases, where the uncertainty either of the facts or of the law is present to the parties' minds and they intend to compromise their rights, what- ever they may be, i. e., knowing the facts, to compromise the law, or being doubtful of the facts, to compromise both fact and law, there is no reason to set aside the transaction ; for it is based on the existence of a doubt ; there is no mistake in what is done, and the mere fact that one of the parties was in error as to the amount of benefit which he relinquished, cannot create an equity, (w) 1 The third class of cases, where the facts are known but the law is mistaken, have been to some extent the subject of conflicting authorities. The rule at law is clear, that "money paid by a man with full knowledge of all the circumstances, or with the means of such knowledge in his hands, cannot be recovered back again on account of such payment having been made in ignorance of the law."(#) 2 The principle ought to be the same in equity. (e) Stockley v. Stockley, 1 Ves. & B. 23, 30; Dunnage . White, 1 Swanst. 137 ; Neale v. Neale, 1 K. 672 ; Westby v. Westby, 1 Conn, & L. 537 ; Gordon v. Gordon, 3 Swanst. 400. (w) Attwood v. , 1 Russ. 353 ; 5 Id. 149 ; Leonard v. Leonard, 2 Ball. & B. 171 ; Stewart v. Stewart, 6 Cl. & F. 911. (x) Bilbiew. Lumley, 2 East 469. 1 See Ray and Thornton v. Bank of Kentucky, 3 B. Monr. 510. 2 See note to p. 170. See, also, the case of Underwood v. Brockman, 4 Dana 309 ; and vol. 23 of the American Jurist, pp. 143-371, where the authorities are collected and compared upon this point. Where there is a mistake all round as to the legal effect of a marriage settlement, and a family arrangement is effected, not as to the right thus mistaken, but as to a collateral matter arising therefrom, such arrangement will be set aside : Lawton v. Campion, 18 Jurist 818 ; 23 L. J. Ch. 505 ; 48 Beav. 87. So if a party, in ignorance of a plain and settled principle of law, is in- duced to give up his property, that ignorance is a ground for equitable OF RESCISSION AND CANCELLATION. 387 The authorities which appear most opposed to it are those of Bingham t>. Bingham, (y) and Lansdown^. Lansdown. (2) In the *first case the defendant had sold to the r*i QQ-I plaintiff an estate, which in fact belonged to him already, but which both parties believed, under a mistake of law, to belong to the defendant. The Master of the Rolls decreed repayment of the purchase-money, saying there was a plain mistake. It has been said by Lord Cot- tenham, that if it were necessary to consider the principle of that decree it might not be easy to distinguish the case from any other purchase in which the vendor turns out to have no title. In both there is a mistake, and the effect in both is that the vendor receives, and the purchaser pays money without the intended equivalent, (a) In the second case one of four brothers died, his next brother and the son of his elder brother had a controversy which was heir, and were advised by the village schoolmaster that the former had the right because lands could not ascend. He recommended, them, however, to take further advice, but the nephew afterwards told him that he would agree to share the land with his uncle, let it be whose right it would, and thereby prevent all disputes and lawsuits. The land was accordingly divided and a conveyance made. (y) I Yes. Sr. 126. (z) Mosley 364 ; 2 Jac. & W. 205. (a) 6 Cl. & F. 968. relief. But if the question be one which is in any way doubtful, and' the doubtfulness of that question is made the basis of any arrangement or 'agreement, especially a family one, the court will give no relief: Stone . Godfrey, 18 Jur. 165, affirmed Id. 524 ; 5 De G., M. & G. 76. A compromise effected in a suit, where the complainant untruly alleged himself tenant in tail, but set forth documents which -showed him only tenant for life, will not be set aside on the ground of mistake arising from such erroneous allegation: Richardson v. Eyton, 2 De G., M. & G. 79. See also, as to setting aside family arrangements on mistake of law, Ashhurst r. Mill, 7 Hare 502, affirmed 12 Jur. 1035. 388 ADAMS'S DOCTRINE OF EQUITY. But the arrangement was afterwards set aside at the nephew's suit, the Court saying that the maxim "ignoran- tia juris neminem excusat" meant only that ignorance can- not be pleaded in excuse of crimes, and did not hold in civil cases. Lord Cottenham has observed of this case that it was a very strong one of setting aside a compro- mise, but that it is impossible to ascertain the real facts, and that the restriction of the maxim to criminal cases is not recognised by modern decisions, (ft) It is said, too, that if a party acting in ignorance of a plain and settled principle of law is induced to give up a portion of his un- disputable property to another, under the name of a com- promise, he shall be relieved from the effect of his mistake. (c) 1 Subject, however, to any exception which may exist on this ground, it seems now to be clearly established that in *equity as well as at law, a J mere mistake of law, where there is no fraud or trust, and no mistake of fact, is immaterial, (d) The remedy which the Court affords on a void trans- action is the replacement of the parties in statu quo? If, (6) Stewart tv Stewart, 6 Cl. & Fin. 968. (c) Naylor v. Winch,. 1 S.. & S. 555, 564 ; see also Stockley v. Stockley, 1 Ves. & B. 31 ; Saunders v. Lord Annesley, 2 Sch. & L. 73, 101. (d] Cholmondeley v. Clinton, 2 Meriv. 171, 233, 328 ; Stewart v. Stewart, 6 Cl. &. F. 911 ; DenysV Shuckburgh, 4 Y. & C. 42 ; 1 Story on Equity, s. 116-132. 1 Equity will relieve against a mistake of law acted upon and brought about by undue influence : Jordan v. Stevens, 51 Maine 78 ; Freeman v, Curtis, Id. 140. 2 Brown v* Lamphea*, 35 Verm. 252, is a good illustration of the relief afforded. In that case the complainant had conveyed a lot to the de- fendant, intending to reserve the use of a spring therein situated by which other property ofxthe complainant was supplied with water ; but, owing to a mistake of the scrivener, the reservation was not made. The purchaser was, at the time of the conveyance, ignorant of the existence of the spring, but subsequently discovered it, and attempted to stop the vendor's use thereof. Upon a bill filed by the vendor, it was held that the mistake was OF RESCISSION .AND CANCELLATION. 389 for example, a bill be filed by the obligor of a usurious bond to be relieved against it, the Court, in a proper case will cancel the bond, but only on his refunding the money advanced. The equity is to have the entire transaction rescinded, and if the obligor will have equity, he must also do equity. 1 The Court will remit both par- ties to their original positions, and will not relieve the obligor from his liability, leaving him the fruits of the transaction of which he complains. ( -. Waters v. Lemon, 4 Hamm. 229 ; Lowry v. Cox, 2 Dana 469 ; White r. Trotter, 14 Sin. & Marsh. 30; Bruen v. Hone, 2 Barb. S. C. 586; Dog- rett c. Emerson, 1 Wood. & M. 195 ; Shaeffer r. Slade, 7 Blackf. 128 : Mill K. Hill, 3 II. Lds. Cas. 828 ; Johnson v. Walker, 25 Ark. 196. This obli- gation of " doing equity" in such cases, does not extend to transactions unconnected with the one in suit : Wilkinson v. Fowkes, 9 Hare 592. 2 See Skilbeck v. Hilton, L. R. 2 Eq. 5S7 : Stewart v. Ludwick, 29 Ind. 230. 390 ADAMS'S DOCTRINE OF EQUITY. In addition to the jurisdiction for setting aside con- tracts on the ground of a mistake by the parties, there is a jurisdiction to set aside awards on the ground of mis- carriage in the arbitrators, where the fact of such miscar- riage does not appear on the award, and cannot, therefore, be made a ground for impeaching it at law. A dispute may be referred to arbitration in three ways. 1 1. The reference may be by mere agreement of the par- ties, unaided by the direction *of any Court ; 2. It may be by a rule of Court, made by consent in an action actual!/ depending; and 8. It may be by agreement to refer existing disputes, which might be the subject of a personal action or suit in equity, but with re- spect to which no proceedings are actually depending. In those cases where the submission is by mere agree- ment, it is revocable by either party until the award is made at the peril of an action for breach of contract ; but where the agreement has been made a rule of Court,, under the provisions of 9 and 10 Wm. 3, c. 15, it is now by statute declared irrevocable, unless by leave of the Court or one of its judges. (7^) After the award has been made, the power of revoca- tion is at an end; 2 and the award may be enforced by either party, either by action on the- award or on the con- tract to' refer, (*) or in a proper case by suit in equity for specific performance,^) 3 or, if it has been made a rule of Court, by an attachment for contempt. (ft) 3 & 4 Wm. 4, c. 42, s. 39. (t) Warburton . Storr, 4 B. & C. 103 (10 E. C. L. R.) (k) Hall v. Hardy, 3 P. Wins. 187 ; Wood v. Griffith, 1 Sw. 43-54. 1 The subject of arbitration is regulated in most of the states, as in Pennsylvania, by special statute. 2 See Tobey v. County of Bristol, 3 Story 800. 8 Smith v. Smith, 4 Rand. 95 ; McNear v. Bailey, 18 Maine 251 ; Paw- ling v. Jackman, 6 Litt. 1 ; McNeil v. Magee, 5 Mason 244 ; Jones v. Bos- OF RESCISSION AND CANCELLATION. 391 In order to resist the enforcement of the award, it is necessary that its validity be impeached. It is not suffi- cient for this purpose to contend, or even to prove, that it is unreasonable or unjust ; for the reason and justice of the case are the very points referred to the arbitrators, and on which their decision must be conclusive. But if any fraud or partiality be shown, it will palpably vitiate the award. 1 And even in the absence of actual miscon- duct, the same result may follow, if the arbitrators have failed in performance of their duty ; e. g., if they have not declared their decision with certainty ; if their award be not final on all points referred ; if it exceed the autho- rity given ; if they have acted on a mistake of law. when the law itself is not referred, but the reference was to decide on facts according to law :(/) 2 or if they have acted (I) Young v. Walter, 9 Ves. 364; Steff . Andrews, 2 Mad. 6. ton Mill Corp., 4 Pick. 507 ; Cook . Vick, 2 How. (Miss.) 882 ; Kirksey . Fike, 27 Ala. 383 : Wood v. Shepherd, 2 Patt. & H. 452 ; Story v. Xor- wich & Worcester, 24 Conn. 94. An agreement to refer will not, however, be specifically enforced : Conner v. Drake, 1 Ohio N. S. 166. 1 See Schenck's Adrnr. v. Cuttrell, 1 Green Ch. 297 ; Herrick v. Blair, 1 John. Ch. 101 ; Shermer . Beale, 1 Wash. 11 ; Pleasants et al. v. Ross, 1 Wash. 156; Van Cortlandt v. Underbill, 17 John. 405; Head . Muir, 3 Rand. 122: Ilardeman v. Burge, 10 Yerg. 202; Bispham v. Price, 15 How. U. S. 162; Tracy v. Herrick, 3 Foster 381. 1 A mistake in law must be a plain one, and upon a material point affecting the case : Schenck's Admr. v. Cuttrell, ubi supra. So an award will be set aside, when it is not final and is indefinite : Hattier v. Etinaud, 2 Dessaus. 570 ; and also where it exceeds the submission, the excess will either be set aside, or the award in toto : Taylor's Admr. v. Nicolson, 1 Hen. & Munf. 66 ; McDaniell . Bell, 3 Heywood 264 ; Gibson et al. v. Broadfoot, 3 Dessaus. 11. As to where the decision is given intentionally against the law, see West Jersey R. R. v. Thomas, 21 N. J. Eq. 205. A mere mistake of judgment in arbitrators, is not sufficient evidence of improper conduct on their part, to justify the setting aside of their award in a Court of Chancery : Campbell v. Western, 3 Paige Ch. 124 ; Roloson v. Carson, 8 Md. 208 ; Bridgman c. Bridgman, 23 Mo. 272. When, how 392 ADAMS'S DOCTRINE OF EQUITY. t on a mistake as to a material fact, admitted by themselves to have been made and to have influenced their judgment. 1 ever, the arbitrators heard evidence, without giving the opposite party an opportunity to cross-examine or of being heard, the award was set aside : Shinnie v. Coil, 1 McC. Ch. 478. So, also, when they refused to hear evi- dence pertinent and material to the controversy : Van Cortlandt v. Under- bill, 17 John. 405 ; see Severance v. Hilton, 32 N. H. 289 ; McGuire . O'Halloran, Hill & Denio 85. 1 And where the award does not carry out the intention of the arbitra- tors, chancery will rectify it : Williams v. Warren, 21 111. 541. The more recent authorities in England, have thrown very considerable doubt upon the question of the admissibility of evidence of arbitrators, to show that they made their award under a mistake as to some material fact. In the case of Hall and Hinds, 2 M. & G. 847, evidence of this nature was ad- mitted ; but this decision was severely criticised in Phillips v. Evans, 12 M. & W. 309, and though not overruled directly, yet it was considered as hardly to be supported. So in Re Stroud, 8 C. B. 501, the question was considered very doubtful. In Hutchinson v. Shepperton, 13 Q. B. 955, however, the admission of the evidence was held to be a matter of discre- tion, rarely to be exercised, but not to be refused in a case of gross in- justice, as in that, which was one of account, where the parties agreed upon the amount due, on a particular claim, but the arbitrator misunder- standing them, and supposing that it was no longer a matter of difference, omitted it from his award. It seems, however, clear on the English authori- ties that no mistake upon the evidence itself, however gross, will be ground for relief. In the United States, there has been a number of decisions on the subject, from which no certain rule can be drawn, except that such evidence would not be received except in peculiar cases. Thus in Boston Water Power Co. v. Gray, 6 Metcalf 169, it was held that mistake as to conclusion of fact, or of scientific principles applied in an award, could not be cured by the after admission of the arbitrators, but it was said that it was different where the mistake was in some preliminary fact, inad- vertently assumed and believed, as in the use of false measures or weights ; see Roloson v. Carson, 8 Md. 208. And in Eaton v. Eaton, 8 Ired. Eq. 102, the rule of the inadmissibility of such evidence, was stated, on the authority of Phillips v. Evans, to be without exception. Ruffin, C. J., dissented, however, in a forcible opinion ; and certainly it is not difficult to imagine cases in which such an extreme doctrine would be productive of most ab- surd injustice. See further, Bell v. Price, 2 Zabriskie 591 ; Bigelow v. Maynard, 4 Cush. 316 ; Hartshorne v. Cuttrell, 1 Green. Ch. 297 ; Bumpass v. Webb, 4 Port. (Ala.) 71. The rules on this subject are the same in equity as law. See Russell on Arbitrators 301, &c. ; Eaton v. Eaton, ut supr. OF RESCISSION AND CANCELLATION. 393 But unless *they voluntarily make the admission, p.,-. QO-I they cannot be compelled to disclose the grounds of their judgment, (m) If any of these objections appear on the face of the award, they invalidate it, and preclude its enforcement at law ; and if there be actual fraud, it may be pleaded in avoidance at law. If there be mere miscarriage, not apparent on the face of the award, it cannot be pleaded in avoidance at law, but must be made available by an independent application to set aside the award, (n) And where the submission rests on mere agreement, and is not a rule of any Court, the jurisdiction for this purpose is exclusive in equity, (o) If the submission is by rule at nisi prius, the jurisdiction is concurrent in law and equity. For the Court of law which directed the reference retains a superintending power, and the Court of Chancery has its ancient jurisdiction over the parties to the action, of which the reference is merely a modified continuance, (p) In the third class, where a submission by agreement, not made in any cause, has been made a rule 1 of Court under the statute, the jurisdiction is exclusive in the Court of which the submission has been made a rule. For it is expressly enacted, that the Court of which it is made a rule may set aside the award, if procured by corruption or any undue means (which has been held to include mis- take), if complaint be made before the last day of the next term after its publication, that no other Court, either of law or of equity, shall interfere. (m) Knox . Simmons, 1 Ves. J. 369 ; Anon., 3 Atk. 644. (n) Braddick . Thompson, 8 East 344; Pedley v. Goddard, 7 T. R. 73. (o) Goodman v. Sayers, 2 J. & W. 249. (p) Nichols v. Chalie, 14 Ves. 265 ; [Elliott v. Adams, 8 Black. 103 ; bnt see Waples v. Waples, 1 Harring. 392.] 1 Or has been agreed to be made such : Heming v. Swinnerton, 1 Coop. C. C. 386 ; Nichols v. Roe, 3 M. & K. 431. 394 ADAMS'S DOCTRINE OF EQUITY. [*194] *CH AFTER VI. OF INJUNCTION AGAINST PROCEEDINGS AT LAW BILLS OF PEACE INTERPLEADER INJUNCTION AGAINST TORT. IT has been already observed, in treating of the equity for rescission, that it is effectuated, not only by cancella- tion of an instrument or by reconveyance of property, but by injunction against suing at law on a vitiated contract, or against taking other steps to complete an incipient wrong. The right to injunctive relief is not confined to the equity for rescission, but extends to all cases where civil proceedings have been commenced before the ordi- nary tribunals in respect of a dispute which involves an equitable element, or where an act is commenced or threatened, by which an equity would be infringed. 1 The restraint may be imposed either by a final decree, forbid- ding- the act mperpetuumon establishment of the adverse right, or by interlocutory writ, forbidding it pro tempore whilst the right is in litigation. The injunction against proceedings in another Court is an auxiliary decree or writ, made or issued to restrain parties from litigation before the ordinary tribunals where 1 The common injunction no longer exists in New York, the Courts of that state being competent to administer relief on equitable as well as legal grounds : Grant v. Quick, 5 Sand. S. C. 612. In Wisconsin injunc- tions have been abolished, and relief is afforded under express statutory provisions : Trustees v. Hoessli, 13 Wis. 348. OF INJUNCTION, ETC. 395 equitable elements are involved in the dispute; as, for example, to restrain an ejectment by a trustee against his cestui que trust, or by a vendor, bound to specific perform- ance, against the purchaser. 1 The ground for imposing 1 The subject of the power of courts of equity to enjoin proceedings at law will be found discussed in the notes to the Earl of Oxford's Case, 2 Lead Gas. Eq. 504. As a general rule, whenever, through fraud, mistake, accident, or want of discovery, one of the parties in a suit at Jaw obtains, or is likely to obtain, an unfair advantage over the other, so as to make the legal proceedings an instrument of injustice, a court of equity will in- terfere by injunction : Story's Equity, \ 885 ; Daniel's Chan. Prac. 1725 ; and see How v. Mortell, 28 111. 478 ; Pierson v. Ryerson, 1 McCart. 181 ; Ferguson v. Fisk, 28 Conn. 511 ; Weed v. Grant, 30 Id. 74; Dehon v. Fos- ter, 4 Allen 545 ; Davis v. Hoopes, 33 Miss. 173 ; Hine v. Handy, 1 Johns. Ch. 6 ; Atlantic DeLaine Co. v. Tredick, 5 R. I. 171 ; Dale v. Roosevelt, 5 Johns. Ch. 174 ; Matter of Merritt, 5 Paige 125 ; Miller v. McCan, 7 Paige 457 ; Dealafield v. State of Illinois, 26 Wend. 192 ; Beaty v. Beaty, 2 Johns. Ch. 430 ; Denton v. Graves, Hopkins 306 ; Bulows v . Committee of O'Neall, 4 Dessaus. 394 ; Vennum v. Davis, 35.111. 568. But equity will not interfere to restrain criminal proceedings : Holder- staffe v. Saunders, 6 Mod. 16 ; The Mayor, &c., of York v. Pilkington, 2 Atk. 302 ; Montague v. Dudman, 2 Yesey 396 ; see Turner v. Turner, 15 Jur. 218. Nor where the ground for relief is equally available at law : Harrison v. Nettleship, 2 My). & K. 423 ; Philhower v. Todd, 3 Stockton 54. In England equitable pleas and replications may be made use of at law under the Procedure Act of 1854 ; but as this statute has been nar- rowly construed, a party has still, in many instances, to come into Chan- cery for relief: see Gomperta v. Pooley, 4 Drew. 448 ; Waterlow v. Bacon, L. R. 2 Eq. 514. A court of equity will not interfere to prevent a party from applying to Parliament for relief by special statute : Heathcote . The North Staffordshire R. R. Co., 2 Macn. & G. 100 ; or to the legisla- ture of a foreign country : Bill v. The Sierra Nevada Co., 1 De G., F. & J. 177. For further instances of the Court's refusal, on the other hand, to grant an injunction to restrain proceedings before judgment, see Peck v. Woodbridge, 3 Day 508 ; Mitchell v. Oakley, 7 Paige 68 ; Perrine v. Striker, Id. 598 -, Tone v. Brace, 8 Id. 597 ; Glenn v. Fowler, 8 Gill & J. 340; Caldwell v. Williams, 1 Bailey's Ch. 175; Mactier v. Lawrence, 7 Johns. Ch. 206 ; Chadoin v. Magee, 20 Texas 476. Equity will sometimes leave the parties to their mere legal rights : Bankhart v. Houghton, 27 Beav. 425. No injunction to stay proceedings at law can be had against the United 396 ADAMS'S DOCTRINE OF EQUITY. this restraint is, that the ordinary tribunals cannot adju- dicate on an equity ; and they would decide, therefore, on a part only, and not on the whole of the dispute. The P*19 r 1 * ex i s ^ ence ? however, of such an equitable element, or the pendency of a suit respecting it, is not recognised by those tribunals as a bar to their own pro- cedure ; but the bar must be made effectual by an injunc- tion out of Chancery, which does not operate as a prohibi- tion to the ordinary Court, but restrains the plaintiff personally from further steps, (a) The proceedings to which this injunction most commonly applies are those before the common law Courts. The interlocutory writ is attainable as of course within a very limited period after the commencement of a suit, so as to restrain proceedings at law, until the defendant in equity has answered the bill, and has thus enabled the Court to judge of their propriety. In order to prevent its issue, he must appear within four days after the subpoena has been served, and answer within eight days after his ap- pearance. This writ is termed the common injunction. 1 (a) Sheffield v. Duchess of Buckinghamshire, 1 Atk. 624 ; Lord Portar- lington v. Soulby, 3 Myl. & K. 104, 107. States : Hill v. The United States, 9 How. 386. In the well-known and important case of The State of Mississippi v. Johnson, President, 4 Wal- lace S. C. 475, the Court refused to allow a bill to be filed, the object of which was to enjoin the President of the United States from carrying out the provisions of the Acts of Congress of March 2d and 23d, 1867, com- monly known as the Reconstruction Acts. This decision was made upon the ground that a court of equity had no right to interfere with the exer- cise of executive discretion. 1 1?he distinction between common and special injunctions has been abolished in England by statute 15 & 16 Viet. c. 85. In the United States, as a general rule, the common injunction does not exist, but all injunc- tions are granted on the merits. See Buckley v. Corse, Saxton 504 ; Hoff- man's Ch. Prac. 78 ; Perry v. Parker, 1 Wood. & M. 280; Daniel's Ch. Prac. 1716. In Pennsylvania, injunctions may be obtained at once, on OF INJUNCTION, ETC. 397 The extent of its operation depends on the stage which the proceedings at law have reached. If it be obtained before a declaration is delivered, it stays all the proceed- ings at law. If afterwards, it only restrains execution, and leaves the plaintiff at liberty to proceed to judgment. But if the plaintiff in equity make affidavit that he be- lieves the answer will afford discovery material to his defence at law, he may obtain by another motion an order extending it to stay trial. If the defendant, is diligent enough to prevent the common injunction from issuing, by filing a sufficient answer within the time allowed, the only way to obtain the injunction is by moving specially on the admissions in the answer. If t)ie proceedings at law have been commenced under such circumstances that the plaintiff in equity has no opportunity of obtaining the common injunction, a special injunction may some- times be obtained on affidavit under very special circum- stances before answer, (b) ' :; A- soon as the defendant has put in a full answer, he may move to dissolve the injunction. 1 (fe) Drummond v. Pigou, 2 M. & K. 168 ; Bailey r. Weston, 7 Sim. 666. security being given, without notice to the opposite party ; but wheneTer so granted, it shall be taken to be dissolved, if the motion be not argued within five days after the notice is given, unless otherwise specially ordered. See the 75th of the Rules of Equity Practice of that state. 1 The defendant may move to dissolve an injunction for want of equity appearing on the face of the bill ; and such a motion is like a demurrer : Titus r. Mabee. -~> 111. 259. It is an almost universal practice to dissolve the injunction, where the answer fully denies all the circumstances upon which the equity of the bill is founded ; and likewise to refuse the writ, if application is made after the coming in of such answer : Hoffman v. Livingstone, 1 Johns. Ch. 211; McFarland v. McDowell, 1 Car. Law Rep. 110; Cowles v. Carter, 4 Ired. Eq. 105 ; Livingston v. Livingston, 4 Paige Ch. Ill ; Gibson v. Tilton, 1 Bland. Ch. 355 ; Perkins v. Hallowell, 5 Ired. Eq. 24 : Williams v. Berry, 3 Stew. & Port. 284 ; Green . Phillips, 6 Ired. Eq. 22o : Wakeinan r. Gillespy, 5 Paige 112; Stoutenburgh r. Peck, 3 398 ADAMS'S DOCTRINE OF EQUITY. And it is then a question for the discretion of the Court, whether on the facts disclosed by the answer, or as it is Green Ch. 446 ; Leigh . Clark, 3 Stockt. 113 ; Hollister v. Barkley, 9 N. H. 230 ; Eldred v. Camp, Harring Ch. 163 ; Freeman . Elmendorf, 3 Halst. Ch. 655 ; Adams . Whiteford, 9 Gill 501 ; Dorsey v. The Hagers- town Bank, 17 Md. 408 ; West v. Rouse, 14 Ga. 715 ; Mahone v. Central Bank, 17 Id. Ill; Greenin v. Hoey, 1 Stockt. (N. J.) 137; Kohler v. Los Angeles, 39 Cal. 510 ; Van Houten v. First Ref. Dutch Church, 2 Green (N. J.) 126 ; Manhattan Gas Co. v. Barker, 7 Rob. (N. Y.) 523. For the practice in New York, see Brewster v, Hodges, 1 Duer 609 ; Loomis v. Brown, 16 Barb. 325. But there is no inflexible rule to this effect ; the granting and continuing an inj unction must always rest in the sound dis- cretion of the court, to be governed by the nature of the case : Roberts v. Anderson, 2 Johns. Ch, 204 ; Poor v. Carlton, 3 Sumn. 70 ; Bank of Mon- roe v. Schermerhorn, 1 Clark 303 ; Canton Co. v. Northern, &c., R. R., 21 Md. 383; Hine v. Stephens, 33 Conn. 497. The injunction will not be dissolved when the answers of the parties most interested admit the alle- gations in the bill ; although the party restrained denies them : Zabriskie v. Vreeland, 1 Beas. 179. The answer of a corporation must be verified by the oath of some one of its officers: Bouldin v. The Mayor of Baltimore, 15 Md. 21. Where the defendant in his answer admit, or does not deny the equity of the bill, but sets up new matter of defence, on which he relies, the in- junction will be continued to the hearing : Minturn v. Seymour, 4 Johns. Ch. 497 ; Lindsay v. Etheridge, 1 Dev. & Bat. Eq. 38 ; Hutchins v. Hope, 12 Gill & J. 244 ; Lyrely v. Wheeler, 3 Ired. Eq. 170 ; Nelson v. Owen, Id. 175; Drury v. Roberts, 2 Md. Ch. 157; Rembert v. Brown, 17 Ala. 667; Wilson.tf. Mace, 2 Jones' Eq. 5 ; State v. Northern Central Railway Co., 18 Md. 193 ; West Jersey R. R. v. Thomas, 21 N. J. Eq. 205. It is a general rule, that an injunction will not be dissolved, on answer, until the answers of all the defendants are put in. See Mooney v. Jordan, 13 Beav. 229 ; Bait. & Ohio R. R. v. Wheeling, 13 Gratt. 40 ; School Com- missioners v. Putnam, 44 Ala. 506 ; Garrett v. Lynch, Id. 683. But there are many exceptions : e. g., it will be considered unnecessary, if those who have not answered are merely formal parties : Higgins v. Woodward, Hopkins' Ch. 342. So may it be dissolved upon the answer of one or more defendants within whose knowledge the facts charged especially or exclusively lie, although other defendants have not answered: Dunlap v. Clements, 7 Ala. 539 ; Coleman v. Gage, 1 Clarke 295 ; Ashe v. Hale, 5 Ired. Eq. 55. So also where that defendant against whom the gravamen of the charge rests, has fully answered ; Depeyster v. Graves, 2 Johns. Ch. 148 ; Noble v. Wilson, 1 Paige 164 ; Stoutenburgh v. Peck, 3 Green Ch. OF INJUNCTION, ETC. 399 technically termed, on the equity confessed, the injunc- tion shall be at once dissolved, or whether it shall be con- tinued to the hearing. The general principle of decision is, that if the answer shows the existence of an equitable question, such question shall be preserved intact until the hearing. But the particular mode of doing this is matter of discretion. If the plaintiff is willing to admit the demand at law, and to give judgment in the action, but is unwilling to pay money to the defendant, which, if once paid, it might be 446 ; Vliet v. Lowmason, 1 Id. 404 ; Price . Clevenger, 2 Id. 207. See also Goodwin v. State Bank, 4 Dessaus. 389. And this, too, where all the defendaqts are implicated in the same charge, and the answer of all can and ought to come in, but the plaintiff has not taken the requisite steps, with reasonable diligence, to expedite his cause : Depeyster v. Graves, ubi supra. See also Bond v. Hendricks, 1 A. K. Marsh. 594. The injunc- tion cannot be dissolved, if the answer be evasive and apparently deficient in frankness, candor, or precision : Little v. Marsh, 2 Ired. Eq. 18 ; Wil- liams v. Hall, 1 Bland Ch. 193 ; Thomas v. Hall, 24 Ga. 481. Nor if it be contradictory : Tong v. Oliver, Id. 199. Xor if there be extreme improb- ability in its allegations : Moore v. Hylton, 1 Dev. Eq. 429. Nor if it be merely upon information and belief: Ward v. Van Bokkelen I Paige 100; Apthorpe r. Comstock, Hopkins 143; Poor p. Carleton, 3 Sumn. 70; Holmes v. Georgia, 24 Ga. 636 ; Pidgeon v. Oatman, 3 Rob. (N. Y.) 206. And, moreover, where the equity of an injunction is not charged to be in the knowledge of the defendant, and the defendant merely denies all knowledge and belief of the facts alleged therein, the injunction will not be dissolved, on the bill and answer alone : Rodgers v. Rodgers, 1 Paige 426; Quackenbush . Van Riper, Saxton 476; Everly r. Rice, 3 Green Ch. 553. Upon an application to dissolve an injunction on bill and answer, the defendant's answer is entitled to the same credit as the complainant's bill. It, therefore, makes no difference on such an application that the bill is supported by the oaths of several complainants : Manchester v. Dey, 6 Paige 2'jr,. An injunction cannot be obtained on an amended bill having been dis- solved on the original bill, for default, before appearance : Zulueta r. Yin- cent, 14 Beav. 209 ; contra, Eyton r. Mostyn, 3 De G. & Sm. 518. See further, post, note to p. 356. 400 ADAMS'S DOCTRINE OF EQUITY. difficult to recover, he may have the injunction continued on payment of the money into Court. 1 If he is desirous to try his liability at law, the injunction will be dissolved with liberty to apply again after a verdict ; but unless the defendant's right at law be admitted, he will not be restrained from trying it, except where it is obvious from his own answer that the relief sought must ultimately be decreed. Where the question has been already tried at law, and judgment obtained by the plaintiff there, he will be restrained from issuing execution, if it appear that there is an equitable question (c) to be decided before the matter can be safely disposed of. If at the hearing the decision is with the plaintiff in equity, the injunction is made perpetual. The right to grant this injunction after judgment, was at one time the subject of a violent contest. It was al- leged by the common law judges, that after judgment there was no power in Chancery to enjoin against execu- tion. 1 And it was said, that if after judgment, the Chancel- lor grant an injunction and commit the plaintiff at law to the Fleet, the Court of King's Bench will discharge him by habeas corpus. In the reign of Henry 8, the assertion (c) Playfair v. Thames Junction Railway Company, 9 L. J. N. S. 253 ; 1 Railway Cases 640 ; Barnard v. Wallis, Cr. & P. 85 ; Bentinck v. Wil- link, 2 Hare 1. 1 See Anderson v. Noble, 1 Drewry 143. A debtor who seeks an in- junction against a void judgment is not obliged to bring money into court before he can claim its interposition : Edrington v. Allsbrooks, 21 Texas 186. * In Macon, &c., R. R. Co. v. Parker, 9 Ga. 394, an injunction was granted to restrain the sale under several^, fa.'s of a railroad of a hun- dred miles long, and running through six counties, on the ground of irre- parable injury, and the court proceeded, instead, to decree a sale of the whole at one time. OF INJUNCTION, ETC. 401 of this jurisdiction *was one of the articles of im- r-%-. Q_- , peachment against Cardinal Woolsey. The same opposition was continued against Woolsey's successor, Sir Thomas More. And in the reign of James I., under the Chancellorship of Lord Ellesmere, a vehement discussion took place on the subject, in which Lord Coke came for- ward as the chief opponent of the jurisdiction. The ques- tion at last was brought before the King, and was decided by him in favor of the jurisdiction. (r\z-i has thus incurred an independent liability to him. If misrepresentation was used to obtain that acknowledg- ment, it may create an equity to be released from the liability ; but the right of the party deceived to insist on such release is not matter of interpleader between the real and apparent owners, (x) ' 3. He must claim no interest. 1 It has been held, therefore, that if a deposit is made by a purchaser at an auction, and the auctioneer is afterwards sued for the deposit by the purchaser and vendor, he can- not sustain a bill of interpleader against them, if he claims to deduct from his deposit his commission and the duty.(^) 2 () Crawshay v. Thornton, 2 M. & C. 1 ; Stuart . Welch, 4 Id. 305 ; Jew v. Wood, Cr. & P. 185. (y) Mitchell F. Hayne, 2 S. & S. 63 ; Moore r. Usher, 7 Sim. 384 ; Big- nold v. Audland, 11 Sim. 24. the attorney undertook the collection ; and this, although he may be en- titled to retain a part of it to compensate his services : Gibson v. Gold- thwaite, 7 Ala. 281. So, an executor, standing between two claimants, one of whom claims by title paramount to the testator's, and the other as a legatee under the will, is not entitled to an interpleader : his duty being clearly to protect the legatees: Adams e. Dixon, 19 Ga. 513. He may, however, file a bill in the nature of an interpleader to determine whether, under a proper construction of a will, slaves in his possession are entitled to their freedom, making the legatees and next of kin of the testator parties: Osborne v. Taylor, 12 Gratt (Va.) 17. See Crosby . Mason, 32 Conn. 482. 1 Anderson v. Wilkinson, 10 Sm. & M. 601. Yet it is no objection to a bill of interpleader, that the complainant has an interest in respect of other property not in the suit, but which might be litigated, that one party, rather than the other, should succeed in the interpleader, so as to increase his own chance of success, in respect of such other property. This is only an interest in the question, not in the particular suit : Oppenheim t?. Leo Wolf, 3 Sandf. Ch. 571 : see also, Gibson v. Goldthwaite, 7 Ala. 281 ; Mc- Henry r. Hazard, 45 Barb. (X. Y.) 657. 2 But, although he claims a lien he may subsequently withdraw his I 416 ADAMS'S DOCTRINE OF EQUITY. If the circumstances be such as to Sustain the jurisdic- tion, the party against whom the double claim is made, may, for his own protection, file a bill praying that the claimants may interplead together, and that he may be indemnified ; x and on payment into Court of the amount due may obtain an injunction against any proceeding com- menced or threatened at law or in equity. The injunction may be obtained ex parte immediately on the bill being filed, and stays proceedings both at law and in equity, but it stays them until further order only, and not, like the common injunction, till answer and further order. (V) 2 It is granted only on the terms of payment into Court, in order that it may not be abused to delay payment of a debt under a pretence of doubting to whom it is due. And the order must be so drawn as to make the pay- ment a condition precedent But the mere absence of an offer to that effect in the bill is not a ground of demurrer, (a) 3 When an answer has been put in by the enjoined defend- r*90fi~l an ^> ^ e ma y move ^ dissolve *the injunction, on notice to the plaintiff and his co-defendant ; and (z) Crawford v. Fisher, 10 Sim. 479 ; Moore v. Usher, 7 Id. 383. (a) Sieveking v. Behrens, 2 M. & C. 581 ; Pauli v. Von Melle, 8 Siin. 327; Meuxw. Bell, 6 Id. 175. claim and file a bill of interpleader : Jacobson v. Blackhurst, 2 John. 11. 486. 1 The bill must in general be filed before or immediately after the com- mencement of the action, and not delayed till after verdict or judgment: Union Bank v. Kerr, 2 Md. Ch. 460. But wher,e the suit is allowed to go to verdict for the purpose of ascertaining the amount, it is no objection : Hamilton v. Marks, 5 De G. & Sm. 638. 2 See Nelson v. Barter, 2 Hem. & M. 334. 3 Nash v. Smith, 6 Conn. 421. And yet the plaintiff ought to offer to bring the money into court ; and an injunction will be allowed only upon compliance with such offer : Shaw v. Chester, 2 Edw. Ch. 405 ; see, also ; Biggs v. Kouns, 7 Dana 411. OF BILLS OF INTERPLEADER. 417 if such co-defendant has also answered, an order may -be made for inquiry as to the respective titles. But such inquiry cannot be directed whilst either answer is out- standing, because the Court cannot know what claim such answer will make.(i) If the cause is carried to a hear- ing, a like inquiry or an action will be directed by the decree ; but the more usual practice is to obtain the direction at an earlier stage, [c] The decree, when made, may terminate the suit as to Ihe plaintiff, though the liti- gation may continue between the co-defendants ; and in that case it may proceed without reviver, notwithstand- ing the plaintiff's death, (d) The only equity on which the jurisdiction of interplead- er rests, is the danger of injury to the plaintiff from the doubtful titles of the defendants. He is required, there- fore, to satisfy the Court that this equity exists by annex- ing to his bill an affidavit that he does not collude with either claimant ; and the want of that affidavit is a ground of demurrer.^) 1 For the same reason he should so con- duct his proceedings as not to cause hardship and expense to the litigant parties, beyond what his own protection may require. (/) But he will be entitled to have his costs properly incurred out of the fund in dispute, and (b) Masterman v. Lewin, 2 Ph. 182. (c) Townleye. Deare,3Beav. 213, 216; Crawford v. Fisher, 1 Hare 436, 441. (d) Mitf. 60. [See Lyne v. Pennell, 1 Sim. N. S. 113.] (e) Mitf. 49, 143 ; Bignold v. Audland, 11 Sim. 23. (/) Sieveking v. Behrens, 2 M. & C. 581 ; Crawford v. Fisher, 1 Hare 436. 1 Gibson v. Goldthwaite, 7 Ala. 281 ; Atkinson v. Manks, 1 Cowen C91 ; Shaw v. Coster, 8 Paige Ch. 339. See also, Marvin v. Elwood, 11 Paige Ch. 365. An objection to the form of the affidavit should not be made at the time of the motion, but on demurrer : Hamilton r. Marks, 5 De G. & Sin. 638. 27 418 ADAMS'S DOCTRINE OF EQUITY. the Court will adjudicate on their ultimate payment, as between the co-defendants.^) 1 There is also another class of cases, somewhat similar to those of interpleader, originating in the provisions of 53 Geo. 3, c. 169, by which the responsibility of ship- owners for any damage done without their fault to any other vessel or her cargo, is limited to the value of their *ship, and the freight she is earning at the time J of the accident. By the provisions of that act, if several persons suffer such damage, and the value of the ship and freight is not sufficient to pay them all, any of the owners may file a bill in equity against the claimants to ascertain such value, and to obtain a rateable distribu- tion thereof, annexing to the bill an affidavit that there is no collusion, that all claimants are made parties, that the yalue does not exceed an amount specified in the affidavit, and that the claims exceed such value. And on such bill and affidavit being filed, and payment made into Court of the specified amount, he may obtain an injunction against proceedings at law.(^) The injunction against an act commenced or threatened, by which an equity would be infringed, like that against suing in the Courts of law, is often used as an auxiliary process in respectof ordinary equities ; e.g., wherea trustee is enjoined from committing a breach of trust, a covenantor (g). Cowtan v. Williams, 9 Ves. 107 ; Campbell 0. Solomans. 1 S. & S. 462 ; Jones v. Gilham, Coop. 49 ; Fenn v. Edmonds, 5 Hare 514. (A) 53 Geo. 3, c. 159 ; Walker v. Fletcher, 12 Sim. 420; 1 Ph. 115. [See Act Cong. 1851, Ch. xliii., 4 ; 9 Stat. at L. 635.] 1 The stakeholder is entitled to costs out of the fund : Canfield v. Mor- gan, 1 Hopkins 224 ; Aymer v. Gault, 2 Paige Ch. 284. The costs are to be paid, in the first instance, out of the fund, but eventually by the losing party: Thomson v. Ebbets, 1 Hopkins 272; Farley v. Blood, 10 Foster 354. ' OF INJUNCTION AGAINST TORT. 419 from infringing his covenant/ or a fraudulent holder of a negotiable security from indorsing it to a stranger. But there is one class of cases in which the necessity for in- 1 With regard to injunctions to restrain a breach of covenant, it may not be out of place to state, that the rule frequently referred to, based upon Kemble v. Kean, 6 Sim. 333, and Kimberly v. Jennings, Id. 340, that equity will not restrain by injunction in cases of contract, where it cannot enforce specific performance, has been modified to a very considerable degree in England, by the recent case of Lumley v. Wagner, 1 De G., M. & G. 604 ; affirming s. c. 5 De G. & Sm. 485. See also, Great Northern R. R. Co. v. Manchester R. R. Co., 5 De G. & Sm. 138 ; Gelston v. Sigmund, '2~ Md. 334. In the former case it was laid down, that where a contract contains covenants to do certain acts, and also to abstain from doing certain acts, the Court has jurisdiction to restrain the breach of the negative cove- nants, though it has no power to compel specific performance of the affirm- ative covenants ; as in the case of an agreement by a musician to sing at a particular theatre, and not to sing at any other, in which case an injunction may be granted against the breach of the latter portion of the agreement. (Kemble v. Kean, overruled.) But in such cases the Court will decline to interfere when its jurisdiction cannot be beneficially exer- cised, or where its exercise would work injustice, as where the considera- tion for the negative covenant of the one party, is the affirmative covenant of the other, which latter the Court cannot specifically enforce : Lumley v. Wagner, supra ; Stocker v. Wedderburne, 26 L. J. Ch. 703. See also, De Mattos v. Gibson, 4 De G. & J. 276 ; Peto v. R. R, Co., 1 Hem.'& M. 468, ante 81. In Hamblin . Dinneford, 2 Edw. Ch. 529^ however, the case of Kemble r. Kejin was followed, and the Court refused to enjoin an actor, who had contracted to perform at the complainant's theatre and no other, from per- forming at another theatre in violation of his agreement. Equity will not indirectly by injunction compel the specific performance of a contract for personal services : De Poe v. Sohlke, 7 Rob. (N. Y.) 280. An injunction may be granted against a distinct breach of covenant, though no damage be shown, or even, indeed, if such be shown to be posi- tively harmless, or perhaps beneficial : Steward v. Winters, 4 Sandf. Ch. 587 : Dickenson . Grand Junction Canal Co., 15 Beav. 260. A Court has jurisdiction to restrain by injunction acts which the defendant is bound by duty or contract to abstain from : Dietrichsen v. Cabburn, 2 Phillips 52 ; Beckwith v. Howard, 6 R. I. 1. But not where there is a complete remedy at law : Pusey v. Wright, 31 Penn. St. 387 ; Gallagher v. Fayette Co. R. R., 38 Id. 102. Covenants not to do a particular act can be enforced by injunction, although accompanied by a clause providing for stipulated damages: Gillis v. Hall, 2 Brewst. (Pa.) 342. 420 ADAMS'S DOCTRINE OF EQUITY. junctive relief constitutes per se an independent equity ; viz ., that of torts as a class of civil wrongs distinct from cases of trust, of contract, and of fraud. The principle of injunctive relief against a tort is, that whenever damage is caused or threatened to property, admitted or legally adjudged to be the plaintiff's, by an act of the defendant, admitted or legally adjudged to be a civil wrong, and such damage is not adequately reme- diable at law, the inadequacy of the remedy at law is a sufficient equity, and will warrant an injunction against the commission or continuance of the wrong. 1 And though damages cannot be given in equity for the plain- tiff's loss, yet if the defendant has made a profit, he will be decreed to account.^ The equity is not confined in principle to any particu- lar acts, but those in respect of which it is most com- P2081 mon ly *enforced, are five in number ; viz., waste, destructive trespass, nuisance, infringement of patent right, and infringement of copyright. And, there- fore, the first point which requires notice is the nature of these wrongs, and the remedy given at law to the party injured. Waste is substantial damage to the reversion, done by one having an estate of freehold or 'for years, during the continuance of the estate. The principal acts of waste are cutting timber, opening new mines, convert- ing arable land into pasture, or pasture into arable, and removing articles affixed to the freehold. 3 With 1 See, in Pennsylvania, Denny v. Branson, 29 Penn. St. 382. 2 See Duvall v. Waters, 1 Bland 576. 3 Everything is waste which occasions a permanent injury to the inher- itance, but the situation of this country requires an application of the rule different from that which might be proper 5,n England: Williams on Real OF INJUNCTION AGAINST TORT. 421 X respect, however, to waste of this latter kind, there is a special exception, in favor of a tenant who has put up Prop. 23, note ; Hill on Trustees 590, 4th Am. ed. ; Drown v. Smith, 52 Maine 143; Keeler r. Eastman, 11 Verm. 293. "Where a tenant for life cuts down more timber than is necessary for the enjoyment of his estate, and has injured the remainder, he is guilty of waste, and will be restrained from a continuance. See Johnson c. Johnson, 2 Hill Ch. 277 ; Livingston t\ Reynolds, 26 Wend. 115 ; Smith v. Poyas, 2 Dessaus. 65. Not so, if it does not produce a lasting injury to the inheritance: Shine v, Wilcox, 1 Dev. & Batt. Eq. 631. Or if the clearing is not unreasonable, according to the usage of the country : Crawley v. Timberlake, 2 Ired. Eq. 460. And, although it amounts to a considerable change of woodland into arable : Alexander r. Fisher, 7 Ala. 514. Firewood for the houses of the tenant and servants may be taken : Gardiner v. Dering, I Paige 573 ; and see McCullough r. Irvine, 13 Penn. St. 438 ; Morehouse v. Cotheal, 2 Zabris- kie 521. Where a farm is occupied and used for mining purposes, any proper use of it in mining operations is not waste : Capner v. Fleinington Mining Co., 2 Green Ch. 467 ; Findlay . Smith, 6 Munf. 134 ; Crouch v. Puryear, 1 Rand. 258. Working a gold mine so as to produce irreparable damage may be restrained : McBrayer v. Hardin, 7 Ired. Eq. 1 ; and so of opening a new mine of any kind : Owings v. Emery, 1 Gill 260. A tenant for life has no right to take clay or wood from the premises for the manufacture of bricks, and such acts are waste : Livingston v. Reynolds, 2 Hill 157. An injunction will issue to prevent the commission of waste by one who has but a limited interest in or possession of the property, when the acts about to be done will work a lasting injury to the inheritance : Jones v. Whitehead. 1 Parsons's Sel. Eq. Cas. 304. See Denny v. Branson, 29 Penn. St. 382. An injunction will be granted to prevent the lessee from making material alterations in a dwelling-house, by changing it into a warehouse or store, which would produce permanent injury to the building: Douglass v. Wig- gins, 1 Johns. Ch. 435 ; or which he is bound not to make by covenant running with the premises, or by agreement of which he has notice : Parker r. Nightingale, 6 Allen 344; Piggott v. Stratton, 1 De G., F. & J. 33. See McCullough v. Irvine, 13 Penn. St. 438. But it is not waste by the tenant to make erections upon the demised premises, which may be removed, leav- ing the property in the state in which it was at the commencement of the tenancy, and the materials of which, if left on the premises, would more than compensate the lessor for the expense of their removal : Winship . Pitts, 3 Paige Ch. 259. An injunction may be granted, not only against a tenant who commits 422 ADAMS'S DOCTRINE OF EQUITY. ornamental fixtures, or erections for the purposes of his trade, (t)* The essential character of waste is, that the party com- mitting it is in rightful possession. And, therefore, the remedy at law is by trespass on the case for the injury done to the reversion. Under the old law, the place wasted might also have been recovered in the now abol- ished action of waste. There are, however, no means at law of stopping the waste itself whilst the tenancy con- tinues ; and for that purpose, if the reversioner's title be admitted or proved at law, the prohibitive jurisdiction of equity has been always exercised. 2 (i) 2 Steph. Bl. 261; 3 Id. 593 ; 1 Cruise, tit. iii., c. 2. waste, but also against one who colludes with him : Rodgers v. Rodgers r 11 Barb. S. C. 595 ; see Earl Talbot .. Scott, 27 L. J. Ch. 273 ; 4 K. & J. 96. A Court of equity, however, has no means of interfering in the case of permissive waste by a tenant for life : Powys v. Blagrave, 1 Kay 495. 1 In a case of equitable waste, the court may, in addition to injunction, direct an account,, and satisfaction: Rodgers v. Rodgers, 11 Barb. S. C. 395. 2 In order to the injunction, there must be no dispute as to the title. See Zinc Co. v. Franklenite Co., 2 Beas. 350; Bogey v. Shute, 4 Jones Eq. 174. In Nevitt v. Gillespie, 1 How. (Miss.) 108, it was held that an in- junction should never be granted to stay waste, where it appears that the defendant to the bill is in possession, claiming and holding adversely. See also Storm v. Mann, 4 Johns. Ch. 21 ; and Davenport v. Davenport, 7 Hare 217; United States v. Parrott, 1 McAll. Ch. 271. But pending an action to try the title to land, an, injunction will sometimes be granted to restrain the defendant from waste, especially where it appears that he will not be able to respond in damages, in case of a recovery by the plaintiff: Kinsler ^/Clarke, 2 Hill Ch. 617 ; Shubrick . Guerard, 2 Dessaus. 616 ; Duvall v. Waters, 1 Bland. 569. For other instances of the granting of the writ pending a suit at law, see Hawley v. Clowes, 2 Johns. Ch. 122 ; Camp v. Bates, 11 Conn. 51. In Earl Talbot v. Hope Scott, 4 K. & J. 96, there will be found a full discussion of the English cases on this subject. The court will not appoint a receiver of the rents, when a plaintiff claims only on a legal title which is denied by a defendant in possession ; nor, as a general rule will waste, under such circumstances, be restrained, unless OF INJUNCTION AGAINST TORT. 423 In addition to waste, strictly so called, an Penn. St. 44; Cherry i?. Stem, 11 Md. 1 ; Earl Talbot v. Scott, 4 K. & J. 96 ; De Veney v. Gallagher, 20 N. J. Eq. 33. That the trespasser is insolvent is not by itself sufficient : Turnpike, &c., v. Burnet, 2 Carter 536. See, however, Hawley v. Clowes, 2 Johns. Ch. 122 ; Hart v. Mayor of Albany, 3 Paige 214 ; Winnipiseogee Lake Co. v. Worster, 9 Foster 449 ; James v. Dixon, 20 Mo. 79. The facts which show the irre- parable nature of the injury must be set out in the bill, a mere general averment is not enough : Chesapeake & Ohio Co. v. Young, 3 Md. 480. Where the alleged trespass was committed more than a year before the ap- plication for an injunction, and there was no allegation of a threatened renewal of the trespass, held, the injunction could not be granted : Southard v. Morris Canal, Saxton 518. See also, Duval v . Waters, 1 Bland 569 ; Amelung v. Seekamp, 9 Gill & J. 468. Equity will not restrain, by injunction, the working of a mine, or other trespass, until the title, if disputed, has been setiled at law, except in ex- treme cases : Irvin v. Davidson, 3 Ired. Eq. 311 ; Lining v. Geddes, 1 Mc- Cord Ch. 304 ; Powers v. Heery. Charl. R. M. 523 ; West v. Walker, 2 Green Ch. 279. See Elliott v. North Eastern R. R. Co., 10 H. L. Gas. 333. So on a question between two bodies, each claiming to be the trustees of a religious society, and a refusal by one to permit the other to use the bury- 426 ADAMS'S DOCTRINE OF EQUITY. be a mere ouster or temporary trespass, the recovery of the land by an action of ejectment, or of pecuniary dam- ages by an action of trespass, are sufficient remedies, and an injunction will^not lie.(m) 1 Nuisances ar.e of two kinds; Public and Private. A public nuisance consists in the doing anything to the an- noyance of all the King's subjects, e. g., the obstructing a highway or public river, or the carrying on of offensive or. dangerous trades, or the neglecting to do anything which the common good requires, e. g., the omission to repair a highway or public bridge. A private nuisance is an act done unaccompanied by an act of trespass, which causes a substantial prejudice of the hereditaments, corporeal or incorporeal, of another; e. (/., diverting a watercourse, so as to interrupt the right of another person, that it should run undisturbed to his meadow or mill ; obstructing an- cient windows, so that the owner cannot enjoy the light so freely as before ; or disturbing a franchise, by setting up, without license from the Crown, a fair, market, or ferry, so near to a more ancient one, as to diminish its custom. And a public nuisance may also be a private one, if there be special damage to an individual; as where, by reason of an obstruction to the highway, he meets with an accident, or is compelled to travel by a (m) Thomas v. Oakley, 18 Ves. 184 ; Goulson v. White, 3 Atk. 21 ; Ridg- way v. Roberts, 4 Hare 106, 116. ing ground, a forcible entry by the latter for that purpose on several occa- sions, was held not to be ground for injunction : Miller v. English, 2 Ilalst. Ch. 304. 1 See a full discussion of this subject in Earl Talbot v. Scott, 27 L. J. Ch. 273 ; 4 K. & J. 96. An injunction may be granted in favor of a married woman to restrain a party from cutting down trees under an authority from her husband as trustee of her separate estate : Thomas v. James, 32 Ala. 726 ; and see Smith v. The Bank, 4 Jon. Eq. 303. OF INJUNCTION AGAINST TORT. 427 longer or more difficult way; or where an offensive or dangerous trade is carried on or so near his premises as to do them special prejudice, (n) 1 The remedy at law for nuisance is by indictment in respect of public nuisances, and by action in respect of private nuisances or of the private injuries resulting from public ones. And the party aggrieved may also abate or remove the nuisance bv his own act, so as he commit no / riot in doing it, nor occasion, in the ease of *a private nuisance, any unnecessary damage, (o) The remedies, however, at law can at the utmost only abate or afford compensation for, an existing nuisance, but are ineffectual to restrain or prevent such as are threatened or in progress; and for this reason there is a jurisdiction in equity to enjoin, if the fact of nuisance be admitted or established at law, whenever the nature of the injury is such that it cannot be adequately compensated by damages, or will occasion a constantly recurring griev- ance^/?) 2 (n) 2 Steph. Bl. 10-16; 3 Id. 499-502; 4 Id. 295. [See Hepburn v. Lordan, 2 Hein. & M. 345.] ' (o) 3 Steph. Bl. 361, 503. (p) Mitf. 144: Attorney-General v. Nichol, 16 Ves. 338; Attorney- General v. Cleaver, 18 Id. 211 : Attorney-General v. Forbes, 2 M. & C. 123 ; Crowder r. Tipkler, 19 Ves. 617 ; Earl of Ripon 0. Hobart, 3 M. & K. 169 ; Hudson v. Muddison, 12 Sim. 416 ; Blakemore v. Glamorgan Canal, 1 M. & K. 154, 181. 1 The student will find an excellent summary of the rules regulating the relief afforded by equity in cases of private nuisances, in the opinion of Mr. Justice Swayne in Parker v. Winnipiseogee Lake Cotton & Woollen Co., 2 Black 545. The term "public nuisance" applies only to something occasioned by acts done in violation of law : Hinchman v. Patterson, &c., R. R., 2 Green (X. J.) 75. A work which is authorized by law cannot be a nuisance : Ibid. 2 In England by stat. 21 & 22 Viet. c. 27, damages may be assessed in cases of nuisance in such manner as the court may think proper. The 428 ADAMS'S DOCTRINE OF EQUITY. Injunctions for the restraint of trespass and nuisance are often issued against railway companies, and other right of the complainant ought generally to be admitted or established at law, before the granting of an injunction: White v. Booth, 7 Verm. 131 ; Shields v. Arndt, 3 Green Ch. 234 ; Caldwell v. Knott, 10 Yerg. 209 ; Hart v. Mayor of Albany, 3 Paige 213 ; Reid v. Gifford, 6 Johns. Ch. 19 ; Bid- die v. Ash, 2 Ashmead 211 ; Porter v. Witham, 17 Maine 292 ; Arnold v. Klepper, 24 Mo. 273 ; Coe v. The Winnipiseogee Manuf. Co., 37 N. H. 254 ; Rhea v. Forsyth, 37 Penn. St. 507 ; Frizzle v. Patrick, 6 Jones Eq. (N. C.) 354 ; Eastman v. Amoskeag Co., 47 N. H. 71. But when the right has once been established, an alteration in the nuisance complained of will not render a fresh action necessary. Chancery can judge whether the nuisance has been increased or diminished : Gas Company v. Broad- bent, 7 H. L. Gas. 600. And in Holsman v. Boiling Spring Co., 1 McCart. 335, a perpetual injunction was granted without any trial at law. Yet he will not be first required to establish his right at law, unless it is doubtful and in dispute : White v. Forbes, W,alk. Ch. 1 12 ; Duncan . Hayes, 22 N. J. Eq. 25. In the case of great injury to a prescriptive right, the injunction may be granted without first sending the plaintiif to law to establish his title : Gardner v. Newburgh, 2 Johns. Ch. 162 ; Robeson v. Pittenger, 1 Green Ch. 57. The fact that the complainant has not established his title at law is no ground for demurrer to the bill : Soltau v. De Held, 2 Sim. N. S. 133. It is sufficient if damages have been once recovered at law, no matter how small an extent, if the legal title has been clearly established : Rochdale Canal Co. v. King, 2 Sim. N. S. 78. The Court, however, is not always bound by the mere fact that damages, even if substantial, have been recovered, and the legal title is established. It will consider whether the complainant be entitled to the equitable relief; and moreover will not grant it where an injunction could not restore the party to his former position. Thus an injunction will be refused against a manufacturer for polluting the water of a stream by dye-stuffs, &c., in favor of another manufacturer, when the real damage to the stream and to its use by the latter, is produced by causes over which the Court has no control, as by the gro.wth of population on the banks of the stream, so that the granting the injunction would not be of real benefit; though the complainant has recovered damages at law : Wood v. Sutcliffe, ~ Sim. N. S. 163. The fact of nuisance ought to be clear, for the Court will not interfere by injunction to restrain an erection not in itself noxious, though it may, according to circumstances, prove so, until a trial of the right at law ; except where an action could not be framed to meet the question, when the Court may direct an issue. But if the injury apprehended is great, and the danger imminent, an injunction will not be refused on the ground OF INJUNCTION AGAINST TORT. 429 bodies of a similar nature, where the act complained of is done in alleged pursuance of a Parliamentary power. In that there is a possibility that the injury anticipated may not result from the erection complained of: Mohawk Bridge Co. v. Utica and Schenectady Railroad Co., 6 Paige Ch. 554. On the other hand, the mere tendency of an erection to produce the result complained of, has never been considered sufficient to warrant the restraining process of a Court of equity : Gwin . Melmoth, 1 Freem. Ch. 505 ; Ellison v. The Commissioners, 5 Jones Eq. 57 ; Ross v. Butler, 4 Green (N. J.) 294. To authorize the Court's interference by injunction, there should appear imminent danger of great and irreparable damage, and not of that for which an action at law would furnish full indemnity : Wingfield v. Cren- shaw, 4 Hen. & Munf. 474; City of Rochester v. Curtiss, 1 Clarke 336 ; Bradsher v. Lea, 3 Ired. Eq. 301 ; Spooner v. McConnell, 1 McLean 337 ; Webb v. Portland Manuf. Co., 3 Sumner 189 ; Croton Turnpike v. Ryder, 1 Johns. Ch. 611 ; Wall v. Cloud, 3 Humph. 181 ; Vaughn v. Law, 1 Id. 123 ; Bemis v. Upham, 13 Pick. 169 ; Vanwinkle v. Curtis, 2 Green Ch~ 422 ; Smith 0. Cummings, 2 Pars. Eq. 92 ; Wallace v. McVey, 6 Ind. 540 ; Clark v. White, 2 Swan 540 ; Webber v. Gage, 39 N. H. 186 ; The- baut v. Canova, 11 Florida 143; Richards's App., 57 Penn. St. 105. An injunction may be granted to restrain a public nuisance at the suit of a private person, who suffers a special injury thereby : Corning u. Low- erre, 6 Johns. Ch. 439 ; Milhau v. Sharp, 27 N. Y. 611. See as to this point, Rosser v. Randolph, 7 Porter 238 ; Mayor of Georgetown v. Alex- andria Canal Co., 12 Peters 91 ; Bigelow v. Hartford Bridge Co., 14 Conn. 565 ; Attorney-General v. Utica Ins. Co., 2 Johns. Ch. 379, 380 ; Delaware and Maryland R. R. Co. v. Stump, 8 Gill & J. 479 ; Biddle v. Ash, 2 Ash- mead 211 ; Rowe v. Granite Bridge Co., 21 Pick. 344 ; Soltau v. De Held, 2 Sim. N. S. 133 ; Smith v. Lockwood, 13 Barb. S. C. 209 ; Peck v. Elder, 3 Sandf. S. C. 126 ; Frink v. Lawrence, 20 Conn. 117 ; Hartshorn v. South Reading, 3 Allen 501 ; Allen v. The Board of Freeholders, 2 Beas. 74 ; Zabriskie v. The Jersey City R. R. Co., 2 Id. 314; Att.-Gen. v. Sheffield Gas Consumers Co., 3 De G., M. & G. 304; Smith v. Bangs, 15 111. 399 ; Hamilton v f Whetridge, 11 Md. 128 ; Mississippi & Missouri R. R. Co. . Ward, 2 Black 485. See Roosevelt v. Draper, 23 N. Y. 323 ; Buck Mt. Co. v. Lehigh Co., 50 Penn. St. 99 ; People v. Third Avenue R. R. Co., 45 Barb. (N. Y.) 63 ; Columbus v. Jaques, 30 Ga. 506 ; City of Phila. . Collins, 68 Penn. St. 106. In Catlin v. Valentine, 9 Paige 575, and Brady v. Weeks, 3 Barb. S. C. 157, it was held that to constitute a nuisance, it is not necessary that a trade or business complained of, should endanger the health of the neigh- borhood. It is sufficient if it produces that which is offensive to the senses, 430 ADAMS'S DOCTRINE OF EQUITY. these cases, if the company are acting loud fide within their authority, there is no equity to interfere, although the Court may think that the power was unadvisedly con- ferred, or that the company are not exercising a wise discretion. If, however, their conduct is not bond fide, there is jurisdiction to enjoin ; as, for example, if having authority to take land for a particular purpose, they pre- tend to take it for that purpose, but want it for an- other.^) And if they are acting beyond their authority, there is the same jurisdiction as in ordinary cases ; as, for example, if having authority to do a certain thing, upon certain terms, and in a certain manner, they are at- tempting to do some other thing, or to do it on some other (q) Webb t>. Manchester & Leeds Railway, 4 M. & C. 116 ; [see Comin. v. Pittsburgh & Conn. R. R., 24 Penn. St. 139.] and which renders the enjoyment of life and property uncomfortable. See also, Peck v. Elder, 3 Sandf. S. C. 126 ; Howard v. Lee, Id. 181 ; Smith v. Cummings, 2 Pars. Eq. 92; Cleveland v. Citizens' Gas Light Co.. 20 N. J. Eq. 201. The rule on this subject was laid down with great clearness in Walker v. Selfe, 4 De G. & Sm. 315 ; and see Wolcott c. Melick, 3 Stock. 204 ; Crump v. Lambert, L. R. 3 Eq. 409. See also generally as to injunction to restrain nuisance, Soltau v. De Held, 2 Sim. N. S. 133 ; Bostock . North Stafford R. R. Co., 5 De G. & Sin. 584; Auburn Co. v. Douglass, 12 Barb. 553 ; Harrell v. Ellsworth, 17 Ala. 576 ; Gilbert v. Mickle, 4 Sandf. Ch. 357 ; Cunningham v. The Rome R. R. Co., 27 Ga. 499 ; Wood v. Sutcliffe, 2 Sim. (N. S.) 163 ; Hole v. Barlow, 4 C. B. N. S. (93 E. C. L. R.) 334 ; St. Helen's Smelting Co. . Tipping, 11 II. L. Cas. 642 ; Crossley v. Lightowler, L. R. 2 Ch. Ap. 478 ; Att.-Gen. 0. Bradford Canal, L. R. 2 Eq. 71 ; Robson v. Whittingham, L. R. 1 Ch. Ap. 442. A state may obtain an injunction in the Supreme Court of the United States to restrain a company incorporated by another state from bridging a navigable river, within the limits of the latter state, which runs through the former, so as to obstruct the navigation : Pennsylvania v. Wheeling Bridge Co., 13 How. U. S. 518 ; see Mississippi & Missouri R. R. Co. v. Ward, 2 Black 485. A corporation owning a toll bridge may maintain a bill in equity as for a nuisance, to restrain a city from unlawfully laying it out as a highway : Central Bridge . Lowell, 4 Gray (Mass.) 474. See also Green v. Oakes, 17 111. 249 ; Walker v. Shepardson, 2 Wis. 384. OF INJUNCTION AGAINST TORT. 431 terms, or in some other manner. Such, for instance, would be the case, if their authority were to cross a man's land coming to it in a particular direction, and they claimed to alter the direction, and, nevertheless to take the land. And perhaps the same result would follow, if they were to make an important alteration in the termini of their line, or if the sum which *they had power t. raise were palpably insufficient to complete their works ; for, in both these cases, they would not be using their powers for the purpose for which they were conferred, (r) The same principles are equally applicable to all other persons who have been authorized by the Legislature to do specified acts, which without such authority they would be incompetent to do. So long as they are acting within their prescribed limits, the Court of Chancery has no con- trol ; but if they exceed those limits, if they are assuming to do that which the Legislature has not said they may do, then, in so far as the excess is concerned, they have no authority; and, if their acts be of a nature to warrant an injunction, it will be granted against them.(s) Patent right is the exclusive liberty conferred by letters- patent from the Crown on an inventor, or his alienee, of making articles according to his invention. (tf) 1 (r} Agar v. Regent's Canal Company, Coop. 77 ; Salmon v. Randall, 3 M. & C. 439; Blakemore v. Glamorgan Canal, 1 M. & K. 154; Lee v. Milner, 2 Y. & C. 611. (s) Attorney -General v. Forkes, 2 M. & C. 123 ; Frevin r. Lewis, 4 M. i\r C. 249: Birley v. Chorlton, 3 Beav. 499; Dawson't. Paver, 5 Hare 415: [Winch v. Birkenhead, &c., R. R. Co., 16 Jur. 1035 ; Beman r. Rufford, 1 Sim. X. S. 550.] (t) 2 Steph. Bl. 86 ; 5 Jarrn. Byth., tit. Patent; Godson on Patent and Copyright, bk. ii. 1 The American cases and statutes on this subject will be found collected in Curtis on Patents. The patent, of itself, and in the absence of treaty stipulation, creates no 432 ADAMS'S DOCTRINE OF EQUITY. The powers of the Crown to grant such letters-patent, both as regards the parties to whom they may be granted, and the periods to which they must be limited, are regu- lated by statute ;(w) and the qualities essential to sustain a patent are foreign to this Treatise. But the patent right of an inventor is personal property, and assignable by writing under hand and seal; and if it be infringed, the inventor or his alienee has a remedy at law by an action for damages. And iif consideration of the ineffi- ciency of that remedy, he may also, if the validity of his patent and the fact of infringement are admitted or estab- lished at law, have a remedy in equity by injunction and account. The right originates in the character of the f*91 31 P a ^ en ^ as private ""^property, and not in the mere exclusive privilege. And therefore, a patent to keep a theatre, which is a mere privilege granted to the party, will give no right to enjoin other parties, who are infringing the law by keeping theatres without license, (u) The validity of the patent itself, and the fact of infringe- ment, are matters which, if doubtful, must be determined at law. Copyright is the exclusive liberty conferred, either by common law or by statute, on an author or his (u) 21 Ja. 1, c. 3, s. 1 ; 5 & 6 Win. 4, c. 83 ; 2 & 3 Viet. c. 67. (v) Calcraft v. West, 2 Jones & Lat. 128. exclusive right in a foreign country : yet it has been recently held that an English patent would be enforced by injunction against a foreigner bringing a patented article into England, to the same extent as against English subjects: Caldwell v. Van Vlissengen, 16 Jur. 115; 9 Hare 429. This was the case of a Dutch steam vessel, using an English patented screw propeller without license, coming into England. The same point arose in Brown v. Duchosne, 2 Curtis C. C. 371, affirmed 19 Howard 183, and received a con- trary decision under the Patent Laws of the United States. OF INJUNCTION AGAINST TORT. 433 alienee, of printing or otherwise multiplying copies of his work(w) 1 The property of an author in his work before publica- tion is absolute and perpetual ;(#) 2 nor is it lost by send- ing the manuscript as a letter to a correspondent; (y] z nor by reading it orally as a public lecture. But where the lecture has not been first committed to writing, it has been doubted whether there can be property in the senti- ments and language; although a pupil may be restrained, on the basis of an implied contract, from publishing it for pro fit. (2) Lectures are now protected by 5 & 6 Wm. 4, c. 65, giving to the author and his alienee the sole right of first printing and publishing, and, after publication, the ordi- nary term of copyright. But this statute gives no exclu- sive right of oral delivery; it requires that notice of the (w) 2 Steph. Bl. 94; 5 Jarra.Byth., tit. Copyright; Godson on Patent and Copywright, bk. iii. (x) Miller v. Taylor, 4 Burr. 2303 ; Donaldson v. Becket, 2 B. P. C. 129; Tonson v. Walker, 3 Sw. 672, 680. (y) Gee v. Pritchard, 2 Sw. 402 ; Palin v. Gathercole, 1 Coll. 565. (z) Abernethy v. Ilutchinson, 3 Law J. 0. S. Ch. 209; Miller v. Tay- lor, 4 Burr. 2303 ; Donaldson v. Beckett, 2 B. P. C. 129. 1 See Curtis on Copywright. The power given to Congress to pass copyright laws extends only to such as " promote the progress of science and useful arts :" Martinette v. Ma- guire, 1 Abb. (U. S.) 356. 8 This subject will be found very fully considered in the case of Prince Albert v. Strange, 2 De G. & Sm. 652 ; aff 'd 1 Macn. & G. 25. There a workman, who had been intrusted with some etchings on copper, for the purpose of working off the engravings, which were not intended for publi- cation, was restrained from publishing a descriptive catalogue of the etch- ings and compelled to destroy certain impressions which he had taken for himself. 3 See Woolsey v. Judd, 4 Duer 379 ; Wetmore v. Scovill, 3 Edw. Ch 515 ; Hoyt v. Mackenzie, 3 Barb. Ch. 320 ; Bartlettu. Crittenden, 5 McLean 32. 28 434 ADAMS'S DOCTRINE OF EQUITY. intended lectures shall have been given to two justices before delivery; it does not extend to lectures delivered in a university, public school, or college, or under any gift, endowment, or foundation; and it contains a saving of the common law in respect to all lectures which it does not include. f*2141 *The property of an author in his work after publication is also regulated by statute ;(a) and of late years the rights of authors have been considerably amended, improved, and extended, (b) Protection is not only afforded to printed books, but also to engravings, (c) sculptures, (d] dramatic compositions, (e) and registered designs, (/) and also under certain limitations, to works published abroad, (g) In addition to the copyright conferred by statute, there is also a prerogative copyright in the Crown of printing at the royal press all Acts of Parliament, Proclamations, and Orders in Council, and Liturgies, and Service-books of the Church, and the authorized translation of the Bible. The same privileges extend to the grantees of the Crown, viz., to the Queen's printer, and to the Universities of Oxford and Cambridge. A similar privilege of printing almanacs was formerly claimed, but was adjudged to be void. The Universities of Oxford and Cambridge, and the Colleges of Eton, Westminster, and Winchester also enjoy, by Act of Parliament, a perpetual copyright in all books given or bequeathed to them, so long as such (a) 54 Ga. 3, c. 156. (b) 5 & 6 Viet. c. 45. (c) 8 Geo. 2, c. 13 ; 7 Geo. 3, c. 38, 57 ; 6 & 7 Wm. 4, c. 59. (d) 38 Geo. 3, c. 71 ; 54 Geo. 3, c. 56. (e) 3 & 4 Wm. 4, c. 15 ; 5 & 6 Viet, c. 45. (/) A & 6 Viet. c. 100 ; 6 & 7 Viet. c. 65. (g) 7 & 8 Viet. c. 12. OF INJUNCTION AGAINST TORT. 435 books shall be published at their own presses and for their own benefit, (h) The question as to what will constitute an infringement of copyright is sometimes attended with considerable doubt. It is declare^ by the late statute that it is equally piracy, either to print the copyright work within the British dominions for sale or exportation, or to im- port for sale or hire copies so printed, or copies printed abroad, or to sell or publish, or expose or possess for sale or hire, copies known to have been so printed or imported, or to cause any such ^printing, importation, sale, p^i i publication, or exposure for sale or hire.(^) 1 But in the case of partial imitation or copying, and of piracy from compilations of pre-existing matter, it is sometimes difficult to determine whether the latter work is, or is not, a copy of its predecessor. The doctrine on these points appears to be : 1. That in regard to original works, it is no piracy to extract passages for the purpose of bond fide criticism or quotation, or for that of com- bining them with new matter so as to constitute a new original work, or even to make a fair abridgment of the work himself. But it is otherwise if the criticism, &c., be merely colorable, (k) 2. That in regard to compila- tions of pre-existing matter, such as maps and road- books, the true subject of copyright is the selection and (A) 2 Steph. Bl. p. 98. (i) 5 & 6 Viet. c. 45, ss. 15 and 17. (k) Campbell c. Scott, 11 Sim. 31 ; Bell v. Whitehead, 8 L. J. Ch. 141 ; Wilkins v. Aikin, 17 Ves. 427 ; Saunders v. Smith, 3 Myl. & Cr- 711 ; Bramwell . Halcomb, Id. 737; D'Almaine v. Boosey, 1 Y. & C. 288. 1 After much discussion in England, it has been recently held in the House of Lords, that a foreigner, not residing there, can have no copyright under the statutes, nor does his English assignee before publication stand in any better position : Jefferyes v. Purday, L. J. Exch. 350. 436 ADAMS'S DOCTRINE OF EQUITY. arrangement. The materials for the work are open to all ; any man may avail himself of them, and may com- pile a work, which will probably be similar to the first, and may perhaps be identical with it. But he must create the work by his own labor and skill, and must not copy the result of his predecessor's. And if, on compari- son of the two works, he appears to have done so, his own work will be declared a piracy.^) 1 The copyright of an author, like the patent right of an inventor, is personal property, and transferable by assign- ment. 2 Such assignment may be made, in cases falling within the Copyright Amendment Act, by entry in the registry at Stationers' Hall ; but if not so made, it must be by an instrument in w r riting, though not necessarily under seal.(w) 8 (/) Longman W.Winchester, 16 Yes. 269; Lewis v. Fullarton, 2 Beav. 6. (TO) Power v. Walker, 3 M. & S. 7 ; Rundell v. Murray, Jac. 311, 315 ; 5 & 6 Viet. c. 45, s.13. 1 A work in part a bonajide abridgment of another, and in part mere com- pilation without original labor, may be restrained as to the latter : Story's Ex'rs. v. Holcombe, 4 McLean 306. A translation is not a violation of a copyright : Stowe v. Thomas, 2 Am. Law Reg. 210 ; 2 Wall. Jr. 547. See Kelly v. Morris, L. R. 1 Eq. 697 ; Hotten v. Arthur, 1 Hem. & M. 603. It is no infringement of a copyright to represent a play dramatized from a novel written by another author, but it is an infringement to print and publish a play so constructed : Tinsley v. Lacy, 1 Hem. & M. 747. See also, Reade v* Lacy, 1 Johns. & Hem. 524. 2 But property in a work, is distinct from property in the means of its reproduction. Thus a sale on execution of the engraved plate of a map does not pass the copyright in the map r and the purchaser may be re- strained by injunction from the multiplication of copies thereof: Stephens v. Cady, 14- How. U.. S.. 528. 3 Where an author is employed by the proprietor of a periodical, to write for it articles for a certain compensation, but without any mention of the copyright, it is to be inferred that the copyright was to belong to such pro- prietor : Sweet v. Benning, 16 Com. Bench 459. So it was held to be piracy, for a proprietor of an analytical digest of OF INJUNCTION AGAINST TORT. 437 If the right be infringed, the remedy of the author or his alienee at law is by an action of trespass on the case for damages ; and by an action of detinue or trover for the *pirated copies, or their value, (n) He may [-#91 AT also sue ki equity for an injunction and account if the right and infringement are admitted or established at law. It will be observed, that the jurisdiction to enjoin in equity is expressly for the protection of copyright as property, and not for the prevention of improper publi- cations. There is, therefore, no jurisdiction to enjoin against a wicked or libellous work, merely on the ground of its mischievous character ; and, on the other hand, if a work alleged to be copyright be tainted by immorality, libel, or fraud, it is not acknowledged as property at law; and in that- case, or even if it be of a doubtful tendency, the Court of Chancery will not interfere. (0) The existence of the right itself, and the fact of the infringement, are matters which, if doubtful, must be determined at law. The jurisdiction to restrain infringement of patent and copyright is based on the exclusive property which the complainant has. There is also a jurisdiction, of a not very dissimilar character, to enjoin against the use of a secret of trade which has been fraudulently obtained, and to enjoin against damaging the plaintiff's business by representing a spurious article to be his. If a person, having made a discovery, does not choose (n) 5 & 6 Viet. c. 45, s. 23. (o) Gee v. Pritchard, 2 Sw. 402 ; Du Bost v. Beresford, 2 Camp. N. P. C. 511; Wright v. Tallis, 1 Man., Gr. & Sc. 893 ; 4 Law J. C. P. 283; Southey c. Sherwood. 2 Meriv. 438 ; Lawrence v. Smith, Jac. 471. equity, common law, and other cases, to copy verbatim the head notes of ca^es from reports, the copyright of which was in the plaintiffs, without their consent: Id. 438 ADAMS'S DOCTRINE OF EQUITY. to protect it by a patent, and thus to limit his enjoyment of it within the statutory period, he has no exclusive right to the invention ; and if another person can discover the secret, there is no equity to restrain him from using it. It must, however, be discovered by legitimate means; and therefore if the party acquiring it has resorted to a breach of trust or a fraud, he will be restrained from avail- ing himself of what he has learnt. ( p] f*21 71 *^> a g a i n > a person has adopted a particular device, with a view to denoting a particular arti- cle or manufacture as his own, he does not necessarily acquire a copyright in such device, and cannot restrain on that ground, its user by another man. But he is entitled, on the ordinary principles of law, to insist that no other person shall injure his business by representing a Spurious article to be his, although the genuine article may be one to which he has no exclusive right. And therefore, if such a representation be made, either by direct misstatement or by imitation of his device, he may recover damages at law for the injury to his business, and pari ratione may have an injunction in equity. (^) 1 (p) Williams v. Williams, 3 Meriv. 157 ; Youatt . Winyard, 1 J. & W. 394 ; [Morrison w.Moat, 9 Hare 266 ; affirmed 16 Jur. 321 ; 21 L. J. Ch. 248.] (q) Sykes v. Sykes, 3 B. & C. 541 ; Bloefield v. Payne, 4 B. & Ad. 410 ; Crutwell v. Lye, 17 Ves. 336 ; Motley v. Downman, 3 M. & C. 1 ; Milling- ton v. Fox, 3 M. & C. 338 ; Perry v. Truefitt, 6 Beav. 66 ; Croft v. Day, 7 Id. 84 ; -Spottiswoode v. Clark. 2 Ph. 154 ; Clark v. Freeman, 17 L. J. Ch. 142; 11 Beav. 112. 1 On the subject of injunction to resti'ain the use of trade-m.irks, the fol- lowing recent decisions may be referred to : Coffeen v. Brunton, 4 McLean 516; Rogers . Nowill, 3 De G., M. & G. 614; 17 Jur. 109; Burgess v. Burgess, 3 De G., M. & G. 896 ; 17 Jur. 292 ; Flavell v. Harrison, 10 Hare 467 ; 17 Jur. 368 ; Edleston v. Vick, 18 Id. 7 ; Holloway v. Holloway, 13 Beav. 209 ; Taylor v, Taylor, 2 Eq. 290 ; 23 L. J. Ch. 255 ; Woollam v. OF INJUNCTION AGAINST TORT. 439 Having now examined the chief objects of the injunc- tive equity, we must, in conclusion, notice the chief inci- dents of the equity itself. These incidents are three in number. The equity attaches only on an admitted or legally adjudged right in the plaintiff, admitted or legally adjudged to be infringed by the defendant ; it prohibits continuance as well as commission of a wrong; and it ex- tends to an account of the defendant's profit. First, it attaches only on an admitted or legally ad- judged right in the plaintiff, admitted or legally adjudged to be infringed by the defendant. The existence of the right, and the fact of its infringement, must be tried, if disputed, in a Court of law. And therefore, if the plain- tiff resorts to equity in the first instance, he should forth- with move for an interlocutory injunction to protect his alleged right until decree, and thus give an opportunity of directing a trial at law, so that when the cause comes on Ratcliffe, 1 Hem. & M. 259 ; Batty c. Hill, Id. 264 ; Braham v. Bustard, Id. 447 ; Farina v. Silverlock, 4 K. & J. 650 ; Welch v. Knott, Id. 747 ; Edelsten r. Edelsten, 1 De G., J. & Sm. 185; Leather Cloth Co. v. The American Leather Cloth Co., 11 H. L. Cas. 523; Board man r. Meriden Brittania Co., 35 Conn. 40J ; McCartney v. Garnhart, 45 Mo. 593 ; Palmer r. Harris. 60 Penn. St. 156 ; Filley v. Fassett, 44 Mo. 168 ; Rowley r. Hough- ton, 2 Brewst. (Pa.) 303 ; Dixon Crucible Co. v. Guggenheim, Id. 321 ; Bradley v. Norton, 33 Conn. 157 ; Smith . Woodruff, 48 Barb. (N. Y.) 438 ; Congress Spring Co. . High Rock Spring Co., 45 X. Y. 291 5 Canal Co. . Clark, 13 Wall. (U. S.) 311 ; Howard v. Henriques, 3 Sandf. S. C. 725, in which the name of a hotel was treated in the same light as a trade-mark. See also Coffeen v. Brunto, 5 McLean 256 ; Ames v. King, 2 Gray (Mass.) 379 ; Samuel v. Berger, 24 Barb. (N. Y.) 163. No property can be acquired in marks or devices which indicate merely the nature, kind or quality of articles, and not the goods or property, or particular place of business : Stokes v. Landgraff, 17 Barb. (X. Y.) 608 ; Sherwood v. Andrews, 5 Am. Law Reg. (N. S.) 588; Ferguson v. Davol Mills, 2 Brewst. (Pa.) 314. In case of patent medicines, &c., see Heath v. Weight, 3 Wall- Jr. 141 ; but see Smith i?. Woodruff, supra. 440 ADAMS'S DOCTRINE OF EQUITY. for hearing it may be ready for immediate adjudication. When the motion for an interlocutory injunction is made, the Court, having regard to the extent of primd facie title l~*91 81 snown ' the probability *of mischief to the pro- perty, and the balance of inconvenience on either side, will either grant the injunction, accompanied by a provision for putting the legal right into an immediate course of trial ; or will send the parties to law, directing the defendant to keep an account; or will merely retain the bill, with liberty for the plaintiff to proceed at law. (r) Secondly, the equity extends to prohibit continuance, as well as commission. Where an interlocutory injunc- tion is granted against the continuance of a nuisance, the abatement of which cannot be ordered on motion in direct terms, it becomes what is called a mandatory injunction, i. e., an injunction so framed that it restrains the defend- ant from permitting his previous act to operate, and, there- fore, virtually compels him to undo it. Injunctions of this class haA^e been granted in various instances; e. g., against continuing the removal of the stop-gate of a canal; against permitting stables to remain which had been im- properly built in an ornamental garden; and against per- mitting a railway tunnel to continue, which had the effect of completely destroying the road, (s) l (r) Hill v. Thompson, 3 Meriv. 622 ; Kay v. Marshall, 1 M. & C. 373 ; Ansdell v. Ansdell, 4 M. & C. 449 ; Bacon v. Jones, 1 Beav. 382 ; 4 M. & C. 433 ; Collard v. Allison, 4 M. & C. 487 ; Hilton v. Granville, Or. & P. 283 5 Harman v. Jones, Id. 299 ; Stevens v. Keating, 2 Ph. 333. (s) Robinson v. Byron, 1 B. C. C. 558 ; Lane v . Newdigate, 10 Ves. 194 ; Blakemore v. Glamorgan Canal, 1 M. & K. 154, 183 ; Rankin v. Huskisson, 4 Sim. 13 ; Spencer v. Birmingham Railway, 8 Id. 193, 198 ; 1 Railway Ca. 159 ; Attorney-General v. Manchester and Leeds Railway, Id. 436 ; Hooper v. Brodrick, 11 Sim. 48 ; Earl of Mexborough v. Bower, 7 Beav. 127, 133; Great North of England Junction Railway v. Clarence Railway, 1 Coll. 507. 1 But such an injunction is not granted, except in rare and peculiar OF INJUNCTION AGAINST TORT. 441 Thirdly, the equity extends to an account of the de- fendant's profits. The grant of an injunction necessarily presupposes that the plaintiff has sustained a loss by the defendant's act, and that the defendant has probably de- rived a profit, which may or may not, according to circum- stances, be coextensive with the plaintiff's loss. The strict right of the plaintiff, so far as the past wrong is concerned, is to *a recompense in damages for his own loss, r*cy\ Q-I irrespectively of the defendant's profit. A claim, however, for such damages would involve the necessity of proceeding in two Courts at once, in equity for an injunction, and at law for damages; and therefore the Court of Chancery, having jurisdiction for the pur- pose of the injunction, will prevent that circuity and ex- pense; and although it cannot decree damages for the plaintiff's loss, will substitute an account of the defend- ant's profits, (f) The equity for the account is strictly an incident to the injunction, and therefore, if an injunction is refused, an account cannot be given; but the plaintiff must resort to a Court of law. (M) (t) Crossley v. Derby Gas Gompany, 3 Myl. & Cr. 428; Bacon v. Spot- tiswoode, 1 Beav. 382, 385 ; Colburn v. Simms, 2 Hare 543, 560. (u) Baily . Taylor, 1 R. & M. 73. cases : Bradbury r. Manchester, &c., R. R. Co., 5 De G. & Sm. 624 ; "Wash- ington University v. Green, 1 Md. Ch. 97. On final hearing, however, the decree may, of course, require the abatement of a nuisance : Lamborn r. The Covington Co., 2 Md. Ch. 409. In Durell v. Pritchard, 13 W. R. 981, the Master of the Rolls, relying on Deere . Guest, 1 Myl. & Cr. 516, laid down the rule that a mandatory injunction would not be granted where the act complained of was completed before the filing of the bill. But this ruling was reversed by the Court of Appeals : L. R. 1 Ch. Ap. 249. [*220] *BOOK III. OF THE JURISDICTION OF THE COURTS OF EQUITY IN CASES IN WHICH THE COURTS OF ORDINARY JURISDICTION CAN- NOT ADMINISTER A RIGHT. CHAPTER I. OF ACCOUNT. THE equities under the second head of our division, viz., where the Courts of ordinary jurisdiction cannot administer a right, are those for investigation of accounts, for severance of co-tenancies, and other analogous relief, for winding up partnerships and administering testamen- tary assets, for adjusting liabilities under a common charge, and for protection of the persons and estates of infants and lunatics. 1 1 In matters of account, Courts of equity possess a concurrent jurisdic- tion in most, if not in all cases, with courts of law : see Mitchell v. Manu- facturing Co., 2 Story 648 ; Post v. Kimberly, 9 Johns. 470 ; Jones v. Bullock, 2 Dev. Ch. 368 ; Nelson v. Harris, 1 Yerg. 360 ; Bruce v. Burdet, 1 J. J. Marsh. 80 ; Wilson v. Mallett, 4 Sandf. S. C. 112 ; Seymour v. Long Dock Co., 20 N. J. Eq. 396 ; in all cases in which an action of ac- count would be a proper remedy at law : Fowle v. Lawrason, 5 Peters 495 ; and in some cases in which assumpsit, or other action at law, would lie : Hickman . Stout, 2 Leigh 6; Hay v. Marshall, 3 Humph. 623. Especi- ally where equity has acquired cognisance of a suit for the purpose of dis- OF ACCOTMT. 443 One important instance of the jurisdiction over accounts occurs in the case of trustee and cestui que trust, where the cestui que trust demands an account of moneys re- ceived under the trust. The equity of this particular case is included under the general equity for enforcement of trusts, (a) but a corresponding one exists as against an agent or steward, or a person employed in any similar character, who is bound by his office to render regular accounts. If this duty is performed, and the accounts are regularly rendered, his employer can recover the balance at law on the evidence of the accounts them- selves, and a suit *in equity is not required. If it is neglected, he can recover damages at law for the neglect, (l>) and will also have an equity, arising out (a) Supra, Trusts. (6) Smith Merc. Law 96. covery : Handley v. Fitzhugh, 1 A. K. Marshall 24 ; see, also, Pearl v. Nashville, 10 Yerg. 179. And a bill for discovery and account will some- times lie upon a purely legal claim : see Pleasants v. Glasscock, 1 Sm. & Mar. Ch. 23. So, also, where a multiplicity of suits will be avoided, or the remedy at law is not full and adequate, or fraud, accident, or mistake is connected with the subject: McLaren v. Steapp, 1 Kelly 376; Cum- mins v. White, 4 Blackf. 356. And between partners and the assignees of their copartners : Pendleton v. Wainbersie, 4 Cranch 73 ; Collins v. Dickinson, 1 Haywood 240. In Ludlow v. Simond, 2 C. C. E. 1, it was held that chancery has jurisdiction of all matters of account, though no discovery is required, and a bill for account against principal and surety may be sustained, although the account has been stated as to the princi- pal ; see, in addition, on this subject, Randolph v. Kinney, 3 Rand. 394 ; Ship v. Jameson, 6 Litt. 190 ; Sturtevant v. Goode, 5 Leigh 83 ; McKim v. Odom, 3 Fail-field 94 ; Reybold v. Dodd, 1 Harring. 402 ; Dunwidie v. Kerley, 6 J. J. Marsh. 501. It seems that mere delay of a defendant at law coming into equity in matters of account, forms no reason for refusing relief where the nature of the account in such that a court of law cannot deal with it : Southeast R. R. Co. v. Brogden, 3 Macn. & G. 8. See the remarks in this case as to the difference between the cases where equity assumes original jurisdiction in a matter of account, and those where it withdraws a matter of account from a court of law. 444 ADAMS'S DOCTRINE OF EQUITY. of the agent's failure in duty, to have the accounts taken in the Court of Chancery, where the evidence may be supplied by discovery on oath.(c) It will be observed, that this equity does not originate in the mere want of discovery, which will not, as we have already seen, con- fer a jurisdiction for relief ; (d) but in the additional in- gredient that such want has been caused by the defend- ant's fault. It is otherwise in the case of a mere stranger. He is compellable to answer on oath to the best of his information, but there is no original duty to possess in- formation, and, therefore, no equity on the ground of its absence, to withdraw his rights from the Court of ordi- nary jurisdiction. It obviously follows from this doctrine, that a bill for an account by an agent against his principal will not generally lie ; for it is the agent's duty, and not the prin- cipal's, to keep the account. 1 But this rule is subject to a special exception in favor of a steward, the nature of whose employment is such, that money is often paid in confidence without vouchers, embracing a variety of ac- counts with the tenants, so that it would be impossible to do him justice without an account in equity. (e)~ (c) Mackenzie v. Johnston, 4 Mad. 373 ; Massey v. Banner, 4 Id. 413 ; Anon. 2 Hare 289, n. ; Bowles . Orr, 1 Y. & C. 464. (d) Supra, Discovery. () Dinwiddie v. Bailey, 6 Ves. 136 ; Allison . Herring, 9 Sim. 583. 1 An account will lie on behalf of an agent against his principal who has received certain sums upon which the former was entitled to a com- mission : Smith v. Leveaux, 1 Hem. & M. 123. 2 An agent or factor may file a bill against his principal for an account : Ludlow v. Simond, 2 C. C. E. 1, 39, 53 ; Kerr v. Steamboat Co., 1 Cheves, 2d part, 189. See Wilson v. Mallet, 4 Sandf. S. C. 112. But in general, a bill will not lie by a factor against his principal, for discovery and ac- count, merely in aid of a suit at law ; nor will a bill for relief, where the OF ACCOUNT. 445 f In taking the account against an agent, he will be charged with the moneys of his principal which he has actually received, and, if a special case of negligence be bill is dependent on the right to discovery : Wilson v. Mallett, 4 Sandf. S. C. 112. See Dunning v. Stearns, 9 Barb. S. C. 903. In the recent case of Pennell v. Deffell, 4 De G., M. & G. 372, the fol- lowing rules "were established as governing the practice of the Court of Chancery in the analogous case of trusts. Where a trustee pays trust money into a bank to his credit, the account being a simple account with himself, not marked or distinguished in any other manner, the debt thus constituted from the bank to him, belongs, so long as it remains due, specifically to the trust, as between the cestui que trust on the one side, and the trustee or his representatives on the other ; and this state of things is not varied by the circumstance of the bank holding also for the trustee, or owing to him money in every sense his own. And where the account consists of a series of items in respect of moneys paid in, and drawn out by general checks by the trustee, the mode of ascertaining what part of the balance is trust property, and what part of the trustee's own money is to hold (as in Clayton's Case, 1 Mer. 572), that each check drawn out by the trustee is to be applied in payment of the earlier items of the op- posite side of the account, i. e., in diminution of the trust fund pro tanto, if those items arise from trust moneys paid into the account, or of the cus- tomer's own moneys pro tanto, if they arise from moneys paid in on his own private personal account. See also, Frith v. Cartland, 34 L. J. Ch. 301. Where an agent is intrusted with money to be disbursed, his principal may sustain a bill against him for an account of his agency, and in some instances although no discovery is sought. See Kerr v. Steamboat Co., ut supra : Hale v. Hale, 4 Humph. 183 ; Halstead v. Rabb, 8 Porter 63 ; Ma- son f. Man, 3 Dessaus. 116. If an agent does not, within a reasonable time, apply money to the purposes for which it is sent to him, he will be charge- able with interest: Harrisson v. Long, 4 Dessaus. 110. See on the subject of interest, Hill on Trustees, 4th Am. ed. 568, and notes. But an agent having no authority to invest, is not liable for interest, until a demand made by his principal : Rowland v. Martindale, Bailey Eq. 226 ; Lever v. Lever, 2 Hill Ch. 158. So an agent will be charged with moneys which, but for his default, he might have received : Short v. Skipwith, 1 Brock. 103 ; see also. Prentice v. Buxton, 3 B. Monr. 35. If an agent mixes the property of his principal with his own, he will be obliged to show clearly which part of the property belongs to himself; and so far as he is unable to do this, it is treated as the property of his principal : Kelly v. Greenleaf, 3 Story 105, 106. 446 ADAMS'S DOCTRINE OF EQUITY. made out, with such moneys also as but for his wilful default he might have received. In the absence of a special case an inquiry as to wilful default will not be granted against a trustee or agent, although it is other- wise in the case of a mortgagee. (/) But if the agent neglect to account, he will be charged with interest on moneys improperly *retained; if he has unduly used his principal's moneys for the purpose of profit to himself, he will be charged with the profits which he has made; and if, by his neglect, his own property has become mixed up with that of his principal, so that they cannot readily be distinguished, the burden of separation will be thrown on him, and the whole will be treated as belonging to the principal, until the agent shows clearly what portion is his own. (^7) Another instance of the jurisdiction is in the case of mutual accounts, where items exist on both sides, not constituting mere matters of set off, but forming a con- nected transaction, and requiring an account to ascertain the balance, more complicated than can practically be taken at law.(/j) The mere fact that such complicated mutual accounts exist is a sufficient equity to sustain a bill. But it is otherwise with respect to mere matters of set-off; for right of set-off can be effectually tried at law, and can only be transferred to Chancery by some special equity. 1 (/) Pelham v. Hilder, 1 N. C. C. 3. (g) Pearse v. Green, 1J. & W. 135 ; Lupton v. White, 15 Ves. 432, 441. (h) Kennington v. Houghton, 2 N. C. C. 620 ; Ranger v. Great Western Railway, 1 Railway Ca. 1 ; Taff Vale Company v. Nixon, 1 House of Lords Reports 111. ' In matters of account which are mutual and complicated, Courts of equity have complete jurisdiction: Hay . Marshall, 3 Humph. 623 ; The Governor v. McEwen, 5 Id. 241 ; Power v. Reeder, 9 Dana 9 : Hickman v. OF ACCOUNT. 447 The right of set-off is that right which exists between two persons, each of whom, under an independent con- tract, owes an ascertained amount to the other, to set-off their respective debts by way of mutual 1 deduction, so that in any action brought for the larger debt, the resi- due only after such deduction shall be recovered. At the common law there was no such right j but if the party Stout, 2 Leigh 6 ; Long v. Majestre, 1 John. Ch. 305 ; Hunter's Ex'rs. v. Spotswood, 1 Wash. 146 ; Cummins v. White, 4 Blackf. 356 ; Dubourg de St. Colombo's Heirs v. The United States, 7 Peters 625 ; Kirkman . Vanlier, 7 Ala. 217. So also in cases of insolvency: Blake v. Langdon, 19 Verm. 485 ; White v. Wiggins, 32 Ala, 424 ; though the rule on this subject is not, perhaps, satisfactorily settled : see American note to Rose v. Hart, 2 Smith's Lead. Cas. 374 (6th Am. ed.), where the cases are discussed. But to sustain a bill for an account, there must be mutual demands, not merely payments by way of set-off, there must be a series of transactions on one side, and of payments on the other. See Bowen v. Johnson, 12 Ga. 9 ; Porter v. Spencer, 2 John. Ch. 169 ; Pearl . Nashville, 10 Yerg. 179 ; McLin t\ McXamara, 2 Dev. & Bat. Eq. 83 ; Wilson v. Mallett, 4 Sandf. Ch. 112; Pointup v. Mitchell, 17 Ga. 558 ; Phillips v Phillips, 9 Hare 471 ; Cullum v. Bloodgood, 15 Ala. 34 ; Padwick v. Hurst, 18 Jur. 763 ; 18 Beav. 575 ; see Burlingame v. Hobbs, 12 Gray (Mass.) 367, and Haywood v. Hutchins, 65 N. C. 574. Complication of accounts, where the receipts are all on one side, if it ever alone constitutes sufficient ground for interven- tion of a Court of equity, must show a very strong case of entanglement : Padwick c. Stanley, 9 Hare 627 ; see Taylor v. Tompkins, 2 Heisk. (Tenn.) 89. Upon demurrer, a general allegation that accounts are of a complicated nature is not sufficient, unless supported by specific allegation of facts showing their complex character: Padwick v. Hurst, 18 Jur. 763 ; 18 Beav. 575. See Lesley v. Rosson, 39 Mississippi 368. A bill will not lie, even against an agent, as to a single transaction not tainted by fraud, and where there is a legal remedy : Navulshaw v. Brown- rigg, 1 Sim. N. S. 573 ; 2 De G., M. & G. 441 ; Barry . Stevens, 31 Beav. 258. 1 The consideration that the nominal parties to a contract are not strictly mutual is no objection to set-off, if the real parties on whom the burden is ultimately to fall are the same : Smith v. Wainwright, 24 Verm. 97. One demanding account must himself account : Fairchild v. Valen- tine, 7 Rob. (N. Y.) 564. 448 ADAMS'S DOCTRINE OF EQUITY. suing for a debt were himself indebted to the defendant, he would nevertheless recover in his action, and the de- fendant would be driven to a cross action for his own claim. To obviate this inconvenience it was enacted " that where there are mutual debts between the plaintiff and defendant, or (if either party sue or be sued as execu- tor or administrator), where, there are mutual debts be- tween the testator or intestate and either party, one may ^ e se ^ a S a ^ ns ^ the other. "(/) And *in the event of bankruptcy a still wider remedy is given, and the right of set-off is extended to cases where mutual credit has been given by the bankrupt and any other per- son, although strictly speaking, there may not be actual debts on both sides. () If the cross demands are of legal cognisance, the right of set-off is also legal ; and unless one of the demands involves an equitable element, their exist- ence creates no equity for resorting to the Chancery. If one or both be matter of equitable cognisance, as, for example, if there be a question of trust or fraud, the set-off may be enforced in the Court of Chancery.^) 1 There are also some cases occasionally spoken of as de- pending on an equitable set-off, but which would be more correctly termed retainers in the nature of set-off. As, for example, where a legatee is indebted to his testator's estate, and the executor, instead of paying the legacy, is entitled to balance it against the debt. In such a case as (t) 2 Geo. 2, c. 22 ; 8 Geo. 2, c. 24. (k) 6 Geo. 4, c. 1C, s. 50; Smith's Merc. Law 608 ; Gibson v. Bell, 1 B. N. C. 748. (1) Vulliamy v. Noble, 3 Meriv. 593, 618 ; Rawson v. Samuel, Or. & P. 161 ; Dodd v. Lydall, 1 Hare 333. 1 The equitable right of set-off was said, in Freeman v. Lomas, 9 Hare 116, not to be derived from or dependent upon any statutory right, but founded on the Roman law. See Meriwethen v. Bird, 9 Ga. 594. OF ACCOUNT. 449 this there are not, in strictness, any mutual demands to which the term set-off can be applied ; and the right of the executor is rather a right to retain the debt out of the legacy as a fund in hand, than to set it off against the amount, (m) The right of account is essentially different from this. It is not a right to amalgamate independent cross de- mands, for the purpose of enabling one action or suit to suffice ; but it assumes that the several demands have no independent existence, but have been so connected by the original contract or course of dealing, that the only thing which either party can claim is the ultimate balance. The only right, therefore, is that of taking the account; and the forms of procedure, both at law and in equity, are framed for that purpose. An account of this kind is not confined to mere receipts and payments of money, although *it ordinarily occurs in that form. But it is applicable to any dealings which have been treated as equivalent to receipts and payments. An account, for instance, will lie in respect of reciprocal deliveries of goods, provided that in the course of deal- ing between the parties, such deliveries have been treated as items in an account, and not as creating mere cross demands ; or it will lie in respect of a claim for work done and partially paid for by advances from time to time, so that a balance only of the price is ultimately due.(w) 1 (m) Cherry v. Boulbee, 4 M. & C. 442 ; Courtney v. Williams, 3 Hare 539 ; Jones v. Mossop, 8 Id. 568 ; McMahon . Burchell, 2 Ph. 127 ; [sec Keim v. Muhlenberg, 7 Watts 79.] (n) Wellings . Cooper, cited 6 Ves. 139, and 9 Id. 473 ; O'Conner v, Spaight, Sch. & L. 305 ; Cottam v. Partridge, 4 Man. & Gr. 271 ; Ranger v. Great Western Railway, 1 Railw. Ca. 1. 1 Where a contractor to build a house has performed his part of the 29 450 ADAMS'S DOCTRINE OF EQUITY. The remedy at law on a mutual account is in ordinary cases by assumpsit for the balance, and, in the case of account between merchants, by the action of account. The inefficiency of the common action of assumpsit is too evident to require explanation ; for in such an action the jury must investigate the account, item by item, so as to return the verdict for the ultimate balance. And the practical impossibility of their so doing generally re- sults in a reference to arbitration. The action of account is less unsuitable than that of assumpsit, but it is far from meeting the exigencies of the case. In this action the investigation of items is not intrusted to a jury at nisi prius, but is referred, under a judgment "that the defendant do account," to auditors as- signed by the Court. After the auditors have made their report, a final judgment is given that the "plaintiff do recover against the defendant" so much as the latter is found to be in arrear. The tribunal, however, to which the account is subjected, though superior to a jury, is attended with much delay and expense. The auditors have no power of deciding on controverted items, so as to carry on a continuous inquiry, but must from time to time, as any question occurs, interrupt their proceedings by referring it to the Court or to the jury, as a distinct issue of *law or fact, and must resume them again when a decision has been obtained. And even in respect to items not controverted they had not, until 3 & 4 Anne, c. 16, any general power to give effect to their inquiry by administering an oath, or by examining the contract, on account of which partial payments have been made, that is not such matter of account as will sustain a bill to recover the balance : Smith v. Marks, 2 Rand. 449; City Councils. Page, Speers Ch. 159 ; sed vide Sturtevant v. Goode, 5 Leigh 83. OF ACCOUNT. 451 parties. There is also an inconvenience in taking the ac- count at law, by reason of the incapacity of the legal procedure to operate beyond the immediate plaintiff and defendant, or to include rights or claims which may be collaterally involved. (0) In addition to these objections, the remedy itself is of very partial operation. It was originally applicable to one class of accounts only, those of bailiffs, receivers, and guardians in socage, in respect of the trust or privity of contract existing therein, and, by special extension of the benefit of trade, to accounts between merchants. And so strictly was this privity of contract construed, that the action did not lie by or against executors or administrators. The statute of 13 Edw. 1, st. 1, c. 23, gave it to the executors of a merchant; the statute of 25 Edw. 3, st. 5, c. 5, gave it to the executors of execu- tors ; and the statute of 31 Edw. 3, st. 1, c. 11, to ad- ministrators. But it was not until the statute of 3 & 4 Anne, c. 15, that it lay against executors and administra- tors of guardians, bailiffs, and receivers. The difficulties thus existing at law are effectually ob- viated by the procedure in equity. A foundation is first laid for all necessary inquiries by the discovery elicited from the defendant's answer. The account is then refer- red to a Master, who is armed with power not only to examine witnesses, but also to examine the parties them- selves, and to compel production of books and documents. It is not liable to interruption by controversies on parti- cular items, but is carried on continuously to its close. The Master reports the final result to the Court. The report may be *excepted to on any points which are thought objectionable, and all such points (o) 1 Selw. X. P. 1 ; 1 Story on Equity, s. 446-449. 452 ADAMS'S DOCTRINE OF EQUITY. are simultaneously re-examined by the Court, and either at once determined, or, if necessary referred back to him for view. As soon as the report is finally settled and confirmed, a decree is made for payment of the ultimate balance. If the interests of other persons are entangled in the account, the Court may require that they be made parties to the suit, or may direct, if necessary, the insti- tution of cross suits; and thus having all their interests before it, may so modify a single decree, as effectually to embrace and arrange them all. If the account is one which might be readily investi- gated by a jury, the necessity for equitable interference does not exist, and it seems that in that case no equity will arise. And if the facts stated in the bill show no practical difficulty in proceeding at law, a mere indefinite allegation that the accounts are intricate will not prevent a demurrer, (p) 1 The same result will follow if the parties themselves have disposed of the matter and have struck a balance of their account, for there is then no difficulty in proceed- ing at law. If, therefore, there has been an account stated between the parties, it may be pleaded as a bar to both discovery and relief, or may be set up by answer as a bar to relief. And in this latter case, if the allegation in the answer be not proved, it is usual on referring the account to the Master, to direct that, if he find any account stated, he (p) Foley v. Hill, 1 Ph. 399; Darthez v. Clemens, 6 Beav. 165; [Pad- wick v. Hurst, 18 Jurist 763 ; 18 Beav. 575 ; see ante, note, p. 222.] 1 Courts of equity will not entertain jurisdiction when there is no diffi- culty in the remedy at law : Monk v. Harper, 3 Ed. Ch. 109 ; Turnpike Co. 0. Allen, 2 Dev. & Batt. Eq. 115 ; Butler v. Ardis, 2 McCord Ch. 60, 71 ; Gloninger v. Hazard, 42 Penn. St. 401. OF ACCOUNT. 453 shall not disturb it.(y) 1 The account, however, may be opened on the ground of fraud, or if important errors are specified and proved ; but a general allegation that it is erroneous will not suffice, (r) In some cases where a *stated account is impeached, the Court will re- open the whole and direct it to be taken de novo. In others, when it is faulty in a less degree, it will allow it to stand, with liberty to surcharge and falsify. This leaves it in full force as a stated account, except so far as it can be impugned by the opposing party. If he shows the omission of a credit, that is a surcharge ; if he shows the insertion of an improper charge, that is a falsification, (s) The question of what will constitute a stated account is in some measure dependent on the circumstances of the case. The mere delivery of an account, without evidence of contemporaneous or subsequent conduct, will not prove it to be a stated account ; but an acceptance, implied from circumstances, will suffice. Between merchants at home an account which has been presented, and which has not been objected to after the lapse of several posts, is treated under ordinary circumstances as a stated account. Be- tween merchants in different countries a similar rule pre- vails; and if an account is transmitted from one to another, showing a balance due to himself, and the other keeps it two years without objection, the rule is to consider it as allowed, (tf) 2 (q) Seton on Decrees 47 ; Connop . Hayward, 1 N. C. C.-35. (r) Taylor . Haylin, 2 B. C. C. 310; Johnson . Curtis, 3 B. C. C. 266 ; Mr. Belt's notes ; [Coleman v. Mellersh, 2 Macn. & Gord. 309.] (s) Pit v. Cholmondeley, 2 Ves. 565 ; Seton on Decrees, 48 ; Millar . Craig, 6 Beav. 433. (t) Irvine v. Young, 1 S. & S. 333 ; Willis v. Jernegan, 2 Atk. 251 ; 1 An account stated may be set up by way of plea, as a bar to all dis- covery and relief : Weed v. Smull, 7 Paige 573 ; Bullock v. Boyd, 2 Ed. Ch. 293 ; Deil's Ex'rs. v. Rogers, 4 Dessaus. 175. 2 The Court may direct a stated account to be opened and taken de novo 454 ADAMS'S DOCTRINE OF EQUITY. It is also material to the equity for an account that it be claimed within the proper time. Where the account is Sherman v. Sherman, 2 Vern. 276 ; Tickel v. Short, 2 Ves. 239 ; 1 Dan. C. P. 632. upon a bill brought for the purpose, or where a sufficient foundation has been laid in the answer : but only for fraud or errors specified, and which are palpable or clearly proved : Slee v. Bloom, 20 Johns. 669 ; s. c. 5 Johns. Ch. 366 ; Lee's Admr. v. Reed, 4 Dana 112; Botifeur v. "Weyman et al., 1 McCord's Ch. 156 ; Barrow v. Rhinelander, 1 Johns. Ch. 550 ; Johnson's Ex'rs. v. Ketchum, 3 Green Ch. 364 : Bloodgood v. Zeily, 2 C. C. E. 124 ; Gray v. Washington, Cooke 321 ; Roberts v. Tottan, 13 Ark. 609 ; Lockwood v. Thome, 1 Kern. (N. Y.) 170. And although in England the Court has gone the length of holding, that where an account has been sur- charged or falsified in one or more items, the complainants may then have liberty before a master to surcharge and falsify it at large ; yet in this country, the Court will not allow the inquiry to be opened beyond the spe- cial matter charged ; the account can only be corrected in the items which the bill points out as erroneous or alleges should be supplied : Consequa v. Fanning, 3 Johns. Ch. 587 ; Troup v. Haight, Hopk. 239 ; Chappedelaine v. Dechenaux, 4 Cranch 306 ; Redman v. Green, 3 Ired. Eq. 54 ; Bullock v. Boyd, 1 Hoff. Ch. 294; Nourse v. Prime, 7 Johns. Ch. 69; Phillips v. Belden, 2 Ed. Ch. 1 ; Grover v. Hall, 3 Har. & J. 43 ; Freeland v. Cocke, 3 Munf. 352; Compton v. Greer, 2 Dev. Ch. 93; Miller v. Womack's Adm'rs., Freeman's Miss. Ch. 486. Lilly v. Kroesen, 3 Md. Ch. 83 ; Wil- liams v. Savage Manufact. Co., 1 Id. 306. In cases of gross fraud the Court will direct the whole account to be opened and taken de novo : Bank- head v. Alloway, 6 Cold. (Tenn.) 56. Where an account stated is opened a long time, as sixteen years, after it has been rendered, it will not be opened generally. It will be opened as to fraud or mistakes charged in the bill, and so far proved that the court is satisfied that they ought to be corrected ; and when some such errors are proved, then as to other errors charged, which the court is satisfied ought to be made the subjects of further examination. In restating a stated account between partners, thus opened, which has been made up of separate adventures and transactions, under- taken under an agreement for the mutual rendering of annual accounts of the whole business, the decree directed the account to be restated in the form of a general account of the whole business : Ogden v. Astor, 4 Sandf. S. C. 311. A suit to impeach an account ought to be brought within a reasonable jime, or, at farthest, within the statutory period for commencing an action at law upon matters of account: Lupton v. Janey, 13 Peters 381. And where the bar of the statute is inapplicable, as e. g., where the demand is OF ACCOUNT. 455 sought under a legal title, or under an equitable title of like nature with a legal one, that limit of time will be adopted in equity which is prescribed by the Statute of Limitations at law. When the bar of the statute is inap- plicable, there may nevertheless be a bar in equity, origin- ating in long acquiescence by the party, and in the conse- quent presumption that he has either been satisfied *his demand, or that he intended to relinquish r*oo"i it.(w) And in a case where the account was carried back into remote transactions, of which accounts had been regularly kept by a deceased party at the time, it was ordered that they should be received as primd facie evidence, so as to throw on the other side the onus of im- peaching them.(f) 1 () Smith v. Clay, 3 B. C. C. 639, n. ; Stackhouse v. Barnston, 10 Ves. 453, 466 ; Bond v. Hopkins, 1 Sch. & L. 413, 428 ; Hovenden v. Lord An- nesley, 2 Id. 607, 629; 3 & 4 Wm. 4, c. 27, s. 24-27. (v) Chalmer v. Bradley, 1J. & W. 51-65. purely equitable, the court is loath to interfere after a considerable lapse of time ; particularly after the death of parties whose transactions are in- volved in the inquiry : Baker v. Biddle, Baldwin C. C. R. 418 ; Ellison v. Moffat, 1 Johns. Ch. 46 ; Ray v. Bogart, 2 Johns. Cas. 432 ; Rayner v. Pear- sail, 3 Johns. Ch. 578, 586; Mooers v. White, 6 Id. 360, 370; Boiling v. Boiling, 5 Munf. 334 ; Randolph v. Randolph, 2 Call 537 ; Dexter v. Ar- nold, 2 Sumner 108 ; Wilde v. Jenkins, 4 Paige 481 ; Dakin v. Demming, 6 Paige 95; Bloodgood v. Zeily, 2 C. C. E. 124; Gregory's Ex'r. v. For- rester, 1 McCord Ch. 318, 332; Ex'rs of Radcliffe v. Weightman, Id. 408 ; Hutchins v. Hope, 7 Gill 119 ; Chesson v. Chesson, 8 Ired Eq. 141. Where there has been fraud, however, the court will open and examine accounts after any length of time, even though the person who committed the fraud be dead: Botifeur v. Weyman, 1 McCord Ch. 156. But it must be shown that the fraud was not, and could not with reasonable diligence be discovered, until within six years before the commencement of suit : Ogden v. Astor, 4 Sandf. S. C. 311. And so of fraud apparent on the face of the account, or which would be discovered with slight examination : Ibid. 1 As to when an account ought to be claimed, and what constitutes a stated account, see Langdon v. Roane's Adm'r., 6 Ala. 518 ; Murray v. Tol- 456 ADAMS'S DOCTRINE OF EQUITY. [*229] *CHAPTER II. OF PARTITION OF ASSIGNMENT OF DOWER SUBTRACTION OF TITHES ASCERTAINMENT OF BOUNDARY PAYMENT OF RENTS. THE equity for the severance of co-tenancy and other analogous relief originates in the fact, that the co-tenants land, 3 Johns. Ch. 575 ; Burden v. McElmoyle, 1 Bailey Eq. 375 ; Sher- wood v. Sutton, 5 Mason 143 ; Freeland v. Heron et al., 7 Cranch 147 ; Philips v. Belden, 2 Ed. Ch. 1. It is generally held now that an account rendered, not objected to in a reasonable time, becomes an account stated : Thompson v. Fisher, 13 Penn. St. 313 ; Porter v. Patterson, 15 Id. 236 ; Beers v. Reynolds, 12 Barb. 288 ; Dows v. Durfee, 10 Id. 213 ; Coopwood v. Bolton, 26 Miss. 212 ; Brown v. Van Dyke, 4 Halst. Ch. 795. In Og- den v. Astor, 4 Sandf. S. C. 311, it was held that an account by a surviving partner, rendered to the representatires of his deceased copartner, one of whom was a female unacquainted with accounts, and the other a nephew of the accountant, who had entire confidence in him, which account was without vouchers, and showed the results merely, and not the details of various transactions and adventures, would become a stated account after long acquiescence without objection on these grounds, no fraud or collusion being charged. But it is otherwise where the party receiving the account is so deficient in mental capacity as to be unable to give it proper ex- amination : Williams v. Savage Manufact. Co., 1 Md. Ch. 306. See Rembert v. Brown, 17 Ala. 667. Where, in restating an account after a great lapse of time, there is to be a correction of errors, charged in respect of which the account would not have been opened if they had stood alone, it will be ordered that the books, papers and vouchers in possession of the accounting party shall be taken asprimd facie correct and genuine, without further proof than his oath, or that of hjs clerk or agent having their management and custody, that they are the original entries, papers and vouchers : Ogden v. Astor, 4 Sandf. S. C. 311. OF PARTITION. 457 have a rightful unity of possession, and that its severance cannot be adequately effected at law.(fl) 1 It is most fre- quently applied in effecting partition between co-owners, but its principle extends to suits for assignment of dower and for relief against substraction or non-payment of tithes. There is also an equity for ascertainment of boundary between the estates of independent proprietors, where the confusion has arisen from the defendant's act ; and for compelling payment of rents, where by confusion of boundary, or other cause, the remedy by distress is gone without the plaintiff's default. The manner of enforcing a partition at law, until abol- ished by a late statute, was by a writ of partition, issued to the sheriff, requiring him to make partition by the ver- dict of a jury, and to assign to each co-owner his part in severalty . In the case of coparceners, who acquire their united estate by act of law, this writ always lay as of common right. It did not orginally lie in favor of a joint tenant or tenant in common, whose united estate is conferred by gift or contract, but it was afterwards ex- tended to them by statute. (#) The partition of copyholds *was effected by a plaint in the lord's Court in I-#OOA-I the nature of a writ of partition. The writ and the plaint are now abolished. ( kut *naay be ascertained by a reference' to the Master ;(h) and the partition itself, being- effectuated by mutual conveyances, may be made in a (/) Baring v. Nash, 1 Ves. & B. 551. (g) Brook v. Lord Hertford, 2 P. Wms. 518 ; Gaskell v. Gaskell, 6 Sim. 643 ; Wills v. Slade, 6 Ves. 498 ; Seton on Decrees 275. (h) Jope v. Morshead, 6 Beav. 213 ; Agar v. Fairfax, 17 Ves. 533, 542. terest, defeasible in behalf of the creditors of the intestate: Dresher v. Allentown, &c., Co., 52 Penn. St. 225. See as to dower, post, 233. In New York, a doweress cannot be sole plaintiff or defendant : Wood v. Clut, 1 Sandf. Ch. 199. In Maryland, by statute, a widow's dower must be set off to her in an action of partition. See Phelps v. Stewart, 17 Md. 240 ; Stallings v. Stallings, 22 Id. 41. A tenant by the curtesy initiate may be a party to a bill for partition : Hiker v. Drake, 4 Edw. Ch. 668 ; as may tenants by curtesy consummate. See 1 Roper on Husband and Wife 36. OF PARTITION. 461 more convenient form. Its general principle is of course the same as that of a partition at law, viz., a division of the estate ; but if the estate is not susceptible of an exact division, an allotment may be made in unequal shares, with compensation for the inequality by creation of a rent or charge. A partition, however, must be bond fide made, and the pecuniary charge confined to correc- tions of inequality. There cannot, under the name of such correction, be substituted a mere sale to one co-tenant; and therefore, if the estate consist of a single house, the entire house must be divided, however inconvenient such division may be.(^) 1 (i) Clarrendon . Hornby, 1 P. "Wms. 446 5 Turner . Morgan, 8 Yes. 143 ; Story v. Johnson, 2 Y. & C. 586, 611 ; Horncastle v. Charlesworth, 11 Sim. 315 ; Mole v. Mansfield, 15 Id. 41 ; Vin. Ab. Partition, Z., PL 2. 1 In case the estate cannot be exactly divided, the court will decree a pecuniary compensation to one or more of the parties for owelty or equality of partition, or charge part of the land with a rent, servitude, or easement, for their benefit. See Smith v. Smith, 10 Paige 470; Graydoni?. Graydon, 1 McMullan Eq. 63 ; Haywood v. Judson, 4 Barb. S. C. 228 ; Warfield v. Warfield, 5 Har. & J. 459 ; Wynne v. Tunstall, 1 Dev. Ch. 23 ; Cox v. McMullin, 14 Gratt. 82 ; Phelps v. Green, 3 Johns. Ch. 302 ; Larkin r. Mann, 2 Paige 27 ; Norwood v. Norwood, 4 Har. & J. 112. One party may have given to him a right of way over another's share : Cheswell v. Chapman, 38 N. H. 17 ; see also, Hoffman v. Savage, 15 Mass. 130 ; Chandler . Goodrich, 23 Maine 78. In most of the states, chancery has power to order a sale of the premises in a suit for partition. See Pell . Ball, 1 Rich. Ch. 361 ; Thompson v. Hardman, 6 John. Ch. 436 ; Steedman v. Weeks, 2 Strob. Eq. 145 ; Dun- ham v. Minard, 4 Paige 441 ; Reynolds v. Reynolds, 5 Id. 161 ; Calwell v. Boyer, 8 Gill & J. 136 ; Matter of Skinner, 2 Dev. & Batt. Eq. 63; Smith, v. Brittain, 3 Ired. Ch. 347 ; Royston v. Royston, 13 Ga. 425. So in Penn- sylvania : Acts of April 18, 1853, s. 2, and April 22, 1863, a. 1. But see, on the other hand, Deloney v. Walker, 9 Porter 497 ; Norment p. Wilson, 5 Humph. 310. In case of a sale, the shares of infant defendants ought not to be paid to their guardians, ad litem, but should be brought into court, and invested for the benefit of such infants : Carpenter v. Schermerhorn, 2 Barb. Ch. 314. So, if such infant is a wife, her share should not be paid to the hus- band : Sears v. Hyer, 7 Paige 483. 462 ADAMS'S DOCTRINE OF EQUITY. The mode in which a partition is effected in equity is that after the interests of all parties have been ascertained, either by evidence in the cause, or by the Master's report, a commission is issued to persons nominated by the par- ties, or if necessary by the Court, directing them to enter on and survey the estate, to make a fair partition thereof, to allot their respective shares to the several parties, and to make a return of their having done so to the Court. The commissioners in making their division are guided by the principles already explained. After making it, they allot to the several parties their respective shares ; and in doing this they ought to look to their respective circumstances, and to assign to each that part of the pro- perty which will best accommodate him.(^r) 1 The return of the commissioners, when made, is con- firmed by the Court. 2 The confirmation, however, does not, like the judgment on a writ of partition, operate on the actual ownership of the land, so as to divest the parties of their undivided shares, and reinvest them with _ corresponding *estates in their respective allot- ments, but it requires to be perfected by mutual conveyances ; and the next step, therefore, after confirma- tion of the return, is a decree that the plaintiffs and de- (k) Story v. Johnson, 1 Y. & C. 538 ; 2 Id. 586. 1 A less expensive mode than the appointment of commissioners is for the court to make a declaration that the estate ought to be divided, with liberty to the parties interested therein to bring before the judge at cham- bers proposals for partition. See Clarke v. Clayton, 2 Giff. 333. 1 2 The report of the commissioners is regarded in the same light as a ver- dict at law, and will only be set aside for such cause as would induce a Court to grant a new trial : Livingston v. Clarkson, 3 Edw. Ch. 596. See Wilhelm v. Wilhelm, 4 Md. Ch. 330. For the practice in New Jersey on the commissioners' report, see Bentley v. The Dock Co., 1 McCart. 480. Commissioners have no judicial powers to determine any question of the title : Allen v. Hall, 50 Maine 253. OF PARTITION. 463 fendants do respectively convey to each other their respective shares, and deliver up the deeds relating thereto, and that in the meantime the allotted portions shall respectively be held in severalty. 1 If any of the co-owners have settled or mortgaged their shares, direc- tions will be given for framing the conveyance so that all parties shall have the same interests in the divided shares, which they before had in the undivided shares. (I) If the infancy of the parties or other circumstances prevent the immediate execution of conveyances, the decree can only extend to make partition, give possession, and order en- joyment accordingly until effectual conveyances can be made. If the defect arises from infancy, the infant must have a day after attaining twenty-one years to show cause against the decree. (m) 2 (I) Horncastle v. Charlesworth, 11 Sim. 315, 317 ; Story v. Johnson, 2 Y. & C. 586. (7/1) Brook r. Lord Hertford, 2 P. Wins. 518 ; Seton on Decrees 275. 1 The effect of a decree of partition is no more than that of an ordinary conveyance at law, and does not create of itself an adverse possession : Anderson v. Hughes, 5 Strobh. Law 74. In Maryland, the decree does not direct the execution of conveyances, but that the parties hold in severalty, which is of equivalent effect : Young v. Frost, 1 Md. 377. In Pennsylvania it is provided by the Act of 1857, that the decree of a Court of equity shall have the same effect in vesting the titles of the several purparts, as the judgment in the common law action that the partition remain firm and stable forever ; and it has been held that under this statute conveyances are unnecessary: Griffith v. Phil- lips, 3 Grant's Cas. 381. The right of property passes from the date of the commissioners' report: Dixon v. Warters, 8 Jones L. (N. C.) 449. 2 Where some of the owners are infants, the return of the commissioners for a partition will not be confirmed until the infants have been brought before the Court by bill : House . Falconer, 4 Dessnus. 86. Independently of statutes, the Court has power to decree a conveyance by an infant party in a suit for partition to be binding on him, unless he shows cause within six months after becoming of age : Jackson v. Edwards, 7 Paige 386, 405. See also, Latimer r. Rogers, 3 Head. (Tenn.) 692 ; Long . Mulford, 17 Ohio St. 484. But in New York, where all the parties are infants, proceedings in par- 464 ADAMS'S DOCTRINE OF EQUITY. In addition to the decree for a partition, the Court may also, if either of the co-owners has been in the exclusive reception of the rents, decree an account of his receipts. 1 But the mere fact .of his having occupied the property will not of itself make him liable for an occupation rent ; for the effect of such a rule would be that one tenant in com- mon, by keeping out of the actual occupation of the premises, might convert the other into his bailiff, and pre- vent him from occupying them, except upon the terms of paying rent.(w) The period over which the account will extend was originally unlimited in the case of joint tenants and coparceners, on the ground that a mutual trust existed between them. In the case of tenants in common, it was confined to six years, by analogy to the statute which gave pj.no en them *an account at law. It is now confined in all cases to six years, (o) 2 (n) Lorimer v. Lorimer, 5 Mad. 363 ; McMahon v. Burchell, 2 Ph. 127 ; Henderson v. Eason, 2 Ph. 308. (o) Prince . Heylin, 1 Atk. 493 ; 4 Ann. c. 16, s. 27 ; 3 & 4 Wm. 4, c. 27. tition are invalid : Gallatian v. Cunningham, 8 Cowen 361. Nor can an infant maintain a bill alone : Postley v. Kain, 4 Sandf. Ch. 508. See Johnson v. Noble, 24 Mo. 252. 1 Rozier v. Griffith, 31 Mo. 171. See also, Leach v. Beattie, 33 Verm. 195 ; Early v. Friend, 16 Gratt. 21. 2 A tenant in common in sole possession, is chargeable, upon partition, with an occupation rent : Hitchcock v. Skinner, 1 Hoff. Ch. 21; Backler v. Farrow, 2 Hill Ch. 111. And sometimes interest on the rents from the time of bill filed : Carter v. Carter, 5 Munf. 108. But he will be allowed for substantial improvements made by himself or his ancestors: Respass v. Breckenridge, 2 A. K. Marsh. 581 ; Louvalle v. Menard, 1 Gilman 39 ; Conklin v. Conklin, 3 Sandf. Ch. 64 ; Hitchcock v. Skinner, supra. Or, as is most usual, his share shall include the improvements : St. Felix v. Rankin, 3 Ed. Ch. 323 ; Brookfield v. Williams, 1 Green Ch. 341 ; Sneed v. Atherton, 6 Dana 276 ; Borah v. Archer, 7 Id. 176 ; Dean v. O'Meara, 47 111. 120. OF PARTITION. 465 When a ship is the subject of tenancy in common, it is obviously impossible to make partition, and a decree for sale is beyond the jurisdiction of the Court. 1 The co-ownership, therefore, is incapable of compulsory sever- ance, and if it were governed during its continuance by the ordinary rule of law, exempting each of the co- owners from any control by the 'rest, would enable any one of them, by resisting the employment of the ship, to render it valueless to all. In order to obviate this in- convenience, there is a jurisdiction in the Court of Ad- miralty to entertain the application of a majority in value or interest, for liberty to employ the ship in a particular adventure, giving security to their co-owners, either to bring her back or to pay the value of their shares. When this is done the dissentient owners bear no portion of the expenses, and have no share in the profits. It is con- sidered that the same right exists wfrere the owners are equally divided, but its extension to a minority is more doubtful. O) 2 (p) Story on Partnership, ss. 427-439; Smith's Merc. Law 174; Davis v. Johnston, 4 Sim. 539 1 See as to the jurisdiction of equity in case of part-owners : Crapster v. Griffith, 2 Bland 5 ; Milburn v. Guythur, 8 Gill 92 ; Brenan v. Preston, 2 De G., M. & G. 813 ; 10 Hare 331 ; Darby v. Baines, 9 Id. 369 ; South- worth v. Smith, 27 Conn. 335; Mustard . Robinson, 52 Maine 54. Equity has undoubted jurisdiction to enforce agreements of part-owners, as in other cases : Darby . Baines. It will also have jurisdiction to aid by in- junction the process of a Court of Admiralty in a possessory suit. Thus part-owners, who had taken possession of the machinery of a steam vessel, so as to prevent her sailing under a charter-party, were restrained from continuing that possession ; there appearing to be difficulty in the relief in Admiralty, either on account^of the delay, or because the complainants were in possession of the vessel : Brenan v. Preston, 2 De G., M. & G. 813. 2 In Davis & Brooks v. The Brig Seneca, 6 Penn. L. J. 213, it was held by the Circuit Court of the United States for the Eastern District of Penn- sylvania, that a sale might be decreed in Admiralty, where part-owners are equally divided. See The Orleans v. Phoebus, 11 Peters 175. 30 466 ADAMS'S DOCTRINE OF EQUITY. The equity for assignment of dower originates, in like manner with that for partition, out of the unity of pos- session of the widow and heir. 1 1 See Phares v. Walters, 6 Clarke (Iowa) 106. Courts of Chancery have a concurrent jurisdiction with courts of law, in assigning dower: Herbert v. Wren, 7 Cranch 370. To entitle the wife to dower, the husband must have been seised of a present freehold, as well as of an estate of inheritance : Dunham v. Osborn, 1 Paige 634. She is, in most of the states, endowable of an equitable interest held by her husband in land, provided he continues to hold it to the time of his death : Hawley v. James, 5 Paige 318 ; Lawson v. Morton, 6 Dana 471 ; Hamilton v. Hughes, 6 J. J. Marsh. 581 ; Gillespie v. Somerville, 3 Stew. & Port. 447 ; Winn v. Elliott, Hardin 482 ; Lewis v. Moorman, 7 Porter 522 ; Shoemaker v. Walker, 2 S. & R. 554 ; Stevens v. Smith, 4 J. J. Marsh. 64; Rowton v. Rowton, 1 Hen. & Munf. 92; Bailey v. Duncan's Rep., 4 Monr. 262; Fleeson t>. Nicholson, Walker (Miss.) 247 ; .Bowie v. Berry, 1 Md. Ch. 452; Thompson v. Thompson, 1 Jones (N. C.) 430 ; Stewart v. Heard, 4 Md. Ch. 319. See on the other hand, Kirby v. Dalton, 1 Dev. Ch. 195 ; Milledge v. Lamar, 4 Dessaus. 638 ; Nicoll v. Ogden, 29 111. 323, where the authorities are reviewed ; also Gano v. Gilruth, 4 Greene (Iowa) 453. She is endowable of an equity of redemption : Smith v. Jackson, 2 Ed. Ch. 28 ; Titus v. Neilson, 5 Johns. Ch. 452 ; Keith v. Trapier, 1 Bailey Ch. 63 ; Bell v. Mayor of N. Y., 10 Paige 49 ; Evertson v. Tappen, 5 Johns. Ch. 497 ; Russell v. Austin, 1 Paige 192 ; Reed v. Morrison, 12 S. & R. 18 ; Kittle v. Van Dyck, 1 Sandf. Ch. 76 ; Hartshorne v. Hartshorne, 1 Green Ch. 349 ; Criswell v. Morris, 1 McCart. 101 ; Eldridge . Eldridge, Id. 1U5 ; Heth v. Cocke, 1 Rand. 344 ; Wheatley v. Calhoun, 12 Leigh 264 ; Man- ning 0. Laboree, 33 Maine 343 ; Rossiter v. Cossit, 15 N. H. 38 ; Mantz v. Buchanan, 1 Md. Ch. 202; though she joined in the mortgage: Simonton v. Gray, 34 Maine 50. See ante, 193, note ; Davis v. Wetherill, 13 Allen (Mass.) 60; but see Decker v. Hall, 1 Edm. (N. Y.) Sel. Cas. 279. Of a rent : Herbert v. Wren, 7 Cranch 370; Williams v. Cox, 3 Ed. Ch. 178. Her right is superior to the vendor's lien for purchase-money : Clements v. Bostwick, 38 Ga. 1 ; contra, Thorn . Ingram, 25 Ark: 52 ; Walton v. Hargreaves, 42 Miss. 18 ; Cooke v. Bailey, Id. 81 ; see also, Wing v. Ayre, 53 Maine 138. Of land bought with partnership funds, if it is not properly the partnership property : Wheatley v. Calhoun, 12 Leigh 264. Of a fee simple, determinable by executory devise, on her husband dying without issue living at the time of his death: Evans v. Evans, 9 Penn. St. 190; Milledge v. Lamar, 4 Dessaus. 637. And even of railroad shares, although a part of the amount due on the stock has been paid since the death of the OF ASSIGNMENT OF DOWER. 467 By the old law the widow's right of dower was a right to have assigned to her on the death of her husband, a holder : Price r. Price, 6 Dana 107 ; Copeland v. Copeland, 7 Bush (Ky.) 349. But where there is but a momentary seisin of- the husband, dower doe not attach : Mayburry p. Brien, 15 Peters 21 ; Bullard v. Bowers, 10 N. H. 500 ; Gammon . Freeman, 31 Maine 243 ; Foster v. Gordon. 49 Id. 54: Welsh v. Buckins, 9 Ohio (N. S.) 331; Eslava v. Lepetre, 21 Ala. 504 ; Edmonson p. Welsh, 27 Id. 578. The widow is not endowed of land given, and of land received in exchange. See Stevens p. Smith, 4 J. J. Marsh. 64. Nor of a reversion : Blow v, Maynard, 2 Leigh 30. Nor of a vested remainder, where the husband dies or aliens during the continuance of the particular estate : Dunham v. Osborn, 1 Paige 634 ; Cocke v. Philips, 12 Leigh 248. Nor of an estate of which her husband was merely trustee : Powell v. Manufacturing Co., 3 Mason 347 ; Robison v. Codman, 1 Sumner 121 ; Derush v. Brown, 8 Ham. 412 ; Bartlett v. Gouge, 5 B. Monr. 152 ; Cowman v. Hall, 3 Gill & J. 398 ; Thompson p. Murr.iy, 2 Hill Ch. 204, 213 ; Dean p. Mitchell, 4 J. J. Marsh. 451 ; Lenox v. Notrebe, 1 Hempst. 251; White v. Drew, 42 Mo. 561 : Buffalo, &c., R. R. v. Lampson, 47 Barb. (N. Y.) 533. She is however entitled to dower until such trust is established : Bailey v. West, 41 111. 290. Nor of partnership property as against creditors of the firm : Greene P. Greene, 1 Ham. 535. See also Sumner p. Hampston, 8 Ham. 338 ; Richardson p. Wyatt, 2 Dessaus. 471 ; Pierce v. Trigg, 10 Leigh 406 ; Goodburn v. Stevens, 1 Md. Ch. 420 ; Gal- braith v. Gedge, 16 B. Monr. 631; and post, 246, note ; sed vide Smith v. Jackson, 2 Ed. Ch. 28, wherein the doctrine of Greene v. Greene, supra, is questioned. Nor of the land of husband, found, before marriage, to be of unsound mind, and who continued so until death : Jenkins v. Jenkins, 2 Dana 102. Nor of the estate of a joint tenant: Mayburry v. Brien, 15 Peters 21. Nor of a mere privilege: Kingman v. Sparrow, 12 Barb. 201. Nor of a pre-emption right : Wells v. Moore, 16 Mo. 478. Nor of land of which her husband was in possession under an executory contract, the terms of which he had not complied with during his lifetime : Lobdell p. Hayes, 4 Allen 187. Xor shall the widow entitled to dower in land sold by her husband, take any advantage from the improvements made by the purchaser, but may from the increased value of the land : Thompson v. Morrow, 5 S. & R. 290 ; Braxton v. Coleman, 5 Call 433 ; Hazen v. Thurber et al., 4 Johns. Ch. 604 ; Bowie P. Berry, 1 Md. Ch. 452 ; Dashiel r. Collier, 4 J. J. Marsh. 603; Beavers r. Smith, 11 Ala. 20; Mosher p. Mosher, 15 Maine 371; Powell r. Manufacturing Co., 3 Mason 347 ; Dunseth p. Bank U. S., 6 Ohio 77: Manning v. Laboree. 33 Maine 343; Johnstown p. Van Dyke, 6 468 ADAMS'S DOCTRINE OF EQUITY. third part of the lands and tenements of which he was seised during the marriage in fee simple or fee tail, and which her issue (if any) might by possibility have inhe- rited. If the thing of which she was endowed were di- visible, her dower must have been set out by metes and bounds : if it were indivisible, ghe must have been en- dowed specially, as of the third presentation to a church ; * the third toll dish of a mill ; the third part of the profits f an ffi ce ? an d the like. Upon *the death of the husband her right to dower became perfect, but unless her precise portion of land has been already speci- fied, she could not enter till dower was assigned. It was, therefore, the duty of the heir, or his guardian, to assign dower within forty days after the husband's death. If he did not assign it, or assigned' it unfairly, the widow- had her remedy at law by WTit of dower, or of dower unde mhil habet, and the sheriff was appointed to assign it. The recent Statute of Limitations, which abolished other real actions, has retained these writs, (q) The inconveniences attending assignment at law, coupled with the difficulties to which the dowress was exposed, by reason of her evidence being in possession of the heir, gave rise to a concurrent jurisdiction in equity for issuing a commission to set out her dower, or making a reference to the Master for the same purpose, (r) 1 (q) 1 Steph. Bl. 249-254 ; 3 Steph. Bl. 657-661 ; 3 & 4 W m . 4, c. 27, s. 36. (r) Curtis v. Curtis, 2 B. C. C. 620 ; Mundy v. Mundy, 2 Ves. J. 122; Pulteney v. Warren, 6 Id. 73, 89 ; Agar v. Fairfax, 17 Id. 533, 552; Seton 261. McLean 422. See also Fritz v. Tudor, 1 Bush (Ky.) 28. Yet see, as to her advantage from the land's rise in value, Tod v. Baylor, 4 Leigh 498 ; Hale v. James, 6 Johns. Ch. 258 ; Humphrey v. Phinney, 2 Johns. 484. A -widow, who was not a citizen of the United States, at the time of her husband's death, cannot be endowed : Alsberry v. Hawkins, 9 Dana 177. 1 Courts of equity have concurrent jurisdiction with courts of law, in the OF ASSIGNMENT OF DOWER. 469 At the same time with the decree for assigning dower, an account might, before the late statute, 3 & 4 Wni. 4, c. 27, s. 40, have been directed of the rents and profits received since the husband's decease, and payment of one- third to the widow. At common law the demandant in a writ of dower, as in any other real action, was not en- titled to damages in respect of bygone rents ; but by the Statute of Merton a special relief was given, and it was enacted that " if a widow were deforced of her dower, and should subsequently recover the same by plea, she should recover damages to the amount of the value of the dower from the death of the husband to the day of her recover- ing seisin." In accordance with this rule of law, a dow- ress was entitled in equity to an account of rents and pro- fits from the death of her husband ; and although at law her right to damages would be lost by the death of the heir, yet such death, if occurring pendente lite, was not allowed in equity to "prejudice her claim, (s) It is now enacted by 3 & 4 Wm. 4, c. 27, s. 40, that no arrears of dower, nor any damages on account of such arrears, shall be recovered by action or suit for a longer period than six years next before the commencement of such action or suit. 1 (*) 20 Hen. 3, c. 1 ; Curtis v. Curtis, 2 B. C. C. 620; Oliver r. Richardson* 9 Ves. 222. assignment of dower, yet they always treat it as a strictly legal right, and are governed by the same rules of right with Courts of law, and will not permit an equity to be interposed to defeat the dower : Blain v. Harrison, 11 111. 384; Potier v. Barclay, 15 Ala. 439 ; Kiddall v. Trimble, 1 Md. Ch. 143 ; Gano P. Gilruth, 4 Greene (Iowa) 453 ; Palmer v. Casperson, 2 Green (N. J.) 204; Brooks v. Woods, 40 Ala. 538. But, where the widow applies for equitable relief in relation to dower which a Court of law can- not grant, she cannot resist an equitable defence as against a purchaser, for a valuable consideration, who is ignorant of her claim of dower : Blain v. Harrison, ut sup. 1 A widow is entitled in equity to an account of the rents and profits 470 ADAMS'S DOCTRINE OF EQUITY. The right of the widow under certain modifications, still exists ; but by the recent Dower Act it has been re- duced, as to all women married after 1st January, 1834, to a right of a very .precarious description, which the hus- band may defeat by conveyance or devise, or by a simple declaration that his estate shall be exempt, (t] The equity for relief against subtraction or non-pay- ment of tithes originates in the fact that the tithes, with the remaining produce, continue rightfully in possession of the tithe-payer, who is bound to set them apart and to account for them to the tithe-owner ; and it is accordingly an equity against the tithe-payer alone, and not against any third person who may have received the tithes under an adverse claim. In this latter case an ejectment is the proper remedy, (w) The right to tithe is a right capable of enforcement at the common law, and also to some extent in the Ecclesias- tical Courts. The exact nature of the right, and of the remedies in the common law and Ecclesiastical Courts, are not material to be here considered. It is sufficient to ob- serve that the tithe-owner, suing in those Courts, is in some cases enabled by statute to recover the treble value of the tithe, and that, inasmuch as the treble liability is (0 3 & 4 Wm. 4, c. 105. (u) Pulteney v. Warren, 6 Ves. 73, 90; St. Asaph v. Williams, Jac. 349. until her dower is assigned, independently of the Statute of Merton : Keith v. Trapier-, 1 Bailey Eq. 63. In Selliuan v. Bowen, 8 Gill & J. 50, and Steiger v. Hillen, 5 Id. 121, it was held that she was entitled to damages from her husband's alienee from the time of demand made by her. In Tod v. Baylor, 4 Leigh 498, it was held that she was entitled to an account of the profits only, from the date of the subpoena. And in Carton v. Bates, 4 B. Monr. 366 ; Golden v. Maupin, 2 J. J. Marsh. 240; and Kendall v. Honey, 5 Monroe 283, that she was not entitled to profits even from the commencement of the suit. The widow is entitled to an ac- count of rents and profits, only from the time of assignment, where the husband does not die seised : Bolser . Cushman, 34 Maine 348. OF SUBTRACTION OF TITHES. 471 in the nature of a forfeiture, he is required to waive it if he sues in equity, (v] The relief prayed by a bill for tithes may be resisted in two ways: the defendant may either deny the plain- tilt'" s title db originc, alleging an adverse right in some third *person, and establishing it by proof of an actual grant, or by presumption arising from long enjoyment ;(w) or he may admit a primary title in the plaintiff, and insist on an absolute or partial discharge, either by a prescription de non deeimando, which is when lands are absolutely discharged from tithe, on the ground that from time immemorial they have not been liable ; or by a prescription de mode decimandi, commonly called a modus, which is where by immemorial usage, a particular mode of tithing has been allowed, different from the pay- ment of a tenth in kind ; or by a composition real, which is an agreement made between the owner of lands and the parson or vicar, with the consent of the ordinary and patron that such lands shall be discharged from tithe by reason of land, or other real recompense, given to the person in their stead, (x) If the primary title is disputed, it must be established in a regular action at law, before the equity for an account can arise; but if that right is admitted, and met by a specific ground of exemption, e. g., a modus or prescription.^ non decimando, the Court may either de- cide the question itself, or may refer it to a jury on a feigned issue, (y) There is also a cross equity for establishing a modus against the tithe-owner, where the tithe-payer has been disturbed by proceedings, either in equity or elsewhere, to enforce payment in kind. But if the rector insists on (r) 3 Steph. Bl. 123-125, 708. (w) Id. 125-127. (x) 3 Steph. Bl. 127-133. (y) Knight . Waterford, 11 Cl. & F. 657 : Raine r. Cairns, 4 Hare 327 333; 12C1. &F. 833. 472 ADAMS'S DOCTRINE OF EQUITY. trying the existence of the modus at law, he is entitled to demand an issue for that purpose. (0) The equitable jurisdiction over tithes and moduses was originally vested in .the Court of Exchequer. That of the Court of Chancery over the same subject is of much later origin, or at least was a matter of controversy to a much later period, and was not firmly established until after the I~* 9 371 *R es t ra ti n - Since that period the Court of Chancery has always been held to have a concur- rent authority with the Exchequer; and when the equit- able jurisdiction of that Court was abolished, it obtained the sole jurisdiction on the subject. The jurisdiction was originally exercised without re- ference to the value of the tithe. But by a recent stat- ute it is confined to cases where the yearly value is up- wards of 10/., or where the actual title to the tithe, composition, or modus, or the actual liability or exemp- tion of the property sought to be charged, is bond fide in question, (a) And by the gradual operation of the Tithe Commutation Acts, for converting all tithes into fixed rent- charges, recoverable by distress and entry, it is becoming practically extinct, (b] The equity for ascertainment of boundary arises when lands are held in severalty by independent proprietors, but the boundaries have been confused by the misconduct of the defendant, or of those under whom he claims. 1 The (z) Gordon . Simkinson, 11 Ves. 509 ; 2 Dan. C. P. 1056 ; 1 Madd. C. P. 334. (a) 5 & 6 Wm. 4, c. 74 ; 4 & 5 Viet. c. 36 ; 3 Steph. Bl. 709. (b) 6 & 7 Wm. 4, c. 71 ; 1 Viet. c. 69 ; 1 & 2 Viet. c. 64 ; 2 & 3 Viet. c. 62 ; 3 & 4 Viet. c. 15 ; 5 & 6 Viet. c. 54 ; 3 Steph. Bl. 133, 137. 1 See Mayor, &c., of Basingstoke v. Lord Bolton, 1 Drew. 170 ; 17 Jur. 57. A court of equity has no jurisdiction to fix boundaries of legal estates, unless some equity is superinduced by the act of the parties: Norris's Appeal, 64 Penn. St. 275 ; Tillmes v. Marsh, 67 Id. 507. ASSIGNMENT OF BOUNDARY. 473 mere confusion of boundary will not create it, for the fact that a man cannot ascertain his property does not consti- tute an equity against another person. But it must be shown that the confusion has been caused by the defend- ant's misconduct, or by the misconduct of those under whom he claims. As, for example, where a tenant has confounded the boundaries to prevent a distress ; or a copy- holder has confounded the copyholds with his own freehold. In this case the Court will issue a commission to ascertain the boundaries, or will set out an equivalent portion of the lands in the clefendant's possession. It will, at the same time, if necessary, decree an account of rents and profits, (c) The equity for payment of rent arises where, by con- fusion of boundaries, *by fraudulent removal of r#oocn goods, or by the incorporeal nature of the here- ditaments charged, the remedy at law by distress is gone, without default in the owner of the rent. A bill seeking this relief may be supported merely by proof of long-con- tinued payment, and is then termed a bill founded on the solet. The same remedy has been given where the days on which the rent was payable were uncertain, and even where the nature of the rent ( of which there are many kinds at law) was unknown, (d) 1 (c) Wake v. Conyers, 1 Eden 331 ; Speer v. Crawter, 2 Meriv. 410 ; Mil- ler v. Warmington, 1J. & W. 464. (d) Duke of Bridgewater v. Edwards, 6 B. P. C. by Toml. 368 ; Holder v. Chambury, 3 P. Wms. 256 ; Benson v. Baldwyn, 1 Atk. 598 ; Bouverie v. Prentice, 1 B. C. C. 200 ; Duke of Leeds . New Radnor, 2 Id. 338 ; Attorney -General v. Jackson, 11 Ves. 365; [Mayor, &c. of Basingstoke v. Lord Bolton, 17 Jur. 57 ; 1 Drew. 170.] 1 Although a Court of chancery will not ordinarily take jurisdiction of a case of rent, yet when the time of payment, or the amount to be paid is uncertain, or when the distress is evaded or obstructed by fraud, the Court will take jurisdiction, and give relief: Dawson v. Williams, 1 Freem. Ch. 99. So where the lease has been lost : Lawrence v. Hammitt, 3 J. J. Marsh. 287. 474 ADAMS'S DOCTRINE OF EQUITY, [*239] ^CHAPTER III. OF PARTNERSHIP. THE equity for winding up the business of a partner- ship originates in the peculiar character of that relation- ship, as involving not merely a community of interest, but the employment of. a common stock, whether con- sisting of property or of mere labor and skill, in some common undertaking, with a view to a common pro- fit. (a) 1 In order that such common profit may be ob- (a) 2 Steph. Bl. 150; Coope v. Eyre, 1 H. Blacks. 37. 1 The law of partnership is a branch of the law of agency, each partner holding towards the other the double relation of principal and agent. This is expressed with great clearness in Cox v. Hickman, 8 H. Ld. Cas. 268. In that case Lord Cranworth, after commenting upon the insufficiency of the test usually applied, viz., that participation in profits is a criterion of partnership, went on to observe : " It is not strictly correct to say that a partner's right to share in the profits makes him liable to the debts of the trade. The correct mode of stating the proposition is to say that the same thing which entitles him to the one makes him liable to the other, namely, the fact that the trade has-been carried on in his behalf, i. e., that he stood in the relation of principal towards the persons acting ostensibly as the . traders, by whom the liabilities have been incurred, and under whose management the profits had been made." A careful attention to the rules as stated by Lords Cranworth and Wensleydale, in this case, will help to solve the question of partnership or no partnership in very many instances. See also, Bullen v. Sharp, L. R. 1 Com. Pleas 86, and the note to Waugh v. Carver, 1 Smith's Lead. Cas. 1174 (6 Am. ed.). Practically, the general rule is that participation in profits, qua profits, will constitute a person a partner as to third parties : Motley v. Jones, 3 Ind. Ch. 144 ; Turner v. Bissell, 14 Pick. 194 ; Simpson v. Feltz, 1 McCord h. 218 ; Pur- OF PARTNERSHIP. 475 tained, it is essential that there be a capacity to contract partnership debts, and to acquire partnership assets, in- dependent of the debts and assets of the individual part- viance v. McClintee, 6 S. &R. 259 ; Dob . Halsey, 16 Johns. 34; Brown v. Higginbotham, 5 Leigh 583 ; Bromley v. Elliott, 38 N. H. 301 ; Julio v. Ingalls, 1 Allen 41 : Voorhees v. Jones, 5 Dutch. 270 : Goldsmith v. Ber- thold, 24 How. 536 : Manhattan Brass Co. v. Sears, 45 N. Y. 797. But a share in the profits, as a measure of compensation for services and labor, does not render the party receiving the compensation a partner. There must be an interest in the profits as profits: Waugh v. Carver (supra); Ogden v. Astor, 4 Sandf. S. C. 311 ; Reed v. Murphy, 2 Greene (Iowa) 574; Kerr v. Potter, 6 Gill 404 ; Potter v. Moses, 1 R. I. 430 ; Stocker v. Brock- elbank, 3 M. & G. 250 ; Bull v. Schuberth, 2 Md. 38 ; Hodgman v. Smith, 13 Barb. 302; Pierson v. Steinmyer, 4 Rich. 389; Clarke v. Gilbert, 32 Barb. 576. And see Newmen v. Bean, 1 Foster 93 ; Dunham v. Rogers, 1 Penn. St. 255 ; Pattison v. Blanchard, 1 Selden 186 ; Merrick v. Gordon, :!'> X. Y. 93 ; Radcliffe v. Rushworth, 33 Beav. 484; Parker v. Fergus, 43 111. 437 : Merwin p. Playford, 3 Rob. (X. Y.) 702 ; Conklin v. Barton, 43 Barb. (N. Y.) 435: Lentner v. Milliken, 47 111. 178; Edwards v. Tracy, 62 Penna. St. 374 ; but see Morgan v. Stearns, 41 Verm. 398. A joint stock company is a partnership, the capital of which is divided or agreed to be divided into shares, so as to be transferable without ex- press consent of all the partners : Hedge & Horn's Appeal, 63 Penn. St. 273. In England it is now provided by the Stat. 28 & 29 Viet. c. 86, that an advance of money, on a contract to receive a share of the profits, is not to constitute the lender a partner : and that the remuneration of agents, &c., by shares of profits, shall not render them partners. An association of persons for a special purpose, distinct from making profits, is not a partnership : Caldecott v. Griffith, 8 Exch. 898 ; Bright v. Hutton, 3 H. L. Cas. 341 ; Flemyng v. Hector, 2 M. & W. 172 ; Irvine v. Forbes, 11 Barb. S. C. 587; Thomas . Ellmaker, 1 Pars. Eq. 98. See also Pomeroy v. Sigerson, 22 Missouri 177 ; Wright v. Cumsty, 41 Penn. St. 102 ; Fay v. Xoble, 7 Gushing 188 ; Parsons on Partnership 42, note (6). There may be a partnership for dealing in real estate : Dalton City Co. v. Dalton Manuf. Co., 33 Ga. 243. Therefore, land bought with partner- ship money, for partnership purposes, and applied to those purposes, will in equity be treated as a partnership fund : Clegett v. Kilbourne, 1 Black (S. C.) 346 ; Wallis v. Freeman, 35 Verm. 44 ; Abbott's Appeal, 50 Penn. St. 234 ; 3 Kent's Com. 37 ; Parsons on Partnership 369 ; infra, page 24'i, note. 476 ADAMS'S DOCTRINE OF EQUITY. ners, the ultimate balance of which is the profit or loss of the firm. And, therefore, before the interest of an indi- vidual partner can be known, an account must be taken of the business, the assets, and the liabilities, so that the divisible surplus may be ascertained. The common law Courts cannot take this account. The mere existence of a partnership does not necessarily ex- clude this jurisdiction ; for it may happen that litigation exists between the partners, with which they are fully competent to deal. Such, for example, is the case where the transaction in respect of which relief is sought is wholly independent of the partnership ; or is merely pre- liminary to it ; or consists in the breach of a covenant or [~*24-fn ^ an undertaking *to perform some specific act, so that the decision is unconnected with the part- nership account ; x or where a dissolution has already taken place, and the balance of account has been struck, so that further investigation is not requisite. But if it be neces- sary to investigate the account, it cannot be done at law, unless by the adoption of the action of account, the incon- veniences of which have been already explained. (#) 2 (6) 3 Steph. Bl. 532; Smith's Merc. Law 38 ; Foster v. Allanson, 2 T. R. 479 ; Jackson v. Stopherd, 4 Tyrw. 330 ; Elgie . Webster, 5 M. & W. 518 ; Brown v. Tapscott, 6 Id. 119. 1 Kinloch v. Hamlin, 2 Hill Ch. 19 ; Duncan v. Lyon, 3 Johns. Ch. 360 ; Hunt v. Gookin, 6 Verm. 462. See Cross v. Cheshire, 7 Exch. 43. In Addams v. Tutton, 39 Penn. St. 447, it was held that covenant would lie for a breach of partnership articles by a wrongful dissolution, and by wrongful acts tending to that dissolution. 1 Where there is a distinct promise to pay an ascertained sum, as where a balance of accounts is struck, assumpsit will lie between partners : Hall v. Stewart, 12 Penn. St. 213 ; Hamilton v. Hamilton, 18 Id. 20 ; Hal- derman . Halderman, 1 Hempstead 557; see Morrow v. Riley, 15 Ala. 710 ; .Gridley v. Dole, 4 Comst. 486 ; Miller v. Andress, 13 Ga. 366 ; Knerr v. Hoffman, 65 Penn. St. 126 ; and where an account stated, resulting in OF PARTNERSHIP. 477 If a dissolution, as well as an account, be sought, the common law jurisdiction is altogether excluded. 1 The incapacity thus existing in the Courts of law con- fers a jurisdiction on the Court of Chancery ; and accord- ingly, if the partnership has been already dissolved, or if there be misconduct or incompetency in either part- ner sufficient to warrant its dissolution, a bill will lie to have the assets converted into money, the debts dis- charged out of their produce, and the surplus distributed among the partners, or the deficiency made good by con- tribution.^) There may of course be grounds for relief under general equities, at the suit of one partner against another, inde- pendently of this special equity for taking the account, 2 (c) Ex parte Ruffin, 6 Yes. 119 ; Ex parte Williams, 11 Id. 3. such balance, is retained by a partner without objection, a promise will be implied, as in other cases: Van Amringe r. Ellmaker, 4 Penn. St. 281. 1 In matters of difficulty or controversy between partners it is now most usual to resort to a Court of equity for their final adjudication and settle- ment : Bracken f. Kennedy, 3 Scam. 558 ; Holyoke v. Mayo, 50 Maine 385: and see Raymond . Crane, 45 N. II. 201. It will entertain juris- diction, although account or other action would lie between the parties : Gillett v. Hall, 13 Conn. 426 ; Cunningham v. Littlefield, 1 Ed. Ch. 104. And although one partner cannot bind the firm by deed : Donaldsons. Kendall, 2 Ga. Decis. 227 : Xapier v. Catron, 2 Humph. 534 ; Dickinson v. Legare, 1 Dessaus. 537; Skinner v. Dayton, 19 Johns. 513; Fisher v. Tucker, 1 McCord's Ch. 170 ; Williams v. Hodgson, 2 Har. & Johns. 474 ; yet in some cases a Court of equity will regard a debt secured by the specialty of one partner as a simple contract debt, and hold all the part- ners bound for it. See Gait v. Calland, 7 Leigh 594 : McNaughton r. Partridge, 11 Ohio 223; Christian p. Ellis, 1 Gratt. 396; Anderson . Tompkins, 1 Brock. 456 ; Kyle v. Roberts, 6 Leigh 495 ; James v. Bost- wick, Wright 142. 3 A Court of equity may compel specific execution of a partnership con- tract, and may restrain one partner from persisting in a course jeopardiz- ing the rights of another, or depriving him of his due share in the direc- [*241] . 478 ADAMS'S DOCTRINE OF EQUITY. e. g., for performance of covenants in the partnership deed, for recovery of assets fraudulently withdrawn, for an injunction against threatened misapplication of assets, and the like ; and if the misconduct of a partner has been knowingly abetted by a stranger, the abettor may be also sued in equity, for the injured partners cannot sue him at law, because the fraudulent co-partner must be joined as a plaintiff in the action. 1 The subject, however, of these general equities is not now under consideration. Our present subject is, the special equity for winding up a partnership on the ground that the account cannot be taken at law. And the essential characteristic of this ^equity is that it contemplates the winding up of the partnership, and not its continuance. A bill will not lie for an account and distribution of the profits, which contemplates at the same time a continuance of the busi- ness ; for if a decree could be obtained for such an ac- count, the result would fluctuate in each successive year, and would only be settled when the partnership was at an end. 2 The ordinary course is to pray that the part- tion of the business : see Gillett v. Hall, 13 Conn. 426 ; Pirtle v. Penn, 3 Dana 248. So where one of the parties to an agreement of partnership has been in- duced to enter into it upon fraudulent representations, equity will inter- fere and declare it void, except as against creditors : Hynes v. Stewart, 10 B. Monr. 429 ; Fog v. Johnstone, 27 Ala. 432. 1 Where the same person is a member of two distinct firms, one of those firms cannot sue the other at law, even on an account stated, because one cannot sue himself; the remedy is in equity: Calvit v. Markham, 3 How, (Miss.) 343. In Pennsylvania, such suit lies at law by statute ; with this restriction, that no act or declaration of one party shall be given in evi- dence in his own favor to the prejudice of others : Purdon's Digest, tit. Partnership. See, also, for the construction of it, Hepburn v. Certs, 7 Watts 300; Pennock v. Swayne, 6 W. & S. 231; Tassey v. Church, Id. 465 ; Meconkey v. Rodgers, Bright. R. 450. 2 It has often been held that there can be no division of partnership pro- OF PARTNERSHIP. 479 nership may be dissolved, and the surplus assets distri- buted ; but this practice has been relaxed in favor of joint stock companies, and of other numerous partner- ships, and bills have been sustained which asked more limited relief, viz., that the assets of an abandoned or in- solvent partnership might be collected and applied in discharge of the debts, leaving questions of distribution and contribution as between the partners entirely open for future settlement, (d) The first topic which occurs in examining this equity i>. as to the circumstances which will cause or warrant a dissolution. A dissolution may be caused in various ways : first, by mere effluxion of the time, or completion or extinc- tion of the business for which the partnership was cre- ated ; secondly, by mutual agreement of all the partners, or, if, no specific term of duration has been fixed, by the declaration of any one partner that the connection is (d) Goodman r. Whitcomb, 1 J. & W. 572 ; Marshall v. Colman, 2 Id. 266 ; Glassington r. Thwaites, 1 S. & S. 124 ; Loscombe . Russell, 4 Sim. 8 ; Wallworth v. Holt, 4 M. & C. 619 ; Richardson v. Hastings, 7 Bea. 301, 323 ; Apperly v. Page, 1 Ph. 779 ; Fairthorne r. Weston, 3 Hare 387 ; infra, Pleading, Parties. perty until all the accounts of the partnership have been taken, and the clear interest of each partner ascertained ; that the chancellor may, in a proper case, dissolve the partnership, but cannot aid in carrying it on : Baird v. Baird, 1 Dev. & Bat. 524 ; McRae v. McKenzie, 2 Id. 232 ; Cam- blatt 0. Tupery, 2 La. Ann. 10 ; Kennedy v. Kennedy, 3 Dana 240. But in Pennsylvania, it has been decided that a Court of equity will entertain a bill for an account by one partner against the other, although the bill does not contemplate a dissolution of the partnership : Hudson v. Barret, 1 Parsons' s Sel. Eq. Cas. 414. Equity will enjoin one partner from vio- lating the rights of his copartner in partnership matters, although no dis- solution of the partnership be contemplated : Marble Co. v. Ripley, 10 Wall. (U. S.) 339. 480 ADAMS'S DOCTRINE OF EQUITY. dissolved;^) 1 and thirdly, by the death or bankruptcy of a partner, or by an execution against him, followed by seizure and sale of his share. 2 And when a dissolution (e] Peacock v. Peacock, 16 Ves. 49 ; Crawshay v. Maule, 1 Sw. 495, 508 ; Featherstonhaugh .. Fenwick, 17 Ves. 298. 1 Even where a partnership is formed for a definite period, it is said, it may be dissolved at the pleasure of one of the partners : Skinner v. Day- ton, 19 Johns. 538 ; Mason v. Connell, 1 Whart. 381 ; Sleinmer's Ap., 58 Penn. St. 168 ; sed vide Bishop v. Breckles, 1 Hoff. Ch. 534. A dissolu- tion of a partnership, by sealed articles, by agreement before the time limited, is good, though not under seal : Wood v. Gault, 2 Md. Ch. 433. But a partnership is to be considered in existence till it is wound up, and the partner in possession of the place of business of the partnership, has no right, by giving notice of dissolution, to exclude immediately the other partner therefrom, or from the disposal of the effects : Roberts v. Edenhart, 1 Kay 148. And see Western Stage Co. v. Walker, 2 Clarke 504. One partner may sell the whole of the partnership property, if the sale be free from fraud on the part of the purchaser, and such sale dissolves the partnership, although the term has not expired : Whitton v. Smith, 1 Freem. Ch. 231 ; Deckard v. Case, 5 Watts 22. The latter case differing as to the effect of such sale ; sed vide Hewitt v. Sturdevant, 4 B. Monr. 453. As to his power to make an assignment for the benefit of the firm cred- itors, see McCullough v. Somerville, 8 Leigh 415 ; Harrison v. Sterry, 5 Cranch 289 ; Egberts v. AVood, 3 Paige 517 ; Robinson v. Crowder, 4 Mc- Cord L. R. 519; Havens v. Hussey, 5 Paige 30 ; Hitchcock v. St. John, 1 Hoff. Ch. 511 ; Mills v. Argall, 6 Paige 577 ; Pearpoint v. Graham, 4 W. C. C. R. 232 ; Graser v. Stellwagen, 25 N. Y. 315 ; Sheldon v. Smith, 28 Barb. 599; Ormsbee v. Davis, 5 R. I. 442: Cullum v. Bloodgood, 15 Ala. 34; Clark v. Wilson, 19 Penn. St. 414. In Deming v. Colt, 3 Sandf. S. C. 284, it was decided, upon much deliberation, that an assignment by one partner, without the consent of the rest, where they are present, and actually en- gaged in the business of partnership, was invalid ; and this is undoubtedly the better and sounder opinion : Hook v. Stone, 34 Mo. 329 ; Welles v. March, 30 N. Y. 344. JB Forkner v. Stuart, 6 Gratt. 197, however, such an assignment, in the absence of one partner, was held good. See also, Kemp v. Carnley, 3 Duer 1 ; Norris v. Vernon, 8 Rich. 13 ; National Bank v. Sackett, 2 Daly (N. Y.) 395. 2 By the general rule of law, every partnership is dissolved by the death of one of the partners, and the dissolution is so effectual, that want of OF PARTNERSHIP. 481 is thus effected, the executor or administrator of the partner, the assignee under his fiat, or the sheriff's vendee, becomes entitled to *his interest in the partner- ship assets, as it shall appear on adjustment of the partnership account, (y) 1 A partnership may also be in some sense dissolved by sale of a partner's share, if such sale be authorized by the deed of partnership. 2 The ordinary rule is that no (/) Taylor v. Fields, 4 Ves. 396 ; Young v. Keighly, 15 Id. 557 ; Button p. Morrison, 17 Id. 193 ; Re Wait, 1J. & W. 585 ; Habershon v. Blurton, 1 De G. & S. 121. notice of it does not have the effect of making the estate of the deceased partner liable to debts'contracted by the surviving partners, or for their misconduct : Caldwell v. Stileman, 1 Rawle 212, 216 ; "Williamson v. Wil- son, 1 Bland 418. But a partner may, by will, provide that the partner- ship shall continue after his death, and if it be assented to by the surviving partner, it becomes obligatory : Burwell . Mandeville, 2 Howard U. S. 560. And see Laughlin v. Lorenz's Admr., 48 Penn. St. 275 ; Davis v. Christian, 15 Grattan 11. The surviving partner has a reasonable time to close up the affairs : Tillotson . Tillotson, 34 Conn. 335 ; and he is not entitled to compensation for so doing : Ibid. 1 As to dissolution by the seizure and sale of one partner's share, see Moody . Payne, 2 Johns. Ch. 548 ; Place v. Sweetzer, 16 Ohio 142 ; Brew- ster v. Hammet, 4 Conn. 540 ; Sitler v. Walker, 1 Freem. Ch. 77; Doner v. Stauffer, 1 Penna. R. 198 ; Phillips v. Cook, 24 Wend. 389 ; Renton v. Chaplain, 1 Stockt. 62. 1 A voluntary assignment, by one partner, of all his interest in the con- cern, dissolves the partnership, although the articles provide that the part- nership is to continue until two of the contracting parties shall demand a dissolution : Marquand v^ $f . Y. Man. Co., 17 Johns. 525 ; Whitton v. Smith, 1 Freem. Ch. 231 ; see, also, Mason v. Connell, 1 Whart. 381 ; Con. well v. Sandidge, 5 Dana 213; Horton's App., 13 Penn. St. 67; Ormsbee v. Davis, 5 R. I. 422. See, also, Coope v. Bowles, 42 Barb. (N. Y.) 87 ; Eden v. Williams, 36 111. 252. A partner may, however, assign his interest to another, who, being substituted, may, after the expiration or dissolution of the partnership, maintain a bill for his share of the profits : Mathewson v. Clarke, 6 Howard U. S. 122. So a partnership may be dis- solved by the act of God, by the act of the government, as, by a war be- tween the countries of the partners, or by some of the members becoming a body politic : The Cape Sable Go's Case, 3 Bland 674. 31 482 ADAMS'S DOCTRINE OF EQUITY. partner can sell or dispose of his share without the con- currence of the rest. He may alien his interest in the surplus to be ascertained by taking the partnership ac- count, but he cannot substitute his alienee to the position of a partner, nor give him any right to interfere in the business. A right, however, to alien the share itself may be, and in the case of very large partnerships often is conferred. And the effect of such alienation, when properly made, is to determine the relation of partner- ship as between the alienor and the other members of the firm, and to substitute a similar relation with the alienee, (g) This power of alienation is usually confined to joint stock companies, and regulated by the provisions of express statutes, (ti) A decree for dissolution will be warranted if it is im- possible that the partnership should be beneficially con- tinued, e. g., if the principles on which the scheme is based are found on examination to be erroneous and im- practicable ;(&') if one partner excludes, or claims to ex- clude the other from his proper share of control in the business, or if, though not in terms excluding him, he is so conducting himself as to render it impossible that the business should be conducted *on the stipulated terms ;(#)* if he is dealing fraudulently with the (g) Young v. Keighley, 15 Ves. 557 ; Duvergier v. Fellows, 5 Bing. 248 ; Blundell v. Windsor, 8 Sim. 601 ; Harrison v. Heathorn, 6 Scott N. R. 735 ; 12 Law- J. C. P. 282 ; Pinkett v. Wright, 2 Hare 120, 130. (A) Joint Stock Companies' Acts, 7 Wm. 4 and 1 Viet. c. 73 ; 7 & 8 Viet. c. 110 and 111 ; Companies' Clauses Consolidation Act, 8 & 9 Viet. c. 16 ; 3 Steph. Bl. 182 ; Joint Stock Banks' Acts, 7 Geo. 4, c. 46 ; and 1 and 2 Viet. c. 96 ; 5 & 6 Viet. c. 85 ; 7 & 8 Viet. c. 113 ; 3 Steph. Bl. 340. (i) Beaumont v. Meredith, 3 Ves. & B. 180 : Clough v. Radcliffe, 1 De G. & S. 164. (k) Goodman v. Whitcomb, 1 J. & W. 569 ; Hale v. Hale, 4 Beav. 369 ; Smith v. Jeyes, Id. 503 ; Waters v. Taylor, 15 Ves. 10; 2 Ves. & B. 299, 304. 1 Where a partnership is formed for a definite term, neither partner can, OF PARTNERSHIP. 483 business or assets of the partnership;^) or if he is inca- pacitated by incurable lunacy from performing his own part in the partnership business. The lunacy of a part- ner does not per se amount to a dissolution ; but if it be not a mere temporary malady, but a confirmed state of insanify, without a fair prospect of speedy recovery, it will warrant a decree for the purpose ; and the partner- ship will be dissolved as from the date of the decree, (m) 1 Assuming a dissolution to be proved or decreed, the next topic for consideration is the mode of winding up the concern. The first step is, that the partnership debts should be ascertained, and the assets applied in their discharge. 2 (I) Marshall v. Colman, 2 J. & W. 266. , (m) Waters v. Taylor, 2 Ves. & B. 299, 303 ; Jones v. Noy, 2 M. & K. 125 ; Besch . Frolich, 1 Ph. 172. during the term, file a bill for a dissolution merely on the ground that he is dissatisfied, or that the partners quarrel : Henn v. Walsh, 2 Ed. Ch. 129. But only little more is needed, and dissolution will be granted, where dis- sension prevents all hope of advantage : Bishop v. Breckles, 1 Hoff. Ch. 534 ; Watney v. Wells, 30 Beav. 56 ; Stevens v. Yeatman, 19 Md. 480 ; Seighortner v. Weissenborn, 20 N. J. Eq. 172 ; Meaher v. Cox, 37 Ala. 201. Especially where one partner assumes the exclusive control of the business, and is guilty of breaches of faith. See Kennedy v, Kennedy, 3 Dana 239 ; Howell v, Harvey, 5 Ark. 270 ; Gowan . Jeffries, 2 Ashmead 296 ; Maude v. Rodes, 4 Dana 144; Story v. Moon, 8 Id. 226 ; s. c. 3 Id. 331 ; Garretson v. Weaver, 3 Ed. Ch. 385. Breaches of articles of partnership are not necessarily the foundation of a decree of dissolution : Anderson . Anderson, 25 Beav. 190. But where they are of such a nature, as to show that a partnership cannot be carried on for the benefit of the parties according to the original intention, as apparent from the articles, the partner thus affected may be relieved from the partnership, although there is no express provision that the partnership should determine upon the breaches complained of, or any other : Hall v. Hall, 3 Macn. & G. 79. See as to what amounts to such breach : Smith v. Mules, 9 Hare 556. 1 Leaf v. Coles, 1 De G., M. & G. 171. See s. c., Id. 417, as a proof of the caution necessary in such cases : Rowlands v. Evans, 30 Beav. 302. 2 The rule, that co-partnership funds are to be applied in the first place 484 ADAMS'S DOCTRINE OF EQUITY. If the parties cannot agree on the intermediate manage- ment, whilst the process of dissolution is going on, a re- V /to payment of the debts of the firm, and the separate funds of the partners to the payment of their individual debts, before paying joint debts out of the same, is very generally administered in this country. See McCulloh v. Dashiel, 1 Har. & Gill 96 ; Lucas v. Atwood, 2 Stewart 378 ; W T hite v. Dougherty, 1 Mart. & Yerg. 409 ; Hubble v. Perrin, 3 Ham. 287 ; Topliff . Vail, Harring. Ch. 340 ; Tuno . Trezevant, 2 Dessaus. 270 ; Woddrop v. Price, 3 Id. 203 ; Deveau v. Fowler, 2 Paige 400 ; Innes v. Lansing, 7 Id. 583 ; Payne v. Matthews, 6 Id. 19 ; Rodiguez v. Heflernan, 5 Johns. Ch. 417 ; Simmons v. Tongue, 3 Bland 356 : Kirby v. Schoonmaker, 3 Barb. Ch. 46 ; Brewster v. Hammet, 4 Conn. 540 ; Witter v. Richards, 10 Id. 37 ; Wilder v. Keeler, 3 Paige 167 ; Murray v. Murray, 5 Johns. Ch. 60 ; Gil- more v. N. A. Land Co., 1 Pet. C. C. 460 ; Morgan v. Skidmore, 55 Barb. (N.Y.) 263. The general rule was also expressly recognised in Murrill v. Neill, 8 How. U. S. 414 ; Muir . Leitch, 7 Barb, S. C. 341 ; Jarvis v. Brooks, 3 Foster, (N 1 . H.) 136 ; Crockett v. Grain, 33 N. H. 542 ; Fall River Whaling Co. v. Borden, 10 Gush. 458 ; Converse v. McKee, 14 Texas 20 ; Talbot v. Pierce, 14 B. Monr. 195 ; Inbusch v. Farwell, 1 Black (U. S.) 566 ; Hill v. Beach, 1 Beas. 31 ; Linford v. Linford, 4 Dutch. 113 ; Crooker u. Crooker, 46 Maine 250 ; 52 Id. 267 ; Treadwell v. Brown, 41 N. H. 12 ; Matlack v. James r 2 Beas. 126. But so far as it extends to give an actual preference to the separate creditors over the separate estate, it has been repudiated in several decisions, and has met the disapprobation of some of the ablest judges in this country. It has been held, in these cases, contrary to the English doctrine, adopted in several of the states (see above), that the joint creditors are always entitled to come upon the separate estate, whether by execution at law, or where a fund is created for creditors by death or in- solvency, and that equity would do no more than marshal the debts, so that the joint creditors should be compelled to proceed against the partnership ^ assets in the first instance : Tucker v. Oxley, 5 Cranch 35 ; Grosvenor v. Austin, 6 Ohio 103 ; Sperry's Est., 1 Ashmead 347; Cleghorn v. Ins. Bank of Columbus, 9 Ga. 320 ; Emanuel v. Bird, 19 Ala. 596 ; Wardlaw v. Gray, Hill's Ch. 644-653 ; Gadsden v. Carson, 9 Rich. Eq. 266 ; Reed v. Shepard- son, 2 Verm. 120 ; Allen v. Wells, 22 Pick. 450 ; White v. Dougherty, 1 Mart. & Yerg. 309 ; Morrison v. Kurtz, 15 111. 193 ; Pahlman v. Graves, 26 Id. 407 ; Black's Appeal, 44 Penn. St. 503 (modifying the rule in Bell v. Newman, 5 S. & R. 78 ) ; Houseal & Smith's Appeal, 45 Penn. St. 484 ; though see Weyer v. Thornburgh, 15 Ind. 126. In Camp v. Grant, 21 Conn. 41, the court went even further, and held, that as partnership debts are, in equity, joint and several, joint creditors might claim against the estate of OF PARTNERSHIP. ^ 485 ceiver may be appointed to conduct it. But the Court cannot permanently carry on the business, and will not, a deceased partner, though there were a solvent partner living. As joint creditors, however, have no recourse at law against the separate assets, in such case, so long as there is a surviving partner, it would seem to be going very far to interfere with the legal rights of the separate creditors, by admitting a class of equitable debts to come in pari passu with, and, so far, in derogation of them. Equity, in the administration of legal assets, never disregards legal preferences, though it may, in some cases, by mar- shalling, obviate their effect upon other creditors, as to the equitable assets, if there be any. As, however, all assets are now legal, the doctrine of marshalling, so far, cannot arise. What special equity then, have the joint creditors? None, it is now universally admitted, but such as they can claim through that of the partners, which is clearly to have the partnership assets applied to the exoneration of the separate estate. The case of in- solvency or death of a surviving partner, stands on a different footing, be- cause there, the joint creditors have as much a legal right to recourse against the separate estate, as the separate creditors; no analogy can, therefore, be drawn between them. It is submitted, indeed, that in all cases, the true principle seems to be, that the separate creditors ought to be as much entitled to avail themselves of the equities between the partners as the joint creditors ; and that, without attributing any inherent equity to either class, the assets should be so marshalled, if at all, as to throw the burden of the debts, where, as between the partners, it ought to fall. The preference of the joint creditors over the partnership assets, is un- doubted. See in Pennsylvania, Doner v. Stauffer, 1 Penna. R. 198 ; Over- holfs App., 12 Penn. St. 222 ; Deal v. Bogue, 20 Id. 233 ; Baker's App., 21 Id. 77 -, Snodgrass's App., 13 Id. 474. And, indeed, the case of An- dress v. Miller, 15 Penn. St. 316, would seem to show a return to the en- tire English doctrine. This subject will be found discussed very fully in 3 Kent's Com. 65 ; and in the note to Silk r. Prime, 2 Lead. Gas. Eq. 83, 3d Am. ed. e Partnership property cannot be subjected to the separate debts of part- ners, until all partnership debts are paid, including debts due from the firm to the partners individually : Christian v. Ellis, 1 Gratt. 396 ; Buchan v. Sumner, 2 Barb. Ch. 165 ; Conwell v. Sandidge, 8 Dana 279 ; Pierce v. Tiernan, 10 Gill & J. 252. But the rule does not apply in the case of a silent partner ; in such case the partnership property may be taken for the private debts of the ostensible partner, although there be partnership debts unpaid : Cammack v. Johnson, 1 Green's Ch. 163. The partnership cred- itors, as such, have no lien on the joint effects for their debts ; their right is wholly dependent on the lien which the individual partners have upon the joint funds for indemnity against joint debts, and for their several pro- 486 ADAMS'S DOCTRINE OF EQUITY. therefore, appoint a receiver, except with a view to get- ting in the effects and finally winding up the concern, (n) 1 (n) Waters v. Taylor, 15 Ves. 10 ; 2 Ves. & B. 299 ; Goodman v. Whit- combe, 1 J. & W. 589 ; Const v. Harris. T. & R. 496 : Hare v. Hale, 4 Beav. portions of the surplus, including moneys advanced by either of them beyond their share for the use of the partnership. See Snodgrass's App., 13 Penn. St. 474 ; Potts v. Blackwell, 4 Jones Eq. 58. Hence this prefer- ence of the joint stock creditors does not exist when the partnership is such that the partners, as between themselves, can enforce no such right : Rice v. Bernard, 20 Verm. 479. Or it may be terminated at any time by the acts of the parties, as, e. g., by the sale of the stock in trade by one partner to another : Parish v. Lewis, 1 Freem. Ch. 299 ; Robb v. Stevens, 1 Clarke Ch. 191 ; Waterman v. Hunt, 2 Rhode Island 298 ; Dc-ner v. Stauffer, 1 Penn. St. 198. And this, if bond fide, whether the partnership be solvent or not: Allen v. Centre Valley R. R., 21 Conn. 130; or even if the partner to whom the transfer is made undertakes to pay the debts of the partnership : Baker's App., 21 Penn. St. 775 ; Robb v. Mudge, 14 Grey 534; Sigler v. The Bank, 8 Ohio (N. S.) 511; White v. Parrish, 20 Tex. 688 ; McNutt v. Strayhorn. 39 Penn. St. 269. And this right does not exist under & fieri facias levied after a dissolution : Cope's Appeal, 39 Penn. St. 287. But see Burtus v. Tisdall, 4 Barb. S. C. 571, where it was held, that the members of an insolvent partnership cannot by agreement divide the assets between themselves, so as to apply them to their separate creditors. See, also, Kirby v. Schoonmaker, 3 Barb. Ch. 46 ; Hoxie v. Carr, 1 Sum. 173 ; Story v. Moon, 3 Dana 334 ; Black v. Bush, 7 B. Monr. 210. As a further consequence of the doctrine just stated, it must affirma- tively appear, that the debts were created on partnership account ; it is not sufficient to show a joint liability of the partners: Snodgrass's App. 13 Penn. St. 474. So, too, a sale upon separate execution of each part- ner's interest, to the same purchaser, passes the whole interest in the partnership property discharged of the joint debts, for the equities of the partners have then ceased : Doner v. Stauffer, 1 Penna. R. 198. As joint creditors have no independent equities of their own, they have no right to come into chancery, to question or prevent any disposition by the part- ners of the firm assets, until, as in ordinary cases, they have exhausted their legal remedies : Greenwood v. Brodhead, 8 Barb. S. C. 593. The equity of the partners inter se, gives them no greater right as to the separate estate of each other, than separate creditors : Mann v. Higgins, 7 Gill 265. Nor does it extend after dissolution and division of the assets : Holmes r. Hawes, 8 Ired. Eq. 21. 1 The Court, generally, will not appoint a receiver on motion, unless it a tisfactorily appears that the plaintiff is entitled to have the partnership OF PARTNERSHIP. 487 If, after applying the assets, there are still outstanding liabilities, the partners must contribute in proportion to their shares ; if, on the other hand, a surplus remains, it will be distributed among them in like proportion. 369 ; Smith v. Jeyes, 4 Id. 503 ; infra, Receiver. [See Wolbert v. Harris, 3 Halst. Ch. 605.] dissolved, and its affairs closed up : Garretson v. Weaver, 3 Ed. Ch. 385 ; Law v. Ford, 2 Paige 310; Martin v. A r an Schaick, 4 Id. 479; Smith v. Lowe, 1 Ed. Ch. 33 ; Walker r. House, 4 Md. Ch. 40 ; Renton v. Chap- lain. 1 Stock. 62 ; Cox v. Peters, 2 Beas. 39 ; see, also, Sloan . Moore, 37 Penn. St. 222 ; a case in which a receiver was appointed. Nor without notice to those interested ; but there are exceptions, as where irreparable injury would arise from delay : Williamson v. Wilson, 1 Bland Ch. 418 ; Gowan v. Jeffries, 2 Ashm. 296; Holden v. McMakin, 1 Pars. Sel. Eq. Gas. 284: Hall r. Hall, 3 Macn. & G. 79. So where irreparable injury might ensue from the defendant's acts, a receiver may be appointed even on a bill not praying a dissolution, but restraint from breaches of partnership articles: Hall v Hall, 3 Macn. & G. 79. And the Court will not refuse a receiver, in a proper case, because questions are raised between the part- ners on the motion, as where the defendant in possession of the assets alleges that they are not sufficient to discharge the debts due him ; the only ob- ject of the appointment of the receiver being to protect the assets till the determination of the respective rights : Blakeny . Dufau, 15 Beav. 40. A receiver is always granted in a clear case of exclusion : Blakeney v. Dufau, ut sup. ; Wolbert v. Harris, 3 Halst. Ch. 605 ; especially after dissolution, or where dissolution is intended: Drury v. Roberts, 2 Md. Ch. 157; Speights P. Peters, 9 Gill 472. So where, after dissolution, one partner carries on business with the partnership effects on his own account : Speights v. Peters, ut sup. ; Walker v. House, 4 Md. Ch. 40. But where, on dissolution, it is agreed that one or more of the number shall have charge of the affairs and. wind up the partnership, the Court will not lightly interfere, as on mere apprehension of loss. There must be some palpable breach of duty, or an act amounting to fraud, or real endanger- ment of property, to justify the appointment of a receiver: Walker v. Trott, 4 Edw. Ch. 38. A receiver will not be appointed on the application of the representatives of a deceased against a surviving partner, except in a case of mismanagement or improper conduct ; but where all the partners are dead, and there is no provision for winding up the concern, a receiver is of course, as between the representatives : AValker v. House, 4 Md. Ch. 40. Where one partner is bankrupt, the continuing partner is entitled to a receiver: Freeland v. Stansfield, 16 Jur. 792; Randall r. Morrell, 2 Green (N. J.) 343. 488 ADAMS'S DOCTRINE OF EQUITY. The proportions in which the partners are respectively entitled or liable are determined by the original terms of their contract ; or in the absence of any express declara- tion on the point, -by a reasonable presumption from the circumstances of the case.(o) 1 If, subsequently to the * coinmencemen t f the business, advances had been made to the firm, or moneys drawn out by any partner, beyond his due proportion, their shares in the distribution will be modified accordingly. If such sums have been advanced or received by way of increase or diminution of capital, they will introduce a new ele- ment in the division of profits ; if by way of loan to or from the partnership, they will not affect the division of profits, but will be dealt with on the footing of loans in the final settlement of the account. The distinction, however, is confined to the account as between the part- ners themselves, and does not affect the creditors. The creditors are entitled to assume that a partner, dealing with the firm, has dealt with it in his character as a mem- ber, so that his advance shall be treated as an increase of the partnership fund, and not as an independent debt. 2 The consequence of this doctrine is, that no partner can, either by making advances to the firm or by any other course of dealing, entitle himself to a lien on the partner- (o) Thompson v. Williamson, 7 Bli. 432. 1 In the absence of any stipulation as to the division of the profits of a partnership, the law divides them equally : Jones v. Jones, 1 Ired. Eq. 332 ; see also Honore v. Colmeshil, 1 J. J. Marsh. 506 ; Towner v. Lane, 9 Leigh 262. 2 See Logan v. Bond, 13 Ga. 196. A co-partner having taken money out of the hands of the partnership and carried it into a new concern which became bankrupt, it was held that the fund could not be followed specifi- cally, so as to give the former co-partnership a priority over the other creditors of the bankrupt house : McCauly v. McFarlane, 2 Dessaus. 239. OF PARTNERSHIP. 489 ship assets, or on the shares of his copartners therein, ex- cept in subordination to the partnership creditors. And e converse, money drawn out by a partner without fraud, for his separate use, will not be considered a mere ad- vance by the firm, recoverable as such in the character of a debt, but as having been entirely separated from the joint stock, and become the private property of the indi- vidual. If it has been fraudulently abstracted, the case is different, and the other partners, or in the event of bankruptcy, the joint creditors may reclaim it for the part- nership.^) In order to effectuate the realization of assets, the pay- ment of debts, and the distribution of surplus, the Court has an authority over partnership estate which does not exist in other cases of common ownership, that of direct- ing its sale and conversion into money. 1 And this juris- diction may be exercised either by the same decree which directs a dissolution, or, if dissolution has already taken place, by *an interlocutory order, (q) The effect [-#04 en of the equity to insist on such a sale, where real estate is held by the partnership, and a dissolution has been caused loy death, is to raise a question of equitable conversion between the real and personal representatives of the deceased partner. The legal ownership will of (p) Richardson v. Bank of England, 4 M. & C. 165 ; Pinkett . Wright, 2 Hare 129 : Ex parte Ruffife, 6 Ves. 119 : Ex parte Yonge, 3 Ves. & B. 31. (q) Crawshay v. Maule, 1 Sw. 495. 523 ; Featherstonhaugh . Fenwick, 17 Ves. 298 ; Cook e. Collingridge, Jac. 607 ; Simmons . Leonard, 3 Hare 581. 1 In winding up the concerns of a partnership, after a dissolution, one partner cannot take the partnership stock at a valuation, but its value must be ascertained by the conversion of it into money : Sigourney v. Munn, 7 Conn. 11; Dickinson c. Dickinson, 29 Id. 600. See also, to this point. Evans v. Evans, 9 Paige 178 ; Dougherty . Van Nostrand, 1 Hoff. Ch. 68 ; Conwell v. Sandidge. 8 Dana 278 ; Mayer v. Clark, 40 Ala. 259. 490 ADAMS'S DOCTRINE OF EQUITY. course devolve according to the limitations in the convey- ance; but the equitable interest of the deceased partner in the surplus, so far as it is referable to the real portion of th,e assets, will- devolve on his heir or his executor, ac- cording as the equity for sale is confined to satisfaction of the liabilities, or extends to distribution among the part- ners. The doctrines on this point appear to be as follows : first, that if there be any express contract or declaration by the partners; the question will be determined by it; (r) secondly, that if real estate be purchased with partnership funds for partnership purposes, the conversion into per- sonal estate is absolute ; (s) thirdly, that if it be not pur- chased with partnership funds, but being the property of one or more partners, be devoted, either partially or en- tirely, to the partnership business, the extent of conver- sion depends on the intention. And it must be determined from the circumstances of the particular case whether that intention was to convert it in toto, both as to the liability for debts, and also as to the destination of the surplus, or to confine it to subservience to the business during its continuance, and to a liability for the debts after dissolu- tion ;(#) fourthly, that if though purchased out of the partnership fund, it has not been purchased for partner- ship purposes, but has been intended as an investment of surplus profits, it is in fact taken out of the business, *and belongs to the individual partners as their J separate property, according to its unconverted character ; (u) and lastly, that the conversion, when it (r) Ripley v. Waterworth, 7 Ves. 425. (V) Phillips v. Phillips, 1 M. & K. 649 ; Broom v. Broom, 3 M. & K. 443 ; Bligh v. Brent, 2 Y. & C. 268 ; Hough ton v. Houghton, 11 Sim. 491 ; [Darby v. Darby, 25 L. J. Ch. 371.] (t) Balmainv. Shore, 9 Ves. 500; Randall v. Randall, 7 Sim. 271 ; Cook- son v. Cookson r 8 Sim. 529. (u) Bell v. Phyn, 7 Ves. 453. OF PARTNERSHIP. 491 operates at all, operates in favor of the personal represen- tative alone, and does not create a liability to probate duty in favor of the Crown, which is a stranger to the convert- ing equity, (v) 1 (v) distance v. Bradshaw, 4 Hare 315. 1 The current of American decisions in respect to real estate purchased with partnership funds, or for the use of the firm, seems to establish : 1st. That such real estate is in equity chargeable with the debts of the co- partnership, and with any balance due from one partner to another, upon the winding up of the affairs of the firm. 2d. That as between the per- sonal representatives and the heirs at law of a deceased partner, his share of the surplus of the real estate which remains after paying the debts of the partnership, and adjusting the claims of the different members of the firm, as between themselves, is to be considered and treated as real estate : Buchan v. Sumner, 2 Barb. Ch. 165; Sigourney v. Munn, 7 Conn. 11 ; Winslow r. Chiffelle, 1 Harp. Eq. 25 ; Thayer t>. Lane, Walker's Eq. 200 ; Dyer v. Clark. 5 Mete. 562; Greene v. Greene, 1 Ham. 535; Marvin v. Trumbull, Wright 386 ; Burnside v. Merrick, 4 Mete. 541 ; Summer . Hampson. 8 Ohio 364 ; Rice v. Barnard, 20 Verm. 479 ; Smith . Tarlton, 2 Barb. Ch. 336; Baird v. Baird, 1 Dev. & Batt. Eq. 524; Hoxie,. Carr, 1 Sumn. 173 ; Overholfs Appeal, 12 Penn. St. 222 ; Smith v. Jones, 12 Maine 337 ; Baldwin v. Johnson, Saxton 441 : Richardson v. Wyatt, 2 Des- saus. 471 ; Woolridge v. Wilkins, 3 How. (Miss.) 360 ; Peck v. Fisher, 7 Cush. 390 ; Boyce v. Coster, 4 Strob. Eq. 30 ; Buckley v. Buckley, 11 Barb. S. C. 44 ; Deming v. Colt. 3 Sand. S. C. 284 ; Talbot v. Pierce, 14 B Monr. 195; see Lang v. Waring, 17 Ala. 145 : Andrew's Heir v. Brown's Adm., 21 Ala. 437; Wilcoxr. Wilcox, 13 Allen (Mass.) 252 : Bryant . Hunter, 6 Bush (Ky.) 75 ; Cornwall r. Cornwall, Id. 369 ; Nat. Bank of Metropolis v. Sprague, 20 N. J. Eq. 13 ; Uhler r. Simple, 20 N. J. Eq. 288. But a purchaser without notice, of partnership real estate, takes discharged of the debts : Buck v. Winn, 11 B. Monr. 320 ; Boyee r. Coster, 4 Strob. Eq. 30. In Peck . Fisher, 7 Cush. 390, it was held that a levy and sale of such real estate on a separate execution passed a good title to the purchaser, yet subject in equity to the debts. Ch. J. Gibson, however, in Kramer v. Arthurs, 7 Penn. St. 172, was of opinion that as a separate creditor could sell only the contingent interest of a partner in the profits, that being personalty, would not be fypund by a judgment. Sed qu., for the judgment would bind the legal estate; and unless partnership real estate is to be treated as converted out and out, which is against the current of authorities in this country, the conversion for the special purposes of satisfying the equities of the partnership, would 492 ADAMS'S DOCTRINE OF EQUITY. If after a partnership has been dissolved by death or bankruptcy, the assets are used by the surviving or sol- vent partner for the purposes of profit, he is in the same position as any other fiduciary holder of property using it for his own benefit, and is liable at the option of the executors or assignees to account for the profit which he has made. 1 It does not, however, follow, that in taking eave it, ultra those purposes, unconverted. Though on the death of a partner his moiety of the legal estate in partnership land descends to his heir, yet a sale of the whole by the survivor, for the purpose of paying part- nership deaths, will pass the equitable estate to the purchaser, and he may compel a conveyance by .the heir : Andrews v. Brown, 21 Ala. 437. A lease of partnership land is to be considered a partnership transaction : Moderwell v. Mullison, 21 Penn. St. 259. And if the title to the real es- tate is in one partner only, and he dies, his heirs will be considered as trustees for the survivor : Pugh v. Currie, 5 Ala. 446. See also Smith v. Ramsey, 1 Gilm. 373. And a sale thereof, in a suit to settle the partner- ship affairs, binds the heirs of a deceased partner, though not parties to the suit: Waugh v. Mitchell, 1 Dev. & Batt. 510. See, on the other hand, Yeatman v. Wood, 6 Yerg. 20 ; Deloney v. Hutcheson, 2 Rand. 183 ; Smith v. Jackson, 2 Ed. Ch. 28 ; Hart . Hawkins, 3 Bibb 502. When partners intend to bring real estate into the partnership stock, the intention ought to be manifest by deed or writing, placed on record, that purchasers and creditors may not be deceived : Hale v. Henrie, 2 Watts 143 ; Forde v . Herrfln, 4 Munf. 316; Ridgway's App., 15 Penn. St.4-77. See also, Ware v. Owens, 42 Ala. 212 ; Pecot v. Armelin, 21 La. Ann. 667. 1 If a partnership business, after its termination by death or otherwise, is continued by any portion of the associates with the capital or appliances of the firm, all profits derived from such continued business are part of the joint estate, and are to be accounted for to the other .partners or their re- presentatives : Waring v. Cram, 1 Pars. Sel. Eq. Gas. 522. And see Washburn v. Goodman, 17 Pick. 519. A surviving partner is treated in the light of a trustee, and is bound to furnish a full and accurate state- ment of all the transactions of the partnership, and to dispose of the pro- perty at the best advantage. He cannot take the property at an estimated value, without the consent of the representatives of the deceased partner, and if he does, he will be accountable to them for the profits made there- by : Ogden v. Astor, 4 Sandf. S. C. 311. A partnership may be continued in equity after the death of one of the partners, for the benefit of his infant children, with the consent of the surviving partners : Powell v. OF PARTNERSHIP. 493 the subsequent account, the division of the profits is to be the same as if the partner had not died or become bank- rupt, or is to be determined by any other specific rule ; but the decision will be guided by the circumstances of the business, to be ascertained by inquiry under the direc- tion of the Court, such, for instance, as the source from which the profits are derived, whether originating in mere profitable traffic or in the personal skill and activity of individual partners, (w) There is a doubt as to the liability of a surviving partner with respect to the mere good-will of a commercial partnership, where such good-will is un- connected with any particular premises, and consists only in the probability that the customers of the old firm will continue their connection with any new firm professedly carried on in continuance of the old. It has been con- sidered on the one hand that such good-will belongs ex- clusively to the survivor, and on the other, that it must (ic) Crawshay v. Collins, 15 Ves. 218; Brown v. De Tastet, Jac. 284; Cook v. Collingride, Jac. 607 ; Wedderburn v. Wedderburn, 2 K. 772 ; 4 M. & C. 41 ; Willet v. Blanford, 1 Hare 253. North, 3 Indiana (Porter) 392. An express agreement in the articles, that the widow of one of the partners should, if she elected so to do, carry on the business with the survivor, and be entitled to her husband's share of the profits and capital, creates a trust which can be enforced in equity : Page v. Cox, 10 Hare 163. It may be remarked here that in a recent case in England, Buckley v. Barber, 6 Exch. 164, it h*^ been held, that partnership chattels, on the death of one, do not survive to the remaining partners ; and that they have no power to dispose of them by sale or mortgage in satisfaction of debts. But this is not in accordance with the doctrines on the subject as understood in this country : see Story, Partnership, 344 ; 3 Kent. 37 ; Am. note to Buckley v. Barber, ut supr. : and would be likely to produce no little diffi- culty in the winding up of partnerships in such cases. It would rather seem, that as the exception of jus accrescendi inter mercatores locum non habet, was introduced for the benefit of trade, its operation should be con- trolled for the same reason. 494 ADAMS'S DOCTRINE OF EQUITY. be treated as a portion of the partnership assets, so as to entitle the executors of a deceased partner to a share of profits, (x) x f*2471 to the general jurisdiction over partnership, there is also a jurisdiction over mines and collieries held by several persons as co-owners, on the ground of what may be termed a quasi partnership. It often happens that such co-owners haA^e, by an agreement expressly made or deduced by implication from their acts, formed themselves into a trading partnership, holding the mines as a portion of its assets. When this is the case the ordinary jurisdiction over partnership will be inciden- tal to their agreement. But it may also happen that no partnership has been formed, and that the parties have merely concurred in working their mines as tenants in common. In this case the jurisdiction over partnerships will not attach; and if it were an ordinary instance of () Crawshayt?. Collins, 15 Ves. 218, 227; Cruttwell v. Lye, 17 Id. 336; Farr v. Pearce, 3 Mad. 74 ; Lewis v. Langdon, 7 Sim. 421 ; Willet v. Blant- ford, 1 Hare 253, 271. 1 The good-will of a business built up by a copartnership is an important and valuable interest, which the law recognises and will protect: Williams 0. Wilson, 4 Sandf. Ch. 379. And upon a dissolution it must be sold ; it does not survive : Dougherty v. Van Nostrand, 1 Iloff. Ch. 68. The good- will (consisting of the subscription list, &c.) of a newspaper is partner- ship property, and when one of the partners dies, it does not survive to the surviving partner, but is to be sold, with the presses, types and me- chanical appliances of the establishment. Case of the Saturday Courier, Holden's Admr. v. McMakin, 1 Parsons' Sel. Eq. Gas. 270. The good-will is distinct from the profits of a business ; although in de- termining its value, the profits are necessarily taken into account, and it is usually estimated at so many years' purchase upon the amount of these profits : Austen . Boys, 27 L. J. Ch. 714. In this case it was considered that there could be no such thing as the good-will of a business such as that of a solicitor, which is dependent principally on a confidence in the professional skill and integrity of a particular person. OF PARTNERSHIP. 495 tenancy in common, there would be no jurisdiction to in- terfere with any one of the co-owners with respect to his own share, whatever ground there might be to restrain him from excluding the rest. The rule, however, is dif- ferent with respect to mines j 1 for the working of them has always been considered as a species of trade ; and if each owner were to deal separately with his separate share, and to have a separate set of miners going down the shaft, it would be practically impossible to work the mine at all. 1 In Roberts v. Eberhart, 1 Kay 148, however, the distinction taken in the text between mines and collieries, seems to be somewhat affected. It was said there by the Vice-Chancellor, that there were two modes of view- ing a mining concern. It might be one really held as property by parties who never* acquired it for purposes of trade, as where an estate containing mines, has descended from the owner to two co-heirs, and such joint owners agree to work the mines together with their joint property, and buy steam engines, and pay workmen during that working. That would be a part- nership in the working, though not in the land ; and either of the joint owners might at any time change his mind, and put an end to the joint working. One might then continue to work, but could not compel the other to go on ; and he who continued to work might have to render an account. The other case would be where the circumstances afforded evi- dence that the whole property was intended to be used as a partnership concern: and, therefore, where any disagreement arose, any of the part- ners might come into the Court to determine the partnership and have the property divided. In either case it would be proper to ask for a dissolu- tion and winding up of the concern, and for receiver if the partners could not agree. In this case two tenants in common of a mine had been working it jointly, when a disagreement arose, and then one continued to work it, but the other refused to cooperate with him in doing so, or in providing some necessary expenses, though he did not interfere in the management. The managing partner filed a bill for an account and receiver, but did not pray a dissolution. The Court held that it could not, at the instance of the managing partner, and where there had been no interference by the other, and no dissolution was prayed, appoint a receiver. Where persons are engaged in working a mining claim, and share the profit and loss, they are partners, although there is no express stipulation for such com- munion of loss and profit : Duryea . Burt, 28 Cal. 569. See also, as to this subject, Grubb's Appeal, 66 Penn. St. 117. 496 ADAMS'S DOCTRINE OF EQUITY. For this reason it is held upon general principles, without reference to the particular circumstances of any case, that where tenants in common of a mine or colliery cannot agree in its management, the Court will appoint a receiver over the whole, notwithstanding some of the co-owners may dissent. In accordance with the same view, the Court grants an injunction against trespass, and allows suits for the mesne profits of a mine or colliery, if it appears from the peculiar character of the property, coupled with the general circumstances of the case, that the remedy would be impracticable at law.(^) (y) Crawshay v. Maule, 1 Sw. 495, 518, 523 ; Jeffreys v. Smith, 1J. & W. 298 ; Fereday v. Wightwick, 1 R. & M. 45 ; Bentley v. Bates, 4 Y. & C. 182 ; Vice v. Thomas, Id. 538. OF TESTAMENTARY ASSETS. 497 *CHAPTER IV. [*248] OF ADMINISTRATION OF TESTAMENTARY ASSETS. THE equity for administering the assets of a testator or intestate does not authorize the Court of Chancery to try the validity of a will. The jurisdiction for that pur- pose in regard to wills of personal estate belongs to the Ecclesiastical Courts, and in regard to wills of real estate to the Courts of common law. 1 1 In cases of fraud, equity has a concurrent jurisdiction with a Court of law, except in the case of a will charged to have been obtained through fraud. If it be a devise of real estate, it is referred to a Court of law to decide, upon an issue of devisavit vel non; if a testament of personal pro- perty, to the Court of Probate. Yet, even in this instance, the bill may be retained to abide the decision of the proper Court, and relief be decreed according to the event: Gaines et ux. v. Chew et al., 2 How. U. S. 619, 645 ; Coltonp. Ross, 2 Paige 396 ; Hamberlin v. Terry, 7 How. (Miss.) 143 ; Cowden . Cowden, 2 Id. 806 ; Ewell v. Tidwell, 20 Ark. 136 ; Blue v. Pat- terson, 1 Dev. & Batt. Ch. 457 ; Lyne v. Guardian, 1 Miss. 410 ; Van Alst v. Hunter, 5 Johns. Ch. 148 ; Hunt v. Hamilton, 9 Dana 90 ; Muir . Trus- tees, 3 Barb. Ch. 477 ; McDowall . Peyton, 2 Dessaus. 313 ; Burrow . Ragland, 6 Humph. 481 5 Hunter's Will, 6 Ohio 499 ; Gould . Gould, 3 Story 516 ; Watson . Bofliwell, 11 Ala. 653 ; Adams v. Adams, 22 Verm. 50. It has been generally held, however, that equity has jurisdiction in the case of a lost, suppressed or spoliated will, to establish the same, and to decree payment of a legacy by the executor, or that the heir shall stand as trustee for the disappointed devisee : Allison v. Allison, 7 Dana 94 ; Bailey . Stiles, 1 Green Ch. 220; Buchanan v. Matlock, 8 Humph. 390; Meads v. Langdon's Heirs, cited 22 Verm. 59; see Story Eq., 254; Hill on Trustees 151 ; Legare v. Ashe, 1 Bay (S. C.) 464. Contra, Morningstar v. Selby, 15 Ohio 345, and Slade v. Street, 27 Ga. 17, where the jurisdic- tion was held to be exclusively in the Probate Courts. In Gaines v. Chew, 32 ADAMS S DOCTRINE OF EQUITY. - The validity of a will of personal estate is triable only by the Ecclesiastical Courts ; and a probate copy under their seal, unless lost or destroyed, is the only admissible evidence of such validity, and of the consequent title of the executor. In like manner, if there be no executor, an administrator can only be appointed by the Ecclesias- tical Court. And even fraud, if practised on a testator in obtaining a will, is insufficient to create a jurisdiction in equity. If, indeed, the fraud be not practised on the testator himself, but on an intended legatee; e. g., if the drawer of a will were to substitute his own name for that of the legatee, or were to promise the testator to stand as trustee for another, so that the question, raised does not affect either the validity of the will or the propriety of the grant of probate, equity may decree a trust. 1 Or 2 How. U. S. 645, the question was raised, but not decided, the Court holding the complainant entitled at least to discovery. 1 In Allen v. McPherson, 1 H. Lords Gas. 101, L. Ch. Cottenham took a distinction between fraud in obtaining particular provisions in a will, and fraud in obtaining a will generally, and argued with great force that equity had jurisdiction in the former, though not in the latter case. The. majority of the Lords, however, did not sustain the distinction. That was a case, in which the complainant alleged that the defendant, who was a residuary legatee, had fraudulently induced the testator to revoke legacies of a large amount in his (the complainant's) favor, substituting others of a trifling amount, and it was held that the matter was exclusively within the jurisdiction of the Ecclesiastical Courts. In a recent case, Hindson v. Weatherill, 1 Sm. & G. 604, Vice-Chancellor Stuart sustained a bill to decree a solicitor, who had obtained a devise by undue influence, as was alleged,- a trustee for the heir ; and considered the jurisdiction of equity in such cases unquestionable, notwithstanding the decision in Allen v. McPherson. See also the remarks in Dimes v. Steinberg, 2 Sm. & Giff. 75 ; Morgan v. Annis, 3 De G. & Sm. 461. On appeal, the case of Hindson v. Weatherill, was reversed on another point (5 De G., M. & G. 301) ; but L. J. Turner took occasion to express very strong doubts, whether such a bill were within the jurisdiction of equity at all. The question, however, of the validity of the execution of a power of appointment over personalty by will, has been held to stand on a different footing from that of ordinary OF TESTAMENTARY ASSETS. 99 if it be practised, not in reference to the will itself, but to its subsequent establishment by the Ecclesiastical Court, e. g., by fraudulently obtaining the consent of the next of kin, the executor *may be decreed v to consent to a revocation of the probate. But if the fraud were practised on the testator in obtaining the will, so that the contest really is whether the will ought to be proved, the proper course is to oppose the grant of probate, and there appears to be no jurisdiction in equity to relieve, (a) The validity of a will of real estate, and of the conse- quent title of the devisee, is triable only by the Courts of common law. If the devisee, being out of possession, seeks to enforce the will, or if the heir, being out of pos- session, seeks to set it aside, their respective modes of (a) Gingell v. Home, 9 Sim. 539 ; Walsh v. Gladstone, 1 Ph. 294 ; Allen c. McPherson, 1 Ph. 133 ; 1 House of Lords Cases 191. testamentary dispositions, and the jurisdiction' of chancery to inquire into the state of mind of the testator, and the influences brought to bear upon it, so far as they affect that validity, asserted : Morgan v. Annis, 3 De G. & Sm. 461. It appears to be settled in England, that pending a suit in the Ecclesiastical Court, to recall probate of a will, alleged to have been fraudulently obtained from the testator, by the executor and one of the legatees, a bill for an account and receiver may be sustained against the latter: Dimes P. Steinberg, 2 Sm. & Giff. 75. Without some such qualifi- cation, indeed, the broad doctrine of Allen v. McPherson, and that held in this country, might be productive of very great hardship and injustice. Relief by discovery, injunction and account, is peculiarly necessary in the case of a will obtained by fraud ; while it is generally beyond the scope of the procedure of the Ecclesiastical or Probate Courts. See also, Gaines v. Chew, 2 How. U. S. 619, and Story's Eq., | 184, note. Whatever be the true principle upon the general- question, however, there is no doubt that where a devise is fraudulently obtained on a promise to hold the land in trust for another, the trust may be enforced in equity : Jones . McKee, 3 Penn. St. 496 ; s. c. 6 Id. 428 ; Jenkins . Eldredge, 3 Story 181 ; Howell t. Baker, 4 Johns. Ch. 118; Hoge v. Hoge, 1 Watts 213 ; Miller . Pearce, W. & S. 97 ; Gaither v. Gaither, 3 Md. Ch. 158. 500 ADAMS'S DOCTRINE OF EQUITY. doing so are by ejectment at law. If there be outstand- ing terms or other legal impediment, they may respect- ively come into equity to have them removed. 1 If either party, being in possession, fears that his possession may be subsequently disturbed, he may perpetuate the testi- mony on a proper bill ; or if, after a satisfactory verdict and judgment, he is harassed by repeated ejectments, he may have an injunction to restrain them on a bill of peace. But neither party can resort to the Court of Chancery as a tribunal for the trial of the will. If, how- ever, there be a trust to perform or assets to administer, so that the will is drawn within the cognisance of equity, there is an incidental jurisdiction to declare the will is established, after first directing an issue devisavit vel non, to try its validity at law. 2 By the old practice it was 1 Where the heir out of possession seeks to set aside a will, and an im- pediment exists as to part, as r in the case of land, an outstanding trust term, he may come into equity on account of the inadequacy of the remedy at law ; and the jurisdiction having attached as to part, may be retained as to all : Brady v. McCosker, 1 Comstock 214. 2 The law, as stated in the text, if it ever had a solid foundation, has been entirely overthrown in England, by the recent decision in Boyse v. Rossborough, 3 De G., M. &G. 817 ; 18 Jur. 205 ; affirming s. c. 1 Kay 71 ; and affirmed in the House of Lords, in Colclough v. Boyse, 6 H. Lds. Cas. 1 ; in which it was held that the Court has jurisdiction to establish a will of lands, as against the heir at law out of possession, at the suit of a legal devisee ; though the estate of the latter be unaffected by a trust, and, though there be no other ground for the intervention of equity, than for the speedy determination of the question. It was shown that such had been the 'uniform doctrine of chancery, from the earliest times. The ob- ject of such a bill is to compel the heir to try the validity of the will at once, and it is recommended by obvious motives of convenience and justice. If no such remedy existed, a devisee might be subject to serious difficulty in making title, by adverse claims of the heir, though the latter, neverthe- less, did not choose to subject them, at the time, to the test of an eject- ment. It is to be understood, of course, that on a bill of this nature, the principal question is to be tried by an issue of devisavit vel non, or by an action directed by the court. As the title to land can only be settled in the forum rei sitce, a bill to OF TESTAMENTARY ASSETS. 501 necessary to establish a will against the heir, whenever the Court was called upon to execute its trusts, but the rule is now abolished. The issue of devisavit vel non when a declaration of establishment is asked, is demand- able as of right by the heir; for he can be disinherited only by the verdict of a jury. But he may waive this right by his conduct. He is also entitled to demand, that on trial of the issue, the devisee shall not confine the proof of execution to a single witness, but shall give all possible information *as to the validity of the r*250T will by examining every attesting witness who L is capable of being produced, (b) Assuming the right of a personal or real representative to be established, whether that of an executor or devisee, or that of an administrator or heir, there is an equity for administering the assets of the testator or intestate, origi- nating in the inefficacy of the ordinary tribunals. 1 (6) Kerrich . Bransby, 7 B. P. C. 437 ; Pemberton . Pemberton, 13 Ves. 290, 297 ; Bootle . Blundell, 19 Id. 494 ; 31 Order of Aug. 1841 ; Tatham . Wright, 2 R. & M. 1 ; Man c. Ricketta, 7 Beav. 93. establish a will, will not affect real estate beyond the jurisdiction of the Court in which it is brought. Accordingly, in Boyse v. Colclough, 24 L. J. Ch. 7 ; 1 Kay & John. 124, another branch of the case just mentioned, it was held to be no answer to a bill of this character as to land in Eng- land, that such a bill had been filed by the same devisee in Ireland, and that an issue of devisavit vel non had been determined, and a decree made, establishing the validity of the will. 1 In most of the United states the jurisdiction over the administration of the estates of decedents is placed in the hands of special tribunals, enti- tled Courts of Probate, Surrogate, or Orphans' Courts, which, in general, possess the combined powers of the Court of Chancery, and the Ecclesiasti- cal Courts in England upon the subject. Proper means are provided to compel the executors and administrators to collect the assets, to settle pro- per accounts, and to satisfy the claims of creditors, legatees, and distribu- tees. But it sometimes happens, that in order to the relief required, other remedies than those which are incident to the procedure in these tribunals, are necessary, in which case a resort to Chancery becomes unavoidable. See 502 ADAMS'S DOCTRINE OF EQUITY. The first difficulty which calls for equitable aid is that of compelling the executor or administrator to get in the assets. With respect to any assets which he has actually received, there are means, though not effectual ones, for making him account. But if he neglects or refuses to get in the assets, the Court of Chancery alone can enforce collection, (c) With respect to assets actually received, the executor or administrator may be sued by any creditor in a Court of law; and if he does not by his plea deny the receipt, or if the plaintiff is able to falsify his denial, judgment will be obtained against him. But there are no means at law for obtaining discovery of the assets on oath, nor for distributing them ratably among all the creditors. The remedy of a legatee at law is still more limited; for a general legacy, whether pecuniary or residuary, cannot be there recovered; and even a specific legacy, which is more favorably treated, cannot be recovered unless the executor has assented to the bequest, (c) Pearse v. Hewitt, 7 Sim. 471. (d) Deeks v. Strutt, 5 T. 690 ; Jones v. Tanner, 9 B. & C. 542. Pharis v. Leachman, 20 Ala. 662. Thus a bill may be filed by a creditor, to subject real or personal property, fraudulently disposed of by the dece- dent in his lifetime, to his debts : Hagan v. Walker, 14 How. U. S. 29 ; Pharis v. Leachman, ut supr. Or to follow assets which have passed into the hands of legatees or distributees, where the remedies against the exe- cutor have been exhausted: Ledyard v. Johnston, 16 Ala. 548. Or where the executor is insolvent or irresponsible : Ragsdale v. Holmes, 1 S. C. 91. In many of the states, indeed, the ordinary creditors' bills are still enter- tained. See Story Eq. \ 543. In Gould v. Hayes, 19 Ala. 438, it was held, that the original jurisdiction of equity, is not affected by the statutory jurisdiction conferred on the Orphans' Court and similar tribunals, except where there are prohibitory or restrictive words. See also Freeland v. Dazey, 25 111. 294. 1 A legacy cannot be legally reduced into possession by the legatee, with- out the consent of the executor ; but that need not be expressly proved ; OF TESTAMENTARY ASSETS. 503 In the Ecclesiastical Court any creditor or legatee, or other person having an interest may compel the executor or administrator to deliver an inventory on oath. A cred- itor, however, has no power in that Court to dispute the truth of the inventory, or to enforce the payment of his *debt, but is remitted for that purpose to the r 2sn Courts of law. A legatee or next of kin may dis- L prove or object to the inventory, and may also, after as- sent, recover his legacy or distributive share; but there are no means by which assent can be compelled, or the clear residue ascertained. It has been somtimes said that an executor holds the assets in the character of a trustee, and that the jurisdic- tion attaches on the existence of a trust. This, however, does not seem to be strictly accurate. It is true that in one sense an executor may be called a trustee, as any man may be so called who is bound to apply property for the benefit of others; but he is not a trustee in the tech- nical sense. It is his duty to pay the creditors and lega- tees out of the assets, and he is personally liable if he neglects to do so. But there is no trust affecting the as- sets themselves. He may dispose of them to a purchaser in the absence of actual fraud, without affecting him with a trust by notice; 1 he may sustain or defend a suit in it may be inferred from circumstances, though the legatee is himself the executor : Chester v. Greej, 5 Humph. 26: Cook v. Burton, 5 Bush (Ky.) 64. Where the estate of a testator is not indebted, the executor is bound to assent to a specific legacy. See Price v. Nesbit, 1 Hill. Ch. 445. 1 See, to the same effect, Field v. Schieffelin, 7 Johns. Ch. 155 ; Hertell r. Bogert, 9 Paige 57 ; Tyrrell v. Morris, 1 Dev. & Batt. Eq. 559 ; Bond c. Ziegler, 1 Kelly 324 ; Miles t>. Durnford, 1 De G., M. & G. 64 ; Haynes r. Forshaw, 17 Jur. 930; though in some of the United States, an adminis- trator being required to sell at public sale, it is held that a private sale passes no title : Fambro . Gantt, 12 Ala. 305 ; Baines v. McGee, 1 Sm. & M. 208 ; Saxon r. Barksdale, 4 Dessaus. 526 ; but see Bond v. Ziegler, ut 504 ADAMS'S DOCTRINE OF EQUITY. equity without joining the creditors or legatees as parties; if he neglect to invest a legacy he will not, like an ordi- nary trustee, be liable for loss occasioned by the delay, or for any increased value, which if sooner invested, the legacy would have borne. And it is not until the debts and legacies are paid, and the residue ascertained and ap- propriated, or until some legacy has been set apart from the general fund, that his representative character ceases, and he becomes a trustee of such residue or appropriated legacy, and is subject, in respect of it, to the ordinary rules respecting trust property, (e) The position of the heir or devisee is very similar to that of the executor or administrator. He is not technically a trustee for cred- (e) Byrchall v. Bradford, 6 Mad. 13, 235; Phillipo v. Mannings, 2 M. & C. 309 ; Willmott v. Jenkins, 1 Beav. 401 ; Say v. Creed, 3 Hare 455. supr. But if the purchaser has notice that the transaction amounts to a devastavit, he is liable to legatees and distributees, and the property may be pursued: Field v. Schieffelin, ut supr.; Colt u. Lasnier, 9 Cowen 320; Williamson v. Branch Bank, 7 Ala. 906; Parker v. Gilliam, 10 Yerg. 394; Garnet . Macon, 6 Call 361 ; Petrie v. Clark, 11 S. & R. 388; Graff v. Castleman, 6 Rand. 204; Lowry v. Farmers' Bank, 3 Am. L. J. N. S. Ill ; Williamson v. Morton, 2 Md. Ch. 94 ; Patterson v. Patterson, 63 N. C. 322. At law, actual collusion is necessary, but equity regards the whole trans- action : Williamson u. Morton. A transfer by way of security for, or in extinguishment of a private debt of the executor, is sufficient notice : Petrie v, Clark ; Field v. Schieffelin ; Williams v. Branch Bank ; William- son v. Morton ; Dodson v. Simpson, 2 Rand. 294. But a pledge for a con- temporaneous advance in good faith has been held within the general rule : Tyrrell v. Morris, 1 Dev. & Bat. Eq. 559 ; see Petrie v. Clark ; Miles . Durnford ; Ashton v. The Atlantic Bank, 3 Allen 217. A distinction has been taken in England, in this respect, between par- ticular and general or residuary legatees, the latter not being permitted, as against the purchaser, to question a disposition of the assets by the executors : McLeod v. Drummond, 14 Ves. 361 ; ace. McNair's App. 4 Rawle 155 : contra, Johnson v. Johnson. 2 Hill Eq. 277 ; and see Lord Eldon's remarks, 17 Ves. 169, 170. The doctrine just considered, it is almost unnecessary to state, applies only to personal estate: Brush v. Ware, 15 Pet. 93. OF TESTAMENTARY ASSETS. 505 itors, but is bound to pay them so far as the assets will go. He is accountable in equity on the same principle, and if he refuses to get in the outstanding *estate, the creditors may enforce its collection in the same In exercising the jurisdiction to administer assets, all such assets as would be recognised at law are termed legal assets, and are administered in conformity with legal rules, by giving priority 1 to debts in order of degree j 1 so that debts of a higher degree are discharged before those of a lower ; and debts of equal degree are discharged pari passu, subject to the executor's right of retaining any debt due to himself in preference to other creditors of the same degree. The priority of debts is according to the follow- ing order, viz. : 1. Debts due to the Crown by record or specialty, which have priority over all other debts, as well of a prior as of a subsequent date ; 2. Certain specific debts which are by particular statutes to be preferred ; ( g] 3. Debts by judgment or decree, and immediately after them debts by recognisance of statute; 4. Debts by spe- cialty, as on bonds, covenants, and other instruments under seal ; but if the bond or covenant be merely voluntary, it will have priority over legacies only, and will be postponed to simple contract debts, bond fide owing for valuable con- sideration ;(/0 2 5. Debts on simple contract, as 'on bills or (/) Burroughs v. Elton, 4! Ves. 29. (g) 2 Wins. on Ex'rs. 723. (A) Lady Cox's Case, 3 P. Wms. 339. 1 When the assets are legal, Chancery follows the rules of law, in order to prevent confusion in the administration of the estate : Moses r. Murga- troyd, 1 Johns. Ch. 119; Atkinson . Gray, 18 Jur. 283. Especially will priorities of liens be regarded ; judgment creditors are entitled in equi.y to their legal priority in payment out of the legal assets. See Purdy v. Doyle, 1 Paige Ch. 558 ; Pascalis v. Canfield, 1 Ed. Ch. 201 ; also Thompson r. Brown, 4 Johns. Ch. 619 : and the remarks upon it in Wilder v. Keeler, 3 Paige 107 : Averill r. Loucks, 6 Barb. S. C. 470. 2 The rule which entitles a specialty creditor to preferences over legal as- 506 ADAMS'S DOCTRINE OF EQUITY. notes and agreements not under seal, on verbal promises, and on promises implied by law. There are also other assets, recognised in equity alone, which are termed Equitable Assets, and are distributed among the creditors pari passu, without regard to the quality of their debts. Legal assets may be defined as " those portions of the property of a deceased person of which his executor or heir may gain possession, and in respect whereof he may be made chargeable, by the process of the ordinary tri- bunals, and without the necessity of equitable interfer- ence." 1 They consist first of the personal estate, to which por o-i the executor *or administrator is entitled by vir- tue of his office ; and secondly, of the real estate descended or devised, except where the devise is for pay- ment of debts ; a devise of this latter kind rendering the estate, as we shall hereafter seej.equitable instead of legal assets. sets, applies equally where the debt is not yet due, and the executor is bound to set aside a fund for its payment when the time arrives, to the ex- clusion of simple contract creditors, if necessary : Atkinson v. Grey, 18 Jur. 283. 1 Assets, however, actually realized, from whatever source, and in the hands of the executor as money, are legal assets. So the proceeds of real estate, directed by the court to be sold for the payment of debts, and paid by the purchaser into court, are legal assets : Lovegrove v. Cooper, 2 Sm. & G. 271 ; see Story Eq., s. 551 ; see also, Southwestern K.. R. v. Thomason, 40 Ga. 408 ; Vaughan . Deloatch, 65 N. C. 378. The distinction between legal and equitable assets was well stated by Vice-Chancellor Kindersley in Cook v. Gregson, 3 Drew. 549, in the fol- lowing terms : " The general proposition is clear enough that where assets may be made available in a court of law, they are legal assets, and where they can only be made available through a court of equity, they are equi- table assets. The proposition, however, does not refer to the question whether the assets can be recovered by the executor in a court of law or in a court of equity. The distinction refers to the remedies of the creditor, and not to the nature of the property." See also, Shee v. French, 3 Drew. 716, and Mutlow v. Mutlow, 4 De G. & J. 539. OF TESTAMENTARY ASSETS. 507 The common law rule as to the liability of real estate, restricted such liability within a narrow compass. The leasehold estates of the debtor were included in his per- sonalty, and were of course liable for all the debts. But his freeholds were only liable for debts by specialty, ex- pressly naming the heirs ; and if the descent were broken by a devise, or if the heir aliened before action brought, there was no proceeding at law or in equity by which that realty could be affected. In 1691 it was enacted, that " devises, unless for payments of debts, should be treated as fraudulent and void as against specialty cred- itors ; that the devisee should be liable jointly with the heir on a specialty recoverable by action of debt, and that if descended real estate were aliened by the heir, he should be liable to the extent of its value. "(a) In 1807 a bill was introduced and carried by Sir Samuel Romilly, making the real estate of persons who at the time of their decease were subject to the Bankrupt Laws liable to all their debts, but reserving to creditors by specialty their privilege of precedence. (#) The provisions of the acts of 1691 and 1807 were at a later period consolidated and enlarged, and powers were conferred on the Court of Chancery to render effectual any sales or mortgages which might be required for satisfaction of debts, not- withstanding the infancy or other incapacity of the heir or devisee. (7) By the last statute on the subject, the injustice which so long existed has been abolished ; and the land of every debtor, whether trader or not, and as well copyhold as freehold, which he shall not by will (i) 3 & 4 Win. & Mary, c. 14, made perpetual by 6 & 7 Wm. 3, c. 14. (k) 47 Geo. 3, c. 74. (1) 11 Geo. 4 & 1 Wm. 4, c. 47 ; 2 & 3 Viet. c. 60 ; Price v. Carver, 3 M. & C. 157 ; Scholefield v. Heafield, 7 Sim. 669 ; s. c. 8 Id. 470. 508 ADAMS'S DOCTRINE OF EQUITY. f"*2541 have ^charged with or devised, subject to the payment of his debts, is made assets, to be ad- ministered in equity, for payment of both simple contract and specialty debts, reserving, however, to creditors by specialty in which the heirs are bound, the same priority which they originally possessed, (m) 1 The case of a charge for payment of debts, or of a devise subject to such payment is expressly excepted from the operation of the act, and retains its original effect of exempting the pro- perty as legal assets, and converting it into equitable assets. In addition to the two kinds of legal assets, the per- sonal and the real, which have been already mentioned, there is also a third kind, which though not obtainable without the intervention of equity, and therefore not in strictness legal assets, is yet, when obtained, to be ad- ministered as such, viz., property held by a trustee for the testator. For although the benefit of the trust, if resisted, cannot be enforced without equitable aid, yet the analogy of law will regulate the application of the fund. In one instance, that of a fee simple estate held on trust for the testator, the trust is made legal assets by the Statute of Frauds, so as to charge the heir in a Court of Law.(w) Equitable assets may be defined as those portions of the property which by the ordinary rules of law, are ex- empt from debts, but which the testator has voluntarily charged as assets, or which, being non-existent at law, have been created in equity. 2 (m) 3 & 4 Wm. 4, c. 104. (n) 29 Car. 2, c. 3, s. 10; Case of Cox's Creditors, 3 P. Wms. 341. 1 See under this statute, Foster v. Handley. 1 Sim. N. S. 200. 8 In the most of the states of the Union, the doctrine of equitable assets OF TESTAMENTARY ASSETS. 509 Equitable assets of the first class consist of real estate devised for or charged with the payment of debts. We have already seen that under the old law, if the descent were broken by a devise, the liability as assets was de- stroyed ; and that the statutes for the abolition of that law has been rendered of very limited application, by legislative enactments, on the one hand destroying preferences among the creditors of a decedent, and on the other, subjecting every species of property of the decedent, equally, to liability for his debts. And, even in those states where statu- tory preferences are given, as all assets are now in effect legal, equity can- not disregard the established order. See on this subject the notes to Silk . Prime, 2 Lead. Cas. Eq., 3d Am. ed. 82 ; Sperry's Est., 1 Ashm. 347 ; Bloodgood v. Bruen, 2 Bradf. Surr. 8 ; Stagg v. Jackson, 1 Comst. 206. Where no such enactments have existed, it has prevailed in full effect. See Torr's Est., 2 Rawle 250. Thus, formerly in New York it was decided that the devise of an estate in trust to pay debts, and distribute the residue, made the proceeds of the estate equitable assets, out of which creditors were to be paid pari pastsu. Benson c. Le Roy, 4 Johns. Ch. 651 ; see Cornish v. Wilson, 6 Gill 303. So in Virginia, moneys arising from the sale of real property are equitable assets, and to be applied equally to all the creditors, in proportion to their claims : Backhouse r. Patton, 5 Peters 160 ; Black v. Scott, 2 Brock. 325. So in Kentucky, refer to Hilar v. Darby's Adni'rs., 3 Dana 18 ; Cloudas's Ex'r. v. Adams, 4 Id. 603 ; Speed's Ex'r. r. Xelson's Ex'r., 8 Monr. 499. See also on the doctrine, Henderson r. Burton, 3 Ired. Ch. 259. Devises of real estate in trust for the payment of debts, or charges on land for that purpose, are also recognised, and given very much the same effect, as in England, except so far as they would in- terfere with statutory preferences or regulations : Carrington v. Manning, 13 Ala. 628 ; Hines v. Spruill, 2 Dev. & Batt. 93 ; McHardy v. McHardy, 7 Flor. 301 ; Agnew v. Fetterman, 4Penn. St. 62 ; Hoovert?. Hoover, 5 Id. 357 ; Walker's Est., 3 Rawle 229. A sale by the trustees under such cir- cumstances, will discharge the statutory lien of debts : Cadbury v. Duval, 10 Penn. St. 207 : and such a trust will prevent the lien of judgments from expiring from want of revival: Baldy v. Brady, 15 Penn. St. 111. These trusts and charges, however, as they are no longer necessary to en- able creditors to reach the land, are not regarded with as great favor, nor is the same forced construction resorted to in order to their establishment, as formerly : Agnew v. Fetterman, 4 Penn. St. 62 ; Carringotn p. Manning, 13 Ala. 628 ; Hines r. Spruill, 2 Dev. & Batt. Eq. 93. Where the statute directs equal distribution amongst creditors, a trust by will creating pre- ferences, is so far void : Bull r. Bull, 8 B. Monr. 332. 510 ADAMS'S DOCTRINE OF EQUITY. contain an exemption of devises for payment of debts. With respect therefore to such devises, the old rule con- r*2 p i'Vl tinues ; and if a testator devises land for payment of his debts, or subject to *a charge for such pay- ment, the devise operates to destroy the original liability, and to subject the land to a new liability by way of trust. ( his single legacy, or on behalf of all the legatees for payment of all. But he can- not in either case have a preference over the rest; and therefore, even in a suit for his single legacy, the decree will not be for payment of that legacy alone, unless the executor has admitted assets, and thus subjected himself to a personal decree, but will be for a general account of legacies, and ratable payment of all.^) 1 ^Immediately on the executor's answer being obtained, the balance which he admits to be in his hands is secured by payment into Court. A re- ceiver of the outstanding personalty, and of the rents and profits of the real estate, is appointed if the circum- stances render it necessary. And as soon as the cause 48, 56; Woodgate v. Field, 2 Hare 211; Whitaker v. Wright, Id. 310, 314 ; Tatam . Williams, 3 Id. 347. (y) Mitf. 168. 1 As a general rule, a legatee may sue the executor for his own particu- lar legacy, without making the residuary legatees parties to the suit. Aliter, where one of the residuary legatees sues for his share of the residue ; an account of the estate being necessary in that case : Cromer v. Pinckney, 3 Barb. Ch. 466 ; Pritchard v. Hicks, 1 Paige Ch. 270. And see Brown v. Ricketts, 3 Johns. Ch. 553. But it has been held that one residuary legatee may file a bill on behalf of himself, and all others standing in the same situation, and it is not necessary to make them all parties to the euit. Where a bill is for the payment of a particular legacy, if the defendant ad- mits a sufficiency of assets, a decree for the payment may be made without any general account of the estate. But if it appears by the answer that there is a deficiency of assets, the decree must be for a general account, and distribution among all who may come in, and establish their claims under the decree : Hallett v. Hallett, 2 Paige Ch. 15. And see Marsh v. Hague, 1 Ed. Ch. 174. Legatees and annuitants are bound by the proceedings in a suit for ad- ministration between the executors and residuary legatees and devisees, although there may be a question as to the debts being primarily charged upon real estate, which may incidentally affect them ; they cannot, there- fore, after decree in such suit, sustain an administration suit against the' executors : Jennings v. Patterson, 15 Beav. 28. OF TESTAMENTARY ASSETS. 517 can be brought to a hearing, a decree is made for taking the accounts. After the decree has been made, the assets will be pro- tected from foreign interference. It has been already stated, that until decree, the plaintiff has an absolute con- trol over the suit, and may at his pleasure dismiss or compromise it. There is, therefore, no ground for re- straining other creditors from proceeding to enforce their claims. And it is not unfrequent that up to the decree several actions and suits should subsist together, which on a decree being made, will be stopped or consolidated. After a decree the case is different. The decree is not confined to the payment by the plaintiff, but directs a general account and administration, under which all cred- itors and legatees may claim. And, therefore, if sepa- rate proceedings be afterwards carried on, the assets will be protected by the Court from that needless expense. In order to obtain this protection, it is the duty of the executor to put in his answer as speedily as possible, with the view to an immediate decree, and on the decree being made, to apply for the necessary interference. The an- swer must contain a correct account, in order that the balance may be paid into Court, and that the executor may be under no temptation to create delay. If the an- swer does not state what the assets are, or if the execu- tor be plaintiff, so that he cannot put in an answer, the application should be accompanied by an affidavit, stating the balance in his hands. (2) If the executor neglects to apply, the protection will be granted on the application of any other party interested, (a) 1 (z) Paxton v. Douglas, 8 Yes. 520; Gilpin p. Southampton, 18 Id. 469. (a) Clarke v. Earl of Ormonde, Jac. 108, 122. 1 After a final decree has been made for the administration of a fund in 518 ADAMS'S DOCTRINE OF EQUITY. If the separate proceedings be at law, the protection will *be given by injunction. By the old prac- L J tice this could only be done on a bill filed against the particular creditor, but such a bill is now unneces- sary ; and on motion in the administration suit after de- cree, an order will be made restraining any creditor who is seeking, but has not yet obtained, satisfaction at law, from proceeding further in this action. If a judgment has been obtained before decree, there may be special grounds to prohibit him from taking out execution ; but such is not the ordinary rule. If the executor, by mis- conduct, or by a slip in his defence at law, has rendered himself personally liable for the debt, it seems doubtful whether any equity exists for relieving him, and whether the injunction will not be limited to protect the assets alone, (b) If the separate proceedings are in equity, and in the same Court as the original suit, the protection is obtained (b) Lee v. Park, 1 Keen 714; Buries v. Popplewell, 10 Sim. 383 ; Kirby v. Barton, 8 Ucy v. 45 ; Vernon v. Thellusson, 1 Ph. 466 ; Ranken v. liar- wood, 5 Hare 215 ; 2 Ph. 22. the hands of executdrs, c., for the benefit of all creditors who have a claim, the Court may restrain the creditor from proceeding at law. In re Receiver of the City Bank of Buffalo, 10 Paige Ch. 378. But an injunc- tion will not be granted to restrain creditors from proceedings at law, until after an account is decreed : Mactier . Lawrence, 7 Johns. C. C. 206. And a creditor cannot, in a bill against an executor for his own benefit, make another creditor a party defendant, and compel him to desist from prosecuting his suit at law against the executor : Simmons v. Whitaker, 2 Ired. Eq. 129: and see Benson v. Le Roy, 4 Johns. Ch. 651; Helm v. Darby, 3 Dana 186. "Where lands have been sold under a decree in a suit by heirs, and the proceeds are in the hands of a commissioner of the Court, he may be made a party to a bill by creditors to marshal assets, and be restrained by in- junction from paying over the proceeds to the heirs: Carrington v. Didier, 8 Gratt. 260. OF TESTAMENTARY ASSETS. 519 by an order to stay the proceedings in the second suit, aud that the plaintiff may go before the Master in the first. 1 But if additional relief be asked in the second suit, or a specific right be contested in it, the second suit will go into a hearing, and a properly modified decree will be made. If the second bill be filed in a different Court of equity, there appears to be no jurisdiction in the Court of Chancery to restrain it, unless the person filing it has already proved his debt under the existing decree. But the Court in which he is unnecessarily suing, on being satisfied of the efficacy of the prior decree, will itself stay his proceedings, (c) When the assets have been secured and their adminis- tration has been undertaken by the Court, the next step is their distribution. The method adopted for this purpose is, to refer it to *the Master to take an account of the personal estate not specifically bequeathed, either got in by the executor or still outstanding, and of the funeral and testamentary expenses, debts and legacies ; and to direct payment of the expenses and debts in a course of administration, and afterwards of the legacies. Under the head of testamentary expenses are included the exe- cutor's costs of suit, and those of the plaintiff in a cred- itor's suit, as being necessarily incurred in administering the estate, (d] If any further directions are required, either for administering the real estate, or for arranging (c) Pott v. Gallini, 1 S. & S. 206 ; Jackson v. Leaf, 1J. & W. 229, 232 ; Beauchamp v. Marquis of Huntley, Jac. 546 ; Moore v. Prior, 2 Y. & C. 375 ; [see Ostell . Lepage, 16 Jurist 1164.] (d) Larkins p. Paxton, 2 M. & K. 320 ; Barker v. Wardle, 2 Id. 818 ; Tipping v. Power, 1 Hare 405. 1 See Stephenson v. Taverners, 9 Gratt. 398. 520 ADAMS'S DOCTRINE OF EQUITY. the order in which the assets shall be applied, they will be given by a subsequent decree. The account of debts will be insisted on by the Court before proceeding to dis- tribute a residue, even though the parties to the suit may be willing to waive it. For it is essential that it should be ascertained whether creditors exist, before the fund in which they have a claim is disposed of by the Court. (V) A legacy, however, may be paid on an admission of assets, although the accounts of the estate have not been taken; for the decree is personal against the executor, and the creditors, if there are any, are left untouched. 1 If a debt is secured by mortgage, the mortgagee may, nevertheless, claim payment out of the general assets, re- taining his mortgage to make good a deficiency; 2 or he (e) Say v. Creed, 3 Hare 455 ; Penny . Watts, 2 Ph. 149. 1 See note, p. 258, supra. 2 The personal estate of a decedent is the "natural" fund for the pay- ment of debts and legacies, and, as a general rule, is first to be exhausted, even to the payment of debts with which the real estate is charged by mortgage, the mortgage being considered but a collateral security for the personal obligation. See Gould v. Winthrop, 5 R. I. 319 ; Bradford v. Forbes, 9 Allen 365 ; Plimpton v. Fuller, 11 Allen (Mass.) 139 ; Thomas v. Thomas, 2 Green 356. In England, by statute, the law is now other- wise ; post, p. 264, note. If, however, a mortgage debt was not contracted by the decedent but by another, as e. g., a prior owner, the land is con- sidered as the debtor ; and, even if there has been an express contract or covenant by the decedent with the mortgagor to pay the mortgagee, this will only make the personal assets an auxiliary fund ; though, if the con- tract were with the mortgagee, it would be otherwise : Cumberland v. Codrington, 3 Johns. Ch. 257 ; Case of Keyzey, 9 S. & R, 73 ; Garnett v. Macon, 6 Call308 ; Dandridge v. Minge, 4 Rand. 397 ; Stevens . Gregg, 10 Gill & J. 143 ; Kelsey . Western, 2 Comst. 500 ; Gibson v. McCormick, 10 Gill &J. 65; Bank of U. S. v. Beverly,! How. U. S. 134; Hoye v. Brewer, 3 Gill & J. 153 ; Wyse v. Smith, 4 Id. 296 ; Matter of Hemiup, 3 Paige Ch. 305 ; Stuart v. Carson, 1 Dessaus. 500 ; McDowell v. Lawless, 6 Monr. 141 ; Haleyburton v. Kershaw, 3 Dessaus. 105, 115 ; Dunlapv. Dun- lap, 4 Id. 305 ; Hoes v. Van Hoesen, 1 Comst. 120 ; Walkers Estate, 3 Rawle 229; Mansell ; 8 Estate, 1 Pars. Eq. 369 ; Mason's Estate, Id. 129 ; Mitchell OF TESTAMENTARY ASSETS. 521 may consent to have the mortgaged estate sold, the pro- duce applied in payment of his debt and costs, and the surplus administered by the Court. If he refuse to give his consent, the Court must either sell the estate subject to his charge, or must pay him off and deal with the re- deemed estate as assets. (/) If a debt is due on judg- ment, the judgment creditor will be paid off, for the Court will not *sell subject to the judgment, and it can- not otherwise make a title to the estate. (g) In order to ascertain who the creditors are, a direction is given for publishing advertisements in those quarters where they are most likely to be found. The same course i.< pursued where a distribution is to be made among next of kin, or where a legacy is given to a class of persons, so that it is necessary to ascertain of whom the class consists. A time is fixed by these advertisements, within which the parties are to make their claims. After the expiration of that time the Master reports the claims which have been established ; and the Court, by the decree on further di- (/) Mason v. Bogg. 2 M. & C. 443 ; Hepworth . Heslop, 3 Hare 485. (g) Xeate i: Duke of Marl borough, 3 M. & C. 407, 416. r. Mitchell, 3 Md. Ch. 73 ; McLenahan r. McLenahan, 3 Green (N. J.) I'.il. When, however, the purchaser pays the full price of the land by in- cluding the encumbrances which he assumed to pay as the entire consider- ation of the premises, he makes the debt his own; and it must be paid out of the personalty not specifically bequeathed : HoflTs Appeal, 12 Harris 200; Lennig's Estate, 52 Penn. St. 139. See note to Duke of Ancaster r. Mayer, 1 Lead. Ca.. Eij.. '.',<] Am. ed. 505, where this subject is discussed. In New York, by statute, the mortgage debt has been made to fall pri- marily on the real estate. See Rogers c. Rogers, 1 Paige Ch. 188 ; Cogs- well r. Cogswell, 2 Ed. Ch. 231 ; but the statute does not apply to the lien for purchase-money : Wright r. Holbrook, 32 N. Y. 587. And see also, Kent Com., vol. iv., p. 422. The general rule, also, is confined to mortgages and charges of that na- ture, and does not apply to the legatee of leasehold property liable for dilapidations during the testator's lifetime, and the former has no right to throw them upon the general residuary legatee, but must discharge them himself : Hickling r. Boyer, 3 Macn. & G. 635. 522 ADAMS'S DOCTRINE OF EQUITY. rections authorizes a distribution of the fund among them, and protects the personal representative against any future claim. 1 If, however, a claimant should subsequently ap- pear, who was bond fide ignorant of the proceedings, he will not be barred of his right, but may be let in to par- take, so long as the fund remains undistributed, or after distribution may file a bill against the other distributees and compel them to refund his share. (Ji) If the legatees are named in the will, no advertisement is requisite. But if any of them neglects to claim, an adequate portion of the assets will be set apart to pay them.(^) The order in which the assets will be successively ap- plied is the only question which remains for notice. The primd facie order of application is as follows : 1. Personal estate not specifically bequeathed ; 2. Real es- tate devised for payment of debts ; 3. Heal estate de- scended;^-) 4. Personal and real estate specifically bequeathed or devised, subject to a charge of debts by will ;(7) 5. Personal and real estate subject to a charge of ^ e ^^ s ^7 ^mortgage, to the extent of such mort- gage; 6. Personal and real estate specifically given, and not charged with debts. If the personalty and the corpus of the real estate are inadequate, the heir or devisee may be charged with bygone rents. (m)* (h) David v. Frowd, 1 M. & K. 200 ; Gillespie v. Alexander, 3 Russ. 130 ; [see Davies v. Nicolson, 2 De G. & J. 693 ;] Sawyer v. Birchmore, 2 M. & C. 611 ; Brown v. Lake, 1 De G. & S. 144. (i) Seton on Decrees 65. (k) Biederman v. Seymour, 3 Beav. 368. (I) Harmood v. Oglander, 8 Ves. 106, 125. (ra) Curtis . Curtis, 2 B. C. C. 620, 628, 633; Seton on Decrees 86; Clarendon v. Barham, 1 N. C. C. 668, 704. 1 Where the fund is small, a reference back to the Master, when the cause comes on for farther directions, in order to apportion it among the cred- itors, may be dispensed with, and the apportionment made on affidavit: Bear v. Smith, 5 De G. & Sm. 92. J Though the cases in this country, on this branch of the subject of mar- OF TESTAMENTARY ASSETS. 523 In order that this arrangement may be clearly under- stood, it is requisite that certain points should be more fully explained. shalling, are not by any means reducible to one harmonious system, still t may be more convenient to group them together, so as to show how far hey follow or depart from the order established in England and stated in the text. (1.) There is, in general, no doubt that the general personal estate, as it is the primary fund for the payment of debts, so must first bear their bur" den, unless expressly exonerated : Hays v. Jackson, 6 Mass. 149 ; Hoover v. Hoover, 5 Penn. St. 351 ; Livingstone v. Newkirk, 3 Johns. Ch. 312 ; Kel- sey v. Western, 2 Comst. 500 ; Miller v. Harwell, 3 Murph. 195 ; McLoud v. Roberts, 4 Hen. & Munf. 443; Chase v. Lockerman, 11 Gill & J. 186; Cornish v. Wilson, 6 Gill 301 ; Elliott v. Carter, 9 Gratt. 549 ; Hull v. Hull, 3 Rich. Eq. 65 ; Breden v. Gilliland, 67 Penn. St. 34 ; Knight . Knight, 6 Jones Eq. (N. C.) 134; Clarke v. Henshaw, 30 Ind. 144; Newcomer v. Wallace, Id. 216. The only departure from this rule is in South Carolina, where it is held that where any property, real or personal, is specifically set apart by the will for the payment of debts, it must be first applied: Dunlap v. Dunlap, 4 Dessaus. 305 ; Pinckney v. Pinckney, 2 Rich. Eq. 235. Pecuniary legacies are placed on the same footing, with or else next in order to specific legacies, and though they cannot be actually set apart as can the latter, yet if the personalty be exhausted before they are satisfied, they will be entitled to exoneration out of the other assets: Hoover v. Hoover, 5 Penn. St. 351 ; Post v. Mackall, 3 Bland 486 ; Robards v. Wor- tham, 2 Dev. Eq. 173 ; Brown v. James, 3 Strob. Eq. 24 ; Wilcox v. Wil- cox, 13 Allen 252. In Hays v. Jackson, 6 Mass. 149, however, they appear to have been held to follow the fate of the general personal estate in every respect. On the other hand, a general or residuary bequest of personalty, is not equivalent to a specific legacy, so as to be preferred to descended lands : Walker's Est., 3 Rawle 229 ; Hoes v. Van Hoesen, 1 Barb. Ch. 380 ; but in South Carolina, thjs distinction is not recognised, except as to a re- siduary bequest, subject to payment of debts : Warley v. Warley, 1 Bail. Eq. 397 ; and in New York it has been held that a general gift of person- alty exonerated it, as regards other legacies, and threw them on the land : Hoes v. Van Hoesen, 1 Barb. Ch. 380; 1 Comst. 120; see Lewis v. Dar- ling, 16 How. U. S. 1. It appears also that in the last state, under the Revised Statutes, the whole personal estate is to be applied before lands descended : Skidmore r. Romaine, 2 Bradf. Surr. 132; see Stuart v, Kis- sam, 11 Barb. s. c. 271. (2) Real estate devised for the payment of debts: Robards v. Wortham, 524 ADAMS'S DOCTRINE OF EQUITY. i 1. It has been stated that the fund first liable is the personal estate not specifically bequeathed. The propo- i 2 Dev. Eq. 173 ; Hoover t>. Hoover, 5 Penn. St. 351 ; Hays v. Jackson, 6 Mass. 149. (3) Real estate descended: Id.; Warley v. Warley, 1 Bail. Eq. 397; Brooks v. Dent, 1 Md. Ch. 523 ; Elliott v. Carter, 9 Gratt. 549. After- acquired land is also comprehended in this class : Livingston v. Newkirk, 3 Johns. Ch. 312; Comm. v. Shelby, 13 S. & R. 348. So of land devised to the heir, where, according to construction of law, he is in by descent : Ellis v. Paige, 7 Gush. 161. From some of the decisions it would appear that lands descended would not be marshalled in favor of legacies, as regards simple contract debts, though they are an implied charge upon land in this country: Robards v, Wortham, 2 Dev. Eq. 173 ; Chase v. Lockerman, 11 Gill & John. 186 ; though a doubt seems to be cast on this case, in this respect, by the language of the Court in Alexander v. Worthington, 5 Md. 471. See Mitchell v. Mitchell, 31 Md. 254. And see Alston v. Munford, 1 Brock. 266. But under the recent English statute, which assimilates the law in respect to the liability of lands for debts to that in the United States generally, the opposite doctrine is now established: Tombs . Roch, 2 Coll. 490 ; Fleming v. Buchanan, 3 De G., M. & G. 976 ; Patterson v. Scott, 1 De G., M. & G. 531. And it would appear to be that which is followed in Pennsylvania. It is also supported by Judge Hare in his notes to Aldrich v. Cooper, 2 Lead. Gas. Eq. 56 (3d Am. ed.), and is clearly the more reasonable. (4) Real and personal property specifically devised or bequeathed, but charged with the payment of debts : Hoover v. Hoover, 5 Penn. St. 351 ; Robards v. Wortham, ut supr. ; Elliott v. Carter, 9 Gratt. 549 ; Mitchell v. Mitchell, 3 Md. Ch. 73 ; Kirkpatrick v. Rogers, 7 Ired. Eq. 44. But it is to be remembered, that such a charge on real estate, unless an intention otherwise clearly appears, will not exonerate the personalty : Patterson . Scott, 2 De G., M. & G. 531 ; Collis . Robins, 1 De G. & S. 131 ; Kirk- patrick v. Rogers, 7 Ired. Eq. 44; Buckley . Buckley, 11 Barb. S. C. 77; Mitchell v. Mitchell, 3 Md. Ch. 73 ; McCampbell v. McCampbell, 5 Litt. 98 ; Leavitt . Wooster, 14 N. H. 550 ; Hasenclever v. Tucker, 2 Binn. 525 ; though disappointed legatees will be entitled to stand in the place of the creditors as against the land charged : Paterson v. Scott, 1 De G., M. & G. 531 ; Lockwood . Stockholm, 11 Paige 87 ; Cryder's App., 11 Penn. St. 72. Where the realty and personalty are blended together in one disposition, and made subject expressly to a joint charge of debts or legacies, or there is a power of sale over realty, and the proceeds, together with the per- sonalty, are constituted a joint fund for that purpose, both contribute OF TESTAMENTARY ASSETS. 525 sition would perhaps be more accurately worded by con- fining it to the general residue after deduction of all par- ratably: Elliott r. Carter, 9 Gratt. 541 ; Cradock v. Owens, 2 Sm. & Giff. 241 ; Robinson v. Governors, &c., 10 Hare 29;. Adams v. Brackett, 5 Met- calf, 282 : see McCampbell^. McCampbell, 5 Litt. 99; Ford v. Gaithur, 2 Rich. Eq. 270 ; Cox . Corkendall, 2 Beas. 138 ; Branfs Will, 40 Mo. 266; but contra, Hoye v. Brewer, 3 Gill & John. 153. In Boughton v. Boughton, 1 II. Lds. Gas. 406, overruling s. c., 1 Coll. 26, however, where a testator gave real and personal estates to his executors in trust to receive the rents, issues, profits and dividends thereof, to retain thereout yearly 10 for their trouble, and then to pay certain legacies and annuities, it was held that there was to be no apportionment, and that the personal estate was the primary fund. This decision did not meet with the approbation of Sir Edward Sugden (Property, H. L. 436), but it was followed by Lord Cran- worth in Tidd v. Lister, 3 De G., M. & G. 857, a very similar case. In Rob- inson v. The Governors, ut sup., however, Boughton v. Boughton was said not to have been intended to interfere with the general rule just stated as to cases where the realty and personalty are thrown into one mass, but that the decision proceeded on the ground that the construction of the will in the particular case showed no intention to create a common mass. On the other hand, in Lewis v. Darling, 1G How. U. S. 10, it was held, in effect, that where legacies are given, and no fund is expressly provided for their payment, but a general residuary disposition of realty and per- sonalty is made to the same person, it is unnecessary, on a bill to charge the real estate, to show that the personalty is exhausted ; and the language of the Court goes to the length of authorizing a resort to the realty, in such case, in the first instance. This would seem to be against the current of authorities in England and this country, and is hardly warranted by those cited in the opinion, which only show that, where legacies are not ex- pressly provided for, a residuary disposition of realty and personalty makes them a charge on land, about which there can be no doubt. But, before Lewis v. Darling, it seemed equally clear that such a construction did not the less make the personalty the primary fund : Hasenclever v. Tucker, 2 Binn. 525; Buckley v. Buckley. 11 Barb. S. C. 43; Leavitt t>. Wooster, 14 N. II. 550. See Clery's Appeal, 35 Penn. St. 54. The general rule that a residuary disposition of realty and personalty will render legacies otherwise unprovided for a charge upon the realty, is thoroughly established : see Greville t?. Browne, 7 H. L. Cas. 697 ; Galla- gher's Appeal. 48 Penn. St. 122 ; Shulters r. Johnson, 38 Barb. 80. And see the remarks, in this last case, on Lewis v. Darling (supra). An excep- tion to this rule is said to obtain where there are previous specific devises 526 ADAMS'S DOCTRINE OF EQUITY. ticular legacies. For although pecuniary legacies cannot be conveniently set apart in the outset, and the decree, of portions of the real estate: see Lupton v. Lupton, 2 Johns. Ch. 614 ; Shulters v. Johnson, ut supra; Robinson v. Mclvor, ^3 N. C. 645. (5.) The right of a specific legatee disappointed by the recourse of a mortgagee to the personal assets, to be subrogated to his remedy against the land, as against a devisee, was recognised in Mollan v. Griffith, 3 Paige 402. Where the mortgage was not originally created by the tes- tator, there could be no doubt of this right. See note, ante, p. 261. Where several estates are devised subject to debts, and the testator subsequently mortgages one, the devisee of the mortgaged estate is entitled to contribu- tion from the others : Middleton v. Middleton, 15 Beav. 450. But in Gib- son v. McCormick, 10 Gill & J. 65, where there was no express charge of debts, the devisee of the mortgaged estate in such case, was held not so en- titled : Accord Mason's Estate, 1 Pars. Eq. 129 ; s. c. 4 Penn. St. 497. (6.) The English rule that devisees and specific legatees are to contribute ratably after the exhaustion of the previous classes, was followed in Chase v. Lockerman, 11 Gill & J. 185 ; Teas's App., 23 Penn. St. 223 ; Armstrong's Appeal, 63 Id. 312 ; see Alexander v. Worthington, 5 Md. 493 ; and Skidmore v. Romaine, 2 Bradf. Surr. 132; though it was confined in Chase v. Lockerman, with not much consistency, to cases where the assets prior in order had been exhausted by specialty creditors. This distinction seems to be doubted in Alexander v. Worthington, ut supr., and in England, now that simple contract creditors have a remedy against the land, no longer exists. See above (3). But it has teen held in several cases in the United States, that the specific legacies were to abate without contribution from devises : Livingston v. Livingston, 3 Johns. Ch. 148 ; Miller v. Harwell, 3 Murph. 194 ; Warley v. Warley. 1 Bail. Eq. 397 ; Rogers v. Rogers, 1 Paige 183 ; Hull v. Hull, 3 Rich. Eq. 65 ; Elliott v. Carter, 9 Gratt. 549 ; Hoover v. Hoover, 5 Penn. St. 351 ; but contra Teas's App., 23 Id. 223. In some of these cases, however, the English rule was plainly mistaken ; and there can be no possible reason, upon principle, for making a distinction between specific legatees and devisees. Where a legacy is charged on land, the legatee is entitled to contribution from the other devisees: Loomis's Estate, 10 Penn. St. 387; Cryder's App., 11 Id. 72; Teas's App., 23 Id. 229. In New York, under the Revised Statutes, the personal estate is to be applied before real estate descended and devised, and therefore, legatees are not entitled to contribution : Skidmore v. Romaine, 2 Bradf. Surr. 132. Where, therefore, the English rule is not followed, the order is, after real estate charged with debts, the pecuniary legacies ratably, specific OF TESTAMENTARY ASSETS. 527 therefore, exempts the specific legacies alone, yet if the effect of discharging the debts is to exhaust the person- alty, the pecuniary legacies will be made good out of the other assets. 2. The primary liability of the personal estate may be transferred to any portion of it specified by the testator, as between the several objects of his bounty, though not as against the creditors' right over the whole. Or it may be, to the same extent, transferred 'from the personal to the real estate, if the intention to exonerate the personal estate be expressed in the will, or be manifestly implied therein. But the presumption is against the intention to exonerate, and in favor of considering the real estate as an auxiliary fund.(w) 3. A doubt has arisen whether assets of the third class are confined to lands descended to the heir, or whether the late act, declaring that the lands of which a debtor shall die seised, shall be assets for payment of his debts, has the effect of including lands escheated to the lord ; and a further doubt whether, if the escheated lands are liable. *their liability is prior or subsequent to that of lands specifically devised. The first of these points has been determined against the lord ; the second appears to be undecided, (nn) (n) 2 Jarm. on Wills 564-600; Collis v. Robins, 1 De G. & S. 131. (nn) 3 & 4 Wm. 4, c. 10^ ; Evans v. Brown, 5 Beav. 114 ; 11 Law J. 349. legacies ratably, and lastly, devises : Hoover v. Hoover, 5 Penn. St. 351 ; Elliott v. Carter, 9 Gratt. 549. (7.) Last in order, is real estate, over which the testator has had a general power of appointment, which he has exercised, and thus made as- sets for creditors : Fleming v. Buchanan, 22 L. J. Ch. 886 ; 3 De G., M. & G. 976. See ante, 99, note. See, on this subject generally, notes to Duke of Ancaster c. Mayer, 1 Lead. Cas. Eq. 447 ; and to Aldrich v. Cooper, 2 Id. 56, 3d Am. ed. 528 ADAMS'S POCTRINE OF EQUITY. 4. The liability of assets of the fifth class, viz., mort- gaged property, has been the subject of much discussion. But the rule, as here stated, appears to be consistent with all the decisions, and to be founded on a correct principle; Adz., that mortgaged estates, whether devised or descended shall be liable for payment of the mortgage debts, as as- sets which the testator has expressly charged, but that their liability shall be subordinate to that of assets charged by will ; because the fact of such a charge being made by the testator denotes his intention to exonerate the estate. 1 They are accordingly liable in the hands of a devisee, as a fund for payment of the particular debt, immediately after property charged with debts and speci- fically given subject to the charge. Nor will the order of their liability be altered although the devise be in terms "subject to the mortgage;" for these words mean no more than a gift of the estate would imply. * On the other hand, the liability is prior to that of property given with- out a charge, including general pecuniary legacies, but ex- clusive of a mere residuary gift; because a residuary gift denotes no intention of bounty, except as subject to all legal charges. If a mortgaged estate descend to the heir, it will be liable as assets by descent after land devised for payment of debts, (o) In order, however, to charge any other assets in prior- ity to the mortgaged estate, it is essential that the mort- (o) Halliwell v. Tanner, 1 R. & N. 633 ; Wythe v. Henniker, 2 M. & K. 935 ; Johnson . Child, 4 Hare 87 ; Lockhart t>. Hardy, 9 Beav. 349. 1 But now by Stat. 17 & 18 Viet. ch. 118, a mortgage debt is primarily a charge upon the mortgage estate. There has been some conflict of authority upon the construction of this act. See Woolstencroft v. Woolsten- croft, 2 De G., F. & J. 347 ; Moore v. Moore, 1 De G., J. & S. 602 ; Max- well v. Hyslop, L. R. 4 Eq. 407. See, also, Hill on Trustees 357, note (4th Am. ed.). OF TESTAMENTARY ASSETS. 529 gage debt be originally a personal one, and that it be so in reference to the testator himself, so that the land is merely liable as a collateral security. If the land were originally the primary fund, e. g., if a jointure or portion be charged on land, with a collateral covenant to make it good; or if it *has become the primary fund in pj.^r-i reference to the testator, e. g., if he acquired it - / subject to the charge, and has not assumed the charge as his personal debt, the devisee or heir is clearly liable, (p) 1 The doctrine respecting mortgaged estates applies also to legacies of chattels pledged by the testator, or which at the time of his death were subject to a charge ; and has been held to include the future calls on railway shares, where the testator was an original subscriber to the undertaking.^) 5. In regard to assets of the fourth and sixth classes, where both personal and real estate are included, a ques- tion has arisen, whether the personal and real estate should contribute pro rata, or whether the personalty is first liable. It has been determined that in both cases there is a liability pro rata, and that, accordingly, if land be devised, and the testator die indebted by bond, a spe- (p) Scott v, Beecher, 5 Mad. 96 ; Oxford . Rodney, 14 Ves. 417 ; Evelyn e. Evelyn, 2 P. Wms. 664, Cox's note ; Ancestor v. Mayer, 1 B. C. C. 453 ; Ibbetson v. Ibbetson, 12 Sim. 206. (2) Knight v. Davis, 3 M. & K. 358 ; Blount v. Hipkins, 7 Sim. 51 ; Jac- ques v. Chambers, 2 Coll. 1 This distinction has been generally recognised. See Cumberland v. Codrington, 3 Johns. Ch. 227, wherein it was held, that if a person pur- chases an estate subject to a mortgage, and dies, his personal estate, as against his personal representatives, shall not be applied to exonerate the land, unless there be strong and decided proof that in taking the encum- bered estate, he meant to make the mortgage debt a personal debt of his own. See, also, cases, note 2, p. 261, supra. 34 530 ADAMS'S DOCTRINE OF EQUITY. cific legatee may compel the devisee to contribute, (r) A question may also arise under the present law as to the possible right of a specific legatee of personalty to be exonerated by a general or residuary devise of land. Under the old law every devise of real estate was held specific, because the testator only could devise the lands which he held at the date of his will. By the recent Wills Act this rule is altered, and a general or residuary devise is made to extend to all the real estate belonging to the testator at the time of his death. A gift therefore of land in general terms has now ceased to be a specific devise, (s) The order of liability which has been above explained, I~*2fifi1 * su kj ec t to any variations directed by the will, is that in accordance with which the several por- tions of the assets will be successively applied. It may, however, occur, that in the course of administration, some portion of the estate has paid more than its share, or that claims, for which several funds were liable, have been so paid as to exhaust a fund, which alone was ap- plicable for another claim. If irregularities of this kind occur, they will be rectified by the equities next consid- ered, of contribution, of exoneration, and marshalling. (r) Roberts v. Walker, 1 R. & M. 752 5 Attorney-General v. Southgate, 12 Sim. 77 ; Boughton . James, 1 Coll. 26 ; [see, on this case, note, ante, 263] ; Tombs t>. Roch, 2 Coll. 490 : Gervis v. Gervis, 14 Sim. 654. () 1 Viet. c. 26 ; 2 Jarm. on Wills 547, n. CONTRIBUTION AND EXONERATION. 531 *CH AFTER V. [*267] OF CONTRIBUTION, EXONERATION, AND MARSHALLING. THE equity for adjusting liabilities under a common charge arises where a charge or claim affecting several persons, is or may be enforced in the matter, not unjust in the person enforcing it, but unjust or irregular with regard to their liabilities inter se. And it is exercised under the three forms of contribution, exoneration, and marshalling. The equities of contribution and exoneration arise where several persons are bound by a common charge not arising ex delicto, and their order of liability has been ac- cidentally deranged. If the liabilities be joint, he who has paid more than his share is entitled to contribution from the rest. 1 If some are liable in priority to the rest, 1 The doctrine of contribution is not so much founded on contracts, as on the principle of equity and justice, that where the interest is common, the burden also shall be common. Qui sentit commodum, sentire debut et onus : Campbell v. Mesier, 4 Johns. Gh. 334 ; s. c. 6 Id. 21 ; Russell . Failer, 1 Ohio St. N. S. 327 : White v. Banks, 21 Ala. 705. See the remarks in Yonge v. Reynell, 9 Hare 809. Where, therefore, land subject to a lien is held by tenants in common, and one is compelled to pay the lien cred- itor more than his proportion, he, or his lien creditors may be subrogated to the lien for the excess: Gearhart v. Jordan. 11 Penn. St. 325. Though if the debt be a personal one of the tenant in common paying, or of his own grantor, no right of contribution of course exists : Wager v. Chew, 1 5 Penn. St. 323 5 Cook . Hinsdale, 4 Gush. 134. 532 ADAMS'S DOCTRINE OF EQUITY. the parties secondarily liable, if compelled to discharge the claim, are entitled to exoneration. In order that either of these equities may arise, it is essential that the charge be binding, and that it do not arise ex delicto. - The voluntary act of one party, in expending money for the benefit of all, will not create a right to contribu- tion. A co-owner of land, for instance, though bound to pay a mortgage on the estate, is not bound to make re- pairs or meliorations, and therefore, cannot be compelled to contribute to their costs, unless they have been done by his consent, or under a special custom. But there is an exception in favor of houses and mills, and of the ne- cessary "repairs which they require, (a) 1 A similar exception has, by many foreign jurists, been thought applicable to ships, on general grounds of maritime policy ; but the rule of the common law is dif- ferent; and, in the absence of any express or implied (a) Co. Litt. 200 b. 1 See 4 Kent Com. 370 ; Anderson v. Greble, 1 Ashm. 136. A tenant in common is not entitled to charge his co-tenant with a proportion of the expenses incurred for the benefit of the common property : Carver v. Miller, 4 Mass. 559 ; Cheeseborough v. Green, 10 Conn. 318 ; 4 Kent Com. 370 ; Norris v. Hill, 1 Mann. (Mich.) 202 ; Crest v. Jack, 3 Watts 238 ; Volentine V. Johnson, 1 Hill Ch. 46 ; Hancock . Day, 1 McMullan Eq. 69 ; Thomp- son v. Bostwick, Id. 75 ; Holt v. Robertson, Id. 475 ; though see Payton v. Smith, 2 Dev. & Batt. Eq. 325, 349 ; and, e converso, where land belonging to tenants in common or joint tenants yields no profit, and one of the owners enters and renders the estate productive, the others cannot claim a share of the profits : Id. ; Nelson v. Clay, 7 J. J. Marsh. 138. See, under special statutes in Maine and New Hampshire : Bellows v. Dewy, 9 N. H. 278 ; Buck v. Spofford, 31 Maine 34. Where co-tenants make partition of land subject to a mortgage, the share of the premises set off to each is primarily chargeable with half of the mortgaged debt : Rathbone v. Clark, 9 Paige 648. And see preceding note. CONTRIBUTION AND EXONERATION. * 533 agreement, throws the costs of any repairs on the party directing them . (#) l If the liability arise ex delicto there is no right to con- (6) Story on Partnership, ss. 421-6 ; Smith's Merc. Law 175. 1 Hardy v. Sproule, 31 Maine 71 ; Schooner William Thomas v. Ellis, 4 Harring. 309 ; Brooks v. Harris, 12 Ala. 555 ; Turners. Burrows, 8 Wend. 144 ; Reed v. Bachelder, 34 Maine 205. Though part-owners are liable to contribute for repairs and necessary expenses incurred by one, with the consent of all, and for the common benefit : Story Partn., s. 419 ; see Hop- kins v. Forsyth, 14 Penn. St. 34. But a part-owner is not, though ship's husband, authorized to borrow money, or to insure the ship, and hence is not entitled to contribution therefor : Turner v. Burrows, ut supr. ; Patter- son v. Chalmers, 7 B. Monr. 598 ; Flanders on Shipping, 8. 385. Whether one part-owner has a lien upon the shares of the rest for his advances, is an unsettled question in this country. Of course, no such lien can be claimed where no right of contribution exists : McDonald v. Black, 20 Ohio 198. And in England, it is now held, on the authority of the decision of Lord Eldon, in Ex parte Young, 2 Ves. & Beames 242, overruling Lord Hardwicke in Doddington v. Hallet, 1 Ves. Sr. 497, that no such lien exists in any case. Lord Eldon's opinion was followed in Patton v. The Schooner Randolph, 1 Gilp. 457 ; Merrill v. Bartless, 6 Pick. 46 ; and by Chancellor Kent in Nicoll . Mumford, 4 Johns. Ch. 522. The latter decision, however, was overruled on appeal, by a majority of the Court of Errors : Mumford v. Nicoll, 20 Johns. 611 ; and the earlier doctrine followed ; as it was, also, in Hewitt v. Sturdevant, 4 B. Monr. 453 ; Pragoff v. Heslep, 1 Am. L. Reg. 747 ; by Ch. Dessaussure in Seabrook v. Rose, 2 Hill Eq. 553 ; and it was approved in McDonald v. Black, 20 Ohio 198. In Missouri, part-owners of steamboats have a lien by statute : Langstaff v. Rock, 13 Mo. 579. See also, on this subject, Gallatin v. The Pilot, 2 Wall. Jr. 592 ; Knox v. Campbell, 1 Penn. St. 366 ; and Hopkins . Forsyth, 14 Id. 34; where it seems to have been held, that a purchaser of the interest of a part-owner, at sheriff's sale, was not subject to such a lien ; and yet, that it could not be claimed upon the proceeds. There may be, indeed, a partnership in a ship, either generally, or on a particular adventure, as in any other chattel : Hewitt v. Sturdevant, 4 B. Monr. 459 ; Knox v. Campbell, 1 Penn. St. 366 ; Story Partn., s. 408 ; Mumford v. Nicoll, 20 Johns. 611. And in such case, the part-owners will be entitled to all the equities and liens which arise from that relationship. But, on the other hand, they cannot claim contribution or subrogation, until the whole partnership affairs are settled : Story Partn., ss. 219, 419, &c., 260 ; see Bailey v. Brownfield, 20 Penn. St. 45. 534 ADAMS'S DOCTRINE OF EQUITY. tribution; for there is no equity between wrongdoers. 1 But it is otherwise with respect to mere breaches of trust, not involving any actual fraud. In such cases each de- faulting trustee is severally liable to the cestui que trust for the whole loss-; but contribution may be enforced as between the trustees themselves; and if any third person has knowingly reaped the benefit of the breach of trust, the loss may be eventually cast on him.(c) The rights now under consideration are acknowledged both at law and in equity, and so far as the machinery of the common law will allow, may be enforced in an action. But the means of enforcement at law are very limited ; for, in addition to the impossibility, common to all classes of account, of obtaining discovery on oath or satisfactorily investigating the items, there are other special difficulties, originating in the necessity of suing each party liable in a separate action, which renders it difficult to insure ver- dicts for the true ratable shares, and disables the Court, where one of several contributors proves insolvent, from distributing the consequent loss ratably among the rest.(df) 2 (c) Merryweather v. Nixan, 8 T. 186 ; Lingard v. Bromley, 1 Ves. & B. 114; Seddon v. Connell, 10 Sim. 79, 86 ; Attorney-General v. Wilson, Cr. & P. 1 ; [see Hill on Trustees (4th Am. ed.) 814, and notes.] (d) Cowell v. Edwards, 2 Bos. & P. 268 ; Deering . Earl of Winchelsea, Id. 270 ; Browne v. Lee, 6 B. & C. 689. 1 Contribution will not be enforced in equity between wrongdoers ; espe- cially when the party who seeks it does not stand in cequali jure with the other : Peck . Ellis, 2 Johns. Ch. 131. Courts of justice will not lend their aid to equalize burdens in such cases, but will leave the parties where they find them : Bartle v. Nutt, 4 Peters 184 ; see, also, Miller v. Fenton, 11 Paige 18; Dupuy v. Johnson, 1 Bibb 562; Rhea v. White, 3 Head (Tenn.) 121 ; Anderson v. Saylors, Id. 551. But this rule is not of uni- versal application. It only applies to cases where the parties, who claim contribution, have engaged together in doing, knowingly or wantonly, a wrong : Acheson v. Miller, 2 Ohio (N. S.) 203 ; Moore v. Appleton, 26 Ala. 633. z The jurisdiction of equity in cases of contribution is not affected, be- CONTRIBUTION AND EXONERATION. 535 The two equities of contribution and exoneration are both exemplified in the case of suretyship i 1 the one by cause a remedy now exists at common law : Veile v. Hoag, 24 Verm. 46 ; ' Wayland v Tucker, 4 Gratt. 268 ; Couch v. Terry, 12 Ala. 225 ; Hickman v. McCurdy, 7 J. J. Marsh 559. 1 The doctrines which are applied in equity to the relation of creditor and surety will be found discussed with great ability and clearness in the notes to Rees v. Berrington, 2 Lead. Gas. Eq. 814. The following is, for the most part, a summary of the conclusions drawn by the learned editor from the American cases : As it is of the essence of the contract of the surety, that he shall see to the performance of the obligation himself, the creditor is not bound in any way towards him, to diligence in the enforcement of his remedies, against the principal. The neglect or omission to take proper measures, by which all opportunity of collecting the debt is lost, unless, perhaps, when amount- ing to fraud (Dawson v. Lawes, 23 L. J. Ch. 434) will not affect the lia- bility of the surety. The only exception to this doctrine is in Pennsylvania, in the case of a guarantee, which, in that state, whether under seal or not, imports on the part of the guarantor merely an obligation to pay if the principal debtor cannot, while that of the surety arises if the principal does not pay. In such case, therefore, it is held to be the duty of the creditor to pursue the principal at once to insolvency, or at least that actual insolvency shall exist, before he can turn round on the guarantor : Parker v. Culvert- son, 1 Wall. Jr. 149, and cases cited ; McClurg v. Fryer, 15 Penn. St. 293 ; Marberger v. Pott, 16 Id. 13 ; Reigartr. White, 52 Id. 438. Unless, how- ever the guarantee is special, as to pay a note, "when due-," in which case the principal need not be pushed to insolvency : Campbell v. Baker, 46 Penn. St. 243. Apart from this special case, it is well established, therefore, that indul- gence to the principal, even by an express promise to give time, unless the promise be upon consideration, or otherwise legally binding ; or delay in proceeding against the debtor, whether before or after suit commenced, will not discharge the surety, of itself, whatever may be its effects to his injury. See also Marberger v. Jott, 16 Penn. St. 13 ; Pittsburgh, &c., R. R. v. Shaeffer, 59 Id. 350 ; Hunter v. Clark, 28 Texas 159 ; Rucker . Robinson, 38 Mo. 154 ; Black River Bank . Page, 44 N. Y. 453. And, though both in England, and the United States generally, collaterals held by the cred- itor, are considered as constituting a trust fund for the benefit of th sure- ties, yet contrary to the doctrine in the former country, the creditors seem to be held, here, to no greater diligence with respect to them, than to his direct remedies. Where, however, the creditor acts in such a way as directly to impair or 536 ADAMS'S DOCTRINE OF EQUITY. the rights of sureties as between themselves; the other by their rights as against the principal. destroy the relations of the principal to the surety, or the right of the latter to recourse or indemnity, it will operate as a discharge of the surety to the extent of the injury actually suffered by him. Thus, in the case of a bind- ing promise to give time to the principal, for however short a period, or d fortiori, of his release : Paulin v. Kaign, 3 Dutch. 503 ; Pierce v. Golds- berry, 31 Ind. 52. See also Wakefield Bank v. Truesdall, 55 Barb. (N. Y.) 602; Preston v. Hennig, 6 Bush (Ky.) 556; Calvin v. Wiggam, 27 Ind. 489 ; Adams . Way, 32 Conn. 160. Of the abandonment or relinquish- ment of collateral securities ; of the relinquishment of any lien obtained by suit on the debtor's property, or of any similar act on the part of the creditor, he loses thereby his right of recourse to the surety. But this, as has been stated, only takes place when such conduct results in actual injury to the surety, and simply to that extent. See also N. H. Savings Bank v. Colcord, 15 N. H. 123 ; Everly v. Rice, 20 Penn. St. 297 ; Armis- tead v. Ward, 2 Patt. & H. 504 ; The People's Bank v. Pearsons, 30 Verm. 715; Phares . Barbour, 49 111. 370; Mount v. Tappey, 7 Bush 617. The remedy against a surety may be expressly reserved : Boaler v. Mayor, 19 C. B. N. S. 76 ; Union Bank v. Buck, 3 Hurl. & Colt. 672 ; Barkyat v. Ellis, 45 N. Y. 107. Where the creditor has gone farther, and varied the terms of the original contract in any essential matter, the surety is abso- lutely discharged, though the alteration may be shown to be actually for his benefit, when he does not assent to the change. See Smith v. United States, 2 Wall. S. C. 233. In all cases, however, where he insists on a dis- charge, the surety is bound to surrender to the creditor any indemnity or collateral which he has obtained from the principal, before he can avail himself of his right. By consequence of the principles before stated, a creditor, as a general rule, cannot be compelled in equity to resort in the first instance to the principal or hi property before he can enforce his remedy against the surety. See Hayes . Ward, 4 Johns. Ch. 123 ; Abercrombie v. Knox, 3 Ala. 728; sed vide West v. Belches, 5 Munf. 187; Wright v. Crump, 25 Ind. 339. It would seem, however, that there may be cases where such a bill would lie, though the surety would probably be required to indemnify the creditor against the risk, delay and expense : Whitridge v. Durkee, 2 Md. Ch. 442; Hayes v. Ward, ut supr. ; Stephenson v. Taverner, 9 Gratt. 398 ; Thigpen v. Price, Phill. (N. C.) Eq. 146 ; Wright v. Austin, 56 Barb. (N. Y.) 13. The surety, indeed, is, without doubt, in this country, entitled to the use of the creditor's remedies against the principal and his property, and is entitled, therefore, on bill against the principal, to make the creditor CONTRIBUTION AND EXONERATION. 537 *The right of contribution arises between sure- r#of>q-i ties where one has been called on to make good a party for that purpose. Sec post, note ; Stephenson v. Taverner, ut supr.; note to Reese v. Berrington, ut supr. In some of the states, nevertheless, the same end is obtained by what is now well settled, that although mere forbearance, however prejudicial, will not discharge him, yet, if the surety requests the creditor to proceed against the principal, and the creditor refuses or delays to sue until the principal becomes insolvent, the surety is discharged : King v. Baldwin, 17 Johns. 384 ; Valentine v. Farrington, 2 Ed. Ch. 53 ; Rutledge v. Green- wood, 2 Dessaus. 389 ; Pain r. Packard, 13 Johns. 174 ; Bruce v. Edwards, 1 Stew. 1 1 : see also Matter of Babcock, 3 Story 393 ; Spottswood v. Dan- dridge, 4 Munf. 289 ; Singer v. Troutman, 49 Barb. (N. Y.) 182. So, in Pennsylvania, if the creditor be requested in pais, by the surety, to sue the debtor, and neglect or refuse so to do, the surety will be discharged ; provided such request be positive, and accompanied with a declaration that, unless it be complied with, the surety will consider himself dis- charged : Cope r. Smith, 8 S. & R. 112; Greenawalt v. Kreider, 3 Penn. St. 264; and provided, also, the debt is due: Hellen v. Crawford, 44 Id. 105. The request may be made by an agent, and to the agent or attorney of the creditor. The request is binding, without a tender of expenses, or offer to sue upon the obligation, unless the creditor makes objection on that ground at the time : Wetzel r. Sponsler's Ex'rs., 18 Penn. St. 462 : Conrad v. Foy, 68 Id. 381. Under the Mississippi Code such notice must be in writing : Bridges v. Winters, 42 Miss. 135. In other states, however, this rule has not been followed. In several, where not adopted by decision, it has been embodied in the statute law. See note to Rees . Berrington, ut supr. Another consequence flowing from the relation of creditor and surety may be mentioned here, which is the right of the former to be subrogated to, and to avail himself of all the securities held by the surety : note to Bering r. Earl of Winchelsea, 1 Lead. Cas. Eq. 87 ; Kramer & Rahm's Appeal, 37 Penn. St. 76 ; Havey v . Foley, 4 Benn. (Mo.) 136 ; Vail v. Foster. 4 Comst. 312; Houston v. The Branch Bank, 25 Ala. 250; Dozier v. Lewis, 27 Miss. 677 ; see the remarks in Yonge v. Reynell, 9 Hare 809 5 Irick v. Black, 2 Green 189 ; Owens v. Miller, 29 Md. 144 ; Van Orden v. Durham, 35 Cal. 136. The right is one recognised by Courts of law: Boyd r. McDonough, 39 How. (N. Y.) 389. This right, however, is entirely subordinate to that of the surety, and, when he is in fact not liable on the original contract, cannot be enforced : Bibb v, Martin, 14 Sm. & M. 88 ; Bush r. Stamps, 26 Miss. 463. A surety cannot compel a creditor to resort to a collateral security in the 538 ADAMS'S DOCTRINE OF EQUITY. the principal's default, and has paid more than his share of the entire liability, (e) 1 If all the sureties have joined () Smith's Merc. Law 427-8 ; Davies . Humphreys, 6 M. & W. 153, 169. first instance, unless such security be as available in all respects as a pro- ceeding against the surety : Gary v< Cannon, 3 Ired. Ch. 64 ; Kirkman v. Bank of America, 2 Cold. (Tenn.) 397. 1 First. It is a general principle that a surety who has paid the debt may compel his co-surety to make contribution : Waters v. Riley, 2 Har. & G. 305 ; Pinkston v. Taliaferro, 9 Ala. 547 ; Mitchell v. Sproul, 5 J. J. Marsh. 264 ; Robertson v. Maxcey, 6 Dana 103 ; Yates v. Donaldson, 5 Md. 389. See, on this subject, notes to Dering v. Earl Winchelsea, 1 Lead. Gas. Eq. 78. But he can only call for contribution when he has paid more than his proportion of the debt, and then for no more than the excess : Lytle v. Pope, 11 B. Monr. 309; Rutherford v. Branch Bank, 14 Ala. 92. And he must show also that the principal is insolvent, or at least that he has used due diligence against him. Where one of the sureties is insolvent, his share is proportioned among the rest, in favor of the surety asking con- tribution : note to Dering v. Winchelsea, ut supr. ; Young v. Lyons, 8 Gill 166. A judgment against a surety, paid by a co-surety, stands against the estate of the former for the amount claimed for contribution : Rutherford v. Branch Bank, 14 Ala. 92. And it has been held that where, on a judg- ment against co-sureties, the land of one has been sold, the judgment cred- itors of the latter arc entitled to be subrogated to the judgment, by way of a claim for contribution, against the land of the other: Moore v. Bray, 10 Penn. St. 519. But the general doctrine is founded on the maxim, " Equal- ity is equity," and hence where one of two sureties, without the know- ledge of his co-surety, and by previous arrangement with the principal debtor, received a share of the sum borrowed, he was held not entitled to contribution from such co-surety, when obliged to pay the debts : McPher- son . Talbot, 10 Gill & J. 499 ; see, also, Kerns v. Chambers, 3 Ired. Ch. 576. And the rule is, that where one of several co-sureties is indemnified or receives a fund to be applied towards the debt, he will be considered as holding for the benefit of all the sureties : Agnew v. Bell, 4 Watts 31 ; Moore v. Moore, 4 Hawks. 358 ; Gregory v. Murrell, 2 Ired. Eq. 233 ; Hinsdale v. Murray, 6 Verm. 136 ; Miller v. Sawyer, 30 Id. 412 ; Ramsey . Lewis, 30 Barb. 403 ; Butler v. Birkey, 13 Ohio N. S. 514 ; McMahon v. Fawcett, 2 Rand. 514; Bobbitt v. Flowers, 1 Swan (Tenn.) 511; Aldrich's Admrs. v. Hapgood, 39 Verm. 617 ; Clapp v. Rice, 15 Gray (Mass.) 557 ; Brown v. Ray, 18 N. H. 102 ; but so far as he has a security foi> indi- vidual claims he is entitled to hold it : McCunn v. Belt, 45 Mo. 194. One surety has, however, an unquestionable right to stipulate for a separate indemnity, and in the absence of fraud or deceit to apply it in extinguish- CONTRIBUTION AND EXONERATION. 539 in a single bond, the general rule, in the absence of any express or implied contract, is that of equality; if their ment of his portion of the liability : Thompson v. Adams, 1 Freem. Ch. 225 ; Moore r. Moore, ubi supra ; see, also, Moore v. Isley, 2 Dev. & Bat. Ch. 372 ; Himes v. Keller, 3 W. & S. 401 ; Bowditch v. Green, 3 Mete. 360; Com. Bank v. Western Bank., 11 Ohio 444. But a surety, who is indemnified by the principal, cannot recover for contribution, except so far as that indemnity does not extend : John v. Jones, 16 Ala. 455 ; Morrison v. Taylor, 21 Id. 779. Where a surety ob- tains indemnity for a consideration paid by him, a co-surety cannot claim the benefit of it. without paying his proportion of the consideration : White v. Banks, 21 Ala. 705. And so where one surety buys in the principal's land, on the judgment against him, with his own money, the others can- not claim to participate in the benefit of the purchase : Crompton v. Vas- ser, 19 Ala. 259. A surety who has neglected to interpose a legal defence, as of the Statute of Limitations, cannot claim contribution from the rest: Fordham v. Wallis, 17 Jurist 228. And, on the other hand, one is not entitled to charge the rest with fees expended in defending himself in a suit brought against him as such surety : Comegys v. State Bank, 6 Ind. 357. Although the surety's right of indemnification against his principal was provable under the Bankrupt Act of 1841, though before he was called upon to pay, and therefore discharged by the discharge of the prin- cipal : Fulwood v. Bashfield, 14 Penn. St. 90 ; yet it is otherwise with re- gard to his right of contribution against a co-surety : Dunn v. Sparks, 1 Cart. (Ind.) 397. One of two sureties is entitled to take out execution on a joint judgment against them, to compel contribution by his co-surety : Cuyler v. Enswortb, 6 Paige Ch. 32 ; Croft v. Moore, 9 Watts 451 ; yet see Bank v. Adger, 2 Hill 'Ch. 262. Second. Equity will distinguish between principal and surety, though the nature of the security be such as to make them all principals in a court of law : Davis v. Mikell, 1 Freem. Ch. 548 ; McDowell v. Bank, 1 Harrington 369. Third. If one becomes surety merely at the request of a co-surety, he is not liable to the latter for contribution. See Byers v. McClanahan, 6 Gill & J. 250; Taylor v. Savage, 12 Mass. 98, 102. The result of the cases on these points, is thus stated, in substance, in the notes to Dering v. Winchelsea, ut sup. Where several persons, or sets of persons, enter into engagements of suretyship, which are the same in legal operation and effect, though at different times and by different in- struments, for the same debt, and to and for the same persons, the right of contribution exists among all ; and parol evidence is admissible to con- tradict the legal result. See, also, Norton v. Coons, 2 Selden (N. Y.) 33 ; 540 ADAMS'S DOCTRINE OF EQUITY. liabilities have been created by" distinct bonds, the contri- bution is in proportion to the respective penalties. But in either case the principle is the same ; and provided the transaction to which the suretyship applies, be single, the mode in which the parties are bound, whether by the same or by different instruments, is, with respect to the right of contribution, immaterial. (/) The equity for contribu- tion between sureties is also applicable to underwriters or insurers, where the owner of property has made two or more insurances on the same risk and the same interest. In this case, the law will not allow him to receive a double satisfaction for a loss ; but if he recover the entire loss from one set of underwriters, they may have a ratable contribution from the rest.(^) (f) Deering v. Earl of Winchelsea, 2 Bos. & P. 270 ; Coope v. Twynam, T. & R. 426 ; Craythorne v. Swinburne, 14 Ves. 160. ( g) Newby v. Reed, 1 W. Bl. 416. Bell v. Jasper, 2 Ired. Eq. 597. If, however, the obligations be for dis- tinct things, with no relation to or operation on each other, though they may be all founded on the same original indebtedness, there is no contri- bution between the sureties. One who becomes surety in the course of legal proceedings against the principal has no right of contribution against the original surety for the debt itself; on the contrary, the latter is enti- tled to be subrogated to the creditor's right against him, as in the case of bail. Thus the sureties of a sheriff, having been compelled to pay for a default of his deputy, may recover the amount paid from the sureties of the deputy : Brinson v. Thomas, 2 Jones Eq. 414. Finally, one who be- comes surety by a supplemental instrument, on the understanding that he is to be liable only in default of the principal and original sureties, cannot be called upon to contribute ; and on the other hand may be subrogated to the creditor's rights against the original sureties. Fourth. A surety who has paid the whole debt must show the insol- vency of the principal, to entitle him to contribution against his co-surety : Pearson v. Duckham, 3 Litt. 385 ; Daniel v. Ballard, 2 Dana 296 ; Allen . Wood, 3 Ired. Ch. 386 ; Burrows . McWhann, 1 Dessaus. 409 ; or show that he has used due diligence, without effect, to obtain reimbursements : McCormack . Obannon, 3 Munf. 484. Fifth. Hence, to a bill by a surety for contribution, the principal debtor ought to be made a party : Rainey v. Yarborough, 2 Ired. Ch. 249. CONTRIBUTION AND EXONERATION. 541 The right of exoneration arises between surety and principal, so soon as the surety has paid any part of the debt. Immediately on making such payment, he may bring assumpsit at law against his principal for indem- nity, (h) And he may also sue the creditor in equity for an assignment of any mortgage or collateral security for the debt, so that he may, as far as possible, be substituted in his place. But he cannot have an assignment of the debt, itself, for that is determined by his own payment, and a new debt is due from his principal to himself, (z) 1 (h) Toussaint v. Martinnant, 2 T. R. 100 ; Pownal v. Ferrand, 6 B. & C. 439. (i) Copis v. Middleton, T. & R. 224 ; Caulfield v. Maguire, 2 Jones & Lat. 141, 164 ; Hodgson v. Shaw, 3 M. & K. 183. 1 In support of the doctrine that a surety, on paying the debt, is entitled to stand in the place of the creditor, and to be subrogated to all his rights against the principal debtor, see Clason r. Morris, 10 Johns. 524 ; Lewis . Palmer, 28 N. Y. 276 ; Erb's Appeal, 2 Penna. R. 296 ; McDowell . Bank, 1 Harring. 369; Tatum . Tatum, 1 Ired. Ch. 113 ; Lownds v. Chis- holm, 2 McCord's Ch. 455 ; Perkins v. Kershaw, 1 Hill Ch. 344 ; Foster v. Trustees, 3 Ala. 302 ; Rhodes v. Crockett, 2 Yerg. 346 ; Wade . Green, 3 Humph. 547 ; Xeimcewicz . Gahn, 3 Paige 614 ; Salmon v. Clagett, 3 Bland. Ch. 173 ; Hampton v. Levy, 1 McCord Ch. 116 ; Burk v. Chrisman, 3 B. Monr. 50 ; Yard v. Patton, 13 Penn. St. 287 ; Brewer . Franklin Mills, 42 N. H. 292 ; York v. Landis, 65 N. C. 535. Actual assignment is not necessary in this country to subrogation, in the case of a surety. Note to Deering v. Winchelsea, ut supr. ; Lloyd v. Barr, 11 Penn. St. 48 ; Gos- sin v. Brown, Id. 531 ; Bailey v. Brownfield, 20 Id. 45 ; Cottrell's App., 23 Id. 294. Though it is so, in the case of a stranger, who pays the debt voluntarily : Sandford . McLean, 3 Paige 117 ; Bank U. S. . Winston, 2 Brock. 252. But subrogation does not go on the ground of contract ; and, in general, when any one is compelled to pay, where another is primarily liable, subrogation takes place by operation of law ; as in the case of a vendee who pays a judgment against his vendor : Kyner v, Kyner, 6 Watts 221. See the remarks of Strong, J., on the nature of subrogation, in McCormick's Admr. v. Irwin, 35 Penn. St. 117. If he is surety in a bond, he is to be considered a bond creditor of the obligor : Eppes v. Randolph, 2 Call 103 ; see also Thomson v. Palmer, 3 Rich. Eq. 139 ; note to Deering p. Winchelsea. And, moreover, in many of the states, it is settled in liberal advance of the doctrine stated in the text, that the surety, on paying 542 ADAMS'S DOCTRINE OF EQUITY. r*27ffl same ec l u ity * wn i cn enables a surety, after payment by himself, to recover the amount from his principal, warrants him in filing a bill to compel pay- ment by the principal, when he has been brought under liability by the debt falling due, though he may not have been actually sued.(^) 1 (k) Mitf. 148 ; Antrobus v. Davidson, 3 Meriv. 569, 578. the bond or judgment debt of the principal, may even become entitled to an assignment and use of the instrument or judgment for his own exonera- tion ; the payment being regarded as a purchase, and not as an extinguish- ment : see Burns v. Huntingdon Bk., 1 Penna. K. 395 ; Fleming v. Beaver, 2 Rawle 132 ; Schnitzel's Appeal, 49 Penn. St. 23 ; Perkins v. Kershaw, 1 Hill Ch. 344 ; Matthews v. Aiken, 1 Comst. 595 ; Creager v. Brengle, 5 Har. & J. 234; Gadsden v. Lord, 1 Dessaus. 214 ; Cuyler v. Ensworth, 6 Paige 32; Lathrop's Appeal, 1 Penn. St. 512; Gossin v. Brown, 11 Id. 531 ; Baily v. Brownfield, 20 Id. 45 ; Storms v. Storms, 3 Bush (Ky.) 77 ; Arnot v. Woodburn, 35 Mo. 99 ; Sears v. Laforce, 17 Iowa 473. Even an entry of satisfaction on the judgment against the principal, if without the consent of the surety, will not affect the right of subrogation: Baily v. Brownfield. But see Elwood v. Diedendorf, 5 Barb. S. C. 398. This rule appears to be general in the United States, except in Alabama and North Carolina: Sanders v. Watson, 14 Ala. 198; Brailey v. Sugg, 1 Dev. & Bat. Eq. 366 ; the debt being considered there as extinguished at law, and the only right of the surety, as that of a simple contract creditor. See note to Deering v. Winchelsea, ut sup. The surety is entitled, by the operation of the doctrine of subrogation, to stand in all respects in the place of the creditor, and therefore, where the latter holds a mortgage for the debt, the right of the surety to enforce the mortgage against the principal is not affected by the fact of the debt being barred by the statute : Ohio Life Ins. Co. v. Winn, 4 Md. Ch. 254. And so a surety in a bond to the United States, is entitled to avail himself of their prerogative preference against the other creditors : U. S. v. Hunter, 5 Mason 62 ; 5 Peters 174. The surety, however, taking the rights of the creditor,- cannot claim to stand in any better position than he: Calvin v. Owen, 22 Ala. 782. 1 As a general rule, the surety is not entitled to be subrogated, or to chum contribution, until he has actually paid the debt : Rice v. Downing, 12 B. Monr. 44; Morrison's Adm. . Tenn. Ins. Co.. 3 Benn. (Mo.) 262 ; Bennett v. Buchanan, 3 Porter (Ind.) 47 ; and see Barnett v. Reed, 51 Penn. St. 194 ; Hoover v. Epler, 52 Id. 522 ; yet when his land is extended CONTRIBUTION AND EXONERATION. 543 Another instance of contribution occurs where mort- gages, renewed fines, or other encumbrances, require discharge, and the property bound by them is not abso- lutely vested in a single person ; e. g., where different parcels of land are included in the same mortgage, and are afterwards sold to different owners, or where a mort- gage estate, or a renewable leasehold, is held for life or in tail, with remainders over, or has devolved upon a dowress and the heir. In these cases the burden is to be borne by the parties interested according to the value of their respective interests, and the benefit which they actually derive from its discharge.^) 1 And although the (/) White v. White, 9 Ves. 554 ; Bulwer v. Astley, 1 Ph. 422 ; Jones . Jones, 5 Hare 440 ; Averell v. Wade, LI. & G. 252 ; 3 Sug. V. & P. 435-6. on execution, it is sufficient, though without payment : Lord v. Staples, 3 Foster (N. H.) 448. Partial payments give no right of subrogation: Grove i: Brien, 1 Md. 439 ; Neptune Ins. Co. v. Dorsey, 3 Md. Ch. 334 ; Kyner v. Kyner, 6 Watts 221 ; Gannett v. Blodgett, 39 N. H. 150 ; though the surety acquires an interest in the securities to that extent: Grove #. Brien, ut sup. Where the principal debtor is insolvent, however, his surety may proceed, before paying the debt, against the principal for in- demnity, or to subject particular assets to the payment of the debt: Polk r. Gallant, 2 Dev. & Bat. Ch. 395 ; Pride v. Boyce, Rice Eq. 275 ; Washing- ton v. Tait, 3 Humph. 543 ; Stump v. Rogers, 1 Ham. (Ohio) 533 ; Ross v. Clore, 3 Dana 193 ; Bishop v. Day, 13 Verm. 81 ; Hatcher . Hatcher, 1 Rand. 53 ; Daniel v. Joyner, 3 Ired. Eq. 513 ; Taylor v. Heriot, 4 Dessaus. 227 ; Williams v. Heline, 1 Dev. Ch. 151 ; Tankersley v. Anderson, 4 Dessaus. 44; McConnell v. Scott, 15 Ohio 401 ; Laughlin v. Ferguson, 6 Dana 111. See Henry v. Compton, 2 Head 549. So, on the same princi- ple, where the principal is dead, the surety may file a bill quia timet against the executor and the creditor, to compel the former to pay the debt, and exonerate him. He may enforce against the estate any lien of the creditor, and as a part of the creditor's rights, may file a bill for tne administration of the estate. The creditor, however, must be made a party : Stephenson v. Taverners, 9 Gratt. 398. 1 See Thomas . Hearn, 2 Porter 262; Chamberlayne v. Temple, 2 Rand. 384 ; Hays r. Wood, 4 Id. 272 ; Dupuy v. Johnson, 1 Bibb 562 ; Poston v. Eubank, 3 J. J. Marsh. 34 ; Morrison v. Beckwith, 4 Monr. 76 ; Williams 544 ADAMS'S DOCTRINE OF EQUITY. creditor himself is not bound by this equity, but may pro- ceed against whom he will, yet if he wilfully render its v. Craig, 2 Ed. Ch. 279 ; Aiken v. Gale, 37 N. H. 501. But where there are several purchasers in succession at different times, of parcels of a lot bound by a judgment er mortgage, there is no equality, and no case for contribution between the purchasers. "If, for instance, there be a judg- ment against a person owning, at the time, three acres of land, and he sells one acre to A., the remaining two acres are first chargeable in equity with the payment of the judgment debt ; and that, too, whether the land be in the hands of the debtor himself, or his heirs. If he sells another acre to B., the remaining acre is then chargeable, in the first in- stance, with the debt, as against B., as well as against A. ; and, if it should prove insufficient, then the acre sold to B., ought to supply the deficiency in preference to the acre sold to A." Chancellor Kent, in Clowes v. Dickenson, 5 Johns. Ch. 235. In that case A. purchased a lot of land, which with several others, was subject to a judgment. B. after- wards purchased the residue of the lots so encumbered, and having pur- chased the prior judgment in the name of another, caused A.'s lot to be sold, and became the purchaser. It was held that A. was entitled to have the judgment satisfied out of the lots sold to B. ; and that, on application to the court, the sale under the judgment would have been stayed. But the plaintiff's application being made as much as four year after the sale, the title was not disturbed, but B. was compelled to pay to A. the amount for which A.'s lot was sold. The same equity holds not only as between several purchasers, but applies where the owner of the land thus bound gives thereon several mortgages of different date : Schryver v. Teller, 9 Paige 173. The doctrine here stated has been approved and maintained by a train of decisions in the several states : James v. Hubbard, 1 Paige 228 ; Gouverneur v. Lynch, 2 Id. 300 ; Patty v. Pease, 8 Id. 277 ; Gill v. Lyon et al., 1 Johns. Ch. 447; Mevey's Appeal, 4 Barr 80; Rathbone v. Clarke, 9 Paige 648 ; Shannon v. Marselis, Saxton 413 ; Woodruff v. De- pue, 1 McCart. 168 ; Britton v. Upkyke, 2 Green Ch. 125 ; Wikoffw. Davis. 3 Id. 224 ; Stanley v. Stocks, 1 Dev. Ch. 314, and note to p. 317 ; Stoney 0. Shultz, 1 Hill Ch. 464, 5QP ; Thompson v. Murray, 2 Id. 204 ; Conrad v. Harrison, 3 Leigh 532 ; McClung v. Beirne, 10 Id. 394 ; Nailery. Stanley, 10 S. & R. 450 ; Zeigler v. Long, 2 Watts 205 ; Pallen v. Bank, 1 Freem. Ch. 419 ; Agric. Bk. v. Pallen, 8 Sm. & Mar. 357 ; Com. Bank v. Western R. Bank, 11 Ohio 444 ; Gary . Folsom, 14 Ohio 365 ; Holden v. Pike, 24 Maine 427 ; Cushing v. Ayer, 25 Id. 383 ; Brown e. Simons, 44 N. H. 475 ; Cowden's Estate, 1 Penn. St. 267; Becker v. Kehr, 49 Id. 223; Gate v. Adams, 24 Verm. 70 ; Lyman v. Lyman. 32 Id. 79 ; Sheperd v. Adams, 32 Maine 65 ; Jones r. My rick, 8 Gratt. 180 ; Winters v. Henderson, 2 Halst. CONTRIBUTION AND EXONERATION. .~>4-") enforcement impossible, as by discharging one of several coparceners, he cannot proceed for the whole debt against the others, but at the most can only require from them Ch. 31 : Johnson r. Williams, 4 Minn. 268 : Mobile Ins. Co. v. Huder, 35 Ala. 717 : Ogden v. Glidden, 9 Wis. 46 ; Hunt c. Mansfield. 31 Conn. 488 ; Cooper c. Bigly, 13 Mich. 463 ; Hoy v. Bramhall, 4 Green (N. J.) 74, 563 ; State v. Titus, 17 Wis. 241 ; Meng v. Houser, 13 Rich. (S. C.) Eq. 210; Iglehart r. Crane, 42 111. 261 : McKinney r. Miller, 19 Mich. 142. This doctrine seems to have originated with the Xew York cases above cited, it not having previously been acted upon in cases susceptible of its applica- tion. See Stevens v. Cooper, 1 Johns. Ch. 425 ; Cheesebrough v. Millard, 1 Id. 409. Xor formerly in Virginia: Beverly r. Brooke. 2 Leigh 425. And in one or two states the rule is repudiated. See Jobe v. O'Brien, 2 Humph. 34 ; Dickey r. Thompson, 8 B. Monr. 312. And see Parkinan . Welch, 19 Pick. 231, 238 ; Green r. Ramage, 18 Ohio 428 ; Barney v. Myers, 28 Iowa 472. The rule that purchasers are liable to contribute in the inverse order of their purchases, to the discharge of a paramount encumbrance, is not applicable, however, where they take expressly subject to the encum- brance, and it forms a part of the purchase-money : see Briscoe v. Power, 47 111. 447. Therefore, in Pennsylvania, where by statute, a mortgage is not discharged at sheriffs sale, except under certain circumstances, successive sheriff's vendees of different tracts bound by the same mortgage, are bound to contribute in proportion to the value of their interests without regard to priority : Carpenter r. Koons, 20 Penn. St. 222. Xor is the doctrine applicable to one who has only paid part of the pur- chase-money, for he is liable to contribute to the extent of the unpaid balance : Beddow v. Dewitt, 43 Penn. St. 326. In Sheperd v. Adams, 32 Maine 65, it was held that the only remedy, of the subsequent purchaser, was in equity, and that no action of assumpsit could be brought in such case. The rule will not be so applied as to affect the statutory priority of the United States: U. S. . Duncan, 12 111. 523. Justice Story, in his Corns. Eq. Jurisp., s. J233 A, refers to English authorities in support of the position, that even in the case of successive purchasers or encumbrancers, the original encumbrance ought to be ap- portioned ratably among them. But see the error of his reference pointed out by the late Judge Kennedy in Cowden's Estate, ubi supra. The learned American editor of the Leading Cases in Equity, in his note to Aldrich . Cooper, 2 Lead. Cas. Eq. 56, agrees with Judge Story in his strictures on the rule. See that note, for a discussion of the subject. 35 546 ADAMS'S DOCTRINE OF EQUITY. their respective shares, (m) 1 If the burden has been already discharged by one of the parties liable, he will be entitled to contribution from the rest, unless he has shown an intention to exonerate the estate. But if his interest is that of tenant - in tail in possession, and consequently convertible at his option into an absolute estate, a pre- sumption arises that he so intended. (n) The doctrine of general average is another illustration of the equity for contribution, and is the last which will be here noticed. The circumstances under which this (m) Stirling v. Forrester, 3 Bligh. 0. S. 575, 590. (n) Wigsell v. Wigsell, 2 S. & S. 364 ; Burrell v. Egremont, 7 Beav. 205 ; Faulkner v. Daniel, 3 Hare 199, 217. 1 When a judgment or a mortgage is a lien on several lots of land owned by different persons, and the judgment creditor or mortgagee releases one of the subsequent purchasers, his lien upon the remaining lots "will be di- minished by the value of the lot released : Stevens v. Cooper, 1 Johns. Ch. 425; James v. Hubbard, 1 Paige 228; Paxton v. Harner, 11 Penn. St. 312 ; Guion v. Knapp, 6 Paige 35 ; Jones v. Myrick, 8 Gratt. 180; George . Wood, 9 Allen 83 ; Stillman v. Stillman, 21 N. J. Eq. 126. So, if after a bill filed for subrogation against a creditor of two funds by the creditors of the doubly charged estate, the former releases the other fund to the debtor, though in pursuance of a previous agreement, he will be compelled 40 account for its value, and will be considered as paid to that extent : Fas- sett v. Traber, 20 Ohio 540. See James v. Brown, 11 Mich. 25. But in order to make the general rule applicable, the creditor must have actual notice of the prior conveyances : Cheesebrough v. Millard, 1 Johns. Ch. 409; Guion v. Knapp, 6 Paige 35. See too, Lock v. Fulford, 52 111. 166. Their registration is not notice, because it cannot appear in the line of title 5 along which the creditor is bound to look: Stuyvesant v. Hone, 1 Sandf. Ch. 419; Taylor . Maris, 5 Rawle 51. In Lloyd v. Galbraith, 32 Penn. St. 103, a creditor had a lien upon several tracts of land, some of which were sold by the debtor. The creditor then levied upon and sold the balance. It was held that a junior encumbrancer whose lien extended only to the unsold tracts was not entitled to be subrogated to the paramount creditor's lien against the tracts which had been aliened. As between the original parties, the rule, of course, does not hold : any part of the mort- gaged premises is bound for the payment of the whole debt : Coutant v. Servoss, 3 Barb. S. C. 128. See Patty v. Pease, 8 Paige 277. OF MARSHALLING. 547 equity *arises are where a ship and cargo are in r*9 7-1-1 imminent peril, and a portion is intentionally sac- rificed for the security of the rest, e. c/., where goods are thrown overboard, or a portion of the ship's rigging cut away, to lighten and save the ship, or the ship itself is intentionally stranded, to save her cargo from a tempest or an enemy, or a part of the cargo is delivered up by way of ransom, or is sold for the necessity of the ship. In all these cases the impending danger is common to all, and the means by which it is averted, ought to be a common burden. If, therefore, the ship and the residue of the cargo are preserved by the sacrifice, the parties interested in the ship, her freight, and the merchandise on board, must make good ratable shares of the loss, proportioned to the value which their own goods and the goods sacri- ficed would have borne, after deducting freight, had they safely reached the port of discharge. If, on the contrary, the sacrifice is not intentionally made, but is damage in- curred by violence or stress of weather, or if it prove un- availing, or be made not to save the cargo, but to save the lives and liberty of the crew, the principle of contribution does not apply, and the loss must remain where it origi- nally falls. The rates of contribution are generally settled by arbitration, but the parties are not compellable to refer, and may have recourse to an action at law or a suit in equity.^) 1 The equity of marshalling arises where the owner of property subject to a charge, has subjected it, together (o) Birkley c. Presgrave, 1 East 220 ; Plummer v. Wildman, 3 M. & S. 482 5 Power v. Whitmore, 4 Id. 141 ; Simonds v. White, 2 B, &, C. 805 ; Hallett v. Bousfield, 18 Yes. 187 ; 2 Steph. Bl. 179 ; Smith's Merc. Law 1 Sturgess v. Cary, 2 Curtis C. C. 59. 548 ADAMS'S DOCTRINE OF EQUITY. with another estate, to a paramount charge, and the es- tate thus doubly charged is inadequate to satisfy both the claims. In this case, if the paramount charge be by way of mortgage, the only resource for the puisne mortgagee is to redeem it, and then to tack it to his own debt; but if it is only a charge payable out of the produce of the estate, and not conferring on the paramount creditor a f~*9791 "ght to *foreclose, an equity arises for marshal- ling the security so that both creditors may, if possible, be paid in full.Qt?) 1 The equity is a personal (p) Aldrich v. Cooper, 8 Ves. 382; Titley v. Davies, 2 B. C. C. 393, 399. 1 The rule of equity, that where one has a lien upon two funds, and another a posterior lien upon only one of them, the former will be com- pelled first to exhaust the subject of his exclusive lien, and will be per- mitted to resort to the other only for the deficiency, is well established in this country: Piatt v. St. Clair, 6 Ham. (Ohio) 233; Russell v. Howard, 2 McLean 489 ; Findlay's Ex'r. v. U. S. Bank, 2 Id. 44 ; N. Y. Steamboat Co. v. New Jersey Co., 1 Hopkins 460; Evertson v. Booth, 19 Johns. 486 ; Fallen v. Agric. Bank, 1 Freem. Ch. 419, 424 j Kendall v. The N. England Co., 13 Conn. 394-5 ; Lodwick v. Johnson, Wright (Ohio) 498 , Thompson v. Murray, 2 Hill Ch. 210; Miami Co. v. U. S. Bank, Wright (Ohio) 249; Williams . Washington, 1 Dev. Ch. 137 ; Dorr v. Shaw, 4 Johns. Ch. 17; Trowbridge v. Harleston, Walk. Ch. 185 ; Goss v. Lester, 1 Wis. 43.; House 1-. Thompson, 3 Head (Tenn.) 512. But it ought to appear that the fund which is not affected by the junior lien is fully adequate to satisfy the prior lien, and the remedy for realizing it is prompt and efficient : Briggs r. The Planter's Bank, Freem. Ch. 574; Dorr v. Shaw, 5 Johns. Ch. 17. The rule will not be applied to defeat an equity of the former on either fund, attaching prior to the existence of the latter's claim : McCormick's Appeal, 57 Penn. St. 54; Jarvis v. Smith, 7 Abb. (N. Y.) Pr., N. S. 217. See also cases cited, note 2, p. 270, supra, the distinction there illustrated being but a corollary of this doctrine. Though the proposition that a creditor of two funds will be restrained from proceeding against the doubly charged fund till he has exhausted the other, is often repeated in the decisions, it has been acted on, in general, only where both funds were actually within the control of the Court; and the usual course is merely to compel him, while proceeding against the doubly charged fund, to place his remedies against the other at the dis- posal of the disappointed creditors. The equity of the latter is not, indeed, OF MARSHALLING. 549 one against the debtor, and does not bind the paramount creditor, nor the debtor's alienee for value. The equity is not binding on the paramount creditor, for no equity can be created against him by the fact that some one else has taken an imperfect security. But it is an equity against the debtor himself, that the accidental resort of the paramount creditor to the doubly charged against the double creditor at all, but only against the common debtor, that he should not be permitted to get back the fund not resorted to, freed from its liabilities, on account of the accident of the creditor's recourse to the other. This end can be obtained quite as well by subrogation as through marshalling by actual restraint; and it is, therefore, very difficult to understand how equity can interfere with the legal rights of the double creditor, on an equity which is no greater than his own, and which can be equally protected in another way. In several cases such interference has consequently been refused : Ramsay's App., 2 Watts 228 ; Evans v. Duncan, 4 Id. 24: Xeff's App., 9 W. & S. 36 ; Shunk's App., 2 Penn. St. 304; Cornish P. Wilson, 6 Gill 299 ; Post v. Mackall, 3 Bland 486 ; U. S. v. Duncan,'12 111. 523 ; Chapman v. Hamilton, 19 Ala. 121 ; Knowles v. Lawton, 18 Ga. 476. See also Lafarge Ins. Co. v. Bell, 22 Barb. 34 ; Building As- sociation c. Conover, 1 McCart. 219; Lloyd v. Galbraith, 32 Penn. St. 103, stated ante, note to page 270; and Warren e. Warren, 30 Verm. 530. In others the right of restraint has been confined to cases where to compel a resort to the singly charged fund would not be productive of any additional risk, injury or delay to the double creditor : Brinkerhoff v. Marvin, 5 Johns. Ch. 320 ; Evertson v. Booth, 19 Johns. 486 ; see James v. Hubbard, 1 Paige --> -. Morrison v. Kurtz, 15 111. 193. A creditor holding security upon dif- ferent kinds of property cannot be compelled to select that which is least convenient and available to himself, in order to aid other creditors not se- cured in the collection of their demands : Emmons v. Bradley, 56 Me. 333. In X. Y. Steamboat Co. v. The N. J. Co., 1 Hopkins 460 ; Thompson r. Murray, 2 Hill Eq. 204 ; Pallen v. Agricultural Bank, 1 Freeman Ch. 419 ; 8 Sm. & Marsh. 357, however, the doctrine has been carried to even a greater length. It has also been applied in New York, without hesitation, and perhaps with more propriety, to the case of a creditor, with collateral security, claiming upon a fund assigned for the benefit of creditors: Besley v. Lawrence, 11 Paige 581 ; though the contrary is now established in Pennsylvania: Morris r. Olwine, 22 Penn. St. 441 ; Kittera's Est., 17 Id. 413. This subject is discussed in the note to Aldrich r. Cooper, 2 Lead. Cas. Eq. 56. 550 ADAMS'S DOCTRINE OF EQUITY. estate, and the consequent exhaustion of that security, shall not enable him to get back the second estate, dis- charged of both debts. If, therefore, the paramount creditor resorts to the doubly charged estate, the puisne creditor will be substituted to his rights, and will be satis- fied out of the other fund, to the extent to which his own may be exhausted. 1 And it seems that he may, on pro- posing just terms, require the paramount creditor to pro- ceed against the estate on which he has himself no claim. His right, however, to do this is not an independent equity against the creditor, but a mere ,incident of his equity against their common debtor; and, therefore, if the paramount claim is not chargeable on two funds, both belonging to the same debtor, but is merely due from two persons, one of whom is also indebted to separate cred- itors, there is no equity to compel a resort to one rather than to the other, or to alter the consequences of the .elec- tion which may be made.^) 2 (3) Greenwood v. Taylor, 1 R. & M. 185 ; Mason v. Bogg, M. & C. 443 ; Ex parte Kendal, 17 Ves. 514 ; Ex parte Field, 3 M., D. & D. 95. 1 Bank of Kentucky v. Vance, 4 Litt. 168 ; see also Eddy v. Traver, 6 Paige 521 ; Hawley v. Mancius, 7 Johns. Ch. 174 ; Hunt v. Townsend, 4 Sandf. Ch. 510 ; Ramsay's Appeal, 2 Watts 228 ; Cheesebrough v. Millard, 1 Johns. Ch. 409 ; Hastings' Case, 10 Watts 303 ; Averill v. Loucks, 6 Barb. S. C. 470; Besley v. Lawrence, 11 Paige 581 ; Hunt v. Townsend, 4 Sandf. Ch. 510 ; Fassett v. Traber, 20 Ohio 540 ; Dunn v. Olney, 14 Penn. St. 220; U. S. Ins. Co. v. Shriver, 3 Md. Ch. 382; Nelson v. Dunn, 15 Ala. 517. But this rule will not be applied where it will work injustice to the creditors of the other estate : McGinnis's App., 16 Penn. St. 445. See U. S. v. Duncan, 12 111. 523. 2 See Ayres v. Husted, 15 Conn. 504 ; Sterling v. Brightbill, 5 Watts 229 ; Ebenhardt's App., 8 W. & S. 327. See remarks on this case, in Dunn v. Olney, 14 Penn. St. 2J9. But if, in such case, one of the debtors, or his estate, on general equity principles, or by agreement of the parties, is primarily liable, the separate creditors of the other, disappointed by the joint creditors, have a right to subrogation : Gearhart v. Jordan, 11 Penn. St. 331 Dunn v. Olney, 14 Id. 219 ; Neff v. Miller, 8 Id 347. OF MARSHALLING. 551 The principle which refuses interference as against the creditor was strongly tested in a case arising out of the rebellion of the American Colonies. Subsequently to the Declaration of Independence, an act was passed by the legis- lature of Georgia confiscating the estates of all who had retained their allegiance, but providing that debts owing by them to persons who had favored the rebellion *should be paid out of the confiscated estates; r ... 97 o- 1 so that any creditor coming within the tenor of * . the act had two sources of payment to which he might resort, viz., first, the American estates; and second, the personal liability of his debtor. A bill was filed by the executors of a banished loyalist, praying that certain of his creditors might be compelled to seek satisfaction in the first instance out of the confiscated property. And it is obvious that if any equity could exist for controlling the creditor, it might have been well exercised in a case where under such circumstances as these he had acquired a claim on an independent fund, from which, if rejected by him. his debtor could reap no advantage. The claim was disallowed, on the ground that it was not proved that the particular creditor could avail himself of the fund; but Lord Eldon, in reviewing the cases, expressed con- siderable doubt whether, even if that difficulty had not occurred, the supposed equity as between the debtor and the creditor could exist, (r) The equity is apparently not binding on the debtor's alienee for value, notwithstanding that he may have taken with notice of the facts, unless his interest were acquired after the institution of a suit. For although the ordinary rule is, that an alienee with notice is bound by all the equities which bound his alienor, yet there is a (r) Wright . Simpson, G Yes. 714. 552 ADAMS'S DOCTRINE OF EQUITY. distinction in regard to this particular equity; because the omission of the creditor to take an express collateral charge raises a presumption that he meant to leave the equity defeasible, and to continue the owner's power of dealing with the second estate for value, unfettered by his claim. It is otherwise if the debtor, on creating the single claim, covenants to satisfy the paramount charge out of the other estate, or fraudulently conceals its exist- ence. For then a purchaser taking with notice of the covenant or concealment will be bound by the same equity as the debtor himself, (s) *The equities of contribution, exoneration, and -" marshalling, are applied, as already noticed, in the administration of assets, to rectify disorders which may incidentally occur. The two former equities are applied when debts or legacies are charged on several kinds of assets, either paripassu or successively ; as, for example, where estates subject to a charge descend to several heirs in different lines of descent, or are given to several devisees, all the heirs in the one case, and all the devisees in the other, must contribute to the charge; 1 but. if there be both heirs and devisees, the heirs can have no contribution from (s) Averall r.'Wade, LI. & G. 252; Hamilton v. Royse, 2 Sch. & L. 315, commented on in LI. & G. 263 ; Barnes v. Racster, 1 N. C. C. 401 ; Bugden v. Bignold, 2 Id. 377. 1 When lands held by several devisees in the same will, are charged in equity to satisfy a bond debt of the devisor, the decree should be against the lands of all the devisees, or the money received or claimed in lieu there- of, in ratable proportions, and not against the land of one only, with liberty to that one to sue the others for contribution : Forster v. Crenshaw's Ex'rs.. 3 Munf. 514; See also Livingston v. Livingston, 3 Jolins. Ch. 148. As to contribution among co-heirs, see Schermerhorn v. Barhydt, 9 Paige 28. See, on the subject of contribution between legatees : Peeples v. Horton, 39 Miss. 406, where it was held under the circumstances, not to exist. OF MARSHALLING. 553 the devisees, because their own estate is first liable. 1 If, on the other hand, a charge is levied on a fund out of its regular order, as, for instance, on a devised instead of a descended estate, or on a descended estate instead of the general personalty, the devisee in the one case, or the heir in the other, may claim exoneration. The necessity, however, for such a claim can only exist where the regu- lar order of liability has been infringed ; and in ordinary administration suits it is not likely to occur, except in the particular instance of a mortgaged estate. In this case the mortgage, like any other specialty debt, will, if claimed by the creditor, be discharged out of the person- alty, and the question will subsequently arise, whether as between the respective owners of the several funds, the devisee or heir can claim the benefit of its discharge, or whether he must restore its amount to the personalty. () 2 (t) Supra, Administration of Assets. 1 See in agreement with the text, Livingston v. Newkirk, 3 Johns. Ch. 312, 320 ; Stires . Stires, 1 Halsted's Ch. 224 ; Adams . Brackett, 5 Mete. 280. But the right of the devisee as against the heir is different when the fund for payment of debts is by the will of blended real and personal pro- perty. Thus, when a testator devised his estate real and personal, to be divided among his next of kin " as soon as his debts and legacies are paid, and not until then ," it charges the estate with payment of the debts and legacies ; and after-acquired real estate, as to which the testator died in- testate, is exonerated until the other is exhausted : Hall. Hall, 2 McCord's Ch. 269, 302. See also Hassanclever v. Tucker, 2 Binn. 525 ; Knight . Knight, 6 Jones Eq. (N. C.) 134. See, ante, 263, note. 2 The devisee or heir of a mortgaged estate, has, as a general rule, the right to throw the burden of the mortgage upon the personal estate, except as against specific and pecuniary legatees. See Torr's Estate, 2 Rawle -~>< i. 254 : Mansell's Estate, 1 Parsons's Sel. Eq. Cas. 367. But see note to page 204, ante. See also cited cases, note p. 261, supra ; and Townshend r. Mostyn, 26 Beav. 72. But not so, where the encumbrance was not the primary personal debt of the decedent ; then the land is first chargeable, and the heir or devisee cannot claim exoneration, even though there were a personal covenant by the decedent with the mortgagor to pay the debt : 554 ADAMS'S DOCTRINE OF EQUITY. The equity of marshalling is applied in administration suits, where debts or legacies are charged, some on seve- ral kinds of assets, and some on one kind only, and the doubly charged assets have been applied in discharge of the doubly secured claims. Under the old law this equity was often exercised in *favor of simple contract creditors, where the ["#2751 J personalty, which then constituted the only fund, had been wholly or partially exhausted by superior cred- itors, who might have resorted to the real estate; viz., by specialty creditors, by mortgagees, or by vendors claiming a lien for unpaid purchase-money (w) 1 But the (u) Aldrich v. Cooper, 8 Ves. 382, 389 ; Selby v. Selby, 4 Russ. 336. Cumberland v. Codrington, 3 Johns. Ch. 229 ; Mitchell v. Mitchell, 3 Md. Ch. 73. See also note, p. 264-5, supra. The right of exoneration by the holder of an equity of redemption, as against the personal estate, accrues only on the administration of the assets, and need not be asserted till there are assets to be administered. Lapse of time, therefore, where for any reason the administration of an estate has been impossible, will not affect the right : Mellersh v. Bridger, 17 Jurist 908. Where a testator devises several estates, charged generally with the payment of debts, to different persons, and afterwards mortgages oue, the devisee of the mortgaged estate is entitled to contribution from the others: Middleton v. Middleton, 15 Beav. 450. But, in general, the rule is, that a devisee subject to a mortgage, must bear the whole burden, as regards other devisees: Mason's Est., 1 Pars. Eq. 129 ; s. c. 4 Penn. St. 497. 1 See Alston v. Munford, 1 Brock. 266 ; Haydon v. Goode, 4 Hen. & Munf. 460; Cralle v. Meem, 8 Gratt. 496. Where specialty debts of a de- ceased person have been paid out of his personal estate, which at the time was sufficient also to pay his simple contract debts, and the executor subse- quently commits a devastavit, which renders the personal estate insufficient to pay the simple contract creditors, they are entitled to be paid out of the real estate of the debtor, to the extent to which the personal estate has been exonerated by the specialty creditors : Ellard v. Cooper, 1 Irish L. & Eq. N. S. 376 (Chancellor). In the same case it was held that simple contract creditors, who have, in consequence of the payment of specialty creditors OF MARSHALLING. 555 necessity for this course has ceased under the late statute, making real estate, whether freehold or copyhold, di- rectly liable as assets for simple contract debts, (v) The equity, however, is still applicable in favor of devisees or legatees, though it is seldom required by devisees or by specific legatees, because their funds are seldom applied before their turn. The case of general pecuniary lega- cies is different ; for they are not gifts of any specific thing, which may be set apart until its turn arrives, but they are gifts of money out of the general personalty after satisfaction of the debts ; and, therefore, if they have not been protected by a charge on the realty, the fund may be exhausted before their turn arrives. This exhaustion is remedied by marshalling ; but subject to the restriction that it must not operate against any one, who is equally an object of the testator's bounty, and whose interest is by law not liable in priority to the legatee's. In accordance with this rule, an entire or partial ex- haustion of the personal estate will warrant marshalling in favor of legatees ; but such marshalling can only be directed against real assets descended, land devised for or charged with payment of debts, and land devised subject to a mortgage. 1 It cannot be directed as against other () 3 & 4 Wm. 4, c. 104. out of the personal estate of the deceased debtor, acquired a right of mar- shalling his real estate, are not barred under the Statute of Limitations by less than twenty years. In Fordhain v. AVallis, 17 Jurist 228, however, it was held that as simple contract creditors have now a right to the real assets in England, the doctrine of marshalling, for whatever other purpose now kept alive as to them, would not be applied merely for the purpose of giving them a longer period of limitation, by substituting them in the place of specialty creditors. 1 Or subject to the vendor's lien for purchase-money which the person- 556 ADAMS'S DOCTRINE OF EQUITY. land devised or as against specific legatees. (w} 1 The man- ner in which the exhaustion is caused is generally by N r*97P~l P a y men ^ *f v creditors, but it may be also caused by payment of legacies, where some legacies are charged on both rjeal and personal estate, and others on (w) Wythe 0. Henniker, 2 M. & K. 635 ; Mirehouse v. Scaife, 2 M. & C. 695 ; Sproule v. Prior, 8 Sim. 189 ; Strickland v. Strickland, 10 Id. 374 ; 3 Sug. V. & P. c. xviii., s. 2. [See Patterson v. Scott, 1 De G. Maci. & G. 531.] alty is taken to pay: Birds v. Askey, 24 Beav. 618; Lilford v. Powys Keck, L. R. 1 Eq. 347 ; where Wythe v. Henniker (infra note IP), was not followed. Real assets descended will not be marshalled in aid of either a general or residuary legacy : Walker's Estate, 3 Rawle 229. See also Hays 0. Jackson, 6 Mass. 149 ; Leigh 0. Savidge, 1 McCarter (N. J.) 124. Aliter, if the legacy is pecuniary or specific : Mollan v. Griffith, 3 Paige 402 ; Wil- cox 0. Wilcox, 13 Allen (Mass.) 252; but see Gerken's Estate, 1 Tucker (N. Y. Surr.) 49. But in some cases, lands taken by descent seem to have been charged even before what are, properly, general legacies. See Robards 0. Wortham, 2 Dev. Eq. 173, wherein it was said that " descended lands must pay all debts for which the real estate is liable, in exoneration of all but residuary legacies, or of other land devised for the payment of debts." To the same effect are Brown 0. James, 3 Strob. Eq. 24-26, and Warley 0. Warley, 1 Bailey Eq. 397. See on this subject note, ante, p. 263 ; Verdier 0. Verdier, 12 Rich. (S. C.) Eq. 138. 1 Livingston 0. Livingston, 3 Johns. Ch. 148, 158 ; McCampbell 0. Mc- Campbell, 5 Litt. 92 ; Hoover 0. Hoover, 5 Penn. St. 351. Respecting the relative rights of specific legatees and devisees, there is a diversity of de- cision. The English rule, that if specific legacies have been applied to pay specialty debts, the specific legatees are entitled to contribution against the devisees of the realty, was upheld in Chase 0. Lockerman, 11 Gill. & J. 185. But other decisions exempt the devisees altogether, and render the specific legatees first liable. See Miller 0. Harwell, 3 Murphey 194; Warley 0. Warley, 1 Bailey Eq. 397 ; Okeson's Appeal, 59 Penn. St. 99. See on this subject note, ante, p. 263. Since by the English Wills Act a residuary devise comprises all the real estate the testator may be seised of at the time of his death, and also all devises which lapse or fail, a general pecuniary legatee has a right of marshalling against the residuary devisee: Hensman 0. Fryer, L. R. 2 Eq. 627. Though there appears to be some conflict of authority on the point : Robinson 0. Mclver, 63 N C. 645. OF MARSHALLING. 557 the personal estate alone. 1 It will not, however, arise unless the legacy which requires its aid was originally chargeable on the personalty alone. If i originally af- fected both real and personal estate, but has failed as a charge on the realty by an event subsequent to the testa- tor's death, e. g., by the death of the legatee before the time of payment, there is no case for marshalling. (#) If the exhaustion be caused by payment of simple con- tract creditors under the statute, it may be questioned whether the legatees can insist on marshalling. For the statute merely declares the land assets to be admin- istered in equity, and does not, therefore, give the cred- itors an election between the funds, but compels them to exhaust the personalty, before they can have recourse to the land.O) 2 An attempt has been made to apply the equity of mar- shalling to remedy the avoidance of charitable bequests, where such bequests have been made payable out of the general assets, instead of being exclusively charged on the pure personalty, such as money or stock. A charita- (z) Hanby r. Roberts, Amb. 127; Prowse v. Abingdon, 1 Atk. 482; Pearce r. Lornan, 3 Yes. 135 ; 2 Jarm. on Wills 607. (y) 3 & 4 Win. 4, c. 104. 1 Where there are two classes of legatees, one having a charge on real estate, and the other having no such charge, and the personal estate is not sufficient to pay both, equity will marshal the assets so as to throw the former class upon the real estate. The rule is the same where there is only one legacy charged upon land ; and it is not material that the charge is made only in case the personal estate shall be insufficient : Scales v. Col- lins, 9 Hare 656. 2 The correctness of this view is questioned. See AVhite and Tudors Lead. Cas. Eq., vol. ii., part 1, p. 76, and it is now settled that legatees are entitled to marshalling, as well where the exhaustion is caused by the simple contract, as by the specialty creditors : Tombs v. Roch, 2 Coll. 499; Fleming r. Buchanan. 3 De G., M. & G. 976 ; Patterson v. Scott, 1 Id. 531. 558 ADAMS'S DOCTRINE OF EQUITY. ble legacy, thus given, is void by law so far as it is paya- ble out of the mixed personalty, such for example, as mortgages and leaseholds ; and attempts have therefore been made to throw the other legacies on that portion of the estate, in order that the charitable legacy may be paid in full out of the rest. The principle, however, of mar- shalling does not here apply ; for the reason of the failure is not that some prior claimant has appropriated the legiti- mate fund, but that the fund given is in part illegal. The Court, therefore, will not, either directly or indirectly, aid the gift, but *will appropriate the estate as if no legal objection existed, by charging the legacy on both funds in proportion to their values ; and will declare so much of the charitable legacy to fail, as would in that way be payable out of the prohibited fund.^) 1 (z) Hobson v. Blackburn, 1 K. 273 ; Philanthropic Society v. Kemp, 4 Beav. 581 ; Sturge v. Dimsdale, 6 Id. 462. 1 See, accord, Wright v. Trustees of the M. E. Church, 1 Hoff. Ch. 202. But where it is clear that the testator intended that charity legacies should be paid out of the pure personalty, the assets will be marshalled, so as to throw the other legacies on the personalty savoring of realty : Robinson v. Geldard, 3 Macn. & Gord. 735. OF INFANCY. 559 ^CHAPTER VI. [*278] OF INFANCY, IDIOCY, AND LUNACY. THE last equity which remains for notice is the equity for administering the estates and protecting the persons of infants, idiots, and lunatics. The protection of an infant's person and estate, is, to some extent, provided for in the ordinary course of law; viz., by right of guardianship, extending sometimes to the person alone, and sometimes to both the person and estate; and the superintendence of this right is effected by writ of habeas corpus in respect of the person, and by writ of account at law or bill for account in equity in respect of the estate. The estate is also in many in- satnces protected by being vested in trustees with express powers of management and application; in which qase their conduct will be regulated under the ordinary juris- diction over trusts. And if property be vested in a trus- tee, the right of the guardian to the general custody of the estate does not extend to the' property so vested, so as to exonerate the trustee from seeing to its safety. The guardianship of the person, during the father's lifetime, resides in him ; and he is entitled in his parental right to the custody and education of the infant, but not to the custody of his estate. The guardianship of the estate during the father's life- 560 ADAMS'S DOCTRINE OF EQUITY. time, and of both person and estate after his death, f*97Q"l Belonged, at common law, to the guardian in socage, where such a guardian existed; and in default of a statutory guardian, still belongs to him. But guardianship of this class exists only as an incident of tenure, and is confined to cases where the legal estate in hereditaments of socage tenure descends on the infant. It is vested in the nearest of kin, whether the father or a more remote relation, who cannot by descent have the socage estate; and determines at the age of fourteen, or according to another opinion, so soon after that age as there is another guardian, either by election of the infant or otherwise, prepared to succeed. With respect to the property of the ward, the right of guardian in socage ex- tends to all descended hereditaments, whether lying in tenure or not; and he is said to have, not barely an au- thority, but an actual estate, enabling him to -demise for the duration of his- guardianship, or to occupy personally for the ward's benefit. The extent of his authority over the personal estate is doubtful; but Mr. Hargrave thinks that the custody of the person must draw after it the custody of every species of property for which the law has not otherwise provided. 1 The guardianship in socage is the most important of the common law guardianships; but not the only one. There are five other guardianships, of more limited operation ; viz., 1. By nature; which, like that in socage, is an in-' " The guardianship in socage may be considered as gone into disuse ; and it can -hardly be said to exist in this country, for the guardian must be some relation by blood, who cannot possibly inherit, and such a case can rarely exist :" Kent's Com., vol. ii., p. 223. " And as all the children, male and female, equally inherit, with us ; the guardianship by nature, would seem to extend to all the children, and guardianship by nurture, is merged in the more durable title of guardian by nature :" Id. pp. 220, 221. OF INFANCY. 561 cident of tenure. This guardianship is of an heir appa- rent only, and is vested in the ancestor whose heir the infant i.s. It continues till twenty-one, and is confined to the person. 2. For nurture ; which is of all the children, and not only of the heir apparent. It belongs exclusively to the father, or at his decease to the mother ; continues till fourteen, and is confined to the person. 3. By the custom of London ; which is where a parent, free of the city, leaves an unmarried orphan. This guardianship is d in the mayor and aldermen ; continues till twenty- one as to males, and till eighteen or marriage as to females ; and was originally of the person only, but subsequently extended by Richard II. *to the lands and goods, 4. By custom of other boroughs and manors. 5. By election of the infant ; which is on the termination of guardianship in socage by the infant's attaining four- teen, and confers on the guardian by election the same office and employment which was previously in the guar- dian in socage. And it is said by Lord Coke, that in certain cases the same thing may be done by an infant iimler fourteen. The guardianship by statute, which is now the most important of all the guardianships, originates in the sta- tute for abolishing tenures in capite.(a) Before that statute a father, tenant in socage, could not have disposed of the custody of his heir, for it belonged to the legal guardian. But by the 8th section of that statute, the father of an unmarried infant is enabled (without preju- dice, however, to the custom of London) to appoint a guardian by deed or will, whose appointment will be good against all persons claiming as guardians in socage or (a) 12 Car. 2, c. 24, s. 8. 36 562 ADAMS'S DOCTRINE OF EQUITY. otherwise. 1 The authority of the statute guardian con- tinues till twenty-one, and he is entitled to the custody of the person and of the real and personal estate, includ- ing hereditaments acquired by purchase, with the same authorities and remedies as guardian in socage.(#) The superintendence of the guardianship in respect of the person, so as to discharge from illegal custody, or to protect from cruelty or ill-usage by the legal guardian, is exercised by the Court of Queen's Bench on writ of habeas corpus. The same writ is issuable out of the Court of (&) See generally as to guardianship, Hargr. on Co. Litt.,87 b..n. 59 to 73 ; 2 Steph. Bl. 331-345 ; Chambers on Infancy 54-74, 509-522. 1 The statute 12 Car. 2, c. 24, has been very generally adopted, or re- enacted, in the United States. See Elmer's N. Jersey Digest, title Wills : Act of Virginia, 1798, V. R. C., vol. i., 240; Purdon's Penn. Dig., title Wills ; Chase's Stat. Ohio, vol. iii., 1788. A father only, can appoint a testamentary guardian of his children. The power does not extend to a grandfather : Hoyt v. Hilton, 2 Ed. Ch. 202. Nor to a mother : Matter of Pierce, 12 How. Pr. 532. The desire of the mother expressed in a will in regard to the appointment of a guardian will be followed, where the father died without appointing: In the matter of Turner, 4 Green (N. J.) 433. When a testamentary guardian is appointed by the father, the natural right of the mother must yield to the will of the father: Van Houten's Case, 2 Green Ch. 220. But the father's intention to appoint ought to be very manifest : Id. ; and see Peyton v. Smith, 2 Dev. & Batt. Ch. 325 ; Gaines v. Spann, 2 Brock. 81. The testamentary guardian has the same right to direct the religious education of the ward, as the father : Re Browne, 2 Irish Ch. 151. In Pennsylvania, under the Act of 1833, a de- vise of the guardianship of a minor by any other than the father is void. But a devise by a grandfather, or other person, to a child, on condition that a person named in the will shall be guardian, is good ; and a refusal by the father to permit such guardianship, is a forfeiture of the estate. An acceptance, however, by the father, of a benefit, under the will, estops him from objecting afterwards. In all such cases, such a construction must be put upon the will, as may be most beneficial to the children, without ex- posing the estate to forfeiture, or interfering with the intention of the tes- tator ; and therefore where a stranger is thus appointed guardian, but the guardianship is not expressly extended to the person, it will be confined to the estate : Vanartsdalen v. Vanartstialen, 14 Penn. St. 384. OF INFANCY. 563 Chancery ; but the jurisdiction under it is the same as at common law, and the Court can attend to nothing except illegal custody, cruelty and ill-usage, (c) 1 The superintendent of the guardianship in respect of the estate, so as to secure a due accounting by the person *in possession, is by action of account at law, or suit for account in equity. As against the guar- dian in socage or the statute guardian, either of these remedies may be pursued ; and also as against any person who not being a guardian, has occupied or taken the profits of the land of an infant tenant in socage. 2 If the infant be not tenant in the socage, the intruder is not liable to account .at law, but will be compelled to account in equity, (d) The means of protection already enumerated, although (c) Rex v. Greenhill, 4 A. & E. 624; Lyons v. Blenkin, Jac. 245, 254. (d) Chamb. 518, 521 ; Blomfield v. Eyre, 8 Beav. 250. 1 When an infant is brought up on a habeas corpus, the Chancellor will not, in such a summary proceeding, try the question of guardianship, or deliver the infant into the custody of another ; he will only deliver the in- fant from illegal restraint, and if competent to form and declare an elec- tion, will allow it to make such election : Matter of Wollstonecraft, 4 Johns. Ch. 82; Foster v. Alston, 16 How. (Miss.) 406 ; see, also, The People v. Mercein, 8 Paige 47, 55 ; U- S. v. Green, 3 Mason 482, 485 ; Armstrong v. Stone, 9 Gratt. 102 ; see People v. Wilcox, 22 Barb. 178. 2 Any stranger or wrongdoer who interferes with the property of a minor, and receives the rents and profits thereof, may be considered by the minor as his guardian, and held accountable as such to him for the property so received : Goodhue v. Barnwell, 1 Rice Eq. 198 ; Davis v. Hark- ness, 1 Oilman 173 ; Hanna v. Spotts, 5 B. Monr. 362; Drury v. Conner, 1 Harris & Gill, 220; Van Epps . Van Deusen, 4 Paige 64; Chancy v. Smallweed, 1 Gill 367 ; Wyllie v. Ellice, 6 Hare 505 ; Lennox v. Notrebe, 1 Hempst. 225 : Blomfield v. Eyre, 8 Beav. 250 ; and as a fiduciary, cannot set up the Statute of Limitations : Goodhue v. Barnwell, ut sup. ; Thomas . Thomas, 25 L. J. Ch. 159. But an executor, having rightful possession of the property of the infant, cannot be treated as a guardian without his consent: Bibb v. McKinley, 9 Porter 636. 564 ADAMS'S DOCTRINE OF EQUITY. available for the prevention of positive . misconduct, are inadequate to secure a proper education of the infant, or a prudent management of his estate. And for these pur- poses there is a prerogative in the Crown, as parens patrice, to be exercised by the Court of Chancery, for protection of any infant residing either temporarily or permanently within its jurisdiction. 1 The possession of property is not essential to the v existence of this authority, though the want of it may create a practical difficulty in its exercise, by incapacitating the Court from providing for the infant's maintenance, (e) The mode of calling the jurisdiction into operation is by filing a bill, to which the infant is a party. This consti- tutes him a ward of Court; and, after he is once a ward, (e) De Mannoville v. De Manneville, 10 Ves. 52-63 ; Wellesley v. Wel- lesley, 2 Bl. N. S. 124 ; Johnstone v. Beattie, 10 Cl. & F. 42 ; Re Spence, 2 Ph. 247. 1 The several kinds of guardian have, in this country, become essentially superseded in practice by the chancery guardians, and guardians appointed by the Surrogates, Ordinary, or Orphans' Courts, Courts of Probate, or other courts of similar character, having jurisdiction of testamentary matters, in the various states. And still, where there exists a Court of Chancery, the general jurisdiction over every guardian resides there. A testamentary or statute guardian is as much under the superintendence of the Court of Chancery, as the guardian in socage : Matter of Andrews, 1 Johns. Ch. 99 ; Ex parte Crumb, 2 Id. 439 ; and see Matter of Nicoll, 1 Id. 25 ; Preston v. Dunn, 25 Ala. 507. Such court has a general supervisory power over the persons and estates of infants ; and when any part of an infant's estate is in litigation there, it is under the immediate guardian- ship and protection of the Court : Westbrook v. Comstock, Walk. Ch. 314 ; People v. Wilcox, 22 Barb. 178. Where an infant under twelve years of age was married, and immediately thereafter declared her dissent to the marriage, upon application to chancery by her next friend, she was de- clared a ward of the court, and all conversation, intercourse, or corres- pondence between her and the defendant to whom she had been married, was forbidden under pain of contempt : Aymer v. Roff, 3 Johns. Ch. 49. See, on the subject of the jurisdiction of Chancery over Infants, notes to Eyre v. Countess of Shaftesbury, 2 Lead. Gas. Eq. 538. OF INFANCY. 565 any subsequent matter may be determined on petition or motion. If the infant is in illegal custody, an order for his delivery to the proper guardian may be made on peti- tion without bill ; (/) and if the father is dead, the appoint- ment of a guardian and an allowance for maintenance may be obtained in the same way. But if the receiver of the estate is wanted, or a compulsory order on trustees, or if there be complicated accounts, a bill is necessary, (g) The principal incidents of wardship are three in num- ber; *viz.: The ward must be educated under the Court's superintendence; his estate must be ^ managed and applied under the like superintendence; and his marriage must be with the sanction of the Court. 1. The ward must be educated under the superintend- ence of the Court. The right of superintendence exists in every case of wardship; and therefore, when an infant has been made a ward, he cannot be taken out of the jurisdiction of the Court without its leave. 1 But leave will not be refused, if shown to be for his benefit, provided due security be given for his return, and for acquainting the Court with his situation and progress. (Ji) The manner in which the superintendence is exercised differs according as there is or is not a subsisting guardian. (/) Re Spence, 2 Ph. 247. (g) 2 Dan. C. P. ch. 39. (h) Campbell v. Mackay, 2 M. & G. 31 ; Johnstone v. Beattie, 10 Cl. & F. 42 ; [see remarks on this case in Stuart v. Bute, 9 H. L. Gas. 440] : Stephens v. James, 1 M. & K. 627 ; [see Dawson v. Jay, 3 De G., M. & G. 764.] 1 In Rochford v. Ilackman, 1 Kay 308, a ward of court who had en- listed in the East India service, was ordered to be discharged on applica- tion of his guardian, and notice to the East India Company. See also Dawson v. Jay, 3 De G., M. & G. 764. 566 ADAMS'S DOCTRINE OF EQUITY. If the father is dead, and there is no legal or statutory guardian, or none who is able or willing to act, a guar- dian will be appointed, and a scheme of education settled by the Court. In settling such scheme the Court will regard, as far as .possible, the wishes of the deceased father. And it will more especially do so in regard to religion, by bringing up the infant in the creed of his family, if not contrary to law, and if he has not been already educated in another (e) 1 If the guardian is resi- dent beyond the jurisdiction, he will not for that reason be displaced from his office; but it will be an inducement to join some other person in the guardianship, who may be responsible to the Court. (#) 2 (t) Talbot v. Shrewsbury, 4 M. & C. 673 ; Witty v. Marshall, 1 N. C. C. 68. (k) Johnstotie v. Seattle, 10 Cl. & F. 42 ; Wellesley v. Beaufort, 2 Russ. 1, 18. [See Lockwood v. Fenton, 1 Sm. & Giff. 73.] 1 In the appointment of a guardian for an infant, the court will regard the expressed desire of the deceased parents in reference to the religious education of the infant: Underbill v. Dennis, 9 Paige 202 ; Graham's Ap- peal, 1 Ball. 136. See In re Newberry, L. R. 1 Eq. 431. 2 It is generally held in the United States that the rights, powers, and duties of a guardian, like those of an administrator, are entirely local, and cannot be exercised in other states : Morrell v. Dickey, 1 Johns. Ch. 169 ; Sabin v. Gilman, 1 N. H. 193 ; Armstrong v. Lear, 12 Wheat. 156 ; 2 Kent's Coinm. 227, n. ; see also, Cox v. Williamson, 11 Ala. 343 ; but see, in South Carolina, Ex parte Smith, 1 Hill Eq. 140 ; Ex parte Heard, 2 Id. 54 ; and. see Townsend v. Kendall, 4 Minn. 412 ; Boyd v. Glass, 34 Ga. 253 ; Earl v. Dresser, 30 Ind. 11. In some of the states, however, there are statutory provisions which place foreign and domestic guardians, to a greater or less degree, on the same footing. In the case of Re Dawson, 2 Sm. &Giff. 199, it was held in England that the order of a Surrogate's Court in New York, appointing a guardian to an infant, the child of a British subject, would be recognised in the Court of Chancery with the respect due by the comity of nations ; but that it did not confer on the appointee the character of guardian there. This was the case of a child whose father had been a native of Great Britain, but naturalized in the United States, where he was also domiciled. The maternal aunt had been appointed guardian, in New OF INFANCY. 567 If there is a father or legal guardian within the juris- diction able and willing to act, the matter will be left to his direction, subject to the general control of the Court. 1 But if there be a difference of opinion among several guardians, a scheme will be directed. (7) *If the father or legal guardian has volun- tarily relinquished his right, 2 or has forfeited it (I) Campbell P. Mackay, 2 M. & C. 31, 36. York, where the infant's property was situated. The child was brought to England by a paternal aunt, with whom it resided ; and the desire of the guardian to compel its return gave rise to the question. In a subsequent branch of the case, Dawson v. Jay, 3 De G., M. & G. 764, the Lord Chan- cellor held, that the court could not compel the removal of an infant ward out of the jurisdiction, and therefore refused an application by the guardian to obtain custody of the child for that purpose. See, also, Lockwood i\ Fenton, 1 Sm. & Giff. 73. The subject under consideration was examined in Stuart v. Bute, H. L. Cas. 440. In that case the infant was a young marquis who was a subject of the United Kingdom, and who had a very large property both in England and Scotland ; and the question was between the English and Scotch guardians, as to which class the Crown, asparens palrite, having full power to deal with the matter, should assign him. It was held that the Scotch Court of Session had not displayed sufficient consideration for the disposition which had been previously made by the English Court of Chancery, and the authority of the latter tribunal was accordingly upheld. The change of domicil after the jurisdiction had at- tached, was considered to make no difference. See, also, in this case, the remarks on Dawson c. Jay, supra. See, moreover, Xugent v. Vetzera, L. II. -2 Eq. 703. Although a guardian resides out of the state and has no property within it. equity has jurisdiction to hold him to account, and compel him and his sureties to pay such balance as may be found against him : Pratt v. Wright, 13 Grattan 17"). 1 The Court will not discharge a guardian from his trust, on his petition, unless for good reasons shown. Ex parte Crumb, 2 Johns. Ch. 439. See, also, Ex parte De Graffenreid, 1 Harp. Eq. 107. 2 See, however, Reg v. Smith, 1 Bail Ct. Cas. 132 ; 16 Eng. L. & Eq. 221 . and note ; People v. Mercein, 3 Hill, 399 ; Mayne v. Baldwin, 1 Halst. Ch. 4~A. An agreement for a separation deed in which the father was to divest himself of authority over his children will not be enforced : Vansit- tart v. Vansittart, 2 De G. & J. 249. But to this rule there may be some exceptions ; see Swift r. Swift, 34 Beav. 266. 568 ADAMS'S DOCTRINE OF EQUITY. by misconduct tending to the infant's corruption, the Court will restrain him from interfering, and will appoint some other person to act as guardian in his place. Instances of voluntary relinquishment occur where a third party has given a benefit to the infant, on condition of being allowed to appoint a guardian, and the father or legal guardian has expressly or impliedly assented to that con- dition, either by originally conforming to its terms, so as to alter the infant's condition in life, or by accepting a benefit under it. But there is no power in third parties, independently of such assent, to deprive the parent or guardian of his right, by making a gift to the infant on condition of its relinquishment. If, however, a gift is de facto made which will ultimately change the infant's con- dition in life, the necessity of educating him suitably to his expectations may induce some degree of interference by the Court, (m) 1 Instances of forfeiture by misconduct occur where the father or guardian inculcates vicious and irreligious principles, or conduct, inconsistent with the well-being of society; or where he manifests such princi- ples in his own conduct, and brings the infant so in con- tactjwith them, that corruption is likely to ensue. (n) 2 (m) Lyons v. Blenkin, Jac. 245, 255 ; Hill v. Gomme, 1 Beav. 540 , 5 M. & C. 250; De Manneville v. De Manneville, 10 Ves. 52, 64. ' (n) Shelley v. Westbrooke, Jac. 266, n.; Wellesley v. Beaufort, 2 Russ. 1 ; 2 Bl. N. S. 124 ; Ball v. Ball, 2 Sim. 35 ; Re Spence, 2 Ph. 247. 1 See note, ante, p. 280. 2 These principles were acted on in Cowls v. Cowls, 3 Gilm. 435 ; Comm. v. Addicks. 2 S. & R. 174. See Swift v. Swift, 34 Beav. 266. The Court will refuse to give possession of children to their father, if he has so conducted himself as that it will not be for their benefit, or if it will affect their happiness, or if they cannot associate with him without moral contamination, or if, because they associate with him, others will shun their society. In a case where the Court entertained a strong belief that a charge of an unnatural crime, brought against a father, was true, though he had OF INFANCY. 569 It is enacted by a late statute, entitled "An Act to amend the law relating to the Custody of Infants," that the Court of Chancery, upon the petition of the mother of any infant, may make order for the access of the petitioner to her infant children at such times and under such regu- lations as the Court shall deem convenient and just; and if such children shall be within the age of seven years, may order them to be delivered into the custody of the petitioner until such age. But no mother against whom adultery *has been established, by a judgment in an action for criminal conversation at a suit of her husband, or by the sentence of an Ecclesiastical Court, is entitled to the benefit of the act.(o) It is also enacted (o) 2 & 3 Viet. c. 54; Re Taylor, 10 Sim 291 ; 11 Id. 178; [see Re Hal- liday's Est., 17 Jur. 56.] been in fact acquitted thereof upon an indictment, the Court refused to per- mit any sort of intercourse between him and them : Anon., 2 Sim. N. S. 54 ; Swift v. Swift, 34 Beav. 266. In Thomas v. Roberts, 3 De G. & Sm. 758, the Agapemone Case, a father who had deserted his wife, and who was a member of an absurd religious sect, whose tenets the Court considered of an injurious tendency, was refused the custody of his child. Infants of tender years, however, have been left ex necessitate with a mother, though her principles were of an immoral tendency, and she was living in adultery : Comm. v. Addicks, 5 Binn. 520 ; they were afterwards removed, however, on arriving at a more advanced age : s. c. 2 S. & R. 174. Mere peculiarities in religious belief will not justify the removal of children from their father's custody: Curtis v. Curtis, 5 Jur. N. S. 1147. Nor harsh treatment, unless it is such as will injure the children's health : Id. Fixed habits of intemperance constitute a sufficient reason for the removal of a guardian : Kettletas v. Gardner, 1 Paige 488. So, speculation by the guardian with the husband of his female ward, in relation to her estate, or even the insolvency of the guardian and one of his sureties, may be sufficient cause: In re Cooper, 2 Paige 34. On the other hand, it is no ground for the removal of a guardian, that he has retained the funds of his ward, instead of investing them, admitting his liability for interest : Sweet v. Sweet, Speer's Ch. 309. See also on the subject, Disbrow v. Henshaw, 8 Cowen 349 ; In re Kennedy, 5 Paige 244. 570 ADAMS'S DOCTRINE OF EQUITY. by another statute, entitled "An Act for the care and education of Infants who may be convicted of Felony," that the Court of Chancery, on the application of any person who may be willing to take charge of an infant so convicted, and to provide for his maintenance and education, may assign the custody of such infant during minority, or during any part thereof to the applicant, on such terms and subject to such regulations as the Court may prescribe. And an order for that purpose, so long as it shall remain in force, is to be binding on the father and on every testamentary guardian. But it is in every case to be one of the terms imposed, that the infant shall not be sent beyond the seas, or out of the jurisdiction of the Court. (p) 2. The ward's estate must be managed and applied under the superintendence of the Court. The manner of management, like that of education, differs according to the circumstances of the case. If there are no trustees within the jurisdiction able and willing to act, the Court will appoint a receiver. If there are such trustees, they will not be superseded, ex- cept for misconduct ; but a guardian is in this respect different from a trustee, and his power of management will not exclude a receiver, (q) In cases where a trust exists, the degree of authority as well as the manner of its exercise, will depend on the terms of the instrument creating it. In other cases the Court is thrown on its inherent jurisdiction ; and has authority to manage the estate during minority and to apply its proceeds for the infant's benefit ; but there is no inherent power to dispose of or alter the estate itself, (p) 3 & 4 Viet. c. 90. (j) Gardner v. Blane, 1 Hare 381. OF INFANCY. 571 except in cases of election or partition, where the dispo- sition is demanclable *as of right by other par- r#ooc-i r 1 and of the devolution on an infant of a (r) Garmstone v. Gaunt, 1 Coll. 577 ; note to Gretton e. Hayward, 1 Sw. 413 : Simson v. Jones, 2 R. & M. 356, 374 ; Calvert v. Godfrey, 6 Beav. 97, 109 ; supra, Partition. 1 Rogers v. Dill, 6 Hill 415 ; but contra, Matter of Salisbury, 3 Johns. Ch. 347 ; Williams v. Harrington, 11 Ired. 616 ; Ex parte Jewett, 16 Ala. 409 ; Huger v. Huger, 3 Dessaus. 18 ; Stapleton v. Langstaff, Id. 22. See William's Case, 3 Bland 186. In most of the states there are now statutes which authorize the sale of the infant's estate on application by the guar- dian to the proper court, where it is necessary or proper for the infant's benefit. See Garland v. Loving. 1 Rand. 396 ; Matter of Wilson, 2 Paige 412; Pope v. Jackson, 11 Pick. 113; Talley v. Starke, 6 Gratt. 339; Duckett v. Skinner, 11 Ired. 431 ; Brown's Case, 8 Humph. 200; Peyton v. Alcorn, 7 J. J. Marsh. 502 ; Dow's Pet., Walker's Ch. 145 ; Young v. Keogh, 11 111. 642; Ex parte Jewett, 16 Ala. 409; Morris v. Morris, 2 McCarter (N. J.) 239. In New York, the jurisdiction of the court on the sale of an infant's real estate is considered to be wholly derived from the statute of that state, and not to extend to cases not there provided for : Baker v. Lorillard, 4 Comst. 257. The sale of an infant's real estate is frequently directed by act of the legislature, in this country ; and there is no doubt now, of the constitutionality of such acts : Snowhill v. Snowhill, 2 Green Ch. 20 ; Norris v. Clymer, 2 Penn. St. 277 ; Davis v. Johonnot, 7 Mote. 388 ; Spotswood v. Pendleton, 4 Call. 514; Dorsey . Gilbert, 11 Gill & 3. 87 ; Nelson v. Lee, 10 B. Monr. 495 ; Powers v. Bergen, 2 Seld. 358 ; even though the infants be non-residents : Nelson v. Lee, ut supra. A guardian or trustee for infants, has. in general, no power to convert realty into personalty, or vice versa. Royer's App., 11 Penn. St. 36 ; Bon- sail's App., 1 Rawle 273 ; Kaufman v. Crawford, 9 W. & S. 131 ; Eckford v. De Kay, 8 Paige 89 ; Sherry v. Sansberry, 3 Ind. 320 ; Ex parte Crutch- field, 3 Yerg. 336 ; White r. Parker, 8 Barb. S. C. 48 ; Hassard v. Rowe, ] 1 Id. 22. But it has been held that in case of imminent necessity the guardian might purchase land with his ward's money : Bonsall's App., ut sup. ; Billington's App., 3 Rawle 55 ; Royer's App., 11 Penn. St. 36 ; Bow- man's App., 3 Watts 369 ; though see Moore v. Moore, 12 B. Monroe, 651. Permanent improvements are equivalent to a conversion : Bellinger v. Shafer, 2 Sandf. Ch. 297 ; Hassard v. Rowe, 11 Barb. S. C. 22 ; Miller's Estate, 1 Penn. St. 326. In Jackson v. Jackson, 1 Gratt. 143, however, an allowance for permanent improvements was made, it being obviously for the infant's benefit. 572 ADAMS'S DOCTRINE OF EQUITY. mortgaged estate, where a sale is the only protection against foreclosure. (Y) If it be for an infant's benefit to invest money in land, and thus to change personal into real estate, the order authorizing the investment will be coupled with a declaration that the land shall be con- sidered, during minority, as constructively personal, (t) 1 The statutory powers of directing conveyances where estates held on trust or mortgage, or subject to an equity for specific performance, or liable as assets for payment of debts, have devolved on an infant, have been already noticed. (u) There are other statutory powers which apply to the beneficial property of infants, and which are conferred by a statute, not confined to infancy alone, but providing for other cases of incapacity, and entitled "An Act for amending the Laws relating to property belonging (*) Mondey . Mondey, 1 Ves. & B. 223 ; Brookfield v. Bradley, Jac. 634 ; Davis . Dowding, 2 K. 245. (t) Ashburton v. Ashburton, 6 Ves. 6 ; Ware v. Polhill, 11 Id. 257, 278 ; Webb v. Lord Shaftesbury, 6 Madd. 100 ; Ex parte Phillips, 19 Ves. 118, 122. (u) Supra, Trust ; Specific Performance ; Mortgage ; Administration of Assets. In Sweezy . Thayer, 1 Duer (N. Y.) 286, where there was a sale of an infant's real estate under a decree of foreclosure on a mortgage, it was held that the surplus remained real estate, and would descend as such at his death ; that he might elect, on coining of age, whether to take it as realty or personalty : and that such surplus, though invested in personal secu- rities, could not be further converted into personalty. And see, also, that where an infant's realty is converted by order of court or act of the legis- lature, its proceeds remain realty as regards him and his heirs, during minority: Snowhill v. Snowhill, 2 Green Ch. 20; Lloyd v. Hart, 2 Penn. St. 473 ; March v. Berrier, 6 Ired. Eq. 524. 1 See, to this point, Huger v. Huger, 3 Dessaus. 18 ; Stapleton v. Lang- staff, Id. 22; Dorsey v. Gilbert, 11 Gill & J. 87. See also, Hedges . Hiker, 5 Johns. Ch. 163 ; Mills v. Dennis, 3 Id. 370 ; Davison v. De Freest, 3 Sandf. Ch. 456 ; Snowhill v. Snowhill, 2 Green's Ch. 20 ; sed vide Roberts v. Jackson, 3 Yerg. 77. OF INFANCY. 573 to Infants, Femes Covert, Lunatics, and Persons of Un- sound Mind."(t>) By the early clauses of this statute, provision is made for the admittance of infants, femes covert, and lunatics, to copyhold property, and for raising the fines payable on such admittance, without requiring the sanction of a judi- cial order. The powers conferred by the subsequent clauses in the case of infants and femes covert, are to be exercised under the sanction of the Court of Chancery; and those which are conferred in the case of lunatics are to be exercised, as we shall hereafter see, by the Lord Chancellor, intrusted under the sign manual with the custody of lunatics. The acts which the Court of Chan- cery is thus :i: empowered to correct, are the sur- render of renewable leases belonging to an infant or feme covert, and the acceptance of renewed ones in their stead; the renewal of leases which the infant or feme covert, if not under disability, might be compelled to re- new ; the leasing of property belonging to an infant in fee or in tail, or for an absolute leasehold interest; the enter- ing into agreements on behalf of an infant under the Act for augmenting the Maintenance of the Poor Clergy -,(w} and the application for an infant's maintenance, of the dividends on his stock, under which name is included every fund, annuity, or security transferable in the books of any company. The clauses which relate to lunatics will be hereafter considered, (x) In exercising its superintendence over a ward's estate, the Court will make a reasonable allowance for mainte- nance, provided the ward be entitled absolutely to a present income, and the allowance be for his benefit. The () 11 Geo. 4 & 1 Wm. 4, c. 65 ; 1 & 2 Viet. c. 62. (w) 1 Geo. 1, c. 10. (x) Infra, Lunatics. 574 ADAMS'S DOCTRINE OF EQUITY. expenditure for this purpose is generally confined to in- come; and is rarely permittted to break in upon capital. But the capital may be applied for the advancement of the child in life, e. g., for binding him apprentice, Or purchas- ing him a commission in the ariny.Qy) 1 (y) Walker v. Wetherell, 6 Ves. 473; [Re Welch, 23 L. J. Ch. 344; Nunn v. Harvey, 2 De G. & Sm. 301 ; Re Clarke, 17 Jur. 362; Re Lane, Id. 219 ; William's Case, 3 Bland. 186 ; see Ex parte Hays, 3 De G. & Sm. 485] 1 In general, a guardian must keep his expenses on account of his ward, within the income of his ward's estate, and he cannot encroach upon the principal for this purpose, except upon the order of the Court, in such case, upon his application: Davis v. Harkness, 1 Gilm. 173; Davis v. Roberts, 1 Sm. & Marsh. Ch. 543; Anderson v. Thompson, 11 Leigh 439; Prince v. Logan, Speer's Ch. 29; McDowell v. Caldwell, 2 McCord Ch. 43; Myers v. Wade, 6 Rand. 444 ; Villard v. Chovin, 2 Strob. Eq. 40 ; Holmes v. Logan, 3 Id. 31 ; Hester v. Wilkinson, 6 Humph. 219 ; Bybee v. Tharp, 4 B. Mon. 313; Carter v. Rolland, 11 Humph. 339; Cornwise v. Bour- gum, 2 Ga. Dec. 15; Frelick v. Turner, 26 Miss. (4 Cushm.) 393; Shaw v. Coble, 63 N. C. 377 ; Beeler v. Dunn, 3 Head (Term.) 87 ; Gilbert v. McEachen, 38 Miss. 469. It seems that increase in the value of the pro- perty of the infant may be deemed income, and be appropriated by the guardian to his support : Long v. Norcom, 2 Ired. Ch. 354. So a guardian will be allowed for disbursements, although they exceed the income of the ward's estate in his hands, if they do not exceed the income of the whole of the ward's estate : Forman v. Murray, 7 Leigh 412. And where the health, or schooling, or other circumstances, render an increased expenditure necessary, the guardian will be allowed such expenses out of the principal of the ward's estate: see Hooper v. Royster, 1 Munf. 119; Long v. Norcom, supra; Ex parte Potts, 1 Ash. 340; Ex parte Bostwick, 4 Johns. Ch. 100 ; Haigood v. Wells, 1 Hill's Eq. 59 ; Maclin v. Smith, 2 Ired. Eq. 371 ; Carter v. Rolland, 11 Humph. 339; Caffey v. McMichael, 64 N. C. 507. Even the principal of a vested legacy will be broken into for the purpose of educating an infant legatee*: Newport v. Cook, 2 Ash. 332. And the rule does not operate to prevent an allowance for permanent improvements of the real estate of the ward by the guardian out of the principal of the personal estate: Jackson v. Jackson, 1 Gratt. 143; see ante, p. 284, and note. Moreover, although a guardian has no right to expend the principal, yet if he purchases goods on account of the ward, the person of whom he pur- chases is not bound to see that they are paid for out of the profits of the estate: Broadus v. Rosson, 3 Leigh 12. OF INFANCY. 575 The authority of the Court to allow maintenance is dis- tinct from *its authority where maintenance is already given, whether the gift be made as an express benefit to the child's parent, or as a benefit to the child out of a stranger's estate, or as one of the trusts under a contract of settlement. In these cases, the authority of the Court is to effectuate the gift, and to allow maintenance, if di- rected, because it is given by the donor. In the cases which we are now considering, it is an authority to allow maintenance out of the income merely because it belongs to the infant, and because such an application is for his benefit ; and it will accordingly be exerted though no maintenance *or a less maintenance be directed p^oi-i by the gift, or even though there be an express direction to accumulate. (0) In order to obtain an allowance for maintenance, it- must be shown that there is a present income belonging absolutely to the infant, and that the allowance will be for his benefit. There must be a present income belonging absolutely to the infant. It is not, however, essential to a compli- ance with this rule that the income should belong abso- lutely to the individual infant. It is sufficient if it be- longs absolutely to a class, all of whom can be collected before the Court, and may be equally benefited by the application. But if persons, not in esse, may become en- titled, it is not sufficient that the parties before the Court are presumptively entitled at the time ; for none of them may be eventually entitled ; and the effect, therefore, of an order for maintenance out of the fund, may be to maintain one person out of the property of another, (a) (z) Stretch c. Watkins, 1 Mad. 253. (aj Ex parte Keble, 11 Ves. 606 ; Turner v. Turner, 4 Sim. 430; Can- nings v. Flower, 7 Id. 523 ; Marshall v. Holloway, 2 Sw. 432, 436. 576 ADAMS'S DOCTRINE OF EQUITY. The allowance must be for the infant's benefit. If, therefore, there be two funds, out of either of which maintenance might be given, it will be directed out of the one which is most beneficial to him.(&) And, on the same principle, where -the infant is living with his father, or, after the father's decease, with the mother, remaining un- married, maintenance will not be allowed, if such father or mother be of ability to maintain him, e. g., to maintain him suitably to his expectations, and according to the pa- rent's condition in life, without injury to his other child- ren.^) 1 (b) Bruin v. Knott, 1 Ph. 572. (c) Andrews v. Partington, 3 B. C. C. 60 ; Hoste v. Pratt, 3 Ves. 730 ; Buckworth v. Buckworth, 1 Cox 80 ; Jervoise v. Silk, Coop. 52 ; Stocken v. Stocken, 4 M. & C. 95 ; Thompson v. Griffin, Cr. & P. 317. 1 In England, by statute 23 & 24 Viet., c. 145, $ 26, trustees for infants may apply the whole of the income of the trust fund for maintenance, although there is another fund provided for the purpose, or another person bound to provide. For a recognition and support of the English doctrine in respect of a father-guardian'-e exclusive personal liability for main- tenance, see Walker v. Crowder, 2 Ired. Ch. 478 ; Booth v. Sineath, 2 Strob. Eq. 31 ; Chapline v. Moore, 7 Monr. 173 ; Myers v. Myers, 2 McCord's Ch. 255 ; Ellerbe v. The Heirs and Legatees of Ellerbe, 1 Speer's Ch. 328 ; Dupont v. Johnson, 1 Bailey's Eq. 279; Van Valkinburgh v. Watson, 13 Johns. 480; Addison v. Bowie, 2 Bland Ch. 606; Jones v. Stockett, Id. 409, 431 ; Cruger v. Hey ward, 2 Dessaus. 94 ; Harland's Accounts, 5 Rawle 323 ; Matter of Kane, 2 Barb. Ch. 375 ; Beathea v. McColl, 5 Ala. 312 ; Sparhawk v. Buell, 9 Verm. 41 ; Walker v. Crowder, 2 Ired. Eq. 478 ; Morris v. Morris, 2 McCarter (N. J.) 239; though this would not apply, it seems, to a step-father : Gay . Ballou, 4 Wend. 403 ; Freto v. Brown, 4 Mass. 675 ; see Booth v. Sineath, 2 Strob. Eq. 31. For cases of a mother's obligation, see Matter of Bostw.ick, 4 Johns. Ch. 100; Wilkes v. Rogers, 6 Johns. 566 ; Heyward v. Cuthbert, 4 Dessaus. 445 ; Thompson v. Brown, 4 Johns. Ch. 645. Indeed, it would seem that the obligation to maintain does not extend to the mother when the children have an ample estate : see Hughes . Hughes, 1 Brown's Ch. C. 387 ; Whipple v. Dow, 2 Mass. 415 ; Dawes v. Howard, 4 Mass. 97 ; Matter of Bostwick, 4 Johns. Ch. 100 ; Heyward v. Cuthbert, 4 Dessaus. 445; Douglas v. Andrews, 12 Beav. 310; Bruin v. Knott, 1 Phillips 573 ; Anderton v. Yates, 5 De G. & Sin. 202. OF INFANCY. 577 The manner of maintenance is by allowing a gross annual sum proportioned to the age and rank, and to the fortune *of the infant, without inquiring, unless on special grounds, into the details of expendi- - ^ ture. And in making such allowance, the principle of looking to the infant's benefit may authorize an extension beyond what is necessary for his personal maintenance ; e. y., if he be an eldest child, and have brothers or sisters unprovided for, because it is more for his benefit that they should be brought up respectably, than that money should be accumulated for himself, (d) If moneys have been already expended on his main- tenance by a stranger, an allowance may be made for such past maintenance proportioned to the amount expend- ed, and commencing from the period when the property first vested. But an allowance for past maintenance will not be made to the father, unless special grounds be shown, (e) 1 (d) Wellesley c. Beaufort, 2 Russ. 1, 28. (e) Re Mary England, 1 R. & M. 499 ; Ex parte Bond, 2 M. & K. 439 ; Chaplin v. Chaplin, 3 P. AVms. 368 ; Bruin . Knott, 1 Ph. 572. And the rule is being relaxed in this country as to the father: see New- port v. Cook, 2 Ashm. 332 ; Matter of Kane, 2 Barb. Ch. 375. \\ hen the father is unable to support the infant, the court will make an allowance for its maintenance : Rice v. Tonnele, 4 Sand. Ch. 571 ; Matter of Burke, Id. 617 ; Corbin v. Wilson, 2 Ashm. 178 ; Newport v. Cook, Id. 337 ; Beathea v. McColl, 5 Ala. 312 ; Watts v. Steele, 19 Id. 656 ; Canni- chael r. Hughes, 6 Eng. L. & Eq. 71. In some cases, allowances for past maintenance have been made to the father : Corbin v. Wilson ; Newport . Cook ; Carmichael v. Hughes, ut sup. So of the mother : Matter of Bost- wick. 4 Johns. Ch. 100 ; Bruin v. Knott, 1 Phill. 573. But in England, it is said that the father cannot have past maintenance, except in very special circumstances : Carmichael v. Hugh, ut supr. A direct benefit to the father, not maintaining the child, will not be allowed : Re Stables, 21 L. J. Ch. 620. 1 As to allowance for past maintenance, see Matter of Kane, 2 Barb. Ch. 375. 37 578 ADAMS'S DOCTRINE OF EQUITY. 3. The ward's marriage must be with the sanction of the Court. In order to obtain such sanction, the Court must be satisfied that the marriage is a proper one ; and, if the ward be a female,, that a proper settlement is made^/) 1 The marriage of an infant ward, without permission of the Court, is a criminal contempt in all parties except the infant, and is punishable by commitment during pleasure. If the infant be a female, the husband will be compelled, by imprisonment, to make a proper settlement of her property ; and will be excluded, either wholly or in pro- portion to his criminality, from deriving any personal be- nefit out of his wife's fortune, so far as can be done without injury to her.(^/) 2 If the ward has attained twenty-one, the marriage is not a contempt ; but so lon as her property continues under the control of the Court, I~*98Q1 re tain an *equity for a settlement, dis- chargeable only by her personal consent in Court, (gg) The jurisdiction to settle the estate of a female infant (/) Halsey v. Halsey, 9 Ves. 471 ; Long v. Long, 2 S. & S. 119. (ff} Ball v. Coutte, 1 Ves. & B. 292 ; Re Walker, LI. & G. 299 : Hodgens v. Hodgens, 4 01. & F. 323 j Birkett v. Hibbert, 3 M. & K. 227 ; Kent v. Burgess, 11 Sim. 361. (gg) Ball . Coutts, 1 Ves. & B. 292, 300 ; Long v. Long, 2 S. & S. 119 ; Auston v. Halsey, 2 Id. 123 n. ; Hobson v. Ferraby, 2 Coll. 412. 1 It is, perhaps, the duty of a guardian to apply to the court to authorize the marriage of his female ward, if she be "a ward of the court :" Shutt 0. Carloss, 1 Ired. Ch. 232, 241. In Tabb . Archer, 3 Hen. & Munf. 399, it was held, that the marriage of infants or wards is entrusted by law to the father or guardian ; and, consequently, settlements made by infants through the father or guardian are binding. 8 This rule will not be applied with strictness where the husband was ignorant of the fact that his wife was a ward : Richardson v. Merrifield, 4 DeG. & Sm. 161. OF INFANCY. 579 is not an infringement of the rule against disposing of an infant's property ; for it is confined to her personal estate in possession, which if no settlement were made, would belong absolutely to the husband; and, therefore, the settlement made is in truth his settlement, and not her own. There is no jurisdiction to settle her real estate, or personal estate to which she is entitled for her separate use. (h) In addition to the general jurisdiction over the mar- riage of wards, the Court of Chancery has a special au- thority under the Marriage Act to appoint a guardian to give consent to an infant's marriage, when the father is dead, and there is no guardian and no mother unmarried ; and also an authority to give such consent, when the father is non compos, or the guardian or mother is non compos or beyond seas, or unreasonably or from undue motives withholds consent. (/) And by the same act it is enacted, that where the marriage of an infant by license has been procured by a party to the marriage by a wil- fully false oath, or the like marriage by banns has been procured by such party, knowing that it was without consent of the parent or guardian, and having knowingly procured the undue publication of banns, the Court of Chancery, on information of the Attorney-General, at the relation of the parent or guardian, may declare a forfeiture of any interest which the offending party has obtained by the marriage, and may secure such interest for the inno- cent party, and the issue of the marriage ; or if both parties are guilty, may secure it for the issue, with a (h) Milner v. Harewood, 18 Ves. 259 ; Simson v. Jones, 2 R. & M. 365 ; Saville v. Saville, 2 Coll. 721 ; [Field v. Moore, 25 L. J. Ch. 66.] (i) 4 Geo. 4 c. 76, s. 16 and 17 ; Ex parte J. C., 3 M. & C. 471. 80 ADAMS'S DOCTRINE OF EQUITY. f*2QOT discretionary provision for *the offending parties, having regard to the benefit of the issue of that or of any future marriage, (k) The jurisdiction to protect persons under mental inca- pacity is of an analogous origin with that for protection of infants ; (7) and extends in like manner to all persons, whether subjects of the Crown or not, whose persons or property are within the local limits of the jurisdiction, (w) 1 The persons for whose benefit it exists are divided into two classes, viz. : idiots who have had no glimmering of reason from their birth, and are, therefore, by law pre- sumed never likely to attain any; 2 and lunatics, or persons of unsound mind, who have had understanding but have lost the use of it, either with or without occasional lucid (A;) 4 Geo. 4, c. 76, s. 23, 24, 25 ; Attorney-General v. Mullay, 4 Kuss. 319 ; s. c. 7 Beav. 451 ; Attorney-General v. Sever, 1 Coll. 313. (I) Sherwood v. Sanderson, 19 Ves. 280 ; Nelson v. Duncomb, 9 Beav. 211. (m) Re Bariatinski, 1 Ph. 375. 1 The care and custody of the persons and estates of lunatics are provided for in many of the states by local statutes. And the decisions cited in the subsequent notes upon this branch must be taken, in part, as subject to this remark, and introduced merely as instances of analogy to the doctrines of the text. See on the subject of Chancery jurisdiction under this head, L'Amoureux v. Crosby, 2 Paige 423 ; Matter of Wendell, 1 Johns. Ch. 600 ; Gorham v. Gorham, 3 Barb. Ch. 24 ; Naylor v. Naylor, 4 Dana 343 ; Coleman's Case, 4 Hen. & Munf. 506 ; Warden v. Eichbaum, 14 Penn. St. 127 ; Hinchman v. Richie, Bright. N. P. 143 ; Dowell v. Jacks, 5 Jon. Eq. 417. * A person deaf and dumb from his birth, is not, on that account, to be deemed non compos : though such, perhaps, may be the legal presumption, until his mental capacity is proved on examination for that purpose : Brower v. Fisher, 4 Johns. Ch. 441 ; see, also, Christmas . Mitchell, 3 Ired. Ch. 535, the question need not be submitted to a jury : Sproyer v. Richmond, 16 Ohio St. 455. So of a person deaf, dumb, and blind, without other proof of mental incapacity : Re Biddulph's and Poole's Trust, 5 De G. & Sm. 469. OF IDIOCY AND LUNACY. 581 intervals, and by reason of its loss have become incapable of managing their affairs, (n) 1 The jurisdiction in idiocy is of little practical importance, as it rarely happens that any one is found to be an idiot a nativitate. But the jurisdic- tion in lunacy is in constant exercise. The similarity of principle between the jurisdictions in infancy and lunacy, would lead us to anticipate their ex- ercise through the same channel and in the same form of procedure ; viz., through the Court of Chancery in a re- gular suit. In this respect, however, a material distinc- tion exists. The jurisdiction in lunacy is exercised, not by the Court of Chancery in a regular suit, but by the Lord Chancellor personally on petition ; and the appeal, if his order be erroneous, is to the King in council, and not to the House of Lords. The origin of this distinc- tion seems referable to the fact that the Crown, in the event of idiocy or lunacy, has not a mere authority to pro- tect, but an actual interest in the land of the idiot or lunatic, determinable on his *recovery or death, If the owner is an idiot, the profits are applied as a branch of the revenue, subject merely to his requisite maintenance ; if he is a lunatic, they are applied on trust (n) 2 Steph. Bl. 529-531. 1 It is not every case of mental weakness which will authorize the Court of Chancery to exercise the power of appointing a committee of the person and estate. To justify its exercise, the mind of the individual must be so far impaired as to be reduced to a state, which as an original incapacity, would have constituted a case of idiocy : Matter of Morgan, 7 Paige 236. Upon an inquest of lunacy, the finding of the jury that the party " is in- capable of managing his affairs, or of governing himself, in consequence of mental imbecility or weakness," is not sufficient. They should find him to be of unsound mind: Id. ; see also, Matter of Mason, 3 Edw. Ch. 380; Matter of Arnhout, 1 Paige 497. The only legal test of insanity is de- lusion, and this consists in a belief of facts which no rational person would believe : Matter of Forman, 54 Barb. (N. Y.) 274. 582 ADAMS'S DOCTRINE OF EQUITY. for his support, and the surplus is to be accounted for to himself or his representatives. (rd, 4 Sm. & M. 636 ; Wood v. Barringer, 1 Dev. Eq. 67. 2 A rigid and technical construction of bills is exploded : lloane, J., in Mayo v. Murchie, 3 Munf. 384. But every material allegation should be put in issue by the pleadings, so that the parties may be duly apprised of the essential inquiry, and be enabled to collect testimony to meet it: Kent, J., in James t?. McKarnon, 6 Johns. 564. See Wilcox v. Davis, 4 Minn. 200. Every averment, therefore, necessary to entitle a plaintiff in equity to the relief prayed for, must be contained in the stating part of the bill ; and if every necessary fact be not distinctly and expressly averred in that part, the defect cannot be supplied by inference, or by reference to aver- ments in other parts : Wright v. Dame, 22 Pick 55. Nor can the plaintiff OF THE BILL. the same technical precision as at law, but with sufficient precision to show that there is a definite equity. And if rely upon the interrogatories to supply defects in the stating part of his bill : Gowles c. Buchanan, 3 Ired. Eq. 374. The allegations must be positive, and not by way of recital : Mclntyre v. Trustees of Union Col- lege, 6 Paige 239, 251. When a judgment creditor seeks the aid of a Court of equity to enforce the payment of his judgment, he must aver in his bill that an execution has been issued, and has been returned unproductive. A mere averment of insolvency will not be sufficient: Suydam v. The North Western Ins. Co., 51 Penn. St. 398 ; Hendricks v. Robinson, 2 Johns. Ch. 283 ; Brinkerhoff v. Brown, 4 Id. 671 ; McElwain v. Willis, 9 Wend. 548. The best test of what are proper averments of facts in a bill or answer is whether they are such matters as a witness may be called upon to prove, or the truth of which must be established by evidence, to enable a Court to act ; if they are not, then such averments are merely principles of equity, or some of those public facts of which the Court is bound to take judicial notice without proof: Canal Co. v. Railroad Co., 4 Gill '> : Russ v. Hawes, 5 Ired. Eq. 18 ; Caton c. Willis, Id. 355 5 Salmon v. Clagett, 3 Bland 134 ; Townshend e>. Duncan, 2 Id. 45 ; Fowler v. Saun- ders, 4 Call 361 ; Yancy v. Fenwick, 4 Hen. & Munf. 423 ; Cruger v. Hal- liday, 11 Paige 314; Hobart v. Frisbie, 5 Conn. 592; Davis v. Harrison, 4 Litt. 262; Harding v. Handy, 11 Wheat. 103; Knox v. Smith, 4 How. U. S. 298 ; Spence v. Duren, 3 Ala. 251. The bill should state a case upon which, if admitted by the answer, a decree can be made : Perry v. Carr, 41 N. H. 371. General allegations of fraud, in a bill where the facts .stated do not make out a case of fraud, will not avail on demurrer : Muirniac r. Thompson, 2 Wall. Jr. 209 ; Hamilton v. Lockhart, 41 Miss. 460 ; Hanson . Field, Id. 7 1 2. Fraud must be expressly alleged, how- ever, in order to enable the complainant to rely on it as a part of his case: Gouverneur r. Elmendorf, 5 Johns. Ch. 79; Thompson v. Jackson, 3 Rjftid. 504 : Booth c. Booth, 3 Litt. 57 ; Miller v, Cotten, 5 Ga. 346 ; Sawyer v. Mills, 20 L. J. Ch. 80 ; Hayward . Purssey, 3 De G. & Sm. 399 ; Small v. Boudinot, 1 Stockt. 273 ; Moore v. Greene, 19 How. 69 ; Bailey v. Ryder, 10 N. Y. 363. Though where the bill states with distinctness and precision facts and circumstances which in themselves amount to fraud, such an allegation totidem verlis is not absolutely necessary: McCalmont r. Rankin, 8 Hare 1 ; Skrine v. Simmons, 11 Ga. 401 ; Kennedy v. Kennedy, 2 Ala. 571. See Smith v. Kay, 7 H. L. Cas. 790-763. Unfounded allegations of fraud are discouraged, and where the complainant introduces them into his bill, and fails to establish them, he will debar himself, in general from other relief, to which the facts stated might otherwise have entitled 602 ADAMS'S DOCTRINE OF EQUITY. the equity depends on a title to property in the plaintiff, the statement must show a sufficient title in point of law ; e. ff. f the statement of a devise must allege a will in writing, 1 the statement of a grant must allege a deed, 2 the statement of a title by heirship must show the manner of descent. But if the title, as stated, would have been valid at common law, and regulations have been super- him: Price 0. Berrington, 3 M. & G. 496 ; Eyre 0. Potter, 15 How. U. S. 56 ; Fisher v. Boody, 1 Curtis 211. It seems, however, that an unproved statement of circumstances which would amount to fraud, without an ex- press charge of fraud, is not sufficient to deprive him of relief: Waters v. Mynn, 14 Jur. 341. Allegations that a complainant is informed and believes that material facts exist, are not sufficient: McDowell v. Graham, 3 Dana 73 ; Jones . Cowles, 26 Ala. 612. But if the facts essential to the deter- mination of the plaintiffs cause, are charged in the bill to rest on the knowledge of the defendant only, or must of necessity be within his knowledge only, the precise allegation is not required: Aikin v. Ballard, 1 Rice Eq. 13 ; as e.g., a bill in equity by a partner against his copartner for an account, &c., wherein it is averred that the defendant has all the partnership books and papers in his possession, or under his control, and refuses to permit the plaintiff to examine them, need not contain such certainty and particularity of statement as would be held necessary if the plaintiff had access to those books and papers : Towle v. Pierce, 12 Met. 329 ; see also, Many v. Beekman Iron Co., 9 Paige 188. So, in a bill for dower, the widow is not presumed to know the precise nature of the hus- band's title, and defective allegations in regard thereto may be aided by the answer : Garten's Heirs v. Bates, 4 B. Monr. 366 ; Wall et al. v. Hill, 7 Dana 172. It need not be stated in the bill that there is not an adequate remedy at law ; it is sufficient if it appear from the facts disclosed in the bill that such remedy does not exist: Botsford v. Beers et al., 11 Conn. 369 ; see also, Boston Co. v. Worchester R. R.Corp., 16 Pick. 512 ; Scrib- ner v. Allen, 12 Minn. 148. 1 Where a bill is filed by persons in the character of legatees, and it neither sets out in its body the contents of the will, nor has a copy of it annexed, a demurrer by the defendant will be sustained, for the Court can- not see that the plaintiffs are legatees: Martin v. McBryde, 3 Ired. Eq. 531 ; see also, Belloat v. Morse, 2 Haywood 157 ; Van Cortlandt v. Beek- man, 6 Paige 492. 2 See King v. Trice, 3 Ired. Eq. 568. OF THE BILL. 603 added by statute, it is not essential, though usual to state compliance with them^/) 1 It is not, however, requisite to state matters of which the Court takes judicial notice, such as public acts of Parliament, the general customs of the realm, and so forth; although, for the sake of convenience, they are often introduced. 2 The charges of a bill ought not to include, and gene- rally do not include, any narrative of the case for relief, but are generally used for collateral objects ; e. g., for (f) Wormald v. De Lisle, 3 Beav. 18; Edwards v. Edwards, Jac. 335; Seddon v. Connell, 10 Sim. 79 -. Williams v Earl of Jersey, C. & P. 91 ; 1 Dan. C. P. 303-310, 346-9 ; Steph. on Pleading 341, 364, 383-6, 411 ; Wai- burn v. Ingilby, 1 M. & K. 61. 1 Thus in England, and most of the United States, it is not necessary ia a case within the Statute of Frauds, for the complainant to allege in his bill that the contract or trust, with regard to which relief is asked, was in wri- ting ; though in Georgia, the rule is otherwise : Logan c. Bond, 13 Ga. 192. But if the objection appears on the face of the bill, a demurrer will lie: Story Eq. Plead. g 503. So it is now settled, that lapse of time, in cases directly within, or by analogy to the Statute of Limitations, where it appears on the face of the bill, may be taken advantage of by demurrer ; and it is incumbent on the complainant to state, by way of anticipation, the facts and circumstances which he relies on to take the case out of the operation of the general rules : Wisner v. Barnet, 4 Wash. C. C. 631 ; Dunlap v. Gibbs, Yerg. 94 ; Humbert v. Rector of Trin. Ch., 7 Paige 197, 24 Wend. 595 ; Maxwell P. Kennedy, 8 How. U. S. 210 ; Field v. Wilson, 6 B. Monr. 479 ; Ingraham . Regan, 23 Miss. 213 ; Bank U. S. v. Biddle, 2 Pars. Eq. 31 ; Pratt v. Xortham, 5 Mason 95 ; Williams v. Presb. Soc., 1 Ohio St. N. S. 478 ; Nimmo . Stewart, 21 Ala. 682 ; Mayne . Griswold, 3 Sandf. S. C. 464 ; Story Eq. PI. \ 484 ; contr. Bulkley v. Bulkley, 2 Day 363 ; Hickman *. Stout, 2 Leigh 6. But the laches must appear distinctly by the bill itself: Muir v. Trustees, 3 Barb. Ch. 477 ; Battle v. Durham, 11 Ga. 17. And a general demurrer, where all the grounds of relief stated in the bill are not barred by lapse of time will be overruled : Radcliff v. Rowley, 2 Barb. Ch. 23. 2 See Story Eq. Plead. 24. The Federal Courts of the United States take judicial notice of the laws and jurisprudence of all the states and territories : Ibid.: Owings v. Hull, 9 Peters 607. 604 ADAMS'S DOCTRINE OF EQUITY. meeting the defence by matter in avoidance, or by in- quiries to sift its truth; for giving notice of evidence which might otherwise operate as a surprise ; and for obtaining discovery as to matters of detail which could not be conveniently introduced in the statement. 1. For meeting the defence by matter in avoidance. 1 The form adopted for this purpose is that of pretence and charge ; viz., an allegation that the defendant pre- tends, &c., stating the defence, and then proceeding thus : " Whereas your orator charges the contrary io be true ; and your orator charges that even if the said pretence be true, yet that," &c., stating the new matter in avoidance. r*04T means * ne *pl a intifF is enabled to state the avoidance on the record, without admitting the truth of the defence. Charges of this class are some- times made in anticipation of an expected defence, but they are also introduced by amendment to meet a defence set up by the answer; and the latter is generally the safer course ; because by attempting to anticipate the defence, a risk is incurred of misunderstanding its pur- port, and sometimes of suggesting an objection, which the defendant would otherwise have overlooked. 2. For sifting the truth of the defence. 1 As a general rule, it seems a bill in equity should combine the quali- ties of a declaration and replication, by anticipating the defence, and' charging the matter relied upon in avoidance : McCrea v. Purmont, 16 Wend. 460. The complainant should state, in the charging part, the anticipated defence as a pretence of the defendant, and then charge the* real facts to lay a foundation for the discovery which is sought : Stafford v. Brown, 4 Paige 88. And in a sworn bill, it is equally perjury for the complainant knowingly to make a false charge in the charging part, as to make a false statement in the stating part : Smith v, Clark, 4 Paige 368. The charging part of the bill is made unnecessary by the Equity rules in the U. S. Courts (xxi.). In Pennsylvania all merely formal parts must be omitted : New Equity Rules xvii. OF THE BILL. 605 Charges of this class are similar in principle to 'those of the preceding one, and only differ from it in so far, that instead of charging new matter in avoidance, they charge merely that the pretended facts are untrue, and * that so it would appear if the defendant would set forth the time, place, and other circumstances, under which he alleges them to have happened. 3. For giving notice of evidence which might otherwise operate as a surprise. It is not requisite as matter of pleading that the evi- dence should be set out in detail, for the facts proved, and not the evidence, constitute the case for relief. 1 The system, however, of taking evidence secretly, the grounds of which will be hereafter considered, would render it possible to prove facts under a general statement, which though strictly admissible as evidence of its truth, would be practically a -surprise on the opposite party. And the Court, therefore, will generally refuse to act on such evi- dence, and will refer the subject to a Master for re-investi- gation. In order to prevent this result, it is frequently advisable to give an outline of the evidence ; and if the case is one in which the introduction of such an outline would cause an inconvenient complexity of narration, the statement may be confined to a bare allegation of the 1 To this point see Russ v. Hawes, 5 Ired. Eq. 18 ; Dilly v. Heckrotte, 8 Gill & J. 171 ; Jackson's Assignees v. Outright, 5 Munf. 314 ; Boone v. Chiles, 10 Peters 177 ; White v. Yaw, 7 Verm. 357 ; Crocker v. Higgins, 7 Conn. 342 ; Skinner v. Bailey, Id. 496 ; Hayward v. Carroll, 4 Har. & J. 518 ; Parker v. Carter, 4 Munf. 273 ; Miller v. Furse, 1 Bailey Eq. 187 ; Lingan v. Henderson, 1 Bland. 236 ; Townsend v. Duncan, 2 Id. 45 ; Anthony v. Leftwich, 3 Rand. 263 ; Morrison v. Hart, 2 Bibb 4 ; Lemaster v. Burckhart, Id. 26 ; Bank U. S. v. Schultz, 3 Hamm. 62 ; Lovell v. Far- rington, 50 Maine 239 ; Cainden, &c., R. R. v. Stewart, 4 Green (N. J.) 343. 606 ADAMS'S DOCTRINE OF EQUITY. equity, and may be followed by a charge of the specific details. If the evidence be not of the fact, but of an admission by the defendant, and especially if it be of a mere verbal admission, it is still more important to charge ^ * n ^ e kill- But the mere fact that the *ad- mission has not been specifically stated or charged does not render it inadmissible as evidence.^) 1 4. For obtaining discovery as to matter of detail, which could not be conveniently introduced in the statement. Charges of this class, like those of the preceding one, originate in the plaintiff's right to confine his statement to the fact constituting the equity, and to omit the evidence by which it is proved; e. . Ell- maker, 1 Pars. Eq. 99 ; Stone v. Anderson, 6 Foster 506. But the relief to be given under a general prayer in a bill must be agreeable to the case made by the bill, and not different from, or inconsistent with it: Chalmers v. Chambers, 6 Har. & J. 29 ; Wilkin v. Wilkin, sup. : Franklin v. Osgood, 14 Johns. 527 : English v. Foxall, 2 Peters 595 ; McCosker v. Brady, 1 Barb. Ch. 329 ; Smith v. Trenton Falls Co., 3 Green Ch. 505 ; Danforth . Smith, 23 Verm. 247 ; Hilleary c. Hurdle, 6 Gill 105 ; Dunnock . Dun- nock, 3 Md. Ch. 140 ; Hitch r. Davis. Id. 266 ; Land v. Cowan, 19 Ala. 297 ; Cawley c. Poole, 1 Hem. & M. 50. But under the general prayer, any relief warranted by the case as set forth in the bill may be granted, though not orally asked for : Lingan v. Henderson, 1 Bland 251 ; Mc- Glothlin v. Hemery, 44 Mo. 350; Kirksey c. Means, 42 Ala. 426 ; Milten- berger v. Morrison, 39 Mo. 71 ; Slemmer's Appeal, 58 Penn. St. 155 although such relief could be had at law : Bullock v. Adams, 20 N. J. Eq. 367. 1 No relief can be granted under the general prayer, entirely distinct from and independent of the special relief prayed : Thomason v. Smithson, 7 Porter 144 ; Foster v. Cook, 1 Hawks 509 ; Chalmers v. Chambers, 6 Har. & J. 29 ; Sheppard v. Starke, 3 Munf. 29 ; Butler v. Durham, 2 Kelley 414 ; Chapman v. Chapman, 13 Beav. 308 ; Dunnock . Dunnock, 3 Md. Ch. 140 ; Thomas v. Ellmaker, 1 Pars. Eq. 99 ; Howell . Sebring, 1 McCart. 84. Nor will the bill be amended so as to introduce a prayer for relief in- consistent with the original prayer : Thomas v. Ellmaker, ut supr. ; Pen- sacola R. R. r. Spratt, 12 Florida 26; sed vide Baileys. Burton, 8 Wend. 339 ; wherein it is held that under the general prayer, the complainant is entitled to any relief consistent with the case made, though inconsistent with the specific relief prayed for. See Kelley v. Payne, 18 Ala. 371. In bills of equity seeking relief, if any part of the relief sought be of an equitable nature, the court will retain the bill for complete relief: Traip 0. Gould, 15 Maine 82. Relief can only be granted upon the facts alleged in the bill : Maher v. Bull, 44 111. 97 ; Carmichael v. Reed, 45 Id. 108. If a bill contains no prayer, either for specific or general relief, it is con- sidered as a bill of discovery merely, although the word "decree" is erro- neously inserted in the prayer for process of subpoena ; but if the bill prays any relief whatever against a defendant, who is made a party for the pur- pose of discovery only, such prayer makes it a bill for relief as well as dis- covery, as to such defendant, and authorizes him to put in an answer con- taining a full defence : Mclntyre v. Union College, 6 Paige 239 ; see Smith 614 ADAMS'S DOCTRINE OF EQUITY. prayer in the alternative, to have either one relief or the other, as the Court shall decide. 1 In the case of chari- ties and infants the proper directions will be given, with- out regarding the language of the prayer, (k) The principal rules as to this portion of the bill, are that it should point out with reasonable clearness what relief is asked, that it should not combine distinct claims against the same defendant, and that it should not unite in the same suit several defendants, some of whom are uncon- nected with a great portion of the case. If the prayer is objectionable on either of the two latter grounds, the bill is termed multifarious. (/) Multifario'usness of the first kind, sometimes called a misjoinder of claim, is where the plaintiff has several (&) Mitf. on Pleading 38, 39 ; 1 Dan. C. P. 360-366 ; Cruikshank v. McVicar, 8 Beav. 106, 110. (1) 1 Dan. C. P. 320-331 ; [Story's Equity Pleading 271-286.] v. Smith, 4 Randolph 95. A bill for discovery which concludes with a prayer that such other order might be made upon the said defendant, as the nature of the case might require, is, nevertheless, a simple bill of dis- covery : Southeastern R. R. Co. . Submarine Telegraph Co., 17 Jur. 1044. 1 Upon the subject of bills framed with a double aspect, where the com- plainant is in doubt whether he is legally entitled to one kind of relief or another, upon the facts of the case as stated in the bill, see Strange v. Wat- son, 11 Ala. 324; Colton . Ross, 2 Paige 396 ; Foster v. Cook, 1 Hawks 509 ; Lingan . Henderson, 1 Bland Ch. 252 ; McConnell v. McConnell, 11 Verm. 290; Pensenneau v. Pensenneau, 22 Mo. 27. So also, where the complainant is entitled to relief of some kind against the defendants, upon the facts stated in his bill, if the nature or kind of relief to which he is en- titled depends upon the existence of a fact of which he is ignorant, he may allege his ignorance of such fact, and may frame his prayer for relief in the alternative, so as to obtain the appropriate relief, according as the fact shall appear at the hearing of the cause: Lloyd v. Brewster, 4 Paige 537 ; McCosker v. Brady, 1 Barb. Ch. 329 ; see also, Durling v. Hammar, 20 N. J. (Eq.) 220. OF THE BILL. 615 distinct claims against the same defendant, and prays relief in a single suit in respect to all, 1 e. g., if a .corpora- 1 It is extremely difficult, if not impracticable, to lay down any general rule on the subject of multlfariousness. The Court will be governed by considerations of convenience in particular circumstances : Dunn v. Cooper, 3 Md. Ch. 46. The objection is discouraged where it might defeat the ends of justice: Marshal v. Means, 12 Ga. 61. A Court of Chancery allows distinct and separate causes of complaint between the same parties to be joined in one suit, unless it is apparent that the defence will be seriously embarrassed by confounding different issues and proofs in the litigation: Nourse . Allen, 4 Blatchf. C. C. 376. A bill is multifarious, as the term is generally understood, where there is a misjoinder of distinct and inde- pendent causes of action : Gardiner, J., in Brady v. McCosker, 1 Comst. 221 : Carmichael v. Browder, 3 How. (Miss.) 252; Savage v. Benham, 17 Ala. 119; Mclntosh v. Alexander, 16 Ala. 87; Boyd . Hoyt, 5 Paige 65; Marshal v. Means, 12 Ga. 61 ; and see Cauley v. Lawson, 5 Jones Eq. 132 ; Allen v. Miller, 4 Id. 146 ; Tomlinson v. Claywell, Id. 317 ; Hughes v. Cook, 34 Beav. 407 ; Bent c. Yardley, 2 Hem. & M. 602 ; Bouck v. Bouck, L. K. 2 Eq. 19. Charging two sources of right by a plaintiff renders a bill multifarious : Cumberland Valley R. R. Appeal, 62 Penn. St. 218. Un- connected demands against different estates cannot be united in the same bill, though the defendant is the executor in both : Daniel et al. . Mor- rison's Ex'r., 6 Dana 186. So a bill for an account against two dis- tinct partnerships, though one of the defendants is a partner in both, is multifarious: Griffin v. Morrell, 10 Md. 364. So a bill combining indi- vidual claims with claims in a representative capacity : Carter v. Treadwell, 3 Story 25 ; Bryan v. Blythe et al., 4 Blackf. 249 ; Davoue v. Fanning, 4 Johns. Ch. 199 ; Latting v. Latting, 4 Sandf. Ch. 31 ; May v. Smith, 1 Busbee Eq. 196. But a bill filed by one executor of two estates for direc- tions, &c., where the affairs of the estates are so blended that it is necessary to proceed under both bills at once, will not be multifarious : Carter v. Balfour, 19 Ala. 814. Where, in addition to the charge of adultery, a bill charges the husband with cruel treatment, which renders it unsafe for the complainant, the wife, to cohabit with him, and the bill is so framed as to entitle her to a decree of separation, if she fails to establish the adultery charged in the bill, such bill is multifarious: Rose v. Rose, 11 Paige 166; Johnson v. Johnson, 6 Johns. Ch. 163 ; Mulock v. Mulock, 1 Edw. Ch. 14 ; Pomeroy v. Pomeroy, 1 Johns. Ch. 606. But where a wife files a bill for divorce against her husband, on the ground of adultery, containing a prayer for relief which is adapted only to a charge of adultery, the bill is not rendered multi- farious by the insertion therein of charges of unkind treatment or cruel 616 ADAMS'S DOCTRINE OF EQUITY. tion were to hold one estate for public purposes, and an- other for private charity, and a bill were filed on account of both. In this case the objection is that the defendant would be coinpellable to unite unconnected matters in his answer and defence, and thus the proofs applicable to each would be liable to confusion ; delays might be occasioned by waiting *for the one when the other was ripe p^q-i A-I for hearing, and different decrees and proceedings might ultimately be required. The Court, therefore, on the ground of convenience, will not permit such a joinder. But the rule, being one of convenience, only, is not abso- lutely binding, and may be dispensed with if the claims usage: Beach v. Beach, 11 Paige 161. A petition, containing in the same count a prayer for equitable relief and also a prayer for rents and profits and for possession of the premises, is bad for misjoinder: Young v. Cole- man, 43 Mo. 179. A bill in equity, alleging that the defendant obtained a policy of insurance from the company by fraud, and praying that a com- mission may issue for the examination of witnesses, and that the policy may be surrendered to be cancelled, and for other relief, is not multi- farious: Commercial Ins. Co. v. McLoon, 14 Allen (Mass.) 351. A bill is not multifarious where it sets up one substantial ground of relief, and also another on which no relief can be had or is asked : Pleasants v. Glasscock, 1 Sm. & M. Ch. 17; Varick v. Smith, 5 Paige 137; Mayne v. Griswold, 3 Sandf. S. C. 4 14; Carpenter v. Hall, 18 Ala. 439 ; McCabe v. Bellows, 1 Allen 269 ; Richards v. Pierce, 52 Maine 562. So of a bill brought by several persons claiming under a common title, but in different shares and proportions : Shields v. Thomas, 18 How. (U. S.) 253. AVhere there is a joinder of a legal and an equitable claim, and a prayer for relief as to both, the bill is not multifarious : Varick v. Smith, 5 Paige 137 ; Carpenter v. Hall, 18 Ala. 439. To authorize the dismissal of a bill on final hearing on account of a misjoinder of complaints, it must be of such whose interests are so diverse that they cannot be included in one decree, or at least must differ so widely as to affect the propriety of the decree : Michan v. Wyatt, 21 Ala. 813. In a bill the various matters charged are like counts in a declaration, which, if all good, although variant in their contents, but not misjoinders, a judgment on either will be sustained : Cumberland Valley R. R. Appeal, 62 Penn/St. 218. OF THE BILL. 617 be so far connected that a single suit is more convenient, (m) 1 A converse principle restrains the plaintiff from unduly splitting up a cause of suit, e. g., by filing a bill for part of an account without seeking to have the whole taken, or to have the present profits of a partnership ascertained and distributed whilst contemplating the continuance of the partnership business, (n) Multifariousness of the second kind is where a plain- tiff, having a valid claim against one defendant, joins another person as defendant in the same suit, with a large part of which he is unconnected, 2 e. c/., if a bill (m) Shackell v. Macaulay, 2 S. & S. 79 ; Attorney-General v. Goldsmiths' Company, 5 Sim. 670 ; Attorney-General v. Merchant Tailors' Company, 1 M. & K. 189 ; Campbell v. Mackay, 1 M. & C. 603, 618 ; 1 Dan. C. P. 326-329. (n) Mitf. on Pleading 183 ; 1 Dan. C. P. 316-319. 1 See Hinton v. Cole, 3 Humph. 656 ; Whitney v. Whitney, 5 Dana 327 ; Lynch v. Johnson, 2 Litt. 98 ; Halbert v. Grant, 4 Monr. 580 ; Hart . McKeen. Walk. Ch. 417 : Carroll v. Roosevelt, 4 Edw. Ch. 211; Dunn v. Cooper, 3 Md. Ch. 46 ; Nourse v, A len, 4 Blatch. C. C. 376. A bill framed with a twofold aspect, either for a specific delivery of the property, or an enforcement of a supposed lien, is not multifarious: Murphy v. Clark. 1 Sm. & M. 221 . Baines . McGee, Id. 208. 2 There is no general rule by which to determine whether a bill is, in this second sense, multifarious or not ; but it must be left to the discretion of the court under the circumstances of the case : Oliver . Piatt, 3 How. U. S. 333, 411 ; Gaines v. Chew, 2 Id. 619; Marshall . Means, 12 Ga. 61 ; Butler v. Spann, 27 Miss. 234 : Fleming v. Gilmer, 35 Ala. 62 ; Bowers v. Keesecher, 9 Iowa 422; Fogg v. Rogers, 2 Cold. (Tenn.) 290. Multifariousness, properly speaking, is where different matters, having no connection with each other, are joined in a bill against several defend- ants, a part of whom have no interest in, or connection with, some of the distinct matters for which the suit is brought ; so that such defendants are put to the unnecessary trouble and expense of answering and litigating matters stated in the bill, in which they are not interested, and with which they have no connection : Newland v. Rogers, 3 Barb. Ch. 432 ; Ryan v. Shawneytown, 14 111. 20. See in illustration of this statement, Stuart's Heirs v. Coalter, 4 Rand. 74 : Coe v. Turner, 5 Conn. 86 ; Boyd v. Hoyt, 5 Paige 65 ; Swift v. Eck. 618 ADAMS'S DOCTRINE OF EQUITY. / were to be brought by one tenant in common against another for a partition, and also against a third person to set aside a lease from the plaintiff. It is obvious that the second tenant in common is only concerned with the partition, and ought not to be involved in ligitation about the lease ; and he might object to the two matters being- united, as putting him to unnecessary expense. But in this case, as in the preceding one, if the nature of the transactions make a single suit convenient, the objection will not be sustained, (o) 1 (o) Whaley . Dawson, 2 Sch. & L. 367 ; Salvidge v. Hyde, Jac. 151 ; Attorney-General v. Merchant Tailors' Company, 1 M. & K. 189 ; Camp- bell v. Mackey, 1 M. & C. 603, 620 ; Sheehy v. Muskerry, 7 Cl. & F. 1 ; Mitf. 181 ; Attorney-General v. Cradock, 3 M. & C. 85; Attorney -General v. Corporation of Poole, 4 Id. 17-31 ; Parr v. Attorney-General, 8 Cl. & F. 409 ; 1 Dan. C. P. 320-326. ford, 6 Id. 22 ; Jackson v. Forrest, 2 Barb. Ch. 566 ; Morton v. Weil, 33 Id. 30 ; Silcox v. Nelson, 1 Geo. Decis. 24 ; Johnson v. Brown, 2 Humph. 327 ; Bruton v. Rutland, 3 Id. 435 ; Hickman v. Cooke, Id. 640 ; Glamorgan v. Guisse, 1 Miss. 141 ; Ingersoll v. Kirby, Walk. Ch. 65 ; Nail v. Mobley, 9 Ga. 278 ; Felder v. Davis, 17 Ala. 418 ; Ayers v. Wright, 8 Ired. Eq. 229; Hammonds. Michigan State Bank, Walk. Ch..214; New England Bank v. The Newport Steam Factory Co., 6 R. I. 154; Williams v. Neel, 10 Rich. Eq. 338 ; Hunton v. Platt, 11 Mich. 264 ; Brinkerhoff v. Brown, 6 Johns. Ch. 139 ; Metcalf . Cady, 8 Allen 587 ; Waller v. Taylor, 42 Ala. 297 ; Kennebec, &c., R. R. v. Portland, &c., R. R., 54 Maine 173 ; Wilson v. Castro, 31 Gal. 420. 1 Where the interests of different parties are so complicated in different transactions, that entire justice could not be conveniently done without uniting the whole, the bill is not multifarious : Oliver v. Piatt, 3 How. U. S. 411. The objection of multifariousness is confined to cases where the cause of each defendant is entirely distinct and separate in its subject- matter from that of his co-defendants : Kennedy v. Kennedy, 2 Ala. 571. A bill against the executors of an estate, and all those who purchased from them, is not upon that account alone multifarious : Gaines v. Chew, 2 How. U. S. 619 ; Patterson v. Gaines, 6 Id. 582; so a bill against the personal representatives and heirs of a party to a contract, for an account by the for- mer under it, and specific execution of it by the latter, is not demurrable : Cocke v. Evans f 9 Yerg. 287. A bill is not multifarious, where one general OF THE BILL. 619 The fifth and last part of a bill is the prayer of pro- cess, which asks that a writ of subpoena may issue, di- right is claimed by the plaintiff, although the defendants may have sepa- rate and distinct rights : Dimmock v. Bixby, 20 Pick. 368 ; Bugbee v. Sar- gent, 23 Maine 269 ; Curtis v. Tyler, 9 Paige 432 ; Bell . Woodward, 42 X. H. 190; Chase . Searles, 45 Id. 511 ; Tucker v. Tucker, 29 Mo. 355 ; and see Walsham r. Stainton, 1 De G., J. & Sm. 678 ; Kunkell v. Markell, 26 Md. 390. Nor because the bill states more than one ground in support of the same claim : Barnett v. Woods, 2 Jones. Eq. 198. A bill is not multifarious which avers that the complainants are several owners of dif- ferent parcels of goods which have been obtained from them by fraud through distinct and separate transactions, by a person who has pledged them to secure an advance, if the bill offers to restore the advance : Cole- man v. Barnes, 5 Allen 374. To render a bill multifarious, it must contain not only separate and distinct matters, but such that each entitles the complainant to separate equitable relief. It is not so, if it be single as to the subject-matter and object thereof, and the relief sought, if all the de- fendants are connected, though differently, with the whole subject of dis- pute : Watson v. Cox, 1 Ired. Eq. 389 ; Wheeler v. Clinton Can. Bank, Harring. Ch. 449 ; Cornwell v. Lee, 14 Conn. 524 ; Robertson v. Stevens I Ired. Eq. 247; Parish v. Sloan, 3 Id. 607 ; Wilcox v. Mills, 1 S. & M. Ch. 85 ; Donelson's Adm'rs. r. Posey, 13 Ala. 752 ; Heirs of Holman v. Bank of Norfolk, 12 Id. 369 ; Worthy v. Johnson, 8 Ga. 238 ; Larkins v. Biddle, 11 Ala. 252 ; Martin v. Martin, 13 Mo. 36 ; Booth . Stamper, 10 Ga. 109; Foss v. Haynes, 31 Maine 81 ; Doub v. Barnes, 1 Md. Ch. 127; White v. Hall, 27 Miss. 419. Praying relief against some of the defendants in a suit, as to whom the complainant is not entitled to relief, but to a discovery merely, does not render a bill multifarious : Many v. Beekman Iron Co., 9 Paige 188. Where a bill is filed against the representatives of a deceased partner, to obtain satisfaction of a copartnership debt out of the estate of the decedent, the joining of the surviving partner, who is insolvent, with them, as a defend- ant, does not render the bill multifarious: Butts . Genung, 5 Paige 254 ; see also, Wells v. Strange, 5 Ga. 22. The proper form in which to object to a bill for multifariousness is by demurrer ; the filing an answer and going into the testimony as to the merits, is a waiver of the objection, and it cannot be made on appeal, after a decree pro confesso below : Gibbs v. Clagett, 2 Gill & J. 14 ; Grove v. Fresh, 9 Id. 280 ; Bryan v. Blythe et al.,4 Blackf. 249 ; Avery . Kellogg, II Conn. 562 ; Wellborn e. Tiller, 10 Ala. 305 ; Luckett v. White, 10 Gill & J. 480; Abraham v. Plestoro, 3 Wend. 538, 547; Thurman v. Shelton, 10 Yerg. 383 ; Buffalow v. Buffalow, 2 Ired. Eq. 113 ; BettsV Betts, 18 C20 ADAMS'S DOCTRINE OF EQUITY. rected to the parties named as defendants, and requiring them to *appear and answer the bill, and to abide by the decree when made. If a writ be wanted besides the subpoena, e. g^ a writ of injunction or ne exeat regno, such additional writ is asked in the prayer of process. In bills for discovery, or to perpetuate testi- mony, the words " to abide by the decree" are omitted, as well as the prayer for relief; but if the bill be for dis- covery in aid of a defence at law, it asks an injunction against proceeding at law until the discovery shall be made. If a peer or lord of Parliament is a defendant, it is customary, as a mark of courtesy, that instead of a subpoena being issued, he should be informed of the bill by a letter missive from the Lord Chancellor, and should be requested to appear and answer. The same courtesy is extended to a peeress, and to a Scotch or Irish peer, though not a lord of Parliament. And it is therefore usual, in the prayer of process, to ask a letter missive and on neglect thereof, a writ of subpoena. If the At- torney-General is a defendant in his official capacity, the bill prays no subpoena, but simply that he being attended with a copy may appear and answer. ( p) In certain cases (p) 1 Dan. C. P. 368-371. Ala. 787 ; Mobile, &c., R. R. r. Talman, 15 Id. 472 5 Swayze v. Swayze, 1 Stockt. 273. The objection of multifariousness, however, is one which may be taken on the hearing ; and, indeed, may then be made proprio jure by the court ; but see Persch v. Quiggle, 57 Penn. St. 247. But it is not necessarily fatal, when thus interposed, and its allowance rests in the discretion of the court : Story Eq. Plead., s. 284, a ; Sims. P. Aughtery, 4 Strob. Eq. 104 ; Felder v. Davis, 17 Ala. 425 ; Oliver v. Piatt, 3 How. U. S. 333. A demurrer for multifariousness goes to the whole suit, and if sustained the bill should be dismissed, and not retained for partial relief: Mclntosh v. Alexander, 16 Ala. 87 ; Boyd v. Hoyt, 5 Paige 65 ; Gibbs . Claggett, 2 Gill & J. 14 ; Dunn . Cooper, 3 Md. Ch. 46. OF THE BILL. also, where parties are joined as nominal defendants, against whom no direct relief is prayed, so that their ap- pearance in the suit would be a needless expense, the prayer of process may be modified by omitting to sue a writ against them, and by asking instead, that they, being served with a copy of the bill, may be bound by the proceeding in the cause, (q) The prayer of process is generally expressed in drafts by the words, "May it please," &c., and a direction is added, in the margin, as to the parties to be included in it. The prayer itself is added in engrossing the bill ; and it is followed by a note, specifying the interrogatories which each defendant is respectively required to answer. 1 ' (?) 1 Dan. C. P. 405-408. 1 In Wright v. Wright, 4 Halst. Ch. 143, a bill which contained no prayer of process, and was not signed by counsel, was held demurrable. In Grove v. Potter. 4 Sandf. Ch. 403, however, the want of signature of counsel, was held to be ground for a motion to take a bill off of file, but not for de- murrer. The illegibility of a bill is not ground for demurrer : Downer . Staine, 4 Wise. 372. 622 ADAMS'S DOCTRINE OF EQUITY. [*312] OF PARTIES, THE persons against whom process is asked are the de- fendants to the bill, and should consist of all persons in- terested in the relief sought, who are not already joined as plaintiffs. 1 If no relief be sought, viz., if the bill be for discovery alone, it cannot be objected to for want of parties ; 2 but if relief be asked, the prayer of process must be so framed as to bring all persons interested in that relief before the Court, either as plaintiffs or as defendants. 3 1 They are only parties defendant in a bill of Chancery, against whom process is prayed, or who are specifically named and described as defend- ants: Verplanck v. Merc. Ins. Co. of N. Y., 2 Paige 438 ; Elmendorf v. Delancy, Hopkins 555 ; Lucas v. Bank of Darien, 2 Stew. 280 ; Green v. McKinney, 6 J. J. Marsh. 193; Carey v, Hillhouse, 5 Ga. 251. Praying that the " heirs" may be made defendants, without taking out process against them or naming them in the bill, is not making them defendants : Huston v. McClarty's Heirs, 3 Litt. 274; Moore v. Anderson, 1 Ired. Eq. 411. The process alone, and the return upon it, govern the question of who are parties, if there is not a special entry showing the appearance of some one not served with process ; De Wolf v. Mallett, 3 Dana 214. As to making absent parties defendants by publication, see Young v. Pate, 3 Dana 306 ^ Letcher v. Schroder, 5 J. J. Marsh. 513. There must be ser- vice of process, actual or constructive : Estill v. Clay, 2 A. K. Marsh. 497. 2 Trescott v. Smyth, 1 McCord's Ch. 301, 303. 3 See, on the general subject, Mechanics' Bank v. Seton, 1 Peters 299 ; Story v. Livingstone, 13 Id. 359 ; Hussey v. Dole, 24 Maine 20 ; McConnell . McConnell, 11 Verm. 290; Noyes v. Sawyer, 3 Id. 160; Crocker v. Hig- OF PARTIES. 623 Tn both these points the rule of equity differs from the rule of law. both in the necessity of joining all interested parties in the suit, and in the option of joining them as plaintiffs or defendants. At law, a disputed issue is alone contested ; the immediate disputants alone are bound by the decision ; and they alone are the proper* parties to the action. In equity, a decree is asked, and not a decision only ; and it is therefore requisite that all persons should be before the Court, whose interest may be affected by the proposed decree, or whose concurrence is necessary to a complete arrangement. The same reason which requires that the immediate disputants be the only parties at law, also requires their arrangement as parties plaintiff and de- fendant, so that all the plaintiffs shall support one side, and all the defendants the other side of the question in *issue. In equity, it is only requisite that the interests of the plaintiffs be consistent, and it is immaterial that the defendants are in conflict with each gins, 7 Conn. 342 ; Xew London Bk. . Lee, 11 Id. 112 ; Hawley v. Cramer, 4 Cowen 717 ; Oliver r. Palmer, 11 Gill & J. 426 ; Clark v. Long, 4 Rand. 451 ; Vann v, Hargett, 2 Dev. & Bat. Ch. 31 ; Frazer v. Legare, 1 Bailey Ch. 389 ; Lucas v. Bank of Darien, 2 Stew. 280 ; Park v. Ballentine, 6 Blackf. 223 ; De La Vergne v. Evertson, 1 Paige 181 ; West v. Randall, 2 Muss. 181 ; Caldwell v. Taggart, 4 Peters 190 ; Duncan v. Miener, 4 J. J. Marsh. 447 ; Wendell v. Van Rensselaer, 1 Johns. Ch. 340 ; Wilson v. Hamilton, 9 Johns. 442 ; Key v. Lambert, 1 Hen. & Munf. 330; Burhans v. Burhans, 2 Barb. Ch. 398 ; Boughton v. Allen, 11 Paige 321; Carey . Hoxey, 11 Ga. 645; Bailey v. Myrick, 36 Maine 50; Whitney v. Mayo, 15 111. 251 ; Society for Propagation of the Gospel v. Hartland, 2 Paine C. C. 536 ; Hall v. Hall, 11 Texas 526 ; Geisse v. Beall, 3 Wis. 367 ; Batchelder v. Wendell, 36 N. H. 204; Burnham v. Kempton, 37 Id 485; Pence v. Pence, 2 Beas. 257 ; Daily v. Litchfield, 10 Mich. 29 ; Lovejoy v. Irelan, 17 Md. 525. All persons having the same interest should stand on the same side of the suit ; but if any such refuse to appear as plaintiffs, they may be made defendants, their refusal being stated in the bill : Contee v. Dawson, 2 Bland. 264, 292; Whitney v. Mayo, 15 111. 251. 624 ADAMS'S DOCTRINE OF EQUITY. other, or that some of their claims are identical with those of the plaintiffs. It should, however, be observed, that although a conflict of interests among the defendants is no objection to a bill, yet it does not follow that the Court will adjudicate on their conflicting claims. It will do so if the decision be necessary to the plaintiff's right, ) Mitf. on Plead. 30 ; 1 Dan. Ch. P. 160-170. [See Sturge c. Long- worth, 1 Ohio X. S. 544.] incorrect : and in all such cases she ought to sue as sole plaintiff by her next friend, and the husband should be made a party defendant ; for he may contest that it is her separate property, and the claim may be incom- patible with his marital rights :" Story's Equity Pleading, \ 63 ; Johnson v. Vail, 1 McCart. 423 ; Daniel's Ch. Prac. 105 ; see also Michan v. Wyatt, 21 Ala. 823 ; Barham r. Gregory, Phill. (N. C.) Eq. 243. But in Smith v. Etches, 1 Hein. & M. 558, it is said that the husband ought to be joined as co-plaintiff ; and see Hope v. Fox, 1 John. & H. 456. A person cannot be made a defendant in the action upon his own application : Drake v . Goodridge, 6 Blatchf. 151. 1 In a suit to enforce a contract made by the agent of the Auburn State . Prison for the labor of the convicts, it seems that the Attorney-General should be made a party : Jones v. Lynds, 7 Paige 305 ; see, also, Garr v. Bright, 1 Barb. Ch. 157, 164 ; Harvard College v. Society for Promoting Theological Education, 3 Gray 280. The interest of a tax payer, where money is to be raised by taxation, or expended from the treasury, is suffi- cient to enable him to proceed in equity to test the validity of the law which proposes the assessment or expenditure : Page v. Allen, 58 Penn. SL 338. 40 626 ADAMS'S DOCTRINE OF EQUITY. f*S1 41 s P ec ^ f ^ ne * ma tt e r sued for, and must answer on oath to a cross-bill, (V) 1 If a bill be filed either by or against uninterested parties, their joinder is sometimes spoken of as a fault in pleading, but it seems more correct to say that, to the extent of such misjoinder, there is a failure on the merits, and the suit will be dismissed accordingly. 2 The only exception to this rule is in suits against a corporation, in (c) Mitf. on Plead. 30 ; 1 Dan. Ch. P. 138-140 ; Duke of Brunswick v. King of Hanover, 6 Beav. 1. 1 See United States v. Wagner, L. R. 2 Ch. Ap. 582 ; Prioleau v. The United States, L. R. 2 Eq. 659 ; ante, page 2, note 1. 2 The general rule is that an objection for nonjoinder or misjoinder of parties ought to be made by demurrer: Bartlett v. Boyd, 34 Verm. 250 ; but see Case v. Carroll, 35 N. Y. 385, plea or answer. If taken on the hearing, it is discretionary with the Court to allow it. After hearing and decree, it is too late to object: Bunnell v. Read, 21 Conn. 580; Hunley v. Hunley, 15 Ala. 91 ; McMaken v. McMaken, 18 Id. 576 ; Woodward v. Wood, 19 Id. 213 ; Gilbert v. Sutliff, 3 Ohio (N. S.) 129. In the case, how- ever, of the omission of indispensable parties, or when a complete and valid decree cannot be made, or the rights of absent parties would be affected, the objection may be taken on the hearing by the Court itself, ex mero motu, or for the first time, on appeal : McMaken v. McMaken, 18 Ala. 576 ; Gould v. Hayes, 19 Id. 438 ; Woodward v. Wood, Id. 213 ; Chap- man . Hamilton, Id. 121. A demurrer for want of parties should point out the proper parties: Chapman v. Hamilton, 19 Ala. 121 ; Caldwell v. Blackwood, 1 Jones Eq. 274 ; Hightower v. Mustian, 8 Ga. 506. On de- murrer, the bill is not dismissed, but the complainant is at liberty to amend, except where proper parties cannot be made ; Hightower v. Mus- tian, ut supra ; Smith v. Kornegay, 1 Jones Eq. 40. See, as to the mode of proceeding, where objection is taken by answer, Rules in Equity, U. S. Courts, No. lii. ; Penna., No. xxvii. Where a complainant amends according to the suggestions of the an- swer, by the addition of parties, he cannot afterwards allege them to be unnecessary, in order to dispense with a want of service on them : Moodie v. Bannister, 1 Drew. 514. But he will not be justified in making a person a party merely, because the defendants insist that he ought to be made a party ; and as to the person so joined the bill will be dismissed with costs : Williams v. Page, 24 Beav. 654. OF PARTIES. 627 which their clerk or other officer may be made a defend- ant, though unaffected by the relief sought, in order that he may give discovery on oath, which the corporate body cannot do.(d) 1 If the bill be for discovery alone, in aid of proceedings at law, no person can be made a defendant who is not a party to the record at law.(e) AYith respect to the nature of the interest which re- quires a person to be joined in a suit, there is, of course, no difficulty as to persons against whom relief is expressly asked. But with respect to those who are incidentally connected with the relief asked against others, the line of demarcation is less easy to draw. The interests, how- ever, which require such joinder, seem generally refer- able to one of the three following heads : first, interests in the subject-matter which the decree may affect, and for the protection of which the owners are joined ; secondly, concurrent claims with the plaintiff, which if not bound by the decree, may be afterwards litigated ; and thirdly, liability to exonerate the defendant or to contribute with him to the plaintiff's claim. (d) Glasscott r. Copperminers' Company, 11 Sim. 305. (e) Kerr v. Rew, 5 M. & C. 154. _ . . f 1 The case of officers or agents of a corporation, is an exception to the rule that a person who has no interest in the subject-matter, and who is a mere witness, cannot be made a defendant in a bill in Chancery. See Ayers v. Wright, 8 Ired. Eq. 229 ; Yates v. Monroe, 13 111. 212. But they can only be made parties for discovery, where relief is sought against the corporation, and not where the whole relief claimed is against persons other than the corporation: Many v. Beekman Iron Co., 9 Paige 188. The I'nitt.'d States of America can sue in that name in the English Chancery, without putting forward any public officer who could be called on to give discovery on a cross-bill : U. S. of A. v. Wagner, L. R. 2 Ch. 582; but the Court may stay proceedings till this is done : Id. Where there is charge of fraud in a transaction, in which an agent par- ticipated, and it is so charged in the bill, he may be made a party, and subjected to the costs of suit, even if no other decree be made against him : Gartland v. Xunn, G Eng. (Ark.) 721. 628 ADAMS'S DOCTRINE OF EQUITY. The nature of the interest comprised under each of these definitions will be best explained and illustrated by examples ; but the question, whether the interest which in each particular case an individual may possess is or is not within the scope of the suit, is one of law rather than of pleading, and cannot properly be here considered. (/) *1. The joinder of parties for protection of their own interests may be illustrated by the case of suits for dealing with property, to which several per- sons are entitled as co-owners, 1 or as tenants for life and in remainder, or as having charges on the estate. In all these cases, if the object proposed is not confined to any particular interest, but affects the corpus of the estate, all such persons ought to be parties. (g) But if their inter- ests be prior or paramount to the objects of the bill, so that they will not be affected by the decree, such interests will make their joinder requisite; e. (/., the interest of a mortgagee on a bill respecting the equity of redemption, or the interest of an encumbrancer or other prior and ad- verse claimant not privy to the contract, on a bill for specific performance. (/i) 2 (/) 1 Dan. Ch. P. ch. 5. (g) Brookes v. Burt, 1 Bear. 106 ; [TWnend v. Toker, L. R. 1 Ch. 446.] (h) Devonsher v. Newenham, 2 Sch. & L. 199, 210 ; Lewis v. Zouche, 2 Sim. 388 ; Tasker v. Small, 3 M. & C. 63 ; [De Hoghton v. Money, L. 11. 2 Ch. Ap. 164; West Midland R. R. Co. r. Nixon, 1 Hem. & M. 176;] Nel- thorpe v. Holgate, 1 Coll. 203. 1 Every party interested in land belonging to co-tenants is a necessary party to a bill for partition : Borah v. Archers, 7 Dana 176 ; Newman v, Kendall,' 2 A. K. Marsh. 234 ; Pope v. Melone, Id. 239. So of tenants in common of chattels: Ramey v. Green, 18 Ala. 771. To a bill filed by an heir to avoid the deed of the ancestor, all the heirs should be made parties: Young v, Bilderback, 2 Green Ch. 206. A bill in equity to enforce the specific performance of a contract, made by a deceased person, for the sale of land, must include his heirs as parties defendant : Moore v. Murrah, 40 Ala. 573 2 To a bill for foreclosure and sale of mortgaged premises, all encum- OF PARTIES. 629 \ The joinder of parties for protection of their own in- terests is usually brought in question where such interests are concurrent with that of the plaintiff, for if they are concurrent with that of the defendant, the necessity of joining their owners is generally made apparent by the introduction of a prayer for direct relief. braneers, or persons having an interest existing at the commencement of the suit, subsequent as well as prior in date to the plaintiff's mortgage} must be made parties, otherwise they will not be bound by the decree : Haines v. Beach, 3 Johns. Ch. 459 ; Ensworth v. Lambert, 4 Id. 605 ; Porter t. Clements, 3 Ark. 364 ; Huggins v. Hall, 10 Ala, 283. Those be- coming encumbrancers pendente lite on a mortgage are not necessary parties to a bill to foreclose : Youngman v. Elmira & W. R. R., 65 Penn- St. 278. Though a junior mortgagee may be a necessary party, if known to the senior mortgagee, in his suit for a foreclosure and sale, it does not follow, it is said, that if he be not known, and a decree of foreclosure and sale be made, that an innocent purchaser should be deprived of the benefit of his purchase : Bank of the U. S. v. Carroll, 4 B; Monr. 40. The mortgagees who are vested with the legal title are necessary parties to a bill to redeem. So, if a special authority be vested in one or more of the mortgagees for the benefit of the whole, all must be joined. If the mortgagee be only a trustee, his cestui que trust must be joined : Wood- ward v. Wood, 19 Ala. 213 : but see the New Jersey Franklinite Co. v. Ames, 1 Beas. 509. In some cases it has been a question how far a prior encum- brancer is a necessary party: see Finley v. Bank U. S., 11 Wheat. 306 ; Post K. Mackall, 3 Bland 495 ; Wakeman v. Grover, 4 Paige 23; Cocron . Mid- dleton, 19 How. 113 ; Johnson v. Brown, 11 Foster 405 ; Miles p. Smith, 22 Mo. 502 ; Story Eq. PI., | 185, 193. In Hagan . Walker, 14 How. U. S. 29, the true rule was held to be, that where it is the object of the bill to procure the sale of land, and the prior encumbrancer holds the legal title, and his debt is payable, it is proper to make him a party, in order that a sale may be made of the whole title. But it is in the power of the court to order a sale subject to the prior encumbrance ; a power which it will exercise in proper cases, as where the prior encumbrancer is not subject to, or is out of the jurisdiction, and the validity of the encumbrance is admitted ; and will in such case dispense with his being made a party. Where a state occupies the position of a prior mortgagee, it need not be made a party to a suit to forclose a mortgage ; its right being paramount : Pattison v. Shaw, 6 Ind. 377. The mortgagee is a necessary party to a suit to reform a mortgage deed, brought by a purchaser at a sale by the mortgagee : Haley v. Bagley, 37 Mo. 363. 630 ADAMS'S DOCTRINE OF EQUITY. The rule requiring the joinder of all persons whose in- terests the decree may affect is subject to two modifica- tions, which, at first sight, appear to be exceptions, but which are in reality mere limitations of its effect, origi- nating in the same principles as the rule itself. The first of these modifications is the exclusion of remaindermen after an estate tail ; the second is the exclusion of lega- tees or next of kin on bills for a debt or legacy against the personal representative. The exclusion of remaindermen after an estate tail originates in the possession by tenant in tail of an abso- P..O-I fl-i lute *power to destroy the remainders, so that he alone represents the inheritance, and the subse- quent remaindermen have no interest to protect. If the subsequent estates are independent of the estate tail, or if that estate should determine during the suit, without their destruction having taken place, the remaindermen must be made parties. () 1 The exclusion of legatees or next of kin, on a bill for a debt or legacy against the personal representative, orig- inates in the assumption that such legatees or next of kin have in reality no interest in the object of the suit. 2 i (t) Mitf. 173-4 ; Lloyd v. Johnes, 9 Ves. 39-55 ; Gaskell v. Gaskell, 6 'Sim. 643. 1 See on this subject, Sohier v. Williams, 1 Curtis 479 ; Lushington v. Boldero, 13 Beav. 418; Beattie v. Johnston, 8 Hare 169 ; Nodine v. Green- field, 7 Paige 544. 2 The personal estate of a testator is represented by the executor, and a residuary legatee is not a necessary party to a bill by the creditor seeking to charge the general assets of the testator: Burwell v. Cawood, 2 How. U. S. 575 ; Wiser v. Blackley, 1 Johns. Ch. 437 ; Watts v. Gayle, 20 Ala. 824; Melick v. Melick, 2 Green (N. J.) 156. Nor are the general cred- itors proper parties in such a suit: Bias v. Bouchaud, 10 Paige 445. Nor can a creditor filing a bill against an executor make a debtor a party, un- less under special circumstances: Long v. Magestre, 1' Johns. Ch. 305. OF PARTIES. 631 For although they are in some sense concerned in it, yet it is only in the same sense in which every creditor is concerned in the management of his debtor's estate ; viz., it is important to them that the ability to meet their claims should not be diminished ; but the personal repre- sentative is not a trustee for them, nor have they any in- terest in the estate itself, (/c) If the claimants are not mere legatees payable by the executor, but specific owners of the property itself, the ordinary rule applies ; e. y., where they take as appointees under a married woman's will, (7) or where their legacies are charged on real estate. In this latter instance, however, a modifica- tion has lately been introduced, assimilating to some ex- tent a devisee on trust with a personal representative ; and it is directed that, in all suits concerning real estate which is vested by devise in trustees, who are competent to sell and to give discharges for the purchase-money and for the rents and profits of the estate, such trustees shall represent the persons beneficially interested in the same manner, and to the same extent, as the executors or ad- ministrators in suite concerning personal estate ; and it (k] Hertford v. De Zichi, 9 Beav. 11 ; Mitf. 168. (1) Court v. Jeffery, 1 S. & S. 105. As to when heirs should be parties to such suit, see Kennedy v. Kennedy, 2 Ala. 571 ; Telfair . Stead, 2 Cranch 407 ; Galphin v. McKinney, 1 McCord's Ch. 280. In a suit for final settlement of a partnership, it is not necessary to join those beneficially entitled to the share of a deceased partner, their rights being sufficiently protected by the personal represen- tative: Coster v. Clarke, 3 Edw. Ch. 428. Though ordinarily a bill may be sustained by one legatee alone : Prit- chard i\ Hicks, 1 Paige 270 ; Brown v. Ricketts, 3 Johns. Ch. 553 ; Ramey . Green, 18 Ala. 776 ; yet it is different as to a residuary legatee, who must join all parties interested: Pritchard v. Hicks, ut sup.; West v. Ran- dall, 2 Mason 181 ; Gould v. Hays, 19 Ala. 438 ; see Sellings v. Baurngard- ner, 9 Gratt. 273. 632 ADAMS'S DOCTRINE OF EQUITY. shall not be necessary to make the persons beneficially interested parties to the suit. But the Court may at 31 71 nearin g require them to be joined, if it shall 1 think fit. (#) 2. The joinder of parties who have concurrent claims with the plaintiff., which, if not bound by the decree, might be afterwards litigated, is most directly illustrated by cases in which a plaintiff sues on an equitable title, and the legal title is vested in a trustee for him. In these cases the trustee must be made party, either as a co-plaintiff or a defendant, 1 for although the trustee has no interest to protect, yet he has a legal right against the defendant which would not otherwise be bound ; e. g., the heir or devisee of a deceased mortgagee in |ee must be a party to any bill of foreclosure by the executor ;(m) z the assignor of a debt or other chose in action, not transferable \ (II) 30th Order of August, 1841. [See Rules in Eq. U. S. 'Courts, No. xlix. ; Perm., xxiii.] (m) Scott v. Nicoll, 3 Russ. 476. 1 Malm v. Malin, 2 Johns. Ch. 238 ; Fish v. Rowland, 1 Paige 20 ; Bank of America v. Pollock, 4 Edw. Ch. 215 ; Cassiday . McDaniel, 8 B. Monr. 519 ; Carter v. Jones, 5 Ired. Eq. 196 ; Everett v. Winn, 1 Sm. & M. Ch. 67 ; McKinley v. Irwine, 13 Ala. 681 ; Swan v. Dent, 2 Md. Ch. Ill ; Allen v. Simons, 1 Curtis 122 ; Sayre v. Sayre, 2 Green (N. J.) 349. The holder of the legal title, as well as those from whom the complainant derives his equity, should be made parties : Johnson v. Rankin, 2 Bibb 184 ; Upham 0. Brooks, 2 Story 623. Where it becomes necessary to file a bill in equity to enforce the payment of a bill of exchange, he who holds the naked legal title may sue alone, as at law, though he who is entitled to the proceeds may come .in, and be made a party, if he wishes it : Hopkirk v. Page, 2 Brock. 20, 42. 2 It is not necessary to make the personal representatives of the mort- gagor a party to a bill to foreclose or sell ; but upon the death of the mort- gagee, it is necessary to make both his heirs and personal representatives parties : Worthington v. Lee, 2 Bland 684. OF PAETIES. 633 at law, must be a party to any suit by the assignee re- specting it.(w) 1 (n) Cathcart v. Lewis, 1 Ves. Jr. 463 ; Walburn v. Ingilby, 1 M. & K. 61. 1 If there remain any interest, right, or liability, in the assignor, which can be affected by the decree, a scintilla juris even, the assignor is a neces- sary party : Thompson v. McDonald, 2 Dev. & Batt. Eq. 463 ; Hopkins v. Hopkins, 4 Strob. Eq. 207 ; Montague . Lobdell. 11 Gush. 111. The as- signor of a bond or note, the payment of which is secured by a mortgage, should be made a party to a suit by the assignee to foreclose the mort- gage : Bell v. Schrock, 2 B. Monr. 29. See Beals v. Cobb, 51 Maine 348. To a bill on a bond by an assignee, the assignor is a necessary party, where the bond is not assignable at law: Gatewood v. Rucker, 1 Monr. 21 ; Forman r. Rodgers, 1 A. K. Marsh. 426. To a bill by the assignee of a debt, to obtain certain securities given by the debtor to the attorney of the assignor, where the attorney had assigned the same against the attorney and his assignee, the assignor of the com- plainant is a necessary party : Elderkin v. Shultz, 2 Blackf. 345. Whether the assignee of the exclusive right to use a patented machine may join his assignor as a co-plaintiff in a suit for a violation of the patent, Quaere? See Wood-worth v. Wilson, 4 How. U. S. 712. In some cases, the heirs of the assignor are necessary parties to a bill by the assignee. See Edwards v. Bohannon, 2 Dana 98. To a bill by the assignee of a judgment, the assignor should be a party : McKinnie v. Rutherford, 1 Dev. & Batt. Eq. 14 ; Elliott v. Waring, 5 Monr. 338 ; Pemberton v. Riddle, 5 Monr, 401 ; Cooper v. Gunn, 4 B. Monr. 594. See, as to the joinder of the assignor in a judgment creditor's bill filed by the assignee : Morey v. Forsyth, Walk. Ch. 465 ; Beach v. White, Id. 495. Where the assignment is absolute and unconditional, and leaves no re- maining right or liability in the assignor which can be affected by the decree, the assignee need not make the assignor a party. Thus, assignors are not necessary parties to suits by assignees on bonds, where there are statutes authorizing the assignment of bonds. See Snelling v. Boyd, 2 Monr. 132. So, the assignor of a note in controversy, who has no interest .in it, and against whom no relief is prayed, is not a necessary party to the bill : Everett v. Winn, 1 S. & M. Ch. 67. See also on this subject, Polk v. Gallant, 2 Dev. & Batt. Eq. 395 ; Thompson . McDonald, Id. 463 ; Snel- ling v. Boyd, 5 Monr. 172 ; Kennedy v. Davis, 7 Id. 372 ; James River Co. v. Littlejohn, 18 Gratt. (Va.) 53. The assignor of an entry need not be made a party in a suit by the as- signee to obtain a title : Oldham v. Rowan, 3 Bibb 534. And in Bruen v. 634 ADAMS'S DOCTRINE OF EQUITY. The same principle of requiring that all concurrent claims shall be bound, is applicable to many cases which fall under the first head of interest. For where an inte- rest exists which requires protection, it is possible that a claim exists in respect of that interest, and the defendant is entitled to have all such claims settled together, so that the matter may be completely and effectually disposed of. (0) Its operation, however, is excluded where a per- son possessing a partial interest is seeking redress for an injury, or enforcement of a contract, which affects himself and his partial interest alone, although in some sense it relates to the entire subject-matter ; e. g., where an occu- pier complains of an injury to his possessory right, with- out seeking to establish any claim respecting the inher- itance, or where a partner or co-owner complains of fraud practised on himself, although other parties have been s i m il ai 'ly defrauded, (p) *And, in like manner, one of several cestuis que trust may proceed sepa- rately for his share of the fund, where the respective shares have been already ascertained. 1 But it is other- wise if an account be necessary to ascertain the shares, (o) Munch v. Cockerell, 8 Sim. 219, 231. (p) Tooth v. Dean of Canterbury, 3 Sim. 61 ; Semple v. Birmingham Railway, 9 Id. 209 ; Blain v. Agar, 2 Id. 289 ; Mare v. Malachy, 1 M. & C. 559; Turney v. Borlase, 11 Sim. 17 ; Bridget v. Hames, 1 Coll. 72. Crane, 1 Green Ch. 347, it was decided that where a judgment, which is a lien on land mortgaged, is assigned absolutely and unconditionally, the assignor is not a necessary party to a bill for foreclosure. When a plaintiff parts with all his interest in the subject-matter of the suit, the case can be no longer prosecuted in his name 5 but the assignee must make himself a party by an original bill in the nature of a supple- mental bill : Mason . York R. R. Co., 52 Maine 82. 1 Hares v. Stringer, 15 Beav. 206 ; Piatt v. Oliver, 2 McLean 307 ; see Chapman v. Hamilton, 19 Ala. 121. See now, in England, 15 & 16 Viet. c. 86, s. 42; Macleod v. Annesley, 17 Jur. 612. OF PARTIES. 635 if the fund itself has been lost and its replacement is re- quired, or if the entirety is in any way to be dealt with. And it is doubtful whether a trustee can ordinarily be compelled to divest himself of any part of his trust, un- less all the cestuis que trust are before the Court, so that he can get rid of the whole, (q) The operation of the rules requiring that all persons should be parties to a suit who had any interest which the decree might affect, or any concurrent claim which it ought to bind, was often productive of serious inconve- nience, by compelling the joinder of claimants in small amounts, who would willingly have left their rights in the hands of the Court rather than to incur the expense of appearing to litigate them. This evil is now remedied by orders of the Court, declaring that where no direct relief is sought against a party, such party, on being served with a copy of the bill, may be bound by the proceeding without the necessity of appearing to the bill; subject however, to the discretion of the plaintiff as to whether he will compel such an appearance, and to that of the de- fendant as to whether he will submit to be bound without it. 1 The person possessing the interest must still be a party, but by the operation of these orders he may be so without serious expense, (r) 3. The joinder of parties who are liable to exonerate the defendant, or to contribute with him to the plaintiff's claim, is in many cases dispensed with under the present practice. The principle was that of requiring a complete decree, and a final ascertainment of the amount of li;t- (q) Munch v. Cockerell, 8 Sim. 219, 231 ; Henley v. Stone, 3 Beav. 355 ; Goodson v. Ellison, 3 Russ. 583 ; [Lenaghan c. Smith, 2 Phillips 302.] (r) Supra, Prayer of Process. 1 See Rules in Eq. U. S. Courts, No. liv. ; Penn., No. xviii. 636 ADAMS'S DOCTRINE OF EQUITY. r*Qicn bOity, *so that any one of the parties liable, on satisfying the plaintiff, might obtain contribution from the rest. 1 On this principle, it was held, that if several parties were co-obligors in a joint and several bond, they were all necessary parties to a suit for payment, with the ex- ception of such as were mere sureties, and, therefore, not liable, to contribution, (s) 2 So, if several trustees had committed a breach of trust, they must have been all par- ties to a suit for redress ; but if the act complained of were an actual fraud, no right of contribution arose, and any one might be sued alone. () 3 It was in like manner unnecessary to join an insolvent in the suit, because, whether liable or not, he was unable to contribute, (u) Of course, if the absent parties were primarily liable, so that the defendant was entitled, not only to a contribution from them, but to an actual indemnify, it was an addi- tional reason for insisting on their presence. Therefore, (*) Bland . Winter, 1 S. & S. 246. (t) Seddon . Connel, 10 Sim. 79 ; Attorney-General v. Wilson, 1 Cr. & Ph. 1 ; [Oliver v. Piatt, 3 How. U. S. 333 ; Cunningham v. Pell, 5 Paige 612.] (u) Seddon v. Connell, 10 Sim. 79. 1 See Purcell v. Maddox, 3 Munf. 79. Where a judgment is a lien on different parcels of land, in a suit by one of the several owners against the judgment creditors, he must, in order to a decree for contribution, make all the persons interested parties: Avery v. Petten, 7 Johns. Ch. 211. See, also, Campbell v. Mesier, 6 Johns. Ch. 21 ; Hooper v. Royster, 1 Munf. 119; Venablew. Beauchamp, 3 Dana 321. 2 So all. the obligors in a bond should be made parties to a bill brought to obtain relief against it, unless in a special case of collusion : Pollard v. Collier, 8 Ham. 43. 8 In White v. Turner, 1 B. Monr. 130, it was held, that all the persons concerned in suppressing a will, by which slaves who were emancipated are thereby retained in slavery, are jointly liable to a decree for damages ; and if one of the parties has died, his representatives should be made parties to the suit for freedom. OF PARTIES. 637 a bill could not be filed against a surety without the prin- cipal,^) 1 nor against an heir-at-law for payment of debts, without the executor ;(?) but an order has now been made, directing that if the plaintiff's demand be several as well as joint, and whether the defendants be liable as principals or sureties, he may proceed against all or any at his own option. (a;) It sometimes happens, that compliance with the- rule requiring the joinder of all interested parties is rendered practically impossible in a particular case, because the persons interested are too indefinite or numerous to be individually joined in the suit. In this case, the rule admits of modification, so that one or more members of a class may sue or be sued on behalf of the whole, pro- vided :|: the interest of every absent member in r#9on-| the claim made or resisted is identical with that of the members who are personally before the Court. 2 (r) Brooks v. Stuart, 1 Beav. 512. (K-) Knight v . Knight, 3 P. Wms. 333. (x) 32d Order of August, 1841. [See Rule li., U. S. Courts in Eq. ; Penn. xxv.] 1 Roane v. Pickett, 2 English (Ark.) 510 ; Hart v. Coffee, 4 Jones Eq. 322. So the principal debtor must be a party in a bill by a surety against the creditor for relief: Vilas r. Jones, 1 Corast. 284: Bronson, J. So also he must be in a bill by a co-surety to make another contribute : Trescot v. Smyth. 1 McCord's Ch. 301. Where a party liable to contribute is insol- vent, he need not be joined in the bill: Watts v. Gayle, 20 Ala. 817 ; Mon- tague v. Turpin, 8 Gratt. 453. But the insolvency must be at the time of bill filed : Young v. Lyons, 8 Gill 162. See, in addition, as to these points, note, p. 269, supra. Where a surety has paid the debt of his principal, he may proceed against him, or may subject a fund which he has provided, without making the creditor a party ; but where the debt is unpaid and tin- surety seeks for exoneration, there, as a matter of course, the creditor must be made a party ; for the relief is not to have the amount paid to the surety, but paid to the creditor who is decreed to accept it in discharge of his liability : Murphy r. Jackson, 5 Jones Eq. 14. 2 See upon this subject, Clements v. Bowes, 1 Drewr. 684 ; 16 Jur. 96 ; 638 ADAMSES DOCTRINE OF EQUITY. The most ordinary instances of this dispensation are in suits by creditors or legatees. For as a single creditor or legatee may sue for his demand out of the personal assets, without bringing the others before the Court, it is rather matter of convenience than of indulgence to permit such a suit by a few on behalf of all ; and it tends to prevent several suits by several creditors or legatees, which would be inconvenient in the administration and burdensome on the fund administered, (y) 1 The rule, however, is not ( y] Mitf. 166. Macbride v. Lindsay, 9 Hare 574 ; Long v. Storie, 22 L. J. Ch. 200 ; Salo- mons v. Laing, 12 Beav. 377 ; Duke of Devon . Eglin, 14 Id. 530 ; Mul- lock v. Jenkins, Id. 628 ; Harmer v. Gooding, 3 De G. & Sin. 407 ; Carey v. Hoxey, 11 Ga. 645; Putnam v. Sweet, 1 Chand. (Wis.) 287; Hill v. Commissioners, 1 Pars. Eq. 501 ; Smith v. Swormstedt, 16 How. U. S. 288 ; Whitney v. Mayo, 15 111. 251 ; Thornton v. Hightower, 17 Ga. 1 ; Stimson v. Lewis, 36 Verm. 91 ; Hendrix v. Money, 1 Bush (Ky.) 306 ; Smith v. Bartholomew, 42 Verm. 356; Davis v. Clabaugh, 30 Md. 508. Numerous- ness does not always and necessarily constitute an exception^to the general rule, that all parties interested must be joined : it is only where they are so very numerous that to join them would be impracticable; without al- most interminable delays and other inconveniences, which would obstruct and probably defeat the ends of justice: Carey v. Hoxey, 11 Ga. 645. Whether a case is within the exception is a matter of discretion with the Chancellor, and he must be fully advised by allegation and proof of the extent of the litigation : Id. ; Society for Propagation of Gospel v. Hart- land, 2 Paine C. C. 536. Thus, on a bill filed by some next of kin, on be- half of themselves and all others, the court will direct that some evidence be produced to show that the others were inconveniently numerous, before the decree is drawn up : Leathart v. Thome, 15 Jur. 162, 762. On a bill by some shareholders of a company on behalf of the rest, the directors, so far as no relief is sought against them, do not constitute a distinct class from the rest, so as to be necessary parties : Clements v. Bowes, 16 Jur. 96 ; 1 Drewr. 684. But a bill on behalf of all shareholders, complaining of transactions in which some have concurred, cannot be maintained : Kent 0. Jackson, 14 Beav. 369 ; 2 De G., M. & G. 49. See also, Rule No. xlviii., U. S. Courts in Equity ; No. xxii., Penna. ; by which it is provided that where the parties are very numerous, the court may, in its discretion, dispense with the joinder of all. 1 One legatee may file a bill in behalf of himself and the other legatees OF PARTIES. 639 confined to cases of this class, but has been extended to other cases where several persons have distinct rights on a common fund, as creditors under a trust deed, residuary legatees, or next of kin ; and in such cases, if the parties are very numerous, one has been allowed to sue on behalf of all, although he could not have sued for his separate share without bringing the others before the Court. The ground for this indulgence is, that if all were made actual parties the suit would be liable to frequent abatements, and it would be practically impossible to bring it to a hearing. The Court, however, in such cases will not proceed to a decree until it is satisfied that the interest of all is fairly represented, and that there would be a preponderating inconvenience in bringing them individu- ally before it. (2) The same principle applies where there is a common (z) Mitf. 167 ; Harvey . Harvey, 4 Beav. 215 ; Hawkins v. Hawkins, 1 Hare W,. who may choose to come in, against the executors for an account and pay- ment ; but where the bill is for the residue, all the residuary legatees must be made parties: Brown v. Ricketts, 3 Johns. Ch. 553 ; Daroue v. Fanning, 4 Id. 199. But see Hallett v. Hallett, 2 Paige Ch. 15, in which it was held that one residuary legatee may file a bill on behalf of himself and all others standing in the same situation, and it is not necessary to make them all parties to the suit. In a suit against the personal representatives of a deceased debtor to re- cover a debt due from his estate, it is only necessary for the complainant to file the bill in behalf of himself and of all other creditors in the same situation, when it appears upon the face of the bill that there will be a deficiency in the fund, and that there are other creditors entitled to a ratable proportion with the complainants : Dias v. Bouchard, 10 Paige 445. As to the right of one distributee of an estate to file a bill on behalf of himself and other distributees, and whether to a bill by one distributee, the others must be made parties, see Messervey . Barelli,Riley's Gh. 138 ; Cherry v. Belcher, 5 Stew. & Port, 133 ; Turley v. Young, 5 J. J. Marsh. 133 ; Richardson v. Hunt, 2 Munf. 148. 640 ADAMS'S DOCTRINE OF EQUITY. right against the defendants, e. ^., where relief is sought on behalf of a partnership or other numerous body against strangers, or on behalf of all the members of such body except the defendants, against members who have committed .a wrong. Such a bill has accordingly been sustained on behalf of a company against the direc- l~*391 1 ^ ors ^ re( ^ ress or ^prevent a misapplication of the funds, (a) on behalf of the inhabitants of a parish against the commissioners under an act of Parlia- ment to restrain an injury to their common right, (b) and on behalf of a company against third parties to enforce or rescind a contract, or to obtain an injunction against pro- ceedings at law.(c) 1 Arid e convcrso it has been held that (a) Chancery v. May, Pr. in Ch. 592 ; Hichens v. Congreve, 4 Russ. 562 ; Preston v. Grand Collier Dock Company, 11 Sim. 327 ; Mozley v. Alston, 1 Ph. 790. (b) Attorney-General v. Heelis, 2 S. & S. 67 ; Bromley v. Smith, 1 Sim. 8. (c) Taylor v. Salmon, 4 M. & C. 134 ; Small v. Attwood, Younge 407 : Fenne v. Craig, 3 Y. & C. 216 ; Lund v. Blanshard, 4 Hare 9 and 290. 1 Where the associates or shareholders of a private association are numer- ous, a bill may be filed by one of such associates, on behalf of himself and all the others, against the trustees of such association, to compel the execu- tion of the trust, and for an account and distribution of the funds and pro- perty of the association among the shareholders. And it is not necessary that all of the associates should unite in a bill for that purpose : Mann .v. Butler, 2 Barb. Ch. 362 ; Beatty v, Kurtz, 2 Peters 566 ; The New London Bank v. Lee, 11 Conn. 112. But the others must either be made parties defendant, or the suit must profess to be as well in their behalf as that of the complainants : AVhitney v. Mayo, 17 111. 252 ; New England Bank r. Stockholders, &c., 6 R. I. 191. Where a large number of persons are asso- ciated for the purposes of trade, the legal title to all their property being in a part of them for the benefit of the whole, it is sufficient if those hav- ing the legal title be made parties defendant or complainant in a bill in equity : Martin v. Dryden, 1 Gilm. 187. But a bill will not lie by a freeholder or inhabitant of a town, in behalf of the town, respecting its common property without the consent of the town duly declared : Denton v. Jackson, 2 Johns. Ch. 320. Nor can indi- OF PARTIES. 641 where a person has a right against several individuals who are liable to common obligations, a bill may be filed against some on behalf of all, provided such a number be brought before the Court as will fairly represent their interests. 1 And on a bill so framed the Court will make a decree binding all, although so far as the absent parties are con- cerned it cannot make them do any specific act. (d) In order, however, that the principle of the exception may apply, it is essential that the parties represented and those who profess to represent them should have strictly identical interests. If that be not the case, but the suit be one which will bring into controversy their mutual rights, they must all be personally before the Court. As, for example, where the real object of a suit is to obtain a decision, whether consistently with the articles of a company there can be a dissolution and divi- (d) Meux v. Maltby, 2 Sw. 277; Adair v. New River Company, 11 Ves. 429 ; Lanehester v. Thompson, 5 Mad. 4, 13 ; Attwood v. Small, 9 Law J. Ch. 132; 6 Cl. &F. 232. vidual stockholders of an incorporated company file a bill against the agent and treasurer of the company for misconduct and account ; such a bill should emanate from and be filed in the name of the corporate body. In some cases individual stockholders can file bills, but only where the officers have the control, and are guilty of breach of duty as trustees : Forbes . Whitlock, 3 Ed. Ch. 446 ; Bronson v. La Crosse R. R. Co., 2 Wall. S. C. 302. A single stockholder may file a bill on behalf of himself and others, to restrain directors of a company from acts ultra vires : Natusch v. Irving, Appendix to Gow on Partnership 576 ; Colman v. The Eastern Counties Railway Co., 10 Beav. 1 ; Simpson v. The Hotel Co., 8 H. L. Cas. 717; Gifford r. The New Jersey R. R. Co., 2 Stockton 171 ; Stevens . Rutland & Burlington R. R., 29 Verm. 545 ; see, also, Philadelphia & Erie R. R. v. Catawissa R. R., 53 Penn. St. 20. 1 In a bill against an unincorporated banking company, the members of which are numerous, and in part unknown, it is not necessary to bring all the stockholders before the Court, before a decree can be made : Mande- ville v. Riggs, 2 Peters 482. See, also, Dana v. Brown, 1 J. J. Marsh. 304. 41 ADAMS S DOCTRINE OF EQUITY. sion of the funds, or whether an alleged dissolution is fraudulent, or for the purpose of obtaining directions for managing the business, or having the partnership dissolved and the like, a bill would be held objectionable unless all the partners were parties, because every one of the absent partners would have a separate and substantial interest in the question of right, (e) 1 *^ a PP ears to have been at one time consi- dered impossible that any bill for Avinding up a partnership should be sustained unless a dissolution were also sought, and every partner were personally joined. In the case of unincorporated joint stock companies, and of other numerous partnerships, this rule operated prac- tically as a denial of relief, but it has been relaxed, as we have already seen, in their favor, and bills have been sustained which asked more limited relief, viz., that the assets of such partnership, on its abandonment or insol- vency, might be collected and applied in discharge of the debts, leaving questions of distribution and contribution as between the partners entirely open for future settle- ment. A bill of this latter kind does not bring into con- troversy the rights of individual partners, and may there- fore be sustained by a few partners, on behalf of all, against the directors of the company. And it has been suggested that, even on a bill praying a dissolution, the presence of all might, perhaps, be dispensed with, pro- (e) Beaumont v. Meredith, 3 V. & B. 180 ; Evans v. Stokes, 1 K. 24 ; Van Sandau v. Moore, 1 Russ. 441 ; Long v. Yonge, 2 Sim. 369. 1 If a bill in equity be brought by one of several partners, founded on partnership transactions, and some of the partners are insolvent, still they must be made parties ; and, if bankrupts, their assignees should be made parties in their place : Fuller v. Benjamin. 23 Maine 255. See also, Hoy v. McMurry, 1 Litt. 364 ; Dozier v. Edwards, 3 Litt. 67 ; Noyes v. Sawyer, 3 Verm. 160. Yet see Townsend v. Auger, 3 Conn. 354. OF PARTIES. 643 vided there were a strong necessity shown, and sufficient parties were before the Court to represent each conflicting interest, and to discuss the questions freely and without restraint. (/) In cases where persons interested are out of the juris- diction of the Court, it is sufficient to state that fact in the bill, and to pray that process may issue on their return ; and if the statement be substantiated by proof at the hearing, their appearance in the suit will be dis- pensed with.(^) 1 The power of the Court to proceed to a decree in their absence will depend on the nature of their interest, and the mode in which it will be affected by the decree. If they are only passive objects of the judgment of the Court, or their rights are incidental to those of parties before the Court, a complete determina- tion may be obtained. *But if they are to be r#ooo-i active in performing the decree, or if they have rights wholly distinct from those of the other parties, the Court, in their absence, can not proceed to a deter- mination against them.(^) 2 The powers conferred by (/) Supra, Partnership ; Wallworth v. Holt, 4 M. & C. 619; Richardson v. Larpent, 2 N. C. C. 507 ; Richardson v. Hastings, 7 Beav. 301, 323 ; Clough v. Radcliffe, 1 De G. & Sm. 164; Apperly v. Paige, 1 Ph. 779; Wilson v. Stanhope, 2 Coll. 629. (g] Burton v. Egginton, 1 Hare 488 ; Munoz v. De Mastet, 1 Beav. 109. (h) Mitf. on Pleading 32; Fell v. Brown, 2 B. C. C. 276; Brown v. Blount, 2 Russ. & M. 83 ; Willats v. Busby, 5 Beav. 193 ; 1 Dan. Ch. P. 199, 200. 1 See Spivey . Jenkins, 1 Ired. Eq. 126 ; Milligan v. Milledge, 3 Cranch 220 ; Lainhart v. Reilly, 3 Dessaus. 590 ; Rule No. xlvii., U. S. Courts in Eq. ; No. xx., Penna. 2 See Joy v. Wirtz, 1 Wash. C. C. 517; Mallow v. Hinde, 12 Wheat. 193; Corron v. Mellaudon, 19 How. 113. In a suit to recover a debt against the estate of a deceased partner, the other partners are proper and necessary parties ; and, although when they are out of the jurisdiction of the Court they may be dispensed with, yet this exception does not apply 644 ADAMS'S DOCTRINE OF EQUITY. statute of serving such parties with process abroad, and thus bringing them before the Court, will be presently considered. to cases involving important rights of the absent partners, and especially not to cases where the facts are mainly in their knowledge, or where the circumstances occurred in the place where they are : Vose v. Philbrook, 3 Story 336. See Burvrell v. Cawood, 2 How. (U. S.) 575 ; Wilson v. City Bank, 3 Sumner 422. The Supreme Court of the United States will not make a final decree upon the merits of a case, unless all persons essentially interested are parties, although some of those persons are not within the jurisdiction of the Court: Russell v. Clark, 7 Crunch 69; but see now the Rule in Equity, No. xlvii, OF PROCESS AND APPEARANCE. 645 ^CHAPTER III. [*324] OF PROCESS AND APPEARANCE. AFTER the bill has been filed it is next requisite that the subpoena^ should be served ; that the defendant should enter his appearance ; and that after appearance he should put in his defence. The defence may, as we shall here- after see, be of four kinds, Disclaimer, Demurrer, Plea, and Answer. But the most usual form, and the only one to which compulsory process applies, is that of answer. The ordinary service of subpoena is by delivering a copy to the defendant personally, or leaving one at his place of actual residence. And in special cases, where an ab- sconding or absent defendant has a recognised agent in the matter litigated, substituted service on such agent has been allowed, (a) 2 But as a general principle the Court has no inherent authority to dispense with service on the defendant himself, or to authorize any service beyond the limits of its own jurisdiction. (b) 3 (a) Hobhouse v. Courtney, 12 Sim. 140; Murray . Yipart, 1 Ph. 521. (b) Whitmore v. Ryan, 4 Hare 612. 1 The writ of subpoena is now abolished in England, and instead thereof a printed bill is served on the defendants. In some of the United States the subpoena is still in use ; in others, as in Pennsylvania, service by copy of the bill is substituted. See Daniel's Chan. Prac. 428. 2 See on this subject, Eckert v. Baeert, 4 Wash. C. C. 370 ; Ward v. Seabry, Id. 426, 472. 3 The Court of Chancery has power, under the recent General Orders, to direct service of its process abroad : Drummond v. Drummond, L. R. 2 Eq. 646 ADAMS'S DOCTRINE OF EQUITY. Assuming the subpoena to be duly served, the defendant must next appear. If he be contumacious and refuse, his disobedience may be punished as a contempt. The processes of contempt were originally five, viz. : 1. A writ of attachment directed to the sheriff of the defendant's county, commanding that the defendant's per- son should be attached. To this writ the sheriff might return, 1. That he had the defendant in custody ; 2. That he had taken him, but had accepted bail; 3. That he could not *find him within his bailiwick. On the first of these returns being made, the defendant was brought up by habeas corpus, on the second by the messenger of the Court, or the serjeant-at-arms, and in either case was committed to the Fleet, now altered to the Queen's Prison. On the third return, that of non est m- ventus, the next process of contempt issued. 2. A writ of attachment with proclamations ; on which the same returns might be made, and the same results would follow. 3. A writ of rebellion directed to commissioners ap- pointed by the Court, and extending into all the coun- ties of England. On this process no bail could be taken, but the commissioners either brought the defendant up in .custody, on which he was committed to the Fleet ; or made a return of non est inventus, upon which followed, An order that the serjeant-at-arms, as the immediate officer of the Court, should effect the arrest. If an arrest were made under this process, it was followed, like other arrests, by committal to the Fleet. But if the return 335 ; affirmed in L. K. 2 Ch. Ap. 32. In some of the states, publication is authorized by statute, in the case of non-resident defendants. See Haring v. Kauffmnn, 2 Beas. 297. Such provisions have been held to in- clude lunatics in their effect : Sturges . Longworth, 1 Ohio St. N. S. 550. OF PROCESS AND APPEARANCE. 647 were non est invent us, there was no further process against the person. 5. A writ of sequestration, issuable only on the return non cst invcntm of the serjeant-at-arms, or on a defendant in custody being committed to the Fleet. This writ was issued, not against the person, but against the property of the defendant, and authorized the sequestrators to take his goods and personal estate, and to enter on his real estate, and to sequester the rents and profits. If the se- questration proved ineffectual, there was no further pro- cess. And in the reign of Elizabeth, even the right to sequester was disputed, and it was said by the judges that the Court had no authority beyond personal commitment, and that if a sequestrator were killed in the execution of process, it was not murder, (c) *In the case of a person having privilege of peerage or Parliament, and exempt, therefore, from committal for civil contempt, (c?) a sequestration nisi was substituted for an attachment, which if no cause were shown was afterwards made absolute. In the case of a corporation, which cannot be attached, the first process was by distringas, and the second by sequestration. Assuming an appearance to be entered, an answer was next required. And if this were refused, the process of contempt was again enforced ; but if resisted to a seques- tration, the plaintiff was not restricted to that remedy, but on issuing the writ, might apply to the Court to take his bill pro confesso, and to decree against the defendant on the assumption of its truth. If a decree were ultimately made against the defendant, its performance was enforced by a like process of con- . Stiles, 35 111. 305. But, if not demurred to, evidence will be received in support of its allegations : Groves v. Ful- some, 16 Mo. 543. A special reservation by a defendant, in his answer of exceptions to the sufficiency of a bill for want of equity, has the defect of a demurrer : Lovett . Longmire, 14 Ark. 339. 654 ADAMS'S DOCTRINE OF EQUITY. the merits. This includes not only cases where there is no right in the plaintiff, but also those where his right, though in fact existing, is not alleged with sufficient cer- tainty in his bill, or where it is a right at law and not in equity; and also cases of lost deeds, interpleader, &c., where the affidavit required for transferring the jurisdic- tion into equity, has not been annexed to the bill. 1 5. Multifariousness and unduly splitting up a cause of suit. 6. Want of parties. r#qqo-| *The doctrines which affect the validity of each of these defences are not material to be here con- sidered. Our present inquiry assumes a defence to exist, and is directed to the form in which it should be made. The forms of defence are four in number, viz., Dis- claimer, Demurrer, Plea, and Answer. A disclaimer denies that the defendant has any interest in the matter. A demurrer submits that on the plaintiff's own showing his claim is bad. A plea avers some one matter of avoid- ance or denies some one allegation in the bill, and rests the defence on that issue. An answer puts on the record the whole case of the defendant, whether by way of de- murrer, of avoidance, or of denial, and whether raising one or more issues. A defendant, however, is not necessarily confined to one of these forms of defence, but may use two or more of them against the same bill, provided he applies them to different parts, and distinctly points out the applica- tion of each. 2 Such, for example, would be the case if 1 An objection to the jurisdiction of the court on the ground that the plaintiff has an adequate remedy at law, must be taken by answer, or it is waived : Tenney v. State Bank, 20 Wis. 152. See also, Pella v. Scholte, 21 Iowa 463. 2 By the Equity Rules of the United States Courts, No. xxxii., it is pro OF THE DEFENCE. 655 the bill pray.ed a conveyance of land, as to part of which the defendant was a purchaser for value without notice, and as to the residue was affected by notice. In this case the bill would in effect be combining two claims to be met by the defendant in different ways ; and accord- ingly he might put in as to one part of the land a plea all controversy between himself and the plaintiff is at an (c) Mitf. 106, 319; Wigr. on Discovery, s. 12. vided that the defendant may, at any time before the bill is taken for con- fessed, or afterwards, with the leave of the court, demur or plead to the whole bill, or to part of it, and he may demur to part, plead to part, and answer as to the residue ; but in every case in which the bill specially charges fraud or combination, a plea to such part must be accompanied with an answer fortifying the plea, and explicitly denying the fraud and combination, and the facts on which the charge is founded. In Pennsyl- vania (Rule xxxii.) no demurrer or plea is allowed to be filed unless sup- ported by affidavit that it is not interposed for delay ; and, if a plea, that it is true in point of fact. 656 ADAMS'S DOCTRINE OF EQUITY. end, and he may be either dismissed from the suit, or a decree made against him, according as the nature of the disclaimed interest and the plaintiff's security require. It seldom, however, happens that a disclaimer can be put in alone; for as it is possible that the defendant may have had an interest which he has parted with, or may have set up an unfounded claim, which may make him liable for costs, the plaintiff is entitled to an answer on those points. 1 Of course, if the plaintiff is not merely seeking property which he believes the defendant to claim, but is actually charging the defendant as account- able for a wrong committed, a disclaimer cannot apply, (d) 2. The principle of a defence by demurrer is that on the plaintiff's own showing, his claim is bad. 2 It is applicable to any defence which can be made out from the allegations in the bill, but the most ordinary grounds of demurrer are, want of jurisdiction, want of equity, multi- fariousness, and want of parties. The frame of a demur- rer is very simple, and, after the formal commencement, runs thus: "This defendant doth demur in law to the said bill, and for cause of demurrer showeth that it ap- (d) Mitf. on Pleading 318 ; Perkin v. Stafford, 10 Sim. 562 ; Graham v. Coape, 3 M. & C. 638 ; Glassington v. Thwaites, 2 Russ. 4"8. 1 A disclaimer must be full and explicit in all respects, and be accompa- nied by an answer, denying the facts deemed necessary to be denied : Worthington v. Lee, 2 Bland 678. The defendant must renounce all claim to the subject of the demand made by the plaintiff's bill, in any capacity, and to any extent : Bentley v. Cowman, 6 Gill & J. 152. A defendant cannot, by a disclaimer, deprive the plaintiff of the right to require a full answer from him, unless it is evident that the defendant should not, after the disclaimer, be continued a party to the suit : Ellsworth v, Curtis, 10 Paige 105 ; see also, Spofford v. Manning, 2 Edw. Ch. 358. 2 A demurrer does not lie to an answer. If an answer is irregular, it may be treated as no answer and taken off the file ; if it is merely defect- ive, it must be excepted to : Travers v. Ross, 1 McCart. 254 ; Stone v. Moore, 26 111. 165. And a demurrer does not lie to a plea or to a replica- tion ; they should be set down for hearing : Beck v. Beck, 36 Miss. 72. OF THE DEFENCE. 657 pears by the said bill that," &c., stating in the regular form on what class of objection the defendant relies, or if there be more than one ground of objection, stating each ground successively with the prefatory words, " and for further cause of demurrer, this defendant showeth," &c., and concluding with the words, "wherefore and for divers other good causes of demurrer appearing in the said bill tli is defendant doth demur to the said bill, and prays the judgment of this honorable Court whether he shall be.com- pelled to make any other answer thereto ; and he humbly prays to be hence dismissed, with his reasonable costs in this behalf sustained." The formal *state- [-#0041 ment, however, of the causes of demurrer, though usual, is not absolutely necessary; 1 nor does the statement of one cause preclude the defendant from relying in argu- ment on any others extending to the same part of the bill; for the assertion of a demurrer is, that the plaintiff has not, on his own showing, made out a case, and if that position can be established on any ground, the demurrer is good. In such a case, however, the defendant will not be entitled to his costs. (e) The form of demurrer just given is that of a demurrer to the whole bill. But although a demurrer may be to the whole bill, it is not necessarily of that extent; nor, if less extensively framed, is it confined to any particular portion of the bill. It may be to the relief sought, it may be to the discovery, or it may be to both, or to only a part of one or of both. 2 () Mitf. 217 ; Wellesley v. Wellesley, 4 M. & C. 554 ; 1 Dan. Ch. P. 539- 545. 1 See Xash v. Smith, 6 Conn. 4'J1 ; Yanhorn v, Duckworth, 7 Ired. Eq 261. 2 Where the demurrer does not go to the whole bill, it must clearly ex- 42 658 ADAMS'S DOCTRINE OF EQUITY. If it be to the whole relief, it will necessarily extend to the discovery, and should be framed accordingly ; for, if the relief cannot be given, it would be idle to require a discovery; and if the discovery be required for any other purpose, it should be sought by a separate and in- dependent bill^/) 1 If the demurrer be to a part only of the relief, it will not necessarily extend to the discovery, because discovery may be necessary for obtaining the rest pf the prayer. It may also happen that the demur- rer will leave the relief untouched, and will extend only to the discovery or part of the discovery, on the special ground that the subject-matter is one in which the defend- ant is not obliged to answer, e. g., where it would ex- pose him to a penalty or forfeiture, or would be a disclosure of professional confidence. 2 But, unless such special ground (/) Morris v. Morgan, 10 Sim. 341. press the particular part which it is designed to 'cover, so that upon a reference of the answer to the residue of the bill upon exceptions for insuffi- ciency, the master may be able to ascertain precisely how far the demurrer goes, and how much of the bill remains to be answered : Jarvis v. Palmer, 11 Paige 650 ; Clancy v. Craine, 2 Dev. Eq. 363; Gray v. Regan, 23 Miss. (1 Cushm.) 304 ; Burch v. Coney, 14 Jur. 1009. A defendant cannot answer a bill and demur to the interrogatories : Kisor v. Stancifer, Wright 323. 1 See Souza v. Belcher, 3 Edw. Ch. 117; Miller v. Ford, Saxton 358; Welles v. lliver Raisin R. R. Co., Walk. Ch. 35 ; Pool v. Lloyd, 5 Met. 525. 2 Livingston v. Harris, 3 Paige 528 ; Brownell v. Curtis et al., 10 Paige 210. But in such case the demurrer should be confined to such parts of the bill as tend to implicate him in the supposed crime : Burpee v. Smith, Walk. Ch. 327. To a bill for a discovery against a surviving partner, and for an account, a demurrer to the discovery, alleging that it might subject him to penalties under the laws of the United States, is bad ; it should state why and where- fore a forfeiture would be the consequence of discovery : Sharp v. Sharp, 3 Johns. Ch. 407. A demurrer to a bill because it prayed a discovery of that which would subject the defendants to the penalties of the act against OF THE DEFENCE. 659 exist, the general rule is that the defendant cannot admit the right to relief, and at the same time demur to the dis- covery by which the relief is to be obtained, (g) In all cases alike the rule ^prevails, that the extent to pooc-i which the demurrer is meant to be a defence should be distinctly pointed out. 1 And if the protection claimed be too extensive, the defence will fail. For a demurrer cannot be good in part and bad in part ; but if it be general to the whole bill, and there be any part, either as to relief or discovery, to which an answer is requisite, the demurrer being entire, must be overruled. (g) 1 Dan. Ch. P. 502. (gg) I Dan. Ch. P. 538-540. buying pretended titles, cannot be supported, if the answer need not neces- sarily show a scienter of the vendor's being out of possession, and a sub- sisting adverse possession : Le Roy v. Servis, 1 Cai. Cas. Eq. 3 ; s. c. 1 Johns. Cas. 417. See also, on the point, Patterson K. Patterson, 1 Hayw. 167 ; Wolf v. Wolf, 2 Har. & Gill 282 ; Livingston v. Tompkins, 4 Johns. Ch. 415: Northrop v. Hatch, 6 Conn. 361. See, in addition, supra, Book I., chap, i., on Discovery. 1 See Atwill v. Ferrett, 2 Blatchf. C. C. 39. 2 Livingston r.'Story, 9 Pet. 632 ; Brockway v. Copp, 3 Paige 539 ; Le Roy r. Veeder, 1 Johns. Cases 417 ; Laight v. Morgan, Id. 429 ; Verplank v. Gaines, 1 Johns. Ch. 57 ; Le Fort r. Del.ifield, 3 Edw. Ch. 32 ; Thomp- son v. Newlin, 3 Ired. Eq. 338 ; Russell v. Lanier, 4 Hey. 289 ; Kimberly r. Sells, 3 Johns. Ch. 467 ; Livingston r>, Livingston, 4 Id. 294 ; Higin- botham v. Burnet, 5 Id. 184 ; Parsons v. Bowne, 7 Paige 354 ; Castleman v. Veitch, 3 Rand. 598 ; Griggs v. Thompson, 1 Ga. Decis. 146 ; Hollsclaw r. Johnson. 2 Id. 146 ; Blount v. Garen, 3 Hey. 88 ; Fancher v. Ingraham, 6 Blackf. 139 ; Carter v. Longworth, 4 Ham. 384 ; Western Ins. Co. v. Euirle Fire Ins. Co., 1 Paige 284 ; Parish v. Sloan, 3 Ired. Eq. 607 ; Harden c. -Miller, Dudley 120 ; Williams t>. Hubbard, Walk. Ch. 28 ; Thayer v. Lane, Harring. Ch. 247 ; Shed r. Garfield, 5 Verm. 39 ; Clark . Davis, Barring. Ch. 227 : Bank U. S. v. Biddle, 2 Pars. Eq. 32 ; Gray . Regan, -!:; Miss. (1 Cushm.) 304 ; Vanderveer c. Stryker, 4 Halst. Ch. 175 5 Conant r. Warren, 6 Gray 562 ; Atwill v. Ferrett, 2 Blatchf. C. C. 39. See also, Rowe c. Tonkin, L. R. 1 Eq. 9 ; Banta v. Moore, 2 McCarter (N. J.) 87 ; Metier r. Metier, 4 Green (N. J.) 457 ; Bonney v. Bonney, 29 Iowa, 448 ; Reilly r. Cavanaugh, 32 Ind. 214; O'Harra r. Cox, 42 Miss. 496 ; see also, Hawkins r. Clermont, 15 Mich. 511 ; State v. Young, 65 N. C. 579. 660 ADAMS'S DOCTRINE OF EQUITY. A demurrer might also have been overruled under the old practice, on the ground that it did not cover so much of the bill as it might by law have extended to, or that it was coupled with an answer extending to some part of the matter which was covered by the demurrer ; but a different rule now pre vails, (h} 1 The principle on which a demurrer in equity is decided is the same which applies to a demurrer at law, viz., that, assuming the plaintiff's allegation to be true, he has not made out a sufficient case. And as it is therefore an invariable rule that on argument of a demurrer, all allega- tions of fact contained in the bill, except as to matters of which the Court takes judicial notice, must for the pur- poses of the argument be deemed conclusive, 2 a demurrer introducing contrary or. additional averments, is termed a (h) Orders of 1841, xxxvi., xxxvii. But the demurrer will not be overruled if the bill is multifarious. See Dimmock v. Bixby, 20 Pick. 368. When a demurrer to a bill, on the ground of multifariousness, is sustained as to part of the bill, all that part of the bill not objectionable on that ground remains in court, and the complainant may proceed upon it as if no demurrer had been interposed : Burling v. Hammar, 20 N. J. Eq. 220. 1 See Spofford v. Manning, 6 Paige 383; Kuypers v. Keformed Dutch Church, Id. 570 ; Clark u.^Phelps, 6 Johns. Ch. 214 ; Chase's Case, 1 Bland. Ch. 206 ; McDermott v. fi'lois, R. M. Charl. 281 ; Robertson v. Bingley, 1 McCord's Ch. 352; Jarvis v. Palmer, 11 Paige 650. Where a bill is de- murred to in part, and answered in part, the captions should be distinct, and specify the nature of the pleadings ; and if they do not so specify them, they will be had in form. The parts demurred to should be pointed out, for if left indefinite, the answer will overrule the demurrer : Bruen v. Bruen, 4 Edw. Ch. 640. A similar change to that stated in the text, however, has been introduced into the practice of the U. S Courts, Rules in Equity, No. xxxvi.; vii. ; and in Pennsylvania, Rules in Eq. No. xxxv. 2 But facts charged on the complainant's information merely, are not ad- mitted by demurrer: Williams v. Presbyt. Soc., 1 Ohio St. N. S. 478. So where a fact is charged as a conclusion from other circumstances stated in the bill, but which do not in fact support the allegation: Redmond v. Dickerson, 1 Stockt. 507. OE THE DEFENCE. 661 speaking demurrer, and can not be sustained. 1 But if the allegations are inconsistent or uncertain, or if any material allegation be omitted, the construction on de- murrer will be against the bill.(i) 2 The course of procedure on demurrer depends upon the plaintiff's opinion of its validity. If he thinks that, as the bill stands, the' -objection is good, but that he can remove it by restating his case, he may submit to the demurrer and amend his bill. If he thinks the demurrer bad, he may set it down for argument. If the demurrer is allowed on argument, the suit is at an end, unless the demurrer is confined to a part of the bill, *or r*oop-i the Court give permission to the plaintiff to amend. If it is overruled, the defendant must make a fresh defence by answer, unless he obtain permission to avail himself of a plea.(&) 3 It is not compulsory on a defendant to demur. The principal motives for doing so are, to avoid a prejudicial discovery, and to prevent unnecessary expense. And where the only matter in dispute is a point of law, this (i) Mortimer v. Frazer, 1 Dan. Ch. P. 500 ; Taylor . Barclay, 2 Sim. 213 ; Edsell v. Buchanan, 4 B. C. C. 254 ; Campbell v. Mackay, 1 M. & C. 603 ; Foss v. Harbottle, 2 Hare 461, 503. (k) 1 Dan. Ch. P. 545-560 ; Orders of 1845, xliv.-xlvii. 1 A demurrer can be objected to as a speaking demurrer, only when it introduces some new fact or averment which is necessary to support the demurrer, and which does not distinctly appear on the face of the bill : Brooks v. Gibbons, 4 Paige 374. See also on the subject, Tallmadge v. Lovett, 3 Edw. .Ch. 563 ; Saxon . Barksdale, 4 Dessaus. 522 ; Redd v. Wood, 2 Ga. Decis. 174 ; Gray v. Regan, 23 Miss." 304 ; Black . Shreeve, 3 Halst. Ch. 440. 8 See Simpson . Fogo, 1 Johns. & H. 18. 3 Story Eq. Plead. \ 460; Cole Co. v. Anghey, 12 Mo. 132 ; Henderson r. Dennison, 1 Cart. (Ind.) 152. See, on this subject, Rules Eq. U. S. Cts., No. xxxiv. ; Penna., No. xxxii. As to amendment of a demurrer, see IIol- liday v. Riordon, 12 Ga. 417. 662 ADAMS'S DOCTRINE OF EQUITY. latter object may often be attained by a bill intentionally so framed, as to be open to demurrer upon that point. If these motives do not exist, it is generally an inexpe- dient and often an objectionable course, as involving a premature discussion of the case, of which the plaintiff will probably take advantage. If fraud or misconduct be alleged in the bill, it affords an additional reason against demurring, as it may expose the defendant to un- favorable comments. 1 And even when he wishes to avoid discovery, he may now, to some extent, if the bill be de- murrable, protect himself by answer. (7) 3. The principle of a defence by plea is, that the de- fendant avers some one matter of avoidance, or denies some one allegation of the bill, and contends that assum- ing the truth of all the allegations in the bill, or of all except that w T hich is the subject of denial, there is suffi- cient to defeat the plaintiff's claim. 2 It is applicable, like a demurrer, to any class of objections; but the most usual grounds of plea are, 1. Want of jurisdiction; 2. Personal disability in the plaintiff; 3. A decision already made by the Court of Chancery, or by some other Court of com- petent jurisdiction, or a suit already pending in a Court of equity respecting the same subject. But the suit must (Z) Mitf. 108 ; Wigr. on Discovery, 2d ed., p. 95 ; 38th Order of August, 1841. 1 If a bill contain an allegation of fraud, it is a general rule that such allegation must be answered, and a general demurrer cannot be allowed : Stovall v. N. Bank of Miss., 5 S. & M. 17 ; Anderson v. Lewis, Freem. 206 ; Rambo v, Rambo, 4 Dessaus. 251 ; Niles v. Anderson, 5 How. (Miss.) 365 : Carter v, Longworth, 4 Ham. 384 ; Miller v. Saunders, 17 Ga. 92. See ante, 332, note. 2 The office of a plea is not to " deny the equity (of a bill) but to bring forward some fact which, if true, displaces it :" New Brunswick Co. v. Muggeridge, 4 Drew. 696. OF THE DEFENCE. 663 be pending in a Court of equity. If there be a pending action at law, the proper course is to put the plaintiff to his election by motion, which Court he will proceed in.(w) 4. Want of equity, where the equity depends on a single point. *Pleas of the first class, or those in which new matter is alleged in avoidance, are termed affirm- ative. They do not require any special comment, and it will be sufficient to mention a few of the most ordinary occurence, viz., the Statute of Limitations, the Statute of Frauds, a release under seal, an account settled or stated account, an award, and a purchase for valuable considera- tion without notice, (w) 1 Pleas of the second class, or those in which an allega- tion of the bill is denied, are termed Negative Pleas, and are applicable when the plaintiff, by false allegation on one point, has created an apparent equity, and asks dis- covery as consequent thereon, e. g., where he alleges (m) Orders of May, 1845, 16, 20, 21, 15 ; 1 Dan. Ch. P. 599, 604, 79 1 795. (n) 1 Dan. Ch. P. 606-643. 1 A plea of the Statute of Limitations is bad, unless accompanied by an answer supporting it, by a particular and precise denial of all the facts and circumstances charged in the bill, and which in equity may avoid the statute: Goodrich v. Pendleton, 3 Johns. Ch. 384 ; Bloodgood v. Kane, 8 Cowen 360. But it is not necessary to refer, in terms, to the statute which creates the bar : Van Hook . Whitlock, 7 Paige 373. See Stearns v. Page, 1 Story 204. A plea of stated account must aver that the accounts settled all dealings between the parties, and were just, and fair, and due ; and these averments must be supported by an answer to the same effect : Schwarz v. Wendell. Harring. Ch. 395. If the complainant does not, in his bill, allege that there has been any statement of accounts between the parties, the defendant may plead an account stated, without annexing a copy of the account to his plea : Weed v, Smull, 7 Paige 573. See Danels v, Taggart, 1 Gill & J. 311. 664 ADAMS S DOCTRINE OF EQUITY. himself to be a partner or heir-at-law, and asks for an account of the business, or particulars of the estate. In this case a denial by answer would exclude the relief, but it would not protect the defendant from giving the required discovery, because on a principle which has been already explained, a defendant who answers at all must answer fully. (0} In order, therefore, to avoid such dis- covery, he must resort to a negative plea, denying the al- legation of partnership or heirship ; and until the validity of his plea is determined, he will be protected from giving discovery consequent on the allegation. 1 It is, however, very seldom that a pure negative plea can be made available. For although it protects against discovery consequent on the alleged equity, it does not protect against discovery required to prove it. If, there- fore, there be any statements in the bill tending to prove the disputed allegation, distinct from such allegation itself, the discovery asked on those points must be excepted from the plea, and must be given by an answer in sup- port. Thus, if the equity alleged were that a testator was indebted to the plaintiff, and the bill asked discovery consequent on the debt, e. g., payment of interest, a plea r*3381 ^ " no ^ e ^" wou ld cover *allthe discovery and relief sought, including the allegation of debt, but excepting the discovery in evidence of the debt.Qj*) 2 The same principle has been held applicable where the plea was negative in substance though not in terms ; e. g.> (o) Supra, Discovery. (p) Thring . Edgar, 2 S. & S. 274 ; Denys v. Locock, 3 M. & C. 205. 1 A plea simply denying a fact alleged in the bill, as e. g., a partnership is bad : Innes v. Evans, 3 Edw. Ch. 454 ; Bailey v. Le Roy, 2 Edw. Ch. 514 ; Black v. Black, 15 Ga. 445. 2 See Everitt v. Watts, 5. Edw. Ch. 486. OF THE DEFENCE. 665 where the bill alleged that a deceased person had left no heirs ex parte paternd, and that the plaintiff was heir ex parte mafornd, and alleged further, that the defendants by correspondence had admitted the plaintiff's title, a plea that a specified person was heir ex parte paternd was over- ruled, because it was not coupled with an answer as to the alleged correspondence.^) There is a third class of plea, which may be termed the anomalous plea, which is applicable when the plaintiff has anticipated a legitimate plea, and has charged an equity in avoidance of it ; e. g., when having stated his original equity, he states that a subsequent release was given, or is pretended by the defendant to have been given, and charges fraud in obtaining such release. In this case the release or other original defence may be pleaded with averments denying the fraud, or other equity charged in avoidance. The term anomalous is applicable to such plea, because it does not tender an independent issue, but sets up anew the impeached defence, with averments in denial of the impeaching equity. It is obvious from the nature of the anomalous plea, that it is only good against the original equity, and is in- effectual against the equity charged in avoidance ; and, therefore, the allegations which constitute that equity must not only be denied by averments in the plea, in order to render the defence complete, tjut must in respect of the plaintiff's right of discovery be the subject of a full answer in support, (r) 1 (q) Wig. on Disc. ss. 115, 120; Emerson v. Harland, 3 Sim. 490; 8 Bli. 62 ; Clayton . Winchelsea, 3 Y. & C. 426. (r) Foley v. Hill, 3 M. & C. 475. 1 A defendant is bound to support his plea by an answer, as to those circumstances stated in the bill, which, if admitted to be true, would be 666 ADAMS'S DOCTRINE OF EQUITY. Where an answer in support is not required, a plea to .. _ all *the relief is a bar to all the discovery ; for the discovery is only material in order to obtain the relief, (s) It has been doubted whether this rule ap- plies, where the relief is at law, i. : and, in addition, upon the requisites of the answer, note, page 307, ante. By the Equity Rules of the U. S. Courts, No. xxxix., and of Penna., No. xxxviii., it is provided, that the rule that if a defendant submits to answer, he shall answer fully to all the matters of the bill, shall no longer apply in cases where he might, by plea, protect himself from such answer and discovery. And it is also provided, that the defendant shall be entitled in all cases, by answer, to insist upon all matters of defence (not being mat- ters of abatement, or to the character of the parties, or of matters of form) in bar of, or to the merits of the bill of which he may be entitled to avail himself by a plea in bar ; and in such answer he shall not be.compellable to answer any other matters than he would be compellable to answer and discover upon filing a plea in bar, and an answer in support of such plea, touching the matters set forth in the bill to avoid or repel the bar or de- fence. Thus, for example, a bonafide purchaser, for a valuable considera- tion, without notice, may set up the defence by way of answer instead of plea, and will be entitled to the same protection, and will not be compella- ble to make any further answer or discovery of his title than he would be in any answer in support of such a plea. A bill wanting in equity can derive no aid from the answer, and is liable to be dismissed on motion, though the answer disclose a case that would entitle the complainant to relief: Lockard v. Lockard, 16 Ala. 423. The defendant may state in his answer and take issue on matters which have happened after bill filed, but the Court will not deal with the subject of the suits by interlocutory order, which occur after the answer has been filed, and are not brought forward by amendment, by supplemental bill, or by supplemental answer : Stamps v. Birmingham, &c., R. R., 7 Hare 258 ; 2 Ph. 673. 676 ADAMS'S DOCTRINE OF EQUITY. and to submit to the Court whether they warrant the plaintiff's conclusion, and then to conclude with a special traverse in the words of the interrogatory that " save as aforesaid the defendant cannot state as to his belief or otherwise whether/' &c. In framing an answer it is seldom possible to keep the narrative and discovery separate, nor is it generally ad- visable to do so, beyond what may be requisite for bring- ing out distinctly the defence itself. For by interming- ling the two, and embodying in the discovery a running- connection with the defence, it is rendered less available to the plaintiff, who can scarcely read any portion of it in evidence, without at the same time reading the defensive statement. The answer is generally, though not always, followed by schedules, containing accounts, lists of documents, and other matters of a similar kind, which have been asked for by the bill, or which the defendant considers necessary to his defence. And such schedules are referred to in the *kody of the answer, by stating that they are an- nexed thereto, and praying that they may be taken as part thereof. After the answer is put in, the next step in procedure regards the question of its sufficiency, viz., whether the defendant has given all due discovery. If he has not, the plaintiff may except. 1 The exceptions are signed by 1 Exceptions are applicable, however, only where matters alleged in the bill are not sufficiently answered, and not because the answer does not state matters set forth in avoidance or defence, with fullness and explicitness : Lanum v. Steel, 10 Humph. 280 ; or for mere matters of irregularity of form, for which the remedy is to move to take the answer off file : Vermilye v. Christie, 4 Sandf. Ch. 376. Where an answer is responsive to any one material allegation, it cannot be stricken from the file as frivolous, but the remedy is by exception : May v. Williams, 17 Ala. 23. OF THE DEFENCE. 677 counsel, and are delivered within a limited time to the proper officer. 1 They are headed with the name of the cause, and are entitled "Exceptions taken by the said complainant to the insufficient answer of the said defend- ant." They then go on successively, " First, for that the said defendant has not, to the best of his knowledge, re- membrance, information, and belief, answered and set forth whether," &c., following the words of the interroga- tory which has been insufficiently answered ; " Secondly, for that the said defendant has not in manner aforesaid answered and set forth whether," &c., following the words of the next interrogatory which has been insufficiently answered ; and so on throughout; and they then conclude, " In all which particulars the said complainant excepts to the answer of the said defendant, and humbly prays that the said defendant may be compelled to put in a sufficient answer thereto." If the defendant does not submit to the exceptions, they are referred to one of the Masters for consideration ; and if he reports the answer insufficient, a further answer must be filed on the points excepted to. If either party is dissatisfied with the Master's decision, he may bring the question before the Court by excep- tions to the report, and it will then be finally decided. If the . defendant puts in a second or third insufficient an- swer, the plaintiff does not deliver new exceptions, but must refer it for insufficiency on the old ones, pointing out in the order which he obtains, the particular excep- tion or exceptions to which he requires a further answer. 2 If a third answer is reported insufficient, the defendant is 1 Improperly or carelessly drawn exceptions will be overruled : Duke of Brunswick r. Duke of Cambridge, 12 Beav. 279; McKeen v. Field,4Edw. Ch. 37'J. 2 See Rider v. Riely, 2 Md. Ch. 16. 678 ADAMS'S DOCTRINE OF EQUITY. examined personally on interrogatories ; and is committed to prison until he shall have perfectly answered them. 1 *The next step, after the sufficiency of the an- swer is determined, is the amendment of the plaintiff's bill. 2 Before the answer is filed, the plaintiff 1 See, on the practice as to exceptions to answers, Rules in Equity of U. S. Courts, 'No. Ixi., &c. ; Penn., xl., xliii., &c. 2 See, as instances of amendment, Noyes v. Sawyer, 3 Verm. 160 ; Aren- dell v. Blackwell, 1 Dev. Eq. 354 ; Stephens v. Terrel, 3 Monr. 131 ; Gayle v. Singleton, 1 Stew. 566 ; Ontario Bank v. Schermerhorn, 10 Paige 109 ; Ayres v. Valentine, 2 Edw. Ch. 451 ; Buckley v. Corse, Saxton 504; West v. Hall, 3 Har. & J. 221 ; Walker v. Hallett, 1 Ala. N. S. 379 ; Jennings v. Springs, 1 Bailey Eq. 181 ; Baynton v. Barstow, 38 Maine 577. But an amendment will not be permitted, unless it appears that the plaintiff will be entitled to relief upon the case made by the bill, after the amendment made: Mitchells. Lenox, 1 Edw. Ch. 428. Nor where the court is satisfied that the proposed allegation cannot be substantiated : Prescott v. Ilubbell, 1 Hill. Ch. 210. Nor where the matter of the proposed amendment might, with reasonable diligence, have been inserted in the original bill : North American Coal Co. v. Dyett, 2 Edw. Ch. 115. Nor when, on demurrer, a bill has been dismissed on the merits of the case as stated, for want of equity : Lyon v. Tallmadge, 1 Johns. Ch. 184. See farmers' and Mechanics' Bank v. Griffith, 2 Wis. 443. Amendments to a bill can only be granted where the bill is defective in parties, or in the prayer for relief, or in the omission or mistake of a fact or circumstance connected with the substance, but not forming the sub- stance itself, nor repugnant thereto; and not so as to create a different case or a new bill, or it will be demurrable : Carey v. Smith, 11 Ga. 539 ; Lar- kins v. Biddle, 21 Ala. 252 ; Lyon v. Tallmadge, 1 Johns. Ch. 184 ; Garner v. Keaton, 13 Ga. 431 ; Humbly v. Stainton, 24 Ala. 712 ; Shields v. Bar- row, 17 How. U. S. 130 ; School Dist. v. Macloon, 4 Wis. 79. So they are permissible only as respects matters occurring prior to the filing of the original bill : Burke v. Smith, 15 111. 158. On demurrer, however, the court cannot inquire into the competency or regularity of an amendment pre- viously allowed by the order of the court : McGehee v. Jones, 10 Ga. 127. An injunction or other sworn bill cannot be amended by striking out ma- terial and substantial allegations and charges ; but only by addition of ex- planatory or supplemental statements : Carey v. Smith, 11 Ga. 539; and in such case the amendment must also be verified under oath. The com- plainant also must show a sufficient excuse, and the application must be made as soon as the necessity is discovered : Id. ; McDougaldv. Dougherty, OF THE DEEFNCE. 679 may amend as often as he thinks fit ; but after an answer, he is precluded from doing so, until its sufficiency or in- sufficiency is admitted or determined. If the answer be insufficient, he is remitted to his former right of amend- ing at discretion. If it be sufficient, he is entitled as of course to one order for amendment, but any subsequent order must be obtained on special grounds. The object of amendment may be either to vary or add to the case originally made, or to meet the defence by new matter. The old method of doing this was by a special replication, followed up, if necessary, by rejoinder, surrejoinder, &c., according to the forms of pleading at law. But the 11 Ga. 570. Where the new matter would affect the opposite party preju- dicially, it should not have relation back to the time of filing the original bill, but the suit should be considered as pending only from the time of amendment: McDougald v. Dougherty, 11 Ga. 570. On an amendment, however trifling, at any time before answer, the general rule is, though its reasonableness has been doubted, that the defendant may demur de novo to the whole bill. But where the amendment is made after a demurrer made and decided and answer filed, the defendant cannot demur again to the whole bill, unless the amendment is so far material as to vary the case made by the original bill, and change the complainant's equity : Booth . Stamper, 10 Ga. 109. After the pleadings are made up, and the cause set down for trial, the bill is not amendable, except within the discretion of the court upon special cause shown ; and this whether it be a sworn bill or not. If an amendment be made after issue joined, without order and verification in a aworn bill, it will be struck out on motion : Molyneaux v. Collier, 13 Ga. 406 ; see Michan v. Wyatt, 21 Ala. 813. An amended bill is to be considered in many respects as an original bill : Carey v. Smith, 11 Ga. 539 ; and when a new defendant is added, it is entirely original as to him, and he is entitled to the same time to plead, answer, and demur, as to an original suit : Hoxey v. Carey, 12 Ga. 534. See, on the subject of amendments, Rules in Equity in the U. S. Courts, Nos. xxviii., xxxv., xlvi. ; in Pennsylvania, Nos. xlviii. toliv. Under these rules it is held that an amendment to a bill in equity, which would so change its character as to make it substantially a new case, will not be allowed after the cause has been argued ; especially when no evidence is offered to show that the amendment could not have been made part of the original bill : Snead v. McCoull, 12 How. U. S. 407. 680 ADAMS'S DOCTRINE OF EQUITY. modern practice is to amend the bill. If the amendments make further discovery requisite, the plaintiff may call for a further answer. And if he has successfully excepted to the answer, and the exceptions have not been answered, he may require the amendments to be answered at the same time. If the plaintiff does not require a further answer, the defendant may nevertheless file one if he con- siders it material to do so.(d) The right of thus amending, by introducing altered or additional statements, is not absolutely confined to the plaintiff. The defendant may also under special circum- stances obtain a similar indulgence ; x but as an answer is (d) Orders of May, 1845, Ixix., Ixx., Ixxi.; 1 Dan. C. P. 376, 400. 1 In mere matters of form, or mistakes of dates, or verbal inaccuracies, Courts of Equity are very indulgent in allowing amendments of answers ; but reluctant to allow amendments in material facts, or such as essentially change the ground taken in the original answer : Smith v, Babcock, 3 Sumn. 583 ; see also Jackson v. Outright, 5 Munf. 308 ; McWilliams v. Herndon, 3 Dana 568 ; Stephens v. Terrel, 3 Monr. 131 ; Carey v. Ector, 7 Ga. 99; Thomas v. Doub, 1 Md. 252 ; Mounce v. Byars, 11 Ga. 180. As a general rule, a special case must be shown, before the court will allow a defendant to amend his answer. Amendments, however, will be allowed where new matter has come to the knowledge of the defendant since his answer was filed, or in case of surprise or mistake, or where an addition has been made to the draft of the answer after the defendant has perused it ; and in some other special cases. The unwillingness of the court to permit a defendant to change or add to the grounds of defence set up in the first answer, is increased, where the application is made after the opinion of the court and the testimony have indicated how it may be modi- fied to accomplish his purposes : Williams v. Savage Manufact. Co., 1 Md. Ch. 5 06 ; and see Campion v. Killey, 1 McCart. 229. A motion for leave to file a supplementary answer must be accompanied with an affidavit : Thomas v. Doub, 1 Md. 252. A defendant cannot evade the rule as to amending his answer, by means of his answer to a supplemental bill, which must be restricted entirely to the matters alleged in the latter : Swan v. Dent, 2 Md. Ch. 111. See further, on this subject, Phelps v. Prothero, 2 De G. & Sm. 274. OF THE DEFENCE. 681 put in on oath, the Court, for obvious reasons, will not readily suffer alterations to be made. Such permission, however, may be obtained on a full and satisfactory affidavit showing the cause of the omis- sion and the new matter intended to be introduced, in cases where, at the time of the original answer being put in, the defendant was ignorant of particular facts, and could not by reasonable diligence have known them. And the like indulgence has been given, where the defendant had been ^induced to leave out a fact in the [-#047-1 original answer by the mistaken advice of his solicitor. 1 But the Court is always unwilling to give this permission, where the new matter would be prejudicial to the plaintiff, though it will be inclined to yield if it is intended for his benefit. 2 If the error to be corrected is a mere matter of form, it may be done by amending and re-swearing the answer. But when the object is to correct a mistaken statement, or to introduce new matter, it must be done by a supplemental answer, leaving the former answer on the record. (. Green, 8 Ga. 197. Where the bill shows no equity on its face, the injunction will of course be dissolved : Stark v. Wood, 9 Gratt. 40. It is a general rule, that an injunction will not be dissolved, on answer, until the answers of all the defendants are put in. See Money v. Jordan, 13 Beav. 229. But there are many exceptions ; e. g., it will be considered unnecessary, if those who have not answered are merely formal parties : Higgins v. Woodward, Hopkins' Ch. 342. Or parties who cannot be com- pelled to answer, as a foreign corporation : Bait. & Ohio R. R. v. Wheel- ing, 13 Gratt. 40. So it may be dissolved upon the answer of one or more defendants within whose knowledge the facts charged especially or exclu- sively lie, although other defendants have not answered : Dunlap v. Clem- ents, 7 Ala 539 ; Coleman v. Gage, 1 Clarke 295 ; Ashe v. Hale, 5 Ired. Eq. 55. So also where that defendant against whom the gravamen of the charge rests, has fully answered : Depeyster v. Graves, 2 Johns. Ch. 148 ; Noble 0. Wilson, 1 Paige 164 ; Stoutenburgh v. Peck, 3 Green Ch. 446 ; Yliet v. Lowmason, 1 Id. 404 ; Price . Clevenger, 2 Id. 207. See also Goodwyn p. State Bank, 4 Dessaus. 389. And this, too, where all the de- fendants are implicated in the same charge, and the answer of all can and ought to come in, but the plaintiff has not taken the requisite steps, with reasonable diligence, to speed his cause : Depeyster v. Graves, ubi supra. See also Bond v. Hendricks, 1 A. K. Marsh. 594. Upon an application to dissolve an injunction on bill and answer, the defendant's answer is entitled to the same credit as the complainant's bill. It therefore makes no difference on such an application that the bill is sup- ported by the oaths of several complainants : Manchester v. Dey, 6 Paige 295. There is, however, no inflexible rule with regard to dissolving an in- junction, on answer denying the allegations of the bill ; the granting and continuing an injunction must always rest in the sound discretion of the court, to be governed by the nature of the case : Roberts v. Anderson, 2 Johns. Ch. 204 ; Poor v. Carleton, 3 Sumn. 70 ; Bank of Monroe v. Scher- merhorn, 1 Clarke 303 ; Holt v. Bank of Augusta, 9 Ga. 552 ; Nelson v. Robinson, 1 Heinpst. 474; Crutchfield . Donelly, 16 Ga. 432; Dent v. Summerlin, 12 Id. 5; Hoagland . Titus, 1 McCart. 81 ; Morris Coal Co. v. 696 ADAMS'S DOCTRINE OF EQUITY. fendant may resist it on counter affidavits ; or if it has been obtained ex parte, he may move to dissolve it on Jersey City, 3 Stockt. 13 ; Conally v. Cruger, 40 Ga. 259 ; De Godey v. Godey, 39 Cal. 157. Thus in some special cases, as \vhere fraud is the gravamen of the bill", the injunction will be continued, though the de- fendant has fully answered the equity charged : Dent v. Summerlin, ut supr. ; Nelson v. Robinson, 1 Hempst. 464 ; Semmes v. Mayor of Colum- bus, 19 Ga. 471. Where the defendant in his answer admits, or does not deny the equity of thd bill, but sets up new matter of defence, on which he relies, the in- junction will be continued to the hearing : Minturn v. Seymour, 4 Johns. Ch. 497 ; Lindsay v . Etheridge, 1 Dev. & Bat. Eq. 38 ; Hutchins v. Hope, 12 Gill & J. 244 ; Lyrely v. Wheeler, 3 Ired. Eq. 170 ; Nelson v. Owen, Id. 175 ; Drury v, Roberts, 2 Md. Ch. 157 ; Rembert v. Brown, 17 Ala. 667 ; Deaver v. Irwin, 7 Ired. Eq. 250 ; Lewis v. Leak, 9 Ga. 95 ; Hutchins v. Hope, 7 Gill 119; Wilson v. Mace, 2 Jones Eq. 5, 149. See Carson v. Coleman, 3 Stockt. 109; Brewster v. The City of Newark, Id. 114; West Jersey R. R. . Thomas, 21 N. J. Eq. 205. Thus, for example, where the bill charges the receipt of money, and a general accountability, and the answer admits the receipt, and seeks to account for the money by alleging its application to some particular purpose, then the injunc- tion will not be dissolved on the answer. But when the bill charges payment on a particular account, and the answer denies that any payment was made on that account, and accompanies the denial with an admission that a certain sum was received, as a payment on some other account, then the injunction will be dissolved ; for there is no confession and avoidance by new matter, but a positive denial of the allegation, together with an explanation of a circumstance relied on to give color to an allegation : Deaver v. Erwin, 7 Ired. Eq. 250. So upon motion to dissolve, credit can only be given to the answer in so far as it speaks of responsive matters, within the personal knowledge of the defendant, and unless, so speaking, the equity of the bill is sworn away, the injunction cannot be dissolved. And, on the other hand, so much of the bill as is not denied by the answer is taken as true, and if any one of its material allegations remains unanswered, the injunction will be continued : Brown v. Stewart, 1 Md. Ch. 87 ; Doub v. Barnes, Id. 127 ; Cronise v. Clark, 4 Id. 403 ; Rembert v. Brown, 17 Ala. 667; Horn v. Thomas, 19 Ga. 270 ; Wheat v. Moss, 16 Ark. 243. So where a supplemental bill has been filed : Rogers v. Solomons, 17 Ga. 598. So the injunction cannot be dissolved, if the answer be evasive and ap- parently deficient in frankness, candor, or precision : Little v. Marsh, 2 Ired. Eq. 18; Williams v. Hall, 1 Bland Ch. 194; Swift v. Swift, 13 Ga." 140 ; Deaver . Eller, 7 Ired. Eq. 24. Nor if it be contradictory : Tong OF INTERLOCUTORY ORDERS. 697 counter affidavits, or may wait until he has filed his answer, and then move to dissolve. v. Oliver, 1 Bland Ch. 199. Nor if there be extreme improbability in its allegations : Moore v. Hylton, 1 Dev. Eq. 429. Nor if it be merely upon information and belief: Ward v. Van Bokkelen, 1 Paige 100 ; Apthorpe v. Comstock, Hopkins 143 ; Poor v. Carleton, 3 Sumner 70 ; Doub v. Barnes, 1 Md. Ch. 127; Nelson v. Robinson, 1 Hempst. 464; Galloway v. Jones, 19 Ga. 277. See, however, Ashe v. Johnson, 2 Jones Eq. 49. And, more- over, where the equity of an injunction is not charged to be in the know- ledge of the defendant, and the defendant merely denies all knowledge and belief of the facts alleged therein, the injunction will not be dissolved on the bill and answer alone : Rodgers v. Rodgers, 1 Paige 426 ; Quackenbush v. Van Riper, Saxton 476 ; Everly v. Rice, 3 Green Ch. 553 ; Coflee . Newsom, 8 Ga. 444. An injunction may be partially dissolved in accordance with the case made out by the answer : Edwards v. Perryman, 18 Ga. 374 ; or it may be revived after a dissolution on the merits, or awarded afresh on special mo- tion, or new facts stated in an amended or supplemental bill, or on proof taken : Tucker v. Carpenter, 1 Hemp. 440 ; Rogers v. Solomons, 17 Ga. 598 ; but see France v. France, 4 Halst. Ch. 619. In general, no affidavits can be read in contradiction of the answer de- nying the equity of the bill ; Brown v. Winans, 3 Stockt. 267 ; but in cer- tain excepted cases> as nuisance, waste, and trespass, where irreparable damage might ensue upon the refusal or dissolution of the injunction, such affidavits will be allowed, and the continuance of the injunction will be within the discretion of the Court, whether, upon the whole evidence, more injury will be done to the complainant by withholding, or to the defendant by granting the injunction : Waring v. Cram, 1 Pars. Eq. 523 ; Smith . Cummings, 2 Id. 92 ; Poor v. Carleton, 3 Sumn. 70 ; Village of Sen. Falls r. Matthews, 9 Paige 504 ; Lessig v. Langton, Bright. N. P. 191 ; see Shrews- bury, &c., R. R. r. London, &c., R. R., 3 M. & G. 70. In cases of imminent danger of injury to the complainant, a temporary injunction will be granted on filing amendments to a bill after appearance, but the injunction will be accompanied with an order to show cause why the bill should not be amended, and why the injunction should not be con- tinued : Hayes v. Heyer, 4 Sandf. Ch. 485. So a preliminary injunction will not be refused, for error in a bill which is amendable, though the amendment has not been actually'made, as in the case of a bill by parties in their own instead of in a corporate capacity : Packer v. Sunbury, &c., R. R., 19 Penn. St. 211. The common injunction having been dissolved in an original bill, can- not be obtained as of course on an amended bill, for default before appear- 698 ADAMS'S DOCTRINE OF EQUITY. If the motion, either to grant or dissolve the injunction, is heard after answer, the adinissibility of affidavits is a questionable point. If the answer denies the plaintiff's title, affidavits are not admissible to support such title ; or in other words, the title will not be tried before the hearing. (/) If, however, documents of title are stated in the bill, and the answer merely professes ignorance respecting them, they may be verified by affidavit; but this liberty does not (f ) Mauser v. Jenner, 2 H. 603 ; Clapham v. White, 8 Ves. 36. ance: Zuleuta v. Vinent, 14 Beav. 209 ; contra, Eyton v. Mostyn, 3 De G. & Sm. 518. In general, in this country, no injunction can be obtained without no- tice. The Rule in U. S. Courts, in Equity, No. lv., is as follows : Whenever an injunction is asked for by the bill to stay proceedings at law, if the defendant does not enter his appearance and plead, demur, or answer to the same within the time prescribed therefor, by those rules, the plaintiff shall be entitled as of course, upon motion and notice, to such in- junction. But special injunctions shall be grantable only upon due notice to the other party by the Court in term, or by a judge thereof in vacation, after a hearing, which may be ex parte, if the adverse party does not appear at the time and place ordered. But in Pennsylvania, see Rule Ixxv. In most of the states, the complainant is also obliged to give bond before an injunction can issue ; and in Pennsylvania the Commonwealth itself has been held to be comprehended within a statutory provision to that effect : Comm. v. Franklin Canal Co., 21 Penn. St. 117. But an omission to give bond is not a ground for dismissing an injunction bill : Gueray v. Durham) 11 Ga. 9. An injunction directed to a corporate body, is binding not only on the corporation, but every individual member : Davis v. Mayor, &c., of N. Y., 1 Duer 451. Where it forbids performance of any corporate act, it is violated by every member of the corporate body, by whose assent or cooperation the act so forbidden is performed ; and, every such member is guilty of a contempt, for which he may be punished. An injunction which forbids a corporation to make a particular grant is violated by the passage of an ordinance or resolution, as a corporate act, which by its terms is meant to operate as the grant which is prohibited. Every member, there- fore, who votes for the adoption of such an ordinance, commits a breach of the injunction, and is guilty of a contempt : Id. See too, Rorke v. Russell, 2 Lans. (N. Y.) 242. OF INTERLOCUTORY ORDERS. 699 extend to matters of fact.(^) If the answer does not deny the title, the question arises, whether affidavits can be read against it in proof of waste, or of acts analogous to waste, e. g., mismanagement and exclusion. On this point the rule is, that if affidavits have been filed before the answer, the Court will read them, and also read any further affidavits filed after the answer, whether the injunction was obtained or not; that is, it will try the question of waste, though not that of title, on affidavit against the answer. But if no affidavit has been filed before the answer so as to give a locus standi for a hear- ing on affidavit, affidavits filed after the answer cannot be read. (A) 1 *The grant of the interlocutory injunction is discretionary with the Court; and depends on the circumstances of each case, and on the degree in which the defendant or the plaintiff would respectively be prejudiced by the grant or refusal. If the mischief done to the plaintiff, assuming him to have a right, by a continued infringement, is a mere matter of profit and loss, and, therefore, susceptible of compensation, the Court will also consider what may be the consequences to the defendant, assuming him to be right, of granting an injunction ; and even if the antici- pated act would destroy the property, and affords, there- fore, primd facie a fair reason to interfere, yet the Court will not act as a mere matter of course, but will consider (g) Barrett v. Tickell, Jac. 156 ; Morgan v. Goode, 3 Meriv. 10.; Ord v. White, 3 Beav. 357; Castellain . Blumenthal, 12 Sim. 47; Edwards . Jones, 1 Ph. 501. (h) Jefferys v. Smith, 1 J. & W. 300 ; Smythe v. Smythe, 1 Sw. 2.V_> ; Lloyd v . Jenkins, 4 Beav. 230 ; Gardner v. McCutcheon, Id. 534 ; Manser v. Jenner, 2 Hare 600. 1 See Kinsler v. Clarke, 2 Hill Ch. 620. 700 ADAMS'S DOCTRINE OF EQUITY. whether it is not possible that still greater damage would be caused to the defendant by an injunction, (i) If, how- ever, an injunction is for such cause refused, and the subject-matter of the suit is one of profit and loss, an in- termediate course is often adopted, and the defendant is directed to keep an account, that so, if the plaintiff should establish his right, he may ascertain at once the compen- sation due for its infringement, (k) The injunction, if granted, is for intermediate protec- tion only, and will be cautiously excluded from any further effect. If, therefore, the subject-matter of the suit be not of equitable jurisdiction, the legal right must be tried as speedily as possible ; and the Court is bound, even though not requested by the parties, to accompany its order by a provision to that effect. (/) In the case of stock which may be transferred with great facility, a more speedy protection existed under the old practice, by writ of distrinyas out of the Exchequer, PJ.OC-O-I and ^service of it on the bank. The distrinc/as was not in strictness binding on the bank, but the practice was to give notice to the party serving it, if any application were made for transfer, and to delay the transfer for a limited time, during which an injunction might be obtained. On the transfer of the Exchequer jurisdiction to the Court of Chancery, a similar remedy was given by distringas issuable out of that Court. And a further remedy was also given by a restraining order of thye Court, to be summarily made on petition or motion without bill filed, and to continue in force until dis- (i) Hilton 0. Granville, 1 Cr. & P. 283. (k) Bacon . Jones, 4 M. & C. 436. (I) Harman v. Jones, 1 Cr. & P. 299 ; Ansdell v. Ansdell, 4 M. & C. 449 ; Bacon v. Jones, Id. 436 ; Few v. Guppy, 1 Id. 507. OF INTERLOCUTORY ORDERS. 701 charged, imperatively restraining the bank, or any pub- lic company, from permitting a transfer or paying a divi- dend, (m) The interlocutory writ against proceeding at law, tech- nically termed the common injunction, is obtainable by the plaintiff on a motion of course, if the defendant fail to appear within four days after the subpoena has been served, or to answer the bill within eight days after his appearance. If the common injunction is obtained before a declara- tion is delivered, it stays all the proceedings at law. If afterwards, it only restrains execution, and the plaintiff at law is at liberty to proceed to judgment. But the plaintiff in equity, on a second motion supported by an affidavit, that he believes the answer will afford discovery material to his defence, may obtain a further order ex- tending it to stay trial. And it would seem, though not free from doubt, that, on the answer coming in, this fur- ther order may be discharged independently of the origi- nal injunction, (n) If the defendant is diligent enough to prevent the com- mon injunction from issuing by filing a sufficient answer within the time allowed, the plaintiff must move specially on the merits confessed in the answer. If, on the other hand, the proceedings at law are such as to afford no op- portunity of ^obtaining the common injunction, a r#oKn-i special injunction may be obtained on affidavit before answer; but, except under very special circum- stances, the Court is unwilling to grant it. (0) (w) 5 Viet. c. 5, s. 4 & 5 ; Orders of November, 1841 5 Re Hertford, 1 Hare 584; 1 Ph. 129; Id. 203 ; 2 Dan. Ch. P., c. 33. (n) Earnshaw v. Thornhill, 18 Ves. 485 ; Rawson v. Samuel, 1 Cr. & P. 167. (o) Drummond . Pigou, 2 M. & K. 168 ; Bailey v. Weston, 7 Sim. 666. 702 ADAMS'S DOCTRINE OF EQUITY. As soon as the defendant has put in a full answer he may move to dissolve the injunction. And it is then a question for the discretion of the Court whether, on the facts disclosed by the answer, or as it is technically termed, on the equity confessed, the injunction shall be at once dissolved, or whether it shall be continued to the hearing. The general principle of decision is, that if the answer shows the existence of an equitable question, such ques- tion shall be preserved intact until the hearing. But the particular mode of doing this is discretionary with the Court. If the plaintiff is willing to admit the demand at law, and to give judgment in the action, but is unwilling to pay money which it might be difficult to recover back, he may protect himself by paying it into Court, to be there taken care of, until the suit is decided. If he desires to try his liability at law, the injunction will be dissolved with liberty to apply again after verdict. But, unless the defendant's right at law be admitted, he will not be re- strained from trying it, except where it is obvious on his own answer that the relief sought will be decreed at the hearing. If he has already tried his right at law, and obtained judgment, he will be restrained from issuing exe- cution, if it appear that there is an equitable question to be decided, before the Court can safely allow the matter to be disposed of elsewhere, (p] If the injunction be against a proceeding before some other tribunal, and not before the Courts of common law, it is not in the first instance obtained as of course, but must be the subject of a special application.^) (p) Playfair v. Thames Junction Railway Company, 1 R. C. 640 ; Bar- nard v. Wallis, Or. & P. 85 ; Bentinck v. Willink, 2 Hare 11. (q) Anon., 1 P. Wms. 301 ; Macnamara v. Macquire, 1 Dick. 223. OF INTERLOCUTORY ORDERS. 703 :; 'V. The writ ofne exeat (r) is a writ to restrain a person from quitting the kingdom without the " King's license, or the leave of the Court. It is a high pre- rogative writ, and was originally applicable to purposes of state only, hut is now extended to private transactions, and operates in the nature of equitable bail. 1 It is grant- able wherever a present equitable debt is owing, which if due at law w r ould warrant an arrest, and also to enforce arrears of alimony in aid of the Spiritual Court, in respect of the inability of that Court to require bail, (s) 2 It may (r) 2 Dan. Ch. P., c. 34. (s) Jackson v. Petrie, 10 Ves. 164 ; Gardner r. , 15 Ves. 444 ; Blaydes r. Calvert, 2 Jac. & W. 211 ; Whitehouse v. Patridge, 3 Sw. 365; Sealy v. Laird, Id. 368 ; Pearne v. Lisle, Amb. 75. 1 See, in accordance, Dunham v. Jackson, 1 Paige 629 ; Mitchell v. Bunch, 2 Id. 606 ; Johnson v. Clendenin, 5 Gill & J. 463. The district judges of the courts of the United States have no authority to issue writs of ne exeat : Gernon v. Boecaline, 2 Wash. C. C. 130. 2 A writ of ne exeat cannot be granted, unless, 1st, there be a precise amount of debt due ; 2d, it be on an equitable demand, on which the plain- tiff cannot sue at law, except in cases of account, and a few others of con- current jurisdiction; and third, the defendant be about to quit the country, proved by affidavits as positive as those required to hold to bail at law : Khodes r. Cousins, 6 Randolph 188; Wallace v. Duncan, 13 Ga. 41. In Alabama and New York, a certain sum need not be sworn to : Lucas t?. Hickman, 2 Stewart 111 ; Thorn . Halsey, 7 Johns. Ch. 189. If the party against whom a final decree is made, intends to remove be- yond the jurisdiction of the court, before the decree can be enforced by execution, a ne exeat will be granted : Dunham v. Jackson, 1 Paige 629. Where a wife had filed a bill for alimony against her husband, and it appeared that he had abandoned her, without any support, and threatened to leave the state, the court, on the petition of the wife, granted a writ of ne exeat republica against the husband : Denton v. Denton, 1 Johns. Ch. 364. A suit in Chancery, by a judgment and execution* creditor, to reach equitable interests, things in action, and effects, is an equitable and not a legal demand, and the defendant may be arrested on a ne exeat therein : Ellingwood v. Stevenson, 4 Sandf. Ch. 366 ; see also Buford r. Francisco, 3 Dana 68.' But the demand must be an equitable one, or within one of the excep- 704 ADAMS'S DOCTRINE OF EQUITY. be granted where there is a concurrent jurisdiction at law, e. g., on bills for an account, or for specific performance j 1 but not where the claim is of legal cognisance alone, (t) The writ is issuable if the defendant is within the jurisdiction, although his domicile may be abroad, (w) but not if the plaintiff be himself resident abroad. (#) 2 In general it can only be granted after a bill is filed, and it is usual, though not indispensable, to ask it by the prayer, (w) It is applied for ex parte by petition or motion ; 3 and the application must be supported by affidavit, stating the amount of the debt, and stating that the defendant intends to go abroad, or his threats or declarations to that effect, or facts evincing his intention, and stating also that the debt will be endangered by his so doing, (a?) (t) Boehm v. Wood, T. & R. 332 ; Raynes v. Wyse, 2 Meriv. 472 ; Morris v. McNeil, 2 Russ. 604 ; Jenkins v. Parkinson, 2 M. & K. 5. (u) Howden v. Rogers, 1 Ves. & B. 129 ; Flack v. Holm, 1 J. & W. 415. (v} Smith v. Nethersole, 2 R. & M. 450. (w) Collinson v. , 18 Ves. 353 ; Earned v. Laing, 13 Sim. 255. (x) Rico v. Gualtier, 3 Atk. 501 ; Hyde v. Whitfield, 19 Ves. 342; Col- tional cases of concurrent jurisdiction. The writ cannot be granted for a debt founded on a promissory note not due : Cox v. Scott, 5 liar. & J. 384. Nor where the defendant is an executor or administrator, and there is no affidavit that assets have come to his hands : Smedburg v. Mark, 6 Johns. Ch. 138; see also, Seymour v. Hazard, 1 Id. 1 ; Brown v. Haff, 5 Paige 235 ; Williams v. Williams, 2 Green's Ch. 130; Hannahan v. Nichols, 17 Ga. 77. 1 See Mitchell v. Bunch, 2 Paige 605 ; Porter v. Spencer, 2 Johns. Ch. 169 ; Brown v. Haff, 5 Paige 235. 2 In New York it is held that citizens of other states and foreigners are, while sojourning there, liable to a writ of ne exeat. The Court determines the amount' in which the defendants shall be held to bail, and the sheriff must take the bond in the amount directed as the penal sum : Gilbert v. Colt, 1 Hopkins 496. And it may issue on demands arising abroad : Wood- ward v. Schatzell, 3 Johns. Ch. 412 ; Mitchell v. Bunch, 2 Paige 606. 3 It seems that a writ of ne exeat will not be granted on petition and motion only, without a bill previously filed : Mattocks v. Tremain, 3 Johns. Ch. 75. OF INTERLOCUTORY ORDERS. 705 The writ is directed to the sheriff, and requires him to take security from the defendant in a specified amount that he will not go beyond seas, or into Scotland, without leave *of the Court, and in case he refuse to give r*o>-i-i such security, to commit him to safe custody, (y) 1 If a capture be made under the writ s the defendant can- not obtain his discharge without giving such security, either by bond with sureties, or by deposit or otherwise, as shall satisfy the sheriff, (z) An application to discharge the writ, if grounded on an irregularity or impropriety in the grant, may be made on affidavit, (a) But if it be on the merits, viz., because the defendant is not going out of the jurisdiction, or because the plaintiff has no case, the answer must be first put in.(^) 1 linson r. , 18 Id. 353 ; Tornlinson v. Harrison, 8 Id. 33 ; Stewart v. Graham, 19 Id. 313. (y) Bernal v. Donegal, 11 Ves. 43. (z) Boehm v. Wood, T. & R. 340. (a) Grant v. Grant, 3 Russ. 598. (6) Russell t. Ashby, 5 Ves. 98 ; Jones v. Alephsin, 16 Id. 470 ; Leo v. Lambert. 3 Russ. 417. 1 See, on the nature of the security and the conditions of the defendant's discharge, McNamara . Dwyer, 7 Paige 239 ; Mitchell v. Bunch, 2 Id. 606 ; Ancrum v. Dawson, McMullan's Eq. 405 ; O'Connor v. Debraine, 3 Edw. Oh. 230 ; Cowdin v. Cram, 3 Edw. Ch. 231 ; and, as to the damages recoverable, see Burnap v. Wight, 14 111. 301. 2 See Nixon v. Richardson, 4 Dessaus. 108. 45 706 ADAMS'S DOCTRINE OF EQUITY. [*362] *CH AFTER VI. OF EVIDENCE. 1 THE next regular step after replication is, that th^ parties should prove their case by evidence. The rules of evidence are the same in equity as at law. Each litigant must prove by legitimate evidence so many of the facts alleged in his pleadings as are material to the decree asked or resisted, and are not admitted in his suit by his opponent. I. They must be facts material to the decree. In reference to this doctrine, it is important to observe that the decree asked or resisted, in the sense in which the expression is here used, is not necessarily one for the whole relief sought, but is merely that decree which, ac- cording to the practice of the Court, can be made in the first instance, (a) If, for example, a bill be filed for the administration of assets, or for the specific performance of an agreement for sale, the decree in the first case is in the first instance for an account of assets, or for an inquiry as to the parties interested therein ; and, in the second case, (a) Infra, Decree. 1 See upon this subject, generally, Greenleaf's Evidence, vol. iii., part vi., " Of Evidence in Proceedings in Equity ;" Daniel's Chan. Prac., c. xxi. And also a valuable collection of American cases on the law of Equity Evidence, in the Appendix to the 13th vol. of McKinley and Lescure's Law Library. OF EVIDENCE. 707 for an inquiry as to the validity of the vendor's title. The plaintiff is not bound, therefore, before the hearing, to prove every allegation in such bills, but should confine himself in the one case to establish his primd facie right by proof of his debtor relationship, and in the other by proof of the agreement, or of such other facts as will lay a foundation *for the inquiry, (b) And in like manner, the defendant's evidence should be con- fined to disproving those facts. II. They must be facts not admitted in the suit by his opponent. If any facts are made the subject of express admission in the suit, or are admitted by the pleadings as true, and the party making the admission is competent to do so, it is, of course, unnecessary to prove jthem by evidence. But admissions by an infant, however made, whether by express agreement, or by his bill as plaintiff, or his answer as defendant, or by his omission as plaintiff to reply to an answer, are unavailing, and the facts must be proved by evidence. 1 And admissions by husband and wife cannot bind the wife's inheritance, (c) The rules with respect to admissions by answer have been already explained under the head of Discovery, 2 (6) Law v. Hunter, 1 Russ. 100 ; Tomlin v. Tomlin, 1 Hare 240. (c) Evans v. Cogan, 2 P. Wms. 449. 1 See 3 GreenleaPs Evidence, s. 278. An infant, however, on coming of a^f, may be permitted to file another answer ; and if he unreasonably de- lay- \o apply for leave to do this, he will be taken to have confirmed his former answer, and it may be read against him : Id. s. 279 ; see Watson r. Godwin. 4 Md. Ch. 25, 2 A direct admission contained in the answer of a defendant, is, of course, always evidence against him : 3 Greenl. Ev., s. 277 ; even in a sub- sequent suit : Royal . McKenzie, 25 Ala. 363. Though it is otherwise where it is made upon information merely, and not upon information and belief : Id. s. 282. Where an answer admits a fact charged, but sets up 708 ADAMS'S DOCTRINE OF EQUITY. viz., that the answer of the defendant is evidence against himself but not against a co-defendant ; that the answer, another fact in avoidance, the fact admitted is established ; but the fact in avoidance must be proved : Clements v. Moore, 6 Wallace (U. S.) 299. Silence alone will not be construed to be an admission, as to matters not charged to be within the knowledge of the defendant : Lynn v. Boiling, 14 Ala. 753. And a complainant cannot, in general, rely merely upon admissions in the answer as the ground for relief, without having by his bill made them an integral part of his case : Small v. Owings, 1 Md. Ch. 363. The admissions in the answer of one defendant cannot usually be made evidence to affect his co-defendants : 3 Greenl. Ev., \ 283 ; ante 20, note ; Briesch v. McCauley, 7 Gill 189 ; Hitt v. Ormsbee, 12 111. 166 ; Whiting v. Beebe, 7 Eng. (Ark.) 421 ; Glenn v. Grover, 3 Md. 212; Farley v. Bryant, 1^2 Maine 474 ; Gilmore v. Patterson, 36 Id. 544 ; Blakeney . Ferguson, 14 Ark. 641 ; Lenox v. Notrebe, 1 Hempst. 251 ; but see Miles v. Miles, 32 N. H. 147. Where, however, partnership or privity is established between the defendants, or the answer of one is referred to or relied on by the rest, it becomes evidence against all : Greenl. Ev., ut supr. ; Clayton v. Thomp- son, 13 Ga. 206 ; Van Reimsdyk v. Kane, 1 Gallis. 630 ; Chase v. Manhardt, 1 Bland 336 ; Whiting v. Beebe, 7 Eng. (Ark.) 421 ; Osborn v. U. S. Bank, 9 Wheat. 738 ; Judd v. Seaver, 8 Paige 548 ; Dexter v. Arnold, 3 Sumn. 152 ; though see Winn v. Albert, 2 Md. Ch. 169 ; Gilmore v. Patterson, 36 Maine 544; Blakeney v. Ferguson, 14 Arkansas 641. So, where the right of the complainant to a decree against one defendant is only prevented from being complete by some questions between a second defendant and the former, he may read the answer of the second defendant for that pur- pose: Whiting v. Beebe, 7 Eng. (Ark.) 421. The joint answer of a hus- band and wife may be read against the wife as to her separate estate : Clive v. Carew, 1 John. & H. 207. On the other hand, the answer of a defendant, so far as it is responsive to the bill, is evidence for him, and is conclusive in general, unless contra- dicted by two witnesses, or one witness corroborated more or less strongly by circumstances, according to the nature of the case: ante 21, note; Horton's App., 13 Penn. St. 67; Ringgold v. Bryan, 3 Md. Ch. 488 ; Bank U. S. v. Beverly, 1 How. (U. S.) 134; Carpenter v. Prov., &c., Ins. Co., 4 Id. 185 ; West v. Flanagan, 4 Md. 36 ; Brooks v. Thomas, 8 Id. 367 ; Miles v. Miles, 32 N. H. 147 ; Busbee v. Littlefield, 33 Id. 76 ; Williams v. Philpot, 19 Ga. 567; Stouffer v. Machen, 16 111. 553 ; Dyer v. Bean, 15 Ark. 519; Autrey v. Cannon, 11 Texas 110; Calkins v. Evans, 5 Ind. 441 ; Turner v. Knell, 24 Md: 55 ; Clark v. Hackett, 1 Cliff. C. C. 269 ; Delano v. Winsor, Id. 501 ; Bird v. Styles, 3 Green (N. J.) 297 ; Willdey v. Webster, 42 111. OF EVIDENCE. 709 if replied to, cannot be evidence in favor of the defend- ant, unless where a positive denial is opposed to the 106; Blow v. Gage, 44 Id. 208 ; De Hart v. Baird, 4 Green (N. J.) 423 ; Bent r. Smith, 20 N. J. Eq. 199. But this must be taken with some qualifications. Circumstances alone, independent of any direct proof, it is said, may often justify and require a decree against the answer: White v. Crew, 16 Ga. 416. It is not material in respect to the conclusiveness of the answer, that the equity of the complainant's bill is grounded on allega- tions of fraud : McDonald v. McLeod, 1 Ired. 226 ; Murray v. Blatchford, 1 Wend. 583 ; Dilly v. Bernard, 8 Gill & John. 171 ; Eberly v. Groff, 21 Penn. St. 251 ; Morris & Essex R. R. Co. v. Blair, 1 Stockt. 635; or that proof upon the denial of the allegations of the bill is in the reach of the defendant, but is inaccessible to the complainant: Thompson v. Diffen- derfer, 1 Md. Ch. 487. So an answer responsive to the charging part of the bill, or to allegations as to the motives and views under which acts have been done, must be overborne by the same testimony as in other cases : Smith r. Clark, 4 Paige 368 ; Glenn v. Grover, 3 Md. 212 ; but see Lea's Ex'rs. r. Eidson, 9 Gratt. 277. If the bill is supported by the testi- mony of a single witness only, and the defendant by his answer positively, clearly and precisely denies the allegations it contains, the Court will not make a decree, but will dismiss the bill. But if there is anything to cor- roborate the testimony of the witness, as, for example, letters of the de- fendant, it will be sufficient to turn the scale. See Jordan v. Money, 5 H. L. Cas. 185, 217-218; Smith v. Kay, 7 Id. 760; Brittin v. Crabtree, 20 Ark. 309 ; Pusey v. Wright, 31 Penn. St. 287. This general rule, however, is open to some exceptions. Thus it is the prevailing doctrine in the United States that it is not applicable to an un- sworn answer, though an answer under oath is not required by bill, the rule being otherwise in England. See 3 Greenl. 286, note ; Union Bank r. Geary, 5 Peters 99 ; Patterson v. Gaines, 6 How. (U. S.)"586 ; Bartlett v. Gale, 4 Paige 503 ; Willis v. Henderson, 4 Scamm. 13 ; Tomlinson r. Lindley, 2 Carter (Ind.) 569 ; McLard v. Linnville, 10 Humph. 163 ; Tag- gert v. Bolden, 10 Md. 104; Wilson v. Towle, 36 N. H. 129; Wallwork v Derby. 40 111. 027 : Hyer . Little, 20 N. J. Eq. 443 ; Willenborg v. Murphy, 36 111. 344 ; but see'Clements . Moore, 6 Wall. (U. S.) 299 ; Story Eq. PI., $875, &c. ; and it is so expressly provided by statutory and judicial regu- lation in som'e states : Greenleaf, ut sup. See Bingham v. Yeomans, 10 Cush. 58. By statute, in Iowa, a sworn answer does not make other or greater proof necessary than if the answer was not verified by oath : Mitt-hell r. Moore, 24 Iowa 394. It has, therefore, been held that the answer of a corporation under seal only cannot be relied on as evidence in its favor, as though it were on oath : Lovett v. Steam, &c., Ass., 6 Paige 710 ADAMS'S DOCTRINE OF EQUITY. testimony of a single witness, or where the question is as to costs alone ; and that the plaintiff does not, by reading 54; McLard v. Linnville, 10 Humph. 163 ; Maryl., &c., Co. . Wingert, 8 Gill 170 ; State Bank . Edwards, 20 Ala. 512 ; contra, Bayard v. Ches. & Del. Co., cited 3 Bland "165. In Haight v. Morris Aqueduct, 4 Wash. C. C. 601, however, such an answer was held sufficient to prevent the granting of an injunction ; and see Carpenter v. Prov., &c., Insurance Co., 4 How. (U. S.) 218 ; and in general it will put in issue allegations to which it is responsive, and throw on the complainant the burden of proving them : Bait. & Ohio R. R. Co. v. Wheeling, 13 Gratt. 40 ; Taggert v. Bolden, 10 Md. 104. The effect of an answer under oath to an original bill calling for an answer under oath, cannot be avoided by the filing of an amended bill waiving the oath : Wylder v. Crane, 53 111. 490. In order to enable the defendant to claim the protection of the general rule, moreover, the facts stated in the answer must be responsive to the allegations and interrogatories of the bill, and the denial made must be positive and distinct, not evasive or illusory : Wakeman v. Grover, 4 Paige 23 ; Lucas v. Bank of Darien, 2 Stew. (Ala.) 280; N. E. Bank v. Lewis, 8 Pick. 113; Philips v. Richard- on, 4 J. J. Marsh. 213 ; Cocke v. Trotter, 10 Yerg. 213 ; O'Brien v. Elliott, 15 Maine 125 ; Buck v. Swazey, 35 Id. 42 ; Smith v. Kincaid, 10 Humph. 73; Jacks v. Nichols, 1 Seld. (N. Y.) 178 ; Stevens v. Post, 1 Beas. 408; Coleman v. Rose, 46 Penn. St. 184 ; Wells v. Houston. 37 Verm. 247; see ante, 356, note. So the defendant cannot rely upon his statements of matters of defence, though in form responsive, but must prove them in the ordinary way : Hagthorp v. Hook, 1 Gill & John. 272 ; Paynes v. Coles, 1 Munf. 373; Walton v. Walton, 2 Benn. (Mo.) 376; ante, 356, note; Gilbert v. Mosier, 11 Iowa 326. A further qualification is, that where the facts stated or denied in the answer could not be by possibility within the per- sonal knowledge of the defendant, as in the case of an executor or heir, or where stated or denied only upon information and belief, or by way of in- ference from facts not particularly stated, the same amount of countervail- ing proof is not required : Combs v. Boswell, 1 Dana 474 ; Lawrence v. Lawrence, 4 Bibb 358 ; Harlan v. Wingate's Adm., 2 J. J. Marsh. 138 ; Carneal's Heirs v. Day, Litt. Sel. Gas. 492 ; Knickerbacker v. Harris, 1 Paige 209 ; Drury v, Conner, 6 Har. & Johns. 288 ; Pennington v. Git- tings, 2 Gill & John. 208 ; Clark's Adm. v. Van Reimsdyk, 9 Cranch 153 ; Paulding v. Watson, 21 Ala. 279 ; Copeland v. Crane, 9 Pick. 73. And, on the other hand, where a bill was filed to set aside a deed as fraudulent against creditors, and it was charged in the bill that the consideration was not paid, it is not satisfactory that the defendant relies upon his answer, if there are suspicious circumstances attending the transaction. The evidence of the payment must have been in the defendant's possession, and it should have been produced : Callan v. Statham, 23 How. 477. So upon the prin- OF EVIDENCE. 711 extracted passages, make other passages evidence, except BO far as they are explanatory of the passages read. ciple that the answer of an infant by his guardian is not binding on him, e converso, it cannot be used as evidence in his favor : Bulkley r. Van Wyck, 5 Paige 536. And it may be further stated here, that the general rule in some of the states is subjected to certain modifications by statutory provi- sions. See 3 Greenl. Ev. \ 289, note. Most of these exceptions, it is to be remembered, are only applicable whore the complainant has put in a replication, and taken issue upon the allegations of the answer. Where he does not do so, however, or where, after putting in a replication, he sets the case down for hearing on bill and answer, he so far waives his rights, and the answer is to be taken as true whether responsive or not : Cherry v. Belcher, 5 Stew. & Port. 134 ; Pierce r. West's Ex'rs., 1 Peters C. C. 351 ; Dale v. McEvers, 2 Cow. 118 ; Jones v. Ma-on. .") Rand. 577 ; Scott v. Clarkson, 1 Bibb 277 ; Moore c. Hylton, 1 Dev. Eq. 42'.' : Carman v. Watson, 1 How, (Miss.) 333 ; 3 Greenl. 288; Lanu- ing >:. Smith, 1 Pars. Eq. 17 : Warer. Richardson, 3 Md. -A 1 ") : Mason r. Mar- tin, 4 Id. 124 : Perkins v. Nichols, 11 Allen 542 ; Farrell r. McKee, 36 111. 225. The answer of one defendant, on the other hand, is not, in general, evi- dence in behalf of another defendant : Morris v. Nixon, 1 How. U. S. 119 ; Larkin's Appeal, 38 Penn. St. 457 ; 3 Greenl. \ 283 ; see Farley v. Bryant, 32 Maine 474 : Gilmore r. Patterson, 36 Id. 544. Though where it is directly responsive and furnishes a disclosure of the facts required unfavor- able to the complainant, and especially where the title of such other de- fendant is merely derivative, it has been held otherwise : Greenl. ut sup. ; Mills r. Gore. 2n Pick. 28. The answer of one defendant cannot be read in evidence against a co-defendant when there is no privity between the two : Adkins v. Paul, 32 Ga. 219 ; Alden v. Holden, Id. 418 : see also, Hoff '-. Burd, 2 Green (X. J.) 2Ul ; Eckuian v. Eckman, 55 Penn. St. 269. In equity, a complainant is entitled to read so much of the answer only in evidence, as contains the admissions on which he desires to rely, subject, however, to this exception, that he must also read all the explanations and qualifications, by which the admissions may be accompanied, though contained in a distinct part of the answer, but incorporated by reference in the admissions: Parrish r. Koons, 1 Pars Eq. 97 ; Gleen . Randall, 2 Md. Ch. 220 : ante, 21 ; 3 Greenl., 281. This, however, does not apply to what is really matter of discharge or defence, relied upon by the defendant in connection with an admission of the liability charged in the bill, which, as ha- Ijc-t.-n stated above, must be proved by him at the hearing, if the answer has been replied to ; and if the matter in avoidance has been so skilfully interwoven into the grammatical construction of the passages containing the admissions, that both must be read together, the complainant will be enti- 712 ADAMS'S DOCTRINE OF EQUITY. III. The proof must be by legitimate evidence. The only doctrine under this head which can be con- sidered peculiar to Courts of Equity regards the admissi- bility as witnesses of parties to the suit.(W) By the ordinary rules of evidence, until altered by a late statute, (e) a person interested in the result of the suit was inadmis- sible as a witness, and it is obvious that this ground of objection applied more forcibly to the immediate parties on the record than to any other person. The general incapacity in respect of interest has been abrogated by that statute, but the case *of the immediate par- ties to the record is expressly excepted from its effect. If, however, the person tendered for examination., though nominally a party on the record, had in truth no interest in the event, he was even at law a competent (d) I Dan. Ch. P. 845. (e) 6 & 7 Viet. c. 85. tied to have the matter of avoidance considered as struck out: 3 Greenl., 281 ; McCoy v. Rhodes, 11 How. U. S. 131 ; Whiting v. Beebe, 7 Eng. (Ark.) 421 ; Baker v. Williamson, 4 Penn. St. 467. Where, nevertheless, a decree is sought upon grounds disclosed in the answer variant from those assumed in the bill, the whole answer must be taken together, the matter of charge as well as discharge, and must, when so taken, make out a proper case for relief: Mulloy v. Young, 10 Humph. 298. It is equally settled, however, that at law, a party relying on an answer to a bill of discovery, must read the whole or none : ante 21 ; and this rule has been also held to apply in cases where the Court, having obtained ju- risdiction of discovery, goes on to give the necessary relief, to avoid a mul- tiplicity of suits, though there be a full and adequate remedy at law, which is generally done in the United States : Lyons v. Miller, 6 Gratt. 439. The answer cannot be attacked by evidence tending to impeach the defendant's credibility; and such evidence is inadmissible: Brown v. Bulkley, 1 McCart. 294. In this case, Butler v. Catlin, 1 Root 310, and Salmon v. Clagett, 3 Bland 165, were followed ; and Miller v. Tolleson, 1 Harp. Ch. 145, where a contrary doctrine had been held, was disapproved. OF EVIDENCE. 713 witness. (/) But it rarely happens that at law any per- son is joined on the record who is not interested either in the issue or in the costs. In equity, on the contrary, it often happens that parties are joined as trustees, 1 or otherwise, without possessing or claiming a beneficial interest, or that, even if they have a beneficial interest, it extends only to some of the points at issue. The principle, therefore, which before the alteration of the law established the admissibility of such persons as witnesses was one of frequent operation, and seems to be correctly embodied in the following rule : that where any person was made a defendant for form's sake, and no decree could be had which he had any bene- ficial interest in resisting, 2 or where he had by his answer (f) Phillips on Evidence, 51 ; Worrall . Jones, 7 Bing. 398. 1 A trustee defendant, having a legal interest altogether nominal, is a competent witness as to the merits or design of the trust deed : Hawkins r. Hawkins, 2 Car. Law Rep. 027. In equity, a mere trustee may in generaT be a witness : Neville . De- meritt, 1 Green Ch. 321 ; Harvey v. Alexander, 1 Rand. 219 ; Taylor v. Moore, 2 Id. 563 ; Trustees of Watertown v. Cowen, 4 Paige 510 ; Hodges r. Mullikin, 1 Bland 503 ; Hardwiek r. Hook, 8 Ga. 354. See Southard v. Cushing, 11 B. Monr. 344. This rule has been adopted at law in Penn- sylvania : Drum v. Simpson, 6 Binn. 481 ; King t>. Cloud, 7 Penn. St. 467 ; Keim r. Taylor, 11 Id. 163; Sorg . First German, &c., 63 Id. 156. But it is to be remembered that where, as is the case now in most of the United States, a trustee is entitled to commissions, he is so far interested in the trust estate : and must release that interest, before he can be permitted to testify in a c"iu?e in which it may be in any way affected. See Anderson v. Neff, 11 S. & R. 208 : Patton v. Ash, 7 Id. 116 ; King c. Cloud, 7 Penn. St. 467. 2 A defendant made a party pro forma only, or where, in general, no decree could properly be passed against him, may be made a witness for his co-defendant : Kirk v. Hodgson, 2 Johns. Ch. 550 ; llagan v. Echols, 5 Ga. 71 : Sharp B. Morrow, 6 Monr. 305 ; Warren v. Sproule, 2 A. K. Marsh. 539; Wright c. Wright, 2 McCord Ch. 185; Butler r. Elliott, 15 Conn. 187 ; see also, Caphart . Huey, 1 Hill Ch. 405 ; Jones v. Bullock, 2 Dev. Ch. 368; Bell r. Jasper, 2 Ired. Eq. 597 ; Wilson v. Allen, 1 Jones Eq. 24. And he may be a witness against a cc-defendant, where he is necessarily 714 ADAMS'S DOCTRINE OF EQUITY. submitted to a decree, and had therefore ceased to hare such interest, 1 or where, though having an interest, he had it in respect of a part only of the matters in issue, he might be examined as a witness either generally, or in respect to those matters in which he had -no interest. 2 a party, but will not be affected by the decree against his co-defendant, and does not swear in favor of his own interest : "Williams v. Beard, 3 Dana 158 ; Miller v. McCan, 7 Paige 457. A party charged as combining with others in a fraud against which relief is sought, and therefore made a de- fendant, no particular relief being prayed against him, may be a witness for his co-defendant, though liable for costs : Neilson v. McDonald, 6 Johns. Ch. 201 ; 2 Cowen 139. But not so where he is affected by the charge, and may be liable for more than the costs : Ormsby v. Bakewell, 7 Ham. 98, 1st part ; Pope v.' Andrews, 1 S. & M. Ch. 135; see Whipple ._Yan Rensselaer, 3 Johns. Ch. 612 ; Farley v. Bryant, 32 Maine 474. 1 A defendant who suffers the bill to be taken as confessed, and thereby enables the complainant to obtain a decree against him individually, is a competent witness for his co-defendant : Holgate v. Palmer, 8 Paige 461 ; Post v. Dart, Id. 639 ; Lupton v. Lupton, 2 Johns. Ch. 625. 2 Lingen v. Henderson, 1 Bland 268. The mere fact that a person is made a defendant to a bill in chancery does not render him an incompe- tent witness in the suit as to matters in which he has no interest. Before a decree, one defendant may have an order for the examination of his co- defendant as to matters in which the latter is not interested, saving to the plaintiff all just exceptions. And it is not a good exception that he has an interest in any other matters embraced in the cause, unless these matters will be affected by his examination : Williams v. Maitland, 1 Ired. Eq. 92 ; Sproule v. Samuel, 4 Scammon 135 ; Dyer v. Martin. Id. 146 ; Allison v. Allison, 7 Dana 92 ; Armsby v. Wood, Hopk. 229 ; Second Cong. Soc., &c. v. First Cong. Soc., &c., 14 N. H. 315; Tolson v. Tolson, 4 Md. Ch. 119. But an order must be first obtained : Hewett v. Crane, 2 Halst. Ch. 159 ; Second Cong. Soc. v. First Cong. Soc., ut supr. ; Hoyt v. Hamuiekin, 14 How. U. S. 350. But it has been held, that the omission to procure the previous order of the court for the examination of a defendant as a witness, is a mere irreg- ularity, and when it is apparent that no substantial injustice has been in- flicted upon the opposite party by denying him the benefit of a cross-exuin- ination, and that delay and injury will be visited upon the party relying upon the proof, an objection thereto on this ground ought not to prevail : Tolson v. Tolson, 4 Md. Ch. 119. See, on this subject, 8 Greenl. Ev., 314, &c. OF EVIDENCE. 715 And liberty so to examine him might be obtained as of course by either the plaintiff or a co-defendant, saving just exceptions. The application to examine him was ac- companied by a suggestion that he had no interest, (g] If that suggestion were untrue, the deposition was disallowed at the hearing; and if the examination had been by the plaintiff, he could not pray an adverse decree against the defendant examined, nor against others who might be secondarily liable, (h) l The act above referred to abolished the suggestion of "no interest," and provides that in Courts of equity any defendant may be *ex- aniined as a witness, saving just exceptions, and ^ that any interest which he may have, shall not be deemed a just exception to his testimony, but shall only be con- sidered as affecting or tending to affect his credit, (i) The plaintiff is in all cases incompetent as a witness. If a co-pkiintiff be desirous of his evidence, and the defend- ant will not consent to the examination, he must move for leave to strike out his name as plaintiff on payment of the costs already incurred and to make him a defendant (ff) Murray r. Shadwell, 2 Ves. & B. 401. (h) Massy v. Massy, 1 Beatty 353; Champion v. Champion, 15 Sim. 101. (t) 6 & 7 Viet. c. 85, s. 1. 1 Where a defendant has been used by the complainant as a witness, no decree can in general be made against him or against others who may be secondarily liable with him as to the matters upon which he has been ex- iiminud ; and if he has been examined upon the whole case made by the bill, it must be dismissed as to him and them : Lingan . Henderson, 1 Bland 268 ; Bradley . Root, 5 Paige 633 ; Palmer . Van Doren, 2 Edw. Ch. 192. But this rule does not apply to the case of a mere formal de- fendant, as an executor or trustee, against whom no personal decree is sought, and who has no personal interest in the question as to which he is examined as a witness against his co-defendants ; nor to the case of a de- fendant who, by his answer, admits his own liability, or who suffers the bill to be taken as confessed against him : Bradley r. Root, 5 Paige 633. 716 ADAMS'S DOCTRINE OF EQUITY. by amendment. 1 If the examination is required on be- half of a defendant, it can only be had by the plaintiff's consent, (k ) The manner of taking evidence is different in equity and at law. It is taken at law viva voca, and publicly; in equity it is written and secret. The origin of this dis- tinction is the difference of the objects which the two tribunals have in view. 2 The object at law is to enable the jury to give their verdict on the issue joined between the parties. They (k) Fisher v. Fisher, 2 Ph. 236. 1 Leavitt v. Steenbergen, 3 Barb. S. C. 155; Helms v. Franeiscus, 2 Bland 544 ; Eckford v. De Kay, 6 Paige 565 ; 3 Greenl. Ev., \ 314. See Pusey v. Wright, 31 Perm. St. 287. So, an application by a defendant having a common interest with the plaintiffs, adverse to that of the other defendants, for leave to examine a plaintiff against the other defendants, is treated as if made by the plaintiffs themselves, and such permission will not be granted : Eckford v. De Kay. 6 Paige 565 ; see, also, Ross v. Carter, 4 Hen. & Munf. 488. 2 Very considerable changes have been introduced in many of the United States, in the manner of the trial of disputed issues in Chancery, in the method of examination of witnesses, and the like. Mr. Greenleaf (3 Evi- dence, s. 267) thus sums up the diversities existing among the different states in these respects: "In some, the parties may examine each other as witnesses ; in others, this is not permitted. In some, the witnesses may be examined in court viva voce, as at law ; in others, the testimony is always taken in writing, either in open court, by the clerk, the judge, or in depo- sitions, after the former method. In the latter case, however, there is this further diversity of practice, that, in some states, the parties may examine and cross-examine the witness, ore tenus, before the magistrate or commis- sioner ; in others, they may only propound questions in writing, through the commissioner ; and in others, they may only be present during the ex- amination and take notes of the testimony, but without speaking ; while in others, the parties are still excluded from the examination. In some of the states, also, it is required that all matters of fact, in all cases, shall be tried by the jury ; in others, it is at the option of the parties; in others, it is apparently left in the direction of the court ; but with plain intimations that it ought not to be refused, unless for good cause." In the previous sections, these distinctions are more elaborately dwelt upon. OF EVIDENCE. 717 are not required to decide on the meritvS of the case gene- rally, or to elicit a legal conclusion from a series of facts, luit are to give their verdict on the balance of testimony, affirmative and negative, direct and indirect, submitted to them on the issues joined. In order, therefore, that this object may be best attained, it is necessary, not that the evidence should be correctly recorded, but that at the time of its being given it should be thoroughly compared and sifted; and this is done by an examination viva voce and in public. The jury are thus aided by the tone and man- ner of the witnesses^ as well as by his actual assertions. They have, in a comparatively short time, the witnesses on both sides brought under their notice, their inaccuracies or obscurities corrected or explained, and the entire mass of evidence commented on by counsel, and summed up by the judge, and the danger of mistake or misapprehension in the witnesses, as well as that of a deliberate perjury, is partly remedied by the solemnity *of a public trial, and in a still greater degree by the search- ing ordeal of cross-examination. The verdict, when given, is added to the record, but there is no judicial record of the evidence. If the verdict is complained of as being ;ii:,iiiist the evidence, the private notes of the judge, or the admissions of counsel, are the only materials furnished to the Court ; and if the Court in its discretion grants a new trial, such new trial must take place as on a new i--ue, before a new and independent jury, who will decide according to the evidence laid before themselves. If the verdict is undisturbed, but its legal effect on the question in dispute is doubted, that, as a question of law, must be decided by the Court ; but for the purpose of such de- cision, as well as of any subsequent appeal, the verdict only, and not the evidence, appears upon the record. 718 ADAMS'S DOCTRINE OF EQUITY. In a Court of law, therefore, a viva voce examination in public is the regular mode of proof. In equity, the object of the evidence is different, and so also is the mode of taking it. The trial and determination of disputed issues are not the principal objects of evidence in equity ; for the nature of the questions there litigated does not generally give rise to such issues ; and those which do occur, if they present any serious difficulty of trial, are generally re- ferred to the verdict of a jury. (7) The power, therefore, of sifting and comparing testimony, which is the primary requisite at law, becomes comparatively unimportant in equity ; and the principal objects there contemplated are first, to elicit a sworn detail of facts, on which the Court may adjudge the equities ; and secondly, to preserve it in an accurate record, for the use, if needed, of the Appellate Court. For this reason it is required in equity that all wit- nesses shall be examined before the hearing, and their answers taken down in writing, so that, when the cause comes on for decision, the judge may not be distracted ^7 the trial *of separate issues on evidence then brought forward for the first time, but may give his undivided attention to the decree, which the facts admitted or proved will warrant; and that, if his decree be appealed from, the Court of Appeal may have, in an authorized record, all the materials on which it is founded. The protracted nature of a written examination neces- sarily involves the risk that defects of evidence might be discovered in the course of taking it, and false testimony procured to remedy them. In order to avoid this risk, (I) Infra, Issue. OF EVIDENCE. 719 the witnesses are examined privately by an officer of the Court ; and it is an imperative rule, that until the exam- inatioii has been completed and the entire depositions given out, which is technically termed passing publication, neither party shall be made acquainted with his adver- sary's interrogatories, nor with any part of the answers on either side ; and that after publication, no further wit- iif.-ses can be examined without special leave. (m) The secrecy thus observed must to some extent involve the possibility, not only of false evidence being given, but of true evidence being given in an imperfect form, where a party, in the absence of his opponent, so frames his interrogatories as to elicit testimony respecting part only of a transaction. This is an evil which cannot altogether be avoided ; but it is in a great degree remedied by the rule, that in order to give weight to evidence, the facts which it is intended to support must have been previously detailed in the pleadings. Should this security prove insufficient, so that a doubt exists at the hearing whether all material facts are before the Court, further inquiries may In- directed, and the decision in the meantime delayed. The mode of examination is by written interrogatories, which, in the cases of witnesses resident within twenty :;: miles of London, are administered by an officer p called the examiner ; or if they are resident be- yond that distance, and the parties are unwilling to incur the expense of bringing them to town, by commissioners specially appointed for the purpose, (w) 1 The interrogatories, as well as the bill and answer, (m) 1 Dan. Ch. P. 948. (n) Mostyn v. Spencer, 6 Beav. 135 ; Orders of 1845, xciv.-cx. ; 1 Dan. Ch. P. 860. 1 See, on this subject, 3 Green. Evid., s. 319, et seq. 720 ADAMS'S DOCTRINE OF EQUITY. must be signed by counsel, as a security to the Court that no irrelevant or improper matter is inserted. They are framed as a series of questions, directed suc- cessively to the several facts in issue, and numbered, First Interrogatory, Second Interrogatory, and so forth ; and a marginal note is usually affixed to each, pointing out the witness for whom it is intended. In framing interrogatories the same rule must be ob- served as in putting questions to a witness at law : viz., they must not be leading or suggestive on material points : and thev must not be so framed as to embodv material V If facts admitting of an answer by a simple negative or affirmative, and thus presenting to the Court the evidence, not as it would be stated by the witness himself, but with the coloring prompted by professional skill and a previous knowledge of the case to be proved. In guarding against the latter of these objections, a risk is necessarily incurred of framing the question in so general a form, that a wit- ness may unawares, or through misapprehension, omit an important fact ; and, if such omission should occur, the franier of the interrogatories has not. like an examining counsel at nisi prius the opportunity of adding to and varying his question, so as to suit the apprehension of the witness. Great care is therefore requisite in so fram- ing the interrogatories, that the witness's mind may be led into the right channel of thought ; and the difficulty r*fiQ1 ^ en ec ti I1 e this is materially diminished, *if. be- .fore the interrogatories are settled, an accurate statement is prepared of each witness's evidence, in the same manner as at nisi prius. Beyond these general prin- ciples it is impossible to lay down any uniform system for interrogatories, which must necessarily vary in every in- stance, according to the circumstances of the individual case. OF EVIDENCE. 721 At the conclusion of each interrogatory the following words, denoted in the draft by the words " Declare/' &c. are inserted in the engrossment: "Declare the truth of the several matters>in this interrogatory inquired after, according to the best of your knowledge, remembrance, and belief, with your reasons fully and at large;" and at the end of the set the draftsman may, if he please, add wluit is called the general Concluding Interrogatory, " Do you know or can you set forth any other matter or thing which may be of benefit or advantage to the parties at issue in this cause, or either of them, or that may be material to the subject of this your examination, or to the matters in question in this cause ? If yea, set forth the same," &c. (o) The addition, however, is not compulsory ; and it is generally more prudent to omit it ; for, if due care has been taken in preparing the evidence, all matters beneficial to the examining party will have been already elicited by the special interrogatories ; so that any evi- dence elicited by the general one is likely to benefit his adversary rather than himself. Before the witnesses are examined, the examining offi- cer is generally instructed as to the interrogatories applying to each witness. During the actual examination, the ex- amining officer and the witness are the only persons pre- sent, all third persons being strictly excluded. The witness is then examined on each interrogatory in order, his answers being taken down on paper, and is not per- mitted to read, or hear read, any other interrogatory, until that in hand be fully answered. :;: When all the interrogatories have been gone through, the deposition is read over to the wit- ness, who, after correcting any error or omission, signs it. (o) 1 Dan. Ch. P. 858. 46 722 ADAMS'S DOCTRINE OF EQUITY. The affixing of his signature completes his examination, and he cannot be again examined on behalf of the same party, (p) If any of the interrogatories are such as the witness is not bound to answer, e. g., if they intend to expose him to a penalty or forfeiture, or involve a breach of professional confidence, he may decline to answer them, 1 stating at the same time on oath his reasons for so doing ; a proceeding which is somewhat inaccurately called a Demurrer to In- terrogatories. The examiner or commissioner takes down the statement in writing, and the objection is heard and decided by the Court, (q) If the witness himself does not object to the question, and its impropriety depends on general grounds, and not on such as are personal to him- self, as where it involves a breach of professional confi- dence, or where the interrogatories are leading, or the de- positions scandalous, or where any serious irregularity has occurred in taking them, the Court, on motion within a reasonable time will suppress the depositions, (r) The witnesses examined in chief by either party may be cross-examined by his opponent ; and the interroga- tories filed for this purpose, which are termed Cross In- terrogatories, are in all respects similar to the interroga- tories in chief, except that they are not subject to objec- tion on the ground of leading the witness. It is, however very seldom that any good result is effected by a cross- ( p) Cockerell v. Cholmeley, 3 Sim. 313 ; Whitaker v . Wright, 3 II. 412. (q) Parkhurst v. Lowten, 2 Swanst. 206 ; Langley . Fisher, 5 Beav. 443 ; Carpmael v. Powis, 1 Ph. 687. (r) Shaw v. Lindsey, 15 Yes. 381 ; Healey v. Jagger, 3 Sim. 494 ; Moys- ton v. Spedcer, 6 Beav. 135. 1 The witness cannot refuse to be sworn, however : Ex parte Bunn, 26 L. J. Ch. 614. OF EVIDENCE. 723 examination in equity ; for it is conducted in ignorance of the question in chief, and therefore, as applied to the ad- vrr-ary's ease, is uncertain and often dangerous; and it cannot be applied, as at nisi prius, to the proof of an in- dependent *case. If the evidence of the witness [-#07-1-1 is required for that purpose, he may be examined on original interrogatories ; but his cross-examination must be confined to those points on which he has been already examined in chief, (s) The time for publishing the depositions is fixed by the general orders of the Court, (t) If either party wishes to delay this step, in order to complete the examination of his witnesses, he must apply to the Master to whom the cause stands referred, to enlarge the publication for a further time. And, even after publication has nominally passed, yet if the depositions have continued secret, and through surprise or accident, without blamable negligence, either party has failed to examine his witnesses, a similar indulgence may be obtained. An order, however, for this latter purpose, although in form for enlarging publication, i< in reality for leave to examine, notwithstanding publi- cation passed, and must be obtained by application to the Court. (M) After the depositions have been published and read, no further evidence is admissible without special leave, ex- cept evidence to discredit a witness, either by impeaching hi- general credibility, or by showing him to have sworn falsely in a part of his evidence not material to the issue in the cause. With respect to the material parts of his evidence, such discretionary evidence is not admissible, (*) 1 Dan. Ch. P. 856. (t) Orders of 1845, cxi., cxiii. () Carr v. Appleyard, 2 M. & C. 476.] 724 ADAMS'S DOCTRINE OF EQUITY. lest, under the pretence of impeaching his credibility, new evidence should be introduced.^) 1 The rule excluding evidence after publication passed, is subject to the discretion of the Court. 2 And the in- firmity of written testimony taken in the absence of both judge and counsel, and without any means of rectifying slips while the examination proceeds, renders it some- times necessary to apply for a relaxation. Permission has accordingly been granted to examine witnesses after P u kli ca ti n 5 * where the interrogatories originally exhibited have failed of effect, either by a sup- pressal of the depositions on the ground of leading, or by reason of the questions being improperly framed, or where, being misunderstood by the witness, errors occur which at law, where both judge and counsel are present, would have been remedied by putting the question in a better form.(V) The same indulgence has been given where the plaintiff had relied on admissions in the answer, which were held insufficient or ineffectual at the hearing; and where, through the inadvertence of counsel, the plaintiff had omitted to give evidence on a point which, though mate- rial to the relief sought, w T as not really contested in the cause. But the Court must be satisfied by affidavit, or otherwise, that the slip has been wholly accidental, and has not been purposely made in order to have an oppor- tunity of re-examining. And there does not appear to be any instance where liberty has been given to supply evi- dence on the actual question in dispute, (x) The regular (v) 1 Dan. Ch. P. 948. ( w ) 1 Dan. Ch. P. 942. (x) Cox v. Allingham, Jac. 337 ; Hood v. Pimm, 4 Sim. 101 ; Stanney 1 See on this point, Gass v. Stinson, 2 Suniner 605 ; Troup v. Sherwood, 3 Johns. Ch. 558 ; Evans . Boiling, 5 Ala. 550. 2 See 3 Greenl. Ev., s. 340, et seq. ; Ridgeway v. Toram, 2 Md. Ch. 303, as to where evidence will be allowed to be taken after publication. OF EVIDENCE. 725 mode of obtaining permission to examine witnesses after publication is by a distinct motion before the hearing; but if the necessity is not sooner discovered, the cause may be directed at the hearing to stand over, with liberty to exhibit interrogatories to supply the defect. Orders have occasionally been made for a reference to the Master where such course has not been resisted, but such a refer- ence is in truth a substitution of the Master for the Court to decide on the evidence in the cause, and the more regu- lar course is by leave to exhibit interrogatories. (y) The only exceptions to the system of taking evidence on written interrogatories and before publication, are in the case of documents in the custody of a public officer, which are proved by the officer's testimony to that fact, and of ^documents, the authenticity of which is r* 070-1 not impeached, and which only require the proof of handwriting, or the evidence of an attesting witness. In these cases interrogatories may be dispensed with, and the evidence given by affidavit at the hearing, a method recently substituted for the former one, of a viva voce ex- amination of the witness. This exception does not apply where the authenticity of the document is impeached, or where more than the mere handwriting or execution must be proved, e. g., in proving a will of real estate, where not only the execution but the sanity of the testator must necessarily be shown, or in proving the execution of a deed where a particular form of execution is requisite In such cases proof by affidavit is not available, but the . Walmsley, 1 M. & C. 361 ; Hughes r. Eades, 1 Hare 486 ; Woodgate r. Field, 2 Id. 211 ; Attorney-General r. Severne, 1 Coll. 313 ; Cass p. Cass, 4 Hare 278. (y) Hughes r. Eades, 1 Hare 486 ; Lechmere r. Brasier, 2 Jac. & W. 726 ADAMS'S DOCTRINE OF EQUITY. evidence must be taken on interrogatories with the regu- lar opportunity to cross-examine. (z} 1 After publication has passed, it is the plaintiff's duty to set down the cause for hearing, and to serve a subpoena to hear judgment, (a) If he fails to do so in proper time, the defendant may move to dismiss the bill for want of prosecution, or he may set the cause down at his own re- quest, and serve a subpoena to hear judgment on the plain- tiff. Formerly the plaintiff might, at any time before the decree, dismiss the bill upon payment of costs, as a matter of course, without prejudicing his right to file a new bill for the same matter. 2 But now, if after the cause is set down, the bill is dismissed, either on the plaintiff's own application or by reason of his default when the cause is called on to be heard in Court, such dismissal is equivalent to a dismissal on the merits, and may be pleaded in bar to another suit for the same matter. (&) (z) 43d Order of August, 1841 ; Maber v. Hobbs, 1 Y. & C. 585 ; Attor- ney-General v. Pearson, 7 Sim. 309 ; Brace v. Blick, Id. 619 ; Lake . Skin- ner, 1 Jac. & TV. 9. (a) 2 D'an. Ch. P. 955, 960. (6) Ord. May, 1845, cxvii. 1 See, on this subject, 3 Greenl. Ev., 8. 340; Gafney v. Reeves, 6 Ind. 71. In New York, if a document intended to be produced in a deed re- quiring proof by a witness, or a certified copy of a record which requires the examination of a witness to prove it genuine, the party must prove it in the usual way before the examiner, or must obtain an order for leave to prove it at the hearing, although it is set out or referred to in the plead- ings : Pardee v. De Gala, 7 Paige 135. Where an exhibit in a bill was alleged to be well known to the defend- ant, and to be genuine, and this allegation was not denied, the exhibit was taken at the hearing to be genuine : Armitage r. TVickliffe, 12 B. Monr. 488. 2 The propriety of permitting a complainant to dismiss his bill without prejudice, rests in the sound discretion of the court ; and is to be exercised with reference to the rights of both parties : Conner v. Drake, 1 Ohio St. N. S. 166. See also, ante, 347, and notes. OF THE HEARING AND DECREE. 727 ^CHAPTER VII. [*374] OF THE HEARING AND DECREE. AT the hearing of the cause the pleadings and evidence are stated, and the Court makes its decree. If the de- fendant appears, it is an ordinary decree ; if he does not appear at the hearing, it is a decree by default ; (a) and if he has never appeared in the suit, or if after appearance, he has neglected to answer, it is a decree pro confesso.(b) The minutes of the decree are then prepared by the re- gistrar, and delivered by him to the parties. If it be doubted whether they correctly express the judgment of the Court, they may be discussed either on a motion to vary them, or by obtaining leave to have the cause spoken to on minutes. After the minutes have been finally set- tled the decree is drawn up, passed, and entered. The only remaining step is the enrolment of the decree, which renders it conclusive in the Court of Chancery, and pre- cludes any subsequent variation in its terms except by an appeal to the House of Lords, (c] The practical details of procedure in preparing a decree are not the subjects of our present consideration, which will be devoted rather to the nature of decrees themselves. (a) With respect to decrees by default, see 44th Order of August, 1841, and 1 Smith Ch. P. 254 ; 2 Dan. Ch. P. 990. (b) With respect to decrees pro confesso, see 11 Geo. 4 & 1 Win. 4, c. 36 ; 3 4 Viet, c. 94 ; 4 & 5 Viet. c. 52 ; 9th. Order of August, 1841 ; Or- ders of May, 1845, Ixxvi.-xcii. ; 1 Smith Ch. P. 231 ; 1 Dan. Ch. P. 479. (c) 2 Dan. Ch. P. c. xxiv. 728 ADAMS'S DOCTRINE OF EQUITY. PS751 *Decrees, considered in this light, will be di- vided into Preliminary and Final. The prelimi- nary decree provides for the investigation of questions which are material either in determining on subsequent steps, or in deciding the issue between the parties. 1 The final decree, called the Decree on Further Directions, or on the equity reserved, (d] disposes ultimately of the suit. The causes which create a necessity for a preliminary decree are four in number; viz., 1. That in the course of the suit a dispute has arisen on a matter of law, which the Court is unwilling to decide ; 2. That a similar dispute has arisen on a matter of fact ; 3. That the equity claimed is founded on an alleged legal right, the decision of which the Court of Chancery declines to assume ; and 4. That there are matters to be investigated, which although with- in the province of the Court, are such as the presiding judge cannot at the hearing effectually deal with. To obviate these impediments the preliminary decree directs, 1. A case for a Court of law ; 2. An issue for a jury ; 3. An action at law, to be determined in thq ordinary course ; or 4. A reference to one of the Masters of the Court, to acquire and impart to it the necessary information. Each of these methods of inquiry may be also adopted on in- terlocutory applications by motion or petition, (e) but, as a (d) Bruin v. Knott, 12 Sim. 453. (e) Ansdell v. Ansdell, 4 M. & C. 449 ; Lancashire v. Lancashire, 9 Beav. 259. 1 A decree in Chancery which leaves the equity of the case, or some ma- terial question connected with the merits, for future determination, is an interlocutory, and not a final decree : Teaff v. Hewitt, 1 Ohio St. N. S. 511. See also, Dabbs v. Dabbs, 27 Ala. 646 ; Humphrey v. Foster, 13 Gratt. 653 ; Re Colom, 3 Md. Ch. 278 ; Hudson v. Kline, 9 Gratt. 379 ; Harrison v. Rush, 15 Mo. 175 ; Verden v. Coleman, 18 How. U. S. 86 ; Ayres v. Carver, 17 Id. 391 ; Craighead v. Wilson, 18 Id. 199 ; Wilhelm . Caylor, 32 Md. 151. OF THE HEARING AND DECREE. 729 part of the regular proceedings of the Court, they prop- erly occur under the preliminary decree, and will be now most fitly considered. 1. A case for the opinion of a Court of law is directed, where a question of law arises incidentally in a suit. The direction is not made necessary by any want of juris- diction ; for, subject to any restraint which its own dis- cretion may impose, the Court has jurisdiction to decide every question, whether of law or fact, incidentally brought before it. If, however, a doubtful question of law arises, which can be *effectually separated from the equitable matter, its ordinary practice is to direct, on the application of either party, (/) that a case may be made for the opinion of the common law Court, reserving its decision on the consequent equities until after the judges shall have given their certificate. The certificate of the judges is usually adopted by the Court, and a decree made in conformity with it. But it is not absolutely binding ; and if the judge in equity be still in doubt, he may return the matter for reconsidera- tion to the same, or to another Court of law ; or may, if he think fit, decide in opposition to the certificate. (gY 2. An issue is directed where an incidental question of facts is so involved in doubt by conflicting or insufficient evidence that the Court, considering the inefficacy of written testimony, is desirous of referring it to the verdict (f) Morrice v. Langham, 11 Sim. 280. (g] Lansdowne v. Lansdowne, 2 Bligh. 0. S. 86 ; Spry v. Bromfield, 12 Sim. ""> : Muddle r. Fry, Mad. & G. 270; Northain Bridge Company v. Southampton Railway Company, 11 Sim. 42. 1 The practice of stating cases for the opinion of a court of law is now abolished : Stat. 15 & 16 Viet, c. 86, s. 61 ; 25 & 26 Viet. c. 42, s. 1 ; Daniell's Chan. Prac. 1121. 730 ADAMS'S DOCTRINE OF EQUITY. of a jury.(/j) It can, however, only be adopted where the evidence creates a doubt, and not as a substitute for omitted evidence ; and, therefore, the party claiming the issue must first prove his case by regular depositions, (i) 1 (h) Moons v. De Berriales, 1 Russ. 301 ; Lloyd v. Wait, 1 Ph. 61. (f) Clayton v. Meadows, 2'H. 29; Whitaker v. Newman, 2 Id. 302. 1 See, on this subject, Daniell's Chan. Prac., ch. xxvi., s. 1. Where in a suit in equity there is no conflict of testimony, but a simple failure to prove material facts, it is improper to direct an issue : Kearney v. Har- rell, 5 Jones Eq. 199 ; and if in such case there is a verdict on the issue in favor of the complainant, the decree should nevertheless be for the dis- missal of the bill : Reed v. Cline, 9 Gratt. 136 ; Wise v. Lamb, Id. L >( J4. An issue should not, moreover, be directed where the truth of the facts can be sufficiently and satisfactorily ascertained by the court itself: Baker v. Williamson, 2 Penn. St. 1 16 ; Johns v. Erb, 5 Id. 237. A chancellor may decide every question of fact himself; but any question he considers very doubtful, he may and should refer to a jury. But the verdict is to satisfy the conscience of the chancellor, and if he is not satisfied with it, he should disregard it; on the other hand, if he concurs with the jury, or if his mind still oscillates, he should allow the verdict to be decisive : Lee v. Beatty, 8 Dana 207. The practice of referring doubtful questions to a jury is not confined to those cases where witnesses are to be introduced, but whe.n the chancellor is perplexed with doubtful questions of fact, he may have the aid of a jury, as well where the decision must be upon the written evidence in the record, as where oral testimony is to be intro- duced: Id. 212. The submission of the entire case to a jury is contrary to practice : Milk v. Moore, 39 111. 584. In many of the United States, and in the Federal judicature, however, the trial by jury is secured to suitors, by constitutional or statutory pro- . visions, in such a manner that even where it is not an express right, the discretion of a Court of equity in granting an issue in a case proper for a jury, has become merely nominal. And in nearly all the states, it is at least very doubtful whether a verdict on an issue is not equally binding with that in a suit at law, and subject only to the same revisory power which is exercised in granting new trials in other cases. See, on this sub- ject, 3 Greenl. Ev., part vi., ch. 1, 261, et seq , \ 339 ; Hoffman v. Smith, 1 Md. 475 ; Thomason v. Kennedy, 3 Rich. Eq. 440 ; Harrison v. Rowan, 4 Wash. C. C. 32 ; Pleasants v. Ross, 1 Wash. (Va.) 156 ; Marsden . Brackett, 9 X. II. 336 ; Charles R. Bridge . Warren Bridge, 7 Pick. 344 ; Parsons v. Bedford, 3 Peters 433 ; Ward v. Hill, 4 Gray 593 ; Drope v. Miller, 1 Hempst. 49 ; Lapreese v. Fall, 7 Ind. 692 ; see, however, Baker OF THE HEARING AND DECREE. 731 The form of an issue was formerly that of an action on a wager, assumed to have been made respecting the fact in dispute ; but this fiction is now dispensed with, and the question may be referred to the jury in a direct form.(^) The result of an issue is not necessarily a mere general verdict, but liberty may be given to take a special verdict, or a special case.(7) And a direction is frequently given, that if the substance of the issue is found, but with special circumstances, which may be material in measuring the relief, the special matter shall be endorsed on the postea.(m) *The Court will also provide that the issue p^.,, , shall effectually raise the real question, cleared of all extrinsic matter, by directing all requisite admis- sions to be made ; and will secure its satisfactory investi- gation, by compelling the parties to produce at the trial all material documents in their possession or power. 1 The privileges of an heir-at-law and of a rector or vicar, in suits for establishing a will or modus, to demand an i--nc as ;i matter of right, have already been considered in treating of the jurisdiction for such establishment, (ri) With these exceptions, the granting of an issue is discre- tionary with the Court, and the attendant expense and delay will only be incurred when, in the exercise of a sound discretion, it is deemed necessary, (o) 2 (k) 8 & 9 Yict. c. 109, 19. (1} Clayton . Nugent, 1 Coll. 362. (7/1) White v. Lisle, 3 Sw. 345. (n) Supra. Tithes ; Testamentary Assets. (o) Short v. Lee, 2 J. & W. 495 ; Hampson v. Hampson, 3 Ves. & B. 43. v. Williamson, 2 Penn. St. 116 ; Johns v. Erb, 5 Id. 237 ; and in New York, before the Rev. Code, Patterson v. Ackerson, 1 Edw. Ch. 96. 1 See, on this subject, 3 Greenl. Ev., \ 377, &c. ; Apthorp v. Comstock, 2 Paige 482 ; Baker v. Williamson, 2 Penn. St. 116 ; Johns . Erb, 5 Id. '2 :)7. 2 Scheetz's Appeal, 35 Penn. St. 94 ; Blake v. Shreve, 2 Beas. 456 ; Black v. Lamb, 1 Id. 108 ; Kirkpatrick v. Atkinson, 11 Rich. Eq. 27. 732 ADAMS'S DOCTRINE OF EQUITY. The same discretion is exercised after a verdict has been returned. The object of an issue, like that of a case, is not to bind the Court, but to satisfy its conscience. If, therefore, the verdict, coupled with the information of the judge's notes, 'does not afford satisfaction, a new trial will be directed, although there be no surprise or fraud, nor manifest miscarriage, and the verdict be one which at common law would be undisturbed, (p) And even though no new trial is sought, yet when the cause is brought on for further directions, the Court, if it thinks that the issue as tried does not answer the purpose intended, may direct a new one to be framed ; or may, on reconsideration of the evidence, decide at once against the verdict. (qY In suits relating to land, and seeking to bind the inheritance, a direction for a new trial is not unfrequent, though the original verdict may be free from objection, but it is not a matter of right, (r) *^* J ^~ n ac tion a ^ l ftw i g directed where the equity is based on a disputed legal right, but the trial of such right at law is prevented either by equitable impediments, which the Court is asked to remove, or by the mere pendency of the suit itself; e. #., where an heir- at-law is unable to bring an ejectment, by reason of an outstanding mortgage or term, or where the bill seeks an injunction against the infringement of a disputed patent. 2 (p) Bootle v. Blundell, 19 Ves. 500; Northam Bridge Company v. South- ampton Railway Company, 11 Sim. 42; East India Company v. Bazett, Jac. 81. (q) Armstrong v. Armstrong, 3 M. & K. 45. (r) Locke . Colraan, 2 M. & C. 42 ; White v. Wilson, 13 Ves. 88 ; Baker . Hart, 3 Atk. 542 5 Wilson . Beddard, 12 Sim. 28. 1 But see ante, note to p. 376. See also Austin v. Baintor, 50 111. 308 ; Lowe v. Traynor, 6 Cold. (Tenn.) 633. 2 See Daniell's'Chan. Prac., ch. xxvi., section 2. OF THE HEARING AND DECREE. 733 In this class of cases there is not a mere point of law or fact incidentally in dispute, as to which the Court, for its own satisfaction, seeks the aid of another tribunal ; but there is a general question of right, determinable as such by the ordinary Courts, and requiring a decision, according to the course of those Courts, both of disputed facts and of the law as applicable thereto. The general rule, therefore, is that where the foundation of a suit is a legal demand, on which the judgment of a Court of law, whether obtained on a verdict or in any other shape, ought to be conclusive, the Court of Chancery will not direct a case or issue, but will either order an action to be brought, providing that the term or other like impediment shall not be set up as a defence at law, or will retain the bill for a limited period, with liberty for the plaintiff to proceed at law.(s) The Court will not in general retain the bill unless it thinks that, if the action succeeds, a valid equity will exist ; but the retainer is not conclusive on the point, and the decree, on further directions, may be against the plaintiff. (t) 1 If there are any persons equitably interested, and who cannot therefore be par- ties at law, they will have liberty given them to attend the trial, and to make such defence as they may be ad- vised. Provision will also be made for a satisfactory trial, by directing admissions by the parties, and produc- (s) Pemberton v. Pemberton, 13 Ves. 298; Bootle v. Blundell, 19 Id. 500 ; Waterford . Knight, 11 Clarke & F. 662 ; Butlin v. Masters, 2 Ph. 290. (t) Harmood v. Oglander, 6 Ves. 225. 1 See, on this point, Ches. & Ohio Canal v. Young, 3 Md. 480. Where a bill has been ordered to be retained for a twelvemonth, with liberty for the plaintiff to bring an action, the Court will extend the time, if satisfied that there is a bond fide intention to proceed with the action, and there has been promptness in bringing the matter to an adjudication: Farina v. Silverlock, 26 L. J. Ch. 790. 734 ADAMS'S DOCTRINE OF EQUITY. tion of documents, as in the case of issues. But the Court of Chancery assumes no jurisdiction over the action; [-#070-1 an( ^ if ^either party be dissatisfied with the re- sult, a new trial must be moved for in the Court of law. 4. A reference to the Master is generally made for one of the three following purposes, viz., the protection of absent parties against the possible neglect or malfeasance of the litigants ; the more effectual working out of de- tails, which the judge sitting in Court is unable to inves- tigate ; and the supplying defects or failures in evidence. 1 And it differs materially from a case, an issue, or an action, because these steps, when directed, are ' rather transfers to another tribunal than steps of procedure in the Court itself. But a reference to a Master is an ordinary step in the cause, and comparatively few causes of importance are decided without one or more such references. 1. The reference for the protection of absent parties is 1 The Master's office is a branch of the Court: Stewart v. Turner, 3 Edw. Ch. 458. The master, in his ministerial character, is bound strictly to follow the instructions of the Court : Fenwicke v, Gibbes, 2 Dessaus. 629. A reference will not be ordered to inquire relative to a fact consti- tuting the gist of the controversy, and put in issue by the pleadings : . Lunsford v. Bostion, 1 Dev. Eq. 483 ; see Gilmore v. Gilmore, 40 Maine 50. Where the evidence in a case is all written, and a decree thereon can be rendered without difficulty, a reference to a master is unnecessary : Levert v. Redwood, 9 Porter 79. As to the practice in taking testimony on an order of reference to a master, see Remsen . Ilemsen, 2 Johns. Ch. 496'; Gass v. Stinson, 2 Sumn. 605 ; Jenkins v. Eldredge,*3 Story 299 ; Hollister v. Barkley, 11 N. H. 501 ; Benson v. Le Roy, 1 Paige 122; McDougald v. Dougherty, 11 Ga. 570; Dougherty v. Jones, Id. 432; Gilmore v. Gilmore, 40 Maine 50. See, on the subject of references to and proceedings before master, Rules U. S. Courts in equity, No. Ixxiii. et seq. ; Penna. No. Ixii. et seq. ; 3 Greenl. Evid., $332, et seq. OF THE HEARING AND DECREE. made where a claim, or the possibility of a claim, to the property in suit belongs to creditors or next of kin, or other persons entitled as a class, so that it is uncertain at the hearing whether they are all before the Court. In order to remove this uncertainty, a reference is made to the Master to ascertain the fact before any step is taken for ascertaining or distributing the fund. (11} And, on the same principle, if a proposal of compromise or of arrange- ment by consent is made where any of the parties are infants or femes covert, and therefore unable to exercise a discretion, the Court, before sanctioning the proposal, will ascertain by a reference, whether it is for their benefit, 1 2. A reference for the working out of details is prin- pally made in matters of account, when the Court de- clares that the account must be taken, and refers it to the Master to investigate the items. 2 The same principle applies to the investigation of a vendor's title ; for the Court cannot undertake to peruse the abstract, and that duly devolves on the Master. 3 In like manner it will be referred to the Master to settle conveyances or other () Dan. Ch. P. 683 ; Fisk v. Norton, 2 Hare 381. 1 Where a suit is instituted on behalf of an infant by a prochein ami, the Court, on a suggestion of its being improperly instituted, -will refer it to a master, to inquire into the circumstances, and to report whether the suit is for the benefit of the infant : Garr v. Drake, 2 Johns. Ch. 542. 2 See Hart v. Ten Eyck, 2 Johns. Ch. 513 ; Consequa v. Fanning, 3 Id. 591 ; Barrow v. Rhinelander, Id. 614; Maury v. Lewis, 10 Yerg. 115. * And where the plaintiff, in a bill for specific performance, shows his right to a conveyance, but the defendant has, by sale or otherwise, put it out of his power to convey, it may be referred to a Master to ascertain the damages : Woodcock v. Bennet, 1 Cowen 711. Upon a bill for specific per- formance, the title will not be referred, where the nature of it is distinctly seen: Wilbanks v. Duncan, 4 Dessaus. 536; Doininick r. Michael, 4 Sandf. S. C. 394 ; see ante 84, notes. 736 ADAMS'S DOCTRINE OF EQUITY. deeds, to superintend *sales, to appoint trustees, receivers, and guardians, and so forth. For the same reason, the Masters are deputed, to judge of impertinence or insufficiency in pleadings, the decision of which must depend on a minute examination of their details. And it is now ordered by statute that they shall determine all applications for time to plead, answer, or demur, for leave to amend bills, for enlarging publication, and all such other matters relating to the conduct of suits, as the Lord Chancellor, with the advice and assistance of the Master of the Rolls and Vice-Chancellor, or one of them, shall by any general order or orders direct,^ subject to an appeal, by motion to the Lord Chancellor, Master of the Rolls, or Vice- Chancellor, but without any further appeal, (v) On bills for a partition, for settling boundaries, and for assignment of dower, the appointment is not made by reference to a Master, but, in analogy to the process at law, to commissioners specially appointed, reserving all further directions until after their return. Formerly the mode of directing these accounts and in- quiries was by a preliminary decree at the hearing of the cause, reserving the ultimate decision until after a report. In the case of a bill for specific performance, when the .title only is in dispute, it has long been the practice to refer it on motion, either before or after answer, (w) But in the generality of cases the direction was delayed till the hearing, and the consequent necessity of two succes- sive decrees was frequently productive of needless delay and expense. () 3 & 4 Wm. 4, c. 94, s. 13. (ic) Balmanno v. Lumley, 1 Yes. & B. 224 ; Matthews v. Dana, 3 Mad. 470. OF THE HEARING AND DECREE. 737 In order to remedy this evil, it has been ordered* that "in all cases in which it shall appear that certain prelimi- nary accounts and inquiries must be taken and made, before the rights and interest of the parties to the cause can be ascertained, or the questions therein arising can be determined, the plaintiff shall be at liberty, at any time, *after the defendants shall have appeared to the r*oo-i-i bill, to move the Court, on notice, that such in- quiries and accounts shall be made and taken, and that an order referring it to the Master to make such inqui- ries, and take such accounts, shall thereupon be made, without prejudice to any question in the cause, if it shall appear to the Court that the same will be beneficial to such (if any) of the parties to the cause as may not be competent to consent thereto, and that the same is con- sented to by such (if any) of the defendants, as, being competent to consent, hate not put in their answers, and that the same is consented to by, or is proper to be made upon, the statements, contained in the answers of such (if any) of the defendants as have answered the bill." (a;) The order, however, only applies where it is obvious that the accounts and inquiries must be directed at the hearing, as incidental to the admitted allegations, of the bill. If, in order to warrant them, it is necessary that parts of the bill should be established by evidence, the order does not apply, e. g., where a person alleging him- self to be next of kin, files his bill against the adminis- trator, who does not admit that he sustains the character. In this case an inquiry as to the other next of kin, and an account of the estate, cannot be directed on motion. The same principle was followed in a suit for specific (ar) 5th Order of May, 1839. 47 738 ADAMS'S DOCTRINE OF EQUITY. performance, where the purchaser alleged that the con- tract had been rescinded through the vendor's failure in showing title by a specified day. The vendor moved for the ordinary inquiry, whether he could make a good title, and when first such- title was made, without prejudice to any question in the cause. But it was refused, because such an inquiry assumed that a title shown after the spe- cified time would be available, and therefore if the pur- chaser's objection succeeded at the hearing, the inquiry might be useless. The plaintiff then offered to take an inquiry whether, on the day of the alleged *rescis- sion, or on an earlier day, a good title had been shown. But that inquiry was also refused, because, al- though in any view of the case an affirmative answer would decide the case, yet, if the purchaser's objection were overruled, a negative one would lead to no re- sult, (y) In cases not falling within the scope of that order the former practice still continues. 3. The third class of cases in which a reference to the Master is made, is where it becomes necessary'to supply defects or failures in evidence. It has been already men- tioned that such a reference is occasionally made for ascer- taining the truth of an allegation, with respect to which there has been an accidental omission of evidence, but that such course is not strictly regular. The circum- stances under which the reference would, in regular course, be made, are where the evidence already given has induced a belief in the Court that new matter might be elicited by inquiry, or where allegations have been (y) Topham . Lightbody, 1 Hare 289; Curd v. Curd, 2 Id. 116 ; Breeze v. English, Id. 118 ; Clifford v. Turrell, 1 N. C. C. 138. OF THE HEARING AND DECREE. 739 made in the answer, though not established by proof, which, if true, would be material to the cause, (z) In directing a reference to the Master, the Court pro- vides for a full investigation of the matter referred, by a direction that the parties shall produce, on oath, all docu- ments in their power, and shall be examined on interroga- tories as the Master shall direct, (a) 1 And he has a similar power of examining, either on interrogatories or viva voce, any creditors or other persons who, by coming in to claim before him, may render themselves quasi parties to the suit. (6) The method in which the Master proceeds is by issu- ing warrants from time to time, directing all parties con- cerned to attend before him at the time and for the pur- poses *therein mentioned. The proceedings r*ooo-i under a warrant may be attended by all persons beneficially interested, whether actual parties to the suit, or such as have become quasi parties by having come in and established a claim, whenever the object is such as may affect their interests, or increase or diminish their proportion in the fund. And, on the same principle, all such persons are entitled to take copies of any written proceeding brought into the office, or of any part thereof which affects their interest. On the proceedings being thus commenced, all the parties who take an active part in the inquiry lay before the Master written narratives, called States of Facts, of the circumstances on which they respectively rely ; and (z) Broadhurst v. Balguy, 1 N. C. C. 16 ; Connop t?. Hayward, Id. 33 ; Miller v. Gow, Id. 56; McMahon . Burchell, 2 Phill. 127. (a) 9th Order of 1828. (b) 72d Order of 1828. 1 As to the Master's power of examining a complainant, see McCrackan p. Valentine, 5 Selden (N. Y.) 42. 740 ADAMS'S DOCTRINE OF EQUITY. as the report is ultimately formed on the basis of these states of facts, it is material they should be carefully drawn. The parties then proceed to support them by proof, consisting, first, of the depositions, affidavits, and other evidence already used in the cause ;(e) and, secondly, of any additional evidence which may be produced in the office, subject, however, to the restriction that a witness who has been already examined in the cause cannot be re-examined before the Master by the same party without leave of the Court, (d) 1 The additional evidence thus brought forward ought in strictness to be given on inter- rogatories or viva voce,(e) but it is usual to substitute affidavits by express or tacit consent. 2 During the pro- gress of the inquiry, the several states of facts may, from time to time, be amended, or new ones brought in and supported by further evidence, until either publication has passed, where the evidence has been taken on inter- rogatories, or the warrant has been issued for preparing the report. (/) * After the warrant for preparing the report no further evidence can be received, but the Master (c) 65th Order of 1828. (d) Willan r. Willan, 19 Yes. 590 ; Rowley v. Adams. 1 M. & K. 545 ; Whisker v. Wright, 3 Hare 412 ; England v. Downs, 6 Beav. 281. - (e) 69th Order of 1828 ; [Dougherty . Jones, 11 Ga. 432.J (/) Trotter v. Trotter, 5 Sim. 483 ; Nelson v. Bridport, 6 Beav. 295 ; 67th Order of 1828. 1 See Remsen v. Remsen, 2 Johns. Ch. 501. If the defendant wishes to controvert any allegations in the bill he shonld put them in issue by plea or answer ; and neglecting this he is precluded from introducing evidence for that purpose before the Master on reference : Ward v. Jewett, Walk. Ch. 45. 2 See Story . Livingston, 13 Peters 359. A party examined before a Master has a right to demand the questions in writing ; but not so a witness : McDougald v. Dougherty, 11 Ga. 570. OF THE HEARING AND DECREE. 741 will proceed to settle and sign his report on the evidence as it then stands. At this stage of the proceedings, and whilst the report is still in draft, it is the duty of any dissatisfied party to lay hefore him written objections, specifying the point in w r hich he considers it erroneous. If that be not done, exceptions, which, as we shall pre- sently see, are the mode of contesting it before the Court, will not be entertained. The exceptions, when taken, though not necessarily identical in words, must in sub- stance agree with the objections, and the practice gene- rally is to prepare the objections in the form of the in- tended exceptions, and, on their disallowance, to convert them into exceptions. If the objections are allowed by the Master, he will alter his draft accordingly; and it will then be the business of the other side to object, as they may be advised. When the Master has disposed of all objections, and come to a conclusion on the matters referred, he settles and signs his report, and such report is then filed. The ordinary mode of framing a report is to refer separately to each of the directions in the decree, and then, with respect to each direction, first to mention on what evi- dence the Master has proceeded, (g) and then to state the conclusion at which he has arrived. In stating his con- clusion, he should so far detail the facts which warrant it as may enable the Court to judge of its correctness ; and it is frequently advantageous, though not necessary, that he should also state the reasons which have induced his decision. But he must not omit the conclusion itself, or state evidence, or circumstances which are presumptive evidence, without finding whether they amount to a sat- (g) 48th Order of August, 1841 ; In re Grant, 10 Sim. 573 : Meux v. Bell, 1 Hare 93. 742 ADAMS'S DOCTRINE OF EQUITY. isfactory proof. (k) And if liberty be given, as it fre- quently is, *to state special circumstances, he should state, not the evidence, but the facts proved, as on a special verdict at law.(^) 1 If any of the inquiries directed by the decree are such as cannot conveniently be delayed until the general re- port, the Master may make a separate report, () which is prepared, disputed, and confirmed in the same manner as a general one; the only difference being that when it is intended to act on such a report, the cause is not set down for further directions, but a petition is presented praying such directions 'as are consequent on the separate report. Subject to this right of making separate reports, the rule is, that a Master's report must dispose of all matters referred, either by actual findings on each section of the decree, or by pointing out what matters of reference have been waiA^ed, and what have been disposed of by separate reports; and the omission of any such matters, or the in- troduction of any matter not referred to him, will render his report erroneous. (I) As soon as the Master's report has been filed, the next step is its confirmation by the Court. (h) Lee v. Willock,' 6 Ves. 605 ; Meux v. Bell, 1 Hare 91 ; Chainper- nowne v. Scott, 4 Mad. 209. (i) Marlborough v. Wheat, 1 Atk. 454. (k) 70th Order of 1831. (1) "Winter v. Innes, 4 M. & C. 101 ; Jenkins v. Briant, 6 Sim. 605 ; Gaylor . Fitzjohn, 1 Keen 469. 1 Where certain facts are referred to the decision of a Master, it is his duty to report his conclusions ; and it is irregular and improper for him to report the evidence, without the special direction of the Court : Matter of Hemiup, 3 Paige 305; Bailey v. Myreck. 52 Maine 132. See, in Indiana, McKinney v. Pierce, 5 Ind. 422. OF THE HEARING AND DECREE. 743 In the case of reports under orders made on petition, a petition is the usual mode of objection and confirmation, (m) But with respect to reports under a decree or decretal order, the regular mode of confirmation is by an order nisi, made on a motion, of course, or petition at the Rolls, and directing that the report shall stand confirmed, " unless the defendant shall, within eight days after notice, show good cause to the contrary." If no cause is shown within the eight days, a further order is made on motion, confirm- ing the report absolutely, (w) 1 If any of the persons interested, whether actual or quasi *parties, are dissatisfied with the report, they may file exceptions after service of the order nisi, and show them as cause against its being made absolute. The exceptions, which, like the pleadings and interro- gatories, require the signature of counsel, are a written enumeration of the alleged errors, and of the corrections proposed ; and they should be so framed as not merely to allege error in general terms, but to enable the Court to decide distinctly on each point in dispute. (o) 2 If, how- (m) Empringham v. Short, 11 Sim. 78; Ottey v. Pensam, 1 Hare 322; Beavan v. Gibert, 8 Beav. 308. () 2 Dan. Ch. P. 1227. (o) Purcell v. McNamara, 12 Ves. 166 ; Ballard . White, 2 Hare 158 . Flower v. Hartopp, 6 Beav. 485 ; Stocken . Dawson, 2 Phill. 141. 1 See Hulbert v. McKay, 8 Paige 632. 2 Story v. Livingston, 13 Peters 359; Dexter v. Arnold, 2 Sumn. 108. The proceedings before a master are in the nature of an informal bill in equity, and the supervisory Court will not interfere to correct any but substantial defects: McDougald v. Dougherty, 11 Ga. 570. An error mus be clearly made to appear, in the report, before the Court will interfere, where a question of fact was submitted to the master, which depended upon the credibility of witnesses : Sinnickson v. Bruere, 1 Stockt. (N. J.) 659 ; Izard v. Bodine, Id. 309 ; Howe v. Russell, 36 Maine 115 ; Miller v. 744 ADAMS'S DOCTRINE OF EQUITY. ever, there be error apparent on the report, as, for exam- ple, if the facts stated contradict the conclusion, it is unnecessary to except. 1 And even if the facts stated, though not contradicting the conclusion, are insufficient to support it, the Court may, of its own motion, decline to act, leaving the parties to get rid of the finding in such way as they may be advised, (p) On the same principle, the introduction of matter merely irrelevant, is not a ground of exception, for its irrelevancy must be apparent from the report itself. The next step after filing exceptions, is that they should be heard and determined by the Court, and in doing this there are three courses open for adoption. 1. They may be disallowed, or allowed absolutely; which has the effect of at once confirming the report, either as it stands, or with such changes as the allowance of the exceptions may make. 2. If the facts are imperfectly stated in the report, so that no judgment can be formed as to the proper conclu- sion ; or if the existing evidence is unsatisfactory, but it is possible that other evidence exists, which in conse- quence of a favorable finding has not been adduced ; or if the nature of the matter contested, or the frame of the exceptions, is such, that their allowance shows a ne- (p) Adams v. Claxton, 6 Ves. 226; Ottey v. Pensam, 1 Hare 326; Gregory v. West, 2 Beav. 541. Whittier, Id. 577; McKinney v. Pierce, 5 Indiana 422; Foster v. Goddard, 1 Black S. C. 509. See, as to practice on exceptions to Masters' reports, in the United States Courts, Rule in Eq. No. Ixxxiii. et seq. : Penna. No. Ixix., &c. 1 Where the Master disregards the instructions and directions of the Court, or where he does not furnish the facts necessary to enable the Court to make a decree, the report will be set aside, though no exceptions have been filed: Lang v. Brown, 21 Ala. 179. OF THE HEARING AND DECREE. 745 cessity for *further investigation : it may be re- [-#007-1 ferred back to the Master to review his report, continuing in the meantime the reservation of further directions, and either allowing the exceptions, or making no order thereon. On a reference back to review, the Master may receive additional evidence ; but if it be ac- companied by an allowance of the exception, he can come to no conclusion inconsistent with the terms of the excep- tion. If no order is made on the exception, his finding on reviewal is unfettered, (q) 3. If the suit has taken such a course, that at the time of hearing the exceptions, it is apparent, that whatever order be made, the same decree will follow, the Court may decline to adjudicate on them, and may proceed to de- cree on further directions, as if no exceptions had been filed, (r) 1 The plaintiff may, at his discretion, set down excep- tions for hearing at the same time that he sets down the cause on further directions. But the propriety of so doing will depend on the probability of the exceptions (q) Egerton . Jones, 1 Russ. & M. 694 ; Twyford v. Trail, 3 M. & C. Livesey r. Livesey, 10 Shu. 331 ; Ex parte Grant, Id. 573 ; Ballard c. White, 2 Hare 158 ; Stocken v. Dawson, 3 Phil. 141. (r) Hall v. Laver, 1 Hare 571 ; Robinson v. Milner, Id. 578 ; Courtenay r. Williams, 3 Id. 554, 639. 1 The bill may be dismissed on the hearing of exceptions to the Master's report, where the court changes its opinion as to the title of the complain- ant to recover. The previous interlocutory orders are then open to re- vision : Fourniquet v. Perkins, 16 How. U. S. 82. In Lang v. Brown, 21 Ala. 179, however, it was held that where, from the improper frame of the decree of reference, the justice of the case cannot be got at without an al- teration of the decree, the report of the Master must be directed to stand over, and that portion of the decree containing the erroneous direction be reheard ; but that the court cannot on exceptions make an order incon- sistent with the decree. The decree of reference may also be reheard on appeal, though no exceptions have been taken : Id. 746 ADAMS'S DOCTRINE OF EQUITY. requiring or not requiring a reviewal of the report. For if there be a reference back to review, the cause cannot be heard on further directions, and the expense of setting it down will have been uselessly incurred. When the exceptions have been disposed of and the report confirmed, the cause is heard on further directions and this is repeated from time to time, as often as any further directions are reserved, (s) The decree on further directions is confined to carry- ing out the equities appearing on the report, consistently with the original decree. If circumstances have occurred since the original decree which vary the form of relief required, but leave the substantial equity the same, they may be *stated in a petition to be heard with the cause, (ss) But no order can be made on further directions which will vary or impugn the original decree, whether on a point which it had expressly decided, or one which, being raised by the pleadings, and not depend- ing on the questions referred, has been left unnoticed, and thus by implication disallowed.(^) If the original decree is erroneous, the proper mode of correction is by a re- hearing or appeal. A decree thus made, without any reservation of further directions, constitutes a final decree ; and after it has been pronounced, the cause is at an end, and no further hearing can be had. It often happens, however, that al- though the decree requires no reservation of further di- rections, yet there is a possibility of future interests arising, 'which having a potential existence only, cannot be then the subject of judicial decision, and which, there- (*) 2 Daii. Ch. P. c. 26. (ss) Pinkus v. Peters, 5 Beav. 253 ; Tanner v. Dancey, 9 Id. 339. (t) Le Grand v. Whitehead, 1 Russ. 309 ; East India Company v. Keigh- ley, 4 Madd. 38 ; Camp v. Moody, 2 Ves. 470 ; Creuze v. Hunter, 2 Ves. Jun. 164. OF THE HEARING AND DECREE. 747 fore prevent the cause from being altogether disposed of; e. (/., where a fund is given to a tenant for life, living at the time of the decree, with remainder to a class of individuals who cannot be ascertained till his death.' In this case the Court will not declare the future interests, because it cannot know what alterations may be produced by time ; but it will order payment of the income to the tenant for life, or make such other decree as the im- mediate circumstances warrant, with liberty for all par- ties to apply, as their respective interests arise. The effect of this liberty is to enable them to apply sum- marily by petition or motion, without the necessity of again hearing the cause. If a similar difficulty exist with respect to part only of the property in litigation, and such property be in the hands of the Court, it will be met by carrying it over to a separate account, distinguished by an explanatory title, with a like liberty to apply. In this? way the share of an infant, or of a married woman, will be carried over to a separate account, entitled in the *one case the infant's account, and in the other, r#qcqn the account of the husband and wife, with liberty for the infant to apply on attaining twenty-one, and for a husband and wife to apply generally, so that the consent of the wife to relinquish her equity for a settlement may be ascertained, (w) On the same principle, if a sum of money appears at the hearing to belong primd facie to one person, subject to claims by others which cannot then be discussed, it will be carried to the account of the primd facie owner, with a direction that it shall not be paid to him without notice to the adverse claimants, and such claimants may then present a petition to have the fund out of Court, (u) 2 Dan. 1251. 748 ADAMS'S DOCTRINE OF EQUITY. and may serve it on the party in whose name it stands, (v) The hearing of the cause on further directions is gene- rally the occasion for deciding on the "costs of the cause." The precise nature of the costs included under this ex- pression, as distinguished from incidental costs, which are disposed of as they arise, need not be here discussed; but it will be important to consider briefly the rules which determine by whom the "costs of the cause" shall be borne. In considering this subject it must be borne in mind, that the jurisdiction in equity is not like that at common law, purely litigious, but in many instances protective and administrative ; and it is obvious that under each of these heads the rule as to costs may properly be very different. In suits under the protective and administrative juris- diction of the Court, the general principle is, that the party requiring aid shall be liable for the costs. 1 Such, (r) 2 Dan. Ch. P. 1342. 1 The subject of costs is now very much governed by statute, and by the rules of Court, in the different states. Subject to such provision, the general principles stated in the text appear to govern. Thus it is established that the costs of a bill of discovery are to be paid by the complainant, unless the defendant, on application made before bill filed, has unreasonably refused to make disclosure : Burnett v. Saunders, 4 Johns. Ch. 503 ; King v. Clarke, 3 Paige 76 ; Boughton v. Philips, 6 Id. 334; Harris v. Williams, 10 Id. 108; Price v. Tyson, 3 Bland 392; McElwe v. Sutton, 1 Hill Eq. 32; Dennis v. Riley, 1 Foster (N. 11.^ 50. If, however, the bill also pray general or special relief, the costs are as in other cases : McDougall v. Miln, 2 Paige 325 ; Ross v. Adams, 5 Dana 509. And the costs on successful exceptions to an answer, are of course to be paid by the defendant : Price v. Tyson, 3 Bland 392. So, a mortgagor is obliged to pay the costs, on bill to redeem, unless the mortgagee has set up an unconscientious defence, or has claimed the pro- perty as owner : Slee v. Manhattan Co., 1 Paige 48 ; Turner v. Turner, 3 OF THE HEARING AND DECREE. 749 for instance, are suits for discovery and for perpetuating testimony, in which the costs are paid by the plaintiff; suits for partition, in which, by analogy to a partition at law, the costs of the commission and of making out the title are paid in proportion to the respective interests, and *no other costs either precedent or subse- r#QQ(yi quent are allowed ; and suits for assignment of dower, in which by the same analogy, no costs are given ;(vv) suits for redemption, or in the nature of re- demption, as for setting aside a purchase on repayment of the money advanced, in which the party redeemed is, in the absence of gross misconduct, entitled to his costs ;(w] suits against an heir to establish a will, or against a vicar or rector to establish a modus, in which the heir, unless he (IT) 2 Dan, 1103 ; Bamford v. Bamford, 5 Hare 203. '(to) 2 Dan. Ch. P. 1260-1267. Munf. 66 ; Saunders v. Frost, 5 Pick. 259 ; May v. Eastin, 2 Porter 414 ; Bridgen v. Carhartt, Hopkins 234 ; Phillips v. Hulzizer, 20 N. J. Eq. 308. On the other hand, the complainant in an interpleader suit, where his bill is necessarily and properly filed as against both defendants, is entitled to his costs out of the fund : Richards v. Salter, 6 Johns. Ch. 445 ; Badeau v. Rogers, 2 Paige 209 ; Atkinson v. Manks, 1 Cowen 691 ; Canfield v. Ster- ling. Hopkins 224 ; Spring v. So. Car. Ins. Co., 8 Wheat, 268 ; or from the unsuccessful defendant : Beers v. Spooner, 9 Leigh 155. So a mere stake- holder who submits to the judgment of the Court, is entitled to his costs, or at least is not subjected to them : Dowdall v. Lenox, 2 Edw. Ch. 267 ; Stafford v. Mott, 3 Paige 100 ; Buck v. Swazey, 35 Maine 42. Though he is not entitled to counsel fees : Ohio Life Ins. Co. v. Winn, 4 Md. Ch. 253. In partition, the costs generally come out of the estate, or are divided between all the parties : Coles v. Coles, 2 Beas. 365. But where the com- plainant causes additional litigation by setting up an unfounded claim, he will be charged with the additional costs occasioned thereby : Crandall v. Hoysradt, 1 Sandf. Ch. 40. Where heirs are necessary parties, and make no resistance to the decree, they will be entitled to their costs : Dyer v. Potter, 2 Johns. Ch. 152. See, on the subject of costs, Daniell's Ch. Prac. ch. xxx. 750 ADAMS'S DOCTRINE OF EQUITY. vexatiously litigate the will, and the vicar or rector, unless he dispute the modus, are entitled to costs ; (x) suits for the performance of trusts, in which the trustees are enti- tled to their reasonable costs out of the fund, except in so far as their own misconduct has occasioned the suit;(^) and suits for the administration of assets, in which the costs are treated as expenses of administration, and are payable, first, to the personal representative, and next, if the bill be a creditor's bill, to the plaintiff, as the primary charge on the personal estate. (e) 1 The same principle is applied where a legal mortgagee, instead of foreclosing, resorts for his own benefit to a decree for sale ; in which case the costs of suit become costs of administering the estate, and are discharged in the first instance, (a) If the costs have been incurred in administering several funds, of which the ultimate destinations are different, an appor- tionment may be made.(J) A claim has also been made on behalf of the Attorney-General to have his costs from the plaintiff in suits where a claim by the Crown is in- volved, on the ground that they are incurred in perform- ance of a public duty ; and a similar claim has been set up on behalf of provisional assignees in suits for foreclo- sure ^ a bankrupt's or insolvent's estate. *But both these claims have been disallowed; for what- ever be the hardship on the parties making them, it is not to be remedied at the plaintiff's expense. (t<-red prove insolvent; for in this case the creditors, whom he represents, are entitled to the whole fund. But if there be any surplus, so that other persons become interested, he can claim only his costs, as between party and party, (e) In suits under the litigious jurisdiction of the Court, the general principle is that the costs shall follow the result. (d) 2 Smith, Ch. P. 461. (e) Stanton v. Hatfield, 1 Keen 358. 1 See, on this subject, Hill on Trustees 856, et seq., and notes, 4th Am. ed. ; McKim v. Handy, 4 Md. Ch. 228. 752 ADAMS'S DOCTRINE OF EQUITY. In the particular case of a bill against a vendor for specific performance, and a subsequent dismissal through his want of title, a doubt has existed whether, notwith- standing *such dismissal, he may not be charged J with costs.. But the rule seems to be established that the bill in such case will be dismissed without costs ; and in all other cases the rule is so far strictly adhered to that a successful party never pays costs. (/) If a decree for specific performance is obtained by a vendor, who has not shown a good title before the suit commenced but who has made out a title afterwards, he will be liable for all the costs incurred previously to the making out of such title. With respect, however, to the right of the successful party to receive costs, the practice is less uniform, and de- crees are frequently made, and bills dismissed without costs, on the ground that the failing party has been misled by his adversary's conduct, or that the question in dispute was one of very doubtful character, or even in some in- stances merely in consideration of the hardship of his case.( g} The propriety of making exceptions to the rule, on the ground of doubt or hardship, appears to be very question- able, because, however doubtful the title may be, or how- ever reasonable the litigation, it is but fair that the party ultimately found entitled should be reimbursed the ex- (/) 3 Sug. V. & P. 137 ; Westcott v. Culliford, 3 Hare 275 ; Maiden v. Fyson, 9 Beav. 347. [See Brooks v. Byam, 2 Story 553.] (g) Fen'ton v. Brown, 14 Ves. 144 ; Robinson v. Kosher, 1 N. C. C. 7 ; Cogan v. Stephens, Lewin on Trustees 730 ; 2 Dan. Ch. P. 1279. 1 See Bradley v. Chase, 22 Maine 511 ; Pinnock v. Clough, 16 Verm. 500; Clark v. Reed, 11 Pick. 446 ; Hammersley v. Barker, 2 Paige 372; Pattison v. Hull, 9 Cowen 747 ; Jones v. Mason, 5 Rand. 577 ; Blakeney v. Ferguson. 14 Ark. 460 ; Tatham v. Lewis, 65 Penn. St. 65. - OF THE HEARING AND DECREE. 753 pense of defending his right, (h) There is, however, no doubt that a limited discretion is exercised by the Court; but, subject to such discretion, the general rule is that the costs will follow the event, and more especially so if the plaintiff's claim be either made or resisted on the ground of fraud, (i} 1 If several claims or defences are set up, of which some only succeed, the costs of suits may be ap- portioned accordingly, or, instead of such apportionment, each party may be left to the payment of his own.(&) 2 *If a specific tender of the amount due be made before the commencement of the suit, or after its L commencement of the amount and costs already incurred, a proof of such tender, and of its refusal by the plaintiff, will throw on him the burden of subsequent costs ; and (7i) Millington v. Fox, 3 M. & G. 352. (i) Scott v. Dunbar, 1 Moll. 442 ; Wright v. Howard, 1 S. & S. 190. (k) 3 Dan. Ch. P. 40 ; 2 Smith 463; Strickland v. Strickland, 3 Beav. 242. 1 As a general rule, the prevailing party is entitled to costs. This, how- ever, is a matter to a certain extent within the discretion of the court, though that discretion is limited by fixed rules : Nicoll v. Trustees, 1 Johns. Ch. 166; Eastburn v. Kirk, 2 Id. 317 ; Matter of Hemiup, 3 Paige 305; Woodson v. Palmer, 1 Bail. Eq. 95; Lee v. Pindle, 12 Gill & J. 288; Clark v. Reed, 11 Pick. 446 ; Tomlinson v. Ward, 2 Conn. 396 ; Stone v. Locke, 48 Maine 425 ; Brooks T. Byam, 2 Story 553 ; Gray . Gray, 15 Ala. 779. Partial relief usually entitles the complainant to costs : Rough v. Marshall, 4 Bibb 567 ; Ilightower v. Smith, 5 J. J. Marsh. 542. Where there has been an oppressive accumulation of costs, occasioned by the errors and im- perfections of the complainant's proceedings, the court will relieve the de- fendants from their payment : Blakeney v. Ferguson, 14 Ark. 460. 2 Though there is no rule that in every instance in which a defendant takes several grounds of defence, one feasible and successful, the rest doubtful or invalid, that circumstance ought to avail the plaintiff on the subject of costs ; yet, where, upon the evidence, the plaintiff's case fails absolutely and wholly as a case for equitable relief, but the defendant has in the suit endeavored to support claims without any just foundation, and vexatiously disputed the legal title of the plaintiff, the bill ought to be dis- missed without costs: Clowes v. Beck, 2 De G., M. & G. 731. 48 754 ADAMS'S DOCTRINE OF EQUITY. even where no tender can in strictness be made, yet if a defendant has offered terms which would have rendered the suit unnecessary, the plaintiff, though in strictness entitled to a decree, may be refused his costs. (7) The manner of compelling obedience to a decree still remains for consideration, (m) The power of the Court for this purpose, like that for compelling appearance or answer, was originally confined to process of contempt. If the order disobeyed was for appearance and answer, disobedience was a contempt of the subpoena, if for per- formance of a decree, it was a contempt of another writ also issued under the Great Seal, termed the writ of exe- cution. In either case, the process of contempt was by the five successive steps of attachment, attachment with proclamations, writ of rebellion, serjeant-at-arms, and sequestration ; or in the case of a privileged person, by sequestrations nisi and absolute, and in that of a corpora- tion by distringas and sequestration. The only differences were, that an attachment for non-performance of a decree was not, like an attachment on mesne process, a bailable writ ; (n) that in the particular instance of a decree for de- livering up an estate, the Court might effectuate its own order by issuing a writ of assistance to the sheriff, com- manding him to put the plaintiff in possession ; and that on a decree for payment of money, the receipts under a sequestration, though intended as a means of punishment, might indirectly operate as a performance. We have already seen that by the present orders of the Court the two steps of attachment with proclamations and writ of rebellion are abolished, and the process of con- (l) Millington v. Fox, 3 M. & C. 35:2; Kelly v. Hooper, 1 N. C. C. 197. [See Rucker . Howard, 2 Bibb 166.] (m} 2 Dan. 1020. (n) Id. 1326. OF THE HEARING AND DECREE. 755 tempt ^reduced to attachment, serjeant-at-arms, [-#004-1 and sequestration. (0) The same orders which effected this reduction have also abolished the writ of execution, and have substituted service of a copy of the decree. With this view, it is directed that every order or decree requiring an act to be done, shall state the time, or time after service, within which it is to be done ; and that if a decree directing an act within a limited time be disobeyed after due service, the party prosecuting it shall be entitled to an attach- ment, and on default after arrest to sequestration, or if the sheriff return " non est inventus" to an order at his option, for an immediate sequestration or a serjeant-at- arms, and if the decree is for delivering up possession, shall also be entitled to a writ of assistance. And it is further declared that the same process shall be available, although the person in favor of, or against whom the order is made, be not a party to the record. (p) If the decree or order direct the payment of costs alone, it is enforced by a subpoena for costs and a non-bail- able attachment. But if the payment of other moneys be also directed, the ordinary process will extend to the whole, and a subpoena is unnecessary. If payment be directed out of a fund or an estate, a subpoena does not lie, but a sufficient proportion will be ordered to be sold.(^) 1 The inefficacy of the process of contempt for compel- (o) Supra, Appearance ; Answer. (p) Aug. 1841, x-, xiii., xv. (q) 2 Dan. Ch. P. 1328. 1 The costs of a suit instituted to obtain the opinion of the Court upon a specific devise of real estate, in which infants were interested, were di- rected to be raised by sale or mortgage of a sufficient part of the estate : Maudeuo c. Mandeno, 23 L. J. Ch. 511. 756 ADAMS'S DOCTRINE OF EQUITY. ling a perverse defendant to obey has been already com- mented on, as well as the remedies which have been provided in respect to appearance and answer. In respect to contempts by non-performance of a decree, remedies have been also provided ; first, by 1 Wm. 4, c. 36, in regard to the execution of instruments, and the delivery up of documents ; and, secondly, by 1 & 2 Viet. c. 110, in regard to the payment of sums of money. *By the fifteenth rule of 1 Wm. 4, c. 36, it is directed that when the execution of any instru- ment, or the making of any transfer or surrender is de- creed, the Court shall have authority, on default by the defendant after committal, to direct a Master to execute, surrender, or transfer in his stead ; (r) and by the six- teenth rule of the same act, it is directed that where a party is in contempt for non-production of documents, the sequestrators may seize such documents and dispose of them as the Court shall direct. By the 1 & 2 Viet. c. 110, s. 18, it is directed that all decrees and orders of Courts of equity, by which any sum of money or costs shall be payable to any person, shall have the effect of judgments at law. And by sect 20 of the same act, and the General Orders of May, 1839, a party to whom payment of any sum of money or costs has been ordered may enforce it, not only indirectly by sequestration, but by direct writs of fieri facias or elegit ; and if it appears on a return of a fieri facias that the sheriff has seized, but not sold the goods, then by a further writ of venditioni exponas.(s) 1 (r) 2 Dan. 1050. (s} Ibid. 1020. 1 It seems now settled, after some doubts, that an action may be main- tained upon a decree in equity for the payment of a specific sum : Pen- nington v. Gibson, 16 How. U. S. 65. See Evans v. Tatem, 9 S. & R. 252. OF THE HEARING AND DECREE. 757 AYhere none of these remedies can be adopted, as when the act ordered requires the personal agency of the de- fendant, the Court is remitted to the process of contempt, and can only enforce its decree by imprisonment and sequestration. 1 By the eighty-third of the new Equity Rules in Pennsylvania, it is pro- vided that final process for the execution of any decree may, if the decree be solely for the payment of money, be by a writ of execution in the form used in the same Court in suits at common law in actions of debt or assumpsit. 1 By the 8th Rule in Equity of the United States Courts, it is provided that final process to execute a decree may, if the decree be solely for the payment of money, be by a writ of execution in the form used in the Cir- cuit Court in suits at common law in actions of assumpsit. If the decree be for the performance of any specific act, as for example, for the "execu- tion of a conveyance of land, or the delivering up of deeds, or other docu- ments, the decree shall, in all cases, prescribe the time within which the act shall be done, of which the defendant shall be bound without further ser- vice to take notice ; and upon affidavit filed in the Clerk's office, that the same has not been complied with within the prescribed time, the clerk shall issue a writ of attachment against the delinquent party, from which, if attached thereon, he shall not be discharged, unless upon full compli- ance with the decree, and the payment of all costs, or upon a special order of the Court, or of a judge thereof, upon motion and affidavit enlarging the time for the performance thereof. If the delinquent party cannot be found, a writ of sequestration is to issue against his estate. In Pennsyl- vania, see Rule Ixxxiii. 758 ADAMS'S DOCTRINE OF EQUITY. [*396] *CH AFTER VIII. OF THE REHEARING AND APPEAL. THE next subject for consideration, after the regular conclusion of a suit by decree is the jurisdiction for alte- ration or reversal, (a) And, it should be observed, that the authority for this purpose is not confined as at law to the final judgment, but extends to interlocutory proceed- ings in the cause. The first step after judgment is, as we have seen, the giving out and settlement of the minutes. If the minutes do not correspond with the judgment, the requisite altera- tions are effected in the manner already pointed out. But in order that the judgment itself may be impeached, the decree must no longer remain in minutes, but must have been regularly drawn up, passed and entered, so as to constitute a record, though not a conclusive one, of the Court of Chancery. After an entry and before enrolment, the decree is in some sense still in fieri., and may be altered by a rehear- ing before the same jurisdiction, viz., either before the judge who originally made it, or before the Lord Chan- cellor as the head of the Court. If it be reheard before the same judge, it may be again reheard by the Chan- cellor, (b) But after it has been reheard by the Chancel- (o) 2 Dan. 1331. (6) Brown v. Higgs, 8 Ves. 567. OF THE REHEARING AND APPEAL. 759 lor, it cannot, without special cause shown, be again re- heard.^) If the error complained of be a mere clerical slip, it may *be rectified before enrolment on a common r^oo-r-i petition, without the expense of a rehearing, (cc) And if the order* itself has been made on motion, or on ex parte petition irregularly presented, it is not the sub- ject of rehearing, but may be discharged on an independ- ent motion, (d) 1 In all other cases, a revisal or variation before enrolment nrnst be effected by a petition or re- hearing. 2 So long as the decree is capable of rehearing it is not capable of appeal; but as soon as enrolment has taken place it becomes a conclusive decree in Chan- cery, and can only be altered by an appellate jurisdic- (c) Moss v. Baldock, 1 Phill. 118. (cc) 45th Order of 1828 ; 2 Smith Ch. P. 14 ; Whitehead . North, Cr. & P. 78. (d] West v. Smith, 3 Beav. 306. 1 Gardiner, J., Gracie v. Freeland, 1 Comstock 236. 2 A rehearing is not a matter of right, but rests in the sound discretion of the court : Daniel v. Mitchell, 1 Story 198 : Hodges v. N. E. Screw Co., 5 Rhode Island 9 ; Zinc Co. r. The Franklinite Co., 1 McCart. 309 ; Bru- magim v. Chew, 4 Green 337. It is only allowed where some plain error, omission or mistake, has been made, or where something material to the decree is brought to the notice of the court which had been before over- looked : Jenkins v. Eldredge, 3 Story 299. It is not sufficient to show that injustice has been done ; but it must appear that it occurred under circum- stances authorizing the court to interfere ; that the petitioner has not been guilty of laches ; and that the matter on which he relies could not have been obtained by reasonable diligence at the former hearing : Walsh v. Smyth, 3 Bland 9 ; see also, Burn v. Poaug, 3 Dessaus. 596 ; Wilcox v. Wilkinson, Cam. & Nor. 528 (538) ; s. c. 1 Murph. 11 ; Townshend p. Smith, 1 Beas. 350. A rehearing may be granted even after the lapse of thirty years, for an obvious error in the decree, where a fund, which was the subject or the original suit, has remained undistributed : Brandon v. Brandon, 25 L. J. Ch. 896. See, further, post, note to page 399. 760 ADAMS'S DOCTRINE OF EQUITY. tion.(e) 1 If, therefore, either party desire a rehearing., he should enter a caveat against enrolment, which will stay it for twenty-eight days, and give him an opportunity to apply for the purpose. But if he neglect this, and the enrolment takes- place before an order to rehear has been served, it cannot afterwards be vacated except on special grounds of fraud, surprise, or irregularity. (/) The appellate jurisdiction in equity is twofold; viz., 1. In the King, whose conscience is ill-administered, and who may issue a special commission pro re natd to recon- sider his Chancellor's decree ;(g) and 2. In the House of Lords, on petition to them as the supreme judicature of the realm. The latter of these -courses, a petition to the Lords, has now altogether superseded the former ; but in the latter part of the seventeenth century a vehement dispute re- specting its validity arose between the Houses of Lords and Commons, and it was contended that the appellate jurisdiction in equity, like that on writs of error at common law, could only be exercised under a reference from the Crown, *and not on a mere petition to the Lords. The dispute on this point had been preceded by a similar one, arising out of a cause of Skinner v. The East India Company, as to the Lords' claim to an original jurisdiction, and the result of that contest, though in terms (e) McDertnott v. Kealj, 1 Phill. 267 ; Sheehy v. Muskerry, 7 Cl. & F. 1 ; Andrews v. Walton, 8 Id. 457. (/) Hughes v. Garner, 2 Y. & 0. 335 ; Sheehy v. Muskerrry, 7 Cl. & F. 22 ; Dearman v. Wych, 4 M. & C. 550. (g) Kale's Jurisdiction of the House of Lords, Pref. xxxix., and p. 186. 1 Ducker . Belt, 3 Md. Ch. 13 ; Hitch v. Fenby, 4 Id. 190 ; Simpson v. Downs, 5 Rich. Eq. 421 ; Robinson v. Lewis, 2 Jones Eq. 25. See also Hurlburd v. Freelove, 3 Wise. 537. OF THE REHEARING AND APPEAL. 761 i a compromise, has been practically an abandonment of the claim, (gg) The contest on the appellate jurisdiction arose in the session of 1675, on three petitions of appeal in the causes of Shirley v. Fagg, Stouton v. Onslow, and Crispe v. Dal- mahoy. In each of these suits the respondent in the appeal was a member of the House of Commons; and their alleged privilege of not being summoned to attend the Lords was in the onset the principal matter in dispute. The contest speedily assumed a different aspect, and was put by both Houses on the express issue, whether the House of Lords was, as asserted by its members, the As- sembly where the King is highest in the royal estate, and where the last resort of judging on writs of error and appeals in equity is fixed. It was for a time quieted by a prorogation; but at the re-assembling of Parliament it was resumed, and a resolution was passed by the Com- mons, " that whosoever shall solicit, plead, or prosecute any appeal against any commoner from any Court of equity before the House of Lords, "shall be deemed and taken a betrayer of the rights and liberties of the people of England." The resolution, however, thus passed, was their last effort of resistance. And at the meeting of Par- liament, after the next prorogation in February, 1677, the Commons appear to have tactily abandoned the contest; and although their previous resolution was not in terms rescinded, the jurisdiction has been since exercised with- out dispute, (h] The jurisdiction is confined to appeals in equity, and does not extend either to the administra- (gg) Hargrave's Pref. to Kale's Jurisdiction, p. xcix.-cxxiv. (h) Bale's Jurisdiction of Lords ; Hargrave's Preface, cxxxv.-clxvii., Macqueen's Practice 70-92. 762 ADAMS'S DOCTRINE OF EQUITY. r*3QQl ^ ye P ower m l unac y? or to *the jurisdictions con- ferred by statute, unless where such appeal is ex- pressly given, or where the statutory jurisdiction is a mere extention of a previous equity, (i) There exists a marked distinction in principle between rehearing and appeal in regard to the evidence which may be used on each. On a rehearing which is strictly what its name expresses, a second hearing before the original jurisdiction, any evidence may be used, which might have been used originally, whether it were in fact so used or ) 1 But on an appeal, which is a resort to a superior (i) Bignold . Springfield, 7 01. & F. 71. (7c) Wright v. Pilling, Free. Cha. 496 ; Lovell v. Hicks, 2 Y. & C. 472 ; Herring v. Clobery, Cr. & P. 251 ; Roberts v. Marchant, 1 Phill. 371. 1 There are but two grounds upon which a petition for a rehearing will be entertained : first, for error of law apparent on the face of the decree, and any part of the record may be resorted to for the purpose of making such error manifest ; second, for newly discovered testimony ; and this tes- timony must be important, and must materially vary the case made ; it must not be cumulative as to the evidence which was before the Court upon the trial ; and it must be such as the party petitioning for a rehearing was not aware of before the trial, and could not by proper diligence and inquiry have discovered : Hunt v. Smith, 3 Rich. Eq. 465 ; Thompson v. Edwards, 3 W. Va. 659 5 Hill v. Bowyer, 18 Gratt. (Va.) 364 ; Kemp v. Mitchell, 29 Ind. 163. Upon a rehearing no evidence can be gone into which was in the case at the original hearing and capable of being then produced : Story, J., in Jenkins v. Eldredge, 3 Story 299. But where evidence in the case was omitted to be read at the original hearing, such, for example, as a document, or where the proof of an exhibit in the original cause was omitted, the Court will make an order allowing them to be read or proved, saving just exceptions : Ibid. Rehearings, when asked for on the ground of newly-discovered evidence, are mainly governed by the same considerations that apply to cases where leave is asked, after publication of testimony, and before the hearing, to file a supplemental bill, to bring forward such new evidence ; or where, after a decree, leave is asked to file a bill of review on like ground : Daniel v. Mitchell, 1 Story 198. See, also, Baker v. Whiting, Id. 218. Where a party has had it in his power to ascertain the importance of OF THE REHEARING AND APPEAL. 763 jurisdiction to determine whether the Court below was right, no evidence can be tendered except that which is entered as read in the decree, or the rejection of which is a ground of appeal. (I) 1 (I) Eden v. Lord Bute, 1 B. P. C. 465. testimony before the hearing of his case, and has neglected to do so, and to obtain the testimony, a rehearing will not be granted on the ground that the importance of the evidence had been ascertained after the deci- sion, although the justice of the case might be promoted by it : Prevost . Gratz, Peters C. C. 365 ; see, also, Cock v. Evans, 9 Yerg. 287 ; Cleland v. Gray, 1 Bibb 38 ; Bentley v. Phelps, 3 Wood. & M. 403. If the court will at all grant a rehearing, where the newly-discovered evidence consists wholly of confessions made by the plaintiff since the de- cree, it will be only when the confessions are of the most full and direct character, and are proved by disinterested testimony, and not susceptible of different interpretations : Daniel v. Mitchell, ubi supra. In Hinson v. Pickett, 2 Hill Ch. 351, it was held that a rehearing should not be granted in any case on the ground of after-discovered oral evidence. And a rehearing is never granted upon new evidence, which is merely cumulative to the litigated facts already in issue, or which is de- signed to contradict the witnesses examined by the adverse party : Wai- worth, Ch., Dunham . Winans, 2 Paige 24; Baker v. Whiting, ubi supra. McDougald v. Dougherty, 39 Ala. 409 ; Nisbett v. Cautrell, 32 Ga. 294 ; Powell v. Batson, 4 W. Va. 610. A rehearing, however, will sometimes be ordered on terms, though in strictness no rule of law has been violated, as where it appears that by the rejection of evidence offered, the party prevailing has obtained an un- conscientious advantage : Simms v. Smith, 11 Ga. 195. The Supreme Court of the United States will not allow a case, even a suit in equity, once argued before it and decided, though by an equally divided court, to be re-argued, unless one of the judges who concurred in the judgment, desires it ; in which case, the court will order a re-argument without waiting for the application of counsel: Brown v. Aspden, 14 How. U. S. 25. Xor will the court grant a rehearing where the case has been remitted to the court below : Peck v. Sanderson, 18 How. U. S. 42. 1 An appeal from a final decree opens up the whole merits for investi- gation which were involved in or connected with the subject-matter of such decree: Teaff v. Hewitt, 1 Ohio St. N. S. 511. And so an appeal from a decree upon a cross-bill opens the whole case presented both by the original and cross-bill ; though there be no appeal from the decree dis- missing the original : Woodrum v. Kirkpatrick, 2 Swan 218. None but parties to the decree are entitled to take an appeal : Mckiin v. 764 ADAMS'S DOCTRINE OF EQUITY. The manner of obtaining a rehearing, or of making an appeal, is by petition stating the order or decree com- plained of, and the subsequent orders, if any have been made, and praying in the one case for a rehearing, in the other for a reversal or variation, (m) The petition is signed by two counsel, who, in the case of an appeal, must have been either counsel in the cause below, or must at- tend as counsel on the appeal ; and must be accompanied by a certificate that in their opinion there is a reasonable cause for rehearing or appeal, (n) It is not necessary, though sometimes convenient, that the petition should state the ground of objection, (o) 1 But on an appeal to the Lords it is required, that besides the mere petition of appeal, each party should deliver a printed case, signed by counsel, (p] containing a narrative of facts, and a sum- mary of the reasons on which he relies, and accompanied by an appendix of evidence. r*40(Vl or< ^ er ^ warran t a rehearing or appeal, it is sufficient that some litigated question has been decided, and that it is certified by counsel to be fit for reconsideration. But it is essential that the decision be on a litigated point, and, therefore, a decree by consent is (m) 50th Order or 1841 ; Macqueen 131. (n) Wood v. Milner, 1J. & W. 616. (o) Giffard v. Hort, 1 Sch. & L. 398. (p) 2 Dan. 1367. Mason, 3 Md. Ch. 186. And in general no appeal can be taken by a party, until all the questions in the cause, as to others as well as himself, are settled. Where, however, the claims of the complainant against several defendants are several and distinct, and a separate decree is made as to one without interfering with the rest, the defendant thus affected may have an appeal, though the rest of the case may be undisposed of : Dougherty v. Walters, 1 Ohio St. N. S. 201. 1 A petition for rehearing should state the grounds on which it is asked : Wiser v. Blachly, 2 Johns. Ch. 488. OF THE REHEARING AND APPEAL. 765 excluded, f^) 1 A decree made on default of appearance at the hearing, is also incapable of being appealed from or reheard, unless a special ground be shown for indul- gence.^) And in cases where the bill has been taken pro confesso, the defendant, though he may obtain a re- hearing, must waive any objection to the pro confesso order, and must submit to pay such costs as the Court shall direct, (s) If the costs of suit are in the nature of relief, a miscarriage respecting them will be a sufficient ground of complaint ; e. y., where they are improperly given or refused, out of an estate or fund. But the ordinary costs of suit are discretionary with the Court, and if the decision on the merits is admitted to be correct, the Court will not rehear it on a mere question of costs. (t) 2 It is otherwise if, without going into the merits, it is apparent on the face of the decree that the order as to costs is at variance with a settled prac- tice, (u) With respect to costs of a rehearing or appeal, it is held, that whatever be its result, no costs can be given against the respondent, if he confines himself to supporting the original decree ; (v) but that in the event of an affirm- ance or a trifling variation, they will generally be given to (5) Wood v. Griffith, 1 Meriv. 35, 270 ; Woodmason t>. Doyne, 10 Cl. & F. 22 ; 2 Dan. 1331. (r) Booth v. Creswicke, Cr. & P. 361 ; 44th Order of August, 1841 ; Stubbs v. , 10 Yes. 30. (*) 89th Order of 1845 ; 1 Dan. 480. (<) 2 Dan. 1334. (u) Attorney-General v. Butcher, 4 Russ. 181 ; Taylor v. Southgate, 4 M. & C. -.03 ; Angell . Davis, Id. 360 ; Chappell v. Purday, 2 Phill. 227; 2 Dan. 1334-5. (v) 2 Dan. 1355. 1 Coster v. Clarke, 3 Edw. Ch. 405. * See Travis r. Waters, 1 Johns. Ch. 48 : Eastburn v. Kirk, 2 Id. 317. 766 ADAMS'S DOCTRINE OF EQUITY. him. 1 And in the case of an appeal, which is a step beyond the ordinary procedure in a cause, they will some- times be so given, though, on a rehearing below, no *costs would have been given, or they would have -" been paid out of the estate. The effect of a successful rehearing or appeal is obvi- ously to render useless, either wholly or in part, any pro- ceedings under the original decree. It does, not, however, follow that they will be saved during its pendency ; for it is presumed until reversal that the decree4s right ; and if there are special grounds for requiring their stay, a distinct application must be made to the discretion of the Court. If an order to stay them is made, it may be ac- companied, in a case of rehearing, by an order to advance the cause, or in the case of an appeal, by a requirement that a similar order be applied for in the House of Lords, (w) (w) Storey v. Lennox, 1 M. & C. 685 ; Corporation of Gloucester v. Wood, 3 Hare 150; 1 Ph. 493; Garcias v. Ricardo, Id. 498; Drake v. Drake, 3 Hare 523 ; 2 Smith, C. P. 74. 1 Costs on appeal are now regulated by statute in most of the United States. Where there are no special provisions on the subject, the general rule still appears to be to give the appellant no costs on the reversal of the decree: Evertson v. Booth, 20 Johns. 499; Murray v. Blatchford, 2 Wend. 221 ; Burrows v. Miller, 3 Bibb 77 ; see The Margaret v. The Con- estoga, 2 Wall. Jr. 116; and to give the appellee his costs on affirmance : .Mowattf. Carow, 7 Paige 328; Boyd v. Brisban, 11 Wend. 529; March r. Thompson, 1 Litt. 310. OF THE CROSS-BILL. 767 *CH AFTER IX. [*402] OF THE CROSS-BILL; BILL OF REVIVOR, AND OF SUPPLEMENT; AND OF THE BILL TO EXECUTE OR TO IMPEACH A DECREE. IN the observations which have been hitherto made on procedure in equity, three things have been assumed; viz., 1. That a decree on the plaintiff's bill will determine the litigation; 2. -That the bill is properly framed at the outset for obtaining that decree; and 3. That the suit is conducted to its termination without interruption or de- fect. It is obvious that these assumptions cannot always be correct; and it is therefore requisite, before quitting the subject, to consider the means of remedying any such imperfections as may occur. The first class of imperfection is, where a decree on the plaintiff's bill will not determine the litigation. 1 This 1 The Court sometimes, in its discretion, when it appears that the suit is insufficient to bring before the Court the rights of all the parties, and the mutters necessary to a just determination of the cause, will at the hearing before publication, direct a cross-bill : Kent, Ch., in Field v. Schieffelin, 7 Johns. Ch. 250. But see, in general, Sterry v. Arden, 1 Id. 62 ; and White 0. Buloid, 2 Paige 164, wherein the subject of cross-bills is dis- cossecL The ordinary course of the Court is not to stop the progress of a cause, unless a cross-bill is filed in due time : Eddleston v. Collins, 3 De G., M. & G. I ; 17 Jur. 331 ; per L. J. Turner. In England, as a general rule, a cross-bill must be filed before publication passed ; but in Georgia it is held, that it must be filed before the pleadings are made up. Time for filing the cross-bill, however, may be enlarged on cause shown : Josey v. Rogers, 13 Ga. 478 ; Sterry v. Arden, 1 Johns. Ch. 62 ; Story Eq. PI. - L _ >J service of process, 323-327 defendant domiciled, 360 plaintiff, 360 See Ne Exeat Regno. ABSCONDING, defendant, 324, 326, 328 ABSENT PARTY, substituted service on, 324 decree saving rights of, 343 reference to master as to, 379 See Abroad. ABSTRACT OF TITLE, fraud in, 178 master to peruse, 379 ACCEPTANCE, of trusts. 27, 36 how evidenced, 37 ACCIDENT, delay occasioned by, 89 forfeiture incurred by, 109 or mistake in framinginstrument.166 ACCOUNT, generally, 220-228 of committee. 293, 294 of legacies, 258 of mortgagee in possession, 118, 119 of profits of partnership, 244 of receivers. 293, 294 of trustee, 57, 63 of profits made, 64 discovery as to, 11 fraudulent, discovery as to, 5 partnership, jurisdiction as to, 239, 240, 241 ACCOUNT continued. in suit for ascertainment of boun- daries, 237 in suit for cancellation, 191 infringement of patent, 212, 357 injunction, 218 partition, 232 limit of, 232,233 writ of ne exeat, 360 against guardian, 281 dowress entitled to, 234 defendant directed to keep, 357 schedule containing, 344 settled or stated, plea of, 337 reference to Master as to, 379 decree for taking, 259, 362 preliminary, 380 partj liable to, see Representatives. action of. 224, 240 ACCOUNTANT-GENERAL, 352 See Payment into Court. ACCUMULATION, trusts for, 43, 64 of pin-money, 46 presumption of, 104 ACKNOWLEDGMENT, of trusts or confidence, 28 ACQUIESCENCE, of cestui que trust, in breach of trust, 62 of purchaser, effect of. 87 by party to an account, 227, 228 ACTION AT LAW, parties to, 312 discovery in aid of, 18, 19, 24 defence to, discovery in aid of, 9 by mortgagee, 112, 113, 117 directed, 375, 378, 379 on interpleader, 206 See Ejectment ; Statute of Limita~ tions. 798 INDEX. ACTS, contract for performance of, 92 specific covenant for doing, 109 See Ownership. of Parliament, printing of, 214 ADMINISTRATION, grant of, litigated, 352 . durante minori aetate, 410 pendente lite, 410 *of testamentary assets, 248-266 order of ap- plication in, 262, 263 of estate of mortgagor, 120, 121 debtor, 130 suit, by whom instituted, 257 costs of, 64, 65, 390, 391 ADMINISTRATOR, set-oft' in suits by or against, 222 action of account by or against, 225 appointed by Ecclesiastical Court, 248 See Representatives. ADMIRALTY COURTS, proceedings in, 198, 233 See Court. ADMISSIBIL1TY, as witnesses, of parties to suits, 363- 365 See Evidence. ADMISSION, stated or charged, 304. 305 / as to documents, 13, et seg., 350 as to money in hands of defendant, 350, 351 rendering evidence unnecessary, 363 directed on trial of issue, 377 action, 378 See Answer; Copyholds. ADMITTANCE, to copyholds, bill to compel, 65, 98,99 ADVANCEMENT, purchase construed as, 101 of ward, 286 of cause, order for, 401 ADVANCES, future, by mortgagee, 163-165 ADVERTISEMENT, for creditors, legatees, and next of kin, 262 ADVICE given, discovery as to, 6, 343, 344 ADVOWSON, trust to purchase, 71, 72 See Living; Presentation. AFFIDAVIT to bill to perpetuate testimony, 24, 331 to interpleader, 206, 231 AFFIDAVIT continued. by shipowners, 207 on application for production of doc- uments, 15, 18, 331 to stay separate proceed- ings, 259 to amended answer, 346 to obtain interlocutory or- ders, 348, 355, 356 to grant injunction, 355, 356 to extend injunction, 195 to dissolve injunction, 355, 356 for leave to file a bill of review, 417, 418 in cause, use of, before master, 383 for examination after publication, 372 to prove document at hearing, 373 as to instrument destroyed or lost, 167, 331 AFFIRMATIVE, pleas, 337 AGENT, notice to, 157 bill by, against principal, for ac- count, 221 bill of interpleader by, 204 inquiry as to wilful default of, 221 to sell or buy, 184 neglecting to render accounts, 220, 221, 222 mixing up his own with his princi- pal's property, 222 making profit for himself, 222 account against, 221 substituted service on, 324 AGREEMENT, under Statute of Frauds, 85, 86 to deposit deeds, 124 to refer to arbitration, 192 on behalf of infants, 285 lunatic, 295, 296 instrument executed in pursuance of, 169 written, see Misrepresentation. See Parol ; Purchase. ALIEN, discovery as to, 5 trust of real estate for, 42, 50, 51 trust to sell and pay proceeds to, 137, 138 enemy, disability of, to sue, 331 ALIENATION of trust, restraint on, 42 pendente lite, by act of party, 408 by act of law, 404, 409 INDEX. 799 ALIENEE, with notice, rights of, 273 pendentc lite. 408, 409 bound by proceedings in suit, 409 ALIMONY, what, 46 arrears of, ground for writ of ne exeat regno, 360 ALL HC AT ION, in bill. 306 See Statement; Charges. ALLOWANCE, of exceptions, 386, 387 ALTERATION. See Instrument; Con- i-erxian ; Decree. AMENDMENT. of bill, 304, 342. 346, right as to, 346 when time for, passed, 412, 413 leave for, 380 special leave for, 413 after allowance of plea. 342 at hearingliberty of, 342, 343 of answer, 346 of state of facts, 383 AMERICAN COURTS. 121 ANNUITIES, life, sale of, 83 ANOMALOUS PLEA, 338 ANSWER, rules as to, 8, et seq. what a defendant must, 308 of one defendant, effect of, as against another, 20 as respects himself, 20, 21 prolixity of. 11 suggestion in, of matter for inquiry, 21 positive denial in, effect of, 21 admissions by, 363 as to documents, 14, et s/. how read in equity, 21 at law, 21 defence by, 342-347 when bill denmrrable, 336 protection from discovery by, 4 in support of plea, 332, 337, 339, 340 plea directed to stand for, 342 use of. as evidence, 3G3 to bill for administration, 259 to cross-bill for discovery. JJ to bill for injunction, 194, 205 of revivor, 407 ANSWER continued. formal, filed in name of defendant, 329 contract to. 5 exception for insufficiency of, 14 further, 346 motion or petition on, 348 See Discovery. ANTICIPATION, clause prohibiting, 43, 44 language to impose fetter on, 45 APPEAL generally, 388, 396-401 in lunacy, 290 at law, 300, 301 in equity, on facts as well as law, 366, 377 APPEARANCE entered for defendants, 326, 328 at hearing, default of, 374, 400 APPLICATION of purchase-money, 156 APPOINTMENT, power of, abuse of, 185 under power, 30 as to election, 93, 94 of new trustees under power, 38 effect of bill filed for, 39 by Court, 37, 39 of person to convey, by Court, 37 judgment defeated by, 153 See Receiver. APPORTIONMENT, of costs, 300, 392 ARGUMENT, of demurrer, 335 of plea, 339, 342 ARBITRATION, discovery in aid of, 18 dispute referred to, 191, 192 submission to, arbritation of, 191, 192 made rule of Court, 192 See Submission. ARBITRATOR, proceedings before, 18 miscarriage of, 191 misconduct of, 192 grounds of judgment of, 193 ARRANGEMENT, by consent, reference to Master, as to, 379 ASSENT. of executor to bequest, 250, 251 ASSETS, legal, defined, 252-254 equitable, defined, 254-257 800 INDEX. ASSETS continued. getting in of, 250, 251, 252 of partnership, administration of 240, 241 interest in, 241, 242 testamentary, administration of, 248-266 answer to bill of revivor as to, 407 ASSIGNEES, in bankruptcy, 142 grants void against, 145 suit defective for want of, 409 plaintiff, death of, 410 See Bankrupt; Bankruptcy ; Chose in Action. ASSIGNMENT, of chose in action, 53, 54,80, 142, 148 of coyyright, 215 of debt, 53, 54 of dower, 233, 234 suits for, costs of, 390 of lease, 3 of possible and contingent interests, 54 of right, 53, 54 of trust or confidence, 28, 53 fraudulent, 151 injunction against. 144 See Conveyance; Grant; Term; Elenit. ASSIGNOR, of chose in action, 317 ASSISTANCE, writ of, 393, 394 ASSUMPSIT, action of, 224 ATTACHMENT, writ of, 324, 394 with proclamations, 324 abolished, 328, 393 when sequestration substituted for, 326 in default of appearance, 328 of answer, 329 for non-performance of decree, 393 non-bailable for costs, 394 ATTAINDER, of cestni que trust, effect of, 50 of trustee or mortgagee, 50 ATTENDANCE, before Master, 382, 383 ATTENDANT. See Terms. ATTESTING, witness, e/idence of, 249, 250, 373 ATTORNEY, communication with, 6 ATTORNEY continued. taking a benefit, 184 See Solicitor. ATTORNEY-GENERAL, party what suits, 313, 314 complaint by, 301 a defendant, 311 answer by, 8 protector of lunatics, 301 costs of, 390 AUCTION, employing persons to bid at, 177 AUCTIONEER, bill of interpleader by, 204, 205 AUDITOR in action of account, proceeding? by, 224, 225 AUTHENTICITY, of document, 373 AUTHOR, rights of, 213 statutes protecting, 214 AUTHORITIES, conferred by law. 99 AVERAGE, general doctrine of, 270, 271 AVERMENT, ^ in plea, 340, 341 in answer, 343 in bill of revivor, 407 in supplemental bill, 414 in bill in nature of supplemental bill, 412 AVOIDANCE, matter of, 303, 33G AWARD, how enforced, 192 may be impeached, 192 how invalidated, 193 jurisdiction to set aside, 191, 193 application to set aside, 193 plea of, 337 BAIL, 360 See Equitable Bail. BAILIFF, accounts of, 225 BANK, notes, sheriff to seize, 131 distringas on, as to stock, 357, 358 restraining order on, as to transfer or dividend. 358 BANKRUPT, mortgagor becoming, 121 plaintiff' becoming, 409 uncertificated, sued, 331 assignees of, costs of, 390, 391 BANKRUPTCY, Court of, 198 fraudulently issuing fiat of, 198 INDEX. 801 BANKRUPTCY continued. fiat in, not notice, 157 conveyances &c. avoided by, 145, 148 assignees in, injunction to restrain, 198 petition in, 349 set-off in, 223 of partner, 241, 246 pendente Iite v 409 suit, defective by, 409 BARGAIN, set aside in equity, 186, 187 BENEFICE, person succeeding to, bill against, 410, 411 BENEFIT, obtained by influence, 184 See Consideration ; Trustees. BEQUEST. See Election; Charitable. BIBLE, right to printing of, 214 BILL, generally, 301-311 statement in, 302, 303 charges in, 302, 303 interrogatories in, 302 prayer of relief, 302 process, 302 for administration, 257 of assets, evi- dence in, 362 of foreclosure, 113, 119 or sale, 120 of interpleader, 202-206 of peace, 199-201, 249 in cases of election, 95, 96 for discovery in aid of other pro- ceedings, 20, 21, 22, 197 for establishing modus, 236 for redemption, dismissal of, 120 for account, writ of ne exeat regno on, 360 for specific performance, writ of ne exeat regno on, 360 founded on the solet, 238 to make infant ward of Court, 281 to perpetuate testimony, 23-25 to revive, 406 to execute a decree, 415, 416 to impeach decree, 415, 416 for fraud, 419, 420 to suspend or avoid operation of de- cree, 416 of review and revivor, 418 by way of sup- plement, 418 and information, 73, 74, 76 by one partner against another, 240, 241 51 BILL continued. by surety against principal, 270 by one of a class on behalf of him- self and others, 320, 410 when affidavit to be annexed to, 167 pro confesso, application to take, 326 taken pro confesso, 327, 329, 400 and answer, cause heard on, 347 dismissal of, 373 for want of prosecution, 347 right to file new, 373 order to retain, with liberty to pro- ceed at law, 378 imperfections of, 402, 403 See Copy of Sill; Cross-Sill; In- junction ; Interpleader ; Original Bill; Review; Revivor; Supple- ment. BILL OF EXCHANGE, sheriff to seize and sue on, 131 action on, 168 injunction against negotiating, 355 See Security. BONA VACANTIA, trust of chattels when, 51 BOND, with penalty, 108 to marry, 187 of committee or receiver, 294 debt, priority of, 252 may be tacked, 164 correction of, 172 lost, 167 profert of, at law, 167 parties to, parties to suit, 319 BOOKS of account, discovery as to, 11 protection to, 214 See Copyright. BOROUGH ENGLISH, 50 BOUNDARIES, ascertainment of, 237 confusion of, 237, 238 bill for settling, 380 BOUNTY, voluntary, a consideration, 97 BREACH, of trust, liability of trustees as to 59, 61, 62, 268 option of cestui que trust in case of, 143 cestui que trust, consent- ing to, 62 suit as to, parties to, 319 cost of suit as to, 64 affecting charity property Romilly's acts in respect to, 75, 76 to discover secret, 216 802 INDEX. BREACH continued. of professional confidence, 370 of contract, see Specific Performance. BUILDING, contract for, 83 BUSINESS, good will of, 80, 81 damaging, injunction against, 216 CANCELLATION, 175-193 CAPIAS AD SATISFACIENDUM, when plaintiff may have, 133 CARGO. See Average. CASE, for Court of law directed, 375, 376 printed, on appeal, 399 of the Duties, 200 of the Fisheries, 200 CAUSE, set down for hearing, 373 set down on further directions, 387 not set down on further directions, 385 directed to stand over, 372, 402 order to advance, 401 day to show, see Infant. See Confirmation. CAVEAT, against enrolment of decree, 307 emptor, maxim of, effect of, 178 CERTIFICATE, on case directed, 376 of counsel for rehearing or appeal, 399 CESTUI QUE TRUST, who called, 26 effect of death of, without heirs, 50 attainder of, 50 trustee may deal with, 60, 184 option of, in case of breach of trust, 143 consent of, to breach of trust, 62 suit by parties to, 318 See Conversion ; Reconversion. CHAMPERTY, discovery as to, 3 CHANGE, of property subject to a trust, 142 See Conversion. CHARGE, equitable, by deposit of deeds, 125 lien available by way of, 127 judgment, under 1 & 2 Viet. c. 110, 130, 131 creation of, on partition, 231 See Contribution; Discharge; Ex- oneration; Encumbrance; Mar- shalling. CHARGES, in bill, 302, 303 CHARGES continued. and expenses, 391 CHARITABLE purposes, trust for, 65, et seq. Uses, Statute of, 66, 75 trusts of real estate for, 68 trust, purchaser with notice of, 69 cy pres application of, 69, 70, 71 bequests, no marshalling in favor of, 276 CHARITY, meaning of -word, 65 three duties of, 97 gift to, 70, et scq. relief on bill as to, 309 Romilly's act as to, 75 suit, costs of, 391 See Statute of Limitations. CHATTELS, trust as to, 42, 51 real, of wife, 43, 47 lien at law on, 127 possession of, 127 See Bona Vacantia ; Specific. CHILD, purchase in name of, 35, 101, 102 unprovided for, equity of, 101 See Advancement. CHILDREN, duty of maintaining, 97 being creditors, 105 See Relations. CHOSES IN ACTION, of wife, 43, 47 assignment of, 53, 54, 80, 142, 148 how perfected, 161 bill of interpleader as to, 204 suit as to parties to, 317 CHURCH rates, debts, or charges on, appoint- ment of, 76 See Living ; Presentation. CLAIMS, by several persons, ground for bill of interpleader, 202 CLASS, suit by representative of, 410 See Creditors; Legatees. CLERGY, poor act for augmenting maint^n- ance of, 286, 296 CLIENT, communications of, with advisers, discovery as to, 6 attorney taking benefit from, 184 CLOUD, on title, jurisdiction of equity to re- move, 202 INDEX. 803 CO-DEFENDANTS, claims between, 313, 402 litigation between, 402 cross relief between, 402 COLLATERAL SECURITY, given by mortgagor, 119 COLLEGES, trusts imposed on, 68, 69 their privileges of printing, 214 COLLIERIES, jurisdiction of court as to, 24T quasi partnership in, 247 receiver of, 354 COLONIAL COURT, proceedings in, 198 COMMISSION, in suit for partition, 231, 380 to set out dower, 234, 380 to ascertain boundaries, 237, 380 to examine witnesses abroad, 23-25 de lunatico inquirendo, 292 under great seal, inquisitions on, transcripts of, 296 COMMISSIONERS, to make partition, 231, 380 to examine witnesses, 368 for regulation of charities, 75 for settling boundaries, 380 for assignment of dower, 380 in lunacy, now masters, 294 COMMITTEE, in lunacy, appointment of, 291 powers of, 295 duties of, 293, 294 security given by, 294 allowance for maintenance to, 293 remuneration to, 293 control over, 298 of lunatic or idiot, suit by, 301 COMMON INJUNCTION, 195,358,359 COMMUNICATION, privileged, 6 COMPANY. injunction against, 211 bill by, parties to, 320, 321 COMPENSATION, what, must be, 91 ~ condition of sales as to, 89, 90 for defects, 85, 89 performance with, 90, 91 in cases of election, 96, 97 for non-performance of covenants, 109 COMPETENT WITNESSES, 364 COMPLETION. See Specific Perform- COMPOSITION, with creditors, 179, 180 real, 236 COMPROMISE, made under mistake, 188 of administration suit, 259 reference to master as to, 379 CONCEALED OR UNDISCLOSED INTEREST, 151 CONCEALMENT, fraud by, 178, et seq., 197 on treaty of marriage, 180-182 CONDITIONS OF SALE, as to misdescriptions and errors, 89, 90 CONFEDERACY, charge of, 306 CONFIRMATION, of master's report, 385 See Report; Return. CONFLICTING CLAIMS, priority between, 145 CONFUSION of boundaries, 237, 238 CONSIDERATION. valuable, necessity for specific per- formance, 78, 92, 98 benefit conferred as, 72, 92 service rendered as, 79 mistakenly supposed to exist, 188 conveyance without, 146 See fraud; Imposition; Merito- rious; Purchase. CONSIGNEE. See West Indian Mort- gage. CONSOLS, investments in, 56, 57 CONSPIRACY, indictment at law for, 4 CONSTRUCTION, of instrument, as to trusts, 30, 31 by extrinsic evidence, not allowed, 170 as to legacy or gift, 103 of equity, trustees by, 62 See Interpretation. CONTEMPT, process of, 324, 325, 393-395 of court, as to marriage of ward, 288 party being in, 326 CONTINGENT CHARGE, 91 CONTINGENT INTEREST, assignment of, 54, 55 CONTRACT, in writing, parol waiver of, 84 misrepresentation of, 84 in fieri, 86 implied, 213 in rem, equity under, 149, 159 804 INDEX. CONTRACT continued. purchaser having right to nullify, 153 promise to alter, 84 secured by penalty, 107 as to real estate, 85 to convey, 122 imperfect or uncompleted, 123 by defendant, to answer, 5 notice of prior, 152 specific performance of, equity to compel, 77 where fulfilment of, impossible, 80 81, 89 conversion, doctrine of, as to, 140 See Specific Performance. CONTRIBUTION, generally, 267-269 between partners, 241, 243 persons liable to, parties to suit, 318, 319 CONVERSION, equitable, 135-145 maxim as to, 135 of infant's estate, 296, 297 of lunatic's estate, 206, 297 of partnership estate, 245 CONVEYANCE, on trust, advantage of, 27 inconvenience and risk of, 27 to new trustee, 37, 38 by trustee when trust at an end, 59 by incapacitated trustee, 81, 349 in pursuance of executory trust, 169 by substitution, 37, 39, 81, 116 where party has become lunatic, 296 fraudulent, statutes against, 145, 147 153 imperfect, 123 unregistered, 153, 155 with compensation for defects, 85, 89 by bankrupt or insolvent, 145, 148 by donee having elected, 96 by tenant in tail, 99 on decree of partition, 232 of legal estate, protection by, 159,160 character of, evidence of, 111 takes effect from date, 145 master to settle, 379 CONVICTION, of felony, forfeiture by, 50, 51 CO-OBLIGORS. See Bond. CO-OWNERS, parties to suits, 315 COPARCENERS, partition between, 229 COPIES, in master's office, persons entitled to take, 383 CO-PLAINTIFFS, interests of, 313 COPY OF BILL, service of, 311, 318 COPYHOLDS, suit to compel admittance to, 65 admittance of infants, femes covert, and lunatics to, 285, 295 surrender of, equity for supplying, 98, 99 partition of, 229, 230 how pass, 98- of debtor, 131 See Court. COPYRIGHT, 213-219 infringers of, 200 rights of crown as to, 214 ex parte injunction as to, 355 CORPORATION, eleemosynary, jurisdiction of court as to, 74 property, trusts of, 67 trust imposed on, 68, 69 process against, 326 suit against, parties to, 20, 314 See Municipal. CORRECTION, of written instrument, 168-173 CORRUPTION, award procured by, 193 COSTS, principle as to, in different suits, 389-3'Jl general rules as to, 392 apportionment of. 389, 390, 392 as between party and party, when, 391 solicitor and client, when, 391 where tender or terms offered, 393 when out of estate or fund, 400, 401 of mortgagee, 111 of trustee, 61 of vendor where title not shown, 89 to pay for lunatic, 296 of answer to bill for discovery, 21, 22, 392 for discovery and relief, 21, 22 cross-bill for dis- covery, 22 of administration suit, 261 of suit to set aside bargain, 186, 187 as to fraud, 176 for specific performance, 80, 81 as to trust, 64, 65 of interpleader suit, 206 of trying a traverse, 293 on demurrer, 334 INDEX. 805 COSTS continued. of rehearing of bill taken pro con- fesso, 400 in case of appeal, 400, 401 of rehearing on appeal, 400, 401 of the cause, time for deciding, 389 decree or order directing payment of, 394 rehearing on question of, 400 right to revive as to, 406, 407 defendant's answer to save, 21 CO-TENANTS, partition of, 229 COUNSEL, communication of, with client, 6, 7 notice to, 157 signature of, to pleadings, 301 to exceptions, 345, 386 to interrogatories, 368 to petition of rehearing or appeal, 399 to printed case, 399 certificate of, on appeal, 399, 400 COUNTY PALATINE, suit for land in, 331 COURTS, of equity, proceedings in, com- plained of, 198 of equity, inferior, 415 of law and equity, contest between, 196, 197 of law, case for opinion of, 375, 376 of chancery, officers of, 198, 199 proceedings in, discovery in aid of, 18, 19 proceedings in other, injunction against, 198 manor, proceedings in, correction of, 65 See Action; Jurisdiction; Suit. COURT ROLLS, not notice, 157 COVENANT, in lease, non-performance of, 109 compensation in respect of, 109 covenantor enjoined from infringing, 207 for purchasing land on trust, 137" notice of, effect of, 152 debt by, priority of, 252 CREDIBILITY, of witness, impeachment of, 365,371 CREDITORS. remedy of, in equity, 129, 132 under 1 & 2 Viet., c. 110, 130, 131 suit by, 257, 258, 320 some on behalf of all, 257, 258, 320, 404, 410 costs of, 391 CREDITORS. continued. proceedings by, against executor or administrator, 250, 251 puisne, right against paramount cre- ditor, 272 of lunatic, 297 of partnership, rights of, 244 gifts invalid against, 147, 148 grants, &c., void against, K45, 147 restrained from proceeding, 259 how judgments operate against, 131 advertisement for, 262 reference to master as to, 379 agreeing to give time, 107 gift or legacy to, 105 not bound to elect, 94 See Class ; Composition; Elegit; Ex- ecution; Marshalling; Principal; Sureties. CRIME, discovery as to, from defendant, 3, 4, 343 CROSS bill, generally, 402, 403 form of, 403 when necessary, 17, 402, 403 right of defendant to file, 2, 17, 347, 402 costs of, 22 demands, right of set-off of, 223 examination of witness, 370, 371 interrogatories, 370 suit, court may direct, 226 CROWN, rights of, by escheats or forfeiture, 50, 51 rights of, as to idiots and lunatics, 290, 291 jurisdiction of, as to eleemosynary corporations, 74 appellate jurisdiction of, in equity, 397 prerogative copyright of, 214 debts due to, priority of, 252 conversion in favor of, 139 suit on behalf of, 301 suit as to rights of, 313, 314 title in, traverse of, 293 charitable fund, when at disposal of, 67, 68, 73 license of. for quitting kingdom, 560 See A Urn; Attainder. CUMULATIVE. See Gift; Legacy. CURATOR, of estate of lunatic, 296 CUSTODY, of infants, 280, 281 statute as to, 283, 284 illegal, of infant, 281 806 INDEX. CUSTODY continued. defendants in, 327 instrument in defendant's, 25 See Infant. CY PRES, 67, 68 application of trust funds, 68, 69 how effected, 71 in what cases, 73 DAMAGES, arbitrary, mere matter of, 91 liquidated, 108 stipulated, 5 at law, remedy by, 83, 86, 87, 221 in injunction suit, 219 to vessel or cargo, 206, 207 See Compensation ; Destructive ; Trespass ; Penalty. DEATH, causing defect in suit. 410 abatement, 403, 405, 406 of assignee of bankrupt or insolvent plaintiffs, 410 debtor, 130, 148, 173 heir pendente lite, 234 husba-nd, 404, 405 idiot, or lunatic, 298 mortgagor, 120 partner, 241, 246 plaintiff in interpleader suit, 206 vendor or vendee, 140 DE BENE ESSE. See Examination. DEBTOR,. land of, made assets, 253, 254 stock of shares belonging to, 133 entitled to trust or equity, 129 taken in execution, 133, 134 death of, 130, 148, 173 See Elegit; Execution. DEBTS, conveyance for payment of, 31 devise for payment of, 94, 253, 254 trust for payment of, 156, 255 payment of, provisions for, 43 statutes making real estate liable to, 253, 254, 275, 276 suit as to, parties to, 317 priority of, order of, 252 charged on several kinds of assets, 274 account of, 261 assignment of, 53, 54 incurred by married woman, 45, 46 gift or legacy, in discharge of, 105 of lunatic, 296, 297 of mortgagor, payment of, 120 executor's right to retain, 223 notice to purchaser of, 156, 157 tacking of, under stat. 3 & 4 Wm. 4, c. 104, 164 DEBTS continued. joint and several, 172 owing by a partnership, 173 See Bond Debt ; Composition , Principal; Set-off; Simple Con- tract Debt; Sureties. DECEIT, intentional, 150 DECLARATION, of trust, 27, et seq. omission of, 32 how interpreted, 40 that fund may be identified, 56 character of trustee assumed by, 80 of intention, evidence of, 102 as to breach of trust, evidence of, 143 DECREE, generally, 374-395 in suit for account, 226 for account, in suit to revive, 407 on bill for administration, 258, 259, 362 in suit for foreclosure, 119 to set aside bargain, 186, 187 for cancellation, 191 for partition, 223 for specific performance, 362 by one on behalf of himself and others, 320, 321 in creditor's suit, 257, 258 in legatee's suit, 258 in interpleader suit, 205, 206 in original suit, use of in supple- mental, 411 in supplemental suit, 415 for charging property, 130 of injunction, 194 for dissolution of partnership, 242, 243 for delivering up an estate, 393 for payment of money, 393 original, 387, .388 on further directions, 387 in administration suit, 262 minutes of, <396 passed and entered, 396 signed and enrolled, 417 when in fieri, 396 conclusive, 396, 397 service of copy of, 394 error in, 396, 397 compelling obedience to, 326-393, 395 unjust, enforcement refused, 416 obtained by fraud, 419 by consent fraudulently obtained, 42.0 improper against infant, 420 alteration or reversal of, 396, 417 INDEX. 807 DECREE continued. bill to execute or impeach, 415, 416 bill to suspend or avoid operation of, 416 reversal of, bill for, 416, 417 proceedings under, stay of, 401 impeached, bill of review shall not prevent execution of, 417, 418 having effect of judgment, 130, 131 debts by, priority of, 252 when some parties out of jurisdic- tion, 322, 323 on argument of plea, 342 saving rights of absent parties, 343 evidence, foundation for, 362, 363 evidence entered in, as read, 399 trustees constituted by, 62 by consent, excludes appeal, 400 on default, rehearing or appeal as to, 400 matter discovered after, 415, 417 by inferior court of equity. 414 interlocutory, notice by, 157 final, or judgment, not notice, 157 mention of, in master's report, 384, 385 See Order; Priorities. DEED, execution of power by, 100 under duress, 182 mortgage by deposit of, 123 depositee of, 125 to be registered, 153 registration of, not notice, 157 master to settle, 379 resulting trust by, 32 of separation, 44 See Search ; Title Deeds ; Trust. DEFACEMENT, suit to prevent, 92 DEFAULT, decree by, 374, 400 DEFEASIBLE, interest being, 152, 153 DEFECTS, substantial, 90 compensation for, 85, 89, 90, 91 in defendant's title, 15, 16 in title, waiver of, 87 in execution of gift, 100 in suit, how cured, 408, et seq. fraud as to, 178, 179 DEFENCE, statement and charge to meet, 303, 304 to a suit, 331-348 DEFENDANT, at law and in equity, 1, 2 DE F END ANT continued. absconding process against, 327 privileged, process against, 327 competent or incompetent, 8 discovery by one, effect of, 20 protection of, from discovery, 2, 3, 4, 343 conflicting claims of, 313 right of, to set off, 222, 223 in custody under process, 327 to answer contempt, 329 third answer of, insufficient, 346 litigation between, 462 female, marriage of, 403, 404 infantcomingofage,discoveryfrom, 414 See Answer ; Discovery; Insuffi- ciency. DELAY, \ by accident or misfortune, 89 court may rectify, 88 DELIVERY, effect of, 53 of deeds by way of security, 124 of chattel, 127 of instrument, 167 DEMURRER, 233-236 protection from discovery by, 3, 5, 6 DEPOSIT, of title deeds, 123 on sale, 128 of lease, 141 bill of interpleader as to, 204, 205 DEPOSITIONS, of witnesses, 366-368 in cause, use of, before master, 383 in original suit, use of, in supple- mental, 411 in supplemental suit, 413 motion for leave to read, 413 to suppress, 370 used against alienee pendente lite, 409 DESIGNS, registered, protection to, 214 DESTRUCTION. of instrument, 25, 166 suit to prevent, 92 DESTRUCTIVE TRESPASS, 209, 210 DETAINER, of chattel, 127 of title-deeds, rights of, 124, 127 DETINUE, action of, 91 DEVICE, right to use, 217 imitation of, 217 DEVISAVFT VKL NON, issue, when directed, 249 808 INDEX. DEVISE, of trust estate by trustee, 57 ineffectual, as to election, 92, 93, 94 for payment of debts, 94, 253 fraudulent and void, statutes as to, 253 specific, 265 residuary, 265 DEVISEES, of mortgage, in respect to recon- veyance, 116 of vendee, 140 of vendor, 141 title of, 249 how far trustees for creditors, 251 and heirs, contributions, &c., be- tween, 274 See Representatives. DIRECTORS, of company, suit against, 322 DISABILITY, to sue, 331 plea of, 336 DISCHARGE, by matter in pais of contracts under seal, 106-109 trustee's receipt, 156 of encumbrances, contributions to, 270 of one of several coparceners, 270 by one of parties liable, 270 of an order, 397 DISCLAIMER, generally, 332, 333 deed of, 37 DISCOVERY, generally, 1-22 bill for, prayer of, 311 parties to, 314 supplemental bill for, 413 in suit for account, 225 stated account, bar to, 226 suits for, costs of, 389 bill for, demurrer to, 334 plea to all relief, bar to, 338, 339 by answer, 343 required in cross suits by defend- ants, 402 from defendant on his coming of age, 414 mere want of, not ground for relief, 221 subsequent ground for injunction, 197 See Account; Copyright; Docu- ments; Patent. DISMISSAL of bill for administration, 259 DISMISSAL continued. if plaintiff omit to file replication, 347 for want of prosecution, 373 on default of plaintiff, 373 if plaintiff neglect to revive, 406, 407 when plaintiff bankrupt, 409 See Bill. DISSEISIN of trustee, 37 DISSOLUTION of partnership by death or bank- ruptcy, 246 of partnership, suit for, 240, 322 what will cause or warrant, 241, 242 DISTRIBUTION of assets, 261 bill for, 262 among creditors, 250 partners, 241, 245 See Statute of Distributions. DISTRINGAS, process by, 326 as to stock, 357 DIVIDENDS. on stock of infant, 286 lunatic, 296 See Distringas; Restraining Order ; Stock. DOCKET of judgments, 155 system abolished, 155 See Judgment. DOCUMENTS, discovery as to, 12, 13 title to possess, 13 possession of, by plaintiff, 12, 17, 18 by defendant, 14, 15 charge as to, 305 suit for, 13 bill to impeach, 16 production of, motion for, 13 deposit of, on order to produce, 350 liberty to inspect and take copies of, 350 uncertainly described, 14 schedule containing list of, 344 in custody of public officer, proof of, 372 proof of, by affidavit, 373 delivery of, contempt as to, 394 seizure and disposal of, by seques- trators, 395 See Inspection; Production. DONEE, of power, contract by, 99 quasi owner, 99 INDEX. 809 DOWER, at common law, what, 51 as to equitable estates, 51, 152, 153 assignment of, 233, 234 notice of, effect of, 152, 153 DOWER ACT, 51, 94, 153, 235 DRAMATIC COMPOSITIONS, protection of, 214 DURANTK MINORE ^ETATE, administration, 410 DURESS, contracts by persons under, 182 See Fraud. DUTY, moral, performance of, a considera- tion, 97, 101 assets. 252 bail, writ of ne exeat operates in nature of, 360 charge, 125 conversion, 135-145, 245 See Conversion. debt, ground for writ of ne exeat, 360 fieri facias and elegit, 122, 129, 134 fraud, 186 impediments to trial at law, 378 interest, debtor having, 129 assignment of, 53 lien, 122, 126-129 mortgage, 122, 123-125 right, not perfect in any of claimants, 162 set-off, 223 waste, 208 ECCLESIASTICAL COURT, proceedings in, 18, 19, 198, 235, 250 as to will, 248 See Court. EDUCATION of ward, scheme for, 282 EJECTMENT, action of, nature of, 202 for tithes, 235 injunction to restrain, 194, 202, 249 ELECTION', generally, 92, 96 equity of, 92, 93 by alien, 138 by purchaser, 352 for infant, 284 between two benefits, 105 between action and suit, 336 ELEGIT, equitable, 122, 129-134, 164 extended by statutes 1 & 2 Viet. c. 110, and 2 & 3 Viet. c. 11, 131, 159 estate by assignment of, 159 ENCUMBRANCE, inquiry of vendor as to, effect of, 150 contribution to discharge, 270 on estate of lunatic, 296 ENCUMBRANCER, prior, 122 mesne, 163 rights of, as to receiver, 353 power of, to tack, 163-165 getting in term, 52 acquiring conflicting rights, 53 ENFORCEMENT of decree, 415, 416 ENGRAVINGS, protection to, 214 ENLARGING PUBLICATION, 380 ENROLMENT of decree, 374, 396, 397 caveat against, 397 vacated, 397 ENTAIL, of trust estate, 50 executory trust as to, 41, 42 EQUITY, to have accounts taken in chancery, see Account. for account in injunction suit, 219 bar to, 227 for administering assets of testator or intestate, 248, 250 for assignment of dower, 233, 234 for resorting to chancery in cases of set-off, 222, 223 for partition, 229 for sale of partnership estate, 244, 245 for specific performance, 285 for winding-up partnerspip, 239 of interpleader, essentials to, 203 of injunction against tort, 207 injunctive, incidents of, 217-219 to have legal impediments removed, 249 of contribution, 266, 267 of exoneration, 266, 269 of marshalling, 266, 271 of election, 92. et seq. of wife to a settlement, 48, 288, 289 to file cross-bill, 402, 403 to revive, 406 in nature of tacking, 165 based on disputed legal right, 378 being equal, law prevails, 148, 159 when equal, 148 confessed, 196, 359 reserved, 359 decree on, 375 subordinate, 85 810 INDEX. EQUITY. continued. subordinate, affidavit as to, 206 notice of effect of, 151 want of, 331 demurrer for, 333 plea of, 336 See Tacking. EQUITY OF REDEMPTION, on mortgage, 110, 111 of mortgagor, 113 incidents of, 113, et scq. title to, how perfected in equity, 160 mortgage of, 122, 123 assets, 255, 256 aliened, not assets, 165 of wife's estate, 173 ERROR, at law, 300, 301 in decree or order, 396, 397, 416, 419 in stated account, 226 as to instruments, 166 on both sides, 171 condition of sale as to, 89, 90 improvements made in, 150 ESCHEAT, generally, 263, 264 what is, 50, 1 13 of mortgagee's estate, 115 of mortgagor's estate, 113, 114 as to trust, 37, 50 ESSENCE OF CONTRACT. See Time. ESTATE, legal and equitable, analogy be- tween, 50 equitable as to dower, 51 See Dower; Legal Estate; Personal Estate; Possession; Real Estate; Trust. EVIDENCE, generally, 362-373 of breach of trust, 143 of fraudulent conveyance, 147 of fraud, not fraud, 158 of mistake or error, 171, 172 in cases of election, 95 production of document being, 15, 17 as to presumption of trust, 34, 35 on purchase in name of another, 102 of intention as to gifts or legacies, 103, 104 extrinsic, of intention, 103, 104, 105, 106 presumptive, correction on, 172, 173 conflicting or insufficient, 376 going into, without answer, 329 notice of, in bill, 304 as to plea, 341 defects or failures in reference to master to supply, 379, 382 EVIDENCE continued. already used, use of, before master, 383" additional, in master's office, 383 mention of, in master's report, 384 entered as read, 399 on rehearing and appeal, distinction as to, 399 rejection of, ground of appeal, 399 new, of original equity, 413 after publication passed, 413 appendix of, to case, on appeal, 399 See Extrinsic; Parol. EXAMINATION, de bene esse, 23-25 bill for, 167 of witness at law, 363, 364, 365, 366 in equity, 366-368 before master, 383 method of, on reference to the mas- ter, 382 of defendant, when third answer in- sufficient, 345 of party to suit as witness, 363, 364 after publication, 371, 372 See Evidence. EXAMINER, 368 documents produced before, 350 EXCEPTION to answer for insufficiency, 14, 345, 346 to master's report, 345, 384, 386 EX DELICTO, liability, 268 EXECUTED trust, what, 40 EXECUTION, at law, 300 writ of, under 1 & 2 Viet., c. 110, 129 taking debtor's person in, 133, 134 property exempt from, 130 plaintiff restrained from issuing, 196 against partner, 241 See Fieri Facias ; Elegit. of deed, proof of, 373 of instrument, decree for, 394, 395 by master, instead of party in contempt, 395 See Re-execution. of decree, bill for, 415, 416 bill of review shall not prevent, 417 EXECUTORS, powers of, 251 discovery by, as to accounts, 11 action of account by or against, 225 set-off in suit by or against. 222 of executors, account by, 225 INDEX. 811 EXECUTORS continued. of trusti of vendee. 141 receipt by, 58 sale by, of leaseholds, 156 acquiring benefit. 59, 60 balance in hands of, 258, 259 how far trustees, 251 parties to suit against heir, 319 entitled to retain debt out of legacy, 223 debtors to their testator, 351, 352 See Representatives. EXECUTORY trust, what, 40, 41, 42 gift, 42 EXONERATION, generally, 269-271 intention of. 263, 264 EX I'ARTE injunction, 205, 355 EXTINCTION of 4rust, 32 EXTRINSIC EVIDENCE, of intention. 103, 104, 106, 169, 170 See Evidence. FACTS. mistake as to, 188, 192 uncertainty as to, 188 known, law mistaken, 189 conclusion of, answer to, 344 See Issue; Master. FAILURE of trusts, 33, 69 FALSE REPRESENTATION, 150 See Misled. FATHER, of ability to maintain child, 287 right of guardianship of, 278 misconduct of, 283 dead, non-compos, or beyond seas, 289 FELLOWSHIP, trust for founding, 71, 72 FELONY, composition of, 3 infant convicted of, 284 cestui que trust attainted of, 50 FEME COVERT, suit by, 301, 331 suit against parties to, 313 power of. over separate property, 45 equity for settlement of, 43, 47, 48, 49, 288, 289 waiver of, 48, 49, 389 interest of, how fettered, 44 alimony of. 46 right of survivorship of, 47 appointment testamentary by, 93 FEME COVERT continued. election by, 96 examination of, by court, 48, 289 statutes relating to property of, 285 separate use and pin-money trusts for, 43, 46 share of, carried to separate ac- count, 388, 389 FEOFFMENT ' of insane person, 182 FERRY obstructions of, 200 FIERI FACIAS, equitable, 122, 129-134 extension by statutes, 1 & 2 Viet. c. 110, and 2 Viet. c. 11, 131, 395 FINAL DECREE, 375, 378 FINDING of master, statement of, in report, 384 FINES, legal title destroyed by, 153 contribution to discharge, 270 FIXTURES. See Waste. FORECLOSURE, suits for, 112, 119 parties to, 317 costs of, 391 of Welsh mortgage, 125 of mortgage by deposit, 125 by trust deed, 125 in case of lien, 128 See Judgment; Recognisance; Sta- tute. FOREIGN court, proceedings in, 19, 198 sovereign, party to suit, 2, 313 FORFEITURE, discovery as to, 2, 3, 5, 343 of mortgage, 112 of trust estates, 50 in cases of election, 96, 97 of tithes, 235 under Marriage Act, 289 witness not bound to incur, 370 FRAUD, what constitutes, 176 in equity, 144 discovery as to, 4 jurisdiction in cases of, 175, 176 suit as to, parties to, 317, 319 by drawer of will, 248 in obtaining will, 175, 248 probate, 248 decree, 419, 420 enrolment of decree vacated on, 397 original bill to impeach decree, on ground of, 416 812 INDEX. FRAUD continued. gross inadequacy of consideration, 79 refusal to complete contract, 86 as to instrument, 166 stated account opened on ground of, 226 contract rescinded on ground of, 144 innocent party profiting by, 176 priority of equity, on ground of, 176 to vitiate award, 192 warranting injunction, 197 precluding copyright, 215 to discover secret, 216 set-off in cases of, 223 alleged in bill, reason against de- murring, 536 by solicitor, notice of, 151 concealment, evidence of, 151 evidence of, not fraud, 158 costs in cases of, 392 See Bankruptcy ; Cancellation ; Fraudulent Conveyances ; Misled; Rescission ; Statute of Frauds. FRAUDULENT conveyances, statutes 'against, 145, 147 removal of goods, 238 dealing of partner, 243 FREIGHT. See Shipowner; Average. FRIEND, advantage taken by, 185 FRIENDLY SOCIETIES, jurisdiction over, 76 FURTHER DIRECTIONS in administration suit, 262 reserved, 387 cause set down on, 387 when cause not set down for, 385 cause heard on, 387, 389 decree on, 375, 387 GAMING, discovery as to, 6 GAVELK1ND, 50 GENERAL OBJECTS, trust for, 65 GIFT, instrument of, 79, 80 on meritorious consideration, 98, 99, 100 . promise inter vivos followed by, 104, 105 as substituted portion, 101 cumulative, 101 successive, 103 See Consideration. GOODS, sale of, 83 account of, 224 GOODWILL of business, 81 of partnership, 246 GRAMMAR SCHOOLS, jurisdiction by statute as to, 76 GRANDCHILD, equity of, 101 GRANT of trust or confidence, 28 fraudulent, 145 voluntary, 146 GUARANTEE, contract to, 106 stipulation in, 107 by specialty, 106, 107 by simple contract, 107 discharge of, 106, 107 restraint from suing at law upon, 107 GUARDIAN, appointment of, 281, 349 in socage, 279 account of, 225 . authorized by court, act of, 143 legal misconduct of, 283 under Marriage Act, 289 of personal estate of lunatic, 292 consent of, to marriage, 289 property unduly changed by, 142, 143 benefit to, from ward, 184 Master to appoint, 380 GUARDIANSHIP, kinds of, 279, 280 by statute, 280 right of, 278-280 ' HABEAS CORPUS, jurisdiction under, 280 HANDWRITING, proof of, 373 HARDSHIP, specific performance, being, 85 HEARING, generally, 374-395 of cause, documents produced at, 350 of exceptions, 387 as to assets, in suit to revive, 407 on supplemental matter, 415 See Cause; Further Directions. HEIR, equity of, 100, 101 right of, to an issue devisavit vel non, 249, 377 expectant, bargain with, 186, 191 presumptive, of lunatic, 294, 295 of mortgagee in respect of recon- veyance, 116 of trustee, 37, 38 INDEX. 813 HEIR continued. of vendee, 140 of vendor. 141 in case of failure of devise, 33, 138 course of. to set aside will, 249 . when put to his election, 93, 94 resulting trust for, 139, 140 how far trustee for creditors, 251 will establish agents, 249 suit against parties to, 319 cost of, in suit to establish will, 390 allegation of plaintiff being, 337, 338 and devisee, contribution between, 274 See Infant ; Trustees. HEIRSHIP, plea denying, 337 HEREDITAMENTS, contract or sale of, 85 HOUSE OF LORDS. appellate jurisdiction of, in equity, 397-399 HUSBAND, rights of, as to estate of wife, 289 against will of wife, 93 in case of election, 96 restrictions of, 43, 47, 49 assignment by, of wife's chose in action, 142 of female party to suit, 403, 404 and wife, bill by or against, 403, 404, *405 mortgage by, 173 admissions by, 363 See Feme Covert. IDIOT, who considered, 290 conveyance and contract of, 182 suit by, 301 suit against, parties to, 313 IGNORANCE of law, 190, 191 rescinding transaction, 188 as to instrument, 166 forfeiture incurred by, 109 ILLEGAL TRUSTS, 32, 33 ILLEGALITY as to instrument, 166 ILLUSORY APPOINTMENT, 185, 186 IMBECILITY, consequence of, 183 IMMORALITY, precluding copyright, 316 IMPERFECTION' of bill, 402, el seq. IMPERTINENCE, in allegations in bill, 306 in answer, 313 IMPERTINENCE continued. Master to judge of, 380 See Prolixity; Scandal. IMPEACH decree, bill to, 415 See Account; Decree. IMPOSITION inadequacy of consideration, 79 IMPRISONMENT, deed executed during, 182 decree enforced by, 395 IMPROVEMENTS made in error, 150 INCAPACITY to contract, 182-185 persons under, property belonging to, 285, 290 See Fraud. INDEMNITY, oflFer to give, what is, 91 against risk, 91 in case of loss, 168 bond of, 172 right of surety to, 269 INFANCY generally, 278-289 as to election, 96 of defrauding party, 176 of parties in suit for partition. 232 INFANT, suit by, 301, 331 for specific performance, 82 relief on bill for, 309 reference to master as to proposal for benefit of, 379 g statutes relating to property of, 285 custody of, 283, 284 estate of, receiver appointed, 353 property of, unduly charged, 142, 143 day for, to show cause, 232 trustee being, 37, 38 heir of mortgagee being, 116 mortgagor, sale directed, 120, 121 admissions by, 363 defendant, answer by, 8 coming of age, discovery from, 414 decree against, 416 improper decree made against, 420 See Custody ; Infant. INFLUENCE, benefit obtained by, 184 INFORMATION and bill as to charitable trusts, 73, 74 and bill, 301, 302 INFRINGEMENT of patent, 212, 213 814 INDEX. INFRINGEMENT continued. of copyright, 214, et seq. remedy at law for, 215,*216 in equity, 216 INHERITANCE, term attendant upon, 51, 52 INJUNCTION, common, 195, 358, 359 special, 195, 198 ex parte, 205, 355, 356 mandatory, what, 218 at suit of creditor, 129 against sale or assignment, 144 proceedingsatlaw, 194-198, 249, 311 proceedings in ecclesiasti- cal and other courts, 197, 198 tort, 207-219, 247 trespass as to mine or col- liery, 247 ejectment, 249 on bill of interpleader, 205 by shipowners, 207 to stay separate proceedings in ad- ministration suit, 259, 260 continued, 196 made perpetual, 196 order of, 349, 355-359 operation of, 194 after judgment, 196 motion to dissolve, 196, 205, 206, 356, 359 See Dissolution. INJURIOUS ACTS, contract to refrain from, 83 IN LOCO PARENTIS, person, 35, 98, 101 INNOCENCE of party profiting by fraud, 176 INQUIRY directed, 367 on interpleader, 206 as to wilful default of trustee or agent, 221 as to profits of partnership, 246 in lunacy, 294 on bill for specific performance, 362 to verify statement, 177 effect of, as to notice, 157, 158, 161 suggestion in answer of matter for, 21 preliminary, 380, 381 INQUISITION de lunatico inquirendo, 291, 292 transcripts of, 296 INSOLVENCY, conveyances, &c., avoided by, 145, 148 making suit defective, 409 pendente lite, 409 INSOLVENT, when party to suit, 319 assignees of, costs of, 390, 391 INSPECTION OF DOCT.MENTS, plaintiff's right to, 13 before hearing, 16 in possession of plaintiff, 17, 18 See Production. INSTRUMENT, execution of, contempt in regard to, 394 delivery of, 167 construction of, as to trusts, 30, 31 written, extrinsic evidence as to, 103, 104, 105, 106 in pursuance of agreement, 169 destroyed, lost, or in defendant's custody, 25 See Cancellation; Concealment; Cor- rection ; Destruction ; Execution ; Loss ; Missing ; Negotiable ; Re-ex- ecution ; Rescission ; Security. INSUFFICIENCY of answer, 345 exceptions for, 345 Master to judge of, 380 INSURANCE, covenant for, 109 contribution in cases of, 269 fraud as to, 179 INTENTION of donor of power, 100 See Extriusic Evidence. INTEREST on moneys retained by trustees, 63 used by trustees, 64 compound, when trustee charged with, 64 on purchase-money, 88-140 on legacy, 101, 102, 103 on mortgage, increase or reduction of, 108, 109, 112 payment of, within twenty years, 118 in account of mortgagee, 118 See Stock. in or concerning lands, tenements. or hereditaments, 85 concealed or undisclosed, 151 , limited, owner of, 89, 90, 91 defeasible and indefeasible, 152, 153 cessation of, 5 of parties to suit, 314 rise of, 410-411 INDEX. 815 INTEREST continued. of parties to suit, transfer of, 408- 410 examined as wit- nesses, 364 of witnesses, 363-365 of surviving parties to suit, 404 defendant incapable of having, 5 INTERLOCUTORY orders, 348-361 alteration or reversal of, 396 applications for preliminary de- crees, 375 writ of injunction, 194, 195 motion for, 21? See Decree; Motion; Order; Peti- tion. INTERPLEADER, statute of, 203 suit of, revivor of, 405 action directed on, 206 See Bill. INTERPRETATION of declaration of trusts, 40, et seq. INTERROGATORIES in bill, 302, 307, 308 as to documents, 12-14 note of, 307, 311 on the third answer reported insuf- ficient, 345 for examination of witnesses, 366- 371 rules for framing, 368 for cross-examination, 370 leave to exhibit, 372 examination on, before master, 382 INVENTION, right to, 216 See Copyright; Patent. INVESTMENT, of trust fund, 56, 63 of purchase-money, 156 of infant's property, 285 of fund in court, 352 improper, 63, 64 See Conversion. IRREGULARITY, enrolment of decree vacated on, 397 ISSUE, provision for, under Marriage Act, 289, 290 at law, manner of trial of, 300, 301 directed, 375, 376, 377 devisavit vel non, 249 raised by plea, 340, 341 by supplemental bill, 412 defect in, remedied by supplemental bill, 412 JEWELS, suit for recovery of, 92 JOINDER of parties, 315-323 See Misjoinder. JOINT demand, several as well as, 319 JOINT STOCK COMPANIES, suit to wind up, 241, 322 shares in, alienation of, 242 acts regulating, 142 JOINT TENANTS, partition by, 229 conveyance to persons as, 33, 34 JUDGE, notes of, 377 rehearing by, 396 JUDGMENT, charges under, 1 & 2 Viet., c. 110, 122, 129-134, 148 charge on stock and shares, \33 debts, priority of, 252 debt, payment of, 261 person bound by, 123 decrees, &c., having effect of, 130, 131 lien by, equity under, 149 creditor must obtain, 148 against owner of equitable interest, 152 memorial of, 154 undocketed, 153, 155 when take effect, 145 or final decree, not notice, 157 docketing or registration of, not no- tice, 157 at law, when chancery will inter- pose, after, 196, 197 injunction after, 196 of court, supposed error in, 197 motion to arrest, 300 subpoena to hear, 373 creditors, rights of, 129, et seq. rights of, extended to all property, 133 under statute 1 & 2 Viet., c. 110, 130, 131, 132, 148 taking person of debtor in execu- tion, under, 133, 134 See Search. JURISDICTION, of courts of law and equity, distinc- tion as to, 1, 175, 176, 248 of courts of equity to enforce -dis- covery, 1 to enforce a right, 26 to administer a right. 220 816 INDEX. JURISDICTION continued. of equity, after judgment at law, 196, 197 of court to decide questions whether of law or fact, 375 of court, in cases of cross-bill, 403 statutory, of court of chancery, 398, 399 appellate, in equity, 397-399 House of Lords, contest of, with House of Commons as to, 397, 398 averment of, in bill, 306 want of, demurrer for, 333 plea of, 336 persons out of, 322 guardian resident beyond, 282 ward taken out of, 282 infant taken out of, 284 See Discovery ; Fraud; Ne Exeat Regno. JURY, in matters of account, 224-226 See Issue. LAND, sale of, contract for, 83, 85 cultivation of, 83 converting. See Waste. LANDLORD, equity of, on deposit of lease, 141, 142 LAPSE, by death of legatee, 276 of time in case of breach of trust, 62 how affecting charitable trust, 68, 69 no bar to relief in cases of fraud, 176 LAW, questions of, 9 mistake as to, 188, 192 mistaken, facts known, 189 uncertainty as to, 189 conclusions of, answer as to, 344 deviation from rule of, 85 See Action; Case. LEADING INTERROGATORIES, 368 LEASE, by tenant for life, 3, 4 in tail, 99 contract for granting, 82 under power, rent reserved in, 174 renewal of, on request, 89 by trustee for, 55 renewal of, by trustee or executor, 59, 60 of infant or feme covert, renewal of, 285 belonging to lunatic, renewal of, 295 LEASE continued. date of order of court as to, 82 deposit of, 141 ' See Assignment. LEASEHOLDS, of debtor, 131, 256 purchaser of, from executor, 156 equities of redemption of, 256 LECTURES, protected by statute, 213 LEGACY, general, 275 cumulative, 101 successive, 103 bill for, 258 account of, 261 trust for payment of, 156 payment of, 261 recovery of, 250 charge- on several kinds of assets, 274 construed a provision, 101 as substituted portion, 101 to stranger and child, distinction between, 102 promise inter vivos, followed by, 104, 105 in discharge of debt, 105 notice to purchaser of, 156 right of executor to retain debt out of, 223 See Charitable; Election. LEGAL estate, conveyance of, procured by purchaser, 159 right, in either party, 159 not in either party, 160 where none, 162 order to try, 357 LEGATEE, by a fraud, constituted trustee, 248 title of, 249 proceedings by, against executor or administrator, 250, 251 administration bill by, 257 suit by, 258, et seq., 320, 410 advertisement for, 262 contribution, &c., between, 275 when party to suit, 315, 316, 320 See Class. LESSEE, discovery by, 5 See Lease. LESSOR. See Landlord; Lease. LETTER MISSIVE, 311 LETTERS PATENT. See Patent. LIBEL, precluding copyright, 216 LIBERTY TO APPLY, 388 INDEX. 817 LIEN, what it signifies, 126 possession, foundation of, 126 when at an end, 128, 129 equitable, of vendor or purchaser, 122, 126-129, 152 by judgment, equity under, 149 See Deposit. LIMITATION. of personal estate, analogous to strict settlement, 42 of account of mortgagee, 119 of title of mortgagor to redeem, 119 See Statute of. LIQUIDATED DAMAGES, fixed sums as, 108 LIS PENDENS, privileged communications, 6, 7 notice by, 157 not notice of unregistered encum- brance. 154 to bind purchaser, 157 LITIGATION, matters in, communications as to, 6,7 See Bill of Peace. LITURGIES, right of printing, 214 LIVING, presentation to, by mortgagor, 118, 120 See Presentation. LOAN by trustee to lend, 56 LORD of parliament, a defendant, 311 See House of Lords ; Manor. LOSS, compensation for, 91 of bond, excusing profert, 167 of bill or note, 168 indemnity in case of, 168 See Affidavit. LUCID INTERVAL, 297 LUNACY, effect of, 182, 183 partner, incapacitated by, 243 jurisdiction in, how exercised, 290, 398, 399 petition in, 349 LUNATIC, who considered, 290 lucid interval of, 297 suit by, 301, 331 suit against, parties to, 313 without committee, answer by, 8 where contracting party becomes, 81 trustee being, 37, 38 52 LUNATIC continued. mortgagee being, 116 conveyance and contract of, 182 statutes relating to property of, 285 brothers and sisters of, 288, 297 curator of, estate of, 296 MAINTENANCE, allowance of, 281, 349 past, allowance for, 288 of lunatic, allowance for, 293, 297 of ward, allowance for, 286, 287 provision for, 286, 287 interest on legacy when allowed as, 103 statutory power of, 284, 285, 286 manner of, 287, 288 discovery as to, 3 of poor clergy, 286 MALFEASANCE, of trustee, 64 See Breach of Trust. MANDATORY injunction, what, 218 MANOR, LORD OF, bill against, 65 bill of peace by or against, 199 See Court. MANUSCRIPTS. See Copyright. MAPS, copyright of, 215 MARRIAGE, consideration of, 146 agreement on treaty for, 180-182 secret agreement on, 180 contract, fraud on, 180 articles, construction on, 41, 42 clandestine, bond for assisting, 180 of ward, 288, 289, 290 of defendant, discovery as to, 3, 5 consent of trustees to, 186 causing abatement, 403 act, as to infant, 289 See Bond. MARRIED WOMAN. See Feme Co- vert. MARSHALLING, 271-277 MASTER, reference, to directed, 375, 379, 387 to take account, 225, 226 on bill for partition, 230, 231 in suit for dower, 234 as to profits of partner- ship, 246 in administration suit, 260, 261 as to lunatic, 294 INDEX. MASTER continued. reference to, for reinvestigation,304 as to sufficiency of an- swer, 345 jurisdiction of, in conduct of suits, 380 report of, 384-387 in administration suit, 262 to execute surrender or transfer, 395 in lunacy, 294 MATERIAL facts, evidence, as to, 362, 363 MEMORANDUM. See Agreement. MEMORIAL under Registry Acts, 154 MERCHANTS, accounts of, 224, 225 what a stated account between, 227 MERITORIOUS OR IMPERFECT CONSIDERATION, equity of, 97-105 MESSENGER, 328 MILL, owner of, bill of peace by, 199 repairs of, by co-tenant, 267, 268 MINES, jurisdiction of court as to, 247 receiver of, 354 quasi partnership in, 247 opening. See Waste. MINORITY. See Infancy. MINUTES of decree, 374, 396 MISAPPLICATION of purchase-money, 155, 156 of trust-fund, 352 MISCONDUCT of arbitrators, 192 of trustees, ground for receiver, 352, 353 alleged in bill, reason against de- murring, 336 MISDESCR1PTION, condition of sale as to, 89, 90 MISFORTUNE, delay occasioned by, 89 MISJOINDER of claim, 309, 310, 314 MISLED party, equity of, 150 MISREPRESENTATION by plaintiff as to contract, 84 equity originating in, 159, 205 fraud by, 176 MISSING instrument, 166 MISSTATEMENT, fraud by, 177,217 MISTAKE affecting specific performance, 84, 85, 90 as to instrument, 166 of solicitor, correction of, 170 rescinding contract, 188 money paid under, 188 acts done under, 188 of law or of fact, 191 by arbitrators, 192 award procured by, 193 See Compensation; Error. MIXING trust-funds, 57 MODUS, what is, 236 suit to establish, 236 costs of, 390 bill of peace as to, 199 issue to try, 236 MONEY, trustees to realize or secure, 55, 56 invest, 56 purchaser in possession allowed to expend, 36 purchase, not paid, 127 paid prematurely, 128 paid under mistake, 188, 189 See Fieri Facias ; Payment of, into Court. MORTGAGE, definition of, 110 perfect and imperfect, 110-134 by husband and wife, 173 of an equity, 123 debt, payment of, 251 for satisfaction of debts, 253 devise, subject to, 264 contribution to discharge, 270 moneys out on, trust of, 28 interest on, where in nature of pen- alty, 108, 109 property in, as assets, 264, 265, 274 estate in, in an infant, 285 See Tacking. MORTGAGEE, rights of, 110, et seg., 353 when mortgagor bank- rupt, 121 under Registry Acts, 153, 154 in administration suit, 261 equitable right of, to receiver, 353 costs of suit of, 390 ordinary right of, to costs, 21 when entitled to a sale, 120 power to tack, 163-165 INDEX. 819 MORTGAGEE continued. in possession, duties of, 117, 118 second, 122 attainder of, 50 death of, without heirs, 50, 116 heir of, being an infant, 116 being lunatic, 116 renewal of lease by, 60 always mortgagee, 112 when bound to reconvey, 115 careless or negligent, 151 undocketed judgments as against, 155 inquiry as to wilful default of, 221 MORTGAGOR, rights of, 110, et seq. in possession, 114 answer of, as to costs, 21 as to prior mortgage, 122 of different estates, 165 receiver against, 353 becoming bankrupt, 121 See Infant. MOTHER, of infant, rights of, 283, 284 consent of, to marriage, 289 MOTION, classes of, 348, 349 for common injunction, 358 to extend injunction, 195 to dissolve injunction, 196, 205, 206, 356, 359 for production of documents, 15, 18 for preliminary decree, 375 to confirm report, 385 to discharge order is regularly made, 397 by defendant that the plaintiff may revive, or bill may be dismissed, 406, 407 notice of, 348, 349 See Interlocutory Orders. MOTIVE, for successive legacies or gifts, 103, 104 MULTIFARIOUSXESS, what, 309, 310 as a defence, 331 demurrer for, 333 MUNICIPAL CORPORATION ACT, trust under, 67, 76 MUTUAL, fulfilment of contract, 80 accounts, see Accounts. debts, see Set-off. MUTUALITY, between parties to contract, 82 NE EXEAT REGNO, writ of, respecting alimony, 47 NE EXEAT REGNO continued. application for, 360, 361 to discharge, 361 See Writ of. NEGATIVE PLEA, 337 NEGLIGENCE, evidence of fraud, 151 NEGOTIABLE instrument, action on, 168 security, fraudulent holder of, in- junction against, 207 See Security. NEW MATTER, after decree, 417, 418 statement as to, in bill of review, 418 NEW TRIAL, at law, 300, 301, 366 on issue directed, 377 on action directed, 379 NEXT FRIEND, of married woman, suit by, 301 NEXT OF KIN, suits by, 320 proceedings by, against executor or administrator, 251 bill by, when no preliminary in- quiry directed, 381 when party to suit, 315, 316, 320 on failure of bequest, 33, 138 presumptive, of lunatic, 294, 295 advertisements for, 262 reference to master as to, 379 NOMINATION. See Appointment. NON COMPOS MENTIS, when father, mother, or guardian is 289 return of, 293 See Imbecility ; Lunacy. NON-DISCLOSURE, equivalent to fraud, 179, 196 NOTE of agreement, see Agreement. action on, 168 of interrogatories in bill, 307, 311 See Security ; Traversing Note. NOTICE, what amounts to, 157, 158, 159 of assignment, effect of, 53 of charitable trust, purchaser with, 69 of prior contract, 152 to abandon contract, 88 to pay mortgage money, 114 of claim, 150 of an equity, 151 of mesne equity, 163 to postpone equity, 161 of covenant, 152 820 INDEX. NOTICE continutd. of dower, 152, 153 of prior encumbrance not regis- tered, 154 of undocketed judgments. 155 under 3 & 4 Viet. c. 82, immaterial, 155 of breach of trust, 156 to purchaser, of debts and legacies, 156, 157 of fraud, 157, 158, 159 purchaser denying, 159 as to title deeds, 158 given to trustees, 161 of motion, 348, 349, 352 See Purchase. NUISANCE. 210-212 NUMEROUS, interested parties being, 319, 320 OATH of defendant to plea, 341 defendant to answer on, 344 OBJECTIONS to title waived, 87 to report of master, 384 OBLIGATION. joint and several, 172 OCCUPATION RENT, 232 OFFICE. discovery as to, 3 OFFICERS of Court of Chancery, 198, 199 OFFICIAL ACTS, claims arising out of, 198, 199 OFFICIAL PERSONS, discovery by, 7, 8, 344 ORDER on further directions, 388 requiring act to be done, 394 irregularly made, 397 to take bill pro confesso, objections to, 400 tcf stay proceedings pending appeal. 401 See Decree; Further Directions; Interlocutory. ORDERS IN COUNCIL, printing, 214 ORIGINAL BILL, in nature of reviver, 406 supplement, 410, 414 form of, 412 review, 416 See Supplemental. OUSTER LE MAIN, 298 OUTLAW, disability to sue, 331 OUTSTANDING property, trustee of, 55, 56 OUTSTANDING continutd. estate, injunction against setting up, 129 terms, equity to have, removed. 249 impediment to ejectment, 378 See Assets ; Terms. OVERRULED, plea, 342 OWNERS. See Shipowners ; Specific Chattels; Title Deeds. OWNERSHIP, legal and equitable, 39, 40 equitable, to what subject. 42 of personal estate, how transferred or changed, 53 devolution and transfer of, 49, 51 of trustee, 55 acts of. purchaser doing, 87 modified, of donee of power, 99 See Conversion. PARENT, purchase by, 35 gift or legacy by, 104 children being creditors of, 105 consent of, to marriage, 289 PARISH, charitable bequest to, apportion- ment of, 76 inhabitants of, bill by, 321 PAROL, trust by, 28 waiver by, 84 contracts relating to land. 85 agreement, possession upon, 86 evidence to reform conveyance, 171 See Evidence. PARSON. SeeJfodus; Tithes. PARTIALITY to vitiate award. 192 PART PERFORMANCE, of parol contracts, 85 doctrine of, 86 what acts constitute, 86, 87 PARTIES, generally, 312-324 defendants, who may be made, 20 defect of suit, in respect of, 408 want of, as a defence, 331 demurrer for, 333 to suit, evidence of, as witnesses, 363 to supplemental bill, 414, 415 See Class; Numerous. PARTITION, generally, 229-232 suits for, costs of, 389 for an infant, 284 INDEX. 821 PARTNER, rights of, 239-247 when party to suit as to partnership, 321 retired, liability of. 173 accounts between. 244 death of, effect of, 173 deceased, interest in goodwill, 246 renewal of lease by, 60 PARTNERSHIP, generally, 239-247 suits in behalf of. 320 bill as to, 309. 310, 321 suit for managing or dissolving parties to, 321, 322 contract for entering into, 82 land held by, trust as to, 35 debts owing by. 173 deed, covenants in, 240 plea denying, 337 receiver in cases of, 354 See Mines; Collieries. PARTY and party, costs as between, 391 PATENT. statutes as to. 212 ex parte injunction as to, 355 disputed, infringement of, 378 right. 212. 213 See Infringement. PAYMENT. of principal or interest within twenty years, 114 of purchase money, 156 of rents. 238 forfeiture for want of, 109 into court of balance in hand of executor, 258, 259 order for, 349, 350-352 by plaintiff at law, 359 of money directed by decree, 394 contempt as to, 394, 395 See Debts; Purchase; Rents. PEACE. See Bill. PEER. privileges of, 326 being defendant, 311 PENALTY, discovered as to, 2, 4, 5, 6, 343 equity for relief against enforcement of, 107-109 statutes as to, 108 for non-performance of covenants, 108 for non-payment of money, 108 witness exposing himself to, 370 PEXDENTE LITE, 331 suit pending, plea of, 336 receiver appointed, 352 ; PENDENTE LITE continued. injunction granted, 355 alienation, effect of, 408 administration, 410 PERFORMANCE of trusts, suits for, costs of. 390, 391 See Acts ; Part Performance ; Pen- alty : Specific Performance. PERPETUAL, injunction made, 196 PERPETUATION. of testimony, 23-25, 240 bill for, 311 suits for, costs of, 389 See Purchaser. PERPETUITY, rule as to, 42, 43 PERSON, of unsound mind, statutes relating to property of, 285 default in appearance of, 328 PERSONAL CHATTELS, trust as to. 42 lien on, 126 PERSONAL ESTATE. declaration of trust as to, 28 liabilities of, 94, 95 See Conversion. PERSONAL REPRESENTATIVE. See Administrator : Executor. PETITION, classes of, 348, 349 of right, 293 for preliminary decree, 375, to be heard with cause. 388, 408 to confirm report, 385 to have fund out of court, 389 for rehearing or appeal, 396-401 form of, 399 service of copy of, 348, 349 PICTURES, suit for recovery of. 92 PIN-MONEY. trust as to, 43, 46 PIRACY of copyright, 214, 215 PLAINTIFF, at law and in equity, 1. 2 interests of, 313 female, marriage of, 403, 404 becoming bankrupt, 409 I'l.KA. generally, 336. :U2 protection from discovery by, 3 of dismissal of bill, piiis darrein continuance, 402 to bill of reviver, 405, 407 822 INDEX. PLEADING, in courts of equity, 299 at law, 299-301 in original suit, use of, in supple- mental, 411 mistake in, 197 PORTION, provision for raising, 43 substituted, 101 double, presumption against, 104, 105 POSSESSIO FRATRIS, 50 POSSESSION, of plaintiff, document in, 12, 17, 18 of defendant, document in, 14 of documents, 350 suit for, 13 of deeds, protection by, 160 of trustees by construction, 62, 63 upon parol agreement, 86 purchaser taking, 86, 87 mortgagor in, 114 for twenty years, effect of, 114, 119 mortgagee in, 117, 118, 119 of receiver, 355 of foundation of lien, 126 where evidence of fraud, 151 of estate of idiot or lunatic deceased, 298 See Reduction into. POSSESSORY RIGHT, suit as to, parties to, 317 POSSIBLE INTEREST, assignment of, 54 ; 55 POSTEA, 376 POSTPONEMENT, of day of payment, 127, 128 POWER, trust in form of, 29 in nature of trust, 100 to dispose of by will, 95 created by way of use, defective exe- cution, 99, 100 of sale in mortgage, 121 of revocation, may render convey- ance voidable, 146 of appointment, abuse of, 185 illusory appointment under, 185 of sale to pay debts, 255 See Appointment; Election; Pos- session. PRAYER, of process, 302, 310, 311 how framed, 312 in supplemental bill, 414 in bill of revivor, 407 for relief, 302, 308-310 for general relief, 308, 309 PRAYER continued. for ne exeat, 360 to bill of revivor, 407 to supplemental bill in case of bank- ruptcy or in- solvency, 409 in nature of bill of review, 419 to bill to impeach or set aside de- cree for fraud, 419, 420 PRECATORY WORDS, trust by using, 20, 29 PRELIMINARY, accounts and inquiries, 380, 381 decree, 375, 380 See Interlocutory Orders. PRESCRIPTION, de non decimando, 236 de modo decimandi, 236 PRESENTATION, to church, mortgage of, 120 PRESUMPTION, of law, trust by, 27, 31, 33, et seq. of waiver, 87 on purchase in name of another, 101 as to successive legacies or gifts, 103 against double portion, 104, 105 evidence in rebuttal or confirmation of, 106 from enjoyment of tithes, 236 PRETENCE, charge in bill, 303 PRICE. See Purchase. PRINCIPAL, liability of, discharge of, 106 in suit against agent, 220, 221, 222 and surety, contribution between, 269, 270 party to suit against surety, 319 money, payment of, within twenty years, 114 See Agent; Steward. PRINTER, Queen's, 214 PRIOR, mortgage, mortgagor bond to dis- close, 122 encumbrance, not registered, 154 PRIORITIES, generally, 145-162 of legal over equitable, 148, 256 decree to settle, 162 under mortgagor, as to redemption, 113 See Contribution ; Exoneration ; Marshalling. PRIVILEGE, of Peerage or Parliament, 326, 327 INDEX. 823 PROBATE duty, effect of conversion as to, 139, 246 copy of will of personal estate, 248 fraudulently obtained, 248 grant of, opposition to, 249 litigated, 352 PROCEEDINGS separate, by creditor, 259 260 order to stay, 260 See Action ; Suit. PROCESS generally, 324-330 of contempt to enforce answer, 326 performance of decree, 326 effect of, 326 service of, abroad, 323, 327 present practice, as to, 327-330 See Prayer. PROCLAMATIONS, printing, 214 PRO CONFESSO, taking bill, 327, 329, 374 bill taken, rehearing of, 400 See Bill. PRODUCTION OF DOCUMENTS, 12, 13 order for, 16, 349, 350 grounds for refusing, 16 in possession of plaintiff, 17, 18, 350 on reference to master, 225. 382 allegations in bill to obtain, 305 on trial of issue, 377 action, 378 PROFERT, at law, doctrine of, 167, 168 PROFESSIONAL ADVISER, 6, 344, 370 PROFITS, made by trustee, account of, 64 agent, 221, 222 of partnership, division of, 244, 246 inquiry directed as to, 246 of mine or colliery, suit for, 247 PROLIXITY of bill, 306 of answer, 11 PROMISE, consideration, basis of, 97 verbal, that agreement be altered, 84 inter vivos, followed by gift or lega- cy, 104, 105 See Consideration. PROOF, production of documents for, 305 PROSECUTION, bill dismissed for want of, 347. 373 PROTECTION, of documents from production, 15 See Discovery. PROVISION, legacy construed as, 101, 103 purchase construed as, 101 PUBLIC, interest, discovery to prejudice, 8 purposes, trust for, 65, et stq. company, shares in, sale of, 83 restraining order against, 358 trust, suit as to, parties to, 313 PUBLICATION, in suit to perpetuate testimony, 25 of depositions taken de bene esse, 25 application to enlarge, 371 passing, 367, 371 passed, new evidence after, 371 PUNISHMENT, discovery, leading to, 3 PURCHASE, parol agreement for, possession un- der, 86 in name of another, 101 without notice, equity originating in, 159 without notice, plea of, 162 for valuable consideration, plea of, 337 See Conversion. PURCHASE-MONEY, resulting trust from, 33-35 parol evidence to prove payment of, 34 being trust fund, 143, 144 application of, 155 repayment of, in case of mistake, 190 interest on, 88 See Compensation PURCHASER, rights of, under Registry Acts, 153, 154 for value without notice, 37 without notice of debts, 156, 157 not compelled to discover, 160 bill to perpetu- ate testimony against, 162 with notice, 273 of charitable trust, 69 having notice of undocketed judg- ments, 155 undocketed judgment as against,155 824 INDEX. PURCHASER continued. in possession, 86 of realty, right as to title, 87 equitable lien of, 122, 126-129 how judgments operate against, 131 grants void against, 145 getting in term, 52 having acquired, conflicting rights, 53 under trust for sale, 155, 156 debtor for his purchase-money, 352 See Money ; Vendee. QUARRIES, working, injunction against, 210 QUEEN CONSORT, suit as to right of, 313 QUO WARRANTO, discovery subjecting to, 3 RAILWAY company, injunction against, 211 share, 265 REAL ESTATE, declaration of trust as to, 28 resulting trust as to, 31 specific performance as to, 85 judgment, charge on, 132 See Lien; Conversion. REBELLION, writ of, 325 abolished, 328, 393 RECEIPT, by trustees, 58 by executors, 58 trustee's, a discharge, 156 RECEIVER, right of equitable mortgagee to, 122, 123 legal mortgagee cannot have, 122 depositee of deeds entitled to, 125 creditor's right to appointment of, 129 in suit to wind up partnership, 243 right of tenant in common of mines, &c., to 147 in administration suit, 259 bill for appointment of, 281, 284 of the estate of wards, 284 lunatic, 293 duty of, 293, 294 of the estate of lunatic, security by, 294 order for appointment of, 349, 352- 355 master to appoint, 380 accounts of, 225 RECOGNISANCE, person bound by, 123 debts by, priority of, 252 RECOGNISANCE continued. memorial of, 154 RECOMMENDATORY WORDS, trust by use of, 29, 30 RECONVERSION, what, 136, 137 RECONVEYANCE, by mortgagee, 115 by substitution by order of court, 116, 117 RECORD, plea of matter of, 341 what constitutes, 347, 396 RECTIFICATION, of clerical slip in order, 396, 397 of defect in bilk, 403 RECTOR, right to an issue as to modus, 377 cost of, in suit to establish modus, 390 REDEMPTION, clause of, 111 right to sue for, 113 right of restriction of, 112 suit for, 112-120 suits for, or in nature of suits for cost of, 390 expenses of, 115 of escheated estate, 115 See Equity of. REDUCTION INTO POSSESSION, assignment equivalent to, 142 RE-ENTRY, clauses of, 109 RE-EXAMINATION, after publication, 372, 383 See Examination. RE-EXECUTOIN, 166, 168 REFERENCE to master, 379-387 See Arbitrator ; Auditor ; Master. REGISTER of judgment, 132 acts, 153 See Conveyance. REHEARING, generally, 388, 396-401 on supplemental bill, in nature of review, 419 and hearing on supplement and review, 418, 419 REGISTRATION, under 1 & 2 Viet. c. 110, 155 of deed, not notice, 157 of judgment, not notice, 157 RELATIONS, trusts for, 29, 66 RELATOR, bill and information by, 302 INDEX. 825 RELEASE of trustee to co-trustee, 37, 38 when trust at an end, 59 decree for execution of, 106 executed under mistake, 188 under seal, plea of, 337 plea of, 338 RELIEF. See Prayer for. REMAINDERMAN, quasi heir, 99 bargain with, 186 after estate tail, when party to suit, 315, 316, 411 bill of supplement and review by, 419 RENEWAL. See Lease. RENT, intermediate, 88 payment of, covenant for, 109 statute as to, 109 payment of, bill to obtain, 237, 238 mortgagor entitled to, 114 creation of, in partition. 231 to co-owner, 232 bygone, heir or devisee charged with, 263 See Bill. RENUNCIATION of trust, how evidenced, 37 REPAIR, covenant to, 83, 109 contract to, 83 mortgagee in possession bound to, 117, 118 by co-tenant, 267, 268 REPLICATION, eifect of, 20 to plea, 342 to answer, form of, 347 omission to file, 347 REPORT of master, 225, 226, 383, 384-387 in lunacy, 294 of master, as to sufficiency, 345 exceptions to, 345 warrant of master for preparing, 383 separate, 385 REPRESENTATION, fraud by, 176, 177, 178 REPRESENTATIVES of party chargeable, bill of reviver and supplement against, 407 See Administrator ; Executor. RESCISSION, 175-193 RESERVATION of rent in lease, 174 RESIDUARY BEQUEST, 264 RESTRAINING ORDER as to stocks and dividends, 358 RESTS IN ACCOUNTS, as to allowing against mortgagee in possession, 118, 119 RESULTING TRUSTS generally, 27, 32, 33 in case of uncertainty, 29, 32, 69 by presumption of law, 31 effect of, 33 for a purchaser, 101 See Conversion. RETAINER in nature of set-off, 223 of bill, see Bill. RETIREMENT of trustee, 38, 39 RETURN of commissioners for assignment of dower, 380 settling boun- daries, 380 partition, 231 de lunatico in- quirendo, 392 by sheriff to writs, 324, 325, 328, 394 REVERSAL of decree or order, 396, 397, 417 REVERSION, dry, mortgage of, 120 REVERSIONARY INTEREST of wife, 142 REVERSIONER, bargain with, 186 REVIEW, bill of, 416, 417 in nature of, 417 of, form of, 418 leave to file, 417, 418, 419 statement in, of leave obtained to file, 418 of master's report, 387 REVIVOR, bill of, 402, 403-408 form of, 405, 407 who may file, 403-407 and supplement, bill of, 408 REVOCATION, power of, may render conveyance voidable, 146 See Power. RIGHT, assignment of, 54 bill of peace as to, 199-202 general, ascertained, injunction granted on bill of peace, 200 legal, of plaintiff in injunction suit. tried at law, 217 826 INDEX. RISK, indemnity against, 91 RULE. See Decree. SALE in case of mortgage by deposit, 125 Welsh mortgage, 125 mortgage by trust, 126 of lien, 128 of property mortgaged, 120, 261 suits for costs of, 391 power of, in mortgage, 121 with power to repurchase, 111 trustee for, 55 on equitable elegit, 130 trust for, operating as conversion, 190, 140 and conversion of partnership estate, 244 of land, contract for, considered as performed, 140 bona fide, after prior grant, 146 injunction against, 144, 146 for satisfaction of debts, 253, 255 master to superintend, 379, 380 See Auction ; Bargain ; Condition ; Conversion. SCANDAL in bill, 306 in answer, 343 See Impertinence. SCHEDULE in answer, of documents, 16, 344, 349 to answer, 344, 345 how referred to, 345 SCHOOLS. See Grammar Schools. SCULPTURES, protection to, 214 SEAL, contracts under, see Discharges. securities not under, 167 SEARCH for deed or judgment, presumed no- tice, 157 SECURITY, trust property on, 56 conveyance being, right to redeem, 111, 122 . collateral mortgagee selling on,- 119 in case of lien, 128 imperfect, what is, 122 sheriff to seize, 131 negotiable, lost, 167 under writ of ne exeat, 360, 361 See Instrument; Mortgage. SEPARATE account, 388 property, wife's power over, 45 SEPARATE continued. trust, language creating, 45 use, trust for, 43, 44, 289 SEPARATION deed of, 44 SEQUESTRATION, writ of, 325, 394, 395 nisi, 326 in default of answer, 329 SEQUESTRATOR authorized by writ of sequestration, 325 power of, to seize and dispose of documents, 395 SERGEANT-AT-ARMS, 325, 328, 329, 394 SERVICE of subpoena, 324, 327, 328 abroad, 327 of copy of petition, 348, 349 of decree, 394 to ancient mill, bill of peace as to, 199 SET-OFF, right of, 222 tried at law, 222 when tried in equity, 222, 223 statutes of, 222 SETTLEMENT, articles for, 41, 42 wife's equity for, 43, 47, 48 waiver of, 48 children's right to, 48, 49 correction of, 171 on marriage of ward, 288 affecting parties to suit, to revive, 408 SEVERANCE. See Partition. SHARES, fi. fa. cannot operate on, 130, 131 judgment, charge on, 132 of partners, sale of, 242 SHERIFF, duties under 1 & 2 Viet. c. 110, 131 division by, on partition, 230 See Writ. SHIP, subject of tenancy in common, 233 repairs of, 268 jurisdiction as to, in Court of Ad- miralty, 233 See Average. SHIP-OWNERS, responsibility of, act limiting, 206, 207 liberty of, to employ ship, 233 SIMONY, discovery as to, 3 INDEX. 827 SIMPLE CONTRACT, debt may be tacked, 164 debts on, priority of, 252 SOCIETIES. See Friendly. SOLICITOR, communications with, 6, 7 trustee being, 61 notice to, 157 mistake of, correction of, 170 jurisdiction over, 349 and client, costs as between, 391 See Attorney. SOLICITOR-GENERAL, complaint preferred by, 301 SPEAKING DEMURRER, 335 SPECIAL circumstances, liberty to state, 384, 385 issue found with, 376 verdict, 376, 385 case, 376 injunction to restrain proceedings, 195, 198, 359 SPECIALTY, debts by priority of, 252 creditors by, rights of by statutes, 253, 254 decree for delivery and cancellation of, 106 See Discharge. SPECIE, enforcement of contract in, 82, etseq. See Specific Performance. SPECIFIC allegations in bill, 305 chattels, order directing to be de- livered up or secured, 91 devise, what is, 265 legatee, rights of. to be exonerated, 265, 275 SPECIFIC PERFORMANCE, generally, 78-92 bill for, receiver on, 354 ne exeat on, 3GO inquiry on, 381, 382 evidence on, 362 costs of, 391, 392 reference in suit for, 380 of contract to convey, 123, 146 SPLITTING UP, cause of suit, 331 STAKEHOLDER, protection of, 202 STATE, matter of, discovery as to, 344 of facts before Master, 383 STATED ACCOUNT, effect of, 226 when opened, 226, 227 STATEMENT in bill, 302-303 STATUTE of Frauds, 27, 28, 84, 85, 123, 125, 129, 171, 254 of Frauds, declaration of trust under, 27, 28 requirements of, not complied with, 86 plea of, 337 of Distributions, relations within, 29 of Limitations, 173, 227, 258 plea of, 337 of action and suits, 69, 234, 235 of guardianship, 280 of interpleader. 203 of Merton, 234 of partition, 229, 230 of set-off, 222 as to Court of Chancery, 327 service abroad, 327 contempts, 394, 395 taking bill pro confesso, 326, 327 custody of infants, 283, 284 property of persons not sui juris, 285, 295 lunatics, 291, 292 traverse of inqaisition, 293 joint stock companies, 242 submission to arbitration, 192, 193 for improvement of law of evidence, 363 making real estate assets, 253, 254, 275, 276 debts by. priority of, 252 persons bound by, 123 memorial of, 154 lectures protected by, 213 STEWARD, bill for account by, against em- ployer, 221 See Agent. STIPULATED PAYMENT held penal, 108 STOCK, sale of, 83 mortgage of, 120 fi. fa. cannot operate on, 130, 131 judgment, charge on, 132 belonging to infant, 286 lunatic, 296 transfer of, into court, 352 distringas as to, 357, 358 See J'ai/mmf into Court. STOCKJOBBING, discovery as to, 6 828 INDEX. STRANGER, purchase in name of, 102 SUBMISSION to arbitration made rule of court, statutes as to, 192, 193 SUBPCENA, writ of, prayer for, 308, 310, 311 service of, 324 substituted service of, 324 to hear judgment, 373 to revive suit, prayer for, 407 in nature of scire facias, to revive decree, 406 for costs, 394 SUBSTITUTION by court of persons to convey, 37, 39 SUBTRACTION of tithes, 235, 236 SUFFICIENCY of plea, 341, 342 of answer, 345 SUIT, discovery in aid of, 18, 19. 23 defence in, discovery in aid of, 9 by trustee for direction, 59 costs of, 64, 65 for foreclosure, 112, 113 for redemption, 112 separate, for administration, 259, 260 by one on behalf of himself and "others, 319, 320 See Bill; Priorities; Statute of Limitations. SUPERSTITIOUS USE, trust tor, 67 SUPPLEMENTAL bill, 402, 403, 408-415 form of, 414 and bill of revivor, 408 bill in favor of, form of, 412, 414 in nature of bill of review, 416, 418, 419 added to bill of review, 418 necessarj' party added by, 412 answer, 347 See Bill; Original. SUPPRESSION of depositions, 370, 372 SURCHARGE AND FALSIFY, liberty to, 227 SURETIES, rights of, 268, 269, 270 between themselves, 268, 269 and principal, 268, 269, 270 SURETIES continued. of committee or receiver, 294 suit against parties to, 319 discharge of, 106 SURETYSHIP, bond of, 172 fraud as to, 179 SURPLUS, right to, 139 SURPRISE, enrolment of decree vacated on, 397 SURRENDER of copyhold, equity for supplying, 98, 99 decree for, 394, 395 by master, instead of party in con- tempt, 395 See Copyhold. SURVIVING interest in suit, 404 See Revivor. TACKING, doctrine of, 162-165, 271 TAXATION of costs, 391 TENANTS, bill of peace by or against, 199, 200 interpleader by, 204 See Joint Tenants. TENANTS IN COMMON, partition bj', 229 right to receiver of, 354 See Ship. TENANT FOR LIFE, lease by, 3, 4 waste by, 4 whether defendant is, discovery as to, 4 renewal of lease by, 50 partition by, 230 and remainderman, suit against, 411,412 decree against, reversal of, 419 TENANT IN TAIL, leases or conveyances by, 99 charge paid off by, 270 party to suit, 315,316 born pending suit, 411, 412 bound by previous proceedings, 412 TENANT FOR YEARS, partition by, 230 TENDER to save costs, 21, 393 TENEMENTS, contract of sale of, 85 TERMS, satisfied attendance of, 51, 52, 159, 160 in gross, 52 INDEX. 829 TERMS continued. outstanding, assignment of, 159 equity to have removed, 249 TESTAMENTARY assets, administration of, 248-266 expenses, what, 261 TESTIMONY. See Perpetuation. THEATRE, engagement to perform at, 81 patent to keep, 213 TIMBER, directions for preservation of, 43 cut by guardian or trustee, 142, 143 stranger, 143 mortgagor restrained from cutting, 114 felling, injunction against, 210 blown down by accident, 143 See Waste. TIME to make out title, 85, 87, et seq. not of essence of contract, 88 for payment, contract to give, 107, 126,' 127 applications for, to master, 380 TITHES. jurisdiction as to, 235, 236, 237 bill of peace as to, 199 subtraction of, 235, 236 Commutation acts, 237 See Modus. TITLE to real estate, in bill for specific performance, 84 on purchase of realty, 87 time to make out, 85, 87, et seq. objections to, waived, 87 proved bad, 87 how perfected in equity, 160 reference to master as to, 379 of plaintiff when bill filed, 412, 413 of defendant on bill of interpleader, inquiry as to, 206 See Defects; Evidence. TITLE DEEDS, order directing, to be delivered up, or secured, 91 inspection of, in hands of mort- gagee, 115 deposit of mortgage by, 123-125 right of detainer of. 124 notice as to, -158 possession of, protection by, 160 TORT. See Injunction against. TRADE, trust fund used in, 64 secret of, injunction against use of, 216 TRANSFER of trust, 32, 53 of equitable interest, 53 of interest in suit, effect of, 408-410 of stock, restraining order as to, 358 when breach of trust, 38 substantial, for specific perform- ance, 90 decree for, 394, 395 by master instead of party in con- tempt, 305 TRANSITU, stoppage in, may be enforced in equity, 127 TRAVERSE, matter of right, 293 of inquisition, 292 general, in answer, 343 special, in answer, 344 of statement in bill of review, 418 TRAVERSING NOTE, 329 TREASON. See Attainder. TRESPASS, action of, 91, 209 remedy at law for, 209, 210 as to mine or colliery, injunction against, 247 See Destructive Trespass. TRESPASSER, at law, 86 TRIAL. See New Trial. TROVER, action of, 91 TRUSTEES, who called, 26, 27 duties and responsibilities of, 55, et seq. by operation of law, 143 by construction of equity, 62,81, 97, 102, 115, 143 claims against, 69 by misrepresentation, 150 retiring, 38, 39 desirous of being discharged, 61 compelled to act, 61 restrained, 61 removed, 61 another appointed, 61 incapacitated, 81.349 refusing to convey, 37 careless or negligent, 151 abusing trust, 352, 353 defaulting contribution between, 268 acquiring benefit, 59, 60, 61, 183 being a solicitor, 61 nomination of, by court, 36, 37 appointment of, by court, 37, 38, 39 830 INDEX. TRUSTEES continued. authorized by court, act by, 143 conveyance by substitution to, 37, 81 trusts shall not fail for want of, 36 how may divest themselves of trust, 37, 38 may deal with cestui que trust, 60,184 for sale, 155 or purchase, sale or pur- chase by, 60, 183, 184 of ward, 284 of stock, moneys, &c., 39 attainder of, 50 on death of cestui que trust, 50 death of, without heirs, 50 notice to, of conveyance, 161 of transfer, 53 person in nature of, 352 when executor is, 251, 252 purchaser is, 352 property unduly changed by, 142, 143 enjoined from committing breach of trust, 207 inquiry as to wilful default of, 221 promise by legatee to stand, 248 consent of, to marriage, 186 ejectment by, 194 parties to suit as to breach of trust, 319 representing cestui que trust in suit, 316, 317 suit against, parties to, 318 right of, as to costs, 61 cost of in suits for performance of trusts, 390 See Conversion. TRUST, generally, 26-76 acceptance of, how evidenced, 37 mortgage of, 122 deed in nature of mortgage, 122, 126 to pay debts, 255 notice of, effect of, 152 set-off in case of, 223 estate of debtor, operation of elegit on, 131 made assets, 254 title to, how perfected in equity, 160, 161 disentailing of, 50 in an infant, 285 suits for performance of costs of, 390, 391 concealment of ground for bill of review, 419 equity under, 149 operation, under, of equitable con- version, 135, et seq TRUST continued. countermanded, a reconversion, 136, 137 See Conversion ; Declaration ; Stat- ute of Frauds. UNCERTAINTY, gift void on ground of, 69 UNDERWRITERS, contribution between, 269 See Average. UNIVERSITIES, privilege of, 331 privileges of, as to printing and copyright, 214 UNSOUND MIND. See Persons of. USURIOUS CONTRACT, discovery as to, 3 USE. See Separate Use. USEFUL OBJECTS, trusts for, 65 VALIDITY, of patent, 213 of will of personal estate. 248 real estate, 249 VALUE, rent below, notice of fraud, 159 See Compensation. VALUABLE. See Consideration. VARIATION of* decree, effect of, as to costs, 400 VENDEE, death of, effect of, 140, 141 VENDITIONI EXPONAS, writ of, 395 VENDOR allowed time, 89 equitable lien of, 122, 126-129 death of, effect of, 140 ejectment by, 194 VERDICT at law, 300 on issue directed, 376, 377 VICAR, right to an issue on modus, 377 costs of, in suits to establish modus, 390 VIVA VOCE examination before master, 382 VISITOR, of corporation, &c., 74, 75 being trustee, 75 VOLUNTARY conveyance, &c., 153 gift, 147 equity under, 149 grant, 146 promise, 79 See Bounty. INDEX. 831 WAIVER, parol, 84 of penalty, 5 of right to call for title, 87 of forfeiture in suit for tithes, 235 evidence of, 87 WARD of court, bill to make an infant, 281 education of, 282-284 management of estate of, 284-290 guardian taking benefit from, 184 See Infant. WARDSHl'P, incidents of, 281 WARRANT of master, 382, 383 for preparing report, 383, 384 WARRANTY, representation by way of, 178, 179 WASTE, 208, 209, 355, 356 WELSH MORTGAGE, 122, 125, 126 WEST INDIAN MORTGAGE, 112 WIDOW entitled to dower, bound to elect, 94 right of, as to revivor, 404, 405 WIFE. duty of maintaining, 97 chose in action of, assignment of, 142 right of survivorship of. 142 See Feme Covert. WILFUL DEFAULT, inquiry as to, against trustee, mort- gagee or agent, 221 WILL, validity of, jurisdiction as to, 175, 248 jurisdiction to declare, established, 249 trusts created by, 27, 249 resulting trusts by, 32 mistake in, 172 to be registered. 153 proof of execution of, on issue di- rected, 249, 250 fraud used in obtaining, 175, 248 execution of power by, 100 of feme covert jtrdicially non-exist- ent, 93 construction of, as to trusts, 41, 42 bill to perform trusts of, 249 WILL continued. bill to administer assets under, 249 suits to establish, costs of, 390 void under late Will act, 93 made before late Will act, 94 act as to copyholds, 98, 99 residuary devise, 265 See Election*. WITNESS, competent, 364 evidence of one only, 21 attesting to will, examination of, 249, 250, 373 defendant examined as, 363-365 plaintiff incompetent as, 365 mode of examining, 369-371 signature of, to examination, 370 objection of. to interrogatory, 370 evidence to discredit. 371 See Commission ; Evidence. WOODS. See Timber. WORK, contract to do, 83 done, account of, 224 WRIT of assistance, 393, 394 of attachment, 325, 393 with proclamations, 325, 328, 393 of distringas, 357, 393 of dower, 234 unde nihil habet, 234 of error, 300, 301 of execution, 393, 394 of injunction, 311 de lunatico inquirendo, 292 of melius inquirendum, 292 of ne exeat regno, 311, 349,360, 361 of partition, 229, 230 of rebellion, 325, 328, 393 of sequestration, 325, 393 of subpoena, 308, 310, 311 of venditioni exponas, 395 delivery of, 131 Sec Elegit ; Fieri Facias. WRITING, trust by, 28, 143 agreement in, under Statute of Frauds, 85, 86 instrument in, extrinsic evidence as to, 103, 104 THE END. UC SOUTHERN REGIONAL LBRARY FACIUTY A 000 684 021 9