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No less a difficulty is met with in enforcing compliance, whether by attachment, committal, or sequestration, with a personal order of the Court. It is with the aim of explaining the practice in these matters that the author presents this work to the profession. The materials which have been collected together can only be found elsewhere by reference to numerous authorities and many books of practice. Greatly extended remedies upon judgments and orders have resulted from the consolidation of the Courts under the Judicature Acts. The Rules of Court, though not altering the effect of much of the old procedure, have been framed, so far as possible, to assimilate the procedure in Chancery and at Common Law. The result has been to render many methods of execution directly available which could formerly only be put in force by expensive and dilatory proceedings. These methods naturally fall into the classes which have formed the basis for the main division of the work. Book I. treats of legal writs of execution, Book II. of process for contempt, and Book III. of equitable and statutory methods of execution, for enforcing the payment of money, by recourse to various kinds of property. It has been found necessary to confine the work to matters generally in question between litigants. There is no attempt, therefore, to discuss the practice on enforcement of orders in a 2 7' IV PREFACE. bankruptcy (notably committal orders under the Debtors Act, 1869). Crown process, again, is omitted from consideration, and the punishment of persons in contempt in cases where it consists of a want of respect to the Court, or a breach of its disciplinary control over its officers, is left for treatises upon the law relating to the particular persons whom it affects. The subject of execution upon the judgments and orders of inferior courts has not been included. Special attention has been devoted to execution against land. The complexity and uncertainty of the ordinary law on this subject form of themselves a justification for the appearance of a work in which it is considered. The effect of the bankruptcy of a judgment debtor is everywhere borne in mind. Execution against married women is discussed in a separate Chapter. The many statutory enactments and Rules of Court which it has been found necessary to incorporate have been carefully verified. In the List of Cases care has been taken to give references to contemporary reports. The author has endea- voured to make the work as complete as possible by including all authorities reported to date. A number of practical forms will be found in an Appendix, as will also the recent Sheriffs Act of 1887. The author desires to thank the many friends who have assisted him in the arduous task of passing the work through the press. C. J. E. LINCOLN'S INN, May, 1888. TABLE OF CONTENTS. PAGE PREFACE . .. . . . . iii TABLE or CASES . . . . . xi TABLE OF STATUTES . . .'-., . >.. . Iii TABLE OF EULES AND ORDERS OF THE SUPREME COURT . Ivii INTRODUCTION . BOOK I. CONCERNING EXECUTION ON JUDGMENTS AND ORDERS CORRE- SPONDING WITH EXECUTION ON JUDGMENTS AT LAW . 15 CHAPTER I. "Writs of Execution generally . . . . .16 Section 1. Common law process by means of writs . .16 Section 2. General rules relating to execution . . 19 Sub-sect, (i). General application of Ord. XLII. . . 19 Sub-sect, (ii). Conditions upon which writs of execution may issue . . . . . .20 Sub-sect, (iii). Rules relating to the actual issue of writs of execution . . . . . . 30 Sub-sect, (iv). Stay of execution . . . .39 Sub-sect, (v). Limitation of time within which after the judgment or order execution may issue . . . 43 Sub-sect, (vi). Order of issue of writs of execution . 47 Section 3. Change of parties by devolution of interest . . 48 Sub-sect, (i). Change of parties taking place before verdict . . . . . .51 Sub-sect, (ii). Change of parties taking place after verdict but before judgment . . . 51 Sub-sect, (iii). -Change of parties taking place after judgment signed and before execution issued . .51 Sub-sect, (iv). Change of parties taking place after execution issued, but before it is completed or return made. . . . . . . 54 Section 4. Returns to writs of execution . . .56 Section 5. Discovery in aid of execution . . . . 64 VI TABLE OF CONTENTS. CHAPTER II. PAGE Officers of Execution The Sheriff . . . . .67 Section 1. Nature of the office of sheriff His officers and substitutes . . . . . . 68 Section 2. Liability of sheriff and officers of execution . 77 Sub-sect, (i). Sheriff's liability for the due performance of the mandate contained in the writ . . 78 Sub-sect, (ii). Sheriff's liability for acts done not within the mandate of the writ ", . ' . .83 CHAPTEE in. The Writ of Possession . . . . . . 93 Section I. Nature of the judgment or order for possession . 94 Section 2. Nature of the writ and execution thereof . . 100 CHAPTEE IV. The Writ of Fieri Facias . . . .- . .108 Section 1. Property available under the writ, and the duties of the sheriff with respect thereto . . .112 Sub-sect, (i). Goods and chattels . . . .113 Sub-sect, (ii). Terms of years . . . 128 Sub-sect, (iii). Other property seizable under a fi. fa. . 131 Sub-sect, (iv). The proceeds of the execution . . 136 Sub-sect, (v). The returns to the writ . . . 137 Sub-sect, (vi).- How the rights of landlords are protected 138 Section 2. The writs in aid of the writ of fieri facias . . 143 Section 3. Effect of certain statutes upon the execution, and the duties of the sheriff under this writ . .146 Sub-sect, (i). The statute 13 Eliz. c. 5 . . .146 Sub-sect, (ii). The Bills of Sale Act, 1878 ; the Bills of Sale Act, 1878, Amendment Act, 1882 . . 149 Sub-sect, (iii). The Bankruptcy Act, 1883 . . 152 Section 4. The sheriff's right to poundage and expenses of execution . . . . . 155 TABLE OF CONTENTS. Vll CHAPTER V. PAGE The Writ of Elegit . . . . "" . 163 Section 1. The writ and the statutes on which it is founded . 163 Section 2. The duties of the sheriff under the writ, and its effect on estates in land . . . . . 1Y1 Section 3. The effect of certain statutes on the rights of judgment creditors with respect to land . . .188 Section 4. The sheriff's right to poundage and expenses of execution Costs . 193 CHAPTER VI. The "Writ of Delivery . . . . . .195 CHAPTER VH. Execution against Clergymen . . . . .199 BOOK II. CONCERNING METHODS OF EXECUTION WHERE DISOBEDIENCE is A CONTEMPT OF COURT . . 209 CHAPTER I. Of the Nature of a Contempt of Court .... 210 Section 1. Of the High Court 210 Section 2. The right to process for contempt . . . 213 Section 3. Execution by substitutionary process . ., 222 Section 4. Consequences of contempt .... 224 Y1U TABLE OF CONTENTS. CHAPTER II. PAGE The Writ of Attachment . . . * . .229 Section 1. The issue of the writ . . . . 230 Sub-sect, (i). The jurisdiction and rules of court indi- cating when the writ is issuable . . . 230 Sub-sect, (ii). "Formalities of the judgment or order in respect of which the writ is issuable . . .234 Sub-sect, (iii). The motion for leave to issue the writ . 239 Section 2. Effect of the writ . . ...' . .244 Sub-sect, (i). The arrest under the writ . . . 245 Sub-sect, (ii). Imprisonment under the writ . . 246 Sub-sect, (in). Detainer under a second writ . . 247 Sub-sect, (iv). Returns to the writ Serjeant-at-Arms . 249 Sub-sect, (v). Discharge of the order for the writ . 250 Sub-sect, (vi). Habeas corpus . ". . . 252 Sttb-sect. (vii). -The order for discharge from custody . 254 Sub-sect, (viii). Poundage . . . . 255 CHAPTER III. Committal . . . . . . . . 256 Section 1. Committal as a method of relief to litigants . 258 Section 2. Special contempts ..... 260 Section 3. The order for committal and its effect . . 261 Section 4. The difference between committal and attach- ment . . . . . . .263 Section 5. Committal under Debtors Act, 1869, s. 5 . 266 CHAPTER IV. The Writ of Sequestration . . . . . 268 . . Section 1. The nature of the writ .... 268 Section 2. Practice on issue of writ, and on applications consequent thereon . . . . . . 272 Section 3. Duties of the sequestrators . . . 276 Section 4. Effect of sequestration on rights of third parties . 277 Sub-sect, (i). Application of third parties pro interesse suo 277 Sub-sect, (ii). Proceedings by sequestrators for recovery and management of property subject to sequestration . 281 Section 5. Property subject to the writ, and effect of writ thereon . . . . . . . 283 Section 6. Ulterior consequences of sequestration, and work- ing out of rights of parties thereunder . . . 289 TABLE OF CONTENTS. IX BOOK III. PAGE EQUITABLE AND STATUTORY METHODS OF EXECUTION OVEB PROPERTY . 294 CHAPTEE I. Equitable Execution ^ 296 Section 1. Action to enforce a judgment or order against in- terests in land . . . . . 296 Section 2. The charge given by sect. 13 of 1 & 2 Yict. c. 110 303 Section 3. Eeceivers . . . . - . . 311 Sub-sect, (i). When receivers are appointed . .311 Sub-sect: (ii). The effect of the receiver's appointment . 316 Sub-sect, (iii). Nature of property in respect of which receivers are appointed . . . . .321 Section 4. Registration of judgments and methods of exe- cution . . 326 CHAPTEE H. Charging Orders over Stocks and Shares .... 331 CHAPTEE HI. Attachment of Debts . . . . . . 349 Section 1. Procedure relating to the order for attachment of debts ........ 350 Section 2. What can be attached under the order . . 355 Sub-sect, (i). Ordinary debts owing or accruing . 356 Sub-sect, (ii). Execution against pensions and other periodical payments . . . . . 363 Section 3. The effect of the garnishee order . . . 369 Section 4. Attachment book and costs . . . 373 TABLE OF CONTENTS. CHAPTER IV. PAGE Execution against Married Women .... 375 Section 1. The law relating to execution against married women prior to the 9th August, 1870 . . . 375 Section 2. The law relating to execution against married women and their property on and after the 9th August, 1870, and prior to 1st January, 1883 . . .382 Section 3. The law relating to execution against married women and their property after 31st December, 1882 . . 383 APPENDIX I. Forms . 393 APPENDIX II. The Sheriffs Act, 1887 455 APPENDIX III. Table of Fees . 471 INDEX ... 477 TABLE OF CASES. A. PAGE Abbott, Ex parte, Ee Gourlay, 15 Oh. D. 447 ; 50 L. J. Ch. 80 ; 43 L. T. 417 ; 29 W. E. 143 - - - 167, 192 Abud v. Bicb.es, 2 Cb. D. 528 ; 45 L. J. Cb. 649 ; 34 L. T. 713 ; 24 W. E. 637 - - 231, 244 Ackland v. Paynter, 8 Price, 95 - - 120 Ackwortb v. Kempe, 1 Doug. 40 - - - 74 Adair v. Sbaw, 1 Scb. & Lef. p. 265 - 69 Adair v. Young, 11 Cb. D. 136 ; 40 L. T. 598 - - - 43 Adams v. Sparry, 1 Wils. 155 - - - - 57 Addis v. Baker, 1 Anstr. 222 - - - 127 Adkins v. Bliss, 2 De G. & J. 286 ; 4 Jur. N. S. 1162 - 238 Aireton v. Davis, 9 Bing. 740 ; 3 Mo. & Sc. 138 ; 2 L. J. N. S. C. P. 89 144 Alcock, Ex parte, 1 C. P. D. 68 ; 45 L. J. C. P. 86 ; 33 L. T. 532 ; 24 W. E. 320 - 238 Alderton v. St. Aubyn, 6 M. & "W. 150 - - 207 Aldred v. Constable, 6 Q. B. 370 ; 8 Jur. 956 - 124 Allen v. Williams, 2 Sm. & G. 455 ; 24 L. J. Cb. 160 - - 200 Alleyne v. Darcy, 5 IT. Cb. E. 56 - - 133 Alton v. Harrison, W. N. (1869) 81 - - - 281 Ames v. Trustees of Birkenbead Docks, 20 Beav. 332 - 319 Amstell v. Lesser, 16 Q. B. D. 187 ; 55 L. J. Q. B. 114 ; 53 L. T. 750 ; 34 W. E. 230 239 Andrews v. Dixon, 3 B. & Aid. 645 - 140 Andrews v. Harris, 1 Q. B. 3 ; 1 Ga. & Day. 268 ; 10 L. J. N. S. Q. B. 225 - - - 91 Andrews v. Saunderson, 1 H. & N. 725 ; 26 L. J. Ex. 208 ; 3 Jur. N. S. 118 - 48, 120 Andrews v. Sbarp, 2 Wm. Bl. 911 - - 70 Angel v. Smitb, 9 Ves. 335 - - 269, 277, 278, 279, 317 Angell v. Baddeley, 3 Ex. D. 49 ; 47 L. J. Ex. 86 ; 37 L. T. 653 ; 26 W. E. 137 63 Angerstein v. Hunt, 6 Ves. 488 - - 259 Anglo-Italian Bank v. Davies, 9 Cb. D. 275 ; 47 L. J. Ch. 833 ; 39 L. T. 244 ; 27 W. E. 3 - 188, 190, 298, 303, 307, 316 Xll TABLE OF CASES. PAGE Annot Lyle, The, 11 P. D. 114; 55 L. J. P. 62; 55 L. T. 576 ; 34 W. E. 647 ; 6 Asp. M. C. 50 - - 42 Anon., 3 Salk. 160 - - 231 Anon., 2 Vent. 218 - - 114 Anon., 2 Ken. 372 - - 213 Anon., 2 Salk. 588 - - 106 Anon., 15 Ves. 174 - - - 214 Anon., Cro. Car. 579 - 253 Anon., 3 Atk. 567 - - 258 Apthorpe v. Apthorpe, 12 P. D. 192 ; 57 L. T. 518 ; 35 W. E. 728 - - - - - -365,368 Arbrath v. North Eastern Eail. Co., 11 App. Cas. 247; 55 L. J. Q. B. 457 ; 55 L. T. 63 ; 32 W. E. 50 - 88 Arbuckle v. Cowtan, 3 B. & P. 321 - - 199 Archer v. Archer, W. N. (1886) 66 - - 323 Ardenv.Arden, 29Ch.D. 702; 54L. J. Ch.655; 52L.T. 610- 324 Armistead v. Philpot, 1 Doug. 231 - - 131 Arnell v. Weatherby, 3 Dowl. 464 ; 1 C. M. & E. 831 ; 5 Tyr. 484; 4 L. J. N. S. Ex. 123 - - - 37 Arnitt v. Garnett, 3 B. & Aid. 440 - - - 140 Arnold v. Mayor of Gravesend, 2 K. & J. 574 ; 25 L. J. Ch. 530 - - - - - - - 179 Artistic Colour Printing Co., In re, 14 Ch. D. 502 ; 49 L. J. Ch. 526 ; 42 L. T. 802 ; 28 W. E. 943 - - 398 Arundel v. Gardiner, Cro. Jac. 652 - - 90 Ash v. Dawnay, 8 Exch. 237 ; 22 L. J. Exch. 59 - 82, 121 Ashburnham v. St. John, Cro. Jac. 85 - - - 176 Ashton v. Shorrock, 44 L. T. 530 ; 29 W. E. 117 - - 251 Ashworth v. Outram, 5 Ch. D. 943 ; 46 L. J. Ch. 687 ; 37 L. T. 85 ; 25 W. E. 896 214, 215 Ashworth v. Uxbridge (Earl), 2 Dowl. N. S. 337 ; 12 L. J. N. S. Q. B. 39 - - - - 118 Aslin v. Parkin, 2 Burr. 665 - 97 Aston v. Gwinnell, 3 Yo. & Jer. 136 - - - 366 Att.-Gen. v. Coventry, 1 P. Wins. 206 - - 288 Att.-Gen. v. Fadden, 1 Price, 403 - - 254 Att.-Gen. v. Wilkinson, 28 L. J. Ch. 392 - - 176 Atwood v. Chichester, 3 Q. B. D. 722; 47 L. J. Q. B. 300; 38 L. T. 48 ; 26 W. E. 320 - - 378 Augustien v. Challis, 1 Exch. 279; 17 L. J. Exch. 73 - - 140 Australian Direct Steamship N. Co., Ee, L. E. 20 Eq. 325 ; 44 L. J. Ch. 676 - - 269 Avison v. Holmes, 1 J. & H. 530 ; 30 L. J. Ch. 564 ; 7 Jur. N. S. 722 - 306 Ayres, In the Goods of, 8 P. D. 168 ; 31 W. E. 660 - 390 TABLE OF CASES. Xlll B. PAQB Backhouse v. Mellor, 28 L. J. Ex. 141 ; 4 H. & N. 116 - 37 Backhouse v. Siddle, 38 L. T. N. S. 487 119, 308 Badeley v. Consolidated Bank, 34 Ch. D. 536; 55 L. T. 635 ; 35 W. E. 106 - - 372 Badger v. Floid, 12 Mod. 398 - - - 99 Bagnall v. Carlton, 6 Ch. D. 130 ; 47 L. J. Ch. 30 ; 36 L. T. 730 ----- - 336 Bailey's Trusts, Ee, 38 L. J. Ch. 237 ; 20 L. T. 168 ; 17 W. E. 393 - - 307 Baillie v. Goodwin & Co., 33 Ch. D. 604; 55 L. J. Ch. 849 ; 55 L. T. 56; 34 W. E. 787 - - - 37 Baker v. Eye, 1 Dowl. 689 ; 2 L. J. N. S. Exch. 169 - 212 Baker v. Tynte, 2 El. & El. 897 ; 29 L. J. Q. B. 233 ; 6 Jur. N. S. 1192 - - - - - 336, 340 Balls v. Wingfield, 2 Nev. & Man. 831 - - 144 Ballard v. Tomlinson, 52 L. J. Ch. 656; 48 L. T. 515 ; 31 W. E. 563 - - - - - - 20, 234 BaUs v. Thick, 9 Jur. 304 - - 119, 135 Barker v. Braham, 2 Wm. Bl. 866 - - 88, 91 Barker v. Lavery, 14 Q. B. D. 769 ; 54 L. J. Ch. 241 ; 33 W. E. 770 - 42 Barker v. St. Quintin, 12 M. & W. 441 ; 1 Dowl. & L. 542 ; 13 L. J. N. S. Exch. 144 - - 81, 91 Barlee v. Barlee, 1 Add. 301 - 214, 217, 226, 243 Barlow v. Hall, 2 Anstr. 461 - - 38, 83 Barnard v. Leigh, 1 Stark. 43 - 144 Barnes v. Harding, 1 C. B. N. S. 568 - 172, 173 Barnett v. Earl of Guildford, 11 Exch. 19 ; 24 L. J. Exch. 281 - - - - 99, 107 Barrow v. BeU, 5 El. & Bl. 540 ; 25 L. J. Q. B. 2 - - 123 Bartlett v. Stinton, L. E. 1 C. P. 483 ; 35 L. J. C. P. 238 ; 12 Jur. N. S. 342 ; 14 L. T. N". S. 287 ; 14 W. E. 614 - 38 Barton v. Gill, 1 D. & L. 593 ; 12 M. & W. 315 ; 13 L. J. Ex. 83 - - 144 Barwick v. Eeade, 1 H. Bl. 627 - - 365 Bastard v. Tratch, 5 N. & M. 109 ; 3 A. & E. 451 ; 4 L. J. N. S. K B. 214 - - 70 Batchelor v. Vyse, 4 Moo. & Sc. 171 ; 1 L. J. N. S. C. P. 179 - - - - - - - - 124 Bateman v. Freston, 30 L. J. Q. B. 133 ; 7 Jur. N. S. 391 ; 3 L. T. N. S. 670 ; 9 W. E. 311 - - 248 Bates v. Bates, W. N. (1884) 129 - 360, 364 Bates v. Brothers, 2 Sm. & G. 509 ; 23 L. J. Ch. 782 - 207 XIV TABLE OF CASES. PAGE Bates v. Pilling, 6 B. & C. 38 ; 9 Dowl. & Ey. 44 ; 5 L. J. K. B. 40 - - - 90, 91 Battine, Ex parte, 4 B. & Ad. 690 ; 1 Nev. & Man. 579 - 366 Baynard v. Simmons, 5 El. & Bl. 59 ; 24 L. J. Q. B. 253 - 351 Baynton v. CoUins, 27 Ch. D. 604 ; 53 L. J. Ch. 1112 ; 33 W. E. 41 - - - - - - - 384 Beall v. Smith, 9 Ch. 85 ; 43 L. J. Ch. 245 ; 29 L. T. 625 ; 22 W. E. 121 - - - - - 244 Beard v. Knight, 8 E. & B. 865 ; 27 L. J. Q. B. 359 ; 4 Jur. N. S. 782- - - 141 Beaufort (Duke of) v. Phillips, 1 De G. & S. 321 - - 217 Beavan v. Earl of Oxford (2), 6 De G. M. & G. 507 ; 25 L. J. Ch. 299 - - 179, 306 Beckett v. Buckley, L. E. 17 Eq. 435 ; 22 W. E. 294 306, 307 Beckford v. Welby, 2 Esp. 591 - 74 Beddingfield v. Zouch, Freem. Ch. E. 168 269, 270 Bell v. Denver, 54 L. T. 729; 34 W. E. 368 ; W. N. (1886), 113 - - 23 Bell's Estate, Ee, Foster v. BeU, L. E. 9 Eq. 172 ; 21 L. T. 781 ; 18 W. E. 369 - - 231, 264, 320 Bennet v. Davis, 2 P. Wms. 316 - - 384 Bennett's Case, 2 Sfcra. 787 - - 140 Bennett v. Apperley, 6 B. & C. 630 ; 5 L. J. K. B. 276 - 203 Bennett v. Button, 2 Mer. 400 - - 242, 244 Berkeley v. King's College, Cambridge, 10 Beav. 602 - 366 Best v. Pembroke, L. E. 8 Q. B. 363 ; 42 L. J. Q. B. 212 ; 21 W. E. 919 - - - - - 351 Bethell's Case, 1 Salk. 348 - - 353 Bible v. Hussey, Ir. E. 2 C. L. 308 - - 140 Biddulph v. Gray, 5 Dowl. 406 - - 243 Bilke v. Havelock, 3 Camp. 374 - 158, 159 Birch v. Birch, 8 P. D. 163 ; 52 L. J. P. 88 ; 32 W. E. 96 - 364, 368 Birchall v. Pugin, L. E. 10 C. P. 397 ; 44 L. J. C. P. 278 ; 32 L. T. 495 23 W. E. 923 - - - 373 Bird v. Bass, 6 Man. & Gr. 143 ; 6 Sc. N. E. 928 - - 119 Bird v. Littlehales, 3 Swanst. 299 - 277, 278, 284 Bishop's Waltham Ey. Co., Ee, L. E. 2 Ch. 382 ; 15 W. E. 96 - 301 Bissicks v. Bath Colliery Co., 2 Ex. D. 459; 46 L. J. Q. B. 611; 36 L. T. 800; on appeal, 3 Ex. D. 174; 47 L. J. Exch. 408 ; 38 L. T. 163 ; 26 W. E. 215 - - 157 Blades v. Arundale, 1 M. & S. 711 120, 122 Blaiberg, Ex parte, Ee Toomer, 23 Ch. D. 254 ; 52 L. J. Ch. 461 ; 48 I/. T. 441 ; 31 W. E, 906 - - - 150 TABLE OF CASES. XV PAGE Blake v. Newburn, 5 D. & L. 601 ; 17 L. J. Q. B. 216 - 162 Blakely Ordnance Co., Ee, 46 L. J. Ch. 367 ; 35 L. T. 617 ; 25 W. E. Ill - - - - - - 340 Blaksley's Trust, 23 Ch. D. 549 ; 48 L. T. 776 - - - 347 Blanchenay v. Burt, 4 Q. B. 707 ; 3 Ga. & Day. 613 ; 12 L. J. N. S. Q. B. 291 - - - - 44 Blanchett, Ex parte, 17 Q. B. D. 303 ; 55 L. J. Q. B. 327 ; 34 W. E. 538 - - - - - - 351 Bolton v. Bolton, 3 Ch. D. 276 ; 24 W. E. 663 ; 35 L. T. 358 - - - - - - - 112 Bond v. Bell, 4 Drew. 157 ; 27 L. J. Ch. 233 ; 3 Jur. N. S. 1290 - - - - - - - 3, 305 Booth v. Trail, 12 Q. B. D. 8 ; 53 L. J. Q. B. 24; 49 L. T. 471 ; 32 W. E. 122 - - - - 363, 368 Botten v. Tomlinson, 16 L. J. C. P. 138 - - 81 Bouch v. Sevenoaks, Maidstone and Tunbridge Eail. Co., L. E. 4 Ex. D. 133 ; 48 L. J. Exch. 338 ; 40 L. T. 560 ; 27 W. E. 507 - - - - - - 361 Boucher v. Wiseman, Cro. Eliz. 440 - - - 115 Bowen, Ee, 9 Jur. N. S. 612 - 238 Bowring v. Pritchard, 14 East, 289 ; 1 Chit. E. 375, n. - 68, 76 Boyse v. Simpson, 8 IT. C. L. E. 523 - 358 Brace v. Duchess of Marlborough, 2 P. Wins. 492 - 175, 188, 306 Bradford Banking Co. v. Briggs, 12 Ap. Ca. 29; 56 L. J. Ch. 364 ; 56 L. T. 62 ; 35 W. E. 521 - - 338, 345 Bradford v. Young, 26 Ch. D. 656 ; 50 L. T. 707 ; 32 W. E. 901 - - - - - 10 Bradford v. Young, 28 Ch. D. 18 ; 54 L. J. 368 ; 51 L. T. 550; 33 W. E. 159 - - - - - 43 Bradley v. Copley, 1 C. B. 685 ; 14 L. J. C. P. 222 - - 134 Bragner v. Langmead, 7 T. E. 20 - - - - 51 Braithwaite v. Marriott, 1 H. & C. 591 ; 32 L. J. Ex. 24 - 160, 473 Brasyer v. Maclean, L. E. 6 P. C. 398; 44 L. J. P. C. 79 ; 33 L. T. 1 - - - - - - 75 Brearcliff v. Dorrington, 4 De G. & S. 122 ; 14 Jur. 1101 - 341 Bright v. Tyndall, 4 Ch. D. 189 ; 25 W. E. 109 - - 14 Brinsmead v. Harrison, L. E. 7 C. P. 547 ; 41 L. J. C. P. 190 ; 27 L. T. 99 ; 20 W. E. 784 - 195, 197 Bristed v. Wilkins, 3 Ha. 235 - 305, 342, 343, 348 Bristol's (Bishop of) Case, 3 Leo. 113 - - 174, 178 Brocher v. Pond, 2 Dowl. 472 - 32 Brograve v. "Watts, Cro. Eliz. 651 - - 285 Bromage v. Vaughan, 7 Ex. 223 ; 21 L. J. Exch. Ill - 200 XVI TARLE OF CASES. PAGE Brooke, Ee, Ex parte Hassall, 9 Ch. 301 ; 43 L. J. Bank. 49 ; 30 L. T. 103 ; 22 W. E. 395 - - - 155 Brookes d. Mence v. Baldwin, Barnes, 468 - 102, 405 Brooks v. Greathed, 1 Jac. & W. 176 - - - 277 Brown v. Bamford, 9 M. & W. 42 ; 1 Dowl. N. S. 361 ; 11 L. J. N. S. Exch. 53 - 332 Brown v. Jarvis, 1 M. & W. 704 ; 1 Tyr. & Gr. 1033 ; 5 Dowl. 281 ; 5 L. J. N. S. Exch. 271 - - 80 Brown v. Perrott, 4 Beav. 585 - - - 322 Browning, Ex parte, Ee Craycraft, 8 Ch. D. 596 ; 47 L. J. Ch. 96 ... 160 Browning v. Sabin, 5 Ch. D. 511 ; 46 L. J. Ch. 728 - - 241 Bran v. Hutchinson, 2 D. & L. 43 ; 13 L. J. N. S. Q. B. 244 - - - - 157 Bryant, Ee, 4 Ch. D. 98 ; 35 L. T. 489 ; 25 W. E. 230 - 251, 259 Bryant v. Bull, 10 Ch. D. 153 ; 48 L. J. 325 ; 39 L. T. 470 ; 27 W. E. 246 - - 312,321,323 Bryant v. Glutton, 1 M. & W. 408 ; 1 Tyr. & Gr. 843 ; 5 Dowl. 66 ; 5 L. J. Exch. 182 - - - 91 Brydges v. Walford, 6 M. & S. 42 - - 62 Buist v. Bridge, 43 L. T. 432 ; 29 W. E. 117 - 256, 257, 258, 264 Bull v. Faulkner, 1 De G. & S. 685 ; 17 L. J. Ch. 23 ; 12 Jur. 33 - 185, 417 Bullen v. Ansley, 6 Esp. Ill - 159 Bullock v. Dobbs, 2 B. & Aid. 258 - - 117, 133 Bunter v. Cress well, 19 L. J. Q. B. 357 - - 206 Burden v. Kennedy, 3 Atk. 739 - 129, 299 Burdett v. Abbott, 14 East, 162 - - 245 Burdett v. Abbott, 5 Dow. 165 - - - 253 Burdett v. Eockley, 1 Vern. 58 - 290 Burne v. Eobinson, 7 Ir. Eq. E, 188 - - - 268 Burneley v. Overseers of Methley, 28 L. J. M. C. 152 - 203 Burns v. Irving, 3 Ch. D. 291 ; 46 L. J. Ch. 423; 25 W. E. 66- 336 Bursill v. Tanner, 13 Q. B. D. 691 ; 50 L. T. 589 ; 32 W. E. 827 - 386, 387 Burslem v. Fern, 2 Wils. 47 - - 73 Burton v. Eoberts, 6 H. & N. 93 ; 29 L. J. Exch. 484 - 361 Butcher v. Butcher, 1 Man. & Eyl. 220 ; 7 B. & C. 399 ; 6 L. J. K B. 51 - - - - - - 99 Butler v. Wallis, Cro. Eliz. 463 - - 99 Butler v. Wearing, 17 Q. B. D. 182 - 373 Byrne, Ee, 6 L. E. Ir. 455 - 220, 236, 254 Byrne v, Hutchinson, 9 Ir. E. C. L. 75 - - 156, 158 TABLE OF CASES. XVU C. PAGE Cadell v. Smith, 3 Swanst. 308; 3 Bro. C. C. 362 - - 286 Caermarthen v. Hawson, 3 Swanst. 294 - 283, 285, 290, 292 Callow v. Young, 56 L. J. Ch. 690 ; 56 L. T. 147 ; W. N. (1887) 36 ----- 257, 263 Calvert v. Joliffe, 2 B. & Ad. 418 ; 9 L. J. K. B. 240 - - 142 Cameron v. Lightfoot, 2 Win. Bl. 1190 - - 90 Cameron v. Reynolds, Cowp. 406 - - 72, 144 Carew v. Cooper, 4 Giff. 619 ; 33 L. J. Ch. 289 - - 367 Carlile v. Parkins, 3 Stark. 163 - 82, 124 Carlon v. Farlar, 8 Beav. 525 - 311 Carrett v. Smaltpage, 9 East, 330 - - 91 Carter v. Hughes, 2 H. & N. 714 ; 27 L. J. Exch. 225 - 184, 192, 193, 308 Carus Wilson's Case, 7 Q. B. 984 - - 262 Cash v. Wells, 1 B. & Ad. 375 - - - 38 Casseldine v. Munday, 2 Dowl. 169 - 173 Cassidy v. Steuart, 2 Sc. N. E. 432 ; 3 Man. & Gr. 575 ; 10 L. J. N. S. C. P. 57 - - - - - 4 Caudwell v. Colton, 10 C. B. 575 - - 200 Chadwick v. Holt, 8 De G. M. & G. 584 ; 26 L. J. Ch. 76 - 336 Chambers v. Coleman, 9 Dowl. 588 ; 10 L. J. N. S. Q. B. 361 138 Champneys v. Burland, 23 L. T. 584 ; 19 W. E. 148 - 191 Chapman v. Biggs, 11 Q. B. D. 27 ; 48 L. T. 704 - - 376 Chapman v. Bowlby, 1 Dowl. N. S. 83 ; 8 M. & W. 249 ; 10 L. J. N. S. Exch. 299 - - - - 60, 158 Chapman v. Freston, 30 L. J. Ex. 89 ; 7 Jur. N. S. 78 ; 3 L. T. N. S. 705 ; 9 W. E. 315 - - - - 248 Chatterton v. Watney, 17 Ch. D. 259 ; 50 L. J. Ch. 535 ; 44 L. T. 391 ; 29 W. E, 573 - - - 360, 370 Cheasley v. Barnes, 10 East, 73 - - 86 Chick v. Smith, 8 Dowl. 337 ; 4 Jur. 86 - - 54 Chilton v. Carrington, 15 C. B. 730 ; 24 L. J. C. P. 78 196, 221 Chilton v. Ellis, 2 Or. & M. 459 ; 4 Tyr. 369 ; 2 Dowl. 338 - 212 Chinery, Ex parte, 12 Q. B. D. 342 ; 53 L. J. Ch. 662 ; 50 L. T. 342 ; 32 W. E, 469 - - - - 20, 354 Chinnery v. Evans, 11 H. L. Cas. 115 - - - 320 Christopherson v. Burton, 3 Exch. 160 ; 18 L. J. Exch. 60 - 148 Churchill v. Bank of England, 11 M. & W. 323; 2 Dowl. N. S. 767 ; 12 L. J. N. S. Exch. 233 - 340, 343 Clarbrough v. Toothill, 17 Ch. D. 787 ; 50 L. J. Ch. 743 - 10 Clare v. Wood, 4 Ha. 81 - - 309 E. b XV111 TABLE OF CASES. .PAGE Clark v. Cullen, 9 Q. B. D. 355 - - 29 Clarke, Ex parte, 1 Euss. & My. 563 - 258 Clarke, In the matter of, 2 Q. B. 619 ; 2 Ga. & Day. 780 ; 11 L. J. N. S. Q. B. 75 - - 61, 262 Clarke v. Clement, 6 T. E. 525 - - 35 Claydon v. Finch, L. E. 15 Eq. 266 ; 42 L. J. Ch. 416 ; 28 L. T. 101 - - - - 286, 288 Cleaver v. Fisher, 2 Dowl. N. S. 292 - 61 Clements, Ee, Eepublic of Costa Eica v. Erlanger, 46 L. J. Ch. 375 - - 215 Clerk v. Withers, 1 Salk. 322 ; 6 Mod. 299 ; 2 Ld. Eaym. 1073 - - - - 55, 123, 144, 145 Cleve v. Vere, Cro. Car. 459 - 54 Clifton v. Hooper, 6 Q. B. 468 ; 14 L. J. N. S. Q. B. 1 - 81 Clutterbuck v. Jones, 15 East, 78 - 144 Cobbett's Case, 7 Q. B. 187 - 261 Cobbett v. Wheeler, 3 El. & El. 358 ; 30 L. J. Q. B. 64 - 36 Cobbold v. Chilver, 1 Dowl. N. S. 726 ; 4 Man. & Gr. 62 ; 4 Sc. N. E. 678 ; 11 L. J. C. P. 173 - - - 37 Cobham v. Dalton, L. E. 10 Ch. 655 ; 44 L. J. Ch. 752 ; 23 W. E. 865 - - 216 Cocker v. Musgrove, 9 Q. B. 223 ; 15 L. J. Q. B. 365 - 140, 142 Coggs v. Bernard, 2 Ld. Eaym. 909 ; 1 S. L. C. 9th ed. 201 - 80 Cohen v. Hale, 3 Q. B. D. 371 ; 47 L. J. Q. B. 496 ; 39 L. T. 35 ; 26 W. E. 680 - - - 357 Cole v. Davies, 1 Ld. Eaym. 724 - - 120 Cole v. Terry, 5 L. T. N. S. 347 - - 158 Coleman v. Eawlinson, 1 F. & F. 330 - 129 Collett v. Dickenson, 11 Ch. D. 687 ; 40 L. T. 394 - - 378 Collett v. Foster, 26 L. J. Ex. 412; 2 H. & N. 356 - 91 Collingridge v. Paxton, 11 C. B. 683; 2 L. M. & P. 654; 21 L. J. C. P. 39 - - 132 Colls v. Coates, 11 A. & E. 826 ; 3 Per. & Day. 511 ; 9 L.J. N. S. Q. B. 232 - - - - - - 157 Colonial Bank v. Whinney, 30 Ch. D. 261 ; 55 L. J. Ch. 585; 53 L. T. 272; 33 W. E. 852. On appeal, 11 App. Gas. 426 ; 56 L. J. Ch. 43 ; 55 L. T. 362 ; 34 W. E. 705 - 331 Colyer v. Speer, 4 Moore, 473 ; 2 Bro. & Bing. 67 - - 140 Commissioners of Donations v. Archbold, 14 Ir. C. L. E. 67- 351 Commonwealth Land, &c. Co., Ee, 22 W. E. 106; 43 L. J. Ch. 99 ; 29 L. T. N. S. 502 - - - 38 Comyn v. Brandlyn, Moore, 873 - - 186 Coney v. Bennett, Ee Coney, 29 Ch. D. 993 ; 54 L. J. Ch. 1130 ; 52 L. T. 961 ; 33 W. E. 701 - - 20, 321 Conn v. Garland, L. E. 9 Ch. 101 ; 22 W. E. 175 - - 287 TABLE OF CASES. XIX PAGE Connan, He, Ex parte Hyde, 20 Q. B. D. 690 - - - 370 Connor v. West, 5 Burr. 2672 - 102 Conolan v. Leyland, 27 Oh. D. 632 - - 387 Cook v. Palmer, 6 B. & 0. 739; 9 D. & E. 723; 5 L. J. K. B. 234 - - - - - - - 124 Cooper's Case, Cro. Car. 544 - - 73 Cooper v. Asprey, 3 B. & S. 932 ; 32 L. J. Q. B. 209 - 74 Cooper v. Gardner, 3 A. & E. 211 - - 172 Cooper v. Hunchin, 4 East, 521 - - - - 25 Cooper v. Beilly, 1 Euss. & My. 560 ; 2 Sim. 560 - - 366 Cooper v. WiUomatt, 1 C. B. 672 ; 14 L. J. C. P. 219 - 134 Copeland v. Mape, 2 Ba. & Be. 66 276, 279, 281, 436 Coppell v. Smith, 4 T. E. 312 - 358 Coppendale v. Debonaire, Barnes, 213 - - - 60 Corbet's Case (Sir Andrew), 4 Eep. 82a - - 184 Corbet v. Brown, 6 Dowl. 794 - - 74 Corbett v. Lewin, W. N. (1884) 62 - 197, 221 Cork (Earl of) v. Eussell, L. E. 13 Eq. 210 ; 41 L. J. Ch. 226 ; 26 L. T. 230 ; 20 W. E. 164 - - - 307 Cornish v. SeareU, 8 B. & C. 471 ; 1 Man. & Ey. 703 - - 282 Cotes v. Michill, 3 Lev. 20 - - 91 Cottenham v. Bang, 1 Burr. 623 - - 101 Coulston v. Gardiner, 3 Swanst. 279 ; 2 Ch. Ca. 43 - 283, 285, 290 Courtoy v. Vincent, 15 Beav. 486 ; 21 L. J. Ch. 291 - 347 Cowan's Estate, Ee, 14 Ch. D. 638 ; 49 L. J. Ch. 402 ; 42 L. T. 866 ; 28 W. E, 827 - - - - 356, 360 Cowan v. Carlill, 52 L. T. 431 ; 33 W. E. 583 - - 66, 355 Cowbridge Eail. Co., Ee, L. E. 5 Eq. 413 ; 37 L. J. Ch. 306 ; 18 L. T. 102 ; 16 W. E. 506 - 308 Cowper v. Taylor, 16 Sim. 314 - - - 287 Cowperthwaite v. Owen, 3 T. E. 657 - 33 Cox v. Barker, 3 Ch. D. 359 ; 35 L. T. 685 - - 14 Cox v. Leigh, L. E. 9 Q. B. 333 ; 43 L. J. Q. B. 123 ; 30 L. T. 494 ; 22 W. E. 730 - - - - - 141 Cragg v. Taylor, L. E. 2 Exch. 131 ; 36 L. J. Exch. 63 ; 15 L. T. 584 - - - - - - 340 Crawley v. Lidgeat, Cro. Jac. 338 - - 170 Craycraft, Ee, Ex parte Browning, 8 Ch. D. 596 ; 47 L. J. Bank. 96 ; 38 L. T. 364 ; 26 W. E. 559 - - 160 Cremetti v. Crom, 4 Q. B. D. 225 ; 48 L. J. Q. B. 337 ; 27 W. E. 411 - ... 20, 351 Crispin v. Cumano, L. E. 1 P. & M. 622 ; 38 L. J. P. & M. 54; 20 L. T. 150; 17 W. E. 585 - - - 287, 369 Crofts v. Oldfield, 3 Swanst. 278 - - 284 b2 XX TABLE OF CASES. PAGE Cropper v. Smith, 24 Oh. D. 305 ; 49 L. T. 548 ; 32 W. K. 212 ______ 42 Crossley, Ee, 6 T. E. 701 - - 243 Crow v. Wood, 13 Beav. 271 - 317, 319 Croydon County Court, Eegistrar of, Ex parte, 17 Q. B. D. 389 ; 55 L. J. Q. B. 362 ; 54 L. T. 722 ; 34 W. E. 711 ; 3 Mor. B. E. 174 - - 42 Cruikshank v. Moss, 8 L. T. N. S. 439 - - 21 Cuddington v. Withy, 2 Swanst. 174 - - - 208 Culley v. Buttifant, 1 Ch. D. 84 ; 45 L. J. Ch. 200 ; 24 W. E. 55 - - - - - - 249 Culverhouse v. Wickens, L. E. 3 C. P. 295 ; 38 L. J. C. P. 107 ; 17 L. T. 478; 16 W. E. 402 - 371 Cunningham, Ee, W. N. (1886) 197 ; 55 L. T. 766 - - 237 Curlewis v. Bird, 1 Dowl. N. S. 752; 11 L. J. N. S. Q. B. 273 ; 6 Jur. 669 - - 161 Curtis v. Mayne, 2 Dowl. N. S. 37 - - - - 160 D. Dacres v. Chute, 1 Vern. 160 - 283 Dallas v. Glyn, 3 Ch. D. 190 ; 46 L. J. Ch. 51 ; 34 L. T. 897 ; 24 W. E. 881 231, 251 Dallow v. Garrold, Ex parte Adams, 14 Q,. B. D. 543 ; 54 L. J. Q. B. 76 ; 52 L. T. 240 ; 33 W. E. 219 - 372, 373 Danby v. Lawson, Prec. in Ch. 1 10 - - 246 Daniel v. Bishop, M'Clel. 61 ; 13 Price, 129 - 251 Daniel v. M'Carthy, 7 Ir. C. L. E. 261 - - 356 Daniels v. Gompertz, 3 Q. B. 322 ; 2 Ga. & Day. 751 - 64 Darling v. Hill, Lee Cas. temp. Hard. 255 - - 140 Davies d. Povey v. Eoe, 2 Wm. Bl. 892 - - 106 Davies v. Edmonds, 12 M. & W. 31 ; 1 Dowl. & L. 395 ; 13 L. J. Ex. 1- 158, 159, 473 Davies v. Griffiths, 4 M. & W. 377 ; 7 Dowl. 204 ; 8 L. J. N. S. Exch. 70 - - 159 Davies v. Jenkins, 6 Ch. D. 728 ; 26 W. E. 260 - - 378 Davis v. Andrews, W. N. (1884) 94 - 24, 52 Davis v. Duke of Marlborough, 1 Swanst. 74 - 365, 366 Davis v. Duke of Marlborough, 2 Swanst. 108 - - - 298 Davis v. Morris, 10 Q. B. D. 436 ; 52 L. J. Q. B. 401 ; 31 W. E. 749 - - 29 Davis v. Shapley, 1 B. & Ad. 54 ; 8 L. J. K B. 357 - - 37 Dawson v. Malley, Ir. E. 1 C. L. 207 - - - 359 Dawson v. Symmons, 12 Q. B. 830 ; 18 L. J. Q. B. 34 201, 206 TABLE OF CASES. XXI PAGE Deacon v. Morris, 2 B, & Aid. 393 - - 156 Dean v. Whittaker, 1 C. & P. 347 ; 3 L. J. K. B. 67 - - 134 Deere, Be, L. B. 10 Ch. 658; 44 L. J. Bank. 120; 33 L. T. 115; 23 W. E. 866 - - 216 Defries v. Creed, 34 L. J. Ch. 607 126, 319 Delany v. Mansfield, 1 Hog. 234 - - - - 325 De Manneville v. De Manneville, 12 Ves. 203 - - 258 De Medina v. Grove, 10 Q. B. 152 ; 15 L. J. Q. B. 284, 287 - 87 De Moranda v. Dunkin, 4 T. E. 119 - 74 Dennis v. Whetham, L. B. 9 Q. B. 345 ; 43 L. J. Q. B. 129 ; 30 L. T. 514; 22 W. E. 571 - - - - 79, 117 Dent v. Dent, L. E. 1 P. & M. 366 ; 36 L. J. Matr. 61 ; 15 L. T. 635 ; 15 W. E. 591 - - - - - 367 Derbyshire & Staffordshire Bail. Co. v. Bainbrigge, 15 Beav. 146 - - - - - -305,328 Devereux v. Underbill, 2 Keb. 245 - 105 Dew v. Parsons, 2 B. & Aid. 562 - - - 471 Dicas v. Warne, 10 Bing. 341 ; 2 Dowl. 762 ; 3 M. & Sc. 814; 3 L. J. N. S. C. P. 60 - - - - - 48 Dickinson v. Kitchen, 8 El. & Bl. 789 - . - - 128 Digby v. Irvine, 6 Ir. Eq. Eep. 149 - 179 Dillon v. Cunningham, L. E. 8 Ex. 23 ; 42 L. J. Exch. 11 ; 27 L. T. 830 - - - - - 267 Dixon v. Smith, 1 Swans. 457 - - 268, 280, 288 Dixon v. Wrench, L. E. 4 Ex. 154 ; 38 L. J. Exch. 113 ; 20 L. T. 492 ; 17 W. E. 591 - - - - - 340 Dod v. Coleman, 9 Dowl. 916 ; and see E. v . Herts - - 144 Dodington v, Hudson, 8 Moore, 510 - 5 Doe v. Trye, 5 Bing. N. C. 573 ; 7 Dowl. 636 ; 7 Sc. 704 ; 8 L. J. N. S. C. P. 346 - - - 74 Doe d. Batten v. Murless, 6 M. & S. 110 - 91, 407 Doe d. Butcher v. Musgrave, 1 Man. & Gr. 625; 1 Sc. N. E. 451 ; 9 L. J. N. S. C. P. 318 - - - - - 131 Doe d. Davenport v. Ehodes, 11 M. & W. 600; 1 Dowl. & L. 293 ; 12 L. J. N. S. Exch. 382 - 101 Doe d. Emmett v. Thorn, 1 M. & S. 425 - 125, 129, 187 Doe d. Forster v. Wandlass, 7 T. B. 117 - 39, 102, 405 Doe d. Hudson v. Eoe, 18 Q. B. 806; 21 L. J. Q. B. 359 - 105 Doe d. Hughes v. Jones, 9 M. & W. 372 ; 1 Dowl. N. S. 352 ; 11 L. J. N. S. Exch. 50 - 129, 130 Doe d. Hull v. GreenhUl, 4 B. & Aid. 648 - 181, 182, 322 Doe d. James v. Brawn, 5 B. & Aid. 243 - - 129 Doe d. Mitchinson v. Carter, 8 T. E. 57 - - 130 Doe d. Morgan v. Bluck, 3 Camp. 447 - 203, 204 Doe d. Pate v. Eoe, 1 Taunt. 55 - - - - 105 XX11 TABLE OF CASES. PAGE Doe d. Phillips v. Evans, 1 Or. & M. 450 ; 3 Tyr. 339 ; 2 L. J. N. S. Excli. 179 - 176, 181, 182, 186 Doe d. Eoberts v. Parry, 2 Dowl. & L. 430 ; 13 M. & W. 356 ; 14 L. J. Ex. 20 ; 8 Jur. 963 - - 178 Doe d. Stephens v. Lord, 7 A. & E. 610 ; 1 Per. & Day. 389; 8 L. J. N. S. Q. B. 97 - - 99, 106 Doe d. Stevens v. Donston, 1 B. & Aid. 230 - 125 Doe d. Westmoreland v. Smith, 1 Man. & Ey. 137 ; 6 L. J. K B. 44 - - - 130 Doe d. Whittington v. Hards, 20 L. J. Q. B. 406 - - 106 Doe d. Wigan v. Jones, 10 B. & C. 459 ; 8 L. J. Z. B. 214 - 180 Doe d. Williams v. Williams, 4 N. & M. 259 ; 2 Ad. & El. 381 ; 4 L. J. N. S. K B. 39 - - - 106, 405 Doyley v. White, Cro. Jac. 323 - 61, 376 Drake, Ex parte, Ee Ware, 5 Ch. D. 866 ; 36 L. T. 677 ; 25 W. E. 641 - - - - 197 Drake v. Sikes, 7 T. E. 113 - - 72, 73 Drewe v. Lainson, 11 Ad. & El. 529 ; 3 Per. & Dav. 245 ; 9 L. J. N. S. Q. B. 69 - - 117, 118, 123 Duck v. Braddyl, M'Clel. 217 ; 13 Price, 455 - 134 Dudley, Ee, 12 Q. B. D. 44 ; 53 L. J. Q. B. 16 ; 49 L. T. 737 ; 32 W. E. 264 - - - - - 246 Duffield v. Elwes, 2 Beav. 268 - - - 238 Duffill v. Spottiswoode, 3 C. & P. 435 - 134 Dugdale v. Levering, L. E. 10 C. P. 196 ; 44 L. J. C. P. 197 ; 32 L. T. 497 ; 23 W. E. 391 - 90, 104 Duncan v. Garratt, 1 C. & P. 169 - - 135 Dunkley v. Scribnor, 2 Mad. 443 - - 283, 285 Dunn, Ee, 5 C. B. 215 ; 5 Dowl. & L. 345 ; 17 L. J. C. P. 97 - 253, 254 Durrant v. Eicketts, 8 Q. B. D. 177 ; 51 L. J. d. B. 425 ; 30 W. E. 428 - - - - - - 383 E. Bade v. Winser, 47 L. J. Q. B. 584 - - 361 Eames v. Hacon, W. N. (1881) 4 - - 43 Earl v. Brown, 1 Wils. 302 - - 49 East India Co. v. Kynaston, 3 Bli. 153 3, 85, 221 Eaton v. Southby, Willes, 131 55, 139 Edey, Ex parte, Ee Cuthbertson, L. E. 19 Eq. 264 ; 44 L. J. Bank. 55 ; 31 L. T. 851 ; 23 W. E. 519 - - 123 Edmond v, Eoss, 9 Price, 5 - - - - 48 Edmunds v. Watson, 2 Marsh. 330 ; 7 Taunt. 5 - 62, 64 TABLE OF CASES. XX111 PAGE Edridge v. Edridge, 3 Mad. 386 - - - - 344 Edwards, Ee, 33 W. E. 578 ; W. N. (1885) 74 - 223 Edwards, Ee, Brooke v. Edwards, 21 Ch. D. 230; 50 L. J. Ch. 943 ; 30 W. E, 656 - - 226, 254 Edwards v. Edwards, 2 Ch. D. 291 ; 45 L. J. Ch. 391 ; 34 L. T. 472 ; 24 W. E. 713 - - 316 Edwards v. Eobertson, 5 M. & W. 520 ; 7 Dowl. 857 ; 9 L. J. N. S. Exch. 3 - - - 71 Egginton's Case, 2 El. & Bl. 717 ; 23 L. J. M. C. 41 - - 248 Eisdell v. Coningham, 28 L. J. Exch. 213 - - 373 Ellerton v. Thirsk, 1 Jac. & W. 376 - - - 259 Elwell v. Jackson, 1 C. & E. 362 - - 357 Emanuel v. Bridget, L. E. 9 Q. B. 286 ; 43 L. J. Q. B. 96 ; 30 L. T. 195 ; 22 W. E. 404 - - - 373 Empringham v. Short, 3 Hare, 461 ; 13 L. J. N. S. Ch. 301 - 279, 280 Errington v. Howard, 1 Amb. 485 - - 207 European Central Eail. Co., Ee, 4 Ch. D. 33; 46 L. J. Ch. 57 ; 35 L. T. 583 ; 25 W. E. 92 - - - 32 Evans, Ex parte, Ee Watkins, 13 Ch. D. 252 ; 49 L. J. Bank. 7 ; 41 L. T. 579 ; 28 W. E. 127 - 303, 305, 316, 317 Evans, Ee, Evans v. Evans, 34 Ch. D. 597 ; 56 L. T. 768 ; 35 W. E. 586 - - - - - - 120 Evans v. Bear, L. E. 10 Ch. 76 ; 31 L. T. 625 ; 23 W. E. 67 - 214, 217, 243 Evans v. Davies, 7 Beav. 81 ; 13 L. J. N. S. Ch. 11 - - 63 Evans v. Manero, 7 M. & W. 463 ; 9 Dowl. 256 ; 10 L. J. N. S. Exch. 209 - - 158 Evans v. Millard, 3 Dowl. 661 ; 1 Gale, 138 ; 4 L. J. N. S. Exch. 156 ------ 212 Evans v. Pugh, 2 Dowl. 360 - - - 37 Eynde v. Gould, 9 Q. B. D. 335 ; 51 L. J. Q. B. 425 - 239 Eyre v. McDowell, 9 H. L. Cas. 619 - - - 306 Eyres v. Taunton, Cro. Car. 295 - - 61 P. Farrer v. Brooks, 1 Mod. 188 55, 115 Fawcet v. FothergiU, 1 Dick. 19 - - 281 Feistel v. King's College, Cambridge, 10 Beav. 491 ; 16 L. J. Ch. 339 - - 366 Fellows v. Thornton, 14 Q. B. D. 335 ; 54 L. J. Q. B. 279 ; 52 L. T. 389 ; 33 W. E. 258 - - 26, 232 Fenny v. Durrant, 1 B. & Aid. 40 - - - 178, 415 XXIV TABLE OF CASES. PAGE Fenton v. Lowther, 1 Cox, 315 - - 364 Ferguson v. Ferguson, L. E. 10 Ch. 661 ; 44 L. J. Ch. 615 - 215 Fernandez, Ex parte, 10 C. B. N. S. 3 ; 31 L. J. C. P. 321 - 253, 263 Field v. Sawyer, 6 C, B. 71 - - 236 Finney v. Hinde, 4 Q. B. D. 102 ; 48 L. J. Q. B. 275 ; 40 L. T. 193 ; 27 W. E. 413 - - - 339 Fisher v. Budding, 3 Man. & Gr. 238 ; 3 Sc. N. E. 516 ; 10 L. J. N. S. C. P. 325 - - 187 Fisher v. Magnay, 6 Sc. N. E. 588 ; 5 Man. & Gr. 777 ; 1 Dowl. & L. 40 ; 12 L. J. N. S. C. P. 276 - - 36, 251 Fitzpatrick v. Kelly, cited 3 T. E. 740 - - 76 Flarty v. Odium, 3 T. E. 681 - - - 365 Fleetwood's Case, 8 Eep. 171 a - 113, 186 Fletcher, Ex parte, 2 M. D. & De G. 129 - - 215 Flower v. Buller, 15 Ch. D. 665 ; 49 L. J. Ch. 784 ; 43 L. T. 311 ; 28 W. E. 948 - - - - 378 Floyd v. Bethill, 1 Eoll. Eep. 420 - - 103 Foley v. Hill, 2 H. L. Gas. 28 - 357 Footner v. Sturgis, 5 De G. & Sm. 736 ; 21 L. J. Ch. 741 - 306 Ford v. Leche, 6 A. & E. 699 ; 1 N. & P. 737 ; 6 L. J. N. S. K. B. 150 - - - 74 Fordv. Nassau, 1 Dowl. N. S. 631 ; 9 M. & W. 793 ; 11 L. J. N. S. Exch. 287 - - 251 Ford v. Wastell, 2 Phil. 591 - - 306 Forster v. Cookson, 1 Q. B. 419 ; 1 Ga. & Day. 58 ; 10 L. J. N. S. Q. B. 167 - - 141 Forth v. Duke of Norfolk, 4 Mad. 503 - - 182, 183 Foss, Ex parte, Ee Baldwin, 2 De G. & J. 230 ; 27 L. J. Bank. 17 - - 122 Foster v. Blakelock, 5 B. & C. 328 ; 8 D. & Ey. 48 ; 4 L. J. K B. 170 - 159 Foster v. Jackson, Hob. 52 - 47, 170 Fowler v. Churchill, 11 M. & W. 57 - 343 Fowler v. Eoberts, 2 Giff. 226 - - - 361 France v. Clarkson, 2 Dowl. 532 - - 64 Francis v. Bailey, W. N. (1869) 142 - - - 260 Francis v. Nash, Lee Gas. temp. Hard. 53 - - 113, 131 Francklyn v. Colhoun, 3 Swans. 276 - - - 287 Frankland, Be, L. E. 8 Q. B. 18; 42 L. J. Q. B. 13; 28 L. T. 18 - - - - - 351, 358 Franklin v. Hodgkinson, 3 Dowl. & L. 554 ; 15 L. J. Q,. B. 132 - - - 60 Freston, Ex parte, 30 L. J. Ch. 460 ; 3 L. T. N. S. 332 ; 7 Jur. N. S. 432 ; 9 W. E. 321 - - - - 248 TABLE OF CASES. XXV PAGE Freston, Ee, 11 Q. B. D. 545 ; 52 L. J. Q. B. 545 ; 49 L. T. 290 - - 214, 246, 248 Fryer, Ex parte, Ee Fryer, 17 Q. B. D. 718; 55 L. J. Q.B. 478 ; 55 L. T. 276 ; 34 W. E. 766 - 267 Fuggle v. Bland, 11 Q. B. D. 711 - - 324 FuUer v. Earl, 7 Ex. 796; 21 L. J. Exch. 314 - 340 Fulwood's Case, 4 Eep. 67 a 62, 173, 184 Furtado v. Miller, Barnes, 213- - --57 G. Galland, Ee, W. N. (1886) 96 - 323 Garland v. Garland, 2 Yes. Jr. 137 - - 315 Garraway v. Harrington, Cro. Jac. 569 - 171, 173, 184 Garstin v. De Garston, 24 L. J. Mat. Gas. 45 - 225 Garston v. Williams, Longf. & Towns. 168 - - - 206 Gaskellv. Sefton, 14 M. & W. 802; 3 Dowl. &L. 267; 15 L. J. Exch. 107 - - - - - 475 Gathercole v. Smith, 17 Ch. D. 1 ; 50 L. J. Ch. 671 ; 44 L. T. 439 ; 29 W. E. 434 - - 368 Gawler v. Chaplin, 2 Exch. 503; 18 L. J. Ex. 42- 82, 119, 140, 142 General Horticultural Co., Ex parte Whitehouse, 32 Ch. D. 513. See Whitehouse, Ex parte. Genese v. Lascelles, 13 Q. B. D. 901 ; 53 L. J. Q. B. 578 ; 32 W. E. 794 - - - 267 Gibbins v. Buckland, 1 H. & C. 736 ; 32 L. J. Exch. 156 ; 9 Jur. N. S. 207 ; 11 W. E. 380 - - 100 Gibbs v. Pike, 8 M. & W. 223 ; 9 Dowl. 131 ; 10 L. J. N. S. Exch. 309 - 217, 225 Gilbert v. Endean, 9 Ch. D. 259 ; 39 L. T. 404; 27 W. E. 252 - 235 Gilchrist, Ex parte, Ee Armstrong, 17 Q. B. D. 167, 521 ; 55 L. J. Q. B. 578 ; 55 L. T. 538 ; 34 W. E. 709- - 385 Giles v. Grover, 1 01. & F. 72 - - 108, 118, 121 Gill v. Continental Gas Co., L. E. 7 Ex. 332 ; 41 L. J. Exch. 176 ; 27 L. T. 424 337, 339, 340 Gill v. Jose, 6 El. & Bl. 718 ; 2 Jur. N. S. 860 - - 472 Gilmour v. Simpson, 8 Ir. C. L. E. App. xxxviii. - - 358 Gladstone v. Padwick, L. E. 6 Ex. 203 ; 40 L. J. Exch. 154 119, 120, 121, 122 Gledhill v. Hunter, 14 Ch. D. 492 ; 49 L. J. Ch. 333 ; 42 L. T. 392 ; 28 W. E. 530 - - - - - 98 Gloucestershire Banking Co. v. Edwards, 20 Q. B. D. 107 ; 57 L. J. Q. B. 51 ; 36 W. E. 116 - - 70, 72 Goddard v. Thompson, 47 L. J. Q. B. 382 ; 38 L. T. 166 ; 26 W. E. 362 42 XXVI TABLE OF CASES. PAGE Godfrey v. Watson, 3 Atk. 517 - - 185, 194 Goldsmith v. Goldsmith, 5 Ha. 123 ; 15 L. J. Oh. 264 - 271, 278, 282, 317 Gooch v. Haworth, 3 Beav. 428 - - 318 Goode v. Langley, 7 B. & 0. 26 ; 5 L. J. K B. 353 - 160 Goodman v. Eobinson, 18 Q. B. D. 332 ; 56 L. J. Q. B. 392; 55 L. T. 811 ; 35 W. E. 274 - - - 351 Goodtitle v. Badtitle, 9 Dowl. 1009 ; 5 Jur. 990 - 44 Goodyere v. Ince, Cro. Jac. 246 - - 187 Gordon v. Jennings, 9 Q. B. D. 45 ; 51 L. J. Q. B. 417 ; 46 L. T. 534 ; 30 W. E. 704 - - 364 Gore v. Bowser, 3 Sm. & G. 1 ; 24 L. J. Ch. 316, 440 - 182, 187, 296 Gore v. Goston, 1 Stra. 643 - 142, 158 Goucher v. Clayton, 14 L. T. 494 - - 252 Gough v. Cribb, 11 M. & W. 497 - - 88 Gould v. Twine, 43 L. J. Ch. 381 ; 30 L. T. 243 ; 22 W. E. 398 - 226 Grace v. Baynton, 25 W. E. 506 - - 215 Graham v. Connell, 1 L. M. & P. 438 ; 19 L. J. Ex. 361 - 335, 337 Graham v. Grill, 2 M. & S. 294 - - 156 Grant v. Bagge, 3 East, 128 - - 68, 76 Greaves v. Keene, 4 Ex. D. 73 ; 40 L. T. 216 ; 27 W. E. 416 - 254 Green v. Elgie, 3 B. & Ad. 437; 1 Dowl. 344; 1 L. J. N. S. K B. 150 123 Green v. Elgie, 5 Q. B. 99 ; 1 Dav. & Mer. 199 ; 14 L. J. Q,. B. 162 - 263, 265, 433 Green v. Green, 2 Sim. 394- - 211 Green v. Thompson, 1 S. & S. 121 - 226, 254 Greensill, Ee, L. E, 8 C. P. 24 ; 42 L. J. C. P. 55 ; 27 L. T. 827 ; 21 W. E. 263 - 358 Gregg, Ee, Ee Prance, L. E. 9 Eq. 137 ; 39 L. J. Ch. 107 ; 23 L. T. 234 ; 18 W. E. 589 - - - 238 Gregory v. Cotterell, 5 El. & Bl. 571 ; 2 Jur. N. S. 16 - 74, 84 Grenfell v. Dean of Windsor, 2 Beav. 544 - - 366 Gresley v. Adderley, 1 Swans. 573 - - 326 Greswold v. Marsham, 2 Ch. Gas. 170 - 299 Grimshaw v. Emerson, 1 Dowl. 337 - - - - 61 Grubb, Ee, Ex parte Sims, 4 Ch. D. 521 ; 5 Ch. D. 375 ; 46 L. J. Bkcy. 103 ; 36 L. T. 40, 340 ; 25 W. E. 276, 453 - 473 Guest v. Cowbridge Eail. Co., L. E. 6 Eq. 619; 37 L. J. Ch. 909; 17 W. E. 7 - - 173, 192, 307 Gyffordv. Woodgate, 11 East, 297 - - - - 62 TABLE OF CASES. XXV11 H. PAGE Hale v. Thomas, 1 Vern. 349 - . - - 185 Hall, Ex parte, Ee Townsend, 14 Oh. D. 132 ; 42 L. T. 162; 28 W. E. 556 - - 124, 135 HaU v. Crawley, 7 L. T. N. S. 721 ; 11 W. E. 344 - - 140 HaU v. Hale, 51 L. T. 226 ; W. N. (1884) 185 - 223 HaU v. HaU, 47 L. J. Ch. 680 - - 98, 221 HaU v. Hawkins, 4 M. & W. 590 ; 7 Dowl. 200 ; 8 L. J. N. S. Exch. 87 - - - 248 Hall v. Ley. (See Ee Heiron's Estate.) Hall v. Pritchett, 3 Q. B. D. 215 ; 47 L. J. Q. B. 15 ; 37 L. T. 671 ; 26 W. E. 95 - - - - - 364 Hall v. Eoche, 8 T. E. 187 - 73, 84 HalliweU v. Heywood, 10 W. E. 780 - - - 473 Haly v. Barry, 3 Ch. 452 ; 37 L. J. Ch. 723 ; 18 L. T. 490 ; 16 W. E. 654 - - - - - - - 338 Hambly v. Trott, 1 Cowp. 375 - 70 Hamer v. Giles, 11 Ch. D. 942 ; 48 L. J. Ch. 508 ; 27 W. E. 834 - - 369, 372 Hamill v. Lilley, 19 Q. B. D. 83; 56 L. J. Q. B. 337 ; 56 L. T. 620 ; 35 W. E. 437 - - - 42 Hamilton, Ee, 31 Ch. D. 291; 55 L. J. Ch. 282 ; 53 L. T. 840 ; 34 W. E. 203 - 310 Hamlyn v. Lee, 1 Dick. 94 ; 3 Swans. 301 280, 281, 283, 293 Hammond v. Nairn, 9 M. & W. 221 ; 1 Dowl. N. S. 351 ; 11L.J. N. S. Exch. 14 - - 37 Hampden v. WaUis, 26 Ch. D. 746 ; 54 L. J. Ch. 83 ; 50 L. T. 515 ; 32 W. E. 808 - 236, 240 Hampton v. Holman, 5 Ch. D. 183 ; 46 L. J. 248 ; 36 L. T. 287 ; 26 W. E. 459 - - - - - 13 Hancocks v. Lablache, 3 C. P. D. 197 ; 47 L. J. C. P. 514; 38 L. T. 753 ; 26 W. E. 402 - - 378 Harding v. HaU, 10 M. & W. 42 ; 11 L. J. N. S. Exch. 354 - 204, 205 Harding v. Holder, 9 Dowl. 659 ; 3 Sc. N. E. 293 - - 74 Harley v. Harley, 11 Ir. Ch. Eep. 451 - - 127, 129 Harmer v. Johnson, 14 M. & "W. 336 ; 3 Dowl. & L. 38 ; 14 L. J. N. S. Exch. 292 59 Harris v. Booker, 4 Bing. 96 ; 12 Moo. 528 ; 5 L. J. C. P. 92 174, 183 Harris v. Davison, 15 Sim. 128 ; 15 L. J. Ch. 255 - - 309 Harris v. JeweU, W. N. (1883) 216; 76 L. T. Journ. 112 - 110 XXV111 TABLE OF CASES. PAGE Harris v. Pugh, 4 Bing. 335 ; 12 Moo. 577 ; 5 L. J. C. P. 189 - - 174, 299 Harrison v. Barry, 7 Price, 690 - - 139, 141 Harrison v. Bowden, 1 Sid. 29 - - 55 Harrison v. Paynter, 6 M. & W. 387 ; 8 Dowl. 349 ; 9 L. J. N. S. Exch. 169 - 69, 70 Harrison v. Ward, 3 Dowl. 541 - - 236 Hart v. Vollans, 1 Dowl. 434 - 201, 207 Hart v. Weatherley, 4 Dowl. 171 - - 63 Hartley v. Shemwell, 1 B. & S. 1 ; 30 L. J. Q. B. 223 - 251 Harvey v. Hall, L. E. 11 Eq. 31 ; 23 L. T. 391 - - 243 Harvey v. Harvey, 2 Oh. Gas. 82 - - 277 Harvey v. Harvey, 26 Ch. D. 644 - 216, 245, 257 Harvey v. Morris, 23 W. E. 21, 40 - - 256 Hasker v. Wood, 54 L. J. Q. B. 419 ; 33 W. E. 697 - - 156 Hassenclever, Ee, 1 Bro. C. 0. 434 - - 270 Hastings (Lord) v. Beavan, 31 L. J. Ch. 546 ; 5 L. T. N. S. 734 ; 10 W. E. 206 - - 336, 337 Hatton v. Haywood, 9 Ch. 229 ; 43 L. J. Ch. 372 ; 30 L. T. 279 ; 22 W. E. 356 - 181, 303, 307, 316 Hawker, Ex parte, Ee Keely, 7 Ch. 214 ; 41 L. J. Bank. 34 ; 26 L. T. 54 ; 20 W. E. 322 - - - 369 Hawkins v. Gathercole, 6 De G. M. & G. 20 ; 24 L. J. Ch. 332 - 207, 208 Haydon v. Miller, 2 Eoll. Eep. 53 - - 376 Haymes v. Cooper, 33 Beav. 431 ; 33 L. J. Ch. 488 ; 10 L. T. N. S. 87 ; 12 W. E. 539 - - 372 Haythorn v. Bush, 2 Cr. & M. 689 ; 2 Dowl. 641 ; 3 L. J. N. S. Exch. 210 - - 139 Hayter v, Beall, 44 L. T. 131 ; 29 W. E. 33; W. N. (1881) 12 - 66 Hayward v. Williams, 1 Eoll. Abr. 748, pi. 18 - - - 376 Heald v. Hay, 3 Gift. 467 ; 31 L. J. Ch. 311 - 367 Heapy v. Parris, 6 T. E. 368 - - - 52 Hearn v. Tennant, 14 Ves. 136 - - 258 Heiron's Estate, Hall v. Ley, 12 Ch. D. 795 ; 48 L. J. Ch. 688 ; 27 W. E. 750 - - - 63 Hele v. Bexley, 17 Beav. 14; 22 L. J. Ch. 1007 - 170, 175, 182 Helmore v. Smith (1), 35 Ch. D. 436 - 135 Helmore v. Smith (2), 35 Ch. D. 449 ; 56 L. J. Ch. 145 ; 56 L. T. 72 ; 35 W. E. 157 - - - 319 Hendy v. Collett, 7 Dowl. 599 - 236 TABLE OF CASES. XXIX PAGE Hep-worth v. Sanderson, 8 Bing. 19 ; 1 Moo. & Sc. 64 ; 1 L. J. N. S. 0. P. 15 - 63 Hernaman v. Bowker, 11 Ex. 760 ; 25 L. J. Ex. 69 - 125 Hescott's Case, 1 Salk. 330 - - 157 Hewett v. Murray, W. N. (1885) 53 - 315 Hewitson v. Sherwin, L. E, 10 Eq. 53 ; 22 L. T. 576 ; 18 W. E. 802 - - - - - 255, 267 Hey wood v. Wait, 18 W. E. 205 - 243, 258, 259 Hide v. Pettit, 1 Ch. Cas. 91 - 225, 269 Hinde v. Blake, 5 Beav. 431 ; 12 L. J. N. S. Ch. 56 - - 236 Hobhouse's Case, 3 B. & Aid. 420 - - 253 Hobson, Ee, 33 Ch. D. 492 ; 55 L. J. Ch. 754 ; 34 W. E. 786 - - - 55, 173 Hobson v. Thelluson, L. E. 2 Q. B. 642 ; 36 L. J. Q. B. 302 ; 16 L. T. 837 ; 15 W. E. 1037 80, 82 Hodges v. Fincham, 1 Ch. D. 9; 33 L. T. 711; 24 W. E. 36- - - - - - --22 Hodgkinson v. Whalley, 2 Cr. & Jer. 86 ; 2 Tyr. 174 ; 1 Dowl. 298 ; 1 L. J. N. S. Ex. 68 - - - 47 Hodgson r. Gascoigne, 5 B. & Aid. 88 - 141 Hodgson v. Hodgson, 23 Beav. 604 - - 272 Hoe's Case, 5 Eep. 90 a - 125, 173 Holmes v. Newlands, 13 Q. B. 367 ; 5 L. J. Q. B. 82 ; 8 Jur. 614 - - - - - 59 Holt, Ee, 11 Ch. D. 168 ; 40 L. T. 207 ; 27 W. E. 485 - 237, 242, 244, 251 Holton v. Lloyd, 1 Mol. 30 - - - 185 Hooper v. Lane, 6 H. L. Cas. 443 ; 27 L. J. Q. B. 75-83, 85, 87, 91, 246 Hooson, Ex parte, 8 Ch. 231 ; 42 L. J. Bk. 19; 28 L. T. 4; 21 W. E. 152 - - - - - - 11 Hope v. Carnegie, L. E. 7 Eq. 254 ; 19 L. T. 374 - - 259 HopeweU v. Barnes, 1 Ch. D. 630 ; 33 L. T. 777 ; 24 W. E. 629 - 345 Horsley v. Cox, 4 Ch. 92 ; 38 L. J. Ch. 285 ; 20 L. T. 128 ; 17 W. E. 596- - - 342, 350, 357 Horton v. Euesby, Comb. 33 - 114 Hoskins v. Knight, 1 M. & S. 245 - - 141 Hough v. Edwards, 1 H. & N. 171 ; 26 L. J. Exch. 54 - 373 Housin v. Barrow, 6 T. E. 122 - - - 73 Howarth v. Howarth, 11 P. D. 95 ; 55 L. J. P. 49 ; 55 L. T. 303 ; 34 W. E. 633 - 241 Howell v. Dawson, 13 Q,. B. D. 67 126, 323 Howell v. Metropolitan District Bail. Co., 19 Ch. D. 508 ; 51 L. J. Ch. 158 ; 45 L. T. 707 ; 30 W. E. 100 - 358, 359, 372 XXX TABLE OF CASES. PAGE Hubbard v. Beckford, 1 Hagg. Consist. Eep. 307 ; note to 2 Ph. Eccl. Eep. 5 - 202, 204 Huggins, Ex parte, Ee Huggins, 21 Ch. D. 85 ; 51 L. J. Oh. 935 ; 47 L. T. 559 ; 30 W. E. 878 - - 369 Hughes v. Eees, 4 M. & W. 468 ; 7 Dowl. 56 ; 1 H. & H. 347 ; 8 L. J. N. S. Exch. 46 - - - 144 Hulkes v. Day, 10 Sim. 41 ; 10 L. J. N. S. Ch. 21 - - 337 Humphrys v. Pratt, 5 Bli. (N. S.) 154 ; 2 Dow & 01. 288 - 90 Hunt v. Fensham, 12 Q. B. D. 162 ; 32 W. E. 316 - - 126 Hunt v. Hooper, 12 M. & W. 664 ; 1 Dowl. & L. 626 ; 13 L. J. N. S. Exch. 183 - - 116, 117 Hunt v. Passmore, 2 Dowl. 414 - - 37 Hunt v. Priest, 2 Dick. 540 - 280 Hutchinson, Ee, 16 Q. B. D. 515 ; 55 L. J. Q. B. 582 ; 54 L. T. 302 ; 34 W. E. 475 - - 339 Hutchinson v. Hartmont, W. N. (1877) 29 - 220, 236 Hutchinson v. Johnston, 1 T. E 729 - 117 Hyde v. Eorster, 1 Dick. 132 - - - 290 Hyde v. Warden, 1 Ex. D. 309 - - - 290 I. I. v. K, W. N. (1884) 63 - - 314 Ide, Ex parte, Ee Ide, 17 Q. B. D. 755 ; 55 L. J. Q. B. 484 29 Imray v. Magnay, 11 M. & W. 267 ; 2 Dowl. N. S. 531 ; 12 L. J. N. S. C. P. 189 ; 7 Jur. 240 - - 147, 148 Innes v. East India Co., 17 C. B. 351 ; 25 L. J. C. P. 154 - 368 Ivory v. Cruickshank, W. N. (1875) 249 - - - 197 J. Jackson v.Hill, 10 A. & E. 477 ; 2 Per. & Dav. 455 ; 8 L. J. Q. B. 253 - - 62 Jackson v. Litchfield, 8 Q. B. D. 474 ; 51 L. J. Q. B. 327 ; 46 L. T. 518 ; 30 "W. E. 531 - - - - - 28 Jackson v. Mawby, 1 Ch. D. 86 ; 45 L. J. Ch. 53 ; 24 W. E. 92 _______ 255 Jacobs v. Humphrey, 2 Or. & M. 412 ; 4 Tyr. 272 ; 3 L. J. N. S. Exch. 82 - - 72, 73, 144 TABLE OF CASES. XXXI PAGE Jacques v. Harrison, 12 Q. B. D. 136, 165 ; 53 L. J. Q. B. 137 ; 50 L. T. 246 ; 32 W. E. 274, 470 - - 107 James v. Downes, 18 Ves. 522 - - - 259 Jarmain v. Chatterton, 20 Ch. D. 493; 51 L. J. Ch. 471; 30 W. E. 461 - - 214, 215 Jarmain v. Hooper, 7 Sc. N. E. 663 ; 6. Man. & Grr. 827 ; 7 Dowl. & L. 769 ; 13 L. J. N. S. (powers and duties of chief clerks) - 281 r. 17 ) r. IOA (originating summons in foreclosure and redemption) - - - 303 0. LVIII. r. 16 (stay of execution on appeal) - - 41 r. 17 (application where made for a stay on appeal) - - 41 O. LIX. r. 14 (no stay on appeal from an inferior Court) - - - - 43 0. LXIV. r. 13 (proceeding after one year's delay) - 44 IX ' TABLE OF RULES AND ORDERS, ETC. PAGE 0. LXV. r. 1 (discretion as to costs) - - 244 (does not interfere with right of poundage) 156 O. LXVI. r. 7 (copies of affidavits to be paid for) - n. (i), 240 0. LXVIL r. 1 (service of office copy order, except to found attachment, sufficient) - - 237 r. 6 (substituted service) - 238, 259 0. LXX. r. 1 (notice of motion on attachment) - - 240 r. 2 (setting aside proceedings for irregularity) 252 r. 3 (motion to set aside proceedings) - - 252 THE INTRODUCTION. THE subject of this work is of an eminently practical character. We propose to consider those rules of pro- cedure and practice which are applicable to the rights of parties to litigation after the decision of the Court has been pronounced. Decisions of the Court are various in kind, both in respect of the subject-matter with which they deal, and of the form in which they are expressed. The methods of enforcing these decisions correspond with them ; and it thus becomes essential that the different kinds of decisions should, at the least, be indicated, so as to form a basis for the classification or arrangement of our subject. We propose that this indication should be set forth in our Introductory Chapter, so that the theoretical meaning and effect of a judicial decision should be separated as far as possible from the practical methods adopted for enforcing it. To keep our path, without unnecessary trespassing upon the field of the jurisprudent on the one hand, or of the mere historian on the other, is a task of some difficulty. If, therefore, this part of our work appears to be meagre, and our conclusions unwarranted by the facts to which we refer, we demand that consideration which the limits of the space at our command justify us in asking. The Courts, which were by the Judicature Acts united Courts of and consolidated together, did not aim at attaining the E. B LAW OF EXECUTION. The action at common law. The writ and record. Judgment at law, what it is. same objects by the decisions which they pronounced. The Courts of common law were concerned with questions and rights which, by their constitution, courts of equity could not entertain. The courts of equity gave relief on grounds and principles of which the courts of law knew nothing. The theory of the jurisdiction and the methods of enforcing it were in each case distinct. The writ by which all actions were begun was the theo- retical basis of the jurisdiction of the Courts of common law (a) . The power of the judges, derived by commission from the sovereign, was limited by the terms of that com- mission to deciding (so far as civil proceedings were concerned) upon the litigation formally instituted before them by means of writs. The Court had to consider whether the facts proved before it, and stated upon the record by the writ and subsequent proceedings, entitled the plaintiff to the property he claimed. For the writs were always (b) limited in form, and every writ raised only a question of right in the plaintiff to certain tangible property, whether in the form of land or money. The judgment of the Court established or denied this right. This true nature of judgments at law is recognised by the highest authority: "Judgment. Judicium, quasi juris dictum, the very voice of law and right, and therefore judicium semper pro veritate accipitur. The ancient words of judgment are very sig- nificant, Consideration est, &c., because that judgment is ever given upon a due consideration of the record before them"(c). We find also : " A man by his judgment authenticated his debt, and it gave an authority to the party to sue his execution within a year and a day " (d). (a) Perhaps historically this is (5) Even after the Statute of not quite correct, that is to say, Consimili cam. correct without considerable expla- (c) Co. Lit. 39 a. Recuperatur is nation of the way in which the another form of commencement, writ became of such great import- (d) Gilb. on Execution, 10. ance. INTRODUCTION. 3 More recently, (e) " A judgment at common law in an action for money, irrespective of any statute, is nothing more than a sentence of a Court of law, declaring the opinion of the Court that the plaintiff is entitled to re- cover a sum of money. That is the nature of a judgment, and execution upon it is merely the process of the Court causing the money to be raised out of the defendant's property "(/). The form Consideration est was followed until recently. Considcratum est. A judgment at law contained a full recital of the plead- ings in the action, then invariably there followed the words " therefore it is considered that the said plaintiff A. B. do recover against the said defendant C. D " the damages or land the subject of the proceedings (g}. The modern form, instead of " It is considered, &c.," runs " It Itis adjudged. is adjudged, &c." (h). In a proper and technical sense, therefore, a judgment of the Courts of common law was not a command, enjoining obedience on the persons whom it affected. Such was never the true view in which it was regarded. Further, it fulfilled the essentials of a command, in substance no more than in form. The verdict and consequent entering of the judgment by the judge were not adapted to express a direction involving a personal sanction upon any indi- vidual. The judges had no power by virtue of their office to order the performance of, or abstention from, any act. The parties to actions before them did not have recourse to the tribunal with the aim of obtaining any such relief. The subject of dispute at law was always the right to estates in land or to money (i). In short, judgments at (e) See judgment of Lord Redes- Tidd's Practice, pp. 190 et seq., 632 dale, East India Co. v. Eynaston, 3 et seq. Bli. 153. (h] See Chitty's Forms, 12th ed. (/) Vice- Chancellor Kindersley, 376 et seq. in Sondv. Sell, 4 Drew. 157. (i) The action of replevin, with (g) See, for example, the forms, the remedy provided thereon, is B2 LAW OF EXECUTION. General nature of exe- cution at law, Arrest on mesne process. The capias ad respondendum. Capias ad satisfaciendum. common law were decisions relating merely to property, and its transfer from the possession of one person to the possession of another (k). Such being the true meaning and effect of the judgment, it was enforced by strictly appropriate methods. Under the directions contained in writs (known as judicial writs), officers of the Court carried out the judgment by trans- ferring the property, which was the subject-matter of it, from the unsuccessful to the successful party. It is true that prior to the act 1 & 2 Yict. c. 110, and for purposes of compelling appearance, the most stringent measures might be and were taken against defendants personally. Arrest on mesne process, which to the curious is an interesting study, was resorted to in ordinary actions. This right to arrest a defendant before judgment, under a writ of capias ad respondendum, to answer the plaintiff's claim, was given by certain statutes. In all cases where this writ was issuable before judgment, a writ of capias ad satisfaciendum, to enforce the payment of a sum thereby found to be due, also lay. This writ was theoretically no consequence of the judgment at all, and was entirely dependent upon the construction of certain statutes (/) . nothing more than an apparent exception . The writ enforcing the judgment was directed to the sheriff, the judgment being in the ordinary form. (K) Austin proposed to deal with the subject of execution to some extent under the heading : ' ' Judg- ments considered as modes of ac- quisition, that is to say, not merely as instruments by which rights of action are enforced, but as causes of ulterior rights: e.g., as causes of liens or tacit mortgages given to plaintiffs on lands and moveables of defendants." Jurisp. vol. i. ed. 1861, p. ciii. Lord Chief Baron Gilbert (Executions, p. 2) says, that the King's Court immediately altered the property ; but, with all submission, it cannot be said with truth that a judgment at law, apart from statute, was ever a mode of acquisition. The judgment pre- sumed that the right to the subject- matter in dispute was older than the action itself, and pretended to be merely a judicial authentication of that fact. In the case of land, this view was altered by the con- struction placed upon the Statute of Elegit, for there, as will be seen, rights over the defendant's land were acquired by means of the judgment itself. Vide infra, p. 188. (/) Tidd's Pr. 128, 1025. See Cassidy v. Stuart, 2 So. N. R. 432 ; ' White v. Hayward, 2 Ves. Sen. 461. INTRODUCTION. 5 It is not proposed in this work to discuss the writ of ca. sa., for the reason that its stringent remedy is, since the Debtors Act, 1869, available only in the cases of Crown debts, and perhaps of such penalties as are excepted from the operation of the statute (tn). Besides the judgment which was sought by the litigants Proceedings in an action, there were other proceedings which could be k^ 16 ^"*' taken against officers of the Court and certain other classes lute, and -writ of persons (). These proceedings were taken by rule or order nisi. A. rule or order nisi called upon the person to whom it was addressed to appear before the Court, and show cause or reason why the rule or order should not be made absolute. These were originally the only interlocu- tory proceedings which could be taken in the course of an action at law. They were auxiliary only to the purpose of the action, and had nothing directly to do with the judgment or decision arrived at. A rule, in fact, has never been a part of the record (0). Besides the officers of the Court and those persons against whom a rule nisi and absolute could always be made, other parties might be affected thereby. It was always open, for example, to the parties before the Court to submit to an order embodying the effect of any agreement entered into between them. The agreement could then be made a rule of court, of which disobedience was a contempt (p). Undoubtedly, the effect of a rule of court, when made absolute, was that of a direct command. Where it was disobeyed, the disobedience was a contempt, punishable by attachment of the person. The writ of attachment, by which the process was effectuated, issued only after a rule (m) Sect. 4. refer to arbitration, but any agree- () Tidd's Pr. 478. See Arch. ment in an action might be made Ch. Pr. 944. a rule of court, and summary (o) Tidd's Pr. 490. See Neicton process taken to enforce it. See, for v. Boodle, 6 C. B. 532 ; 18 L. J. an instance, an undertaking to re- C. P. 73. instate a wall which had been (p) The most frequent example pulled down. Dodington v. Hud- of this practice is an agreement to son, 8 Moore, 510. LAW OF EXECUTION. Interroga- tories. Theory of equitable de- crees. Decrees in equity. nisi for the specific purpose of showing cause why it should not issue had been made absolute, except in the one case where the contempt was committed in the face of the Court itself (q) . All rules nisi and absolute are open to the observation, that they are not judgments in the sense of being decisions to obtain which the parties before the Court were litigating, but merely ancillary thereto. Further, the Courts of common law had power to ad- minister interrogatories, but this power was not a part of their ordinary and usual process (r). In equity, no such basis of jurisdiction as a writ was required, the bill of complaint or petition which commenced proceedings being theoretically a petition to the fountain of justice, the sovereign himself. The question to be decided in a suit was not the right of the plaintiff to such or such property; machinery for trying that question was, as we have seen, already to hand in the Courts of common law. The real question to be decided, on the contrary, was whether relief should be granted to the plaintiff, by constraining the person of the defendant to do or abstain from doing some act. The question of right or title was not for decision by the equity tribunals. The decision itself was called a decree. This decree, unlike a judgment, was distinctly regarded as a command. The order or direction contained in it was not addressed to the fact that such and such had been ascertained to be the rights of the parties, but set forth in terms what was to be done by one or other or both of them (s). (q) Blackstone observes upon the infra. species of attachment by rule, " Indeed, the attachment for most of these species of contempt, and specially for non-payment of costs and non-performance of awards, is to be looked upon rather as a civil execution for the benefit of the party injured." 4 Comm. ed. 1876, p. 296. From this point of view the subject will be considered, (r) " It cannot have escaped the attention of the reader that this method of making the defendant answer upon oath to a criminal charge is not agreeable to the genius of the common law in any other instance." 4 Black. Comm. ed. 1876, p. 298 ; Tidd's Pr. 481. (*) Following from this is the power of the Court of equity to INTRODUCTION. In the words of Lord Ellesmere : " Note that a decree Nature of a in chancery doth not bind the right of the party, but [not ()] only his person to obedience ; that if he will not obey, the chancellor may commit him to ward untill he do obey, and that is all which the chancellor may doe ; but judgment given in the King's Court, Common Pleas, and other Courts of the common law, do bind the right of the party " (u). The presumption at common law was that, by the deci- Comparison of sion, the rights of the party, the substantive question upon ^ecree eat ^ which the judges were asked to adjudicate, would be ascertained. The presumption in chancery was that the person was bound to fulfil the obligation imposed upon him by the decree, and that the decree had in itself nothing directly to do with the rights which might have formed the subject-matter of the dispute (x). Suits in equity were of course not confined to matters of Nature of purely personal obligation, that is to say, to matters of r^pectto conscience or duty alone. On the contrary, the bulk of property, the cases coming before the Court were in respect of relief relating to property in the hands, or which ought to have been in the hands, of one or other of the parties. The decree obtained in these cases was addressed to the per- formance of the duty in connection with the particular property in question. Distinct rights in equity came in consequence to be recognized with respect to land and things which, at the same time, were the subjects of entirely mould its decrees. Their conse- (x) This is well illustrated by the . quent "pliability," as compared jurisdiction exercised of restraining with judgments at law, has been persons by injunction from pro- referred to as one powerful reason ceeding to enforce their rights at why the Court of Chancery ab- law, for the Court of Chancery did sorbed so much business. 1 Sp. not attempt or profess to decide Eq. Jur. 390. the legal rights of the parties, but (t) The word "not" is in the restrained them on principles of original evidently misplaced here, equity, without deciding whether it should appear as in the text. those rights which were claimed (u) Ld. ELLesmere's Treatise, 62. existed or not. See also 1 Sp. Eq. Jur. 391. 8 LAW OF EXECUTION. antagonistic rights at law. But notwithstanding this re- cognition of equitable property, the theory of the jurisdic- tion was strictly maintained, and the primary method of enforcing the decree was always by process directed against Execution. the person. It was originally only if the party, in dis- obedience to the decree, stood out and refused to be compelled to obey by the personal process issued against him, that recourse was had to his property. In some cases, the specific or particular property in respect of which the interference of the court had been invoked was made available for this purpose, in others the property of the disobedient person was taken possession of to constrain him(y). Illustration of A remarkable illustration of the strictness with which personam 9 , execution against property in specie, whether land or Sequestration, chattels, was regarded only as the secondary method of execution, is to be found in the case of sequestration. Where a person was so contumacious that he would not obey the decree of the Court, and stood out his contempt after being imprisoned, persons called sequestrators were appointed, who, authorized by writ, entered into posses- sion of the whole of his property, and seized the rents and profits thereof. Yet even where sequestration was put in force in respect of disobedience to a decree to pay money, the proceeds of the sequestration could not originally be applied to the satisfaction of the sum due (z). Application of The nature of execution in equity being thus in its executionTo origin strictly personal, it followed that the methods decrees. resorted to at law to enforce judgments were not available for decrees. The converse was also true, that no process of execution known to the Court of Chancery could at the beginning of this reign be applied to legal judgments. However, by sect. 18 of 1 & 2 Yict. c. 110, decrees and (y) For instances of this proce- Coke as damnable, and great oppo- dure, see 1 Sp. Eq. Jur. 392. These eition was shown to them by the methods of proceeding against pro- common lawyers, perty were characterised by Lord (z) Dan. Ch. Pr. 6th ed. 909. INTRODUCTION. 9 orders in chancery were given the force and effect of judgments ; and by sect. 19, and the rules of court made thereunder, the issue of writs of fi. fa. and elegit, both strictly legal remedies, was authorized to enforce decrees for the payment of money. An important effect of this enactment is that, since its passing, the practice which formerly existed in chancery, of exhausting process by contempt or personal process before having recourse to the property of the defaulting party, has been considerably modified. Judgments at law were left untouched by the statute, and no method of enforcing them by constraining the person was given, nor could such a result have followed without altering the whole nature of the judgment itself. Where disputes arose in chancery respecting the enjoy- Jurisdiction ment or equitable ownership of property, the Court p*^er^ f r frequently by interlocutory order took steps for its preser- property in vation until the case could be heard or the decree obeyed. Courts of common law could not entertain any application for an order of the like nature, because they recognized only that certain rights in property existed, and that such were sanctioned or authenticated by their judgments. The jurisdiction exercised by the chancellors in this Eeceivere. particular took the form of appointing some responsible person as an officer of the Court, and he, subject to such directions as were given him by order of the Court, held the property in medio between the parties. It will be seen that this power of nominating persons as receivers has been turned to good account in the modern practice for enforcing judgments and orders. The interlocutory decisions which were given in courts Interlocutory of equity were called orders. They were made for the purpose of obtaining evidence, or of bringing compulsorily absolute, before the Court all parties having claims in any given matter (a), or, as we have stated, of protecting the rights of the parties till the suit was ripe for decision. In this (a) 1 Sp. Eq. Jur. 390. 10 LAW OF EXECUTION. Judicature Act. Use of term " judgment" in this work. respect, that they were ancillary merely to the main object of the proceedings, they resembled rules nisi and absolute at common law. The similarity did not end here, for, as will be seen, the remedies for disobedience to the rule absolute and to the interlocutory order were for many purposes identical. At the present time nearly the whole procedure by rule nisi and absolute is done away with, and all interlocutory process assimilated to form the modern interlocutory order. The tribunals which formerly administered common law and equity were by the Judicature Act united and consoli- dated together. By that act the Supreme Court of Judi- cature was constituted, consisting of two great divisions the Court of Appeal and the High Court of Justice. Every judge of the High Court is endowed with equal jurisdiction, and in him are combined the functions and offices of the various judges of the constituent Courts (6). The powers of the lords justices of the Court of Appeal differ only in the duty imposed upon them of hearing appeals from the High Court. The effect of the judgment or order pronounced is not altered by the act, and in every cause coming before the courts the nature of the relief granted depends entirely upon the particular kind of- judg- ment or order to which the person seeking redress is entitled. By the interpretation clause of the Judicature Act, 1873 (c), "judgment" shall include decree, unless in the subject or context of the Act there is anything repugnant thereto. We shall adhere to this nomenclature, and use the phrase "judgment or order" to express all final and interlocutory orders of the High Court. It must, however, be borne in mind, that the essential difference between a judgment and a decree, above pointed out, is (*) See, for the nature of the jurisdiction of every judge, Pinncyv. Hunt, 6 Ch. D. p. 100 ; Clarbrough v. Toothill, 17 Ch. D. 787; Bradford v. Younff, 26 Ch. D. 656 ; Salt v. Cooper, 16 Ch. D. 544, p. 549. (c) Sect. 100. INTRODUCTION. 11 preserved in fact, though not in name. The powers of the old Courts were simply transferred to the newly- constituted High Court of Justice, which has, therefore, no power to change the nature of the judgment delivered. It would be, for instance, beyond the jurisdiction of the High Court, in an action which, before the Judicature Act, would have been an action for damages merely, to pro- nounce a judgment, " It is ordered that A. do pay to B.," and thereto to attach the consequences of a decree in equity, pronounced in a matter of which the Court of Chancery would alone have had cognizance (d). Bearing this in mind, we are able to place the proper limits on enactments which, otherwise, would seem to bear another construction. O. XLIL r. 3 of the Eules of the Supreme Construction Court, 1883, is precisely in point when we come to consider r> 3.' ' the principle just adverted to. The Rule of Court is as follows : " A judgment for recovery by, or payment to, any person of money may be enforced by any of the modes by which a judgment or decree for the payment of money of any Court whose jurisdiction is transferred by the prin- cipal Act, might have been enforced at the time of the passing thereof." It would be an absurd conclusion (which, at the same time, would be a justifiable one, from the general language of the rule) to say, that a judgment for damages for breach of contract could be enforced by process for contempt ; no such effect can be given to the rule. It must be read with due regard to the limits of the jurisdiction of the High Court, and to the essential differ- ence between judgments themselves, according as they correspond with the old judgment or the old decree. The Judicature Acts have undoubtedly given power to every judge to pronounce a judgment which would for- merly have been within the exclusive jurisdiction of the Court of Chancery, and the above rule shows that where such a judgment is given, having for its subsidiary purpose (d) See, for an illustration, Exports Sooson, L. R. 8 Ch. 231. 12 Statutable means of exe- cution. Main plan of thia work. Directory judgments and orders having no immediate sanction. LAW OF EXECUTION. the payment or recovery of money, all methods of exe- cution, available on any judgment for the like purpose, may be resorted to. On the other hand, the rule allows the employment of some, though not all, methods of exe- cution formerly peculiar to courts of equity, to enforce legal judgments where such methods were directed against property. This is for the reason that their employment does not alter the nature of the judgment itself. To illustrate : the appointment of a receiver interferes in no way with the judgment, and, therefore, can now be made with respect to legal property, notwithstanding that it might be reached by a common law writ in the hands of the sheriff (e) . The different means of execution, whose nature we have suggested, were not available for the realization of certain kinds of property. It therefore became necessary that other means should be invented, whereby such property might be reached in the hands of a judgment debtor, and applied for the payment of his debt. Statutable modes of execution were in consequence introduced, and form a considerable division of our subject. Preserving, so far as is possible, the principles whose outlines we have attempted to define, this work will be divided into three Books. Book I. concerns execution on judgments and orders, corresponding with execution upon judgments at law. Book II. concerns the enforcement of judgments and orders of which disobedience is a contempt. Book III. concerns particular statutable and other remedies available against certain kinds of property. Before closing this chapter, it may be well to point out that there are many judgments and orders which effect their purpose without the necessity of execution being issued upon them. We speak of decrees or judgments in actions for foreclosure and redemption of mortgages, sale () Vide infra, p. 321 . In re Pope, 17 Q. B. D. 74 3, judgment of Cotton, L. J. INTRODUCTION. of property, appointment of guardians for infants, orders for partition, settling "boundaries, and the like (/) . In these cases, which are all of equitable origin, it is not usual that, in the first instance, any person should be directed to per- form any act, but if the thing to be done were not carried out, the parties having the conduct of the cause or matter might be charged, or by further order expressly directed, to do the specific thing required. On this last-mentioned kind of order steps for enforcement by means of execution can of course be taken. It is, therefore, only when default has been made in carrying out the general directions of the Court, and a further specific order pronounced, that we are concerned with the matter, and then such further order is sui generis with those other judgments and orders upon which execution is due according to their terms. Besides these directory judgments and orders, there is Declaratory another species which the Court is frequently called upon to pronounce, and which equally does not concern us. From the nature of the jurisdiction at common law, it was formerly possible, by means of feigned issues ( called into exercise in any action, was originally confined to questions of ownership or of title to property (a). This implies that certain kinds of property, and certain interests or estates therein, were alone considered as the possible subjects of rights. All judgments or decisions delivered affected none other but these kinds of property, and the person against whom the judgment had been obtained was affected only in an indirect manner. If the subject-matter of the dispute were land, the judgment declared the rights of the litigant parties in respect to it, and effect was given to the judgment by the transfer of the seisin or possession to the successful party under the direction of the sheriff. If the subject-matter of the dispute were a breach of agree- ment, or a wrong, the judgment directed compensation to be taken from the defendant and transferred to the plaintiff, (a) In which general expression must be included the right to so much compensation or damages. WRITS OF EXECUTION GENERALLY. 17 and effect was given to the judgment by realization of the Chap. I. sum recovered out of the property of the unsuccessful Sec - lt party. The general character, therefore, of legal execution may be said to be, that it is concerned only with the transfer of legal property from the one litigant party to the other, in pursuance of the judgment or order pronounced (5). From the earliest times, all procedure in the Courts of Basis of pro- common law (c) was based upon a commission or delega- tion from the sovereign himself. The jurisdiction of the judges or justices depended then, as now, upon the authority given to them by their commissions of office, and has always been strictly confined to the limits assigned thereby. Again, in all civil proceedings the judges could Writs, take cognizance of such matters only as were brought before them under the authority of writs, which had to be sued out of the Chancery (the officina justitice) by the persons seeking redress. The writ, therefore, has from the earliest times formed the basis of all civil procedure in the Courts of common law (d] . Writs have, with reference to their opera- tive parts, always been of the same general form. They are commands, mandates, or precepts, directed to a person or persons in the name of the sovereign, and enjoining him or them to do or abstain from doing some act. They were framed to meet the different cases arising for decision, and therefore became very early in our legal history the subject of study amongst the most skilful lawyers. By them a system was elaborated of wonderfully terse and technical phraseology, and the whole judicature of the country appears at one time to have been confined within the bounds of these set forms of expression, which could not (b] The nature of execution by such as shire or county courts. ca. sa. has been already touched ( 28- effect to any judgment or order in any manner or against any person or property whatsoever." (i) 2 Wms. Saund. 5th ed. 38 (2), effect of the legislation prior to the and see p. 27. Judicature Acts in 3 Steph. Com. (k) See a short summary of the ed. 1883, 508. 20 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. 0. XLII. r. 8. Definition of writ of exe- cution. It will be seen, particularly when we come to treat of the methods of enforcing judgments against equitable pro- perty, and of enforcing judgments and orders against the person, that they are not covered by the rules of this order. Hence the necessity for this rule 28 (/). By rule 8, "In these Rules the term 'writ of execution' shall include writs of fieri facias, capias, elegit, sequestration, and attachment, and all subsequent writs that may issue for giving effect thereto. And the term ' issuing execu- tion against any party ' shall mean the issuing of any such process against his person or property as under the preceding rules of this order shall be applicable to the case." This, which may be called the interpretation rule, does not call for any explanation. It may be remarked, how- ever, that its application and construction may well give rise to differences of opinion (m). O. XLII. r. 24. Order to be enforced as judgment. SUB-SECT, (ii). Conditions upon which Writs of Execution may issue. By rule 24 of the same Order, "Every order of the Court or a Judge in any cause or matter may be enforced against all persons bound thereby, in the same manner as a judg- ment to the same effect." This does not make an order equivalent to a final judg- ment for purposes other than those of execution (ri). It is of importance to bear specially in mind that orders made in Chambers have to be entered as if they had been made in Court (o). (I) See Re Coney, Coney v. Bennett, 29 Ch. D. 993. (m) See the discussion, infra, on r. 19 of this order. () Exparte Chinery, 12 Q. B. D. 342, where a garnishee order abso- lute was held not to be a final judgment within sect. 4, sub-s. 1 (g) of the Bankruptcy Act, 1883. Cremetti v. Crom, 4 Q. B. D. 225 ; Nott v. Sands, W. N. (1883), 74. (o) Cons. Ord. XXXV. r. 32; Sal- lard v. Tomlinson, 52 L. J. Ch. 656, where non-observance of the for- mality of entering was held to dis- entitle applicant to writ of attach- ment. WRITS OF EXECUTION GENERALLY. 21 Where there is a judgment, execution may issue forth- Chap. I. with, not because there is a default, but because the debt Sec - 2 (") is due as soon as judgment is signed ; and notwithstanding Execution that the judgment debtor is a man of undoubted solvency forthwith on or wealth, the creditor is not bound to wait, even for a return of post (p). Where, however, on a judge's order that judgment should be signed for debt and costs to be taxed, in default of payment, and judgment was signed immediately after the demand of payment made to the clerk attending on the taxation, the judgment and execu- tion issued thereon were set aside ( [the testator or intestate] at the time of his death, and which shall hereafter come to the hands of the defendant as executor [or administrator] to be adminis- tered"^). The effect of this judgment is, that the fact that there were no assets of the deceased in the hands of his repre- sentative at the time of judgment being signed is taken as admitted. The debt is also of necessity admitted. On applying, therefore, for leave to issue execution, the plain- tiff must prove that assets have come into the hands of the representative to be administered after the date of the (ii) This seems to follow from M. W. P. Act, 1882, ss. 2 and 14, and judgment of LordEsher, M. E,., Scott v. Morley, 20 Q. B. D. 120, p. 125. As to execution against married women, vide infra, p. 375. (k) Which could, from the same considerations as above mentioned, only happen when it had been ob- tained before her marriage. (kk) See generally, Wms. on Executors, p . 1 9 9 1 . Enforceable by scire facias under s. 91(17&18 Viet, c. 125), C. L. P. Act, 1854. (I) For form, see 2 Saund. 216 ; Ch. Forms, p. 541. WRITS OF EXECUTION GENERALLY. 27 judgment (ni) . And it is to this that the affidavit in support Chap. I. of the application must be directed. Evidence that, not- Sec ' 2 withstanding the judgment, there were assets will not do. Sub-rule (d). In those cases where a company has no Execution assets which can be reached by the ordinary writs of execu- gl^ com" 1 * tion, but at the same time there is due to it from one or more panics. of its shareholders an amount still unpaid on the share or shares he or they hold, a creditor of the company can proceed under this rule to obtain direct execution against the shareholder (n). The rule applies to all joint stock companies, whether incorporated by act of parliament or merely limited companies under the Companies Acts, 1862 to 1880 ; but it is clear that, in the latter case, the title of a liquidator, who had been appointed after the commence- ment of proceedings taken by a creditor of the company under this rule, would render such proceedings of no avail (o) . The remedy given by scire facias against shareholders in Sdrefaeia* . , . , . . against mem- incorporated companies, was also given against members her of bank- of banking companies (p~). The judgment was obtained against the public officer of the banking company, and this method of realizing the sum due was provided where there were no partnership assets to meet it. Banking companies can, however, be wound up under the Companies Acts, and the remedy by sci. fa. has become practically obsolete. Whether process should be taken in this manner, or under rule 23, sub-rule (d), depends of course upon whether the banking company is or is not a joint stock company within its provisions (q). By rule 10, " Where a judgment or order is against a 0. XLII. firm, execution may issue : (a) Against any property of the partnership ; against a (m) Wheatley v. Lane, Saund. a shareholder in such a company, rm ' 216 a (2) ; Wms. on Executors, it ought to be made in open Court 1991 et seq. under the section. See Ch. Arch. (n) The whole practice is set and last note ; form of notice of forth in Ch. Arch. p. 1074. motion, Appendix, infra, p. 395, (o) The remedy of scire facias was Form No. 7. first given against shareholders in (p) 1 Geo. iv. c. 46, s. 13. incorporated companies by the Com- (q) See Grant's Law of Banking, panies Clauses Act, 1845 (8 Viet. passim, and p. 381; Dan. Ch. Forms, c. 16, s. 36). And where the ap- p. 363, Nos. 907, 908, 909. plication is made with reference to 28 Book I. Effect of judgment against a firm. CONCERNING EXECUTION ON JUDGMENTS, ETC. (b) Against any person who has appeared in his own name under 0. XII. r. 15, or who has admitted on the pleadings that he is, or who has been adjudged to be, a partner ; (c) Against any person who has been served as a partner with the writ of summons, and has failed to appear. If the person who has obtained judgment, or an order, claims to be entitled to issue execution against any other person as being a member of the firm, he may apply to the Court or a Judge for leave so to do, and the Court or Judge may give such leave if the liability be not disputed, or, if such liability be disputed, may order that the liability of such person be tried and determined in any manner in' which any issue or question in an action may be tried and determined." There is no rule or order prescribing how the judgment is to be entered where the writ has been issued against a firm ; the judgment must, therefore, accord with the writ, and be in form also against the firm (r). Formerly, where it was essential for the names of the persons against whom judgment was signed to appear upon the record, in order to entitle the person pursuing the judgment to issue execution against them, no further process could be taken against a person who was subsequently discovered to have been equally liable as a member of the firm or partnership. This was because the cause of action against him was gone, and the debt merged in the judgment (s). The effect of a judgment against a firm is, therefore, clearly different from that of a judgment against such of the partners as were known to the plaintiff ; and it is advisable in all cases to sue defendants, where practicable, and sign judgment against them, in their firm name (t). The above rule regu- (r) Jackson v. Litchfield, 8 Q. B. D. 474. Except where appearance has been entered by one person trading as the firm, and the ac- tion has thenceforth been pursued against him only. See Munster v. Cox, 10 Ap. Ca. 680. () Kendall v. Hamilton, 4 Ap. Ca. 504. (t) This is submitted to be cor- rect, notwithstanding the statement in a leading text -book, that "a judgment against a firm has the same effect that a judgment against all the partners had formerly." Poll. Pait. 106. WRITS OF EXECUTION GENERALLY. 29 lates the issue of execution upon such a judgment, and is Chap. I. said not to limit the judgment creditor's remedy to the par- ticular course of procedure enacted by it (u). The question who are the persons against whom a judg- ment against a firm is valid and unimpeachable has been the subject of much judicial discussion (#), and is still in- completely answered, if not altogether unanswered. The decision of Watkin Williams, J., that it is a question of fact, is unsatisfactory (y). Where judgment is signed against a firm, it may be Leave to issue necessary, in the events mentioned in the rule, to obtain leave to issue execution (z) . The formal proceedings on the application have already been referred to (). The appli- cation is not ex parte; but a summons or notice of motion should be served on the person it is sought to make liable. The affidavit in support of the application must, of course, set Evidence in forth the grounds upon which the alleged liability is based, application. The service required by clause (c) of rule 10 is per- Service under sonal service. Mere service under 0. IX. r. 6, is not suffi- r cient for execution to issue without leave (b). The five rules of 0. XLIL, 24, 1, 2, 9, and 10, we have just discussed, are not the only ones having reference to the judgment itself upon which execution may issue. The most important other rule, in this respect, is rule 5 of 0. XLL, relating to judgments and orders, of which diso- bedience is a contempt. We shall consider this rule when we treat of the writ of attachment. One other rule calls for notice in this sub-section. 0. XLII. O/ By rule 26, "Any person, not being a party to a cause or matter, who obtains any order, or in whose favour any execution by order is made, shall be entitled to enforce obedience to such persons other than parties. order by the same process as if he were a party to such (ti) Clark v. Cullen, 9 Q. B. D. 436. 355. It does not appear what form (z) The effect of the execution the suit in Chancery suggested in when issued is referred to infra, this case would have taken before p. 135. the Judicature Act. A mere suit (a) Supra, p. 22 ; Forms 2 7. for discovery would have been use- (b) Ex parte Ide, Re Ide, 17 Q. B. less after judgment signed. D. 755 ; 55 L. J. Q. B. 484 ; Pol- (x) Ex parte Young, 19 Ch. D. 124. lexfen \. Sibson, 16 Q. B. D. 792. (y) Davis v. Morris, 10 Q. B. D. 30 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. cause or matter ; and any person, not being a party to a cause or matter, against whom obedience to any judgment or order may be enforced, shall be liable to the same pro- cess for enforcing obedience to such judgment or order as if he were a party to such cause or matter." An example of the application of this rule would appear to be where a person has, at the instance of sequestrators or a receiver, been ordered to deliver up possession and has refused to do so. A writ of possession could then issue for non-compliance with the order, just as if the disobedient person had been a party to the proceedings. Production of judgment to officer. Entry of judgments. O. XLI. r. 1. Entry of orders made in chambers. SUB-SECT, (iii). Hules relating to the actual issue of Writs of Execution. There are four rules of 0. XLII. which concern the actual issuing of writs of execution. By rule 11, "No writ of execution shall be issued with- out the production to the officer by whom the same should be issued of the judgment or order upon which the writ of execution is to issue, or an office copy thereof, showing the date of entry. And the officer shall be satisfied that the proper time has elapsed to entitle the creditor to execution." Judgments are entered in pursuance of 0. XLI. r. 1, by which, " Every judgment shall be entered by the proper officer in the book to be kept for the purpose. The party entering the judgment shall deliver to the officer a copy of the whole of the pleadings in the cause, other than any petition or summons ; such copy shall be in print, except such parts (if any) thereof as are by these Rules permitted to be written: provided that no copy need be delivered of any document, a copy of which has been delivered on entering any previous judgment in such cause." The prescribed forms to be used on entering judgment are contained in Appendix F. to the Eules. With regard to orders, as distinguished from judgments, we have Consolidated Order XXXV. r. 32, which applies WRITS OF EXECUTION GENERALLY. 31 to practice in the Chancery Division. By that rule, all Chap. I. orders made in Chambers, and drawn up by the chief clerk Sec - 2 ( m )- or registrar, shall be entered in the same manner and in the same office as orders made in Court are entered. By rule 12, "No writ of execution shall be issued with- out the party issuing it, or his solicitor, filing a prcecipe (c) for that purpose. The prcecipe shall contain the title of the action, the reference to the record, the date of the judg- ment, and of the order, if any, directing the execution to be issued, the names of the parties against whom, or of the firm against whose goods, the execution is to be issued, and shall be signed by or on behalf of the solicitor of the party issuing it, or by the party issuing it if he do so in person. The forms in Appendix Gr. shall be used, with such varia- tions as circumstances may require." The forms in Appendix Gr., so far as they relate to writs of execution, will be found in the Appendix to this work. The above rule replaces E. Gr. Hil. 1853, r. 71. Rule 13. " Every writ of execution shall be indorsed with Indorsement the name and place of abode, or office of business, of the execution. solicitor actually suing out the same ; and when the solicitor actually suing out the writ shall sue out the same as agent for another solicitor, the name and place of abode of such other solicitor shall also be indorsed upon the writ ; and in case no solicitor shall be employed to issue the writ, then it shall be indorsed with a memorandum expressing that the same has been sued out by the plaintiff or defendant (c) The -word prcecipe has two has always been part of the prac- distinct significations in English tice of our Courts to retain some law. See Sweet's Law Diet. It is record of what has been done, and used in the sense of a formal di- to require that a pracipe, which is rection to an officer of the Court, a mere direction by the attorney or as here ; and, also, there were person issuing the writ to the several original writs at common proper issuing officer to so issue it, law which came to be called prce- should be given to him and filed. cipes. Co. Lit. 101 a. The word For the old practice as to original is manifestly taken from the initial writs called prcecipes, see Tidd Pr. words in the particular writs. It 104 ct seq. 32 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Date and form of writ of execution. 0. XLII. r. 16. Indorsement on -writ. Indorsement as to interest. Interest on costs. in person, as the case may be, mentioning the city, town, or parish, and also the name of the hamlet, street, and number of the house of such plaintiff's or defendant's residence, if any such there be." Eule 14. " Every writ of execution shall bear date of the day on which it is issued. The forms in Appendix H. shall be used, with such variations as circumstances may require." This rule was first made by E. Gr. 1853, r. 72. Before that time writs of execution were tested or dated back to any day not preceding the first day of the term in which the judgment on which they were issued was signed (d), The forms in Appendix H., so far as they concern us, will be found in the Appendix, infra. By Eule 16, "Every writ of execution for the recovery of money shall be indorsed with a direction to the sheriff, or other officer or person to whom the writ is directed, to levy the money really due and payable, and sought to be recovered under the judgment or order, stating the amount, and also to levy interest thereon, if sought to be recovered, at the rate of 41. per cent, per annum from the time when the judgment or order was entered or made; provided that in cases where there is an agreement between the parties that more than 41. per cent, interest shall be secured by the judgment or order, then the indorsement may be accordingly to levy the amount of interest so agreed." Every judgment (e) when signed carries interest at 41. per cent, per annum until satisfied, and execution for such interest may be levied(/). Where, however, judgment was signed for costs, a question has been raised as to the time from which the interest runs; and under the forms in use before October, 1883, the interest, both on judgment (d) Srocher v. Pond, 2 DOTV!. 472. (e) By the terms of 0. XLII. r. 24, this includes order, but does not include a County Court judg- ment. Reg. v. County Court of Essex, 18 Q. B. D. 704. (/) 1 & 2 Viet. c. 110, s. 17. The judgment when signed merges an agreement to pay more. Re Eu- ropean Central Rail. Co., 4 Ch. D. 33. WRITS OF EXECUTION GENERALLY. 33 and costs, was held to be leviable in execution from the Chap. I. date of the certificate of taxation of the costs only(gr). Sec - 2 ( m )- Now, however, judgment is signed for debt and costs, and interest runs from that time, unless an order is made to the contrary (h). The five rules 11, 12, 13, 14, and 16, exhaust the express requirements of the Rules of the Supreme Court with regard to the issue and form of writs of execution. There are, however, other rules with respect to the same subject- matter which demand equal consideration. The practice on the actual issue of a writ of execution is "Writs of thus summarized in a leading work on procedure : " The how issued. writ is issued by taking to the office at the Royal Courts the judgment or order, or an office copy of it, together with a prsecipe duly filled up and signed, as required by Rule 12, O. XLIL, and stamped with a 5s. impressed stamp, and a copy of the writ it is proposed to issue duly filled up. "The copy writ is sealed and returned to the party issuing it out. It is not now the practice to file a copy" (i). Before the Judicature Act, the writ of execution issued Issue of the from the Court where the record was; for the record being the foundation of the writ, it was impossible that it should record was. issue from any other place (k) . This was of great import- ance when each of the Courts had its separate jurisdic- tion (/); but it is no longer of much practical consideration, for the records of all Divisions of the High Court are in the same place the Central Office. At the same time, for (g] Schroeder v. Ckugh, 46 L. J. of this statement will be found in C. P. 365. See West v. West, 17 the two cases referred to in 2 Wms. L. R. Ir. 49. Saund. 5th ed. 38 (2). In both (K) Pyman v. Surt, W. N. 1884, cases execution was held to issue, 100; Landowners' West of England, not from the Court where the judg- c. Co. v. Ashford, 33 W. E. 41 ; ment had originally been obtained, Re London Wharfage, $c. Co., 54 but from the King's Bench, whither L. J. Ch. 1137. the record had been removed by (t) Arch. Pr. 795. writ of error. Vicars v. Haydon, (k) 2 Wms. Saund. 5th ed. 38 (2). Cowp. 843 ; Cowperthwaite v. Owen, (0 Good examples of the truth 3 T. R. 657 ; Tidd Pr. 994 et seq. E. D 34 CONCERNING EXECUTION ON JUDGMENTS, ETC. Modern equivalent for the roll. Book I. the reason that much of our present practice is founded on ~ a recognition of the principles relating to the record, they demand some explanation. The record. Formerly, the term "the record" had, in common law process, a strictly technical sense. It was used to denote the parchment roll on which was entered the whole of the pleadings in the action, the verdict, and the judgment. The record was kept in the office established for the purpose in each of the courts (m). The record did not include orders on petitions or rules nisi and absolute (n). Writs of execution, strictly so called, could only issue if justified or authorized by the record. At the present time, there is no judgment roll or record in the sense in which the term was formerly used. Judg- ment is entered, as we have seen, in a book kept for the purpose by the proper officer, and at the same time a copy of the pleadings is delivered to him (o). Further, writs of execution are now issuable, not only upon such judgments as are strictly of record, but also upon orders of the Court ; for, as we have seen, by 0. XLIL r. 24, it is provided that : " Every order of the Court or a Judge in any cause or matter may be enforced against all persons bound thereby, in the same manner as a judgment to the same effect." The writ of execution must follow or correspond with the record, now represented by the judgment or order upon which it is issued. A divergence had, formerly, disastrous, if not fatal, effects upon the execution attempted to be levied. In practice, the provisions of rules 11 and 12, above quoted, prevent almost entirely any material variance 0. XLII. r. 24. Orders en- forced as judgments. Writ must follow the record. (m) 3 Steph. Com. 7th ed. 666, and note ( 1 B. & threatened, these cases would not Ad. 54), and where questions be followed. Sherwood v. Clark, arose between assignees in bank- 15 M. & W. 764 ; Arnell v. Weath- ruptcy and the execution cre- erby, 3 Dowl. 464. ditors. (Backhotise T. Mellor, 28 (a) M'Cormack v. Melton, 1 A. & L. J. Ex. 141). Applications for E. 331. such purposes as these would now (b) Formerly on rule nisi. See be disposed of in the bankruptcy. Evans v. Pugh, 2 Dowl. 360. All (e) O. LXX. r. 3. Baillie v. persons interested, e.g., other exe- Goodwin $ Co., 33 Ch. D. 604. As cution creditors, should be served to costs of non-compliance with with the summons. Hammond v. this rule, see form of notice of Nairn, 9 M. & "W. 221 ; 1 Dowl. motion in Appendix, Form No. 15. N. S. 351. (/) The old procedure by rule (c) Hunt v. Passmore, 2 Dowl. nisi has not, in this case, been ex- 38 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Execution issued in bad faith. Action for irregularity. Irregularity can be reached by amend- ment. Execution issued singly on joint judgment irregular. ticable, restore the parties to their position prior to the execution having been issued. The Court will set aside execution issued in bad faith; for example, in breach of an agreement not to do so (g). In all cases where the execution issued is wholly wrong, and not merely irregular, the person against whom it has been issued has a right to have it set aside, and the Court has no jurisdiction to prevent an action of trespass for the wrong (fi) ; but where the proceedings are merely irregular, the Court has a discretionary power of imposing upon the applicant just and equitable terms as a condition of its interference, and will, therefore, not allow an action to be brought in respect of the informal execution (') . At the present time, however, the Court has large powers of amendment of all proceedings, including writs (/), and regards the substance, rather than the form, of the remedy granted. An application to discharge an execution for irregularity, where no actual injustice has been done, could seldom be made with effect. Take, as an instance, judgment recovered jointly against A. and B., and consequent writ of fi. fa. directed to the sheriff, commanding, in the body thereof, to levy of the goods and chattels of A. This is an irregularity which, at one time, would probably have led to the discharge of the writ, as not agreeing with the record (k) ; but now-a-days the mere difference between this statement appearing on pressly abrogated ; but 0. LXX. shows a summons to be the proper course. See Appendix, infra, Form No. 15. (ff) See Pinches v. Harvey, 1 Q. B. 868; 1 Ga. & Dav. 236; Barlow v. Hall, 1 Anstr. 461 ; Parry \. The Great Ship Company, 4 B. & S. 556 ; Cash v. Wells, 1 B. & Ad. 375. For a case where execution was issued in bad faith, and the solicitor issu- ing it was ordered to pay costs, see In re Commonwealth Land, $c.Co., Ex parte HoUington, 43 L. J. Ch. 99. (h) Modes v. Hull, 26 L. J. Ex. 265; Sartlett v. Stinton, L. B,. 1 C. P. 483. (i) Lorimer v. Lule, 1 Chit. Rep. 134 ; and see generally, Ch. Arch. 14th ed. 831. (j) See form of summons to amend, Appendix, Form No. 8. (k) See authorities in note (A), supra, and Newton v. Howe, 8 Sc. N. E. 26 ; Phillips v. Birch, 4 Man. & Gr. 403. WRITS OF EXECUTION GENERALLY. 39 the face of the writ, or in a direction to the sheriff on the Chap. I. back of it, where such a direction is most usually placed, is Sec - 2 (ill). not such an irregularity as would justify an application to the Court. The effect of variation between the writ and the judg- ment upon the liability of persons doing acts under it, will be further discussed in the next Chapter ; but as a general principle, the judgment being the conclusive fact against the creditor, the writ was only so far conclusive as it accorded therewith. The writ is not a justification, except perhaps to the sheriff, for acts done beyond those war- ranted by the judgment. With these remarks as to compliance of the writ with the file or record, we close the discussion, in this place, of formalities relating to the mere issue of the writ. SUB-SECT, (iv). Stay of Execution. By sub-sect, (b) of rule 17, " The Court or a Judge may, O. XLII. at or after the time of giving judgment or making an order, r ' ^ '* stay execution until such time as they or he shall think fit." execution. The rule of which this is a sub-section applies in terms to writs oifi.fa. and elegit only, and the application under it must be made by motion to the Court before which the matter has been recently tried, or by motion or summons supported by affidavit (/). The Court has, however, always exercised a control over its own process, and sub- rule (b) may be said to be applicable to all executions on judgments and orders of all kinds. The Court, for example, always exercised a wide discretion in moulding the execution in ejectio firmce, so as to confine it to such lands only as the plaintiff had legally recovered (m). There are cases where a stay of execution can be Stay on obtained by applying for the exercise of the equitable (1) Vide infra, Appendix, for Forster \. Wandlass, 1 T. E,. p. 118, form of summons, Form No. 9. in notis ; Roe d. .Blair v. Street, 2 (m) Vide infra, Chap, on the "Writ Ad. & El. 329. of Possession, p. 102 (h). Doe d. Book I. Equitable mortgagee claiming a stay. O. XLII. r. 27. jiudita querela done away with. CONCERNING EXECUTION ON JUDGMENTS, ETC. jurisdiction of the Court. Where, for example, an action for administration has been commenced, a judgment cre- ditor will be restrained from proceeding to execution, unless he has already issued the writ, and stands, therefore, in the position of a creditor who has obtained security (n). Again, where the property over which the legal execution has been attempted to be enforced is the subject of an equitable mortgage in a third person, he can intervene, and on motion or summons ask that execution be stayed. Before the Judicature Act, it would have been necessary, in such a case, for him to have taken separate proceedings by filing a bill in Chancery claiming an injunction. Now, however, there is no objection to his proceeding in the manner suggested, his application being in the nature of an application pro interesse suo, upon which an inquiry or issue can be directed. It depends entirely upon the nature of the equitable claim which the mortgagee alleges, whether he should proceed by separate action and appoint- ment of a receiver, or in the summary method above suggested (o). By rule 27, "No proceeding by audita querela shall here- after be used, but any party against whom judgment has been given may apply to the Court or a Judge for a stay of execution, or other relief against such judgment, upon the ground of facts which have arisen too late to be pleaded, and the Court or Judge may give such relief and upon such terms as may be just." The process known as audita querela was an action (called an equitable action) which lay for a person who was in exe- cution, or in danger of being so, when he had matter to show that such execution should not have issued or should not issue against him (p). () See Eanken y. Hanvood, 10 cially with respect to land, is much Jur. 794. more perfect in the Chancery Divi- (o) Tide infra, Chap, on Equitable sion than in the Queen's Bench Execution. The machinery for Division, trying questions of priority, spe- (p) Co. Litt. 290 b ; notes to WE1TS OF EXECUTION GENERALLY. 41 The application for an order under this rule must be Chap. I. made on motion or summons, supported by affidavit. For Sec - a ("0 form of summons, see Appendix ( Before the passing of the C. L. P. Act, 1852, execution i S8ue O f must have been issued within a year and a day. If it ^J^ and a day. (c) Merry v. Nickalls, 8 Ch. 205; Ch. D. 18. Morgan v. Elfor.d, 4 Ch. D. 388. (d) Merry v. Nickalls, 8 Ch. 205. For somewhat similar terms where (e) Adair v. Young, 11 Ch. D. payment out of Court had been 139; Eames v. Hacon, W. N. ordered, see Bradford v. Young, 28 (1881), 4. 44 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Irregular execution on judgment more than six years old. 0. XLII. r. 23. Leave to issue after six years. 0. LXIV. r. 13. One year's delay in pro- ceeding. Ultimate limitation of execution on a judgment. were not so issued it was necessary to sue out a writ of scire facias to have the benefit of the judgment (/). By analogy to the older practice, it may be stated that if execution were to be issued on a judgment more than six years old, without any application or order under the next rule, such execution would not necessarily be a nullity, though it would be set aside as wholly irregular (g). By 0. XLII. r. 23 (a), where six years have elapsed since the judgment or date of the order, the party alleging himself to be entitled to execution may apply to the Court or a judge for leave to issue execution accordingly (Ji). It follows from the two last-mentioned rules, that exe- cution may issue at any time within six years, but that after that time leave is necessary. The writ of execution may in all cases issue without notice to the execution debtor, notwithstanding the provisions of 0. LXIV. r. 13 ; by which, "In any cause or matter in which there has been no proceeding for one year from the last proceeding had, the party who desires to proceed shall give a month's notice to the other party of his intention to proceed. A summons on which no order has been made shall not, but notice of trial, although countermanded, shall, be deemed a proceeding within this Rule." The reason why this rule does not apply to writs of exe- cution is stated to be that the word "proceeding" therein refers to a proceeding "towards and not after" judgment (&'). The limitation of time, within which judgment can be enforced by execution, is imposed by sect. 8 of the Eeal Property Limitation Act, 1874 (K), which enacts that no action or suit or other proceeding shall be brought to recover any sum of money secured by any mortgage, judg- (/) Co. Lit. 290 b; notes to Underhill v. Devereux, 2 Saund. 68. See note to sect. 128, Day's Common Law Procedure Acts, p. 148. (ff) Blanehenay v. Hurt, 4 Q. B. 707 ; Goodtitle \. Sadtitle, 9 Dowl. 1009. (A) For form of notice of motion or summons, see Appendix, infra, Form No. 4. (i) Snow and Winstanley's An- nual Practice, 394. (*) 37 & 38 Viet. c. 57. WRITS OF EXECUTION GENERALLY. 45 ment, or lien, or otherwise charged upon, or payable out Chap. I. of, any land or rent at law or in equity, or any legacy, Sec - 2 (*) but within twelve years next after a present right to receive the same shall have accrued to some person capable of giving a discharge for or release of the same, unless in the meantime some part of the principal money, or some interest thereon, shall have been paid, or some acknowledg- ment of the right thereto shall have been given in writing, to the person entitled thereto, or his agent ; and in such case no such action, or suit, or proceeding, shall be brought but within twelve years after such payment or acknowledg- ment, or the last of such payments or acknowledgments, if more than one was given. Payment on account, or payment of interest, or acknow- Leave to issue ledgment, prevents the operation of the twelve years' limit. afte ^P a 7- The judgment creditor may, therefore, at any time, even account, &c. after the expiration of twelve years from the date of the judgment or order, apply, on the ground that his judgment has been kept alive by such payment, interest, or acknow- ledgment, for leave to issue execution. In order to keep alive the judgment or order for more than twelve years where no payment or acknowledgment has been made, the judgment creditor should, before the expiration of that period, bring an action upon the judgment, not in the nature of an action of scire facias, but an ordinary action, in which, unless some intermediate defence has arisen, he will obtain judgment, to which the statute and rule 22 will again apply (/). The application for leave must be supported by affidavit, Practice, and the proceedings are the same as those to which we have already referred. A form of notice of motion or summons will be found in the Appendix (m). By rule 20 of 0. XLIL, " A writ of execution (n), if Renewal of (1} See, for authorities on the () Note that this only extends section, Chit. Stat. ; Darby & Bos. to what is included in the term by Statutes of Limitation, p. 117. rule 8, supra, p. 20. (m) Infra, Form No. 4, p. 394. 46 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. unexecuted writ of execution. Evidence of renewal. The effect of the writ con- tinuing for one year only. unexecuted, shall remain in force for one year only from its issue, unless renewed in the manner hereinafter provided ; but such writ may at any time before its expiration, by leave of the Court or a Judge, be renewed by the party issuing it for one year from the date of such renewal, and so on from time to time during the continuance of the renewed writ, either by being marked with a seal of the Court bearing the date of the day, month, and year of such renewal, or by such party giving a written notice of renewal to the sheriff, signed by the party or his solicitor, and bearing the like seal of the Court ; and a writ of exe- cution so renewed shall have effect and be entitled to priority according to the time of the original delivery thereof." The application may be made in the first instance ex parte, and upon evidence showing the grounds thereof. Notice of renewal must be given to the sheriff (o). By rule 21 of 0. XLII., " The production of a writ of execution, or of the notice renewing the same, purporting to be marked with such seal, as in the last preceding rule mentioned, showing the same to have been renewed, shall be sufficient evidence of its having been so renewed." Before the C. L. P. Act, 1852, ss. 124, 125, and the last-mentioned rules 20 and 21, replacing those sections, a writ of execution returnable immediately, once having been issued, could be executed at any time. There was, of course, no necessity for a sc. fa. From the four rules of 0. XLII., referred to in this sub-section, it appears that although execution may issue at any time within six years without leave, and after six years within certain limits with leave, a writ of execution once issued runs only for one year, and the further period secured by renewals. The advantage to be obtained by renewing a writ seems to be mainly a saving of expense. For although, apparently, an execution creditor could (o) See Appendix, infra, Form No. 16. WRITS OF EXECUTION GENERALLY. 47 within the six years issue without leave a new writ of Chap. I. execution after lapse of the old one, he would have to Sec " 2 (v) ' obtain the return of the latter before doing so. By rule 19 of 0. XLIL, "A party who has obtained Fourteen judgment or an order, not being a judgment for payment of money or costs, or for the recovery of land, may issue exec ution execution in fourteen days, unless the Court or a Judge land or shall order execution to issue at an earlier or later date, n >nejr " with or without terms." This rule appears to extend to all kinds of execution on judgments for delivery of specific chattels. A writ of delivery is an example. Taking this rule in conjunction with rule 8, supra, and bearing in mind the difficulty of its construction, it would appear to preclude all process for contempt being issued until the expiration of the prescribed fourteen days, except where the contempt consists in non- payment of money or non-delivery of land (p). SUB-SECT, (vi). Order of Issue of Writs of Execution. By rule 29," Nothing in this Order shaU affect the O. XLIL order in which writs of execution may be issued." Order in It is suggested that this rule requires judicial eluci- which writs dation! There is no doubt that at law a judgment * . Meaning of creditor could issue simultaneously all writs of execution this rule. to which the judgment entitled him (q). When, however, those writs were of different kinds, such as a fi. fa. and an elegit, and they came to be put into execution, he was bound to elect on which of those he had issued he would proceed. His rights, in case of there being a deficiency on the execution, were affected considerably, according to which of the two writs he had enforced. This matter will be considered in a subsequent chapter. The question arising for decision, where several writs of execution have (p) Note, however, the terms of 86 ; Lewis v. Morris, 2 Cr. & M. rule 28. 712. See also Smith v. Johnson, 2 (q) Foster v. Jackson, Hob. 52 ; C. M. & R. 350. Hodgkinson v. Whalley, 2 Cr. & Jer. 48 CONCERNING EXECUTION ON JUDGMENTS, ETC. At common law. The limita- tion to the old rule. been issued, has always been, whether the first writ had or had not been executed ; the decisions are not on the right to issue the writs together (r). SECT. 3. CHANGE OF PARTIES BY DEVOLUTION OF INTEREST. At common law, by the death or the devolution of interest of any of the parties to an action, it abated, or ceased as a valid proceeding (s) . Whether the party who died or whose interest devolved was plaintiff or defendant, the same consequence of abatement followed. If, before judgment, a plaintiff died, whatever his cause of action may have been, the action itself was at an end ; if his executors had a right of action, they might begin de novo, but the original action was dead (s). This general rule was subject to limitations rather than exceptions in certain cases, where one of several plaintiffs or one of several defendants died pending the action. These cases, which are admirable illustrations of the stiff- ness of the old common law procedure, are commented on in the notes to Underbill v. Devereux (t). The decisions quoted in these notes are still useful, as the authorities on which all applications on change of parties by devolution of interest pendente lite are made under the now-existing practice. It may be mentioned that, prior to the Jud. Acts, some cases, in which abatement of the action produced gross injustice, had been provided for by statute ; for example, where the cause of action survived to the survivors of co- plaintiffs or against the survivors of co-defendants, the writ did not abate (u). (r) Edmond v. Ross, 9 Price, 6 ; Dicas v. Warne, 10 Bing. 341 ; 2 Dowl. 762 ; 3 M. & Sc. 814. For true ground of decision, see Andrews v. Saunderson, 1 H. & N. 728. (s) Notes to Underhill v. Devereux, 2Saund. 72d; 2Wms.Saund. 230. (it) 2 Wms. Saund. 234. (u) 8 & 9 Will. 3, c. 11, s. 7, re- enacted by C. L. P. Act, 1852, WRITS OF EXECUTION GENERALLY. 49 As soon, however, as judgment had been given, the Chap. I. purpose of the action had been attained, and there was not, lec ' 3l in case of death, the same reason for its abatement. "We No abatement find, therefore, that at common law the judgment itself merit, was unaffected by change of interest in the parties ; but in Remedy by j j_ e i ,1 i ' i , , P seire facias. order to perfect the record in a real action, a writ of scire facias might issue to enforce the judgment obtained, which writ was, by the statute West. II. (13 Edw. I.), c. 45, extended to judgments in personal actions (#). It was impossible to obtain execution on a judgment, whether signed before the death or devolution of interest or after- wards (y), without having recourse to a writ of scire facias (z). Suits in equity, like actions at law, abated, or as it was In equity, called, became defective, by the death or devolution of interest of the parties to them (a) ; but the remedy pro- vided was more complete than at law, although there is no doubt it was much more dilatory and expensive. Where the interest or liability survived, effect was given to the prayer of the original bill, or to the decree which had been obtained, by new initiatory process, known as bills of revivor and sup- plement. A sufficient description of this old procedure is to be found in Daniell's Chancery Practice, where its cum- bersome nature, even after the amendments introduced by the Chancery Procedure Act of 1852 (i), is abundantly shown (c). The effect of change of parties by death, &c., in all s. 136. The death being " sug- (a) For long note on change of gested" upon the record. Tidd's parties generally, see Pemberton's Practice, 1119; Day's C. L. P. Judgments and Orders, 91 et seq. Acts, p. 153. (b) 15 & 16 Viet. c. 89. See (x) See notes to Jeaffreson v. Pemberton on Revivor and Supple- Morton, 2 ~Wms. Saund. 12. ment. (y) Under 17 Car. 2, c. 8, vide (c) 1 Dan. Ch. Pr. 6th ed. 282, infra, p. 51. specially note (y). There were ex- (z) Penoyer v. Brace, 1 Ld. Raym. tensive powers of amendment of 244 ; Comb. 441 ; Earl v. Brown, 1 process in Chancery, but they did Wils. 302 ; 2 Wms. Saund. 234, not apply to cases of the descrip- 248. tion now under discussion. E. E 50 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. 0. XVII. r. 1. Change of parties by death, &c. Four periods when change of parties may occur in an action. actions in the High Court, has been considerably modified, and forms the subject of 0. XVII., by rule 1 of which it is provided that, " A cause or matter shall not become abated by reason of the marriage, death, or bankruptcy of any of the parties, if the cause of action survive or con- tinue, and shall not become defective by the assignment, creation, or devolution of any estate or title pendente lite, and whether the cause of action survives or not, there shall be no abatement by reason of the death of either party between the verdict or finding of the issues of fact and the judgment, but judgment may in such case be entered notwithstanding the death." In the subsequent rules of the Order, regulations are made whereby the person upon whom an interest in the subject-matter of the proceeding devolves, or against whom any right of action survives, can come in as or be made a party without the necessity of commencing a new action. 0. XVII. does not apply where the enforcement of a judgment already obtained is concerned, and only col- laterally or incidentally in case of the enforcement of an order as distinguished from a judgment. Where the question is, who is entitled to enforce, or who is liable to have enforced against him, any judgment or order, the rule of Court applicable to the case, where there has been any change of parties, is rule 23 of 0. XLII., to which we have already referred (d). Of course where under the judgment or order further proceedings must be taken before there is an end of the matter a finis litlum and execution is also due against one or other of the parties, an order can be obtained attaining both ends at once (e). In the course of an action, there are four different periods in each of which a change or transmission of interest or liability may have a distinct and different effect. (d) Vide supra, p. 24. (e) See Appendix, infra, Form No. 6. WRITS OF EXECITTION GENERALLY. 51 SUB-SECT, (i). Change of Parties taking place before Verdict. q * a ?.' I :... o6C. o \\ 111]. The first part of the above rule 1, 0. XVII., applies to Before this case ; and there is, where the cause of action survives, verdict, no abatement. Such persons as are entitled or liable can become or be made parties, and the procedure is regulated by 0. XVII. (/). SUB-SECT, (ii). Change of Parties taking place after Verdict, After verdict, but before Judgment. J3 This case is, again, in terms provided for by 0. XVII. r. 1. In fact, for a considerable length of time, this particular case has been provided for by statute. It was early recognized as too flagrant an injustice to allow the fruits of a verdict to be abstracted from the estate of the successful party, merely by reason of his death, in such a case, before judgment signed (g}. SUB-SECT, (iii). Change of Parties taking place after Judg- After judg- ment signed and before Execution issued. before execu- Formerly, the practice at common law in this case was, as has been stated, to issue a scire facias for the purpose of obtaining the benefit of the judgment (7^) . Putting out (/) Prior to the Judicature Act, great extent done away with ; be- 1873, a creditor whose debtor died cause, under R,. G-. 1853, r. 72, every pendente lite might enter up judg- writ of execution bore date the day ment against him notwithstanding on which it was issued. See Wins, his death, and the judgment was on Executors, pp. 1002, 2001. by relation a judgment of the first (g) The old practice was to enter day of the term in which it was up judgment in the name of the signed. Odes v. Woodward, 2 Ld. deceased person, as if he had been Raym. 850 ; Bragner v. Langmead, living under 17 Car. 2, c. 8. See 7 T. E. 20; 1 Wins. Saund. 255. Tidd, 1119, and Westonv. James, 1 This result was altered by the Salk. 42. The practice was subse- abolition of Terms, under sect. 26 quently regulated by C. L. P. Act, of the Judicature Act, 1873. The 1852, s. 139. effect of it, as regards execution, (A) Withers V.Harris, 2Ld.Raym. had been for some years and to a 806. The scire facias was essential E2 52 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Transmission of plaintiff's interest. of the question outlawry and attainder for high treason, there are three events (i) on which a change of interest necessitating a change of parties can take place voluntary transfer of a party's interest in the judgment or order, involuntary transfer thereof under the Bankruptcy Act, 1883, and death. Again, that change of interest may take place, excepting as to voluntary transfer, with reference either to the person entitled to the benefit of the judgment or order, or to the person subject to it. On any devolution of interest of the person entitled to the benefit of the judgment, whether assignee, trustee in bankruptcy, or personal representative, he must, before proceeding, apply to the Court, under 0. XLII. r. 23, for leave to issue execution. The application may be made in the first instance ex parte. The affidavit in support should show distinctly the grounds upon which the application is made. The order obtained is in the action, and no addition or change of parties is, in cases of most executions, necessary (k). In cases, however, of writs of possession, e leg 'it, and delivery, it is specially important to recite the transmission of in- terest, so as to show who are the parties obtaining the benefit of the execution. In many cases, and where the judgment or order which it is sought to enforce is inter- locutory, it is advisable to apply at the same time for an order for change of parties, and to carry on proceedings under 0. XVII. r. 4 ; the order should, of course, in- to the validity of the execution. Heapy \. Parris, 6 T. R. 368. By the judgment the verdict became a debt of record. It -was, therefore, immaterial of -what nature the ac- tion had been. An executor could enter up judgment after verdict in an action of tort. Palmer v. Cohen, 2 B. & Ad. 966. () Since the Married "Women's Property Act, 1882. (*) The record, as such, has lost much of its virtue. The file of proceedings takes its place, and now it is not even necessary to draw and file the usual order. Vide supra, p. 23. Before the Judica- ture Acts it appears always to have been the rule, that where one of several plaintiffs died after judg- ment, the survivors or survivor could proceed to execution without scire fans*. 2 "Wins. Saund. 230. See now, Darit v. Andrews, "W. Jf . 1884, 94. WKITS OF EXKCUTION GENERALLY. 513 elude leave to issue execution. 0. XVII. r. 4, is as fol- Chap. I. lows : " Where, by reason of marriage, death, or bank- Seo ' 3 (iii) ' ruptcy, or any other event occurring after the commence- o< XVII. r. 4. ment of a cause or matter, and causing a change or transmission of interest or liability, or by reason of any person interested coming into existence after the com- mencement of the cause or matter, it becomes necessary or desirable that any person not already a party should be made a party, or that any person already a party should be made a party in another capacity, an order that the proceeding shall be carried on between the continuing parties and such new party or parties may be obtained ex parte on application to the Court or a Judge, upon an allegation of such change or transmission of interest or liability, or of such person interested having come into existence" (I). The particular circumstances under which transferees of the plaintiff's right can proceed do not form a part of our subject, but of the special branch of the law concerned with each case. The right of an assignee depends upon the contract between him and the assignor, and is a part of the law of vendor and purchaser, or of conveyancing. The right of the trustee in bankruptcy is founded upon the Bankruptcy Act. The right of an executor, an adminis- trator, or an heir, should be discussed under the law of wills, or the law of intestate succession. In those cases where the order is obtained ex parte, and Costs of in effect sets right the applicant's record, he should boar a l ) l )lication - the costs (m) . With reference to the transmission of interest of the TratiHmisHion defendant, the first principle is, that the plaintiff cannot l ) n f t j r f t ndant ' 8 demand, nor can the defendant require him to accept per- formance by any other person (ri). In the case of death of defendant, even a few hours before execution issued, the (I) See form of order in Appen- 606. dix, Form No. 6, infra, p. 395. (ri) See same principle stated (m) Mercery. Lawrence, 26 W. R. Poll. Cont. 208. 54 CONCERNING EXECUTION ON JUDGMENTS. ETC. Book I. execution will be invalid (0). In the case of the defen- dant's bankruptcy, proceedings to realize or enforce the judgment or order, so far as it is for the payment of money, against his property, are under special restrictions ; so far as the judgment or order has a personal effect, it may or may not be affected by the Bankruptcy Act. These are particular cases which will be dealt with more conveniently under the heads of each form of execution. When the defendant dies still subject to the judgment or order, the extent to which his representatives and his estate are bound to fulfil the judgment or order, and when, therefore, leave to issue execution against them can be obtained, is matter for the special branch of law applicable to cases of the like character. In whichever way the change of interest of the defendant takes place, the application to which the plaintiff may have a right, is made in the same manner under 0. XLII. r. 23 (p). On the devolution of liability of the person subject to the judgment or order the application for leave to issue execution, and where neces- sary for change of parties, is made on motion or summons, and not ex parte (q). Change of parties after writ of execu- tion issued. SUB-SECT, (iv). Change of Parties taking place after Execu- tion issued, but before it is completed, or Return made. If the estate or interest in the judgment or order (or in the subject-matter thereof) of the party who has issued the execution is transmitted, the writ does not abate. It has been again and again laid down that a judicial writ does not abate, which means that it does not cease to run by reason of the death of the party issuing it (r). The writ (o) Chick v. Smith, 8 Dowl. 337. (p) Supra, p. 24. (q) See form of order in Appen- dix, infra, Form No. 6. () In a case on an extent, the \vrit being judicial, Croke held that it did not abate, whether the death of the plaintiff took place before or after the inquisition. " For the writ judicial to make execution shall not abate, nor is abateable, by the death of him that sues it." Cleve v. Vere, Cro. Car. p. WRITS OF EXECUTION GENERALLY. 55 of execution is, however, a mandate to the sheriff or other chap. I. officer ; and although that mandate is not revoked by the 8ec - death of the party issuing it, if the person dies against whom or against whose property it is directed before the sheriff has begun its execution, different considerations arise. The authorities on this point are somewhat con- flicting. In an old case, where a writ of fi. fa. was in the sheriff's hands for execution, but before the goods of the defendant could be seized under it, the defendant died, the seizure subsequently made was held to be wrong (s) . In another case, in which it does not appear whether seizure had been made, the reverse seems to have been held to be law (t). In a case, in equity, on the express ground that a creditor in such a situation could not come in under a decree for the benefit of creditors, an injunction against the sheriff selling was refused in like circumstances (it). On the above cases it would appear that where the execution of the writ is actually begun, the person pursuing the execu- tion is safe in proceeding, notwithstanding the death or devolution of interest of the party against whom the execu- tion is issued (v). Where, however, the writ is in the 459. See Harrison v. Bowden, 1 tually appear whether the writ was Sid. 29 ; Clerk v. Withers, 2 Ld. issued at the time of the death. Raym. 1073; 6 Mod. 299; Wharam "I shall not determine how it v. Broughton, 1 Ves. sen. 180 ; would have been if execution had White v. Hayward, 2 Ves. sen. 461. been in part executed." Powell, J., Other authorities, Ch. Arch. Pr. in Clerk v. Withers, 2 Ld. Raym. 14th ed. 811. The rule is thus ex- p. 1073. pressed in a modern work of au- (t) Farrer v. Brooks, 1 Mod. 188. thority : " the efficacy of a writ in Sect. 16 of Statute of Frauds seems execution of a judgment does not to point to the delivery to the cease with the death of the judg- sheriff as being the crucial point ment creditor." Wms. Exors. 8th in matter of time. Eaton v. South- ed. 907, 2001. [See as to abate- by, Willes, 131. See also Parkes ment of scire facias, also a judicial v. Mosse, Cro. Eliz. 181, directly writ, Woodyeer v. Gresham, Skin. opposed to Thorough good's case on 682.] any construction of it. (*) This appears to be the true (tt) Ranken v. Harwood, 10 Jur. construction to be placed on the 794. first part of Thorouahgood's case, (v) See, in the case of an elegit, Noy, 73, although it does not ac- Re Hobson, 33 Ch. D. 493, where 56 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. sheriff's hands, and as yet wholly unexecuted, there appears to be no sufficient authority to warrant its execution being straightway proceeded with. Bearing in mind that 0. XLII. r. 23 (u) provides only for leave to issue execu- tion, and in the case supposed execution had already issued, the rule has in terms no application. The safe course would therefore, in such case, appear to be, to obtain an order under 0. XVII. r. 4, as well as under 0. XLII. r. 23, in the manner above referred to. This has the drawback that it necessitates the issue of a new writ of execution altogether. The direction to return the writ. Purpose of return. Former direc- tion to return on day cer- tain. SECT. 4. BETURNS TO WRITS OF EXECUTION. In all writs of execution addressed to the sheriff (x), there is a direction to the effect following : " And in what manner you shall have executed this our writ, make appear to us in our said Court immediately after the execution thereof. And have there then this writ." This part of the writ directs its return into the High Court. Formerly, the direction was to return the writ into the Court in which the record was (?/). The theoretical purpose for which this return of the writ is required is that the record may be completed, and what has been done under the judgment appear on the roll. Formerly, writs of execution were made returnable on a certain day in term, by which time they were required to be in the proper office of the Court from which they had the land had been delivered before the transmission of interest ; but if the land had not been delivered, it is submitted that there must have been some suggestion of the de- fendant' s death on the roll in order that the jury might duly find. (u] Vide supra, p. 24. (x) There is now no direction to return a writ of sequestration is- sued out of the Chancery Division, though there is such a direction in the writ of sequestration of ecclesiastical goods directed to the bishop. (y) Dalt. 64. WRITS OF EXECUTION GENERALLY. 57 issued, with the return or report of the sheriff (z) ; and if Chap. I. a writ was not made returnable on one of the appropriate Sec - * days set apart for the return of writs, it was an invalid proceeding, and acts done under it unjustifiable (a). This state of the law was completely changed, and writs made returnable immediately, by 3 & 4 Will. IY. c. 67, s. 2. The section has been repealed by 42 & 43 Viet. c. 59, Sch. pt. I., and there is now, in terms, no similar enact- ment. The forms of writs in the Appendix to the rules of court Present direc- have, however, been settled in accordance with the ample return imme- statutory powers to frame rules given by the Judicature diately. Acts, and they are all made returnable immediately after execution. This renders a great number of decisions upon practice, which depended upon the return day being cer- tain, obsolete. We do not, therefore, propose to discuss the effect of the direction to return on a day certain, or of its being in any other form in this respect than that pre- scribed in the rules. The direction is to return " immediately after the exe- " Immedi- cution thereof." These words have been the subject of the execution judicial decision, and it appears clear, as a first principle, thereof." that a writ is not returnable till it has been fully executed. There is nothing, short of complete execution, to limit the force and duration of the writ (b). An order may be made by the Court at any time, at the instance of the person issuing the writ, that the sheriff return what he has done (z) Tidd's Practice, 106. for amendment. Williams v. De (a) Adams v. Sparry, 1 Wils. JBoinville, 17 Q. B. D. 180. 155 ; Furtado v. Miller, Barnes, (b) Jordan v. Binckes, 13 Q. B. 213. A writ returnable on a dies 757 ; 18 L. J. Q. B. 277 ; Lewis v. non, e.g., Sunday, was invalid. Holmes, 10 Q. B. 896. The ques- Morrison v. Manley, 1 Dowl. N. S. tion of what is complete execution 773. It is probable, if such an irre- in the case of an elegit will be gularity as the last named could discussed when we treat of that under the new procedure happen writ, at all, that it would be mere matter 58 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. 0. XLII. r. 20. Duration of writs of execution. villas and pluries writs. under it, but this is only "in some sense," and not in truth, the return of the writ (c). In connection with this point, however, rule 20 of 0. XLII. is important ; " a writ of execution, if unexe- cuted, shall remain in force for one year only from its issue." This, it is submitted, does not mean that if a writ is partly executed it still runs after the year, but the words "if unexecuted" import "if unexecuted in whole or in part." The writ under this rule only justifies an execution put in force within the year, and on principle it appears that the sheriff's duty (at all events during that year) is to retain in his hands the writ sent him for execution until he has completely performed the mandate under it, notwith- standing that he may, under order, make to the Court one or more returns of what he has done. This practice has not, however, except in the case of execution of a fi. fa. or sequest. de bonis ecclesiasticis (d], been followed, for the sheriff returns the writ itself, although not completely executed. Thereupon a new writ, called an alias, followed on a second return by a plurics, issues, founded upon the return to the former writ (e) . No leave for the issue of these alias and pluries writs is necessary. It is submitted that there is now no longer any real necessity for the continu- ance of this practice, which might well be altered. Every- thing requisite could be done under the original writ of execution if properly renewed (/). The practice of issuing (c) Kemp v. Hi/slop, 1 M. & W. 58, where it was put thus, that a judge had no power to order return before the execution completed. Lewis v. Holmes, 10 Q. B. 896. Perhaps it would be clearer to say that in such case there should be no return of the writ, but merely a return to it. (d) Vide infra, Chap. VII. (e) Forms in Appendix, infra, Nos. 17 and 18. (/) In case of an omission to renew before the expiration of a writ, it would appear that a new writ may issue under 0. XLII. r. 17. The return of the former writ should in such case be first obtained. WRITS OF EXECUTION GENERALLY. 59 alias and pluries writs at the present day is evidently con- chap. I. sequent upon the analogy afforded by the practice when Sec - 4 - writs were returnable on a day certain. There, after the return of the writ, it was at an end, and a new one was necessary. The practice, on a return to a writ being made, has hitherto Practice as been to file the writ and return together, and this, no doubt, t( eturn> is in strict conformity with the old idea of the record (g). It is suggested that the return alone might now be filed, leaving the writ in the sheriff's hands for further execution (h). The validity of every writ of execution depends entirely Irregularity upon the authority given by the record or file of proceed- execution* ings, the writ itself not being part of the record till it is returned. If at any time the record was incomplete, in that it did not state what had happened with respect to the judgment, strictly speaking the writ was irregular, for, by reference to the record, it would appear unauthorized. This seems to be the true reason for those decisions, so frequent in practice in former times, of writs being set aside for the irregularity that the return to a former writ or its non-return did not justify the issue of such writs. Suppose, for example, that part of the sum due upon a First writ to judgment had been recovered under a writ of fi.fa., it before second would be wholly irregular, until the first was returned, to issued, have issued a second writ of execution, whether &fi.fa. or any other kind (i), the real reason for the irregularity of the second writ being that it was not in accordance with, or authorized by, the record. The cases in illus- (g) There was, and is, therefore, Marsh v. Fawcett, 2 H. Bl. 582 ; this other reason for the alias, that and infra, pp. 201, 207. the original remain s no longer in the (i) ' ' The Court will require a re - sheriff's hands. The alias might turn to be made of what has been be issued at any time. Harmer v. done under one writ, before it will Johnson, 14 M. & W. 336. allow its process to be a second (h) See the procedure adopted time put in force." Holmes\.New- with respect to writs of fi. fa. and lands, 13 L. J. N. S. Q. B. 82. seqmstr. fa. de bonis ccclesiasticis. 60 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Description of returns. Their prepa- ration. Requisites of a return. tration of this are very numerous in the older books of practice (k) . In more recent times, the necessity for care on this point has, to a great extent, been removed, by making all writs returnable immediately after execution, for the sheriff is thereby empowered to retain the writ in his hands, and levy again and again until the execution is complete. The abolition of imprisonment for debt, and consequent disuse of the ca. sa., again removed this par- ticular reason of irregularity further from the range of ordinary practice. "Returns are nothing else but the sheriffs' answers, touching that which they are commanded to do by the king's writ, and are but to ascertain the Court of the truth of the matter ; and yet this is one of the most difficult things belonging to the office" (/). The difficulty is not so great now as formerly ; for the essentials to a good return seem, in fact, to be few in number, if not trivial in character. It need not be in any particular form, so long as it is certain. If from the terms of it a clear answer to the mandate can be ascertained, it would appear to be sufficient. There are many general propositions laid down as to the requisites of a return, but they seem reducible to these two that it should be certain, and should answer the (k) Bac. Abr. tit. Execution, D. Testatum fi. fa. issued without former testatum Ji. fa. having been returned. Chapman v. Howlbt/, 1 Dowl. N. S. 83 ; Coppcndale v. Debonaire, Barnes, 213. The plain- tiff may issue several kinds of writ at the same time, but if he exe- cutes one he cannot afterwards execute the other without return- ing the first executed. Miller v. Parnell, 6 Taunt. 370 ; 2 Marsh. 78 ; Knight v. Coleby, 5 M. & W. 274. But where execution against two, put into effect (without result as to sum due) against one, execu- tion can be issued against the other without leave. Franklin v. Hodg- Jcinson, 3 D. & L. 554. (I) Wats. Sher. 87. Returns are merely statements of fact, and their truth or falsehood has reference only to the time when they are made. Smallcombev. Olivier, 13 M. & W. 77. The return is made on the back of the writ itself, or on a schedule annexed thereto. The forms of returns to the various writs will be found in the Appendix under their respective headings. WRITS OF EXECUTION GENERALLY. 61 mandate contained in the writ. As to certainty, it is not Chap. I. required that the return shall be more than reasonably Sec - 4 - certain, i. e., in time, place, and other material circumstances, for it is not a pleading (m). As to the answer to the writ, the return must allege what has been done, and must reply to every part of the mandate. So far as there is no answer, there is a non-return (n), and to that extent, if the attempted return is made under an order, the sheriff is in contempt. It has been decided that there is no answer Falsifying where the return alleges something inconsistent with the * record, if it falsifies the record, as it is termed (o). The old practice, when any such bad return had been made, was to move (by rule nisi) to quash it. If, on the argu- ment of the rule, the return were found insufficient, the sheriff (having been previously ruled to make the return) was in contempt, notwithstanding the answer he had given. The practice at the present time, where there is any doubt of the validity of a return, is to issue a sum- mons (p) to set it aside. If there is no doubt that the return is bad, it may, strictly speaking, be disregarded altogether, and proceedings taken as if it had not been made. The Court has always exercised a wide discretion in Amendment allowing the sheriff to amend his return on payment of the costs of the successful proceedings against him ( i n ^ ne matter of the execution of writs, an officer of the Court. He may, therefore, be compelled to answer for the due execution of his office and of the duties imposed upon him, by the summary jurisdiction of the Court over its officers. He is liable as such to penalties, and to be committed for contempt if he disobey its orders (g). All writs of execution are, in the first place, directed to him, except in cases where he is personally interested (h). A sheriff is appointed for each county, and writs direct him to put them in force only within the county of which he is the sheriff (i). Sheriff, the Theoretically, there would appear to be no limit to the whom writs P ower f the king or of his Courts to appoint officers to can be ad- enforce process. But, whether this is so or not, it is now well settled that (except where the sheriff is himself a party to the proceedings) a writ of execution confers no authority if it purport to impose the duty of enforcing it upon any other person (K). Transfer of The office of sheriff is not a transferable nor a con- one^heriffTo ^ muous office ; the appointment is a personal appointment his successor. (?) See Tidd's Pr. 478 ; 50 & 51 See Dalt. 43. Viet. c. 55, s. 29. (i) He has no authority, or very (h) This statement must be taken limited authority, beyond his own with the limitation imposed by the county. Wats. Sher. 3. law relating to ecclesiastical per- () Grant v. Sagge, 3 East, 128 ; sons, and in ancient times to many argument in Wentworth v. Broad- others; for instance, to the prior water, Skin. 413; Bowring v. Prit~ of an abbey, or the lord of a manor. chard, 14 East, 289. OFFICERS OF EXECUTION THE SHERIFF. 69 merely (/). "When, therefore, process is placed in his Chap. II. hands for execution, he would at common law have been bound to the parties until he had sued out his " writ of discharge" to complete it, whether his term of office had expired before it could be completed or not (m). Statut- able provisions, however, have been made for the transfer of all writs and other process " not wholly executed " by the old sheriff to the new one on his appointment (n}. A list of such process is made out, and a duplicate signed by the new sheriff ; this operates as a discharge from the further charge of the execution of the writs, process, and other matters therein contained, without any writ of dis- charge (0) or other writ whatsoever. The question arising upon this enactment has reference to the construction of the words " not wholly executed ; " and for this purpose a writ of fi.fa., which has been so far executed that at the time of the new sheriff's appointment the goods have been sold, is said to be wholly executed, so that the pro- ceeds must be recovered from the old sheriff, and not the new ( p) . The office of the sheriff being a personal one, his repre- Liability of sentatives are liable in certain cases for his default in executing writs. For example, where money has been levied before his death, and not paid over, his executors are liable therefor (q). They are not, of course, liable for tortious acts of the sheriff, except perhaps so far as such (I) 50 & 51 Viet. c. 55, ss. 3, 5. discharge was formerly sued out See, for an illustration, Loviclc v. by the old sheriff after he had, by Crowder, 8 B. & C. 132. indenture, assigned over all pri- (m) " The same sheriff who be- soners and process to the new gins an execution must end it." sheriff. 2 Saund. 47 dd. (p) Harrison v. Paynter, 6 M. & () 50 & 51 Viet. c. 55, s. 28, W. 387. sub-s. (1), re-enacting 3 & 4 Will. 4, (q) Packington v. Culliford, 1 Roll, c. 99, s. 7. Abr. 921, tit. Executors, pi. H. 2 ; (o) 50 & 51 Viet. c. 55, s. 28, Perkinson v. Gilford, Cro. Car. 539 ; sub-s. (2), re-enacting (in effect) 3 & S. O., W. Jones, 430; Adair v. 4 Will. 4, c. 99, s. 7. The writ of Shaw, 1 Sch. & Lef. p. 265. 70 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Sheriff's deputies. acts may have led to the appropriation of property which can be traced after the death (r). An action of this kind would not be an action for damages (s) . The liability of a sheriff to return a writ is limited to six months after he ceases to hold office (f) . Every sheriff is bound to appoint a deputy in London, who shall have an office within a mile from the Inner Temple Hall. This deputy is to receive writs, grant warrants thereon, make returns thereto, and to accept ser- vice of rules and orders (u) touching the execution of any process (x). Where sheriff interested, direction to co -sheriff or to coroner. Elisors. Where the sheriff is a party to an action, process therein must not be directed to him, but either to his co-sheriff, where there are two (y), or to the coroner (s). A coroner to whom a writ is so directed becomes thereupon an officer of the Court, just as is the case with a sheriff, and if the orders of the Court are not obeyed, is punishable in a similar manner (a). Where both the sheriff and the coroner are parties, the officers to enforce the writ are elisors, or persons appointed by the Court for the particular purpose (V). The writs are directed to them, and they (r) Hambly v. Trott, 1 Cowp. 375. It is a question how far the executors of a sheriff are liable to complete an execution which he has begun. See Gloucestershire Bank- ing Co. v. Edwards, 20 Q. B. D. 107. (s) Pollock on Torts, pp. 61, 62. (t) 50 & 51 Viet. c. 65, s. 28, sub-s. 3, re-enacting in effect 20 Geo. 2, c. 37, s, 2. (u) Service of the notice, now re- placing the rule nisi (0. LII. r. 11), is sufficiently made upon the de- puty. Service on the deputy is a delivery to the sheriff to be exe- cuted. Woodland v. Fuller, 11 A. & E. 859. (*) 50 & 51 Viet. c. 55, s. 24, re-enacting 3 & 4 Will. 4, c. 42, s. 20 ; Reeve's Hist. vol. 2, p. 545 ; Harrison v. Paynter, 6 M. & W. p. 390. (y) Letsom v. BicHey, 5 M. & S. 144. (z) Weston v. Coulson, 1 W. Black. 506. It is not necessary that the writ should disclose the fact that the sheriff is a party. Bastard v. Trutch, 5 N. & M. 109. (a) Andrews v. Sharp, 2 Wm. Bl. 911 ; Reg. v. Sheriff of Glamorgan- shire, 1 Dowl. N. S. 308. (b) The appointment is made by the master on an ex parte applica- OFFICERS OF EXECUTION THE SHERIFF. 71 become, in like manner as the sheriff and coroner, officers chap, n. of the Court (c}. The bailiffs employed by the coroner Sec - 1 - are his officers, and not the sheriff's (d). It will be observed, on a reference to the forms of writs Form of of execution given in Appendix I., that they are all sheriff 011 addressed generally to the sheriff of the particular county, without inserting his name (e). In an old case, this was stated to be the reason why the sheriff might execute process by his deputy, the under-sheriff (/). Every sheriff must, within one month of the notification The under- of his appointment in the London Gazette, appoint his 8 under-sheriff (#), who is usually a recognized legal practi- tioner, and may hold the office continuously, notwith- standing the annual change of sheriffs. The sheriff, in making an under-sheriff, does implicitly give him power to execute the ordinary and ministerial offices of the sheriff himself that can be transferred by law; as serving of process and executions, making returns, and the like(^). But although, practically, the whole of his ministerial duties are thus handed over to his deputy, the sheriff is alone responsible to the parties for the due execution of them. The relation between the sheriff and the under-sheriff is Relation be- to some extent regulated by statute. For instance, on andunder- the death of a sheriff during his shrievalty, the office of sheriff, the under-sheriff continues, and he is bound to execute the same till another sheriff be appointed (/), and can mean- time appoint a deputy (j ) . tion. See for old practice by rule M. & W. 520 ; 7 Dowl. 857. absolute, Mayor of Norwich v. Gill, (/) Levett \. Farrar, Cro. Eliz. 1 Dowl. 246 ; Mayor of Kingston v. 294. A writ is not a commission. Bubb, 1 Dowl. 151. See Form in Ibid. Appendix, infra, No. 21. (g] 50 & 51 Viet. c. 55, s. 23. (c) See last note. (h) Norton v. Simmes, Hob. 13 ; (d) Serjeant v. Cowan, 1 Cr. &M. Wats. Sher. 36. 491. (i) 50 & 51 Viet. c. 55, s. 25, (e) The writ is always to be ad- sub-s. (1), re-enacting in substance dressed to the sheriff, or to some 3 Geo. 1, c. 15, s. 8. person acting in the capacity of (J) 50 & 51 Viet. c. 55, s. 25, sheriff. Edwards v. Robertson, 5 sub-s. (2). CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. The under-sheriff, in nearly all cases, executes a bond Under- ~ or ther security to the sheriff for his indemnification ; but sheriff's bond, the arrangements between these two officers have nothing to do with the parties to the execution. The under-sheriff on his appointment () becomes the deputy of the sheriff, and his official acts in the execution of process are the acts of the sheriff (I). The only limitation which appears to be recognized to the sheriff's responsibility for the under- sheriff's acts, is that those acts shall be performed officially. It was said, formerly, that "the under-sheriff is the general deputy of the high-sheriff for all purposes" (m), but this language is too general, and should be limited as we have mentioned (n). The cases on this point have arisen upon the question of admissibility of the under-sheriff's and his bailiff's statements as evidence against the sheriff ; such statements are always received (0) . It appears clear that, the delegation of office to the under-sheriff being per- mitted by law, there is no relation between them of prin- cipal and agent. The under-sheriff being in fact, during his office, a deputy, and not an agent, an inquiry into the scope of his authority would be immaterial. In consequence of his position being that of deputy, no action lies against the under-sheriff for wrong done in the execution of process. Any such action must be brought against the sheriff himself (p). Bailiffs. For the actual enforcement of writs the under-sheriff employs bailiffs (0). A bailiff is bound, before he inter- meddles with the execution of writs, to make a declaration (K) The appointment being revo- cable at the will of the sheriff. Wats. Sher. 37. (0 Viner Abr. tit. Sheriff (M.), 1. (>) Drake v. Sikes, 7 T. E. 113 ; Yabsley v. Doble, 1 Ld. Raym. 190. () Snowball v. Goodricke, 4 B. & Ad. oil. (o) Scott v. Marshall, 2 Cr. & J. 238 ; Jacobs v. Humphrey, 2 Cr. & M.413 ; Norths. Miles, ICamp. 389. (p) Cameron v. Reynolds, Cowp. 406. But where the sheriff has died during office, and the under- sheriff is thus compelled to do his duty, if he (the under-sheriff) also dies his representatives will be liable for moneys in their hands, the pro- ceeds of an execution. Gloucester- shire Banking Co. v. Edwards, 20 Q. B. D. 107. See, now, 50 & 51 Viet. c. 55, s. 25. (q) "Yet it appears by experi- ence that the king's writs are served by bailiffs, persons of little or no value." Semayne's case, 5 Rep. p. 91. OFFICERS OF EXECUTION THE SHERIFF. 73 according to a statutory form (r) ; he is not in a similar posi- Chap. n. tion to that of an under-sheriff, but, on the contrary, has no Sec ' * general authority to act for the sheriff, and the mere fact of a person being continually employed as bailiff makes no difference (s)- The bailiff's authority is a warrant which The warrant, is made out by the under-sheriff, or in his office, and directs the bailiff to levy or enforce the execution (t) ; and proof of Proof of such warrant, it is said, must be given in order to render the sheriff liable for the acts of the bailiff () ; this state- sheriff ment, however, needs some modification, for the authority of the bailiff can, in some cases, be proved without the actual production of the warrant (x). The statement of a bailiff, made in the course of the execution of a writ intrusted to him, is, as we have seen, evidence against the sheriff in respect to the facts which have taken place ; but it seems doubtful, on principle, whether such statement, if made with respect to the bailiff's authority, could be so used (y) . Apart from mere matter of proof of authority, the bailiff cannot execute a writ without a warrant being deli vered to him (z) . The delivery of the warrant to him, subsequently to execution, will not be sufficient proof of his authority from the sheriff (a). There is no doubt that the sheriff is responsible not only (r) 50 & 51 Viet. c. 65, s. 26. to be manslaughter only, and not (*) Drake v. Sikes, 7 T. R. 113. murder. See 9 A. & E. p. 843 ; (t) The requisites of the warrant Cooper's case, Cro. Car. 544. in matter of form, and its effect (M) Wats. Sher. 42. generally, are well discussed in an (x) Scott v. Marshall, 2 Cr. & J. excellent note to Chitty's Forms, 238. p. 405. The warrant must not be (y) "Wats. Sher. 42. filled up after it has left the office of (z) Hall v. Roche, 8 T. R. 187. the under-sheriff. Bur slemv. Fern, It seems doubtful whether it is 2Wils.47; Housin \.Barrow, 6T.R. necessary for an ordinary sworn 122, where Lord Kenyon related bailiff to show his warrant when it the curious case that the plaintiff, is demanded. Hall v. Roche, supra; having inserted his own name in a Bac. Abr. tit. Sheriff (N.), 1. warrant for the execution of a ca. (a) Jacobs v. Humphrey, 2 Cr. & sa., attempted to arrest the defen- M. 413; North v. Miles, 1 Camp. dant, who shot him dead. The 389, and note. arrest being illegal, it was held 74 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Sheriff not liable for plaintiff's nominee as bailiff. Contempt by interference. Rescue, a contempt. for the acts of his under-sheriff, but also of his officers, " acting by colour of his warrant," and it is of no avail to him to allege that the officer acted contrary to the warrant given him (b) ; nor, when he has done so, that the officer was not authorized by his warrant to receive the proceeds of the execution (c} . If, however, the sheriff appoint the nominee of the plaintiff as the bailiff, he cannot be ordered to return the writ (d) ; for, if a return is made, the sheriff is liable therefor as if he had appointed his own bailiff (e). And where such a special bailiff is appointed, the sheriff is not liable to the execution creditor for any negligence in the execution itself (/) . The special bailiff is the sheriff's bailiff, and must account to him for the proceeds of the execution, and cannot, therefore, obtain priority for his nominor (g) . The sheriff being an officer of the Court, it will protect him in the performance of his duties. All persons inter- fering with his bailiffs in the execution of process, so as to render the same impossible or difficult, are guilty of a contempt of court (/*). For example, interference with the sheriff's officer seizing, or who has seized, goods under a^./a., so as to render execution impossible or dangerous, is a contempt ('). Again, the rescue of a person from the (b} Sanderson ~v. Baker, 2 Wm. Bl. 832; Woodgate v. Knatchbull, 2 T. K. 148 ; Gregory v. Cotterell, 5 El. & Bl. 571. And see Ackworth v. Kempe, 1 Doug. 40, where the same point of whether the sheriff was liable in trespass was raised, and it was ruled that he was. Lord Mansfield somewhat naively re- marking, " In short, the point seems to us extremely clear, and it was not fair to puzzle us so long with it." (c) Woodman v. Gist, 8 C. & P. 213. (d) De Moranda v. Dunkin, 4 T. E. 119. (e) Beek/ordv. Welly, 2 Esp. 591 ; Harding v. Holder, 9 Dowl. 659 ; 3 Sc. N. E,. 293. (/) Doe v. Trye, 5 Bing. N. C. 573 ; 7 Dowl. 636 ; Ford v. Leche, 6 A. & E. 699; 1 N. & P. 737. As 'bo what is sufficient to consti- tute a special bailiff, see Corbet v. Brown, 6 Dowl. 794 ; Seal v. Hud- son, 4 D. & L. 760 ; 11 Jur. 610. (g) Sawle v. Paynter, 1 Dowl. & Ry. 307. (h) It must be remembered that the authority of every officer of the Court is dependent upon the validity of the proceedings. Ex parte Page, 17 Ves. 59 ; Cooper v. Asprey, 3 B. & S. 932. (i) Cooper v. Asprey, 3 B. & S. OFFICERS OF EXECUTION THE SHERIFF. 75 custody of the sheriff has always been a contempt (k) . Chap. n. With reference to this particular case of rescue, it may be _ remarked, that the sheriff's return to that effect was equivalent, for some purposes, to a conviction (I). Process of contempt would, on the return being made, be issued immediately. Further, the party aggrieved by the rescue could proceed, criminally, by indictment (m), or, civilly, by action on the case. The plaintiff was said, therefore, to have a triple remedy (w). These three remedies are still open. It is, however, at the present time, almost obsolete to consider the effect of the sheriff's return of rescue, for the reason that such a return is not good, except to a writ of mesne process. The sheriff, being bound by statute (o) to raise the posse comitatus, and go in proper person to effect the execution, cannot get behind the enactment and shelter himself by a return of rescue (p). Besides process for contempt, the sheriff can maintain Action by an action for interference with the execution ; at any rate, he could do so for rescue, where that return was legal, and can still for taking goods which he has seized out of his possession (q) . There still exist in different parts of England what are Franchises or known as franchises or liberties. A franchise is a royal privilege, or branch of the sovereign's prerogative, subsist- ing in the hands of a subject (r). The particular franchise with which we are slightly concerned is that of retorna 932; 32 L. J. Q. B. 209. For Rescue. process in contempt, see Book II. () Tidd's Pr. 236. infra. (o) 50 & 51 Viet. c. 55, s. 8. (k) Tidd's Pr. 236 ; "Wats. Sher. (p) Wats.Sher. p. 97, where the 98;Erasyerv. Maclean, L. R. 6 P.O. real distinction between arrest on 398, and authorities quoted in argu- mesne and final process is dis- ment. closed. (1) Wats. Sher. 98 ; Tidd's Pr. 236 ; (q) Wats. Sher. 272 ; Wilbrahamv. Sex v. Pember, Lee Ca. temp. Hard. Snow, 2 Saund. 47 a ; Tyrrel v. Bath, 112; Brasyer v. Maclean, L. R. 6 Vin. Abr. tit. Sheriff (Y.) ; Sawlc P. C. 398. v. Paynter, 1 Dowl. & Ry. 307. (m) Russell on Crimes, Chap. Of (r) 2 Bl. Comm. ed. 1876, p. 31. 76 CONCERNING EXECUTION ON JUDGMENTS, ETC. Return of mandavi ballivo. Book I. brevium, importing that the owner of the franchise, or his ~ bailiff, has the return and execution of all writs within his liberty. Writs for execution within the liberty are not directed to the bailiff, but to the sheriff ; in fact, a writ directed to the former is bad, and acts done under it illegal (s). The sheriff, having received a writ for enforcement, sends his mandate to the bailiff of the liberty, who then puts the writ into execution (t). The sheriff's return that he has made such a mandate (mandavi ballivo) is a good return (u). The execution of writs in liberties and franchises is regu- lated by statute. Section 34 of the Sheriffs Act, 1887, applies its provisions to the bailiffs of liberties, subjecting them to certain conditions of office, for the particulars of which reference must be made to the terms of the statute (#) . "When the sheriff returns mandavi ballivo, but there is no return to the writ by the bailiff, the sheriff may be ordered to execute the writ by his own officers (//). The order of the Court here referred to is not essential to the validity of the execution ; for, notwithstanding the fran- chise, the sheriff may still, without any order, enforce the execution by his own officers, and it will be good. In such a case, the sheriff can be called upon to answer to the owner of the franchise whose rights have been infringed, but the rights of the parties under the writ are not affected (s). The provision that the sheriff may be ordered by the Court to execute the writ, is carried out after the order is obtained by issuing a new writ, in which Nonomittas. is inserted the clause of non omittas propter aliquam libertatem (a). Execution by sheriff not- withstanding liberty. (s) Bowringv. Pritchard, 14 East, 289 ; 1 Ch. Rep. 375, n. ; Grant v. Bagge, 3 East, 128. (t) Form of Mandate, see Appen- dix, infra, No. 22. (u) Form of this return, Appen- dix, infra, No. 23. But the sheriff must not return that he has de- livered it to a bailiff of some liberty, not heretofore recorded in the Ex- chequer. 50 & 51 Viet. c. 55, s. 10, sub-s. (2). (x) Appendix. II. infra. (y) 50 & 51 Viet. c. 55, s. 34, sub-s. (f). See Appendix II. infra. (z) Sparks \. Spink, 7 Taunt. 311; Fitzpatrick v. Kelly, cited 3 T. R. 740. (a) A form of this clause is in- the Appendix, infra, Form No. 24. OFFICERS OF EXECUTION THE SHERIFF. 77 A most full and able account of the law relating to Chap. n. bailiffs of franchises is to be found in Chapter IY. of Sec " lj Watson's Office of the Sheriff. Having thus ascertained the subordinate officers of the sheriff, and the position in which they stand with refer- ence to him, it will be well to state shortly the practice as to the delivery of writs for execution. The writs are not, of course, delivered to the sheriff Delivery of himself, but to his deputy, whether such deputy is an under-sheriff or a deputy appointed in London (i). A receipt for the writ must, if demanded, be given to the person delivering it (c). Where a writ is issued in London for execution by the sheriff of a particular county, it is delivered to the sheriff's deputy in London, who thereupon directs his warrant to the sheriff's officer nearest to the place where the writ is to be executed, or forwards the writ to the under-sheriff of the county who makes out the warrant (d). A sheriff's officer is under no duty to receive the writ from the party, but should take it from the deputy or the under-sheriff, together with his warrant to execute it (e). Where the writ is issued in a district registry, it is Issue of writ forwarded to the under-sheriff of the county in which it is to be issued, who thereupon makes his warrant in the usual way. SECT. 2. LIABILITY OF SHERIFF AND OFFICERS OF EXECU- TION. We have seen that for the acts of the under-sheriff, and of the officers of execution, the sheriff is responsible to the parties to the proceedings. In case of any wrong being (b) As required by 50 & 51 Viet. usual practice ; see course pursued c. 55, s. 24. in Sawle v. Paynter, 1 Dowl. & Ey. (c) 50 & 51 Viet. c. 55, s. 10, 307. sub-s. (1). (e) Triminger v. Eeene, "W. N. (d) This latter appears to be the (1882), 106. 78 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Nature of sheriff's re- sponsibility. General duty to perform what is com- manded. committed, in the course of the execution, to third persons, he is also responsible to them. We proceed now to discuss the extent of his duty and responsibility. It is clear that the only justification for any act done is the writ which is directed to him, and, if challenged, the legality of the act must depend upon the authority given by the writ (/). The relief afforded to sheriffs by the Interpleader Acts and rules of court is so extensive, that it is but seldom that any question of the sheriff's responsibility can arise ; where it does, however, it is of two kinds : (i.) For the due performance of the mandate contained in the writ ; (ii.) For acts done which are not within the mandate or commanded by the writ. SUB-SECT, (i). Sheriff's Liability for the due Performance of the Mandate contained in the Writ. " In the execution of all writs and process of law the sheriff and his officers must therein do all that which they shall be commanded to do by the writ, and they must pursue the effect thereof in every behalf ; and they may proceed no further or otherwise in the execution thereof than they are authorized by the writ " (#). The person most interested in the due fulfilment of the execution is the person pursuing it. We have already seen that where there is neglect or delay in executing the process issued to the sheriff, the Court will summarily compel him to perform his duty, under the ultimate sanction of being attached and committed to prison. The first step against a sheriff who is not doing his duty is to obtain the return of the writ. We have seen that the procedure for this purpose, though formerly by rule nisi against the sheriff, is now, in the first instance, by simple notice under 0. LII. r. 11 (h). (/) For a plea of justification, Bull. & Le. Pleading, 772, where, also, authorities are set forth. (ff) Dalt. 64. (h) P. 63, supra; Impey on She- riffs, p. 91. OFFICERS OF EXECUTION THE SHERIFF. 79 If the sheriff, after such notice, refuses or neglects to Chap. II. make a return, or if the return, when made, shows that Sec ' 2 ^' the mandate has not been obeyed, he will be forced to do No action for his duty by process for contempt. For the reason that this procedure is provided, no action will lie against him for the mere non-return of the writ into Court. The breach of his duty in this respect is not an actionable wrong (i). The true basis of liability in the sheriff to the person Sheriff's setting him in motion is, it is submitted, somewhat un- personlssuing satisfactorily dealt with in many decisions upon the execution. subject. The one duty of returning the writ, which is part of the mandate contained in it, is not, as we have just remarked, the basis of any action for negligence or breach of duty. When, however, we come to the actual execution itself, we find that neglect or refusal to execute the writ, as distinguished from returning it, is an action- able wrong (k) . This action is said to be founded on a right to sue a public officer for neglect of his duty (I). It would, it is submitted, have been clearer and more comprehensible to base the reason of his liability on other grounds. The mandate to the sheriff is a writ directed to him in the name of the sovereign ; it is issued and placed in the sheriff's hands at the instance of the litigant, who is a private (i) In the case provided for by whole proceedings have long been the Statute of "Westminster II. (13 obsolete. Vide Coke, 2nd Inst. Ed. l,o. 39), only recently repealed 449, 452; Wats. Sher. 118; 2 (50 & 51 Viet. c. 55), there was an Reeves' Hist. 92 ; note to Moreland action against a sheriff who did not v. Leigh, 1 Stark. 388. return the writ. But delivery of (k) Action for not levying, the writ to the sheriff in the County Dennis v. Whetham, L. R. 9 Q. B. Court, after the ordinary business of 345. The liability of the sheriff that Court was done, was a condi- for negligence in the execution of tion precedent to bringing the the writ, and his freedom from lia- action. The statute provided that bility for acts ultra the writ, com- the person delivering the writ to mitted by his bailiff, is remarked the sheriff could demand a bill or upon, Lane v. Cotton, 12 Mod. p. receipt for it (compare 50 & 51 488. Viet. c. 55, s. 10, sub-s. (1)). The (0 Bac. Abr. tit. Sheriff (M), 1. 80 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Actions against sheriff ; for not put- ting writ into execution ; for negligence in executing. No damage, no action. person, and who has complete control over the execution. For the purposes, therefore, of the execution of the writ, the sheriff becomes the mandatory of the person issuing it. If he refuses to execute the mandate, no action should lie against him therefor, but recourse should be had to the tribunal whereof he is an officer. But if the sheriif exe- cutes, or attempts to execute, the mandate of the writ, he should be, as he is now, liable in an action to the person who sets him in motion for any negligence in the perform- ance of his duty. Thus, his position, with regard to actions which it is possible to bring against him, is precisely analo- gous to that of any other mandatory who is liable to the person for whom he undertakes a duty, whether he could be compelled to undertake that duty or not (ni). This view of the law has not, however, been entirely that adopted by the Courts. It is established that an action will lie for neglecting to put a writ in execution when opportunity arises (w), as well as for negligence in the execution when undertaken (o). The actions are put on the ground that the sheriff has committed a breach of duty as an officer of the Court (p}, notwithstanding that there should exist, and does exist, against him, the sum- mary process which the Court applies to all its officers. Just as in the case of any other mandatory, or of the analogous voluntary bailee, the sheriff is not liable in an action where no damage has resulted from his negli- gence (q). The same rule applies where a false return (m) An analogous principle is that underlying the liability of a voluntary bailee. Coggs v. Bernard, 2 Ld. Raym. 909. It is submitted that the kind of negligence, in the execution of a writ, for which the sheriff can be made liable, should be limited by the same considerations as in the case of the voluntary bailee whose liability was under discussion in that leading case. (n) Eeightley v. Birch, 3 Camp. 521. (0) Brown v. Jarvis, 1 M. & W. 704; Mandettv. Wheble, 10 A. & E. 719. (p) See, in addition to cases re- ferred to in last note, Hobson v. Thelluson, L. E. 2 Q. B. 642. (q) Cases in preceding two notes. There is said to be an exception in the case of negligence in arrest on OFFICERS OF EXECUTION THE SHERIFF. 81 has been made; damage must be shown (;). In strict Chap. II. accordance with principle, the return of the writ by the Sec - 2 (1) - sheriff, which, as an officer of the Court, he is bound and Return not can be compelled to make, has nothing to do with an fo^nTaction. action for negligence, either in not executing a writ or in its execution. The action requires no such foundation. If the sheriff has executed the writ, and has in his hands Proceeds in i * ff T or possession the proceeds of the execution, he can be at na ,n 11 -i i'ji -i i i i i-n n or ejectment plaintm alleged a title by estoppel, or a legal title to the lay. land in dispute ; and it could not, therefore, be brought where the plaintiff had an equitable estate only (d} . The judgment obtained was, in its essential part, as follows : " Therefore it is considered, that the said John Doe do recover against the said C. D. his term yet to come of and in (c) The anomalous procedure was had, as its basis, an interest in not wholly swept away till the land, viz. a term of years, unknown Judicature Acts, though the and foreign to the feudal system amendments introduced by the of estates. The feudal method of Common Law Procedure Act, 1852 procedure by real actions was by (15 & 16 Viet. c. 76), abolished the means of it avoided; and certain hitherto attendant fictions, and principles (founded on the actual gave a special form of action. question in the fictitious action, The nature of these fictions has the right of entry) were established, been most ably set forth in works which still govern in actions for the of great learning on the subject: recovery of land, wherever legal, as Cole on Ejectment; Tidd's Prac- distinguished from equitable, rights tice, 1218 et seq.; 1 Sp. Eq. Jur. are in question. A sufficiently com - 232. There is no doubt the fiction plete summary of the history of the was invented, adopted, and per- action of ejectment is to be found, fected to give the Courts a juris- 3 Steph. Com. 404 et seq. diction which, without its exist- (d) Cole, Eject., 287. ence, they did not possess. It 96 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Form of judgment. Effect of a judgment in ejectment. the tenements, etc." (e). The term of years thus mentioned in the judgment was a fictitious term it had no exist- enceand the legal right to land, which was vested in the owner of a term, was a right to possession merely (/). When, therefore, the proceeding alleging on behalf of the plaintiff a fictitious term was abolished, the question left for trial in every action of ejectment was, and still is, the question of right to possession only (g). And so the judgment in an ordinary action for the recovery of land runs as follows : " It is adjudged that the plaintiff re- cover against the defendant possession of the said land in the said writ mentioned, etc." (h). Except so far as the proceedings operate as an estoppel, which, in strict theory, is a collateral result only, the title to land is no part of the question decided by the judgment, the effect of which is summarised in a learned work (?) as follows : " By a judgment in ejectment the claimant recovers only the pos- session of the land claimed, or some part thereof (with or without costs), but not any particular estate or interest therein. His right and title to the land are precisely the same as if he had never been disseised or dispossessed. If he has a freehold, he is in as a freeholder ; if he has a (e) Tidd's Pr. Forms, 648. (/) To put the matter plainly, if technically, there is no owner- ship of land recognized in our sys- tem of law as being in any subject. This or that person who has land holds only an estate in it, and his rights depend, first upon his title to, and, secondly upon the quality of, that estate, e.g., for life, in fee, &c. (See Aust. Lect. ed. 1869, p. 818.) There is, however, no pro- cess now known whereby that title to which we have just referred can be ascertained and fixed, so as to give the person alleging it a right, having the force of a judicial state- ment, in respect to the land. When it existed, the system of real actions constituted a procedure of this na- ture. They were strictly feudal process, and after having fallen out of use, except as a means of conveyance (3 Bl.Comm. 110), were abolished in the last reign (3 & 4 Will. IV. c. 27). For an account of the nature of a recovery as a conveyance, see Preston on Con- veyancing, vol. i. (y) See forms in Sched. A. to Com. L. P. Act, 1852. (A) Chitty's Forms, p. 595. (t) Cole on Ejectment, p. 76. THE WRIT OF POSSESSION. 97 chattel interest, he is in as a termor ; and in respect of the Chap. m. freehold his possession enures according to right. If he has - ec ' ' no title, he is in as a trespasser ; and without any re-entry by the true owner is liable to account for the profits." (Per cur., in Taylor d. Atkins v. Horde, 1 Burr. pp. 90, 114; Ad. Eject. 286, 308) (k). In short, the subject of the action being the right to possession, the judgment itself has no effect beyond declaring that right. The estoppel of the judgment and record of the pro- ceedings may well be of the greatest importance to a suitor, and, therefore, in most cases, the record should be completed, and the writ of possession, with the return thereof, duly made and filed. As between the parties to the action, doubtless, the file of the proceedings, including the judgment, is sufficient; but in subsequent dealings with the land, the writ and return are valuable evidence of title, and of the completion of the judgment (/). Land, or, rather, an equitable estate in land, might Equitable become, and did, in fact, frequently become, the subject- ^ matter of suits in equity. The decree in such a case was, land, of course, in form merely personal, directing the one party to deliver land to another (m). The person in whose favour such a decree was made was not, however, bound to proceed to its enforcement by process for contempt. On proof of due service of the decree, and on application, a writ of assistance would be ordered to issue directed to the (k) See further, Aslin v. Parkin, tinguished from seisin, the mere 2 Burr. 665 ; Outram v. Moreicood, possession given under the writ 3 East, 346 ; Wilkinson v. Kirby, had but little effect in conveyanc- 15 C. B. at p. 443. ing. The fact of possession may (I) It is probably with a view become of importance, however, in to the value of the writ and return some cases, e. g. , in a question under as a muniment of title, that it is the stat. 32 Hen. VIII. c. 9, against said it should be written on parch- embracery, pretenced titles, &c. ment. (Dan. Ch. Pr. 948, n. (d).) (m) In cases where legal title was Where any question of seisin arises, in question, the parties were directed it is manifestly of importance to to try the matter at law by action have the record complete. As dis- of ejectment. E. H 98 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Now no writ of assistance. The present action for recovery of land. When writ can issue. Receiver's right to the writ. sheriff (11). This writ was somewhat more extensive in terms than the writ of possession (o). It has been decided that the writ of possession is now substituted for the writ of assistance (p). In suits in Chancery, however, an order for the possession of land was generally claimed merely as a part of the relief prayed in the suit. Usually the decree declared that some person was a trustee, and in that capacity should, subject to the terms of the trust, deliver possession, or the like. It would be going out of our way to inquire what actions, formerly belonging to the exclusive jurisdiction of the Court of Chancery, are now included in the term " action for reco- very of land" (q) ; but it is clear that an action for recovery of land may now be brought to recover pos- session, whether the plaintiff's title is legal or equitable, and the judgment or order may be enforced by writ of possession. The second rule of 0. XLVIL, above quoted (r) , is specially framed to meet the case where the judgment is personal in form, that is to say, where it directs or commands one person to deliver to the other (s) . With reference to the words " judgment or order," it may be pointed out that it is not only on final judgment that possession may be ordered to be delivered. For example, there may be an order for a receiver to take possession, in which case there seems no doubt that, under the terms of the rule, he might enforce his possession by () Dan. Ch. Pr. 5th ed. 923. (o) Seton, Decrees, 1562. (p) Sail v. Sail, 47 L. J. Ch. 680. (q) An action for foreclosure is not, within the meaning of the rule, an action for recovery of land, although there is usually a claim for possession. Tawcll v. Slate Co., 3 Ch. D. 629. An action for a de- claration of title is also not such an action. Gkdhill v. Hunter, 14 Ch. D. 492. () P. 93, supra. (s) The effect of this upon the suitor's right to process for con- tempt will be discussed in a later Chapter. It is suggested in Ch. Arch. Pr. p. 1227, that "the form of judgment intended by this rule is only used when judgment is signed on an award." Such a con- struction is, it is submitted, much too narrow. THE WRIT OF POSSESSION. 99 means of the writ. The same consequence follows where, Chap. III. in an action for foreclosure, an order is made against the defendant for delivery of possession of the mortgaged Foreclo8ure > premises (f). Before we discuss the writ of possession itself, it may be Right to enter worth while to ascertain the limits of the right of the m^t^tthout successful suitor to enter upon the land without the assist- writ of . ance of the writ at all. In the books relating to this part of our subject, it is suggested to be unsafe to enter into possession of land in pursuance of a judgment, unless under a writ of hab. fac. (u}. It is submitted, however, that this position cannot be upheld, but that, on the contrary, pos- session so taken is safe. It is clear that whoever can maintain an action for recovery of land may enter peace- ably without action (x). If the person entitled to posses- sion brings his action, and recovers judgment, we have already seen that the defendant is estopped from denying the rightf ulness of the plaintiffs title (y). Now, if after judgment the plaintiff enters, he enters by virtue of his title, and not under the judgment (z). This is entirely in accordance with principle. The reason of the doubts seems to have been the decision in Doed.. Stephens v. Lord (a). (t) See O. XVIII. r. 2 ; and technical question, whether or not Chitty, J., in Wood v. Wheater, 22 estoppel of record could be pleaded Ch. D. 281. where the completion of the estop- (M) Adams, Eject, p. 299, and pel depended upon matter in pais. p. 344, where it is said, " It would The main principle referred to in be imprudent to enter into posses- the text is, however, fully affirmed, sion after judgment without writ." (z) Badger \. Floid, 12 Mod. 398. Wats. Sher. 317 ; Cole, Eject. 344. It was there said that in the Ex- (x) Butcher v. Butcher, 1 Man. & chequer they had laid a plaintiff Byl. 220, p. 221, n. (c) ; 7 B. & C. " by the heels" for entering with- 399; Barnett v. Earl of Guildford, outwrit when writ of error brought; 11 Exch. 19, p. 32 ; Butler v. Wallif, and Holt, C. J., said it must have Cro. Eliz. 463; Cole, Eject. 73, 689; been by virtue of their equitable other authorities, Ch. Arch. 14th ed. power ! Wilkinson T. Kirby, 1 5 C. 1201. B. 430. (y) Vide supra, p. 96 ; Wilkinson (a) 1 Ad. & El. 610. See par- v. Kirby, 15 C. B. 430. The point in ticularly the somewhat unguarded this case seems to have been a mere words of Patteson, J., p. 614. H2 100 Book I. CONCERNING EXECUTION ON JUDGMENTS, ETC. This case raised, in reality, the question whether a suitor can, by issuing a writ of possession to which he was not entitled, enforce a judgment in his favour. Of course not ; and as he pretends to an authority from the Court which he has not, it is an abuse of the process of the Court. It may be taken, therefore, that the right of the suitor to enter is unaffected by the action or the judgment. It is no objection to the writ issuing that, although the term of years upon which the action was brought was in existence when the action was commenced, it had determined before judgment. The defendant is bound to show affirma- tively that the plaintiff in such case has no title (6) . This writ was almost identical in form with the lidbere facias seisinam, the usual method of execution in real actions. Application of O. XLII. to this writ. Material words of mandate. SECT. 2. NATURE OF THE WRIT AND EXECUTION THEREOF. The judgment or order for possession having been made, the suitor is entitled thereupon to his writ of posses- sion (c). Although, under the words of 0. XLII. r. 8, the writ of possession is not one of the "writs of execution " to which the rules expressly apply, it is submitted that the ordinary provisions with reference to writs of execution, for example, rr. 11, 12, and 13, provide for this writ (d). Any construction of the rules which did not allow of this conclusion would leave the issue of this writ to the regu- lations and practice in force before the Judicature Act, and there appears to be no reason for the longer existence of the anomalous practice which then existed. The material words of the mandate in the writ are, "and without delay you cause the said A. B. to have (b) Gibbins v. Auckland, 1 H. & C. 736 ; Knight v. Clarke, 15 Q. B. D. 294. (c) Tidd's Pr. 1244 ; for form, with note as to costs, see Appendix, infra, p. 404, Form No. 26. () As to raising the posse eomi- them. tatus, see Wats. Sher. p. 73 ; 50 & 51 (p) Roe d. Saul v. Dawson, 3 Viet. c. 55, s. 8. Wils. 49. () Haughton, J., in Floyd v. (q) See form of return, Ap- Bethill, 1 Roll. Rep. 421. pendix, infra, p. 404, Form No. 28. (o) Roll. Abr. tit. Execution (H), It does not suffice for the sheriff to 2. Though, if the persons in pos- deliver one acre in the name of session will attorn to the person the whole. Molineux v. Ftilgam, pursuing the execution, and he Palm. 289. consents thereto, there is, of course, (r) Wats. Sher. 322 no end to be gained in dispossessing 104 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Contempt by interference with sheriff. that, as between the sheriff and the person moving him, the latter can seldom have any good ground of action (s), and, on the other hand, may well be liable to the sheriff. When he points out to the sheriff the lands he alleges himself to have recovered, he makes a representation on which an implied contract to indemnify will arise (t) . It follows that although, where a trespass is committed in the course of the execution, both plaintiff and sheriff are liable to the person injured, the sheriff has his remedy over against the plaintiff. Where there is any interference with the execution of the writ, the offenders commit a contempt of Court (11} . The precise time at which the suitor can be said to be in possession is difficult, if not impossible, to define, though it is stated not to be a complete execution until the sheriff or his bailiffs deliver the possession to the party, and are gone away (x). When he is once installed, and can be said to be in quiet possession, a person interfering is a mere trespasser, and clearly commits no contempt. If, straightway upon the withdrawal of the sheriff's officers, the defendant ejects the plaintiff, he no doubt commits a contempt, and can be at- tached (y) ; but the case is different where the plaintiff has been installed for some time, for example a fortnight; there he is relegated to his action of trespass (y}. (s) See, for example of successful action against sheriff for damages for delay in execution of writ of hob. fac. poss. Mason v. Paynter, 1 Q. B. 974. (t) Vide supra, p. 90. Dugdale v. Lovering, L. E. 10 C. P. 196. Formerly, a sheriff always de- manded and obtained an indemnity from the lessor of the plaintiff in ejectment before proceeding to execute the writ. Tidd's Pr. 1245. This was because the plaintiff was a fictitious person altogether. "When, however, the procedure was changed by the C. L. P. Act, 1854, the sheriff ceased to be able to require it. Cole on Ejectment, 345. (u) As to power under stat. 8 Hen. VI. c. 9, of judge of assize to grant warrant of possession after bill found by grand jury for forcible entry, see Reg. v. Harland, 8 A. & E. 826. (x) Kingsdalc v. Mann, 6 Mod. 27. (y) Style's case, 2 Br. & Goldsb. 216, 253. Where the disturbance took place eight or nine hours after the sheriff's officers had left, it was THE WRIT OF POSSESSION. 105 At the time when the writ of hab. fac. was returnable Chap. in. on a day certain in term, in all such cases as those above mentioned, where the sheriff returned the facts, a new writ New T"** on might be issued. But where the return that he had given ment where possession was made and actually filed, the record being complete, and the Court entitled to it, no new writ would due execution. be allowed, for the reason that an alias writ could not issue after the writ had been executed (s). If the trespasser upon the plaintiff to whom possession W^ ere P er8( > n has been given is a stranger to the action, it will require stranger^ something more than the mere fact of trespass to render him liable in contempt. He must, at any rate, have known of the sheriff's execution, and have intended to thwart it. On principle, the procedure against such a third person could, as a rule, be a new action only. At the present time, as we have seen, the writ is return- Present able immediately after execution thereof (a) . The execution where due is good whether the writ is returned or not. The discus- execu .tion inter! ered sion on the subject of alias writs (b) is therefore material with. here. There should be, in the nature of things, no neces- sity for a second or alias hab. fac., issuing after the attempted execution, or partial execution, of the first. If, however, it is determined that the practice under the present rules is to continue as formerly in the issue of alias held that an attachment ought not expulsion of him he shall not be to go forthwith, but a rule to show estopt ; also if the sheriff give cause. Kingsdale v. Mann, 6 Mod. seisin but of part he may have new 27. The practice in Ireland seems hab. fa. for the rest." This was to be to renew the writ of posses- the law when the writ was return - sion. Stacpoole v. Walsh, 6 L. E. able on a day certain. Now it is Ir. 444. practically obsolete. KingsdaU v. (2) Doe d. Fate v. Hoe, 1 Taunt. Mann, 6 Mod. 27 ; 2 Br. & Goldsb. 55. InDevereuxv-Underhill^Keb. 253; Tidd's Pr. 1247; Eatcliff v. 245, it is stated that "the party Tate, 1 Keb. 779 ; lessee of Linehan hath election to return the writ or v. Anthony, Batty, Ir. R. 453. not, and may renew it at pleasure, (a) Doe d. Hudson v. Roe, 18 Q. B. till an effectual execution be had, 806. albeit the party had actual execu- (b) Vide supra, p. 58. tion ; yet if there were any sudden 106 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Reversal of judgment after execu- tion. Restitution. Position of person placed in possession by the sheriff. and pluries writs, the authorities last quoted (c) have con- siderable weight. Where a judgment is reversed after the plaintiff has obtained possession, a writ of restitution may be awarded to the defendant (d). This was the proper process when appeal from judgments at law was only possible by writ of error. Where irregularity had led to an execution com- pleted, the practice was not to issue a writ of restitution, but to obtain a rule to show cause why the offending party should not restore (e) Under the present practice, the judgment or order of the Court of Appeal would, in nearly every case, provide for the possession being re-delivered up, and in such case a new writ, not of restitution, but of posses- sion, would be issuable on that provision of the order (/). Perhaps the writ of restitution is the necessary means of redress where, after being ordered to re-deliver the land, the plaintiff has absconded, and has not been served with the order (g] . But where the order to restore has been made and disobeyed, the more correct course seems to be to proceed for the attachment of the disobedient party (Ji). The order to restore should be against the party in posses- sion, not against or directed to the sheriff (i). It remains to refer, as shortly as possible, to the position of a suitor who has been installed in possession by the sheriff. The judgment gives him no title; the writ simply places him in possession. He, therefore, is in by the (c) Vide supra, p. 59. (d) Analogous case of order to restore under a writ of sequestra- tion, and dictum of Lord Colches- ter thereon, Pelham v. Harley, 3 Swans. 291. (e) Doe d. Stephens \. Lord, 1 Ad. & El. 610. (/) Form of order to restore, Ap- pendix, infra, No. 30, p. 405. (ff) Doe d. Whittington v. Hards, 20 L. J. Q. B. 406. The writ is clearly a judicial writ, and yet is not always founded upon matter of record. (h) This is old practice, especially where the proceedings have been set aside for irregularity. Holt, C. J., Anon., 2 Salk. 588. See Danes d. Povey v. Doc, 2 Win. Bl. 892. See, also, note to Stacpoole v. Walsh, 6 L. R. Ir. 444. (i) Doe d. Williams v. Williams, 4 K & M. 259. See Roc d. Saul v. Daivson, 3 Wils. 49. THE WRIT OF POSSESSION. 107 strength of his title, and is deemed, as against the defen- Chap. in. dant and all claiming under him, to have been in pos- Sec ' 2 ' session from the day he alleges his title to have accrued (&), so that he can support trespass for wrongful acts done to the land between that date and judgment. And where possession has been actually delivered under the writ, it may be set aside, together with the judgment on which it is founded, by a third person who is injured by the judg- ment, although he has received no notice of the action (I). The sheriff is entitled, on executing a writ of possession, Poundage, to poundage, on a scale which allows him one shilling in the pound for every pound of the yearly value of the land whereof possession is given, where the whole does not exceed the yearly value of 100/., and sixpence in the pound for every pound per annum over and above the yearly value of 100/. (m). The sheriff's fees, besides poundage, are given by the Sheriff's fees, scale of fees made in pursuance of 1 Yict. c. 55, and will be found in the Appendix (n). (k) From the day of the demise repealed, except as to poundage, laid in the declaration. Barnett v. 50 & 51 Viet. c. 55, s. 39, and Earl of GuiUford, 11 Exch. 19. snb-s. (5). And see further, as to (T) Jacques v. Harrison, 12 Q. B. the law relating to poundage, infra, D. 165. Chap. IV., sect. 4. (m) 3 Greo. I. c. 15, s. 16, now () Vide Appendix III., infra. 108 Book I. CONCERNING EXECUTION ON JUDGMENTS, ETC. CHAPTER IY. THE WRIT OF FIERI FACIAS. "Writ, when issuable. THE usual method of enforcing a judgment for recovery of money is by realising, under the writ of fieri facias, the personal property of the judgment debtor (a). Recourse may also be had to his real property under the writ of elegit, which we shall discuss fully in the next Chapters. On judgment being signed, or an order being made for payment of money, the creditor is entitled, generally, to issue his writs of fi. fa. and elegit as of right. Fieri facias, or By rule 17 of 0. XLIL, " Every person to whom any sum of money, or any costs, shall be payable under a judgment or order, shall, so soon as the money or costs shall be payable, be entitled to sue out one or more writ or writs of fieri facias, or one or more writ or writs of elegit, to enforce payment thereof, subject, nevertheless, as follows : (a) If the judgment or order is for payment within a period therein mentioned, no such writ as aforesaid shall be issued until after the expiration of such period." We have already discussed sub-rule (b) of this rule, re- lating to stay of execution (b) . We have also referred to the terms of 0. XLII. r. 29, as to the order in which writs of execution may issue, and have concluded that, may issue for non- payment of money. O. XLII. r. 29. Order of exe- cution. (a) An interesting and succinct account of execution at common law, including specially the writs of Jieri facias and levari facias, and their early history, is given in Gil- bert on Executions. See, also, for the history of the writ of Jicri facias, Giles v. Graver, 1 01. & F. 72. The writ of levari facias cannot now issue in civil proceedings. Bank- ruptcy Act, 1883 (46 & 47 Viet. c. 52), s. 146. (b) Vide supra, p. 39. THE WRIT OF FIERI FACIAS. 109 notwithstanding that rule, and the alternative wording of Chap. IV. the rule now under discussion, an execution creditor may ~ issue all writs of execution at once, though he is bound subsequently to elect under which he will proceed (c). The execution creditor may, therefore, sue out a writ or Writs into writs into every county in which it is supposed that the counties, execution debtor has property available under them or either of them. At the same time, the creditor must be careful to countermand every other writ than that on which he actually proceeds, or to modify his instructions on such other writ, according as he has received the whole or part of the debt, by a levy on any one of the writs. We have already seen that, under the rules affecting all Second writ judicial writs alike, he is not entitled to issue (except in o/nrst 6 * 1 "" 11 the case expressly authorized by 0. XLII. r. 18, of a separate writ for costs) a second writ, directed to the sheriff of the same county as the first, without the return of the latter ((/). This and the cases where leave to issue execution is necessary are the only ones where, under a judgment or order for payment of money, a fieri facias cannot be issued as of right by the suitor entitled thereto. It should be mentioned, rather for the reason of more Payment into abundant caution than because it does not appear from the Court - terms of rule 17 above mentioned, that neither a writ of fieri facias nor a writ of e legit is available to enforce a judgment or order for payment into Court. By rule 18 of O.XLIL, " Upon any judgment or order Separate P ,-, , , execution for ior the recovery or payment 01 a sum 01 money and costs, there may be, at the election of the party entitled thereto, either one writ or separate writs of execution for the re- covery of the sum, and for the recovery of the costs, but a second writ shall only be for costs, and shall be issued not less than eight days after the first writ (e). (c) Tide supra, p. 47. (e) For form of writ for costs, (d) Vide supra, p. 59. see Appendix, infra, p. 406, Form No. 33. 110 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Before this rule, a person issuing execution for the amount of his judgment only, without waiting to tax his costs, was deemed to have waived his right to such costs. This rule abrogates the former practice (/). O.XLIII.r.i. By 0. XLIII. r. 1," Writs of fieri facias and of elcgit Force of fi.fa. shall have the same force and effect as the like writs have and elcgit. , OI-I-IITIT 1-1 heretofore had, and shall be executed in the same manner in which the like writs have heretofore been executed." Form of writ The form of the writ of fieri facias is as follows (g) : of fi. fa. [Heading of action or matter. ,] Victoria by the grace of Grod, &c. To the sheriff of greeting. "We command you that of the goods and chattels of C. D. in your bailiwick you cause to be made the sum of and also interest thereon at the rate of per centum per annum from the day of which said sum of money and interest were lately before us in our High Court of Justice in a certain action [or certain actions, as the case may be] wherein A. B. is plaintiff and 0. D. defendant [or in a certain matter there depending intituled " In the matter of E. F." as the case may be~] by a judgment [or order, as the case may be\ of our said Court, bearing date the day of adjudged [or ordered, as the case may be] to be paid by the said C. D. to A. B., together with certain costs in the said judgment [or order, as the case may be~\ mentioned, and which costs have been taxed and allowed by one of the taxing officers of our said Court at the sum of as appears by the certificate of the said taxing officer, dated the day of . And that of the goods and chattels of the said C. D. in your bailiwick you further (/) Harris v. Jewell, W. N. 1883, Forms, Nos. 32, 33, where the mo- 216. difications of the form, requisite (y) Appendix H. Nbs. 1 and 2, under different circumstances, are set forth in Appendix, infra, p. 406, also to be found. THE WRIT OF FIERI FACIAS. HI cause to be made the said sum of [costs'] together Chap. rv. with interest thereon at the rate 4 per centum per annum from the day of (A), and that you have that money and interest before us in our said Court immediately after the execution hereof to be paid to the said A. B. in pursuance of the said judgment [or order, as the case may be~\. And in what manner you shall have executed this our writ make appear to us in our said Court immediately after the execution thereof. And have there then this writ. WITNESS, &c. It will be observed that this form of writ provides for As to direc- levying the costs in a manner similar to that providing for c^ts* ery the levy of the principal sum. This clause is not always necessary at the present time ; for under 0. XLII. r. 18, which we have already noted (i), the party pursuing the execution may, within fourteen days of the judgment, issue a separate writ altogether for his costs. This separate Fi.fa. for writ may also be issued, under 0. XL VII. r. 3, in the case writ of pos- where a writ of possession has been sued out and executed, s 688 * 011 - In this last-mentioned case there seems to be no obstacle to the issue of the fi.fa. for costs at any time (&). The Fi.fa. for ,-, -, ., n -, v . ,1 costs after same is the case where a writ or delivery is the appro- -^rit of de- priate method of execution ; see 0. XLVIII. r. 2. The Uverv - form of the fi.fa., which is specially given for costs (/), is, in its operative part, identical with the ordinary writ, and the same considerations, as to property seizable and mode of enforcement, apply. For reasons which will more fully appear when we come to the discussion of writs of elegit, a fieri facias cannot be combined or incorporated with that writ (m). The form of the writ may be varied to suit the circum- Form van- stances of a particular case ; for example, there being no discontinu- n ance. (h) As to interest, vide supra, (1) See Appendix, infra, p. 406, p. 32. Form No. 33. (i) Vide supra, p. 109. (m) Although under sect. 146, (k) Subject, of course, to the Bankruptcy Act, 1883, an elegit general provisions of O. XLII. no longer extends to goods. 112 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Arrangement of subject of this Chapter. judgment or order for costs of the defendant on a dis- continuance, and yet he being, under 0. XXVI. r. 4, entitled to them, on application to a judge of the Chancery Division, a form of writ adapted to the case was ordered to issue (). It is proposed in this Chapter to treat of the law relating to the writ of fieri 'facias, according to the following arrange- ment : SECT. 1. Property available under the writ, and the duties of the sheriff with respect thereto. 2. The writs in aid of the writ si fieri facias. 3. The effect of certain statutes upon the duties of the sheriff under this writ. 4. The sheriff's right to poundage. Mode of discussing subject. Execution at common law. SECT. 1. PROPERTY AVAILABLE UNDER THE WRIT, AND THE DUTIES OF THE SHERIFF WITH RESPECT THERETO. It will be found a convenient method of discussing this subject to take seriatim for explanation the phrases of material parts of the writ. We shall then obtain a description of the particular kinds of property covered by it, and an insight into the various duties of the sheriff in connection therewith. The most material direction contained in the writ is, "that of the goods and chattels of C. D. in your bailiwick you cause to be made." There are many kinds of property which are now covered by the phrase " goods and chattels ;" we should, therefore, ascertain its meaning with precision. At common law, the only writs available to a judgment creditor were levari facias and fieri facias (o) . To these (n) Bolton v. Bolton, 3 Oh. D. 276. (o) See note to Bac. Abr. tit. Execution (C), "Of the fi.fa. and lev. ar THE WRIT OF FIERI FACIAS. 113 were, by statute, added the capias and the elecjit (p). The Chap. IV. capias ad satisfaciendum was a personal remedy, and applied to a civil action a procedure originally known only in criminal or semi-criminal matters, such as trespass, in the Court of King's Bench. The elegit was invented to seize the rents and profits of land. Before the Statute "Westminster II., by which the last-named writ was given, nothing could be taken to satisfy a judgment for money, save what by the common law was capable of being sold. Nothing, then, can be taken in execution, under a writ of Nothing can fieri facias, that cannot be sold (-). This rule still remains, ^^can^ except so far as it has been modified by the Act of 1 & 2 sold. Yict. c. 110 (). But at common law, the (p) Gilb. Execution, passim. hound the lands of the debtor, but (q) Francis v. Nash, Ca. t. Hard. not his goods. The true signifi- 53 ; Legg v. Evans, 6 M. & W. 36, cance of this somewhat inexact p. 41 ; Wats. Sher. 249. statement will appear when we (r) Fleetwood 1 s case, 8 Rep. 171 a. proceed to the discussion of the It is usually said that the judgment writ of elegit. E. I 114 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Goods "bound" by the writ. Statute of Frauds, s. 16, Construction placed upon the section. defendant's goods, though not affected by the judgment, were bound from the date of the teste of the fi. fa. (s) , and might be taken in execution by the sheriff, in the hands even of a person who had bond fide purchased them since that date. The meaning of the expression, that the property of the goods is "bound," is, not that the pro- perty in them is altered, but that the defendant, from the date of the teste, cannot dispose of them, unless in market overt, so as to prevent their being taken in execution (fy. This state of the law was first modified by sect. 16 of 29 Car. II. c. 3, whereby ; " No writ of fieri facias or other writ of execution shall bind the property in the goods of the debtor against whom such writ of exe- cution is sued forth, but from the time that such writ shall be delivered to the sheriff, under-sheriff, or coroners to be executed ; and for the better manifestation of the said time, the sheriff, under-sheriff and coroners, their deputies and agents, shall, upon the receipt of any such writ (without fee for doing the same), indorse upon the back thereof the day of the month or year whereon he or they received the same." This section has been construed to apply for the benefit of purchasers and creditors only, (u) . The law upon this point was again modified by sect. 1 of the Mercantile Law Amendment Act, 1856, which we shall, in due course, proceed to explain : but to confine our present remarks to (s) The goods were "attendant to answer the execution," the reason given for the goods being bound. Gilb. Execution, 13 et seq. The extent to which goods are bound by Jieri facias is discussed Payne v. Drewe, 4 East, 523. (0 iSaund. 219g,note(z!). Note to Lilting ston' s case, 7 Rep. 39 a ; Tidd's Pr. 1000. (u) Horton v. Euesby, Comb. 33, where Sir Gr. Treby (ut amicus curice) said, ' ' he was present at the making of the said statute, and that was the intention of the par- liament " ! ! S. C., apparently, 2 Show. 485; Anon., 2 Vent. 218. The reason for this construction of the statute is nowhere given, but might well be justified by the words of the section : ' ' No writ, etc., shall bind the property, etc." No question of property can arise as between judgment creditor and judgment debtor. THE WRIT OF FIERI FACIAS. 115 the Statute of Frauds, a purchaser might safely buy, or a Chap. IV. creditor might put an execution upon, goods, so long as no 8ec - 1 (1)> writ was actually delivered to the sheriff to be executed (#). It follows that, so far as this enactment is concerned, the writ oifi.fa. is, as between the parties to the judgment, of the same effect as at common law. One practical con- Effect of sec- elusion stated to have been drawn from this is, that the o^exwutore* section does not interfere with the right of a plaintiff's * proceed, personal representatives to proceed with the execution, notwithstanding his death after the teste but before the delivery of the writ to the sheriff; nor with the plaintiff's right to proceed in case of the defendant's death at a like period (x) . These two cases have already been discussed, and are subject, as we have observed, to the present rules of practice (y). This construction of the statute is certainly available at Present the present time in any case where the debtor makes a gift statute -where of his goods and chattels after the date of the teste and claimant is . . donee merely, before actual execution. That is to say, the protection given by the statute would not be afforded to a donee claiming without having given valuable consideration (s). Under the present practice, the time of the actual seizure by virtue of the writ is, so far as purchasers (a) are concerned, the crucial point ; for by 19 & 20 Viet. c. 97, s. 1, Merc. Law " No writ of fieri facias or other writ of execution, and no Act, 1856, writ of attachment (6) against the goods of a debtor, shall s - 1> prejudice the title to such goods acquired by any person (v) See note (u}, supra. (y) Vide supra, Chap. I. s. 2, (x) Waghorne v. Langmead, 1 Bos. sub-s. (iii), and note (u) preceding &P. 571 ; and note, for authorities, page. Farrer v. Brooks, 1 Mod. 188. The (2) See for an example, though old authorities seem all to depend before the statute, Boucher v. Wise- upon the rule that the writ of exe- man, Cro. Eliz. 440. cution of a judgment in vacation (a) Note that the enactment does was tested of the preceding term. not extend to creditors other than See cases already referred to, and the creditor pursuing the execu- Odes v. Woodward, 2 Ld. Raym. tion. 850 ; White v. Hayward, 2 Ves. (*) The meaning of this phrase Sen. 461. as used in this statute is not clear. 116 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Effect of section on title to goods The notice that writ in sheriff' s hands. Writ to be executed. No applica- tion to terms of years. bond fide and for a valuable consideration before the actual seizure or attachment thereof by virtue of such writ ; provided that such person had not, at the time when he acquired such title, notice that such writ, or any other writ by virtue of which the goods of such owner might be seized or attached, had been delivered to and remained unexecuted in the hands of the sheriff, under-sheriff, or coroner." This section further protects the buyer's title to goods. Before it was passed, that title depended upon whether a writ of execution over goods against the seller had been delivered to the sheriff (c). Now, the buyer has a good title, unless the goods have been actually seized before the sale. If, however, he has notice that a writ has been delivered to the sheriff, he is not safe in buying, for the common law principle, as modified by the Statute of Frauds, remains. Notice that a writ has been issued merely, without notice that it has been delivered to the sheriff to be executed, will not affect a purchaser. It may be remarked that, but for these two enactments of the Statute of Frauds and the Mercantile Law Amendment Act, in favour of purchasers, a satisfactory title to goods which had been once subjected to an execution could be given only where an actual sale under the writ itself had taken place. It must be borne in mind a point often of importance between creditors having competing writs of fi. fa. that in order for the 16th section of the Statute of Frauds to have any application, the writ must be in the sheriff's hands to be executed (d). From the wording of sect. 16 of Stat. of Frauds, and of sect. 1 of the M. L. A. Act, 1856, it would appear that their provisions have no reference to leasehold interests in land ; and, on principle, the doctrine that the writ binds (c) Williams v. Smith, 26 L. J. Ex. 371. Affirmed, 28 L. J. Ex. 286, (d) Smallcomb v. Cross, 1 Ld. Eaym. 251, Holt, C. J. ; Hunt v. Hooper, 12 M. & W. 664. THE WRIT OF FIERI FACIAS. 117 the goods from the date of the teste, has reference only to Chap. IV. goods and chattels (bona et catalla) strictly so called (e). Sec - * (*) The 16th section of the Statute of Frauds fixes the Priority of priority which is to be given to several writs of ft. fa. VTiisot J i -f a issued against the same execution debtor. The sheriff is equally bound to execute all writs against the same execution debtor, giving priority to each in tht order in which it comes into his hands (/). This is the case, of course, where every writ is delivered to him to be executed, for the Statute of Frauds prevents any writ not so delivered from affecting the goods (g), The teste of the writ has, as regards competing creditors, Effect of teste no effect (A), so that where a writ, tested the 25th Novem- ber, was delivered to the sheriff on the same day, and a writ, tested the 23rd November, was delivered to him on the 27th, the former was held entitled to priority (*'). Where Seizure and the sheriff has in his hands several writs for execution, it is Ba ^^ n ^ er immaterial under which of them the seizure is made, several write, and when he sells, he sells in point of law under all the writs (k), and, therefore, must apply the proceeds as we have stated. It would appear that any fraction of a day is sufficient to determine the priority (/), though where the sheriff had delivered to bi-m a number of writs in a bundle, he was (e) See Bullock v. Dobbs, 2 B. & Pringle v. Isaac, 11 Price, 445. Aid. 258, p. 272, for a learned dis- (h) Unless, it is suggested, seve- cussion as to the meaning of the ral writs are delivered simultane- term. ously into the sheriff's hands to be (/) Dennis v. Whetham, L. R. 9 executed. Q. B. 345. (i) Hutchinson v. Johnston, 1 T. H. (g) And, therefore, where the 729 ; Sawlev. Paynter, IDowl. &R. sheriff is directed not to execute till 307. a certain day, a second writ, deli- (k) Jones v. Atherton, 7 Taunt, vered into his hands before that 56 ; 2 Marsh. 375 ; Drewe v. Lain- day, must be executed first. Kemp- son, 11 Ad. & El. 529 ; 3 P. & Dav. land v. Macauley, Peake, 65 ; Hunt 245 ; 1 Saund. 219 g. v. Hooper, 12 M. & W. 664. The (I) See next note, and, specially, same is the case where the direc- Smallcomb v. Buckingham, Garth, tion to the sheriff is not to execute 419, an instructive case, till another execution comes in. 118 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Effect of delivery to sheriff "bind- ing" goods. Delivery to be executed constitutes no charge. held not to be entitled to a rule to compel the plaintiff's attorney to direct in what order of priority they were to be executed, as he could presumably make a true return, showing that he had fulfilled his duty (m). The question of priority becomes of special importance where the writ first delivered to the sheriff is fraudulent or irregular. For example, where it is void under the statute 13 Eliz. c. 5 ; for there the sheriff is, subject to his having notice, bound to disregard the former writ and sell under the later (n) . The fact that the delivery of the writ to the sheriff to be executed binds the goods, does not go so far as to affect the title of a purchaser. When, therefore, a sale is made under a second writ, the purchaser acquires a good title, and if the proceeds are paid over to the person pursuing that writ, the remedy of the first execution creditor, who, as we have seen, is entitled to priority, is against the sheriff only. And further, the sheriff is, apparently, not entitled to pay over the proceeds to the first creditor, and return nulla bona to the second writ (o). This, however, would appear to be doubtful, considering the view taken of the sheriff's duty in the cases we have above quoted (p). The delivery of the writ to the sheriff to be executed gives the execution creditor no charge over the goods, so as to make him a secured creditor within the meaning of the Bankruptcy Act (lM. &S.425. plaintiff and a trustee for him. (o) See for a case of some irregu- Stratford v. Ticynam, Jac. 418; larity, Wright v. Child, L. R. 1 Ex. Leader v. Danvers, 1 Bos. & P. 359. 358. 126 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Receiver in lieu of sale. Execution against ships, and shares in ships. of the informality. It may be mentioned, that an execu- tion creditor may apply to the Court, exparte, for leave to sell by private contract (p). Where there is a dispute as to the property in the goods seized, and irrevocable injury might be done if the sheriff sold, a receiver will be appointed, pending the trial, on interpleader of the question whose the goods are, and the sheriff released from responsibility in the matter (q). Again, in cases where there has been a seizure by the sheriff, and an appointment of a receiver for other purposes than execution, there may be circumstances under which parties may come to the Court and ask for such an order as may equitably work out the rights of the parties (r). A ship is a chattel, and may be taken in execution under a fi. fa. A share in a ship may also be taken just as a share in any other chattel. When a ship is a British ship it must be registered under the Merchant Shipping Act, 1854 (s), and must be transferred, and any share therein must be transferred, by bill of sale (t). This regis- tration is not necessary where a ship is not a British ship, for instance, where it has been built in a British yard for sale to a foreigner. A sale of such a ship may, therefore, be made by delivery, without the necessity for any bill of sale, just as in the case of any other chattel (u}. When, however, the ship is once registered, once a British ship, the only legal method of transferring it, or any share in it, is by bill of sale, as required by the Act to which we have referred (#). These statutory provisions affect, to a (p) Huntv. Fensham, 12 Q. B. D. 162. There appears to be no pro- visions for the sheriff's charges, at any rate, of appraisement, even in case the necessary order of the Court is obtained. Phillips v. Vis- count Canterbury, 11 M. &. W. 619 ; Ch. Arch. 36, 1701. (q) Howellv. Dawson, 13 Q. B. D. 67. (r) See dictum of Kindersley, V.-C., in Defries v. Greed, 34 L. J. Ch. 607. (*) 17 & 18 Viet. c. 104, s. 19. (t) Sect. 55. (u) Union Bank \. Lenanton, 3 C. P. D. 243. (x) Liverpool Borough Bank v, Turner, 1 Johns. & H. 159; af- firmed 2 De G. F. & J. 502. THE WRIT OF FIERI FACIAS. 127 considerable degree, the seizure and sale in execution of chap. IV. ships and shares in ships. Sec - l (*) When a ship belonging to the execution debtor, that is, ship seizable of which he is sole owner, is within the bailiwick of the /> sheriff, it is clear, without referring to authority, that he can, under a writ vifi.fa., seize the ship and sell it by the only legal method of transfer, a bill of sale (y). It does Seizure not appear, however, to be absolutely necessary that the mmecessai 7- sheriff should seize at all, because actual delivery of the ship to a purchaser on a sale is not essential to the transfer of the property therein (z), in the same way that the sale of a share in a ship has always been held to be good without actual delivery (a). The practice on executing a writ of fieri facias against a Practice share in a ship, was discussed in the case of Harley v. po* 18 ** 8 r Harley v. Harley (b). In that case the following course was pur- Harley. sued : At the time the writ was delivered into the sheriff's hands to be executed, the ships in which the execution debtor had shares were not in port, but when they came in the solicitors for the execution creditor obtained, by the direction and authority of the sheriff, the certificate of registry of each vessel as it came in. The sheriff made no formal seizure, but the certificates were retained by him until after the sale, when they were returned to the other part-owners of the ship (c). From the certificates thus in the sheriff's hands, the number of shares to which the execution debtor was entitled appeared, and of those shares the sheriff obtained himself to be registered as owner (d). (y} Except, as we have remarked, (a) Addis v. Baker, 1 Anstr. 222. where it is not a British ship, in (V) 11 Ir. Ch. R. 451. which case he sells it just as he (c) This procedure seems ques- sells any other chattel. Union Bank tionable. Vide sect. 50 of 17 & 18 of London v. Lenanton, 3 C. P. D. Viet. c. 104. 243. (d) This seems, it is submitted, (z) Harley v. Harley, 11 Ir. Ch. to be a method of legal transfer R. 451. Where the case of execu- other than by bill of sale; and to tion against a ship was taken as be not expressly provided for by analogous to that against a term the Merchant Shipping Acts. See of years, vide infra, p. 128. sect. 58 of 17 & 18 Viet. c. 104. 128 Book I. Ship at sea. Ship away from port of registry. Ship or share mortgaged not liable under Jt. fa. Property of debtor to be taken only. Terms of years. CONCERNING EXECUTION ON JUDGMENTS, ETC. He then, by bill of sale, sold the shares to the purchaser, and the whole transaction was held to be a good sale, not- withstanding that no seizure had been made. The case above referred to having decided that seizure by the sheriff is not necessary, it would appear that a fi, fa. may be enforced against a ship which is at sea, and if the sheriff can thus obtain himself to be registered as owner of the shares of the execution debtor, he can transfer those shares, by bill of sale, in the same way as any other owner (e) . It is, however, submitted that although the ship is liable to execution, the same course as that pursued in Harley v. Harley could not be taken, so long as the ship was away from her port of registry, without infringing the provisions of sect. 50 of the Merchant Shipping Act, 1854 (/). Where the ship, or the share in a ship, is mortgaged, a judgment creditor of the mortgagor cannot take her in execution under a fi. fa. (g). The proper course, it is submitted, would, in such case, be to apply for a receiver (h] . The general principle that the execution creditor can take only the property of the execution debtor in execu- tion, applies as much to ships as to other property. He cannot, therefore, interfere with the rights of any person having a mortgage or charge before the date of the exe- cution (i). SUB-SECT, (ii). Terms of Years. The sheriff must, under this writ, sell the defendant's chattel interests in land, where those interests are legal. Execution against equitable estates in a term of years is (e) The right to inspect the re- gister is given by sect. 92 of 17 & 18 Viet. c. 104. (/) 17 & 18 Viet. c. 104. (ff) Dickinson v. Kitchen, 8 E. & B. 789. (h] Execution, by means of ap- pointment of receivers, is discussed, infra, Book III. Chapter I. Sect. 3. (i) Langton T. If or ton, 1 Hare, 549. THE WRIT OF FIERI FACIAS. 129 discussed in the subsequent chapter on elegit, it having chap. rv. been decided that such an estate cannot, even since the Sec - * (ii) - 10th section of the Statute of Frauds, be taken by the sheriff under a,fi.fa. (&). It is not necessary for the sheriff to seize the lease or No seizure enter on the lands ; and it is sufficient for the sheriff, he enforceable* having acquired a power of sale by the delivery of the fi.fa., to execute an assignment without any seizure what- ever (/). The usual practice, as appears by the cases referred to in the last note, seems to have been that the lease itself should be seized, and then the term sold. The mandate in this writ does not justify the sheriff in turning out the defendant from his possession, and putting the purchaser in (m) . The sheriff or under-sheriff (w) exe- Mode of cutes an assignment of the term under his seal of office (0), 8( and in his name, to the purchaser, who can then either enter peaceably (p), or bring his action of ejectment (n). A. term may be taken in execution, not only under the Execution writ of /./., but also under an eleyit, which latter method is, notwithstanding its cumbersomeness and expense, the and preferable course in any case where the term of years is valuable ( 8 ' 12- Court, ... or any precept in pursuance thereof, the sheriff or other officer having the execution thereof may, and shall, seize and take any money or bank notes (/) . . . and Money, bank any cheques, bills of exchange, promissory notes, bonds, cheques &c specialties, or other securities for money, belonging to the person against whose effects such writ of fi,. fa. shall be sued out, and may and shall pay or deliver to the party suing out such execution any money or bank notes which shall be so seized, or a sufficient part thereof ; and may and shall hold any such cheques," &c., " as a security or securities for the amount by such writ of fi. fa. directed to be levied, or so much thereof as shall not have been other- wise levied and raised ; and may sue in the name of such sheriff or other officer for the recovery of the sum or sums secured thereby, if and when the time of payment thereof shall have arrived, and that the payment to such sheriff or (c} 29 Car. 2, c. 3, s. 12. (/) As to money of the debtor (d) Note to Johnson v. Streete, in sheriff's hands, see Armislead v. Comb. 291 ; Bac. Abr. tit. Execu- Philpot, 1 Doug. 231. A strange tion. Of the Fieri Facias. reason is given for bank notes not (e) Doe d. Butcher v. Musgrave, 1 being seizable, Francis v. Nash, Lee, Man. & Gr. 625. Ca. temp. Hard. 53. K2 132 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. other officer by the party liable on any such cheque, bill of - exchange," &c., " with or without suit, or the recovery and levying execution against the party so liable, shall dis- charge him to the extent of such payment, or of such recovery, and levy in execution, as the case may be, from his liability on any such cheque," &c. ; " and such sheriff or other officer may, and shall, pay over to the party suing out such writ, the money so to be recovered, or such part thereof as shall be sufficient to discharge the amount by such writ directed to be levied. And if, after satisfaction of the amount so to be levied, together with sheriff's poundage and expenses, any surplus shall remain in the hands of such sheriff or other officer, the same shall be paid to the party against whom such writ shall be so issued : provided, that no such sheriff or other officer shall be bound to sue any party liable upon any such cheque," &c., " unless the party suing out such execution shall enter into a bond with two sufficient sureties for indemnifying him from all costs and expenses to be incurred in the prosecu- tion of such action, or to which he may become liable in consequence thereof, the expense of such bond to be de- ducted out of any money to be recovered in such action." Effect of Where money, bank notes, &c. are seized under the property hi** 16 WI ^ ^6 e ^ ect ^ s not to thereupon vest them in the person notes, &c. issuing execution any more than is the case where goods are seized. These particular proceeds of the execution are in the same position as the proceeds of goods seized and sold, and do not become the property of the creditor until appropriated to him by the sheriff (g). Cheques, &c. It will be observed that the section requires the sheriff security ^o hold cheques, &c., as security for the amount directed to be levied. No further or other authority is given to any person than that stated expressly in the section itself. (g) Collmgridgev.Paxton,1\Ij.3. tion as proceeds of goods sold as C. P. 39; 11 C. B. 683. Bank to subject them to the provisions notes do not, it is submitted, ap- of sub-sect. (2), sect. 46, Bank- pear to be so far in the same posi- ruptcy Act, 1883. THE WRIT OF FIERI FACIAS. 133 And it is submitted to be questionable what, if any, other Chap. IV. steps can be taken to realize or put in force the security Sec - 1 ("*) given by it. This is of importance in the case of " special- Specialties, or ties or other securities for money "(h). It seems to be a Jfofof 1111 " somewhat futile enactment, if the person pursuing the money, judgment gets by his execution no means of realization nor anything more than a mere lien. It appears to have been the view of Wilde, C. J., that, independently of this statute altogether, the sheriff's duty is to sell cheques and promissory notes ; it is said they are chattels, and therefore saleable (i). In a recent case an opinion has been expressed, that the section applies only to bills and notes, and securities cjusdem generis as those expressly therein mentioned (). A policy of assurance on the debtor's life, or a policy Policies of which he holds on the life of any other person, may, how- ever, be a security for money ; it depends upon the form of the policy and the actual contract between the insured and the insurers (/). Where it is such a security, the sheriff may seize and hold it under this section (ni). If the debtor holds a mere assignment of a debt or other Assignment legal chose in action, it is submitted that the sheriff cannot seize it. Such an assignment is, it is true, by virtue of sub- sect. 6 of sect. 25 of the Judicature Act, 1873, effectual so as under certain conditions to enable the assignee to sue, but the chose in action is not a security for money. The sum recoverable by the debtor under such an instrument is recoverable by his judgment creditor by means of (A) But see, as to these, infra, strict definition. See.Zte.rv. Tillers, Chapter on "Equitable Execu- 8 Price, 587. tion" ; 1 & 2 Viet. c. 110, s. 13. (k) In re Rollason, Hake's claim, (i) Mutton v. Young, 4 C. B. 34 Ch. D. 495. 373 ; authorities quoted in Bullock (I) Law v. The London Indisput- v. Dobbs, 2 B. & Aid. 258, for able Life Policy Co., 1 K. & J. 223. what is included in term bona et (m) StoJcoe v. Cowan, 30 L. J. catalla. But cheques and promis- Ch. 882. See, however, Alleyne v. sory notes are negotiable, and may, Darcy, 5 IT. Ch. B.. 56 ; In re Sar- perhaps, not be included in the genfs Policy, 1 L. R. IT. 66. 134 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I, garnishee proceedings, which we shall subsequently dis- cuss (n). Debtor's The mandate of the writ only extends to the property of fk S ^ ne judgment debtor. The sheriff can therefore make a valid sale of such goods only as belong to him. On prin- ciple, if the sheriff attempt to sell the goods of some other person, the would-be purchaser takes no property in them, for a sale by the sheriff is not a sale in market overt. Where debtor Where, however, the debtor is in possession of goods as bailee, his interest in them may, in some cases, be disposed of, wherever, that is to say, it is a saleable interest (0), though not of course where a sale would determine the bailment altogether, and give the owner of the goods a Lien. right to possession (p). "A lien is a personal right which cannot be parted with, and continues so long only as the possessor holds the goods " ( 1878> of transfers of property in goods of no avail against execu- tion creditors and certain other persons, unless such speci- fied transfers are registered under the provisions of the Act. Bills of sale are not defined ; but an exhaustive list of Bills of sale what the expression includes is given in sect. 4 of the Act. not defined - It need not be stated that the list does not comprise every conceivable method of assignment of chattels; for ex- ample, in cases where, by the common law, an assignment by word of mouth is sufficient to transfer the property in goods, and such method of assignment is adopted, the Act does not seem to apply at all, as there is nothing to register (). Again, it seems to be the better opinion that the Acts have no operation except where there is a power to seize, either present or future, in the grantee or assignee of the chattels. To investigate fully, however, what goods are seizable under a writ of fi. fa., by reason of non- compliance with the Bills of Sale Act, would necessitate a review of the whole law on the subject. Such questions do not manifestly enter within the scope of our work. The reader is referred to the decided cases, and the nume- rous works on the subject. Before leaving this matter, it deserves notice that where there is a document which is, as against an execution creditor, rendered void by the Act, the position of the sheriff is not left to be matter of judi- (y) 41 & 42 Viet. c. 31. (a) See Bramwell, L. J., in Union (z) 45 & 46 Viet. c. 43. Bank of London v. Lenanton, 47 L. J. Ex. p. 415. 150 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Act of 1878, s.8. Effect of sect. 8. Validity of judgment cannot be questioned. cial decision, as is the case with the 13 Eliz. c. 5, which we have discussed, but is set forth distinctly in the Bills of Sale Act itself. Section 8 is as follows : " Every bill of sale to which this Act applies shall be duly attested, and shall be registered under this Act within seven days after the making or giving thereof , and shall set forth the consideration for which such bill of sale was given, otherwise such bill of sale, as against all trustees or assignees of the estate of the person whose chattels, or any of them, are comprised in such bill of sale under the law relating to bankruptcy or liquidation, or under any assign- ment for the benefit of the creditors of such person, and also as against all sheriffs' officers and other persons seizing any chattels comprised in such bill of sale, in the execution of any process of any Court authorizing the seizure of the chattels of the person by whom or of whose chattels such bill has been made, and also as against every person on whose behalf such process shall have been issued, shall be deemed fraudulent and void (b) so far as regards the pro- perty in or right to possession of any chattels comprised in such bill of sale, which at or after the time of filing the petition for bankruptcy or liquidation, or of the execution of such assignment, or of executing such process (as the case may be), and after the expiration of such seven days are in the possession, or apparent possession, of the person making such bill of sale (or of any person against whom the process has issued under or in the execution of which such bill has been made or given, as the case may be)." It thus appears that, by the terms of the section, an un- registered bill of sale, as defined by the Act, is of no avail against the sheriff. So far as the sheriff is concerned, no question can, therefore, tinder this statute, be raised by the claimants under the bill of sale as to the validity of the (b) The bill of sale is void only the execution creditor. Ex parte to the extent necessary to satisfy Blaiberg, Re Toomer, 23 Ch. D. 254. THE WRIT OF FIERI FACIAS. 151 judgment under which the sheriff proceeds. Such persons Chap. ry. cannot claim at all as against the sheriff unless their bill Sec ' 8 ^' of sale complies with the Act. Of course, in case of an informality in the writ, which renders the execution a nullity, no doubt the person opposing the sheriff could raise the point that he was not acting " in the execution of any process of any Court," properly so called ; but in such case the judgment cannot be discussed, the sheriff's justi- fication being the writ under which he acts. Again, only those goods and chattels can be seized which Apparent are, under the conditions above mentioned, in the possession, posi or apparent possession, of the person making the bill of sale. " Apparent possession " is a technical term, having, under the Act, a certain precise meaning. By sect. 4, " Personal chattels shall be deemed to be in Bills of Sale the apparent possession of the person making or giving a Act. 1878, s. 4. bill of sale so long as they remain, or are in or upon any house, mill, warehouse, building, works, yard, land, or other premises occupied by him, or are used and enjoyed by him in any place whatsoever, notwithstanding that formal possession thereof may have been taken by or given to any other person." The Bills of Sale Act, 1878, Amendment Act, 1882, Bills of Sale adopts the definition of bills of sale contained in the former Act> 1882> Act. It enforces the necessity of registration wherever the bill of sale has been made or given as a security for money. A form is further prescribed by the Act, which must essentially be adhered to. Here, again, it would be absurd, within the scope of this work, to attempt a sum- mary of the law on the subject ; but for our purpose the matter is rendered somewhat simpler, because all docu- ments not complying with the provisions of the Act on the subject are rendered absolutely void. There can be no question, therefore, of the bearing of the execution on the document itself ; for if it be once established that the due formalities have not been complied with, no person can have any title under it whatsoever. 152 CONCERNING EXECUTION ON JUDGMENTS, ETC. /Book I. It is specially where claims are made by persons under Interpleader bills of sale that the relief afforded to the sheriff by the Interpleader Acts (e) is taken advantage of. By means of this method of disposing of questions between claimants and execution creditors, the liability of the sheriff is re- duced to a minimum in all cases where the rules apply. It is not proposed to discuss the subject of interpleader, nor the practice arising thereon. Act of bank- ruptcy by seizure and sale ; s. 4, sub-s. (1) (e). Execution to be completed before bank- ruptcy; s. 45, sub-s. (1). Time when execution is completed ; s. 45, sub-s. (2). SUB-SECT, (iii). The Bankruptcy Acf, 1883 (d). Under the law of bankruptcy, an execution completed over the effects of a debtor who becomes bankrupt has certain distinct results, both with relation to the status of the execution debtor and to the duty of the sheriff. By sect. 4, sub-s. (I) (e), of the Bankruptcy Act, 1883, a debtor commits an act of bankruptcy "If execution issued against him has been levied by seizure and sale of his goods under process in an action in any court, or in any civil proceeding in the High Court." By sect. 45 (1), "Where a creditor has issued execution against the goods or lands of a debtor, or has attached any debt due to him, he shall not be entitled to retain the benefit of the execution or attachment against the trustee in bankruptcy of the debtor, unless he has completed the execution or attachment before the date of the receiving order, and before notice of the presentation of any bank- ruptcy petition by or against the debtor, or of the commis- sion of any available act of bankruptcy by the debtor. " (2) For the purposes of this Act, an execution against goods is completed by seizure and sale ; an attachment of a debt is completed by receipt of the debt ; and an execution against land is completed by seizure, or, in the case of an equitable interest, by the appointment of a receiver." The effect of this last sub-section upon execution against (e) Now for the most part com- prised in O. LVII. (d) 46 & 47 Viet. c. 52. THE WRIT 0V FIERI FACIAS. 153 land will be referred to in the Chapters onElegit and Equit- Chap. iv. able Execution. Sec - 8 ( m )- By sect. 46 of the same Act : " (1) "Where the goods of a debtor are taken in execution, Duty of and before the sale thereof notice is served on the sheriff that a receiving order has been made against the debtor, of receiving the sheriff shall, on request, deliver the goods- to the official receiver or trustee under the order, but the costs of the execu- tion shall be a charge on the goods so delivered, and the official receiver or trustee may sell the goods, or an adequate part thereof, for the purpose of satisfying the charge. " (2) Where the goods of a debtor are sold under an exe- Retention of cution in respect of a judgment for a. sum exceeding 20/., execution^ the sheriff shall deduct the costs of the execution from the when judg- proceeds of sale, and retain the balance for fourteen days ; forlorn-teen and if within that time notice is served on him of a bank- da y s - ruptcy petition having been presented against or by the debtor, and the debtor is adjudged bankrupt thereon or on any other petition of which the sheriff has notice, the sheriff shall pay the balance to the trustee in the bankruptcy, who shall be entitled to retain the same as against the execution creditor, but otherwise he shall deal with it as if no notice of the presentation of a bankruptcy petition had been served on him. " (3) An execution levied by seizure and sale on the goods Execution of a debtor is not invalid by reason only of its being an act of bankruptcy, and a person who purchases the goods that j* an j -^ 1 i v u u v 11 ii act of bank- in good faith under a sale by the snerin snail, in all cases, ruptcy. acquire a good title to them against the trustee in bank- ruptcy." It is only under the writ of fi-fa.> or analogous process of inferior courts, that goods can be seized in execution and sold (e). Therefore, it is alone under that writ that (e) Under the term sheriff is in- not mean a bailiff or man in eluded, by sect. 168, any officer possession, but does mean the charged with the execution of a under- sheriff. Exparte Warren, Re writ or other process. This does Holland, 15 Q. B. D. 48. 154 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. hig particular act of bankruptcy can arise. There is, by Seizure and the terms of the sub-section, no act of bankruptcy until sale necessary. there j^g b een a } ev y ^y seizure and sale. This, doubtless, covers the case where the execution has been partially satisfied only (/). Where the whole of the goods seized remain in the sheriff's hands for want of buyers, there is clearly no act of bankruptcy, and he is bound, by sect. 46, sub-sect. (1), to hand over the goods to the trustee. With the effect of the act of bankruptcy itself we have little to do ; the consideration of the subject is a part of the law relating to bankruptcy. At the same time, where an act of bankruptcy has been committed, it has a direct interest for us which should be borne in mind. Proceeds do J$y the terms of sect. 46, above quoted, the sheriff must not become ,1 ini-i-iin property of retain the proceeds 01 sale in nis hands for fourteen days. after fourteen ^h 086 proceeds, where realized under a sale of goods (g], days. cannot, therefore, become the indefeasible property of the execution creditor till after the expiration of that period. Where the execution so completed is the only act of bank- ruptcy, and the money is, after the fourteen days' interval, handed to the creditor, he can retain it as against the trustee. This appears to be the only case in which it is clear that the creditor can, as against the trustee in bank- ruptcy of a debtor who becomes bankrupt within three months after the seizure and sale, retain the benefit of his execution. Where, prior to the execution, an act of bank- ruptcy available for adj udication has been committed, it is, perhaps, uncertain what the rights of an execution creditor are, notwithstanding that he may have levied by seizure Effect of and sale. If he has notice of such an act of bankruptcy, before completion of the execution, it is clear that, under sect. 45, he cannot retain the benefit of the execution he puts in. If he has no such notice, but, nevertheless, such (/) Consider dictum of Pollock, (g) Vide supra, p. 131 et seq., as B., in Jones v. Parcell, 11 Q. B. D. to cash, &c. 430, p. 433. THE WRIT OF FIERI FACIAS. 155 an act of bankruptcy exists, it would appear that he can- Chap. iv. not retain the benefit of an execution, because of the Scc ' 3 ( m -' relation back of the trustee's title (/*), the execution being bad for the reason that it is levied not upon the property of the bankrupt, but upon that of the trustee. The enact- ments of the present Bankruptcy Act differ widely upon this subject from those formerly in force. The sheriff is not bound to retain in his hands for four- Proceeds other teen days the proceeds of an execution, excepting where such proceeds are the results of seizure and sale. There- sale - fore, notwithstanding the apparently clear terms of sect. 45, a payment by the execution debtor to the sheriff should be paid over to the creditor, and the trustee has no right to ft. It is difficult, where the sales under one fi. fa. are at From -what different times, i. e., on different days, to ascertain from what date the fourteen days prescribed by the section is to to rmi - run. It has been decided that the section has no opera- tion until the sheriff has realised, at any rate, to the amount of the debt, the goods he has seized, and, therefore, that the fourteen days runs from the last day of sale. The fact of there being several distinct seizures does not seem to have weighed with the Court (&). SECT. 4. THE SHERIFF'S RIGHT TO POUNDAGE AND EXPENSES OF EXECUTION. By the statute West. I., in affirmance of the common Right to law, it was provided that no sheriff should take any ^^f reward to do his office (/) ; but, by virtue of various statutes, statute, he has now the right to charge, and can now recover, (A) Sect. 43. son, 3 Mor. B. R. 187. (i) Re Brooke, 9 Ch. 301 ; Stock (A) Jones v. Parcel!, 11 Q. B. D. v. Holland, L. R. 9 Exch. 147 ; and, 430. under the present Act, Ex parte (1) 2nd Inst. 209 ; Woodgate v. West Cannock Colliery Co., Se Pear- Knatchbull, 2 T. R. p. 158. 156 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book * poundage (a claim in the nature of a claim for work and labour (in) ) and fees upon executions. His right to poundage is distinct from his right to other fees. The right to poundage is given by the statute 28 Eliz. c. 4, which still, notwithstanding its repeal (), entitles the sheriff to have, receive, and take, for the serving and executing of any extent or execution upon the body (o), lands, goods, or chattels of any person, one shilling in the pound for the first 100/., and sixpence in the pound for every pound above 100/. (p) that he shall levy or extend and deliver in execution (q) . Where simultaneous writs are delivered to sheriffs in different counties, the sheriff who first levies the execution appears entitled to the whole poundage (r) . The statute presupposes that only one execution can be levied. The statute provided for treble damages against a sheriff " doing to the contrary" (s), and for a penalty against him of forty pounds, one moiety whereof is to go to the person suing there f or (t). The treble damages, being given by statute in a case where damages were recoverable at common law, carried treble costs (u] . This right does not appear to be interfered with by the terms of 0. LXV. r. 1, giving the Court discretion as to costs (a-) . The recovery of treble damages is, how- ever, now abrogated by the sections of 50 & 51 Viet. c. 55, which we shall immediately proceed to discuss. "Shall go The words in this statute of Elizabeth, " shall so levy," levy." (;) Graham v. Grill, 2 M. & S. C. P. D. p. 218. p. 297. (r) Rex v. Barber, 3 Anstr. 717 ; (n) 50 & 51 Viet. c. 55, s. 39, Hex v. Bowles, Wightw. 116. sub-s. (5). For Act, see Appen- (s) Meaning, levying more than dix IT. the statute entitles him to do. (o) This does not extend to a writ (t) The Irish Act, corresponding of attachment. Vide infra, Chap. to 28 .Eliz. c. 4, has been repealed on Attachment. as to the treble damages. Byrne v. (p) Lysterv. Bromley, Cro. Car. Hutchinson, 9 Ir. R. C. L. 75. 286. (u\ Deacon v. Morris, 2 B. & Aid. (q) The words "deliver in 393. execution" must be confined to (x] Hasker v. Wood, 54 L. J. lands. See Mortimore v. Cragy, 3 Q. B. 419; 33 W. K. 697. THE WRIT OF FIERI FACIAS. 157 mean "shall seize and get the money "(y). A sheriff Chap. 17. cannot, therefore, refuse to execute a writ until he has his ec ' ' fees (z) ; and if he does not seize he is not entitled to Seizure poundage, although the money due be paid to him after the writ is in his hands for execution, and the money may in some sense be said to have been recovered by means of it (a). Tender before seizure is equivalent to payment, so Tender before that the sheriff is not, in such case, entitled to poundage (&), nor is he entitled to levy upon the sum thus tendered (c) . In a recent case it was decided that the sheriff is entitled to poundage only in respect of the amount actually realized by the sale of the goods seized (d) ; but this deci- sion has been dissented from, and the opinion of Cockburn, C. J., expressed, that if the writ be virtually executed by the sheriff's going down to the premises, and getting pay- ment, the sheriff becomes entitled to poundage (e). In all cases it would appear to be merely a question of whether the amount has been levied in fact. A seizure, followed by payment, undoubtedly constitutes a sufficient levy to give a right to poundage, and the test of whether or not a seizure has been effected is, whether an action of trespass could be brought against the sheriff's officer if he were not justified by the writ (/). But where there was a seizure merely, and before sale the writ was set aside, the sheriff was held not entitled to poundage (g). And again, where, in consequence of the bankruptcy of the debtor supervening, the execution was not fructuous, it was decided that the sheriff had no right to poundage (h). (y) Mortimore v. Cragg, 3 C. P. (d) Roe v. Hammond, 2 C. P. D. D. p. 219. 300. (z) Hescotfs case, 1 Salk. 330. He (e) Bissicks \. Bath Colliery Co., 2 becomes liable to indictment if he Ex. D. 459 ; on appeal, 3 Ex. D. extort fees in this manner. 174. (a) Nash v. Dickenson, L. R. 2 (/) Mortimore v. Cragg, 3 C. P. C. P. 252. D. 216 ; vide supra, p. 120. (l>) Colls v. Coates, 11 A. & E. (g) Milesv. Harris, 12 C. B. N. S. 826 ; 3 P. & D. 511. 550 ; 31 L. J. C. P. 361. (e) Brun v. Hutchinson, 2 D. & (h) In re Ludmore, 13 Q. B. D. L. 43. 415. 158 Book I. Poundage, how calcu- lated. Fees other than pound- age. CONCERNING EXECUTION ON JUDGMENTS, ETC. The poundage is not calculated on the sum which the sheriff is directed to levy, nor upon the sum realized by a sale, but on the amount paid to the execution creditor as the proceeds of the execution (i) . This appears to be subject to a dictum, that where a sheriff realises and pays rent due, he is entitled to poundage on the amount of the rent, but not from the landlord (k) . There must, of course, be an effectual levy, and not an abortive levy, over the goods of a third person (/). Entirely distinct from the right to poundage given by the above statute of 28 Eliz. c. 4, is the right to fees, a scale of which has been adopted in pursuance of 1 Yict. c. 55 (ni). That statute, sect. 2, provided that sheriffs might, in the execution of process directed to them, demand, take, and receive such fees, and no more, as should be allowed by any officer of the several Courts of law at Westminster charged with the duty of taxing costs under the sanction and authority of the judges of the said Courts respectively. The list of fees prepared in pursuance of this enactment is set forth in the Appendix (n). The statute repealed several statutes relating to the remuneration of sheriffs, but left untouched the 28 Eliz. c. 4. Poundage can, therefore, be charged and recovered in addition to the (i) See Byrne v. Hutchinson, 9 Ir. K. C. L. 75, where the sura to be levied appearing on the in- dorsement was held to be the amount on which poundage was chargeable. See also Rex v. Robin- son, 2 C. M. & E. 334 ; 4 Dowl. 447 ; Evans v. Manero, 7 M. & W. 463 ; 9 Dowl. 256 ; Chapman v. Boivlby, 1 D. N. S. 83. It is perhaps a question whether poundage can be claimed in respect of anything but the person, land, or goods and chattels e. g., securities for money under sect. 10 of 1 & 2 Viet. c. 110. See Hex v. Fillers, 8 Price, 587. (k) Gore v. Goston, 1 Stra. 643. This is entirely distinct from the question in Davies v. Edmonds, 13 L. J. Ex. 1 ; 12 M. & W. 31, which arose under the table of fees men- tioned infra, Appendix III. (I) Bilke v. Havelock, 3 Camp. 374 ; Cole v. Terry, 5 L. T. N. S. 347. (m) Still in force, notwithstand- ing the repeal of the statute itself, 50 & 51 Viet. c. 55, s. 39, sub-s. (5). See Appendix II. () Appendix III., infra, p. 471. THE WRIT OF FIERI FACIAS. 159 fees allowed under the scale (o). As to those fees in detail, Chap. IV. reference must be made to the Appendix (p). The sheriff Sec ' 4 ' is entitled only to those fees which are set forth in the list, and not to any extra fees () Royle v. Busly, 6 Q. B. D. Ex. 1 ; Phillips \. Lord Canterbury, 171. This decision summarises the 11 M. & W. 619 ; 12 L. J. Ex. 401 ; authorities on the liability of the where it was pointed out that by solicitor. Bilke v. Havelock, 3 Camp. the authority of the judges alone 374. could additional fees be allowed. (x) Foster v. Blakelock, 5 B. & C. (r] Wats. Sher. 112. 328. 16J CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. The levy for fees and poundage. Costs of ad- vertisement of sale under ft. fa. Extortion. This rule is taken from sect. 123, 0. L. P. Act, 1852 (y). The costs of the specific execution only can be levied under this rule (z) . As to what further is comprised in the words " fees and expenses of execution," see list in Appen- dix (a). The party entitled to execution can levy; the rule gives the sheriff himself no new right to recover his fees (b). It is doubtful whether this rule extends to execution under an ekgit (c] . It does not extend to the general costs of the inquisition, but is confined to sheriffs' charges (d). By sect. 46 of the Bankruptcy Act, 1883, sub-sect. (1), the costs of execution (del] are made a charge upon the goods delivered by the sheriff to the official receiver or trustee, and under sub-sect. (2), in case of a sale, the sheriff may deduct the costs of execution from the amount realized (e). As we have seen, under sub-sect. (1), where there has been no sale, poundage cannot be recovered by the sheriff (/). There may be a question, notwithstanding sect. 145 of the Bankruptcy Act, 1883, whereby, in all executions for over 201. , the sheriff is required to sell by public auction, whether he can recover any more than the amount allowed by the scale, and whether he can, therefore, charge for advertising the sale (g). By sub-sect. (2) of sect. 29 of the Sheriffs Act, 1887 (/<), (y] For old law and history, see and does therefore include expen- Wats. Sher. 113 ; Sneary \.AMy, 1 Ex. D. 299, judgment of Field, J. (z) Marquis of Salisbury v. Hay, 8 C. B. N. S. 193. () Appendix III., infra, p. 471. (b) See Goode v. Lanyley, 7 B. & C. 26. But see Curtis v. Mayne, 2 Dowl. N. S. 37 ; and Sneary v. Abdy, 1 Ex. D. 299. (c) Mahon v. Miles, 30 W. E. 123. (d) Porter v. Wotton, 28 Sol. Jo. 648. (dd) This includes such expenses only as the sheriff is bound to incur, diture by him for cutting and carry- ing crops. In re Woodham, Exparte Conder, 20 Q. B. D. 40. (e) The taxation of the costs re- coverable under these sub -sections is provided for by G. E. 118, 119, respectively. (/) In re Ludmorc, 1 3 Q. B. D. 4 1 5. (g) Braithwaite v. Marriott, 1 H. & C. 591 ; under similar section of Act of 1861. See EC Craycraft, Ex parte Broicning, 8 Ch. D. 596. (h) 50 & 51 Viet. c. 55, for which see Appendix II., infra. THE WRIT OF FIERI FACIAS. 161 if any person, being either a sheriff, under-sheriff, bailiff, Chap. IV. or officer of a sheriff, or being employed in levying or Sec ' *' collecting debts due to the Crown by process of any Court, or being an officer to whom the return or execution of writs belong, does any of the following things (inter alia) : (b) Takes or demands any money or reward under any pretext whatever, other than the fees or sums allowed by or in pursuance of this or any other Act ; he and any person procuring the commission of any such offence shall, without prejudice to any other punish- ment under the provisions of this Act, but subject as there- inafter mentioned, be liable (1) to be punished by the Court as hereinafter mentioned ; and (2) to forfeit two hundred pounds, and to pay all damages suffered by any person aggrieved, and such forfeiture and damages may be recovered by such person as a debt by an action in her Majesty's High Court of Justice. Sub-sect. (3) of the same section provides for the punish- Liability to ment of any person guilty under the above sub-section, in contempt for like manner as a person guilty of contempt of Court may extortion, be punished ; and sub-sect. (4) gives discretion to the Court Costs of to order the costs of a complaint against an officer to be app c paid by one party to the other (?'). In like manner, any person, not being such officer as aforesaid, who assumes or pretends to act as such, or demands or takes any fee or reward under colour or pretext of such office, is also guilty of a contempt of Court (sub-s. 6). Any proceeding for contempt in pursuance of this section must be brought within two years after the alleged offence was committed, and, if the proceedings be in a summary manner, shall be taken before the end of the sittings of the Court held next after the offence was committed. The motion under the Act, of which the above is in (t) Under the former enactment, by consent referred for taxation, s. 4 of 1 Viet. c. 55, this was held Curletcis v. Bird, 1 Dowl. N. S. not to apply where the costs were 752 ; 6 Jur. 669. E. M 162 Book I. Remedy for extortion by indictment. Action for extortion. CONCERNING EXECUTION OX JUDGMENTS, ETC. substance a re-enactment, could be both against the sheriff for an order that he do refund, and against the officer for leave to issue a writ of attachment (k). At common law, there was a remedy for extortion by indictment, but only against the person who was actually guilty of the offence. The sheriff himself, therefore, could, as a rule, only be proceeded against by action ; for he was seldom, in practice, party to an extortion (/). The remedy by action still exists, though, by reason of the smallness of the sums generally in dispute, it is seldom, if ever, resorted to (m). Where the sheriff claims more than he is entitled to under an order that he is to be paid possession money, e.g., for a second man in possession, when he was not necessary, it is not necessarily extortion (n). It is a question whether, if the sheriff, at the request of the party, does something which it is not his duty to do under the writ, he can be made liable for extortion in deducting remuneration therefor from the proceeds of the execution (0). (k) Slake T. Newlurn, 17 L. J. Q. B. 216; 5Dowl. & L. 601. (I) Wats. Sher. 115. (m) Longdill v. Jones, 1 Stark. 345 ; Pilkington v. Cooke, 16 M. & "W. 615. The extortion does not make the sheriff liable as trespasser ab initio. Shorlandv. Govett, 5 B. & C. 485. (n} Long v. Bray, 10 W. R. 841. (o) Stephens v. Eothwell, 6 Moore, 338. ( 163 ) CHAPTER V. chap. v. Sec. 1. THE WRIT OF ELEGIT. THE method of enforcing a judgment or order for the re- covery of money, which it is proposed to discuss in this Chapter, is that available where recourse is had to land. The only writ for such a purpose is the writ given by the Statute of Westminster II., still called, and, as we shall see, still with reason called, the writ of elegit. The subject of this Chapter will be best treated of in the Arrangement, following divisions or sections : SECT. 1. The writ, and the Statutes on which it is founded. 2. The duties of the sheriff under the writ, and its effect on estates in land. 3. The eifect of certain Statutes on the rights of judgment creditors with respect to land. 4. The sheriff's right to poundage. SECT. 1. THE WRIT, AND THE STATUTES ON WHICH IT is FOUNDED. " At the common law, where a subject sued execution Execution at upon a judgment for debt or damages, he should not have C( the body of the defendant or his land in execution (unless it were in special cases), and the reason of the law was that the body, in case of debt, should not be detained in prison, but be at liberty, not only to follow his own affairs and business, but also to serve the king and his country, when need should require ; nor to take away the possession M2 164 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Statute of Elegit, Westminster II. c. 18. Statute of Elegit still foundation of execution as to land. of his lands in that case, for that would hinder the follow- ing of his husbandry and tillage, which is so beneficial to the commonwealth, whereof you may read at large in Sir William Herbert's case" (a). Such being the common law, the Statute Westminster II. c. 18, gave the writ of elegit. The words of the statute are : " When debt is re- covered or acknowledged in the King's Court, or damages awarded, it shall be from henceforth in the election of him that sueth for such debt or damages to have a writ of fieri facias (b] unto the sheriff to levy the debt of the lands and goods, or that the sheriff shall deliver to him all the chattels of the debtor (saving only his oxen and beasts of his plough) and the one half of his land, until the debt be levied upon a reasonable price or extent. And if he be put out of that tenement, he shall recover by a writ of novel disseisin, and after by a writ of re-disseisin, if need be." The writ of execution issued to the sheriff in pursuance of this statute is called an elegit (c}. The writ given by this statute is still in use, with its time-honoured and cumbrous procedure, in practically the same condition as at the time when it was established. It remains the proper remedy whenever it is sought to have re- course to a legal estate in land for the satisfaction of a debt. The operation of the writ has been substantially extended and modified by two statutory enactments only. We do not intend to imply, that those two enactments are the only (a) Co. 2nd Inst. 394. An ex- cellent and more scientific reason for there being no execution against land at the common law is given in these words : ' ' Not only because the debt was contracted upon the per- sonal security, but also that the lord might not have a stranger put upon him, but those only were to enjoy the land who came in by feudal dona- tion." Gilb. Ex. 32. See, also, notes to Underhill v. Devereux, 2 Saund. 68 i. (b) Fieri facias. "Here under these words is also the writ of krari facias included." Co. 2nd Inst. 395. (c) The reason for this name is stated in note to 2 Saund. 68 c, 5th ed. The entry on the roll being elegit sili liberari omnia catalla, $c. THE WRIT OF ELEGIT. 165 ones which it will become necessary for us to consider, but Chap. v. they are the only ones of practical application affecting Sec - * the writ itself. The scope and operation of the writ was extended by Writ ex- sect. 11 of 1 & 2 Viet. c. 110. This section is, in a great ^f 6 ?^ measure, the foundation of the law of the modern writ of 1 & 2 Viet. elegit. It deserves, therefore, special attention. After ' U0 ' reciting that the existing law is defective in not providing adequate means for enabling judgment creditors to obtain satisfaction from the property of their debtors, &c., it proceeds : "be it therefore further enacted, that it shall be lawful for the sheriff or other officer to whom any writ of elegit, or any precept in pursuance thereof, shall be directed, at the suit of any person, upon any judgment which, at the time appointed for the commencement of this Act, shall have been recovered, or shall be thereafter recovered in any action in any of her Majesty's Superior Courts at West- minster, to make and deliver execution unto the party in that behalf suing, of all such lands, tenements, rectories, tithes, rents, and hereditaments, including lands and here- ditaments of copyhold or customary tenure, as the person against whom execution is so sued, or any person in trust for him, shall have been seised or possessed of at the time of entering up the said judgment, or at any time after- wards, or over which such person shall, at the time of entering up such judgment, or at any time afterwards, have any disposing power which he might, without the assent of any other person, exercise for his own benefit in like manner as the sheriff or other officer may now make and deliver execution of one moiety of the lands and tenements of any person against whom a writ of elegit is sued out, which lands, tenements, rectories, tithes, rents, and here- ditaments, by force and virtue of such execution, shall accordingly be held and enjoyed by the party to whom such execution shall be so made and delivered, subject to such account in the Court, out of which such execution shall have been sued out, as a tenant by elegit is now 166 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Copyholds. Effect of sect. 11. No longer affects goods, Bankruptcy Act, 1883, e. 146, sub- 8. (1). subject in a Court of equity : provided always, that such, party suing out execution, and to whom any copyhold or customary lands shall he so delivered in execution, shall he liable, and is hereby required to make, perform, and render to the lord of the manor, or other persons entitled, all such and the like payments and services as the person against whom such execution shall be issued would have been bound to make, perform, and render, in case such execu- tion had not issued ; and that the party so suing out such execution, and to whom any such copyhold or customary lands shall have been so delivered in execution, shall be entitled to hold the same until the amount of such pay- ments, and the value of such services, as well as the amount of the judgment, shall have been levied: provided also, that as against purchasers, mortgagees, or creditors, who shall have become such before the time appointed for the commencement of this Act, such writ of elegit shall have no greater or other effect than a writ of elegit would have had in case this Act had not passed." The effect, shortly stated, of the section may be said to be, that it extended the remedy by writ of elegit to all the debtor's lands instead of half, which alone were subject to it under the Statute of Westminster II., and further sub- jected to the writ thus extended, lands and estates which could not, before the enactment, be touched in execution either by elegit or in any other way. What lands and estates are thus included will appear in the following sec- tion of this chapter, where we discuss the operation of the writ in detail. The remaining material enactment upon the operation of the writ which we shall at present notice, is section 146, sub-s. (1) of the Bankruptcy Act, 1883, by which " The sheriff shall not, under a writ of elegit, deliver the goods of a debtor, nor shall a writ of elegit extend to goods" (d). (d) By sect. 168 of the Act the word "goods" is construed to mean chattels personal. See Rich- ardson v. Webb, 1 Mor. B. K. 40. THE WRIT OF ELEGIT. 167 This section was passed to abolish what was characterised Chap. v. by James, L. J., as an absurd anachronism, for the writ included goods. This means of execution over chattels had, however, become almost obsolete, when it was dis- covered that an execution creditor, seizing goods under this writ, could make himself a secured creditor, and thereby on the bankruptcy of the execution debtor evade the usual consequences of seizing goods in execution for more than 50/. 0). We have seen that by 0. XLII. r. 17, a writ or writs of elegit can be issued to enforce the payment of money pay- able under a judgment or order (/). The form of the writ prescribed (g) is given in Appen- Form of writ dix H., No. 3, and when amended, in order to conform to sect. 146 of the Bankruptcy Act just referred to, is as follows : Victoria, by the grace of Grod, &c. To the sheriff of , greeting : Whereas lately in our High Court of Justice, in a certain action [or certain actions, as the case may be~\ there depending, wherein A. B. is plaintiff, and C. D. defendant [or in a certain matter there depending, intituled " In the matter of E. F.," as the case may be^\, by a judgment [or order, as the case may be] of our said Court made in the said action [or matter, as the case may be], and bearing date the day of , it was adjudged [or ordered, as the case may be] that C. D. should pay unto A. B. the sum of , together with interest thereon at the rate of per centum per annum, from the day of , together also with costs, as in the said judgment [or order, as the case may be] mentioned, and which costs have been taxed and allowed by , one of the taxing officers of our said Court, at the sum of , as appears by the certificate of the said taxing officer, dated the (e) Ex parte Abbott, Re Gourlay, (/) Vide supra, p. 108. 15 Ch. D. 447. (g) O. XLII. r. 14. 168 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. day of . And afterwards the said A. B. came into our Court, and according to the statute in such case made and provided, chose to be delivered to him all such lands, tenements, rectories, tithes, rents, and hereditaments, in- cluding lands and hereditaments of copyhold or customary tenure, in your bailiwick as the said C. D., or anyone in trust for him, was seised or possessed of on the day of in the year of our Lord [the day on which the judgment or order was made] (ti), or at any time after- wards, or over which the said C. D. on the said day of , or at any time afterwards, had any disposing power, which he might without the assent of any other person exercise for his own benefit, to hold the said lands, tenements, rectories, tithes, rents, and hereditaments respectively, according to the nature and tenure thereof, to him and to his assigns, until the said two several sums of and , together with interest upon the said sum of at the rate of per centum per annum from the day of , and on the said sum of (costs) at the rate of 4 per centum per annum from the day of shall have been levied. Therefore we command you that without delay you cause to be delivered to the said A. B. by a reasonable [price or (/)] extent all such lands and tenements, rectories, tithes, rents, and hereditaments, including lands and here- ditaments of copyhold or customary tenure in your baili- wick, as the said C. D., or any person or persons in trust for him, was or were seized or possessed of on the day of '[the date of the certificate of taxation. The writ must be so moulded as to follow the substance of the judgment or order], or at any time afterwards, or over which the said C. D., on the said day of , or at any time afterwards, had any disposing power which he (h) Vide infra, p. 188. as to meaning of words "price" (i) These words "price or" which and "extent." Wats, on Sher. refer to goods seem now unneces- p. 307 (?). sary. See 2 Saund. 68 g, in notis, THE WRIT OF ELEGIT. 169 might, without the assent of any other person, exercise for Chap. V. his own benefit, to hold the said lands, tenements, rectories, 8ec - * tithes, rents, and hereditaments respectively, according to the nature and tenure thereof, to him and to his assigns, until the said two several sums of and , together with interest as aforesaid, shall have been levied. And in what manner you shall have executed this our writ make appear to us in our Court aforesaid, immediately after the execution thereof, under your seals, and under the seals of those by whose oath you shall make the said ex- tent. And have there then this writ. WITNESS, &c. There are no rules of court specially relating to the No rules of practice under the writ of elegit. It is left to have the same confeS^ 7 force and effect as heretofore (/i) . We have already dis- practice under . eleqit cussed certain rules which apply equally to writs of fi. fa. and of elegit, and to executions generally. To these we must refer the reader (/). The Statute of Westminster gave a new remedy to Conditions judgment creditors. The writ, therefore, can only issue subject to the conditions laid down by, or to be implied from, the statute itself. There is nothing in law to pre- vent a creditor from issuing simultaneously all writs of execution which are available to him on the judgment or order being obtained. Notwithstanding the alternative Simultaneous terms of 0. XLII. r. 17 that the person to whom the sum of money is payable shall " be enabled to sue out one or more writs oifi.fa., or one or more writs of elegit" it is clear that such a person can issue out a fi. fa. and an elegit at the same time. The benefit, however, of both writs cannot, by the clear construction placed upon the statutes, be taken concurrently. The creditor does not exercise his option by issuing either Creditor's or both the writs ; for we have seen that he was always at liberty to issue on his judgment all available writs of exe- cution at once. The statute did not interfere with this (*) O. XLIII. r. 1. (0 Chaps. II. and IV. supra. 170 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. but, in the alternative, whether he will have the laud. Effect of bankruptcy of debtor upon this. Execution finished by elegit. right in any way, but gave a new remedy by enacting that the creditor might hold an estate in the land of the debtor in satisfaction of his debt, which is merely another way of saying, in the words of the statute itself, " until the debt be levied." The first election given to a creditor who has issued both writs, arises, therefore, when they come to be executed ; he can then choose to levy hisfi.fa., or to take the land under the elegit. If he chooses the fi.fa., and does not realise sufficient to satisfy his debt, he still has his election, and can take the remedy given him by the statute, and extend the land under an elegit (ni). By the execution of the fi. fa., the creditor has not had the medietatem terrce, which was the new thing that was to be delivered on the elegit, and which the statute designed should be a bar to the fi.fa. (n). It is clear, therefore, that an execution creditor can levy under his fi.fa., and then proceed for the balance by elegit. This is subject to the law of bankruptcy, and it appears, from the observations already made (o), that where part of the debt has been levied by seizure and sale under a fi.fa., the execution creditor cannot, as against the trustee in bankruptcy of the execution debtor, retain the benefit of a writ of elegit, under which lands had been delivered within three months of the sale (o). Where the elegit is once executed, no other writ of exe- cution can issue thereafter on the same judgment for the same debt (p). It is clear that the execution creditor can (m) This has been expressed, not very clearly, ' ' the election is be- tween the writ of fi. fa. and holding the land ; not between the writ of ji. fa. and the writ of elegit." See Foster v. Jackson, Hob. pp. 57, 58, and the notes to Underhill v. Deve- reux, 2 Saund. 68. (n) Bacon, Abr. Execution, D. ; Hob. 57. (o) Sect. 45, Bank. Act, 1883, vide supra, p. 152. (p) " The taking of the land in extent for the debt is, in judgment of law, as if he had taken a lease for years in satisfaction of his debt, and that is his full satisfaction in law, that although this execution is afterwards reversed, yet he shall not have any other execution." Coke, C. J., in Crawley v. Lidgeat, Cro. Jac. 338 ; see Hele v. Bexley, 17 Beav. 14. THE WRIT OF EL EG IT. 171 issue simultaneously several writs of clef/it into different Chap. v. counties, and for that purpose may divide his execution into several sums (q] ; but it was for a long time considered that he could not issue a second elegit either into the same or into a different county after the return of the first exe- cuted ()-}. Now, perhaps, he is enabled so to do by the Query, express words of sect. 11 of 1 & 2 Viet. c. 110, above quoted, whereby the sheriff may deliver execution of all second elegit. lands of which the execution debtor shall have been possessed at the time of entering up judgment, or at any time afterwards (s) ; but this does not interfere with the rule, that whatever land is delivered ultimately, whether under the same or a new writ, is delivered in satisfaction. SECT. 2. THE DUTIES or THE SHERIFF UNDER THE WRIT AND ITS EFFECT ON ESTATES IN LAND. The mandate in the writ is : " Therefore we command Material you that without delay you cause to be delivered to the ^it a said A. B., by a reasonable [price or ()] extent, all such lands, &c." The first duty of the sheriff is to deliver to the creditor The delivery, such lands of the judgment debtor as are subject to the writ (w) . In order to ascertain what lands belong to the debtor, what estate he has therein, and the value thereof, the sheriff must hold an inquest (x). This is done by The inquest. (q) 2 Saund. 68 c. The "one or p. 381. more writ or writs of elegit" of (s) See 2 Saund. 68 c, note (c). O. XLII. r. 17 (vide supra, p. 108), It is, however, at least a doubtful may be construed to mean this. point. (r) 2 Saund. 08 d ; Bac. Abr. tit. (t) 2 Saund. 68 g ; Watson, Sher. Execution (D). But, apparently, 307 (d] ; Bank. Act, 1883, s. 146 (1), on the discovery of lands of the supra, p. 166. debtor, after the execution of the (u) Vide infra, as to what lands first writ, it was taken off the are subject to the writ, file and a new writ granted. (x) Co. Litt. 289 b. See Garra- Lowthal v. Tomkins, 2 Eq. Ca. Abr. way v. Harrington, Cro. Jac. 569. 172 Book I. Evidence before the jury. What the delivery con- sists in. The return. CONCERNING EXECUTION ON JUDGMENTS, ETC. summoning a jury. The under- sheriff presides, and the proceedings are conducted as on an ordinary trial before a jury (y). It is not essential, however, that notice of the inquisition should be given to the judgment debtor (s), and the proceeding is practically an ex parte one, for the jury have no right to go into the question of title. Therefore, where proof is given that the possession of the land is in the debtor, or that he is in receipt of the rents, there is prim a facie evidence of title in the defendant (). The Court has the same jurisdiction over the finding of the jury in this case as in every other, and may set aside the verdict on grounds which would there be sufficient (a). Notwithstanding the broad statement that the jury has no right to go into a question of title, evidence can, it is sub- mitted, be tendered before them as to the person who is the real owner of the land, otherwise third persons, such as mortgagees not in possession, might conceivably be injured by the verdict. There is, however, authority for the state- ment that a mortgagee cannot proceed summarily to set the verdict aside ; he is relegated, apparently, to his action for recovery of possession (&) or for foreclosure. The mandate that the sheriff " cause to be delivered" is not, as in the case of a writ of possession, literally ful- filled (c) . All that the sheriff or under-sheriff in fact does, is to take notes of the evidence and the finding, and make a return of the inquisition (d). The formalities necessary (y) For the fees to which the sheriff is entitled, see Appendix III. infra, p. 471. (z) Steed \. Layner, 2 Ld. Raym. 1382. (a) 2 Wins. Saund. 214, n. (z) ; Barnes v. Harding, 1 C. B. N. S. 568. Where the verdict is set aside, a second inquisition can be held under the same writ. Ibid. If the inquisition is in itself a void pro- ceeding, the Court will not inter- fere to set it aside. Morris v. Jones, 2 B. & C. 243 ; 3 Dowl. & R. 603 ; but see last case. (b) Cooper v. Gardner, 3 A. & E. 211. (c) " Under an elegit he [the sheriff] certainly could not deliver the lands extended." Kenyon, C. J., Taylor v. Cole, 3 T. R. p. 295. But if possession is delivered, the execution debtor cannot proceed by action to recover. Jefferson v. Daw- son, 3 Keb. 243. (d) In case the verdict is ques- THE WRIT OF ELEGIT. 173 to a good return appear in the notes to the Appendix (e). Chap. v. When this return is made and filed of record, the execution Sec - 2 - creditor's title is complete under the writ. His title is, in fact, founded upon the inquisition, and the writ ought to be returned, to the intent that the Court shall judge of the sufficiency or insufficiency of that inquisition (/) . The title of the execution creditor may, therefore, be considered incomplete until the return has been made (g) . After the return, the title of the execution creditor is thereupon founded on, and derivative from, the title of the execution debtor, and is no better, nor has any greater effect, than his (/?.). The question of what is sufficient to complete the title of the execution creditor under the writ, and the question, what is a seizure of lands sufficient to complete the execution under sect. 45 of the Bankruptcy Act, 1883 (e), are different. As soon, apparently, as the inqui- sition is held, the execution is completed (/) ; but the title of the creditor requires that the return of the inquisition shall be filed (k). Where any of the parties to the inqui- sition die, or where their interest otherwise devolves, the case is subject to the general rules upon the matter, which we have already discussed (/). After the return setting forth the inquisition, the estate Effect of which the execution debtor has in the premises, and the e xeJutum cre- ditor. tioned, the sheriff is, apparently, (i) This section, is referred to bound to verify his notes. See more in detail, supra, p. 152. course pursued in Barnes v. Hard- (j) Re Hobson, 3 Ch. D. 492, ing, I C. B. N. S. 568. where the suggestion of Bacon, (e) Infra, p. 415, Form 49. V.-C., that a fit of apoplexy fall- (/) Fulwood's case, 4 Rep. 67 b. ing on the sheriff before he had In other writs of execution which time to return the writ might are the most final process, the work injustice, is eminently cha- return is unnecessary. Casseldine racteristic. v. Munday, 2 Dowl. 169. (K) Guest v. Cambridge Hail. Co., (ff) Hoe's case, 5 Rep. 90 a ; Gar- L. R. 6 Eq. 619. raway \. Harrington, Cro. Jac. 569. (1) Vide supra, p. 48 et seq., and (h) See judgment of Gibbs, C. J., specially note (r), p. 54. Rogers v. Pitcher, 6 Taunt. 202, 206. 174 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. When he may bring action to recover the land. Tenants of execution debtor. fact that lie is in possession thereof, the execution creditor becomes tenant by elegit, and can bring ejectment. He cannot do so where the judgment debtor has himself no right of entry ; for example, where the premises are let to a tenant (m). It was at one time said that a judgment in ejectment was an essential muniment of title of the tenant by clegit. This view is not in accordance, it is submitted, with principle, for any person who can maintain ejectment can enter peaceably (n). Where the land is in the possession of tenants of the execution debtor, ejectment cannot be maintained as against them, but notice of the return of the inquisition should be given to them. The tenant by clegit can then maintain an action for use and occupation (0), or he can proceed by distress or action for the rent (p). He cannot, however, sustain an action for rent becoming due between the date of the writ and the inquisition (q). Nature of - The words of the statute and of the writ are, with may be taken regard to the interests in land which may be taken under under the j^ o a mos t general nature. They do not of themselves confine the sheriff's duty to delivering any particular kind of land or any specified estate which the debtor may have in it. It is, however, always understood that (subject to statutory enactments as to equitable interests, which we (m) Rogers v. Pitcher, 6 Taun. 202, 206. (n) Tide supra, p. 99 ; Rogers v. Pitcher, 6 Taun. 202. This seems to be correct, on the ground, also, that the inquisition is final and conclusive between the parties. See Martin v. Smith, 27 L. J. Ex. 317. (o) He must, of course, prove his title, which can be done by pro- ducing the record, or an office copy thereof, with the return duly filed. See Ramsbottom v. Buckhurst, 2 M. & S. 565. The tenant can dispute this title if he has any grounds; for example, by showing that the inquisition is false. Harris v. Soaker, 4 Bing. 96 ; Harris v. Pugh, 4 Bing. 335. (p) Bishop of BristoVs case, 3 Leo. 113. Attornment is not neces- sary. Lloyd v. Davies, 2 Exch. 103. (q) Sharp v. Key, 8 M. & W. 379. THE AVRIT OF ELEGIT. 175 shall discuss) the execution debtor's estate must he a legal chap. v. estate. 8ec - 2 - The elegit creditor, similarly to every other execution Prior equit- creditor, takes subject to any equitable interest in the lands th^i^CTso^ 1 which may exist in any other person. The elegit is no bar to such interest. Where, therefore, lands, whereof the legal property is in the debtor, have been equitably mortgaged, the mortgagee may take proceedings to pro- tect his interest, and will, as to his charge, rank before the elegit creditor (r) . The latter, since he is not a purchaser, will be postponed, whether he has or has not had notice of the equitable mortgage before his execution (). The rights of the parties, where a claimant alleges an equitable estate against the tenant by elegit, cannot be worked out in the action in which the elegit has issued. Separate proceedings at the suit of the elegit creditor, or of the equitable mortgagees, must be taken, in the form of an action either for redemption or foreclosure, as the case may demand. Such proceedings are commenced by ori- ginating summons (t), and a sale may be obtained of the property in question under and subject to the provisions of sect. 25 of the Conveyancing Act, 1881 (u). We shall, in a subsequent Chapter, discuss, to the extent necessary for our subject, this section of the Conveyancing Act, and the creditor's remedy thereunder (x). To return to the consideration of the different estates which are subject to the writ. The execution debtor may have in the land any of the numerous estates or interests known to the law, and this part of the subject will be best discussed under an enumeration of those estates. Estates in Fee. The debtor's interest only can be taken. Estates in fee. (r) Whitworth\.Gauffain,3'H.a.ie, (*) Brace v. Duchess of Marl- 416. See Hele v. Bexky, 17 Beav. borough, 2 P. Wins. 492. 14; Potts v. Warwick $ Birmingham (t) O. LV. r. 5 a. Canal Navigation, Kay, 142; Stevens (u) 44 & 45 Viet. c. 41. v. Mid Hants Ry. Co., L. R. 8 Ch. (*) Vide infra, p. 301. 1064. 176 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Estates tail. Effect of 1 & 2 Viet. c. 110, s. 13. Life estates. Settled Land Act, 1882. If, therefore, the land is let to tenants it is, as we have seen, delivered subject to their tenancies (y). Land which is held for a public purpose without a profit to the public body of persons holding it, is subject to execution by clegit, wherever judgment can be signed against that public body (s). Estates Tail. Where the execution debtor is tenant in tail the lands can be delivered. Before the statute 1 & 2 Viet. c. 110, the issue in tail, claiming per donation, could, as against the creditor, and after the death of the tenant in tail, avoid the execution (). But since that statute it appears to be the better opinion that where there is a protector, the creditor can take under an elegit the same estate as the debtor could dispose of without the protector's consent, viz., a base fee. Where there is no protector, the creditor may, probably, take as if it were an estate in fee, the debtor having a disposing power without the assent of any other person. By sect. 13, the issue and remaindermen are expressly bound (b}. Estates fur Life. The interest of the execution debtor can here also be delivered. It would appear that the effect of delivering in execution of an estate for life has not been fully considered in the powers conferred on a tenant for life by the Settled Land Act, 1882. From the provisions of that Act, it seems that, notwithstanding the delivery by the sheriff, and even actual possession by the judgment (y] Reasoning of Bay ley, J., in Doe d. Phillips v. Evans, 1 Cr. & M. p. 455. (z) For example, a dock or water- works company. Mertey Docks Trustees v. Gibbs, L. R. 1 H. L. 93 ; Worral Watenvorks Co. v. Lloyd, L. R. 1 C. P. 719. As to the property of a union, see Att.- Gen. v. Wilkinson, 28 L. J. Ch. 392. (a) Ashbtirnham v. St. John, Cro. Jac. 83. The case was on an ex- tent under a statute. (b) Prid. Judgments, p. 66. But it is at least arguable that this statement of the law is incorrect. The subject is referred to again infra, in the Chapter on Equitable Execution. THE WRIT OF ELEG1T. 177 creditor, the tenant for life can sell the land the subject of Chap. v. the execution (c) ; for the execution creditor is protected Sec - 2 - only, if at all, by sect. 50, sub-sect. 3, and then has to be brought within the words " assignee for value of the estate or interest of the tenant for life " (d). If such a point were ever raised for discussion, it would be necessary, how- ever, to consider the effect of sect. 11 of 1 & 2 Yict. c. 110, and (the land having been actually delivered in execution) of sect. 1 of 27 & 28 Yict. c. 112. From this point of view it would be submitted to be a reasonable construction of those enactments that a purchaser is bound to discharge every incumbrance of such a nature on the land. An estate pur autre vie is on principle extendible under Estate pur the writ. It is a matter not likely to be of importance a ' whether it is seizable as real or as personal estate. It is submitted that it should be taken as real estate, and that, therefore, the creditor should only take in it that limited interest, or conditional estate, which he takes in all free- holds, and not the absolute property, as in the case of chattel interests. A reversion on a lease for lives or for years can be Reversion, taken (e). The reason given by Gilbert, C. B., is that the intent of the writ extends to whatever lands and tenements were actually vested in the defendant, and reversions are comprised under the term terrce, since they are lands re- turning to the defendant when the particular estate ceases (/). On the reversion being delivered to him under (c) 45 & 46 Viet. c. 38, B. 2, therefore, it is termed seek ; but a sub-ss. (5), (7). reversion has services incident, and (d) The word "assignment" in those may be extended, and, by sect. 50 has a wide interpretation consequence, the reversion when it given to it (sub-s. (4)) ; but, bearing comes into possession." Vin. Abr. in mind that an execution creditor tit. Statute Merchant, P. 15, in is not a purchaser for value (vide margin. The return, to be formal, infra, p. 324), it is doubtful whether must not state that "a rent" has an execution creditor comes within been delivered, but the reversion, the protection of the section. Walsal v. Heath, Cro. Eliz. 656. (e) " For, to a remainder are no (/) Gilbert on Executions, 39. services due nor incident, and, E. N 178 CONCERNING EXECUTION OX JUDGMENTS, ETC. Book I. Remainder. the inquisition, lie becomes entitled, ipso facto, to sue and distrain for the rent as the judgment debtor might have done (h). A remainder cannot, however, be taken in exe- cution under an elegit, either by virtue of the Statute of Westminster II. (?), or by virtue of sect. 11 of 1 & 2 Yict. c. 110 (/). Joint estates. Joint Tenancy. -It is said, " an estate in joint tenancy cannot be extended after the death of the joint tenant who acknowledged the judgment " (&), which evidently means that a joint tenant's estate cannot be extended after his death ; for, jus accrescendi prcefertur oneribus. If during the life of a joint tenant the land is extended, it operates as a severance of the joint tenancy, or at all events creates an estate in the creditor until his debt be levied (/). The fourth part of a house was, according to a very old autho- rity, taken under an elegit (m) . The return cannot, of course, set out the metes and bounds of the elegit debtor's interest, for the jury have no right so to do (). The creditor must resort to an action of partition, to which he and all the joint tenants would be parties. An estate in coparcenary, or in common, may be ex- tended (&) ; and the same remarks apply as to the remedy of the execution creditor as were made in respect of estates in joint tenancy. Debtor's disposing Power over Lands. Now, as we have seen by sect. 11, above set forth, all lands, &c., over which Coparcenary, 01 in common Disposing power of sect. 11 of (h) Bishop of Bristol' s case, 3 Leo. 113 ; Lloyd v. Davies, 2 Exch. 103. (i) See note (e), supra. (j) For the words there are ' ' seised or possessed, ' ' and ' ' a man cannot be seised or possessed of a remainder." Ee South, 9 Ch. 369 ; see note (e), supra. The real remedy against a remainder is by action ; it is charged under sect. 13 of 1 & 2 Viet. c. 112. Vide infra, p. 309. (k) 2 Cru. Dig. 54. (0 Gilb. on Ex. 41, 42. (m) Bro. tit. Elegit, pi. 13. () For Forms of return, see Appendix, infra, No. 49. The former necessity - (before 1 & 2 Viet. c. 110) of setting out metes and bounds of the lands delivered, being only a moiety of that in the debtor's possession, arose from the Stat. Elegit, and authority was thereby given for the return. Fenny v. Durrani, 1 B. & Aid. 40 ; Doc d. Roberts v. Parry, 2 D. & L. 430. THE WRIT OF ELEGIT. 179 the debtor " shall at the time of entering up the judgment, Chap. v. or at any time afterwards, have any disposing power, which 8ec - 2 - he might, without the assent of any other person, exercise l & 2 Viet, for his own benefit," are subjected to the writ. These words have not been the subject of judicial dis- cussion upon questions arising upon the execution of writs of elegit. The same words, however, occur in sect. 13 of the Act 1 & 2 Viet. c. 110, which section gives an equit- able charge over the debtor's lands, and the effect of which we shall consider in the Chapter on Equitable Execution. According to the decisions under that section, the words Construction cover property over which the debtor had a right at law ?5 d ^ or ^ n or in equity to consider himself the beneficial owner (0). power" in The power of defeating a voluntary settlement by a sub- c _ 110j i 3 sequent sale for valuable consideration is not, therefore, a "disposing power" within this section (p). Again, the words " for his own benefit " have been construed as mean- ing " not as trustee " (q). It has also been held in Ireland that a married woman, having property settled to her separate use, with no restraint on anticipation, has no such disposing power as is contemplated by the section (r). It is suggested in a learned work that the words would pre- vent an ekgit issued against a tenant in tail being dis- puted by the issue in tail (s). Notwithstanding these dicta and opinions, it is difficult to see what the effect of delivering under an elegit land subject to a power for example, to a general power of appointment would be. The statute would, it is pre- sumed, be construed to prevent a tenant by elegit being defeated by an execution of the power, subsequently to the delivery to him of the land (t). (o) Kinderleyv.Jervis,22~Bea,v.l. (s) Prid. Judgments, 66. (p) eavan\. Lord Oxford, 6 De (t) Before 1 & 2 Viet. c. 110, G. M. & G. 507, p. 522. both at law and in equity, the exe- (q) Arnold v. Mayor of Gravesend, cution of a general power of ap- 2 K. & J. 574, p. 584. pointment by the debtor before the (r) Digby v. Irvine, 6 Ir. Eq. delivery of the land to the creditor, Rep 149. even though after judgment, de- N2 180 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Hitherto, we have seen that the estate seizable under Application of ^ ne statutes is a legal estate only, save and except the last- equit- mentioned case, where the debtor might have no estate in under Statute land whatsoever, and yet be the appointor under such a of Frauds. power as is intended. The operation of the writ is not, however, confined wholly to legal interests in land. By Statute of the 10th section of the Statute of Frauds (u) it is enacted : "that, from the date therein mentioned, it shall and may be lawful for every sheriff, or other officer to whom any writ or precept is or shall be directed, at the suit of any person or persons, of, for, and upon any judgment, statute, or recognizance hereafter to be made or had, to do, make, and deliver execution unto the party in that behalf suing, of all such lands, tenements, rectories, tithes, rents, and here- ditaments, as any other person or persons be, in any manner of wise, seised or possessed, or hereafter shall be seised or possessed, in trust for him against whom execu- tion is so sued, like as the sheriff or other officer might or ought to have done, if the said party against whom execu- tion hereafter shall be so sued, had been seised of such lands, tenements, rectories, tithes, rents, or other heredita- ments of such estate as they be seised of in trust for him at the time of the said execution sued, which lands, tene- ments, rectories, tithes, rents, and other hereditaments, by force and virtue of such execution, shall accordingly be held and enjoyed, freed and discharged from all incum- brances of such person or persons as shall be so seised or possessed in trust for the person against whom such exe- cution shall be sued "(a?). feated his title. Doe d. Wigan v. (x) The remainder of the section Jones, 10 B. & C. 459 ; Skeeles v. relates to cases of death of cestui Shearly, 3 My. & Cr. 112 ; Lang- que trust, and makes his equitable ton v. Horton, 1 Hare, 549. The interests assets by descent. Such reasoning of those cases would interests as were under this statute apply equally where the execution seizable by the sheriff became, ipso had been actually completed by facto, assets at law in the hands of delivery and possession. the heir. Plunkett \. Penson, 2 (u) 29 Car. II. c. 3. Atk. 290, p. 293 ; King v. Ballett, 2 Vern. 248. THE WRIT OF ELEGIT. 181 The words of sect. 11 of 1 & 2 Viet. c. 110, " or any Chap. v. person in trust for him," and their context, impose no Sec - 2 - limitation as to the kind of equitable estate which can be Sect - n .f delivered under an elegit. From the terms of these two c . no, alfto enactments alone, it would appear that legal and equitable trust e8tates - estates of all kinds are equally subject to the writ. Such, however, is not the case. Limitations have been placed upon the natural construction above suggested, for the reason that the sheriff has no available means for ascertaining the existence of any but the simplest equit- able estate (y). In the first place, the trust must be an Trust must be express trust. The inquest could not inquire into the ex P ress - nature of any implied or resulting trust, nor give a verdict thereon. Again, where there is a mortgage upon any Equity of interest in land, and the execution debtor is the owner of n 3m P tlon - the equity of redemption, his interest cannot be seized under an elegit (z). Where the mortgage is made by a term of years, the debtor's reversion thereupon, as upon any other term of years, can be taken (a) . It is said, generally, that the 10th section extends only Sect. 10 ex- to a trust of land in fee (b) ; but the authority given for tn a n mere"* this does not warrant the proposition (c). There seems no trusi ^ fee - (y) Scott v. Scholey, 8 East, p. (z) Lyster Y. Dolland, 3 Br. C. C. 485. Since the old action of eject- 478, better reported 1 Ves. jun. ment has been replaced by the 431 ; Plunkett v. Penson, 2 Atk. action for recovery of land (as to p. 292. See Scott v. Scholey, 8 which vide supra, p. 98), an action East, 467 ; Hatton v. Hay wood, 9 may doubtless be always brought Ch. 229. After an elegit was issued, npon the inquisition and return; and nihil returned, the creditor but formerly the delivery under might bring his bill for redemption. elegit of any equitable interest must Vide infra, p. 308. On consent have given rise to difficulty. The of the mortgagee the Court has sheriff does not deliver actual pos- ordered a sale. The King v. De la session, and no ejectment could be Motte, Forr. 162. brought in respect of an equitable (a) Mayor of Poole v. Whitt, 15 estate. See the point raised in Doe M. & "W. 571. See Doe d. Phillips d. Hull v. Greenhill, 4 B. & Aid. v. Evans, 1 Cr. & M. 450. 684. The execution creditor, if he (*) 2 Saund. 11 a. had any remedy in such a case, (c) King v. Ballett, 2 Vern. 248. must have sought relief in equity. 182 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Trust of a term cannot be taken. Judicial con- struction of Beet. 10. reason why a simple trust estate for life, for example, should not be subject to the writ as well as a trust in fee (d). Another limitation placed upon the natural meaning of the statutes is, that the trust of a term cannot be taken ; but this is not by any means clear (e) . The rules on this point apply equally to writs of elegit and/./. (/). A fairly comprehensible statement is, it is submitted, that of Abbott, 0. J., in Doe d. Hull v. Greenhill(g). " This statute " (Statute of Frauds) " made a change in the common law, and, up to a certain extent at least, made a trust the subject of enquiry and cognizance in a legal proceeding. We think that the trust that is to be thus treated must be a clear and simple trust for the benefit of the debtor ; the object of the statute appearing to us to be merely to remove the technical objection arising from the interest in land being legally vested in another person, where it is so vested for the benefit of the debtor." Another view is that of Vice-Chancellor Sir John Leach : " A judgment creditor has at law, by the Statute of Frauds, execution against the equitable freehold estate of the debtor in the hands of his trustee, provided the debtor has the whole beneficial interest ; but if he has left a (d) Hele v. Bexley, 17 Beav. 14. Where the life estate was an equit- able interest, subject to a condition, in leaseholds, it was said that the sheriff's return to an elegit would have been nil. In re Duke of New- castle, L. R. 8 Eq. 700. The reasoning on the construction of these statutes appears unsatisfac- tory, probably because of the greater convenience of the remedy in equity. (e) Scott v. Scholey, 8 East, 467, case under a fi. fa. However, the judges, in Doe d. Hull v. Greenhill, 4 B. & Aid. 684, do not appear to have seen the objection, if objec- tion it be, that the trust of a term could not be taken. The language of the V.-C., in Forth, v. Duke of Norfolk, 4 Mad. p. 504, seems to exclude from the subjects liable to execution, under the elegit, any equitable interest, except in free- holds. And see Gore v. Bowser, 24 L. J. Ch. 315, 440. Doe d. Phillips v. Evans, 1 Cr. & M. 450, appears to be a distinct authority that a term in trust to attend the inheritance can be seized under an elegit. See, also, Hele v. Bexley, 17 Beav. 14. (/) Vide supra, pp. 129, 136. (y) 4 B. & Aid. p. 690. THE WRIT OF ELEG1T. 183 partial interest only in his equitable freehold estate, the Chap. v. judgment creditor has no execution at law, though he may come into a Court of equity, and claim there the same satisfaction out of the equitable interest as he would be entitled to at law if it were legal" (A). In any case it seems clear that there are no legal means to perfect the execution if levied over an equitable interest. The creditor must have recourse to the equitable jurisdiction of the High Court. Chattel interests in land are seizable under an elegit. Terms of The effect, however, of their delivery under this writ to yea the execution creditor is so different from the delivery of freehold estates, that the consideration thereof is post- poned for a few pages. Copyholds and Lands of Customary Tenure. Before 1 & Copyholds. 2 Viet. c. 110, these were not subject to execution at all (/). The effect under the Act seems peculiar, for the creditor is made liable for the fines, &c. recoverable in the ordinary course from the tenant. It does not appear that the execution operates in any way as a conveyance to the creditor. He is not apparently admitted, for, if he were, the estate he would hold would be probably inconsistent with the custom of the manor. The Estate taken by the Execution Creditor. "Where the Estate taken writ has been executed by inquisition and return, the creditor becomes entitled to an estate in his debtor's land. This estate is expressed in the words of the writ : " To hold the said lands, tenements, rectories, tithes, rents and hereditaments respectively, according to the nature and tenure thereof, to him and to his assigns, until the said two several sums of and , together with interest as aforesaid, shall have been levied." (A) Forth v. Duke of Norfolk, 4 Booker, 4 Bing. 96. Mad. p. 504. For an example of (i) Via. Abr. Copyhold (O. e.), the kind of equitable interest which pi. 6 ; 2 Eq. Ca. Abr. 226, pi. 6. is not deliverable, see Harris v. 184 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Basis of cre- ditor's estate. Conditional estate. Length of time for which estate con- tinues. The estate taken by the execution creditor is based upon the record, i. e., the judgment, elegit and return of the inquisition (k} . Blackstone classifies the estate as a fourth species of conditional estate created by operation of law (/). It is exceptional altogether, and is more fully described by Lord Coke : " These tenants have uncertain interests in lands and tenements, and yet they have but chattels, and no freeholds, because, although they may hold an estate of inheritance or for life ut liberum tenementum (m) until their debt be paid, yet it shall go to their executors, for ut is similitudinary ; and though to recover their estates they shall have the same remedy as a tenant of the freehold shall have, yet it is but the similitude of a freehold, and nullum simile est idem" (n). The estate of the creditor being a conditional estate, the debtor has no reversion (o). The estate is, of course, subject to the incidents of tenure of the debtor's estate. The land being delivered to the creditor at an appraised annual value, and the period at which his estate begins to run being fixed, it can always be ascertained for what length of time that estate will continue, and the debtor, at the expiration thereof, can get back his land, notwith- standing that, by any means for which he, the creditor, is not responsible, the amount has not, in fact, been levied (p). (k) Garraway v. Harrington, Cro. Jac. 569, result of resolutions in Fulwood's case, 4 Rep. 67 a. See a strange effect of this, of archaeolo- gical interest only, 2 Wms. Saund. p. 261. (1) 2 Comrn. ed. 1876, 136. (m) These words are no longer in the writ. (n) 2 Bl. Oomm. ed. 1876, p. 137. (o) Carter v. Hughes, 2 H. & N. 714. (p) The words in the writ "to hold the said lands, &c., until the two several sums, &c. shall have been levied," would doubtless be read as strictly as their counter- part "quousgue debitum fuerit kva- tum" and on the expiration of the definite term so ascertained, the debtor could recover the land. Sir Andrew Corbet's case, 4 Rep. 82 a, from which respectable authority it further appears that ' ' if tenant by elegit is interrupted in taking the profits of the land by reason of war, he shall not hold over, but it shall be to the disadvantage of the tenant by elegit. ." See 2 Wms. Saund. 59. THE WRIT OF ELEGIT. 185 The remedy of the debtor at the expiration of this fixed Chap. v. period is by action of ejectment, to which there is no Sec - 2 - defence except act of the debtor (q) . The amount remaining due under the writ can at any Accounting time be ascertained. The execution debtor may issue for debtorand that purpose a summons in the action. On the summons ^git creditor an order will be made that possession be re-delivered to the debtor (r) on payment of the amount found to be due (s). An account is taken on the basis that the execu- tion creditor is bound to account as if he were a mortgagee in possession (f) . This renders him liable, and he will therefore be charged with such sums as he might, but for his wilful default, have received (u). The tenant by elegit is now allowed, by the terms of the Interest, writ itself, which is directed to the levying both of the judg- ment debt and costs, interest on both these sums ; formerly, by the doctrines of equity (#), he was entitled to levy or (q) Tidd'sPr. 1037. The debtor could, and apparently can still, pro- ceed at any time by action of scire facias rehabendum terram or ad com- putandum. In this action he could tender in Court the sum remaining due on the judgment. 2 Roll. Abr. 482, tit. I. ; 2 Wms. Saund. 261. This is one of the few instances where a right to a scire facias now exists, but the remedy is obsolete by reason of the modern system of parties accounting in chambers ; q. v. infra. (r) Principle stated in Yates v. Hambly, 2 Atk. p. 363. () Forms of summons and order for accounts in Appendix, infra, Nos. 50, 51. The remedy of the debtor was formerly three-fold ; a sci. fa., as has been mentioned in a former note ; a rule re- ferring to the master to take an account (Price v. Varnetj, 3 B. & C. 733) ; or, for an account in equity. Tidd's Pr. 1037. (t) Sect. 11 of 1 & 2 Viet. c. 110. Before that statute the elegit credi- tor was always bound to account in equity. Hale v. Thomas, 1 Vern. 349; Godfrey v. Watson, 3 Atk. 517. The common law Courts would refuse a reference to a mas- ter where complex matters of ac- count were brought into question, thus forcing the parties into equity. O'Brien v. Goold, Ale. & Na. 41. () Bull v. Faulkner, 1 De G. & S. 685, where see form of order to account. In the report of this case (12 Jur. 33) it is said that search had been made for precedent of such a decree before the Act of 1 & 2 Viet. c. 110; but none such were found. In fact, before that statute, there is a case in Ireland where the decree being asked for was refused. Solton v. Lloyd, 1 Mol. 30. (x) Godfrey v. Watson, 3 Atk. 517. 186 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Creditor in position of mortgagee. Costs. Usual ap- praisement. Terms of years. obtain in account interest on his judgment debt. The elegit creditor is, for the purposes of his security obtained on his judgment, in the same position as a mortgagee under a mortgage containing similar terms to those of the writ (y). It is hardly necessary to add that, irrespective of the express provision now made by the terms of the writ itself, the elegit creditor can, where the account is being taken against him, add his costs to his judgment debt, just as can a mortgagee in possession (z). The lands are usually appraised by the jury at a sum below their value. Chattel Interests of the Execution Creditor in Land. When the sheriff enforces the writ against land, whereof the debtor is lessee for years, the effect is entirely different from what it is when the land is freehold. For the sheriff may, under the statute, either extend a term of years, that is, may deliver a moiety thereof (now the whole) to the plaintiff or conusee, or sell the whole term, as part of the personal estate, to the plaintiff, at a gross price to be ascer- tained by the jury (a). It is thus at the election of the sheriff, who acts on the suggestion of the execution creditor, either to extend or to sell a lease, so long as it remains in Creditor abso- the debtor's hands (b}. The creditor to whom a term is thus sold or assigned (c) becomes the absolute owner of it (rf), at the sum at which it has been appraised. He is not liable in such a case to account to anyone, certainly not at law, nor, on principle, can he be in equity. Where, how- ever, a judgment was reversed after a term had in this (y) See Williams v. Price, 1 S. & S. 581 ; Mayer v. Murray, 8 Ch. D. 424. (z) Yates v. Hambly, 2 Atk. 360. (a) 2 Saund. 68 g. A term of years, in trust to attend the in- heritance, can be seized. Doe d. Phillips v. Evans, 1 Cr. & M. 450. Sect. 146, Bankruptcy Act, 1883, does not prevent the elegit extend- ing to terms of years. Richardson v. Webb, 1 Mor. B. R. 40. (b) Fketwood'' s case, 8 Rep. 171 a. (c) It is submitted that in this case the assignment is the filed return of the inquisition ; that is, it is an assignment "of record." (d) Comyn v. Erandlyn, Moore, 873. THE WRIT OF ELEGIT. 187 manner been transferred to the plaintiff, a writ of restitu- Chap. v. tion was awarded as between the parties to that action, the _ sale being no sale (e). Writ of resti- The inquisition and return form the basis of the ekgit reVersaTof creditor's title, so that where the jury found that the J^g***- debtor was possessed of one term, which the sheriff sold to the creditor, the sale was held void, although the debtor was possessed of another and different term (/). We have already seen that the extent to which equitable Equitable interests in leaseholds are seizable in execution by writ is leaseholds' 1 doubtful (ff ) ; and, in deference to such authority as exists, it would appear wise for the creditor to proceed to his equitable remedy. The parenthetical directions given in the form to insert Certificate of the date of certificate of taxation are not reliable. The execution creditor can, on signing judgment (#), imme- diately issue a writ of elegit for the amount thereof, and need not wait for the certificate of taxation ; for, as we have seen, he is entitled, provided he does so within eight days after the first writ, to issue a second writ for the amount of his costs (A). (e) Goodyere \. Inee, Cro. Jac. (ff} Vide supra, pp. 129, 136; 246, where the essential difference Scott v. Scholey, 8 East, 467 ; Gore between a sale to a stranger under v. Bowser, 24 L. J. Ch. 315, 440. afi. fa., and a delivery at an ap- (ff) The words " entering up praised value under ekgit, is men- judgment" in the 1 & 2 Viet, tioned. Note to Doe d. Emmett v. c. 110, mean signing judgment. Thorn, 1 M. & S. p. 427. Fisher v. Dudding, 3 Man. & Gr. (/) Palmer's case, 4 Hep. 74 a ; 238. S. C., sub turn., Palmer v. Hum- (A) 0. XLII. r. 18, supra, phrey, Cro. Eliz. 584. p. 109. CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. What lands of taken* t0 be Construction as to being ex- irrespective of when ac- quired. Registration 1 s< SECT. 3. THE EFFECT OF CERTAIN STATUTES ON THE EIGHT OF JUDGMENT CREDITORS WITH RESPECT TO LAND. Taking up the words of the writ from the place where they describe what kind of lands the sheriff is authorized to seize, they follow on : " As the said C. D., or any person or persons in trust for him, was or were seised or possessed of on the said day of [the date of the certificate of taxation^, or at any time afterwards, or over which the said C. D. on the said day of [the date of the certificate of taxation^ or at any time afterwards, had any disposing power, &c." The somewhat harsh (i} construction placed upon the Stat. Elegit, and the consequent terms of sect. 11 of 1 & 2 Viet. c. 110, with reference to the estate which could be taken under the writ, rendered liable to execution all lands which the debtor had at the time of the judg- ment. They were liable to be seized, notwithstanding that they had been alienated at the time of execution (/;). Lands purchased after the date of the judgment, whether the debtor had or had not alienated them at the date of execution, were also liable in the same way (/). This necessarily rendered the title of purchasers most precarious, as an unsatisfied judgment, in existence at the date of the conveyance to them, might always be levied against the land. A number of statutes have at different times been passed to form and regulate a system of registration of judgments for the protection of purchasers, (i) Williams' Real Property, 15th ed. 109. (A) Lilting ston's case, 7 Rep. 39 a. (I) Sir John de Moleyn's case, Y. B. 30 Ed. iii. 24 a ; 1 Roll. Abr. 892, pi. 14 and 16. A judgment was said to bind (2 Cru. Dig. 49), or to become a lien upon freehold lands ; but is not a charge thereon so as to enable the creditor to buy in first mortgage and tack. Brace v. Duchess of Marlborough, 2 P. Wms. 492; 3 Prest. Abstr. 323. The phrase "general lien" was used. Prid. Judgm. 9, and Brett, L. J., suggests that the best phrase was "a sort of general lien." Anglo-Italian Bank v. Dames, 9 Ch. D. p. 289. THE WRIT OF ELEGIT. 189 mortgagees and creditors. With these in this place we chap. v. have but little to do. The registration, or non-regis- Sec - 8 - tration of a judgment never affected the position of the execution creditor who had actually seized the lands of his debtor (m). The delivery of the land to him was a conveyance to him, which, when once completed, the owner thereof could not displace by any act of his own. If. however, the judgment were not registered in com- Effect of non- pliance with the various enactments, the judgment creditor stood the risk, until the execution was actually made, of the intervening title of a purchaser or mortgagee from the debtor. This was the case, notwithstanding the terms of sect. 11, and of the writ above referred to, which apparently em- power the sheriff to seize all lands, at the signing of the judgment or afterwards, the property of the debtor. It has now been enacted, that no judgment, statute, or 27 & 28 Viet, recognizance to be entered up after the date of the Act c> 112> 8 " l ' (29th July, 1864), shall affect any land (of whatever tenure) until such land shall have been actually delivered in execution by virtue of a writ of elegit or other legal authority, in pursuance of such judgment, statute, or recognizance (ri). The joint effect of this enactment upon sect. 11, above Effect of this quoted, and the rights of the creditor under a judgment, Act - are somewhat uncertain and undetermined. It is clear that, before 29th July, 1864, an execution creditor claiming under his judgment could be defeated only by purchasers, mortgagees, or creditors subsequently obtaining judgment and registering the same, or levying execution. Upon one construction of these conflicting enactments it One construc- would appear that now it is actual execution alone which pi^gd upon affects land, and that, therefore, the words of the writ, and J*k 2 8Vict of the statute of 1 & 2 Viet. c. 110, s. 11, which we have c . 112. (m) The decision in the recent of this conclusion, case of In re Pope, 17 Q. B. D. (n) 27 & 28 Viet. c. 112, e. 1. 743, may be taken as a recognition 190 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. been discussing, are useless as being practically repealed. Such a construction would place the execution creditor in a much worse position than that in which he formerly was, because his only right to enter upon lands which the debtor had, since the date of the judgment, fraudulently or volun- tarily conveyed to third persons, would depend upon the difficult and abstruse law arising out of the statute 13 Eliz. c. 5. Such a result changes the position of the execution creditor, for the reason that it throws upon him the onus of proving that the conveyance he complains of is bad, whereas, but for sect. 1 of 27 & 28 Viet. c. 112, it was, if voluntary, at any rate of no avail, apart altogether from registration of the judgment. The importance of a reliable judicial construction of these two statutes, sect. 11 of 1 & 2 Yict. c. 110, and sect. 1 of 27 & 28 Yict. c. 112, is undeniable from a most practical point of view. Until the subject is cleared of its difficulties, it is impossible to say for certain whether the writ, in its present form, does or does not direct the sheriff to perform a duty at variance with the rights of the execu- tion creditor ; whether, in fact, the mandate of the writ we are discussing is or is not in this particular wholly wrong. This will appear at once if we consider what is the ques- tion to be decided by the jurors on the inquisition. If the inquiry before the jury is " what lands had the debtor at the date of the judgment," it is clear that, notwithstand- ing 27 & 28 Yict. c. 112, the judgment does " affect " land before it has been delivered in execution. This view would appear to be in accordance with the opinion of Brett, J., who seems to think the first section does not limit the jurisdiction of the Court to consider the " sort of general lien " given by the judgment as still subsist- ing (p). The whole question is singularly obscure. Kegistration By sect. 1 of 23 & 24 Yict. c. 38, the registration of the of judgment and writ. ( p ) Anglo-Italian Sank v. Danes, 9 Ch. D. 275, p. 289 ; 47 L. J. Ch. 833, p. 838. THE WRIT OF ELEGIT. 191 judgment and of the writ of execution was rendered neces- Chap. v. sary before the judgment could " affect " any land ; and _ this enactment is amended as to the method of registration (the registration of the judgment being done away with, and the writ being registered thereunder in the name of the person against whom it is issued) by sect. 3 of 27 & 28 Yict. c. 112 (q). These enactments have, however, nothing to do with the mere execution on a judgment. We shall, in a subsequent Chapter, when we come to deal ' Fhe statu- with the question of the equitable remedies of the judg- given by ment creditor, discuss the effect of the statutable charge f given by sect. 13 of 1 & 2 Viet. c. 110, and we reserve the c. no, dis- further discussion of sect. 1 of 27 & 28 Yict. c. 112 till edition then. In the same place we shall endeavour to show the under elegit. effect of sect. 4 of the last-mentioned Act, which enacts that the creditor to whom land shall have been actually delivered in execution, may obtain, by petition to the Chancery Division, an order for the sale of such land. The statutes to which we have in this section referred Priority of have particular application and effect in deciding the question of priority between competing creditors who have issued writs of elegit. The sheriff, it is said, must give priority to the one of two writs in his hands, which is on the first judgment in point of date (r). Many questions which arise in like case under the writ of fieri facias cannot arise here, for the reason that the elegit creditor, who executes his writ, takes the land in satisfaction of his debt. The debtor's remaining interest or estate in such case is not a tenement within the meaning of the Statute of Westminster II., and cannot be taken (q) A contention, based upon the neys v. Burland, 19 "W. E. 148. wording of this section, that the (r) Lord Campbell, C. J., in registration of a writ of elegit must Sturgis v. Bishop of London, 1 El. precede the delivery in execution & Bl. at p. 554. under it, was disposed of in Champ- 192 Book I. The Bank- ruptcy Act, 1883. Elegit the safer execu- tion. CONCERNING EXECUTION ON JUDGMENTS, ETC. under a second writ (s) . It has been further decided that, notwithstanding the entering up and registration of the judgment, as required by 1 & 2 Yict. c. 110, and the charge given thereby, writs of elegit rank in the order in which they are delivered to the sheriff (t). The effect of the 146th section of the Bankruptcy Act, enacting that the writ of elegit shall not extend to goods, deserves some notice. Before that Act, by issuing an elegit, a creditor obtained in execution both his debtor's lands and goods (11). Now, there is no writ whereby the creditor can do this; he must proceed by two writs, of fi. fa. and of elegit. We have seen that because the writ still depends upon the alternative enactment of the Statute Westminster II., the creditor cannot issue an elegit , first, taking the lands under it, and then proceed to issue a fi. fa. The law is still good that he has exercised his election in taking the land, and with that he must rest satisfied. If he takes the course of issuing a fi. fa. and levying there- under, and after sale finds that he is still deficient, he may issue an elegit against the debtor's land. He will, how- ever, take this course at his risk ; for he has already notice of an act of bankruptcy, viz., the sale under his own writ of fi. fa. (x) ; and the delivery of the land to him may, at any time within three months of the sale, be rendered nugatory by the bankruptcy of the debtor (y). The conclusion to be drawn from this is, that against a person having both the legal estate in land and the goods, it is safer to issue an elegit against the land. Once the in- quisition taken, the seizure is effected, and cannot be set aside by the bankruptcy of the debtor. The execution (s) Carter v. Hughes, 2 H. & N. 719. (f) Guest v. Cowbridge Rail. Co., L. R. 6 Eq. 619. (u) And became thereby a secured creditor. Ex parte Abbott, Re Gour- lay, 15 Ch. D. 447. (*) 46 & 47 Viet. c. 52, s. 4. (y) A most likely contingency when all his property had been seized. THE WRIT OF EI.EGIT. 193 being completed by seizure, is protected against any avail- Chap. v. able act of bankruptcy of which the creditor had not notice, Sec - 8 - and also against a subsequent bankruptcy of the debtor at any time (z). It is suggested in a subsequent chapter that the effect of Appointment the elegit before the Bankruptcy Act, 1883, in making the f receiyer - creditor a secured creditor, and seizing both the debtor's lands and goods, may still be in certain cases attained by the appointment of a receiver (a). SECT. 4. THE SHERIFF'S BIGHT TO POUNDAGE AND EXPENSES OF EXECUTION COSTS. The statute 28 Eliz. c. 4, already discussed, although Poundage on repealed (b), applies, so far as the right to poundage is ***' concerned, to writs of elegit, so that the sheriff has a right to poundage on executing them (c). The statute appears to give poundage upon the debt for which the lands are delivered in execution (d), and a doubt was early entertained as to it (e). However, on a forced construction of the stat. 3 Greo. 1, c. 15, s. 16, which in terms applied only to writs for recovery of land, the sheriff has been held entitled to poundage on the yearly value only (/). The fees to which the sheriff is entitled, besides pound- Sheriff's fees, age, were given by the table of fees prepared in pursuance of the stat. 1 Yict. c. 55, which will be found in the Appendix (g). The writ of elegit authorises the delivery of the land in Costs. execution for the amount of the judgment and costs (z) 46 & 47 Viet. c. 52, s. 45. cution," see Mortimore T. Craya, 3 () Vide infra, Book III. Chap. I. C. P. D. p. 218. sect. 3. (e) Peacock v. Harris, Salk. 331. (b) Supra, p. 156. (/) Nash v. Allen, 1 Dav. & If. (e) Carter v. Hughes, 2 H. & N. 16 ; Tyson v. Paske, 2 Ld. Raym. 714. 1212; S. C., Salk. 333. (d] As to words " deliver in exe- (g) Infra, Appendix III. p. 471. E. O 194 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. thereof only. There is nothing in the writ authorizing ~ the execution creditor to hold the lands for the costs of Costs of in- execution. These costs, especially if the inquisition has been lengthy, may be of considerable amount, and the recovery of them a matter of importance. 0. XLII. r. 15, which empowers the party entitled to execution to levy the poundage fees and expenses of execution over and above the sum recovered, only extends to the sheriff's fees, and does not give him a right to recover the costs of the inquisition as between solicitor and client or party and party (g). The execution creditor cannot obtain upon summons an order for taxation of these costs and addition thereof to the judgment debt (h] . It is, perhaps, a question whether those costs were at law recoverable at all (i}. On the principle, however, on which accounts are taken between the execution debtor and the elegit creditor, it is submitted that the lands would not be ordered to be re-delivered until these costs had been provided for (k) . Execution The sheriff, immediately he has executed the writ, has creditor liable ,1 i , > i- i ij> ji j-i for poundao-e. the right to recover his poundage and iees, so that the execution creditor must, if they are demanded, pay him, and then levy them out of the profits of the land. (ff) Porter v. Wotton, 28 Sol. Jour. of Gloucester (6 Edw. 1, c. 1). 548. See 2nd Inst. 288. The doubt is (h) Mahon v. Miles, 30 W. R. implied in the judgment, 45 L. T. 123. p. 541. (i) They hardly appear to be (k) Godfrey v. Watson, 3 Atk. costs of suit within even the wide 517 ; Tates v. Hambty, 2 Atk. 360. interpretation placed on the Statute Vide supra, p. 185. ( 195 ) CHAPTER VI. chap. vi. THE WRIT OF DELIVERY. WE have seen that by 0. XLII. r. 6, a judgment for the 0. XLII. r. 6. recovery of any property, other than land or money, may be enforced by a writ for delivery of the property. At common law the remedy for recovery of a chattel was Judgment in by action of detinue. The judgment was in the form that detinue * the plaintiff do recover from the defendant the said goods, or if the defendant should not render the same to the plaintiff, the value thereof, and also the damages by the plaintiff sustained by reason of the detention thereof. Upon this judgment no execution was issuable for the thing detained, but a writ of distringas was awarded under which the sheriff distrained upon the goods and chattels of the defendant, and so compelled him either to deliver to the plaintiff the thing detained or the value and damages. It was at the defendant's option which course he would take. Instead of a writ of distringas the plaintiff might issue a writ of fi. fa, for the amount of the damages and costs, in which case, if the sum was levied, the judgment was satisfied (a). In equity, however, the case was different. Wherever Decree for a chattel had a peculiar value, and wherever the contractual S ^^LC or other relationship between the parties was such that the chattel. Court would entertain a suit with respect to a chattel, a decree might be obtained enjoining its delivery specifically into the hands of the party (). (a) See course pursued in Brins- (b) Pusey v. Pusey, 1 Vern. 273 ; mead v. Harrison, L. R. 7 C. P. Duke of Somerset v. Cool-son, 3 P. 547. Wins. 389 ; and the notes to these cases in 1 W. & T. L. C. 6th ed. 9G1. 196 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Writ of delivery under Common Law Procedure Act, 1854, and Mercantile Law Amend- ment Act, 1856. O. XLVIII. r. 1. Assessment of value of goods neces- sary. The power of the Courts of common law was extended by sect. 78 of the Common Law Procedure Act, 1854 (c), the short effect of which was to enable judges to order, in an action of detinue, execution to issue for the return of the chattel detained ; but the section did not give them the power to attach the person of the defendant which was incident to the jurisdiction in equity. Further, express statutable jurisdiction has been given to pronounce a judg- ment for delivery of specific goods where they are the subject of a contract to deliver for a price in money, and to order a writ for their recovery to issue on such judg- ment (d). Sect. 78 of the Common Law Procedure Act above men- tioned, has been substantially reproduced by 0. XL VIII. r. 1 , which is as follows : " Where it is sought to enforce a judgment or order for the recovery of any property other than land or money by writ of delivery, the Court or a judge may, upon the application of the plaintiff, order that execution shall issue for the delivery of the property with- out giving the defendant the option, if retaining the pro- perty, upon paying the value assessed of any, and that if the property cannot be found, and unless the Court or a judge shall otherwise order, the sheriff shall distrain the defendant by all his lands and chattels in the sheriff's bailiwick till the defendant deliver the property, or, at the option of the plaintiff, that the sheriff cause to be made of the defendant's goods the assessed value, if any, of the property." In the execution of this writ the sheriff, if he can find the property, seizes it and delivers it to the plaintiff. Before the Judicature Acts, and under the above-men- tioned sect. 78, it was decided that the writ of delivery could not be ordered to issue until a verdict had been given assessing the value of the chattel (e}. Since the Acts, where in an (c) 17 & 18 Viet. c. 125, now repealed, 46 & 47 Viet. c. 49. (d) 19 & 20 Viet. c. 97, s. 2, Mercantile Law Amendment Act, 1856. (e) Chilton v. Carrington, 15 C. B. THE WHIT OF DELIVERY. 197 action for detention interlocutory judgment in default of Chap. VI. appearance had been signed under O. XIII. r. 5, an o xm r g application for a writ of delivery was refused on the ground that the writ of- inquiry prescribed by the rule for the purpose of assessing the value had not been issued (/'). These decisions illustrate the nature of the writ, and, it is submitted, show that it is applicable only to enforce a judgment for recovery of a chattel when such judgment is the counter-part of that in an action of detinue at common law. The writ was not framed for the enforcement of orders in equity for the delivery of specific articles (y] . The writ of delivery does not, of course, affect the Effect of property in the thing recovered. It is under the judgment 3 ro g ert nt in n or order, and not under the writ, that the plaintiff's title to goods, the property in question arises, or rather is authenticated and recorded. The effect of a judgment in detinue is said to be that the goods recovered remain the plaintiff's until he proceeds for the damages, instead of applying for a writ of delivery. Until execution has issued, a judgment cre- ditor, in an action of detinue, is unable to get satisfaction, and the property in the goods remains in him (h]. We have already mentioned the writ of distringas nupcr Distress under vicecomitem (i). "What we have there stated with regard to the practice on that writ will apply mutatis mutandis to the remedy of distress under the writ of delivery. By 0. XLYIII. r. 2, " A writ of delivery shall be in the 0. XLVIII. form No. 10 in Appendix H., and when a writ of delivery *' ' . . 730 ; 24 L. J. C. P. 78. Such a (g) From the wording of rule 1 verdict is the only one which a of 0. XLVIII., it certainly appears jury could return in favour of the to have been in the contemplation plaintiff, and no question of option of its frainers, that the property in the defendant could arise till might not in some cases have been after verdict. See, as to the form assessed when the writ could never- taken by the judgment in detinue, theless issue. Phillips v. Jones, 19 L. J. Q. B. (h) Re Scarth, L. R. 10 Ch. 234 ; 374. Brimmead v. Harrison, L. R. 7 (/) Corbett v. Lewin, W. N. C. P. 547; Ex parts Drake, Re 1884, 62. See Ivor// v. Cruiekshank, Ware, 5 Ch. D. 866. W. N. 1875, 249. (i) Supra, p. 145. 198 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. is issued the plaintiff shall, either by the same or a sepa- and separate ra ^ e wr it of execution, be entitled to have made of the writ for defendant's goods the damages and costs awarded and damages. interest. The different forms of the writ will be found in the Appendix (k) . It will be observed from them, that the old procedure by way of writ of distringas incorporated in the form now in use is still available for compelling the return of the goods, but that a fi. fa. may be added for realizing the amount of the damages for detention, interest and costs. (k) Appendix, infra, pp. 418, 419, Forms Nos. 53 55. ( 199 ) CHAPTEE VII. chap. YII. EXECUTION AGAINST CLERGYMEN. WHEN it is sought to enforce execution against a clergy- Position of man, or person in holy orders, the private property belong- ^execution? ing to him can be seized and dealt with to answer the exe- cution just as is the case with the property of any other person. But property which he has in his character of clerk, can be taken only subject to provisions for certain paramount rights, and to certain special methods of proce- dure, which we proceed in this chapter to discuss. To put the matter in another way, although a clergy- man has many personal privileges (a), they do not extend to the exemption of his own property from execution ; and even the property devoted to ecclesiastical purposes is liable to be taken, subject to restrictions, in satisfaction of a judgment or order for payment of money. Grlebe lands and the churchyard, being consecrated to Glebe lands, Grod, are not subject to an elegit (b), nor can ecclesiastical goods, which phrase appears to mean rents and profits of glebe lands, be touched by lay hands (c). All execution against these two species of property must be effectuated through the bishop of the diocese in which they are situated (d). (a) See Cripps' Church and the law with respect to this is Clergy, Ch. VI. As we have ex- analogous to that of the doctrine eluded from discussion in this work which prevents the assignment of the subject of arrest for non-pay- a salary for performance of a public ment of debt, we have no need to duty. deal with that privilege which the (d] Sequestrators appointed by parson enjoys when attending pub- the Court of Chancery have no lie worship. Ch. Arch. 14th ed. power to touch ecclesiastical goods, (V) Gilb. Ex. p. 40. for instance, tithes. Ward v. (c) Arbuckle v. Cowtan, 3 B. & P. Hayes, 1 Hog. 107. 322. It is said that the policy of 200 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. 0. XLIII. r. 3. Writs against beneficed clerks. The return on which writs directed to bishop founded. O. XLIII. r. 4. Execution of writs against beneficed clerks. By 0. XLIII. r. 3, " Where it appears upon the return of any writ of fieri facias or any writ of elegit (e), that the person against whom such writ was so issued is a beneficed clerk, and has no goods or chattels, nor any lay fee, in the bailiwick of the sheriff to whom such writ was directed, the person to whom the sum of money or costs mentioned in such writ is or are payable shall, immediately after such writ with such return shall have been filed as of record, be at liberty to sue out one or more writs of fieri facias de Ionia ecclesiasticis, or one or more writs of sequestration" The form of the return mentioned in this rule will be found in the Appendix (/). It is essential that it should be made before the writ against ecclesiastical goods can issue (g), but when made, no leave for issue of the writ is necessary (Ji) . It must be observed, that the return should state whether the beneficed clerk is a rector or vicar, and the name of his benefice, for the reason that only property of which he is possessed as a corporation sole is liable to execution at all (f) . By 0. XLIII. r. 4, " Such writs as in the last preceding rule mentioned, when sealed, shall be delivered to the bishop to be executed by him, and such writs when returned by the bishop shall be delivered to the parties or solicitors by whom respectively they were sued out, and shall thereupon be filed as of record in the Central (e) It is submitted that since, now, an elegit does not relate to goods, a return to that writ is in- sufficient to found the writs against ecclesiastical goods mentioned in this rule. (/) Appendix, p. 419, infra, Form, No. 56. (ff) Bromage \. Vavghan, 1 Ex. 223. This implies that a creditor must exhaust the temporal goods before having recourse to spiritual. Of course no such recourse can be had after elegit executed ; Vide supra, Chapter on Elegit. But a writ of fi. fa. or seq. fa. de bonis eccles. has been ordered to issue on the return of an ordinary seques- tration issued out of Chancery. Allen v. Williams, 2 Sm. & Giff. 455. See, however, Babbitts v. Woodward, 20 L. T. 693, 778. (h) This has been the practice for a considerable period. Caudwell v. Cotton, 10 C. B. 575. (i) Moscley v. Warburton, 1 Ld. Raym. 265 ; S. C., 1 Salk. 320. EXECUTION AGALXST CLERGYMEN. Office ; and for the execution of such writs, the bishop or Chap. vii. his officers shall not take, or be allowed, any fees other than such as are, or shall be, from time to time allowed by lawful authority." The two writs issuable under rules 3 and 4 above quoted The position are directed to the bishop, who, in such case becomes for of the blsh P- the purpose a temporal officer, a kind of ecclesiastical sheriff (k) , and by virtue of the writ may seize ecclesiastical goods and sell them (/). He is, therefore, with respect to the Court and the execution, in a similar position to the sheriff, the method of proceeding against him, if he neglect his duty, being the same. He must return the writ if called upon to do so, and in default a rule or order may be made against him (tri). For the reason, however, which will more fully appear when we come to discuss the mode of execution of the writ, the return should be asked for not of the writ but of the amount levied under it (n). If a false return be made an action can be brought against the bishop therefor (0). Where the bishop to whom the writ was directed dies, or is translated to another diocese, the execution continues and the return must be made by his successor (p). The execution creditor may at his option issue either a Creditor may " "- fi. fa. de bonis ecclesiasticis or a scquestrari facias de corn's (K) But the execution of the writ Vollans, 1 Dowl. 434. Whether is, in some sense, a judicial act. See the practice of ruling the bishop any Powell v. Hibberd, 19 L. J. Q. B. longer exists, may be questioned. 347. Vide infra, p. 202, n. (t). See terms of O. LII. r. 11. (0 Walivyn v. Awlerry, 2 Mod. (n) Marsh v. Faiocett, 2 H. Bl. 257. During the vacancy of the 582 ; Hart v. Vollans, 1 Dowl. 434. See, the writ is directed to the (o) Pickard v. Paiton, 1 Sid. 276 ; Archbishop. See Append ix, infra, Gilb. Ex. 26. Form, No. 59. ( p) Dawson v. Symmons, 18 L. J. (TO) Marsh \. lawcett, 2 H. Bl. Q. B. 34 ; Phelps v. St. John, 24 582 ; Rex v. B. of London, 1 D. & L. J. Ex. 171. But he need not E. 486. But the debtor cannot return what has been done by his compel a return (at least, so long predecessor. Phillips v. Berkeley, 5 as the debt is unsatisfied). Hart v. Dowl. 279. 202 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. ecclesiasticis. The forms of these two writs are given in the eccles., or seq. Appendix (g). Both of them are executed in the same fa. de b. eccles. manner, by the bishop appointing sequestrators or a seques- trator under his warrant (r) . It appears, therefore, to be a matter of small moment which of the two writs is chosen. They are stated to be in the nature of a fi. fa. and a lev. fa. respectively (s) . Practice on The writ, on being issued, is taken to be executed to the registrar of the diocese, whose duty it is, without delay, to issue a sequestration in the nature of a warrant (t). This sequestration may be addressed to the churchwardens of the parish in which the living to be sequestered is situated, or to any other person in the discretion of the bishop (u) . The sequestration is usually granted to the creditor him- self or persons of his nomination (x) . The sequestration varies in form according to whether &fi.fa. or a sequestrari de bonis ecclesiasticis has been issued, and according to the circumstances of the case. Forms of two sequestrations are given in the Appendix (y). In the same way that an ordinary writ oifi.fa. is, after it is delivered to the under- sheriff, in the control of the person issuing, so, also, is a writ of ecclesiastical execution, after it has been delivered (q) Vide Appendix, Forms, Nos. terial act. See Powell v. Hilberd, 58, 60. 19 L. J. Q. B. 347. Where several (r) Vide infra, the Forms are writs are delivered at once, ap- given in the Appendix, p. 522, parently that creditor is entitled Forms, Nos. 61, 62. to the sequestration whose judg- (s) The levari facias would appear ment is first in date. Hex v. B. of technically to be the more stringent London, 1 D. & R. 486. proceeding, for example, it em- (u) Hubbard v. Beckford, 1 Hagg. powered the sheriff to cut down Consist. Rep. 307 ; S. ., note to trees and crops, which he could not Wliinfield v. Watkins, 2 Ph. Eccl. do under a fi. fa. See Ch. Arch. Rep. p. 5. Pr. 13th ed. 602. The sequestrators, (x) In such case, security for the however, cannot cut down trees. due performance of the sequestra- Prid. Churchw. Guide, p. 521. tion may be required by the bishop. Vide infra. See practice detailed, Sturgis v. B. (t) The awarding of the seques- of London, 7 El. & Bl. p. 550. tration upon the writ by the bishop (y) Vide infra, Appendix, p. 421, is a judicial rather than a minis- Forms, Nos. 61, 62. EXECUTION AGAINST CLERGYMEN. 203 to the registrar, and it must be countermanded or enforced chap. VII. according to the directions of the creditor. The first duty of the sequestrator is to publish the Publication of sequestration. The publication is made in the manner sequestration, customarily in use in the parish, and where it was formerly the custom in the parish to make the publication in church during service, it must now be affixed, previously to the commencement of divine service (2), to the church doors (). The rents and profits of the benefice are bound as against the incumbent and all other persons from the date of publication (b) . It is from the date of publication that the priorities of competing sequestrations are ascertained, that publication which is first made entitling the creditor under it to be first satisfied ; the mere issue of the sequestration has, in respect to the priority of various executions, no effect (c). The mere issue of a sequestration is, however, Effect of issue apparently of effect in the case of the incumbent debtor . f sequestra- becoming bankrupt even before publication. By sect. 52 bankruptcy of of the Bankruptcy Act, 1883 (d), where a bankrupt is a ^cumbent. beneficed clergyman, the trustee may apply for a seques- c 52 s- 52? ' tration of the profits of the benefice, and the certificate of the appointment of the trustee shall be sufficient authority for the granting of sequestration without any writ or other proceeding, and the same shall accordingly be issued as on a writ of levari facias founded on a judgment against the bankrupt, and shall have priority over any other_seques- (z) Either morning or evening. (c) LegassicJce v. B. of Exeter, B. BurneUy v. Overseers of Methley, '28 B,. E. 22 Geo. iii. ; 1 Cromp.Pr. 351. L. J. M. C. 152. And, as to lands, Wise v. Beres- (a) 1 Will. 4 & 1 Viet. c. 45, s. 2. ford, 2 Con. & L. 282. The writ Practically the case everywhere. directed to the bishop does not, like See Bennett v. Apperley, 6 B. & C. a/, fa. or lev. fa. at common law, 630. bind the goods from the date of the (b) Doe d. Morgan v. Blitck, 3 teste; and the 16th section of the Camp. 447 ; Waite v. Bishop, 1 C. Statute of Frauds has no applica- M. & K. 507 ; notwithstanding the tion to it. Sturgis v. B. of London, apparently contradictory dictum cf 7 E. & B. 542. Bayley, J., in Bennett v. Apperley, (d) 46 & 47 Viet. c. 52. 6B. &C. p. 634. 204 Book I. Incumbent ousted by sequestration. Position and duties of the sequestrator. Repairs. CONCERNING EXECUTION ON JUDGMENTS, ETC. tration issued after the commencement of the bankruptcy in respect of a debt provable in the bankruptcy, except a sequestration issued before the date of the receiving order, by or on behalf of a person who, at the time of the issue thereof, had not notice of an act of bankruptcy committed by the bankrupt, and available for grounding a receiving order against him (d). The effect of the sequestration is to take away from the incumbent the right to receive the rents and profits of the benefice ; he is said, in fact, to be ousted from posses- sion (e). The incumbent being, however, bound to reside in the parsonage house, the sequestration cannot oust him from that (/). The bishop is, on the sequestration being published, substituted for the incumbent, and regarded as being in possession, through or by means of the seques- trator, in the same way as the sheriff is regarded as being in possession by his bailiff (g). The sequestrator is bound, out of the proceeds of the sequestration, to provide, just as the incumbent is bound to provide, for all necessary charges, specially for repairs and the performance of divine service (A). The seques- trator may be compelled by the bishop or churchwardens to repair the edifices belonging to the benefice, and nothing can exonerate him from this (i). There are statutory provisions regulating the duties of sequestrators as to repairs under which a surveyor of the diocese is elected, and his duty is to report upon the state of repair of dilapidated buildings in any benefices within it. The sequestrator is bound, subject to his substantiating before the bishop his objections thereto, to do the repairs specified (d) The provisions of sects. 45 & 46 do not, it is submitted, apply at all to the case of a sequestration, whether by fieri facias or seques- trari facias de bonis ecclesiasticis. (e) Doe d. Morgan v. Slack, 3 Camp. 447 ; Powell v. Hibberd, 19 L. J. Q. B. 347. (/) Pack v. Tarpley, 9 A. & E. 468. (g) Harding v. Hall, 10 M. &W. 42. (K) Hubbard v. BecJcford, 1 Hagg. Cons. Rep. 307. (t) WMnfield v. WatJcins, 2 Ph. Eccl. Rep. 8. EXECUTION AGAINST CLERGYMEN. 205 in the surveyor's report, and the sum stated as their cost Chap. VII. is made a charge on the monies received by the seques- trator in priority to all other charges, except the stipends of the curate or curates appointed to perform the duties attaching to the benefice (j). The proper service of the church is regulated by the Performance bishop, who appoints the person who is to officiate, and of service - fixes the amount of salary or stipend he is to receive. The bishop has not absolute discretion as to how much this stipend shall be, but it is regulated according to population, and must not, in any case, exceed two-thirds of the annual value of the benefice (k). The sequestrator could not maintain an action at Sequestrator's common law for tithes (/), but now he may, under the P wertosue power conferred upon him by statute, bring and prosecute any action or levy any distress, or take any other pro- ceeding in his own name, as the sequestrator of the particular benefice, without further description, for the recovery of rent, tithes, rent-charge, fees, or any other payments payable to the incumbent of the benefice, the power to bring the action being limited by the provision that it is sustainable only where, but for the sequestration, the incumbent might have brought and prosecuted it (m). A payment made to the sequestrator is an effectual dis- Payment to charge to the party from liability to pay to the incum- bent (w). It would appear that interference with the sequestrator is a contempt (o). The sequestrator was always bound to account to the Liability of bishop under the sanction of being compelled thereto by (j) Ecclesiastical Dilapidations (/) 3 Burn's Eccl. Law, 9th ed., Act, 1871, 34 & 35 Viet. c. 43. See 596. Harding v. Hall, 10 M. & "W. Cripp's Church and Clergy, 6th ed., 42. 531. Kimber v. Paravicini, 15 Q. (/) 12 & 13 Viet. c. 67, 8. 1. B. D. 222. () Sect. 2. See Powell T. Hib- (k) The Sequestration Act, 1871, berd, 19 L. J. Q. B. 347. 34 & 35 Viet. c. 45. See Cripp's (o) Note to White v. B. of Peter - Church and Clergy, 6th ed., 533. borough, 3 Swans, p. 119. 206 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. Reference to master. Duration of sequestration. Suspension. Inhibition of incumbent. Amotion. the Ecclesiastical Court (p). And there can hardly be a question that the Court had jurisdiction to make an order directly against him for the ease of the bishop () Dawson v. Symmons, 18 L. J". Q. B. 34. It would appear that the order will be made, notwith- standing that the accounts have been settled in the consistory Court. Morris v. Phelps, 19 L. J. Ex. 165. (s) See Williams v. Ivimey, 23 L. T. 100 ; Kimber v. Paravicini, 15 Q. B. D. 222. (t) Bunter v. Cresswell, 19 L. J. Q. B. 357 ; see Morris v. Ogden, L. E. 4 C. P. 687. (if) 34 & 35 Viet. c. 45, s. 5. EXECUTION AGAINST CLERGYMEN. 207 fice, under sequestration, shall not accept or be instituted Chap. VII. or licensed to any other benefice where thereby the seques- tration would be vacated or avoided, unless with the con- sent in writing of the bishop of the diocese and the sequestrator (x). The sequestration is a continuing execution unless the Return, plaintiff takes away the authority under which the seques- tration issues by calling generally for a return of the writ (y}. The proper course is to rule (z) the bishop from time to time to know what he has levied (?/). If the bishop returns the writ at his own instance before the debt has been levied, it will be taken off the file and sent back to him (a). Both plaintiff and defendant are, it seems, entitled to a return of what has been done, but the defendant cannot ask for a return of the writ itself (b). A. reasonable allowance is usually made to a sequestra- Remuneration tor according to the trouble he may have been put to in trator] 16 * the collection of the rents and profits of the benefice. The same rule prevails in respect to this as to other Execution methods of execution, that the creditor enforcing his debt gubjecTt^ 6 by means of a sequestration against a clergyman, takes prior charge, subject to every prior valid charge upon the benefice (c}. And for determining the priority of valid charges and sequestrations, the Court will, no doubt, entertain an action (d). Although there can be no valid charge created by a beneficed clerk over his benefice (e), competing seques- (x) 34 & 35 Viet. c. 45, s. 1. (c) White \. B. of Peterborough, (y) Marsh, v. lawcett, 2 H. Bl. 3 Swans. 109. 582. (d) Ib. ; Errington v. Howard, 1 (z) Vide supra, p. 201, n. (m). Amb. 485. (a) AUerton v. St. Aubyn, 6 M. (e) Nor does a judgment create a & "W. 150. charge under sect. 13 of 1 & 2 Viet. (b) Hart v. Vollans, 1 Dowl. 434. c. 110, notwithstanding the words It is submitted that by analogy to "rectories, tithes, &c." Hawkins the proceedings, under an ordinary v. Gathercole, 6 De G. M. & G. 1 ; writ of fi. fa., he can do so after Bates v. Brothers, 23 L. J. Ch. the debt has been satisfied. 782. 208 CONCERNING EXECUTION ON JUDGMENTS, ETC. Book I. trations will be regarded as incumbrances in equity to the extent that an account be ordered by a prior to a subse- quent sequestrator appointed by the bishop (/) ; but, of course, no authority competing with the sequestrator, such as a receiver, will be made (g). (/) Cuddington v. Withy, 2 (g) See Hawkins v. Gathercole, 6 Swans. 174. De G. M. & G. p. 18. ( 209 BOOK II. CONCERNING METHODS OF EXECUTION WHERE DIS- OBEDIENCE IS A CONTEMPT OF COURT. WE have in Book I. discussed judgments and orders, and Subject of their enforcement, so far as it relates to the right to legal, as distinguished from equitable, property. There are other methods of execution, where on a judgment or order for non-payment of money it is desired to have recourse to property of the execution debtor, which cannot be reached by the writs of fieri facias and elegit. The discussion of these methods forms that part of our subject which is treated of in Book III. Book II., which we now introduce, we propose to divide into four Chapters : CHAP. I. Of the Nature of a Contempt of Court. II. Of the Writ of Attachment. III. Of Committal. IY. Of the Writ of Sequestration. The writ which is the subject of this last-mentioned Chapter is a stringent process dealing in fact with pro- perty, but is, nevertheless, applicable only where a con- tempt of court has been committed. It is, therefore, appropriate that it should be treated of in this Book. E. 210 Book II. CONCERNING METHODS OF EXECUTION, ETC. CHAPTER I. OF THE NATURE OF A CONTEMPT OF COURT. Judgments and orders to do or abstain from doing. SECT. 1. OF THE HIGH COURT. WE have seen that the difference between a personal judgment or order, and one relating to or declaring title to property, is not a difference of form only, but in reality depends upon the particular jurisdiction, legal or equitable, which has been resorted to in pronouncing it. Judgments and orders of the High Court directing persons to do, or abstain from doing, anything, are, for the most part, lineal descendants of decrees and orders in equity. The principles on which they are enforced are those which prevailed in the Court of Chancery, and have already formed the subject of discussion in our introduc- tory Chapter. Wherever the jurisdiction there referred to is rightly exercised, the person disobeying the judgment or The "writ of order is in contempt. The procedure to compel obedience took, at one time, the form of a "writ of execution " em- bodying the order which had been previously drawn up and entered. This writ of execution, having first appended to it the Great Seal (#), was served upon the party com- manded to do or not to do the particular thing which was the subject of the decree or order. If the writ was dis- obeyed, the contempt was thereupon committed, technically, by the offence of not paying obedience to the Great Seal. The necessity for this writ and its service has been done away with. It is now sufficient to serve the judgment or () Gilb. For. Rom. 166 ; Dan. Oh. Pr. 5th ed. 903. THE NATURE OF A CONTEMPT OF COURT. 211 order ; but, up to a comparatively recent date, it was still a Chap. I. fatal objection to an order for issue of process for contempt, Sec - 1 - that the " writ of execution," duly sealed, had not been served (b). It is not only to a judgment or order properly made and Undertaking served that the consequences of contempt are attached. mCourt - The breach of an undertaking entered into in Court is, for our purposes, equally a contempt, and the usual process for enforcing compliance can be resorted to (c). Breaches of judgments or orders to do, or abstain from Ordinary doing, anything, and of undertakings entered into in Court, & Bmpt * are known in the Chancery Division, following the lan- guage of the Court of Chancery, as " ordinary contempts." No such judgment as those above mentioned, nor any The jurisdic- judgment having, with respect to execution, an equivalent clTtio^atlaw effect, could be made at common law. It was, there, different, only where a contempt was committed in the face of the Court itself, or where a person had disobeyed a rule of court made against him, that process in the nature of exe- cution could be taken against his person and enforced by writ of attachment. The procedure in such cases was by an order or rule of The procedure court nisi, which called upon the person against whom it court nisi and was directed to show cause why it should not be made absolute - absolute, and which thus gave him an opportunity of justi- fying whatever act of his might be complained of. This rule of court nisi and absolute was, in truth, ancillary to the right claimed in any particular action, where it might happen to be a part of the procedure. It did not form part of what the one litigant party claimed from the other, and, to entail the consequences of contempt for disobedience, could only be made in certain well-defined cases (d). The (b) Green v. Green, 2 Sim. 394, p. 257. A.D. 1828. (d) An enumeration of these cases (c) It is said that in such cases is to be found in 4 Bl. Com. 295, committal, and not attachment, is and more completely in Tidd's Pr. the proper remedy. Vide infra, 478. It will be seen, on a refer- 212 CONCERNING METHODS OF EXECUTION, ETC. Book II. fact that the jurisdiction exercised was entirely different from that of the equity Courts, can hardly be better shown than by the fact that disobedience to a judge's order at law was no contempt until that order had been made a rule of court (e) And, in certain cases, the mere dis- obedience of a rule of court was not sufficient to bring a person into contempt. He must have had a demand made of him to perform it (/). Where at the present time an order is made by one of the judges of the High Court, in pari mater ia with those formerly made by the judges of the common law Courts, disobedience is not contempt, unless such order is equiva- lent to a rule absolute. Besides its jurisdiction to make the judgments and orders above referred to, every Court has, as incident to it, and resulting from the first principles of judicial esta- blishments (<7), the power of punishing for contempt of its jurisdiction and authority. The effect of the order made by the Court on such an occasion is distinct from that of the judgment or order which is given as relief to a person for any particular wrong done him. The essence of a contempt of the authority of a Court is the disrespect shown to it, and the insult passed upon its dignity. This kind of contempt is frequently a source of injury to persons who have no connection or relation with the Court, and they can frequently in such case invoke its jurisdiction for their redress. For example, the wrong-doer may be a solicitor, and, as such, may have committed an act which amounts to contempt of the Court of which he is an officer. There is no doubt he is liable to its summary Contempt of the Court itself. ence to these passages, that, except in the case of disrespect of the Court's authority, and a breach of an agreement which had been made a rule of court, the person against whom process for contempt could issue always occupied a defined relation to the Court. (e) Baker v. Eye, 1 Dowl. 689 ; Chilton v. Ellis, 2 Cr. & M. 459; Ex parte Laurence, 2 Dowl. 230. (/) See Evans v. Millard, 3 Dowl. 661 ; Swinfen v. Swinfen, 18 C. B. 485. (ff) 4 Bl. Comm. ed. 1876, 297- THE NATURE OF A CONTEMPT OF COURT. 213 jurisdiction, and it will compel him, as its officer, to do Cha P- I - justice. Another example occurs where undue means have been employed for executing process (ti) . With this kind of contempt, although the parties to litigation may have an interest in bringing the matter before the Court, we have but little to do. It can hardly be said to be more than col- lateral to the subject of execution. Where an officer of the Court, engaged in the process of execution, has neglected or broken his duty, the most convenient way of obtaining redress against him may be by a summary application to the tribunal entertaining the matter. To this extent we are concerned in the inquiry of how he should be dealt with, and shall endeavour to answer it, as we have already done in the case of sheriffs and other officers engaged in the execution of writs. It should be mentioned that the kind of contempt com- " Special con- mitted by disrespect shown to the authority of the Court is known to the Chancery Division, again following the lan- guage of the Court of Chancery, as "special contempt." SECT. 2. THE EIGHT TO PROCESS FOR CONTEMPT. From what we have stated in sect. 1 of this Chapter, True nature the extent of our inquiry can be easily gathered. We have n di^bedi- broadly to consider only those cases of contempt where ?j et e jj tor one party has the right to enforce against the other the order, judgment or order of the Court. The view from which we desire the subject to be regarded is set forth with some force in the dictum of Sir John Nichol, when sitting in the Arches Court of Canterbury. He says : " A notion pre- vails that a contempt must be some disrespect shown to the Court, and that the imprisonment is in the discretion, and terminable at the pleasure, of the judge. This is (K) See Anon., 2 Ken. 372. CONCERNING METHODS OF EXECUTION, ETC. Book II. Main prin- ciple that one party has the right to en- force process against the contemnor. Illustration : right of ap- peal. erroneous. Contempts are usually incurred by a party's neglect or refusal to do some act which is in justice due to the other party to the cause, such as the giving of answers, the payment of costs, or the like, and the imprisonment which follows is at the prayer of the other party a prayer to which the Court cannot refuse to accede without a breach of its duty and a denial of justice" ('). The principle is implied in this dictum that where a judgment or order has been obtained against a litigant party, and process for contempt against his person is the appropriate remedy, the party in whose favour the judg- ment is made has a right to issue such process (A*). He therefore can waive his right, and thereby release the con- temnor from liability for his contempt (/) , which, were the dignity of the Court in question, could not be done without its sanction. The principle has always been re- cognized, and has been recently re-stated in the form that, where the appropriate remedy is by process for contempt, the Court has no discretion, no matter how oppressive the juris- diction may be (m). An illustration of the principle may be found in the law, when the right to appeal is in question, which, though somewhat wide of our subject, may well be mentioned. Where the process for contempt is a matter of right, an appeal lies to the Court of Appeal from the order authorising it, but where the issue of such process is a matter of discretion, an appeal will not be entertained, except in cases of gross miscarriage (n). The limitations to this important rule, which we have expressed in the language of Sir John Nichol, should bo (i) Barleev. Barlee, 1 Add. 301. (k) See the instructive judgment of Brett, L. J., In re Freston, 11 Q. B. D. 545, for comparison of ordinary process for contempt for non-payment of money in equity, and ca. sa. at law. (1) Anon., 15 Ves. 174 ; Wood- ward v. Twinaine, 9 Sim. 301 ; Roberts v. Albert Bridge Co., L. R. 8 Ch. 753. (m) Evans v. Bear, L. E. 10 Ch. 76. (n) It is submitted that this pro- position is supported by Ashworth v. Outram, 5 Ch. D. 943 ; Jar main v. Chatterton, 20 Ch. D. 493. THE NATUKE OF A CONTEMPT OF COURT. 215 clearly ascertained. The rule itself does not stand entirely Chap. I. free from contradiction in the language adopted by the 8ec - 2 - judges in certain recent cases (0), and the ratio decidendi in Contradictory one of them appears to be absolutely inconsistent with the principle ( p) ; but notwithstanding these apparently incon- sistent decisions, it is submitted that the rule still stands, subject to the limitations which we now proceed to dis- cuss (q). The reason for the rule does not exist where the juris- Limitations of diction of the Court is sought to be exercised punitively, as, for example, where the contempt charged is a " special tempt, contempt." For when the contempt alleged is mere dis- respect to the Court, there is no judgment which the parties can, of right, seek to enforce one against the other. Again, the rule cannot apply where the process of the No prospec- Court is attempted to be set in motion ex post facto, and no t V prospective purpose could be served by its being effectu- ated (r) ; or, to take another expression of the same circum- stances, where all the evils of non-compliance have already happened (*). Where other methods of execution, besides personal No appliea- process, are available, and have not been exhausted, the O tterperti- Court will, it is submitted, exercise its discretion in order- n ent remedy, ing or allowing process for contempt to issue (f). This is, of course, inconsistent with the issue of process as of right. The cases where such other methods of execution are avail- able have, for the most part, been provided for by statute, (o) See Ashworth v. Ontram, 5 De G. 129 ; Ashworth v. Outram, Ch. D. 943. 5 Ch. D. 943, may perhaps be ex- (p) Ferguson v. Ferguson, L. K. plained on this ground, though for 10 Ch. 661. another explanation, see Jarmain (q) Jarmain v. Chatterton, 20 Ch. v. Chatterton, 20 Ch. D. 493. D. 493. (t) " If no other pertinent remedy (r) Ex parte Fletcher, 2 M. D. & can be found." Jessel, M. R., Re De G. 129, though the person in Clements, Republic of Costa Rica v. contempt was in that case ordered Erlanger, 46 L. J. Ch. 375. See to pay costs. also Grace v. JBaynton, 25 W. K. (*) Ex parte Fletcher, 2 M. D. & 506. V 216 CONCERNING METHODS OF EXECUTION, ETC. Book II. and execution against property substituted for imprison- "" ment of the person. We proceed to discuss the statutable enactments on this branch of our subject. Judgments or The first subjects of statutable interference we shall refer payment of to are those judgments or orders made for payment of money. money, and of which disobedience is a contempt. Under such judgments or orders are included as well those for payment from one person to another, as those for payment into Court (u}. To some extent the enforcement of the order of the Court that money shall be paid, was always regarded as in the nature strictly of an execution directed to obtain the Position of money itself. To illustrate, a person who had become contempt for bankrupt and could not pay was entitled to be released non-payment. f r0 m custody (#). And at the present date, as well as in times gone by, the bankruptcy of a contemnor in contempt for non-payment of money still materially affects his posi- tion with respect thereto. If the debt is one for which the bankrupt would, by his discharge, obtain a release, the Court will doubtless order his discharge. But where the debtor has procured his own bankruptcy, the Court will not order his discharge (y}. In a case where the debt was one from which bankruptcy did not release the debtor he was discharged pending the bankruptcy (z) . The discharge from custody was refused where the defaulter bankrupt was a solicitor, and the order for committal was made against him punitively (a). From this illustration it is clear that, although process for contempt may be considered as in some sort a method of execution for recovering the amount due, it is, in reality, more than that, for the Court (u) At one time the only order (y) Earl of Lewes v. Barnett, 6 made in Chancery, with reference Ch. D. 252. to payment of mo ney, was for pay- (z) Cobham v. Dalton, L. B. 10 ment into Court. Ch. 655 ; Pashler v. Vincent, 8 Ch. (x) Ex parte Parker, 3 Ves. 554 ; D. 825. Re Me Williams, 1 Sch. & Lef. 169, (a) In re Deere, L. K. 10 Ch. p. 174 ; see Harvey v. Harvey, 26 658. Ch. D. 644. THE NATURE OF A CONTEMPT OF COURT. 217 does not discharge an arrested debtor as of right, nor Chap. I. necessarily refuse to arrest him on the ground of his Sec - 2 - bankruptcy. Where there is no such circumstance as bankruptcy, and no statutable enactment to protect the defaulter, the other party is entitled, as of right, to his execution against the person of the contemnor, and the Court has no jurisdiction to refuse an application for that purpose (b). A considerable alteration in the law, and consequently in Act for aboli- the practice of the Courts, was made by the statute for the abolition of arrest on mesne process (c). By sect. 18 of 1 & 2 Viet. that statute it is enacted " that all decrees and orders of ' . Sect. 18. Courts of equity, and all rules of Courts of common law, and all orders of the Lord Chancellor, or of the Court of review in matters of bankruptcy, and all orders of the Lord Chancellor in matters of lunacy, whereby any sum of money, or any costs, charges or expenses, shall be payable to any person, shall have the effect of judgments in the superior Courts of common law." By sect. 20 of the same Act, the Courts were empowered 1 & 2 Viet. i i -i - i i -i j- jC. 110. s. 20. to issue such new writs as might be necessary or expedient for giving effect to the provisions of the Act. In pur- suance of this section, orders in Chancery were made, and forms of writs of /. /., elegit and vend. exp. authorized, corresponding, except with respect to the recitals, with the forms in ordinary use at common law (d}. It is to be observed, that the statute extends only to Effect of the n i -, p ,1 statute on decrees and orders made tor payment by one person to personal pro- another of a definite sum (e), and not to decrees or orders cess - for payment of money into Court (/). There is, in this enactment, no limitation of the powers of the Court of Chancery to commit for contempt; but it could, after the (i) Evans v. Bear, L. R. 10 Ch. (d} 1 Beav. App. XII. ; 3 T. & 76. In complete accord with the Col. Ex. App. IV. language of Sir John Nichol in (e) See Ditfce of Beaufort v. Barlee v. Barke, 1 Add. 301, above Phillips, 1 De G. & S. 321. referred to. (/) Gibbs v. Pike, 8 M. & W. (e) 1 & 2 Viet. c. 110. 223. 218 CONCERNING METHODS OF EXECUTION, ETC. Book II. The Debtors Act, 1869. 32 & 33 Viet. c. 62, s. 4. passing of the Act, still proceed to enforce the payment of money in that manner, notwithstanding that the creditor might issue an ordinary writ of execution for recovery of it. Instead, however, of the process being obtainable by the party entitled to it as a matter of right, wherever the statute provided another pertinent remedy by which satis- faction could be obtained, the Court would doubtless, if the question had arisen, have considered process for contempt as a matter of discretion (#). This state of the law continued down to 1869, when the Debtors Act (A) was passed. The operation of this statute was in some cases to entirely prohibit the exercise of the right to personal process against the contemnor which formerly existed ; and, in other cases, to very considerably modify or limit the power of every Court to imprison a person in contempt for non-payment of money. Sect. 4 of the Act is as follows : " With the exceptions hereinafter mentioned, no person shall, after the commence- ment of this Act, be arrested or imprisoned for making default in payment of a sum of money. " There shall be excepted from the operation of the above enactment (1.) Default in payment of a penalty, or sum in the nature of a penalty, other than a penalty in respect of any contract. (2.) Default in payment of any sum recoverable summarily before a justice or justices of the peace. (3.) Default by a trustee or person acting in a fiduciary capacity, and ordered to pay by a Court of equity any sum in his possession or under his control. (4.) Default by an attorney or solicitor in payment of costs, when ordered to pay costs for misconduct as such, or in payment of a sum of money, when ordered to pay the same in his character of an officer of the Court making the order. (5.) Default in payment, for the benefit of creditors, of (y) Vide supra, p. 215. (h) 32 & 33 Viet. c. 62. THE NATURE OF A CONTEMPT OF COURT. 219 any portion of a salary or other income, in respect of Chap. I. the payment of which any Court having jurisdiction Sec - 2 - in bankruptcy is authorized to make an order. (6.) Default in payment of sums in respect of the pay- ment of which orders are in this Act authorized to be made. Provided, first, that no person shall be imprisoned, in any case excepted from the operation of this section, for a longer period than one year : and, secondly, that nothing in this section shall alter the effect of any judgment or order of any Court for payment of money, except as regards the arrest and imprisonment of the person making default in paying such money." Since this Act, no imprisonment whatever for contempt A year's im- of Court for non-payment of money is lawful for a longer thTSmit for period than a year. This is true even in those cases which ^ u contempt L j - j.1 A i. r -\ for non -p a y- are excepted trom me Act (i). ment. The exceptions in the Act, with the limitations placed 'upon them by the proviso at the end, left untouched the former law, and the right of the injured person to issue process for contempt in the cases we have mentioned re- mained, notwithstanding the statute. This was found to be still in many cases unduly harsh, and a new discretion entirely was given to the judges by the Debtors Act, The Debtors 1878 (&). Under that enactment, in any case coming ' within the exceptions numbered (3) and (4) in the 4th section of the Debtors Act, 1869, any Court or judge making the order for payment, or having jurisdiction in the action or proceeding in which the order for payment is made, may inquire into the case, and (subject to the proviso in the section) may grant or refuse, either absolutely or upon terms, any application for a writ of attachment, or other process or order of arrest or imprisonment, and any appli- cation to stay the operation of any such writ, process, or (t) Vide Middleton v. Chichester, on all writs of attachment. Vide L. R. 6 Ch. p. 156, passim; and is the infra. reason for the note to that effect (A) 41 & 42 Viet. c. 54. 220 CONCERNING METHODS OF EXECUTION, ETC. Book II. Payment to a person and into Court. These statutes have no effect as to con- tempt itself. Judgments and orders with respect to land. Old practice as to land. order, or for discharge from arrest or imprisonment there- under. The distinction between a judgment for payment of money to a person, and payment into Court, has already been mentioned. Its practical importance will be seen more clearly when the writ of sequestration comes to be discussed. The Debtors Act covers judgments of both kinds, for the reason that the words are general "for making default in payment " (/). In order to understand the operation, so far as it concerns us, of these two statutes, it should be mentioned that they do not affect in any way the mere question whether or not a contempt of Court has been committed. The Act of 1869 does no more than to abolish, in certain cases of non-payment of money, imprisonment for that contempt. In like manner, the Act of 1878 gives the Court a discre- tionary power only in the cases therein named, and leaves untouched the principle of Barlee v. Barlee (m). "We have thus far considered the effect of judgments or orders for payment of money; but where they are for delivery of land, they form the subject of enactments and rules which are perfectly distinct. The basis of the juris- diction is, of course, in both cases the same disobedience of the order of the Court is a contempt. But in the case of land there is no enactment similar to sect. 18 of 1 & 2 Yict. c. 110, above referred to ; nor is there any statute like the Debtors Act, 1869, limiting the powers of the Court with respect to imprisonment. The old practice, when a decree was made directing one person to give possession of land to another, was to pro- ceed, in the first place, for contempt. If this process was stood out, a " writ of assistance," directed to the sheriff, was awarded on motion (n). (I) See In re Byrne, 6 L. E. Ir. 455 ; Hutchinson v. Hartmont, W. N. 1877, 29. (m) Vide supra, p. 213. (n) The whole procedure was strictly in personam, the process subsequent to attachment being considered as essentially in assist- THE NATURE OF A CONTEMPT OF COURT. 221 Now, every judgment and order for the recovery or for Chap. I. the delivery of land is enforceable by writ of possession. and although there is no enactment derogating from the The "*"?* of jurisdiction of the Court to commit, it is manifest that, since the pertinent remedy of this writ exists, that juris- diction would hardly be exercised. "We have already dis- cussed the writ of possession at some length. The Court of Chancery was not infrequently called upon Judgments or to exercise its jurisdiction to enforce the delivery of specific specific^ things. The cases where this jurisdiction was resorted to things, arose when the thing or article detained was sui generis, so that the damages which a Court of law could award could not be an adequate measure of the injury inflicted upon the owner of the thing ( b 7^ ans for the specific performance of any contract be not com- himself, plied with, the Court or a Judge, besides or instead of proceedings against the disobedient party for contempt, may direct that the act required to be done may be done so far as practicable by the party by whom the judgment or order has been obtained, or some other person appointed by the Court or Judge, at the cost of the disobedient party, and, upon the act being done, the expenses incurred may be ascertained in such manner as the Court or a Judge may direct, and execution may issue for the amount so ascertained, and costs." (*) See, in a case of specific per- (t) 47 & 48 Viet. c. 61. formance, Hall v. Hale, 51 L. T. 226. (u) Re Edwards, 33 W. E. 578. 224 CONCERNING METHODS OF EXECUTION, ETC. Book II. This rule is specially important in connection with sect. 14 of the Judicature Act, 1884, above referred to. It does not apply to a mere undertaking (x). Contempt for There is, besides these general enactments, a special ing or deposit- power given to sequestrators, after the committal of a ing in Court. p ers0 n for contempt, to seize books, papers, or any other articles ordered to be deposited in Court, and which are in the custody of the person against whom the sequestration issues, just as if the sequestrators were seizing the con- temnor's own property (y) . As was observed at the commencement of this section, these various methods of substitutionary execution consider- ably modify the extent of the right to the issue of personal process. Attachment and com- mittal. Contempo- SECT. 4. CONSEQUENCES OF CONTEMPT. It will appear in the two next Chapters that there are two methods whereby the judgment or order of the Court is enforced against the person. The one is a writ of attachment, the other an order and consequent warrant of commitment. In whichever of these two ways a person is imprisoned for contempt, the imprisonment does not operate as a discharge of the debt due, or the obligation incurred under the judgment. At law, when by writ of ca. sa. a person who owed money was taken, his arrest and imprisonment were a discharge of the debt. No such result followed from imprisonment for contempt (z), and in equity the contemnor was arrested, as it has been put, on mesne process to answer for his contempt in disobey- ing (a) . This is undoubtedly the case at the present time. The imprisonment, being in punishment for contempt only, (x) Mortimer v. Wilson, 33 W. E. 937. (y) 11 Geo. IV. & 1 Will. IV. c. 36, s. 15, r. 16. (z) Reg. v. Hemsworth, 3 C. B. 745 ; Reg.v. Weston, 8 Jur. 1122. (a) Roberts v. Sail, 3 Sm. & G-. 168. THE NATURE OF A CONTEMPT OF COURT. 225 is, therefore, no obstacle to issuing any other writ ; for ex- Chap. I. ample, a writ of sequestration (b) to enforce, in another 8ec- * manner, the obligation imposed by the -judgment or order (c) raneous at- T p ,, ' | ?i m tachment and imprisonment 01 the person and other methods of other process. execution are not the only means adopted by the Court Position of to enforce obedience to its direct judgments or orders, We refer to the rule that the parties to an action must clear their contempt before they can be heard (d). The ing. rule appears to have its origin in an ordinance of Lord Bacon, where it is expressed in the very widest terms (e). It is thus expressed by another old authority, "And upon this head it is to be observed, as a general rule, that the contemnor who is in contempt is never to be heard by motion or otherwise till he hath cleared his contempt, and paid the costs : as, for example, if he comes to move for anything, or desires any favour from the Court, if the other side says or insists that he is in contempt, tho' 'tis but an attachment for want of an answer, which, if not executed, is only ten shillings, and if executed, is twelve shillings and sixpence, yet even in this case he is not entitled to be heard until he hath paid these costs (however small they are), &c." (/) . The precise limits assigned to the rule (if rule it be), The rule in (b) Hide v. Pettit, I Ch. Ca. 91 ; 399 ; and Maguire v. O'Reilly, 3 J. Wells v. Gibbs, 3 Beav. 399. & L. 224, p. 241 ; Gibbs v. Pike, 8 (c) Formerly, i. e. before the re- M. & W. 223. peal of sect. 16 of 1 & 2 Viet. c. (d) Vowles v. Young, 9 Ves. 172 ; 110, by Stat. Law Rev. Act, 1874 Wenman v. Osbaldiston, 3 Bro. P. C. (37 & 38 Viet. c. 96), if the debtor 276 ; Garstin v. De Gar&ton, 34 L. J. were taken into custody in satis- Mat. Ca. 45. faction of the debt, the creditor (e) Beames' Ch. Orders, 35. ceased to be entitled to a charge or (/) Gilb. For. Rom. 102. It is the benefit of any security what- on this same principle that a per- soever given over land by the Act son appealing against an order of 1 & 2 Viet. c. 110. This was held committal or attachment for con- not to apply to imprisonment for tempt will not be heard, unless he contempt. Roberts v. Ball, 3 Sm. comes in in person and submits to & G. 168 ; Wells v. Glibs, 3 Beav. the jurisdiction of the Court. E. 226 CONCERNING METHODS OF EXECUTION, ETC. Discharge, clearing con- tempt. Book II. by the more modern practice, are difficult to define (y) , and, odern perhaps, it may be regarded merely as an expression of tice. the principle upon which the Court acts in ordering a stay of proceedings at the instance of the defendant (h) . There is no doubt, however, that if a plaintiff continues in con- tempt, his action may be dismissed (i). Where a person is imprisoned for contempt, he must, before he has a right to go free, submit to the Court and clear his contempt (k) ; though it is said that where no useful object can be gained, and the purposes of justice will not be answered, by detaining a party in custody for con- tempt, the Court is bound to discharge him (/). But even if he does clear his contempt, he must come to the Court on motion (m) to pray for his discharge. Until an order for his discharge, he is still in contempt (n). Imprisonment However, where a person is imprisoned in any case within the exceptions contained in sect. 4 of the Debtors Act, 1869, he is discharged as of course without motion or order at the end of one year, for the reason that the writ of attachment, by having thereon an indorsement to that effect, only authorizes his detention for that period (o). (y) See Wilson v. Sates, 3 My. & Or. 197, and authorities referred to in 1 Dan. Ch. Pr. p. 904 ; Madden v. Woods, 7 Ir. Eq. Rep. 637. (h) Ricketts v. Morning ton, 4 L. J. (N. S.) Ch. 21 ; Re Neal, Weston v. Neal, 31 Ch. D. 437. (i ) Republic of Liberia v. Imperial Sank, L. R. 9 Ch. 569 ; S. C., sub nom. Republic of Liberia T. Roye, L. R. 1 Ap. Ca. 139. The mere non-payment of costs of an un- successful motion will not of itself be sufficient to found an applica- tion to dismiss : Gould v. Twine, 43 L. J. Ch. 381. (A) See Dan. Ch. Pr. 901 et seq., 6th ed. (I) Joyce v. Joyce, Sau. & Sc. 703. (m) Formerly by petition. Dan. Ch. Pr. 6th ed. 902. (n) Green v. Thompson, 1 S. & S. 121. The notice of motion must be served upon the other parties to the proceedings ; this is upon the principle that contempt is a method of execution laid down in Barlee v. Barlee, 1 Add. 301. (0) In re Edwards, Brooke v. Ed- wards, 21 Ch. D. 230. But where there is no such indorsement an order for discharge is still perhaps necessary. Nalty v. Aylett, 43 L. J. Ch. 721. THE NATURE OF A CONTEMPT OF COURT. 227 Considerable statutory powers are given to the Court Chap. i. with respect to the discharge of prisoners. sec. 4. By rule 17, s. 15 of 11 Geo. IV. & 1 Will. IV. c. 36, in General any other case of commitment for contempt (not specifically provided for in the Act), the Court may, upon any appli- custody. cation made after seizure of papers by sequestrators under rule 16 of the same section, to which we have already referred, or upon any report of visitors provided for by the Act, make such order for the discharge of the prisoner upon any such terms, and making, if the Court shall see fit, any costs costs in the cause, as to the Court shall seem proper. This rule would appear to give the widest discretion to the Court, and in such view affords a significant commen- tary upon the right of any party to process for contempt, which we have already dwelt upon. Again, by rule 16, already referred to (/)), after seizure Discharge by the sequestrators of articles not belonging: to the con- ? fter seizure ,\ . , . . , . -, , . . bysequestra- temnor, but in his possession, whicn can only take place, tors. as we have seen, after his committal, power is given to discharge the prisoner on such terms as to the Court shall seem proper. By sect. 17 of 11 Geo. IY. & I Will. 1Y. c. 36, "Where Process for the process of contempt is for the non-performance of an act, ^heremsol- for example, the not answering the plaintiff's bill, and the vent con - bill in equity to which the insolvent is a party is taken cleared con- pro confesso, and he has not paid the costs of the contempt, or the insolvent has fully answered the plaintiff's bill or interrogatories, or otherwise cleared his contempt, except as far as regards the payment of the costs, or it has become in event unnecessary for him to do the act for the non-per- formance of which he was committed or attached, the Court of equity in which the suit is depending shall, upon the application of the party in contempt, discharge him from the same, except (q) as to the costs thereof, for which he (p) Supra, p. 224. (q) The exception as to costs is repealed by 42 & 43 Viet. c. 59. Q2 CONCERNING METHODS OF EXECUTION, ETC. Book II. shall remain in custody, and such costs shall be deemed .within the provision lastly hereinbefore contained, and he shall be dischargeable therefrom, and from the process of contempt, in like manner as if the process of contempt were for non-payment of money or costs; provided that this order or regulation shall not weaken any of the other powers by this Act given, nor shall anything herein contained lessen the operation of the said Act for the relief of insolvent debtors." Power of And to close the statutory enactments relating to the discharge of the contemnor, by rule 18 of the same section power is given to the Court to discharge compulsorily a prisoner entitled to his discharge, although he omits to make any application therefor, or to discharge him from the contempt, and leave him in custody for the costs. ( 229 ) CHAPTER II. chap. ii. THE WRIT OF ATTACHMENT. THE jurisdiction of the Court to enforce its judgments by Connection personal process was discussed in the last Chapter, and the ^ extent to which that jurisdiction has been interfered with, Chapter. or modified by statute and by the rules of practice, con- sidered. We now proceed to discuss the process itself, and the methods of enforcing judgments and orders, of which disobedience is a contempt of Court. The process most in use is the writ of attachment (a). There is one other method of proceeding against a person in contempt, viz., by committal. This last-named process is carried out without recourse to any writ, the officer's authority being contained in a warrant merely, and is still resorted to in some cases. It will be discussed in the next Chapter. The form of the writ of attachment, as prescribed by the rules (b), is as follows : Yictoria, by the grace of God, &c. To the sheriff of , greeting : ment. We command you to attach C. D., so as to have him before us in the Division of our High Court of Justice, wheresoever the said Court shall then be, there to answer to us, as well touching a contempt, whioh it is alleged he hath committed against us, as also such other matters as shall be then and there laid to his charge, and (a) As to antiquity of this writ, (b) O. XLII. r. 14, Appendix H. see note (a), 1 Sp. Eq. Jur. 391. No. 12. 230 CONCERNING METHODS OF EXECUTION, ETC. Book II. further to perform and abide such order as our said Court ~ shall make in this behalf, and hereof fail not, and bring this writ with you (d] . Witness, &c. Jurisdiction. Leave to issue essential in all cases. Issue of writ at law. SECT. 1. THE ISSUE OF THE WRIT. SUB-SECT, (i). The Jurisdiction and Rules of Court indicat- ing when the Writ is issuable. In all cases where a contempt of Court has been com- mitted, there can be no question of the power and authority of the Court to issue a writ of attachment (e), except where that method of procedure is forbidden by the Debtors Act of 1869. It is impossible, therefore, to enumerate every case in which the writ will be granted, or to frame a general proposition which shall at once include and describe the events on which it will issue. It is sufficient, for the present, to state that the usual method of procedure to enforce execution for contempt is a writ of attachment, but that in certain well-recognized events the Court proceeds by order of committal and warrant to the proper officer for enforcement. The writ of attachment does not issue as of course ; by 0. XLIV. r. 2, " No writ of attachment shall be issued without the leave of the Court or a judge, to be applied for on notice to the party against whom the attachment is to be issued." It was always, at common law, an acknowledged princi- ple, that a writ of attachment could not be issued except on an order of the Court (/). Further, it was always (d) This form is substantially that formerly in use in Chancery. See Braithwaite's Forms, 158. See Appendix, infra, Form No. 64, for writ and indorsements. (e) See discussion of the juris- diction to issue process for con- tempt, and comparison of English and Irish practice as to committal and attachment, Re O'Reillys, 2 Hog. 20. (/) " Where judgment is given against one who is in view of the Court, or in Westminster Hall, it THE WRIT OF ATTACHMENT. 231 recognized that the order nisi must have been served per- Chap. n. sonally (g). In the two cases only of the attachment of a Sec - 1 (*) sheriff for disobedience to an order to return a writ, and of the non-payment of costs on a master's allocatur, the order for issue of attachment was absolute in the first instance ; in all other cases the writ was only issued after an order had been made on a rule nisi, which had been served on the person sought to be attached (ti). In Chancery, no order Issue of -writ of the Court for the issue of the writ was necessary, for the H ordinary method of execution being by means of the writ, it was issued at the applicant's wish, and if he in issuing it was wrong he took the consequences (A). This rule, therefore, has of itself entirely altered the practice in the Chancery Division (i), and in conjunction with the provi- sions of 0. LII. rr. 1, 2, and 0. LIY. r. 1, has changed the practice which would otherwise have prevailed in the Queen's Bench Division, by making the order for the writ obtainable on motion, and not by means of rule nisi and absolute. At law, the process against an officer of the Court who Process for had disobeyed an order made against him in that capacity, law ad in was a writ of attachment. In equity, a writ of attachment equity against T -L j a? ' officers of the could not issue against a disobedient officer, e.g., a receiver, Court, for he was not a party to the cause ; the process against him was an order for his committal (&). This proce- dure was, perhaps, varied by the terms of Consolidated Order XXIX. r. 3, which authorized the issue of a writ of attachment to enforce obedience against any person. This rule of the Consolidated Orders was abrogated by rule 2 of may be executed immediately, and (A) Abud v. Riches, 2 Ch. D. the party taken or sent for into 528 ; Dan. Ch. Pr. 5th ed. 386 Court and committed. But this can et seq. scarcely occur in civil actions where (i) A writ of attachment issued judgment must be signed." Anon., without notice will be discharged. 3 Salk. 160. Dallas v. Glt/n, 3 Ch. D. 190. (y) Rex v. Smithies, 3 T. E. 351. (A) Re Belts Estate, Foster v. Sell, L. E. 9 Eq. 172. CONCERNING METHODS OF EXECUTION, ETC. Book II. Rules of court* Recovery of property other than land or money. Injunction or mandamus. Payment of money into Court. Order against a corporation. the Order made under the Debtors Act, 1869 (/). It would, therefore, appear that strictly the method of procedure against officers of the Court (except the sheriff and other officers of the Courts of common law) is by committal, and not by attachment. This point will be referred to again infra (m) . The rules of the Supreme Court have denned almost exhaustively the cases in which the writ of attachment will issue, and have laid down the conditions to be observed (). By 0. XLII. r. 6, "A judgment for the recovery of any property, other than land or money, may be enforced : (a) By writ for delivery of the property : (b) By writ of attachment (0) : (c) By writ of sequestration." It is worthy of remark, that the phrase "by writ of attachment " here has been said to include attachment of a debt (p). By 0. XLII. r. 7, " A judgment requiring any person to do any act, other than the payment of money, or to abstain from doing anything, may be enforced by writ of attachment or by committal." By 0. XLII. r. 4, " A judgment for the payment of money into Court may be enforced by writ of sequestra- tion, or in cases in which attachment is authorized by law by attachment." By 0. XLII. r. 31, " Any judgment or order against (I) See Morg. Ch. Acts, ed. 1876, p. 297. (m) Page 264. (n) The rules are not exclusive, that is to say, they do not limit the jurisdiction of the Court, and there may be cases for which they do not provide, where the writ is still issuable. See 0. XLII. r. 28. (o) It should be observed that this rule cannot impliedly limit the jurisdiction of the Court, so as to prevent process for attachment in proper cases where the judgment is for recovery of land or money, Seton on Decrees, 1556. (p) Stephen, J., as reported in Fellows v. Thornton, 14 Q. B. D. p. 337. THE WRIT OF ATTACHMENT. 233 a corporation wilfully disobeyed may, by leave of the Court Chap. n. or a judge, be enforced by sequestration against the corpo- 8ec - 1 (*) rate property, or by attachment against the directors or other officers thereof, or by writ of sequestration against their property " ( *t in- return " non est inventus in my bailiwick." On this return aHcktion being made, if the party prosecuting the contempt desires, fo he can apply for an order for the serjeant-at-arms (c). This order is obtained on an ex parte motion, the evidence in support of which is, the order for writ of attachment to issue, the writ of attachment, and the sheriff's return. This mode of proceeding is preserved by the general terms of 0. XLII. r. 28, which enacts that " nothing in this order shall take away or curtail any right heretofore existing to enforce or give effect to any judgment or order in any manner, or against any person or property whatsoever." Serjeants-at-arms are officers of the Crown, whose duty Serjeant-at- is nominally to attend the person of the sovereign, to arrest traitors, and the like. One of these officials (by the sove- reign's allowance) attends on the Lord Chancellor, and thus, under the terms of sect. 77 of the Judicature Act, 1873, becomes attached to the Supreme Court (d). "Upon the order for the serjeant-at-arms being granted, Cons. O. the registrar is, on request, to draw up the order and deliver (b) Almost the same as in the (d) Sweet's Law Dictionary case of a ca. sa. See Chitty's Forms, Serjeants-at-Arms. The note is p. 438. As to old practice on re- appended that theoffice of serjeant- turn of languidus, bill taken pro at-armsattendingontheLordChan- confesso, Culley v. Biittifant, 1 Ch. cellor is the same person as the D. 84. See Appendix, infra, Forms serjeant-at-arms of the House of Nos. 7073. Lords. The office of serjeant-at- (c) Cons. 0. XXIX. r. 3. Form arms has no connection with that of Order, Appendix, infra, No. 74. of tipstaff. Hinde, Ch. Pr. 123. 250 CONCERNING METHODS OF EXECUTION, ETC. Book II. the same to the serjeant-at-arms, or his deputy, who shall thereupon endeavour to apprehend the party prosecuted, and bring him before the Court. But if he cannot, no such order for a serjeant-at-arms shall be discharged, nor the contempt thereupon, without a certificate under the hand of the serjeant-at-arms that his fees have been paid. And after the said order shall have been so drawn up and passed, no private or other agreement shall be made between the party prosecuting the contempt and the person standing in contempt, or on their behalf, for a compromise of the suit or the discharge of the contempt, unless such satisfaction shall be made, and a certificate thereof shall be produced to the Court" (e). The serjeant-at-arms, in order to execute process, obtains the Lord Chancellor's warrant, and a person committed or brought up by the serjeant-at-arms for breach of a decree or order cannot be released until he has performed the decree or order in all things that are to be immediately performed, and given such security as the Court shall direct to perform the other parts of the decree or order (if any) at the future days and times thereby appointed (/). This is the most stringent process for enforcing contempt against the person which is known to the Courts, as it stops all possibility of compromising the action until the fees of the serjeant-at-arms have been paid. Practically, it is seldom, if ever, resorted to. The writ of attachment, or successive writs of attachment, fulfil the necessities of most cases (g). Motion to dis charge order or writ. SUB-SECT, (v). Discharge of the Order for Writ. Where any irregularity has taken place in obtaining the Qrder for ^ igsue of ^ writ of attachment, the party * * (c) Cons. 0. XXX. r. 2. (/) Cons. 0. XXIX. r. 4. (g) The practice is to be found in Morg. Ch. Acts and Orders, 4th ed. p. 513 et scq. ; Dan. Ch. Pr. 6th ed. 889 et seq. ; Dan. Forms, 1007 et scq. THE WRIT OF ATTACHMENT. 251 prosecuted can at once move, on notice, to discharge it (/*). Chap. n. Where the original judgment or order, for disobedience of Sec " 2 W- which the writ has issued, has been wrongly or irregu- larly made, proceedings must of course he taken by appeal, or otherwise, to set that judgment or order aside. The motion to discharge the order for the writ is based on distinct and entirely different grounds. The mere fact Contemnorin that the party prosecuted is in gaol makes of course no difference to his capacity to move, nor to his right to be heard (/). The order he applies for, if in custody, is not only that the order to issue the writ be set aside, but that he also be discharged (&). The motion for discharge of Priority O f a prisoner from custody has priority over all other " motions (/). A trifling irregularity will suffice for the motion (m) ; What irregu- f or example, where the writ was sued out for a sum greater by a small amount than was due (n) ; though, perhaps, where the writ is sued out against the contemnor in a wrong name, in accordance with the judgment or order which is also wrong, the arrest is good (0). If the order is discharged, the writ becomes invalid; Effect of but, as we have seen, the sheriff is not liable in damages, dLcharge) Buist v. Bridge, 29 W. R. 1 1 7. ment was made against persons not (s) Re O'Reilhjs, 2 Hog. 20; parties, it followed that they should Lansdown v. Elderton, 14 Ves. 512 ; be heard not upon motion in the Re BelVs Estate, Foster v. Bell, cause, but upon petition. Nichol- L. K. 9 Eq. 172. son v. Squire, 16 Ves. 260. (t] Since the order for commit- COMMITTAL. 265 it is clear that, in analogous cases to those last instanced, Chap. III. the procedure for enforcement of an order should be Sec ' 4 ~ by order of committal and warrant thereon. Since, how- ever, the provisions of 0. XLIY. r. 2, render it imperative that the leave of the Court should always be obtained before a writ of attachment can be issued, there seems to be no reason for the contention that any substantial differ- ence between attachment and committal, on the ground that the latter is more properly applicable against persons who are not parties, still subsists. Formerly, there would appear to have been a difference Difference in between the effect of attachment and committal where it eorp* ad was desired to apply for a habeas corpus ad subjiciendum. sul> J- When a person has been committed by a Court of compe- No writ on tent jurisdiction, a writ of habeas corpus, unless the order of committal committal is bad on its face (u), will not be granted. The contemnor has been found guilty of a contempt, and if he desires to call into question the justice of the sentence, he must raise the question by appeal from the judgment or order, and not on the return to a habeas corpus. This has always been established practice. When, however, writs Formerly the of attachment were issuable as of right and without leave, it might well happen that the writ was issued improperly granted after and illegally. It will be observed that the writ contains no recital of the judgment or order on which it is founded, and, therefore, on proper evidence being given of illegal custody, there is no doubt, on principle, that the injured person might have had his writ of habeas corpus. Now, however, no attachment is issued without an adjudication that the contemnor is in contempt, and this distinction between the two processes has disappeared. The state of things formerly existent was exemplified by the older practice in Chancery. Where a person was in custody for contempt, he must have come to the Court committing him by petition, but where he was in custody (u) As in Green v. Elgie, 5 Q. B. 773. 266 CONCERNING METHODS OF EXECUTION, ETC. Book II. under a writ of attachment, he might have applied to set the writ aside in the Court issuing it, or, where that writ was illegally issued, for a habeas corpus. Power of Act, 1869. Transfer of SECT. 5. COMMITTAL UNDER DEBTORS ACT, 1869, s. 5. We have seen (x) that sect. 4 of the Debtors Act, 1869, abolished imprisonment for non-payment of money in all but certain excepted cases. Sect. 5 of the Act, however, en( lowed the Court with an entirely new power of corn- mittal. That section enacts in substance as follows : That subject to the provisions hereinafter mentioned, and to the prescribed rules, any Court may commit to prison, for a term not exceeding six weeks, or until payment of the sum due, any person who makes default in payment of any debt, or instalment of any debt, due from him in pursuance of any order or judgment of that or any other competent Court, and further provides the restrictions under which such power shall be exercised. A comparison of this sec- tion with sect. 4 will show that committal under it is in the nature of a discretionary committal for contempt. The jurisdiction thus given is now assigned to and exer- cised b J the i ud g e of the Hi g h Court to whom bankruptcy business is assigned (y) ; and this further power given to him, that "Where, under sect. 5 of the Debtors Act, 1869, application is made by a judgment creditor to a Court having bankruptcy jurisdiction for the committal of a judgment debtor, the Court may, if it thinks fit, decline to commit, and in lieu thereof, with the consent of the judg- ment creditor, and on payment by him of the prescribed fee, make a receiving order against the debtor. In such (x) Supra, p. 218. (y) 46 & 47 Viet. c. 52 (Bank- ruptcy Act, 1883), s. 103 (i.), and Lord Chancellor's Orders, 1st Jan. 1884, 4th March, 1885. COMMITTAL. 267 case the debtor shall be deemed to have committed an act Chap. in. of bankruptcy at the time the order is made " (2). ec ' ' The rules regulating the practice under this section are General Eules in Bankruptcy (a), Eules 355 362. The mode of proceeding is by a summons, leave to issue which must be obtained from the judge in bankruptcy (I). The practice under this sect. 5 is sufficiently discussed in books of Bankruptcy Practice (b), and calls, therefore, for little comment here. It should be stated, however, to show the extent of jurisdiction assumed by the Courts in this particular, that the words " debt or instalment of any Debt or in- debt " have received a judicial construction. The phrase *ny debt does not mean that a sum must have been recovered under a judgment by A. from B. (c). Any order to pay a sum or sums of money appears to be within the section (d). The Court can order the committal of a debtor who is such within the terms of the section, notwithstanding that the liability is not proveable in bankruptcy, and that there is no jurisdiction to adjudicate him a bankrupt in respect thereof (?). The section gives power to commit persons under a Persons under disability when judgment is once signed against them ; for example, a married woman (/). It is a question whether sect. 103, above mentioned, has taken away from the ordinary judges the power and juris- diction given them by sect. 5 of the Debtors Act (g). (z) Sect. 103 (5). (e) Ex parte Fryer, Re Fryer, 17 (a) Dated 22nd Sept. 1886. Q. B. D. 718, where it is shown (b) Rule 356. See Tate-Lee & that the jurisdiction to adjudicate "Wace on Bankruptcy for the prac- in bankruptcy under sect. 103, tice generally. above mentioned, is not co-exten- (e) Hewitson v. Shericin, L. B. sive with the jurisdiction to com- 10 Eq. 53, where an order to pay mit. costs was held to be within the (/) Dillon v. Cunningham, L. R. section. 8 Ex. 23. (d) An order to pay alimony. (g) Genese v. Lascettes, 13 Q. B. Linton v. Linton, 15 Q. B. D. 239. D. 901. 268 CONCERNING METHODS OF EXECUTION, ETC. Book II. CHAPTER IV. THE WRIT OF SEQUESTRATION. SECT. 1. THE NATURE OF THE WRIT. THE third and last process of execution available against Nature of the persons in contempt is the writ of sequestration. The wn ' nature of this writ is thus described in a leading text book : " The process of sequestration is a writ directed to certain persons, nominated by the person prosecuting the judgment or order, empowering them to enter upon the real estate of the disobedient person, and to receive, sequestrate, and take the rents and profits thereof, and also his personal estate, and keep the same under sequestration in their hands until he shall have performed the act required and cleared his contempt" (a). Stringency of This is the most stringent process of execution against tion property known to or issued by the Courts. It is a pro- ceeding put in motion in order to attach whatever property the contemnor has into the custody of officers appointed by the Courts for the purpose (b) . The only process of execu- tion which it somewhat resembles is the appointment of a receiver, considered in a subsequent Chapter (c). (a) Dan. Ch. Pr. 912. It would it is " neither in form nor in sub- be more correct to say, "until stance an execution." The pro- further order of the Court." Vide ceeds are simply in custodia leg is, to form of writ, infra, and Wharam v. abide the order of the Court. Broughton, \ Ves. sen. 181. Burne v. Robinson, 7 IT. Eq. E. (b) See Wharam v. Broughton, 1 188. But quoad the landlord, it is Ves. sen. 181. From the point of an execution. Dixon v. .Smith, 1 view of the person who sets the Swans. 457. process of sequestration in motion, (c) The most important differ- THE WRIT OF SEQUESTRATION. 269 Chap. IV. ec ' ' The essence of the writ of sequestration is that it is issued in order to constrain a person who is in con- tempt (e?). Where, as in most cases, the contempt consists in the non-payment of money, the Court has, as will be seen, assumed a jurisdiction to apply the property in the hands of the sequestrators to the satisfaction, in whole or in part, of the amount due (e) . This is not done under or in reality by virtue of the writ itself, but by further order of the Court. There were two processes at law which bore some Distringas and resemblance to the writ of sequestration (/), viz., the writ of distringas (g), and the writ of capias utlagatum cum breve de inquirendo (A). The consideration of these two writs does not come within the purview of this work. The writ was first introduced or invented in Sir Nicholas Bacon's time (i). It is, therefore, of comparatively modern origin (). ences between the office of receiver and that of sequestrators are, first, the greater immunity the last- mentioned persons have; and, se- condly, a receiver is appointed in respect of certain property named in the order, whereas sequestrators have no limitation placed upon them as to the property of which they may take possession . Seques- trators and receivers compared in some points, Angel v. Smith, 9 Ves. 335. (d) Contempt of all decrees in Chancery. Beddingjield v. Zouch, Freem. Ch. R 168. () See the remark of Jessel, M. E,., as to the meaning of the word "sequestration" insect. 163, Companies Act, 1862, In re Aus- tralian Direct Steamship Navigation Co., L. R. 20 Eq. 325. (/) The writ must not be con- fused, it is almost unnecessary to say, with seqitestrari de bonis eccle- siasticis. See Ward v. Hayes, 1 Hog. 107. (y) 1 Ves. sen. p. 183. (h] See Form ciii. to Corner's Crown Practice, and note to 4 Ves. p. 738. (*) See Hinde, Ch. Pr. 128 ; 1 Vern. 421 ; Hide v. Pettit, 1 Ch. Ca. 91. " Sequestrations were not heard of till the Lord Coventry's time, when Sir John Read lay in the Fleet (with 10,0007. in an iron cash chest in his chamber) for dis- obedience to a decree, and would not submit and pay the duty. This being represented to the Lord Keeper as a great contempt and affront put upon the Court, he authorized men to go and break up (k) See note (k), infra. 270 CONCERNING METHODS OF EXECUTION, ETC. Book II. The primary purpose of the writ being, as we have seen, Lies only ^ en f rce obedience in cases of contempt (I), it is not where there is applicable to enforce a mere judgment or order for recovery of land or money where no contempt has been com- mitted (m) . This elementary proposition of law was over- looked in a recent case until it came before the Court of Appeal, where the expressions of opinion of the Lords Justices sufficiently show their astonishment at the writ having been issued at all in respect of a simple judgment for money (). Form of writ rj\-^ Q p rescr ik e( j_ form of the writ of sequestration is as of sequestra- r tion. follows (0) : Victoria by the grace of Grod, &c. To [names of not less than four commissioners'] greet- ing: "Whereas lately in the Division of our High Court of Justice, in a certain action there depending, wherein A. B. is plaintiff and C. D. and others are defendants [or, in a certain matter then depending, intituled " In the matter of E. F.," as the case may be] by a judgment [or his iron chest, and pay the duty (I ) It has been said, with ref er- and costs, and leave the rest to ence to the construction of a par- him, and discharged his commit- ticular statute, that sequestration is ment. From thence came seques- not a part of the process for con- trations." North's Life of Guil- tempt. Tatham v. Parker, 1 Sin. ford, ed. 1826, i. p. 420. & G. 506, V.-C. Parker. The pro- (k) The writ provoked great cess of sequestration was never hostility in the Courts of common confined, however, to execution of law. It was even said that seques- decrees for non-payment of money. trators were illegal, and that to Beddingfield v. Zouch, Freem. Ch. kill a sequestrator was no murder. R. 168 ; Lupton-v.Hescott, 1 S. &S. These are characterized as " bloody 274; He Hassenclever, 1 Bro. C. C. and desperate resolutions." Gilb. 434. For. Rom. 78. See also 3 Swanst. (m) 3 Bl. Comm. ed. 1876, 419. 280 ; ibid. 308, whence it appears () Ex parte Nelson, Re Hoare, that the power of the Court of 14 Ch. D. 41. See Willcock v. Chancery to sequester was ques- Terrell, 3 Ex. D. 323. tioned in the House of Lords, date (o) O. XLII. r. 14, Appendix H. 1670. But see Beddingfield v. No. 13. See Appendix, infra, Zouch, Freem. Ch. R. 168. p. 434, Form No. 87. THE WRIT OF SEQUESTRATION. 271 order, as the case may be] of our said Court made in the chap. IV. said action [or matter], and bearing date the day of _ 18 , it was ordered that the said C. D. should [pay into Court, to the credit of the said action, the sum of , or as the case may be~\. Know ye, therefore, that we, in confidence of your pru- dence and fidelity, have given, and by these presents do give, to you, or any three or two of you, full power and authority to enter upon all the messuages, lands, tenements, and real estate whatsoever of the said C. D., and to collect, receive, and sequester into your hands not only all the rents and profits of his said messuages, lands, tenements, and real estate, but also all his goods, chattels, and personal estates whatsoever ; and, therefore, we command you, any three or two of you, that you do, at certain proper and con- venient days and hours, go to and enter upon all the messuages, lands, tenements, and real estate of the said C. D., and that you do collect, take, and get into your hands not only the rents and profits of his said real estate, but also all his goods, chattels, and personal estate, and detain and keep the same under sequestration in your hands until the said C. D. shall [pay into Court, to the credit of the said action, the sum of , or as the case may be~\ clear his contempt, and our said Court make other order to the contrary. WITNESS, &c. (p). (p) It should be noted that there 123; Rawlinson v. Stringer, 1867, is no direction to return this writ. R. No. 100, vide Dan. Ch. Pr. See Goldsmith v. Goldsmith, 5 Hare, 272 CONCERNING METHODS OF EXECUTION, ETC. Book II. Formerly issuable in last re8ort only. When issu- able. Notice of motion for leave to issue sequestration. SECT. 2. PRACTICE ON ISSUE OF WRIT AND ON APPLICA- TIONS CONSEQUENT THEREON. Formerly, this writ only issued by order of the Court, and where the person against whom the decree or order had been made had stood or " sat " out all other process of contempt, or could not be found (q) . By sect. & of the Debtors Act, 1869 (r), however, sequestration against the property of a debtor may, after the commencement of the Act, be issued by any Court of equity in the same manner as if such debtor had been actually arrested (s) . The writ is issuable in certain cases under and by virtue of the rules of court. It is, of course, still available in other cases of gross contempt, and then the leave of the Court must be obtained, due cause being shown on motion before it can be issued. What we have already stated with reference to the motion for leave to issue writ of attach- ment, the service of notice thereof, and the like, will apply equally to motion for leave to issue sequestration (t). The provisions, however, of 0. LIL r. 4, do not apply to the notice of motion for leave to issue a writ of seques- tration as they do to the notice of motion for writ of attachment. It is not necessary, therefore, that the notice should set forth the grounds on which the sequestration is about to be applied for (u) . It seems to be the better practice, unless in an important or complicated case, to apply for leave to issue on a summons in chambers, and not on motion (x). (q) See Beanies' Ch. Ord. p. 15 ; Gilb. For. Rom. 79 ; Wenman v. Osbaldiston, 2 Bro. P. C. 276. (r) 32 & 33 Viet. c. 62. (s) Sykes v. Dyson, L. R. 9 Eq. 228. As to what jurisdiction was conferred by the statute, see Hodg- son v.Hodgson, 23 Beav. 604 ; Miller v. Miller, L. R. 2 P. & M. 54. (t) Forms of notice of motion, Appendix, infra, Nos. 88, 89. Query, whether in all cases the notice should be served. Monk v. Lawlor, 1 Jones, 554. (u] Selous v. Cray don Rural Sani- tary Authority, 53 L. T. N. S. 209. (x) Snow v. Bolton, 17 Ch. D. 433 ; Selous T. Croydon Rural Sani- tary Authority, 53 L. T. N. S. 209. THE WRIT OF SEQUESTRATION. 273 The rules relating to sequestration are as follows : By Chap. IV. 0. XLTL r. 4, "A judgment for payment of money into Court may be enforced by writ of sequestration, or, in cases - XLII. r. 4. in which attachment is authorized by law, by attachment." Payment into By r. 6, " A judgment for the recovery of any property Q yT ' TT r 6 other than land or money may be enforced : Recovery of (a) By writ for delivery of the property ; tSSd OT" (b) By writ of attachment ; money. (c) By writ of sequestration." By r. 8, the writ of sequestration is included in the term 0. XLII. r. 8. " writ of execution " and therefore the rules of 0. XLII. Sequestration I'll 'if n T a WI ** * exe " which apply to writs of execution generally, apply here. cution. By r. 31, " Any judgment or order against a corporation 0. XLII. wilfully disobeyed may, by leave of the Court or a Judge, T ' ' be enforced by sequestration against the corporate pro- a corporation, perty, or by attachment against the directors or other officers thereof, or by writ of sequestration against their property." By 0. XLIII. r. 6, " Where any person is by any judg- 0. XLIII. ment or order directed to pay money into Court or to do ^! ' 4.1. i- v M. J i- j *i , Payment into any other act in a limited time, and alter due service ot Court, such judgment or order refuses or neglects to obey the same according to the exigency thereof, the person prose- cuting such judgment or order shall, at the expiration of the time limited for the performance thereof, be entitled, without obtaining any order for that purpose, to issue a writ of sequestration against the estate and effects of such disobedient person. Such writ of sequestration shall have the same effect as a writ of sequestration in Chancery had before the commencement of the principal Act, and the proceeds of such sequestration may be dealt with in the same manner as the proceeds of writs of sequestration were before the same date dealt with by the Court of Chancery." This rule seems to incorporate, if not to abrogate, r. 3 General Order of the General Order under the Debtors Act, 1869 (y), which A^as to* ** (y) Gen. Ord. dated 7th Jan. 1870. E. T 274 CONCERNING METHODS OP EXECUTION ETC. Book II. sequestration for costs. enacted that " Where any person is by a decree or order made in any suit or matter directed to pay money or costs j n a limited time, and after due service of such decree or order refuses or neglects to make such payment according to the exigency of such decree or order, the person prose- cuting such decree or order shall, at the expiration of the time limited for such payment, be entitled to a commission of sequestration, which may be issued by the clerks of records and writs without any special order, upon produc- tion of evidence to the same effect as that which would heretofore have been required on issuing a writ of attach- ment for default in making such payment." By r. 7 of 0. XLIIL, no subpoena for the payment of costs, and, unless by leave of the court or a "judge, no ' J J & ' sequestration to enforce such payment, shall be issued (z). In a proper case the court will give leave ; for instance, where a fi. fa. would have been productive of no useful result, and the person against whom the order for costs was made was an officer living on a pension, having appa- rently no other means, leave was granted (a). Sequestration While proceeding to discuss these and the other general i- rules relating to sequestration, we must bear in mind the distinction, which has been adverted to in the Chapter on Committal, between the exercise of the power of the Courts for purposes of enforcing a judgment, and for purposes of punishment merely. The process of sequestra- tion is only used for the latter purpose in one case, viz., that of a corporation, under 0. XLII. r. 31, supra, and, therefore, is not as a rule available if the contemnor has disobeyed an injunction or committed a special contempt. Moreover, the writ of sequestration can, in the same way O. XLIII. *; ' No subpoena for costs. Sequestration tire. Simultaneous (z) This rule does away with the practice under rules 4 and 5 of the Gen. Ord. under the Debtors Act, 1869, dated 7th Jan. 1870. (a) Snow v. SoUon, 17 Ch. D. 433. The application should be made by summons in chambers. See also Selons v. Croydon Rural Sanitary Authority, 53 L. T. N. S. 209, et supra. THE WRIT OF SEQUESTRATION. 275 as other process for contempt, be put in force simultaneously Chap. IV. with any other method of execution. No objection will lie to it, or to such other method, that its enforcement is sequestration double execution, and therefore wrong (b). execution. Where a writ of sequestration is resorted to for enforce- Indorsement ment of an order for payment of money into Court, or to order?" do any other act in a limited time, we have seen that, by 0. XLIII. r. 6, " due service " of that order is expressly made necessary before the writ can issue. The service here referred to is that required by 0. XLI. r. 5, viz., personal service. This last-mentioned rule applies in all cases where a writ of sequestration is available to enforce an order to do any act, and every such order must, further, comply with the rule in the matter of indorsement (c). Personal service and indorsement form, therefore, a condition precedent to the issue of a writ of sequestration, just as they do to the issue of a writ of attachment both are process consequent upon contempt. The writ of sequestration, when prepared and issued, Practice after should be handed to the sequestrators, with instructions for carrying it into effect (d). The sequestrators or commis- sioners are by the writ constituted officers of the Court, but they are nominated by, and act under, the direction of the person prosecuting the contempt, or of his solicitor (e). If they fail in the performance of their duty, it is not a matter for which an action may be brought, but all complaints against them should be made in the matter in which they are appointed, and to the Court appointing them (e). The person prosecuting the contempt, or some one on his behalf, gives the instructions as to the execution of the writ, and he, (b) Ferryman v. Dinham, I Bep. the writ. Selous v. Croydon Local Ch. 52. Board, 53 L. T. N. S. 209. (c) Tide supra, p. 152, subject, (d) Dan. Ch. Pr. 913. of course, to the exceptional case (e) Gilb. For. Rom. 79 ; Hinde, of enforcement of an injunction Ch. Pr. 138. against a corporation by means of T2 276 CONCERNING METHODS OF EXECUTION, ETC. Book II. Damages. therefore, is responsible for any damage which the con- temnor or a third person may suffer in consequence. An inquiry as to damages may be directed where the third person has been injured, by the sequestrators taking pos- session of property belonging to him (/). It is material to ascertain what the instructions given are, for if the seques- trators have acted illegally, without instructions, or have abused their power, they may be attached (g). Duties of the sequestrators. SECT. 3. DUTIES OF THE SEQUESTRATORS. The first duty of sequestrators is to take possession, or, as it is expressed in the writ, to "go and enter upon all the messuages, &c.," and to " collect, take, and get into their hands," the rents and personal estate. The writ itself authorizes nothing more than the mere taking pos- session, any disposition whatever of the proceeds of the execution must form the subject of a further order of the Court (li). If, when the sequestrators endeavour to take possession, the contemnor refuses to be ousted, it is doubt- ful how far they can use force (i) . Any interference with them is a contempt, and in this case, as in others, their proper course is to move for a writ of attachment. This writ being directed to the sheriff, there are abundant means of enforcing it, and when the contemnor is by this means removed the sequestrators can proceed. They have no power to interfere themselves with the person of the contemnor (k). (/) See Copeland v. Mape, 2 Ba. & Be. 66. (ff) As in Pelham v. Hurley, 3 Swanst. 291. (h) It is important to remember that the form of the writ is itself variable, and when issued under an order the writ may be to a great extent a recital of it. Dan. Ch. Pr. 912. (i) Loivten v. Mayor of Colchester, 2 Mer. 395. They can use force where specially authorized by order of the Court. Pelham v. Duchess of Newcastle (No. 3), 3 Swans. 290. (k) This has been expressed in THE WRIT OF SEQUESTRATION. 277 When the sequestrators have obtained possession, inter- Chap. rv. ference with them is, again, a contempt (/). "Where such ec ' ' interference or disturbance takes place, the practice is to Interference a . contempt. attach those directly concerned and to grant an injunction to restore the sequestrators to possession (m) . It seems to have been the practice frequently to take an injunction in aid of the writ of sequestration (n) . If a breach of this injunction were committed, as well as contempt by inter- ference with the sequestrators, a writ of assistance issued (0) . SECT. 4. EFFECT OF SEQUESTRATION ON EIGHTS OF THIRD PERSON. SUB-SECT, (i). Applications of Third Parties pro interesse suo. With regard to persons other than the contemnor, the Effect of writ writ of sequestration is a most high-handed proceeding. thkd g persons It would appear that no one can, even in the defence of his own, interfere with the sequestrator without commit- ting a contempt (p). Proceedings for attachment can, therefore, be taken at once ; though there is no doubt that, except in a flagrant case, the Court would be inclined to deal leniently with the owner of property who endeavoured to insist on his undoubted rights. The extraordinary another manner, when it was said (n) As in Pelham v. Harley, 3 that a sequestration is a proceeding Swanst. 291. in rem, not in personam. Tathamv. (o) ird~v. Littlehales, 3 Swanst. Parker, 1 Sm. & Gr. 506. 299. At the present time in such a (I) Angel v. Smith, 9 Ves. 335 ; case, no doubt, the practice would Brooks v. Greathed, 1 Jac. & W. 178. be to obtain an order for possession, Interference with goods liable to and on that issue a writ of posses- sequestration, after it is sued out, is sion. That is, if the process of also a contempt. Harvey v. Harvey, contempt were stood out. 2 Ch. Ca. 82. (p) An action commenced against (m) Pelham v. Newcastle (2), 3 a sequestrator in respect of acts Swanst. 289. done under the writ, will be stayed. Kaye v. Cunningham, 5 Mad. 410. 278 CONCERNING METHODS OF EXECUTION, ETC. Book II. Practice on applications pro interesse suo. nature of the proceeding was in an early case put pointedly enough : " if a sheriff executed an execution upon goods that did not belong to the defendant, the party grieved might have his action ; but in case of seques- tration, all the recompense a person could have whose goods were wrongfully sequestered was barely a restitution on proof of his right" (q). That is to say, after an injury to a person has been done, the person injured has two remedies either to endeavour, by interfering with the sequestrator, to get a motion for an attachment to be issued against him, on which he could perhaps show cause, or to apply to the Court for liberty to come in and prove his own title, pro interesse suo, as it is called (r) . The practice in these cases was discussed in a judgment of Sir James Wigram, V.-O., date 1844. The case was, that after sequestrators had taken posses- sion, a third party claiming the land came in> and was examined pro interesse suo. The master reported, and on exceptions being taken to the report, the whole question was raised. The important part of the judgment for our purpose is : " The first question was, whether the Court would try the rights of the parties on this proceeding. Cases of this kind are of rare occurrence ; I hesitated much upon this part of the case, never having had occasion to consider the practice before. Upon looking into the authorities collected in Mr. Swanston's report (3 Swanst. 276 et scq.), and in Daniell's Chancery Practice (vol. i. p. 646 et seq.), and on referring to the cases of Angel v. Smith (9 Yes. 335), Brooks v. Greased (1 Jac. & W. 176), Johnes v. Claughton (Jac. 573), Wharam v. Brouyhtoti (1 (q) Pelham v. Newcastle (3), 3 Swanst. 290. There is, therefore, no precedent to be found of trespass, or other action at law, maintained for acts which a sequestrator has done in abuse of his power. (r) Forms of notice of motion and orders, Appendix, infra, Nos. 90 92. Gilb. For. Rom. 80, For- merly the application could not be made, unless the sequestrators were in possession, and had returned the writ. Pelham v. Newcastle (2), 3 Swanst. 289, p. 290. The return does not appear now to be necessary, no office will receive it. Goldsmith v. Goldsmith, 5 Hare, 123, p. 129. And see form of writ, supra. THE WRIT OF SEQUESTRATION. 279 Yes. 180), and Copeland v. Mape (2 Ba. & Be. 66), it is Chap. IV. perfectly clear that the Court exercises a discretion. Sec - 4 (*) Where the case has been considered to admit of no doubt, the Court has determined it without a reference to the master. In some cases, the Court has ordered the parties to bring an ejectment : in other cases, where the seques- trator has found a person in possession of the property, the Court has ordered a writ of assistance to issue, unless the party submitted to come in and be examined pro inter- csse suo (s). The Court sees what is necessary to be done in order to try the question of right, and it then puts it in the way of trial. If the Court did not thus assert its jurisdiction, a sequestration would be a mere form. I have not the slightest doubt of the jurisdiction to try the question; my only doubt has been on the manner in which it may best be tried, and on what ought to be done in the meantime." The decision was, ultimately, that the question ought to be tried at law, and the form of the order is given (). The practice may therefore be stated thus : Where a Summary of claim of right is made by a person not a party to the pro- pra ceedings, the matter should be at once brought by the sequestrators before the Court. Whether they are in possession of the subject-matter of the dispute or not, the Court will, on the application of either party, make such order as will meet the circumstances of the case. For the reason, however, that interference by anyone is a contempt, the sequestrators have usually gone or been ordered into possession, and the order, with reference to the right of the claimant, is then made on his motion (M). Where, on the hearing of this application, the right of the claimant is (*) There is no doubt of this given for compelling parties to jurisdiction being exercisable in come in, Angel v. Smith, 9 Ves. invitum(irdv.Littlehaks,3S-w&nst. p. 337; Gilb. For. Rom. 80. p. 300), though it has been denied : (t) Empringham v. Short, 3 Hare, Kaye v. Cunningham, 5 Mad. 406, 461. where, however, the sequestrator () Or in the Queen's Bench was in possession. See the reason Division by summons in chambers. 280 CONCERNING METHODS OF EXECUTION, ETC. Book II. Proceedings possession. Inquirybefore 3r ' quite clear, the Court will decide summarily (x) . Where, however, it is not clear, or the matter would take a lengthened investigation, an inquiry will be directed as to the interest of the claimant in the subject-matter of his application (?/). If the sequestrators are not in possession, the claimant, ^ n g i n contempt, and in reality asking for the inquiry p ro interesse suo, would be put under some terms as to the preservation of the property, until such time as the chief clerk's certificate could be completed and order made thereon. The Court would probably order that possession be given up to the sequestrators, or, if the expense of that process is too great, cause such undertaking or security to be given by the claimant as would secure the sequestrators against loss (z). The inquiry before the chief clerk () is, under the modern practice, conducted in the same manner as an ordinary inquiry as to title. The sequestrators claim under their writ, and the claimant proves his title. If there is anything in the case calling for a special inquiry, by means of interrogatories or otherwise, or requiring that the inquiry should be taken in any particular manner, care (#) As in Dixon \. Smith, 1 Swanst. 457, where sequestrators had gone on and sold chattels, notwithstanding a distress put in by the landlord, who was the ap- plicant, and who obtained an order that his rent and costs should be paid out of the fund standing to the credit of the cause. The form, of the order is given. See Empringham v. Short, 3 Hare, 461. (ij) Seton, 1583. (z) The practice formerly was, for the claimant to petition or move for leave to come in pro interesse suo, and he would only be heard after the sequestrators had taken possession. The order was then made for reference to the master for examination and report. The claimant was ordered to deliver particulars of his claim, upon which the party pursuing the sequestra- tion administered, or, as the phrase was, "exhibited," interrogatories. See Hamlyn v. Lee, 1 Dick. 94 ; Pel- ham v. Newcastle (No. 2), 3 Swanst. 290. And Hunt v. Priest, 2 Dick. 540, where the old practice is set forth at length. (a) Or, in the Queen's Bench Division, on a reference by the judge making the order, to a mas- ter. For old practice, see Keene v. Price, 1 S. & S. 98 ; Hamlyn v. Lee, 1 Dick. 94. THE WRIT OF SEQUESTRATION. 281 must be taken to provide for it in the order (). The Chap. iv. chief clerk has every control over the inquiry under w* 0. LY. rr. 15, 16, and 17, and the Court will take such steps as are necessary to make it an effective proceeding ; for example, will order the claimant to make discovery (c). Where, on the inquiry, the claimant is successful and Order for makes out his title, an order will be made that the seques- to^wit^draw trators do withdraw from possession (d), or where the cir- cumstances warrant it, that the goods sequestered be speci- fically restored to the claimant, and a reference taken as to damages (e). Where the successful claimant is a mort- gagee, since the sequestrators hold the rents and profits in custodia legis, the order should further contain a direction that they do account to him. In such a case, the costs of Sequestrators' the sequestrators are first provided for out of the rents and & profits of the particular estate claimed, and the costs of the mortgagee are added to their security (/'). The sequestrators, after the accounts have been taken, Sequestrators' and the sum due to the mortgagee ascertained, have a right to redeem the property (g). SUB-SECT, (ii). Proceedings by Sequestrators for Recovery and Management of Property subject to the Sequestration. It is not in all cases where third parties are claiming Where sepa- rate actior necessary. against sequestrators that the proper method of trying the ri question is on an application pro interesse suo. Where, for example, the sequestrators are not in possession, and (b) O. LV. r. 15. This is, of (/) The leading authority in course, of special importance in the the case of a mortgagee coming in Queen's Bench Division, so that is Walker v. Bell, 2 Mad. 21, where the master's duty may clearly the order made will be found set appear. forth. (c) Alton v. Harrison, "W". N. (g] Fawcet \. Fothergill, 1 Dick. (1869), 81. 19 ; Hamlyn v. Lee, 3 Swanst. p. (d) Form No. 92 in Appendix, 304. To the extent of the sum infra. paid off by him, the party moving (e) Copeland T. Mape, 2 Ba. & the sequestrators would stand in Be. 66. the shoes of the mortgagee. 282 CONCERNING METHODS OF EXECUTION, ETC. Book II. Reason for the action. Tenants of the contemnor. Order to attorn. Order against tenant to pay. specially where they are endeavouring to attach funds due to the person in contempt, it is advisable to commence separate proceedings to enforce the sequestration. For example, where the sequestration was removed by a fraud, and a subsequent mortgagee, having notice thereof, endeavoured to insist on his claim, the plaintiff, at whose instance the sequestrator had been appointed, took proceedings by a separate bill to have the priorities declared (h) . This suit necessarily involved that the mortgage of the claimant should be declared void as against the sequestration, and, therefore, could not have been properly tried out on mere proceedings pro interesse suo. Where the persons in actual possession of the land are tenants of the contemnor, the sequestrators should give notice of their appointment to each tenant, and require him to attorn (i). The tenant is not apparently bound to attorn or pay his rent to the sequestrator without an order of the Court or an indemnity (&) . An order will be made on notice to the tenants to be affected thereby that they do attorn (i) ; the writ is not of itself such an order. The mere refusal of a tenant to attorn is not, therefore, a contempt until the order has been made against him. It is advisable in all cases to obtain the order, for it was decided at law that the sequestrators could not, even after attornment, recover the rent in an action, there being nothing in the mere appointment of sequestrators and the attornment to put an end to the previously existing tenancy (/). It would appear, therefore, that the seques- trators must proceed against the tenant upon the order (h) Ward v. Sooth, L. R. 14 Eq. 195. (i) Or pay the rent to the seques- trators. Rowley v. Ridley, 3 Swanst. 306 ; Goldsmith v. Goldsmith, 5 Hare, 123. Forms of proceedings as to tenants, Appendix, infra, Nos. 93-97. (A) White v. Wood, 2 Y. & C. C. C. 615, where the tenant was, on his insisting, allowed his costs of appearance on motion to compel him to pay. (I) Cornish v. Searell, 8 B. & C. 471. The writ, as has been said, operates in no wise as a conveyance or assignment of the contemnor' s estate. THE WRIT OF SEQUESTRATION. 283 made against him, and not upon or by force of the writ Chap. IV. itself. Sec - 4 (*) Where there are no tenants in possession, the seques- Letting by trators have not authority to set and let. An order of the se the custody of the person against whom the sequestration 8 ub-s. ie. ' (y) Willcock v. Terrell, 3 Ex. D. be taken if the officials paid over 323; in this case the judicial officer the pension to the contemnor not - was a county court judge. withstanding, does not appear. (2) M'Carthy v. Goold, 1 Ba. & (c) The committal must 'clearly Be. 387. have been made before the power (a) Knight v. Sulkeley, 4 Jur. given by the section can arise at N. S. 527 ; 5 Jur. N. S. 817. all. See, however, sect. 8, 32 & (b) Notes (y), and (z), and (a), 33 Viet. c. 62, the Debtors Act, supra. What further step could 1869. E. U 290 CONCERNING METHODS OF EXECUTION, ETC. Book II. Sequestration does not cease by death of contemnor. Effect on sequestration of the bank- ruptcy of the contenmor. issues, as they would have over his own property, and, thereupon, such articles or things so seized and taken shall be dealt with by the Court as shall be just; and, after such seizure, the Court may make such order for the discharge of the prisoner as to the Court may seem fit (d~). Although, as we have seen, the writ of sequestration is a mere process for contempt, it does not cease to run when the contemnor dies leaving property which can be the subject of sequestration (e) ; nor does it fall through by reason of the death of the person entitled to the benefit of it (/). Of course no fresh step can be taken, nor order made, without putting the action right in the matter of parties. If at any time the rights of the sequestrators come to an end, an order must be made discharging them before the writ and its authority are determined. Where the contemnor becomes bankrupt during the pendency of the sequestration, the effect on the title of the sequestrators is, perhaps, somewhat difficult to determine. It would appear that sects. 45 and 46 of the Bankruptcy Act, 1883, to which we have already referred for another purpose (g), contemplate the case only where a creditor endeavours to enforce his debt by means of execution, and, if this is the true construction, can only apply to a seques- tration in a limited number of cases. This is apparent at once, because it frequently happens that where sequestra- tion is issuable there is no creditor to whom money can be said to be due ; for example, where the order, in respect of which the sequestration has issued, is an order to pay into Court to the credit of a cause which has yet to be decided, or where such order is an order to do some act, and, on disobedience, sequestration has issued for the contempt. (d) 11 Geo. IV. & 1 Will. IV., c. 36, s. 15, sub-s. 16. Vide supra, p. 224. (e) Witham v. Bland, 3 Swanst. 276 ; Coulston v. Gardiner, id. at p. 282 ; Caermarthen v. Hawson, ib. 294. And see, as to distinction in this respect between sequestration on mesne and final process [now obsolete], Burdettv.Rockley, 1 Vern. 58. (/) Hyde v. Forster, 1 Dick. 132. (g) Vide supra, p. 152. THE WRIT OF SEQUESTRATION. 291 It is submitted that in all such cases as those we have just Chap. IV. referred to, the title of the sequestrators, when perfected, is good as against the trustee of the bankrupt's estate. It has been decided by the Court of Appeal that where, Effect in notwithstanding that the process is only a process for con- tempt, a sequestration had in fact issued at the suit of a issued by mere judgment creditor, his title under it was not com- "creditor, plete, so as to make him a secured creditor within the meaning of the term under the Bankruptcy Act of 1869, until he had done something more than merely to serve the writ on trustees who had a fund in their hands belonging to the bankrupt (h). Under the Insolvent Debtors Act (&'), the discharge of a Discharge of person attached in prison was held not to discharge the ^b^e' r f sequestration which had followed upon the attachment (&) . sequestration. The enactments of the Insolvent Debtors Act are, however, on this point not at all in pari materia with those of the present Bankruptcy Act (/). The mandate in the writ requires the sequestrators to The proceeds detain and keep the proceeds of the sequestration in their trati hands until the contemnor shall have performed the act required or cleared his contempt, and the Court shall make other order to the contrary. It will have been gathered from the preceding remarks that before that period arrives, orders can and will be made with reference to the disposition of those proceeds. Originally, no doubt, the process was used only as a means of coercing the contemnor by keeping him out of possession, and the orders of which we speak for the application of the funds in the sequestrators' hands to the satisfaction or partial satisfaction of the contempt, are of comparatively modern origin (m). Since the funds in no (h) Exparte Nelson, Se Scare, 14 (t) 1 & 2 Viet. c. 110. Ch. D. 41. Although service of the (A) Tatham v. Parker, 1 Sin. & writ and usual notices seems the Giff. 506. first step towards effectuating the (1) 46 & 47 Viet. c. 52, s. 30. writ. Slade v. Hulme, 18 Ch. D. (m) W/iaramv.rouffhton,l~Ves. 653, sed queer e. sen. p. 184, where the following 292 CONCERNING METHODS OF EXECUTION, ETC. Book II. Order for sequestrators to pass accounts. Discharge of sequestration. Costs of sequestration. sense belong to the person prosecuting the contempt, no order will be made without notice to the contemnor (n). The Court will also deal with the proceeds obtained from a wrongful exercise of the powers of the sequestrators (o) . Perhaps, the most important order usually made, is that fixing the time and method of accounting by the seques- trators and ordering payment of the balance due from them into Court (p). A sequestration continues in full force and effect until an order is made discharging it. When, therefore, the contempt is cleared, or where all the parties consent to the course being taken, the sequestration may be dissolved and the sequestrators discharged. This must, however, be done by order and after providing for the payment of their costs, charges, and expenses (q) . Where the sequestrators have seized the property of the contemnor, it is available, in the first instance, for their costs (r), as between party and party (s). By their costs is meant, the costs of the writ itself and of putting it into passage occurs : ' ' For the writ of sequestration does not require the sequestrators to levy to the use of the plaintiff, but only to detain and keep in their hands till the sum is fully paid, the contempts cleared, and the Court make further order to the contrary." Dan. Ch. Pr. 6th ed. p. 909. (n) In cases where by order the funds are to be paid over to a cer- tain person, he has, apparently, an assignable interest in them till the order is performed, and a letter of attorney to act on behalf of such person, as the sequestrators might have done, can be given by him. Caermarthen v. Hawson, 3 Swanst. 294. In a proper case this might be a convenient course where the premises taken possession of are email. (o) See Pelham v.Harley, 3 Swanst. 291. (p) Appendix, infra. See, also, for example of order where the estates sequestered were consider- able, and the rights provided for conflicting, Pelham v. Harley, 3 Swanst. 291. (q) See form of order in Appen- dix, infra, p. 441, Form No. 100. See Lord Pelham v. Newcastle (4), 3 Swanst. 293 ; Wenmanv. Osbaldiston, 2 Br. P. C. 276. (r) Ward v. Sooth, L. R. 14 Eq. 201. (s) Re Shapland, 23 W. R. 40 ; W. N. 1874, 202. Though, in some cases, it would appear that solicitor and client's costs are al- lowed. Order in Re Hurkill, Seton, 1580. THE WRIT OF SEQUESTRATION. 293 execution, including a proper allowance to them for their Chap. IV. time and trouble (t). Sec - 6 - These costs should be first provided for, and where necessary or justified by the nature of the contempt for which the sequestration has issued, sale of chattels and payment of the costs out of the proceeds (t), or payment of the costs out of moneys come into the hands of the seques- trators, will be ordered (t). When claimants to the property intervene pro interesse Costs where suo and establish their claim, it has been decided where ^^ M f" such claimants are mortgagees, that all rents and profits successful, received by sequestrators who have been in actual posses- sion of the lands, should be applied, in the first place, in the payment of the costs of the sequestration, the claimants being allowed to add their costs to their security (it). The costs of successful claimants who are mortgagees, should, there is no doubt, be added to their security, and such is the ordinary rule ; but in those cases where this has been recently done, no order has apparently been made as to the funds which the sequestrators have actually in hand (a?), which, on the authority of the case above quoted, should be applied to their costs. Where, however, the successful claimant is the owner of the property, no provision for the payment of their costs seems to be made in the order, that the sequestrators do account and withdraw (y). (t) Form of orders in Appendix, todia legis. Walker v. Sett, 2 Mad. infra, Forms Nos. 98, 99. As 21. to amount of allowance, Wood v. (x) See the final order in Alton Freeman, 2 Atk. 541 ; Prentice v. v. Harrison, given in Seton, 1584, Prentice, Dick. 188. and see Appendix, infra, p. 441. (M) On the ground that the se- (y) See Hamlyn v. Lee, 3 Swanst. questrators hold the lands in cus- 301. ( 294 ) BOOK III. EQUITABLE AND STATUTOEY METHODS OF EXECUTION OVEE PEOPEETY. Book III. Methods of execution against pro- perty which have been already dis- cussed. Sequestra- tion. Execution against mar- ried women. WHERE a judgment or order is in effect that a person do pay money, we have seen that recourse may be had by certain, methods to his property to realise the sum he is directed to pay. The methods in use for that purpose hitherto discussed have been three, viz. : the writs oifi.fa., elegit, and sequestration. The first two of these have a limited application only, that is to say, each of them applies to particular kinds of property only. Neither of these two writs is available against any other but property which could have been the subject of transfer or convey- ance at law. Neither of them is available for all, even of such kinds of property. For instance, stocks, shares in companies and the like, which now are by statute trans- ferable, cannot be touched by a fi. fa. Nor at any time could a remainder be extended under an elegit. It is true that there appear to be no such limits in the character of the property realizable under the writ of sequestration, but that remedy is given in certain well-defined cases, and besides, from its expensive nature, is only resorted to in practice when complete recompense to the party aggrieved cannot be obtained by other and cheaper methods. It remains, therefore, for us to consider in this Book, in what manner recourse can be had for satisfaction of judgments to property which is not covered by or cannot be realized under the writs of fi. fa. or elegit. The subject of execution against married women demands a chapter to itself. The effect of recent legislation relating to this class of persons has been to give to them, with EQUITABLE AXU STATUTORY METHODS OF EXECUTION. 295 respect to ownership of property, a status which, they did Book in. not formerly possess. Consequently, a married woman is now liable to a much greater extent as to such ownership than has hitherto been the case, even under the exclusive jurisdiction of Courts of Equity. To understand her peculiar position and the manner in which her property has been reached, it has become necessary that all methods of execution should be first explained. The chapter on the subject has, therefore, been postponed to this Book, although as a matter of mere logical arrange- ment, it should perhaps have formed part of Book I. This Book is divided into four Chapters : Arrangement n T -n VL -LI -n ^ of this Book. CHAP. I. Equitable Execution. II. Charging Orders over Stock, &c. III. The Attachment of Debts. IV. Execution against Married Women. Chapter I. treats of execution against the following kinds of property. Equitable interests in land, such as an equity of redemption ; interests in land where the execution debtor has some duty to perform, e.g., where he is a trustee bene- ficially entitled ; legal estates in land which are not ex- tendible under writs of fi. fa. or elegit, e.g., a remainder; equitable interests in goods and chattels ; equitable interests in other kinds of property, e.g., a legacy, a life policy. Chapter II. relates to the remedy given by statute against stocks and shares in corporations and public under- takings. . Chapter III. comprises a discussion of the different means of attaching choses in action to answer the claim of the execution creditor. Choses in action may be taken for this purpose as including debts properly so called, and the interest or right of the execution debtor to receive reward for services rendered, whether as salary or wages, or as a pension. Chapter IY. is divided into sections, so as to show the effect of the legislation relating to the subject from 1870 to 1882. 2961 Book III. EQUITABLE AND STATUTORY METHODS OF EXECUTION. Summary of methods of execution against land already dis- cussed. Creditor's remedy CHAPTER I. EQUITABLE EXECUTION. debtor's equitable in- terests in land prior to 1 & 2 Viet. c. 110. SECT. I. ACTION TO ENFORCE A JUDGMENT OR ORDER AGAINST INTERESTS IN LAND. WE have seen that a judgment creditor was, by virtue of the Statute of Westminster, entitled to enforce the writ of elegit against all legal estates in land which belonged to the debtor at the date of the judgment, or became his at any subsequent period. This right has never been extended to equitable interests of the debtor, and has always been taken as entirely irrespective of the fact that at the time of the extent the land might be in the hands of third persons. Where, however, these third persons were either purchasers, mortgagees, or creditors, they were protected by the Acts passed from time to time providing for registration of judgments. Before the statute to which we have so frequently referred of 1 & 2 Yict. c. 110, a judgment creditor could, in -certain cases, bring a suit in Chancery to have the benefit of his judgment, and to render available the equitable interests of the debtor in land. The jurisdiction of the Court under this head has been termed the " Equity of the Statute of Elegit," and the true nature of the remedy provided has been thus described by Lord Cotten- ham, in the leading case on the subject (a) : "The con- (a) Neate v. Duke of Marlborough, 3 My. & Cr. 407, p. 416. Precisely analogous to the equity of the Statute of Elegit is the equity of the Statute of Frauds, under which equitable terms of years are made available to execution creditors. See Gore v. Bowser, 24 L. J. Ch. 316, 440. EQUITABLE EXECUTION. 297 elusion at which I arrive, however, as to what, on Chap. I. principle, ought to be the rule, is derived from a con- - sideration of the nature of the jurisdiction which the N ^ v , - Duke Court exercises in such cases. That jurisdiction is not for b&rough. the purpose of giving effect to a lien which is supposed to he created by the judgment. It is true that for certain purposes the Court recognises a title by the judgment, as for the purpose of redeeming, or after the death of the debtor having his assets administered, but the jurisdiction there is grounded simply upon this, that inasmuch as the Court finds the creditor in a condition to acquire a power over the estate by suing out the writ, it does what it does in all similar cases, it gives the party the right to come in and redeem other incumbrancers upon the property." And, again, " It is, therefore, not correct to say that, according to the usual acceptation of the term, the creditor obtains a lien by virtue of his judgment. If he had an equitable lien he would have a right to come here and have the estate sold (b) ; but he has no such right. What gives a judgment creditor a right against the estate is only the act of parliament (13 Ed. 1, c. 18) ; for, independently of that, he has none. The Act of Parliament gives him, if he pleases, an option by the writ of elegit the very name implying that it is an option which, if he exercises, he is entitled to have a writ directed to the sheriff to put him in possession of a moiety of the lands. The effect of the proceeding under the writ is to give to the creditor a legal title, which, if no impediment prevent him, he may enforce at law by ejectment. If there be a legal impediment, he then comes into this Court, not to obtain a greater benefit than the law, that is, the Act of Parliament, has given him, but to have the same benefit, by the process of this Court, which he would have had at law if no legal impediment had intervened" (c). His Lordship then went (b) For present law, vide infra, (e) Page 417. p. 300 et seq. 298 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. The creditor's action for re- demption. Equitable estates ac- quired after judgment. on to decide that the issue of the writ of ekgit was a condition precedent to the right of relief in equity (d] . The nature of the jurisdiction thus exercised by Courts of Chancery has formed the subject of discussion in a recent case, where Cotton, L. J., emphasizes the point that the proceedings in equity were instituted and pursued for the purpose of removing difficulties standing in the way of legal execution (e). It is this remedy which, until comparatively recent times, was alone known as " equitable execution" (/). The suit to remove legal impediments was in the form of a suit for redemption of the prior incumbrancers stand- ing in the way of legal execution. An action of this kind is still an available (g), and in some cases the most advisable, method of execution. The right of the judgment creditor to maintain the action is not based on his having a charge over the land by virtue of his judgment, for he has none. The whole of his right is referable to the extension of the principles of the Statute of Elegit to equitable estates. The rules which we have seen regarded in the case of writs of elegit are followed in this action, so far as they can be applied (h). In the same way, therefore, that legal estates acquired by the debtor subsequently to judgment are liable to be taken under an elegit, so an equitable interest may found the right of the creditor to an action of redemption, not- withstanding that the debtor has acquired such equitable (d) Vide infra, p. 303. (e) Anglo-Italian Bank v. Davies, 9 Ch. D. at p. 290. (/) In the exercise of this juris- diction legal principles were strictly followed. See, for example, the cases of Stileman v. Ashdown, 2 Atk. 608; Tunstall v. Trappes, 3 Sim. 300 ; Stonehetverv. Thompson, 2 Atk. 440 ; and Prid. Judg. p. 29 et seq. (ff) The statute 1 & 2 Viet. c. 1 10, does not affect the right of the cre- ditor to this remedy, Partridge v. Foster, 34 Beav. 1 : nor does sect. 1 of 27 & 28 Viet. c. 112. Anglo- Italian Bank v. Davies, 9 Ch. D. 275. (h) And therefore the plaintiff has a right to a receiver. See prin- ciple asserted, Davis v. Duke of Marlborough, 2 Swanst. at p. 132. EQUITABLE EXECUTION. 299 interest subsequently to judgment. At the same time a Chap. I. judgment at law never " bound " equitable estates in land, ec ' and the purchaser from a debtor of such an estate was not, unless he had express notice, affected by judgments entered up against the debtor (/). The Court was in such cases dealing with equitable interests only, and would not give its assistance against a purchaser for value without notice (A). This point serves to illustrate the nature of the jurisdiction, but is now of little practical importance, for the reason that, by sect. 1 of 27 & 28 Viet. c. 112, no judgment shall affect land until the same shall have been actually delivered in execution (/). It should be said that, at the present time, the question of notice or no notice of a former judgment or a former charge has no effect upon the position of the execution creditor (tn). The action for redemption, or for removal of legal im- The action pediments, is the most convenient proceeding where the ^on^ ' emp ~ equitable estates are of considerable extent or value, or where the necessity is likely to arise for many applications to the Court by reason of conflicting or numerous interests. It is needless to add that, the action being once instituted, all necessary interlocutory orders, such as the appointment of a receiver or an injunction, will be granted (w). (t) Xyster v. Iiolland, 1 Ves. jr. (F) Vide infra, for discussion of 431 ; Hurden v. Kennedy, 3 Atk. this section. 739; Sugd. V. & P. 14th ed. 521. (m) In like manner, the decision in An equity of redemption is not ex- Greswold v. Mar sham, 2 Ch. Ca. 170, tendible under the statute, and where it was held that a mortgagee delivery of the writ to the sheriff could not, by foreclosing the mort- is not implied notice of an execu- gagor, escape the liability to pay a tion. judgment creditor who had given (k) The effect is analogous to him notice, is, in one sense, of an- the operation of the Statute of tiquarian interest only. The right Frauds. "While a judgment binds of the execution creditor at the the legal estate of a party from the present day depends upon delivery time it is signed, it only affects such in execution. trust property as he is possessed of () See, for cases of injunctions, at the time of execution sued." Thornton v. Finch, 4 Giff. 515; Yes- Harris v. Pugh, 4 Bing. 335. combe v. Landor, 28 Beav. 80. 300 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Immediately the action is commenced, it should be Lis pendens. registered as a Us pendens, notwithstanding that it is said that the fact of such commencement is an actual delivery in execution within the meaning of sect. 1 of 27 & 28 Yict. c. 112, above mentioned. An advantage of proceed- ing by way of this action is apparent when it is desired to to sell any of the property. Sale of land A. power of sale is given to the Court by sect. 4 of 27 & 28 Viet. c. 112, which is in substance as follows : - " Every creditor to whom any land of his debtor shall have been actually delivered in execution (o) by virtue of any judgment, statute, or recognizance, and whose writ or or other process of execution shall be duly registered, shall be entitled forthwith, or at any time afterwards while the registry of such writ or process shall continue in force, to obtain from the Court of Chancery, upon petition in a summary way, an order for the sale of his debtor's interest in such land, and every such petition may be served upon the debtor only ; and thereupon the Court shall direct all such inquiries to be made as to the nature and particulars of the debtor's interest in such land, and his title thereto, as shall appear to be necessary or proper ; and in making such inquiries, and generally in carrying into effect such order for sale, the practice of the said Court with respect to sales of real estates of deceased persons for the payment of debts shall be adopted and followed so far as the same may be found conveniently applicable." Priorities of And by sect. 5 of the same statute, "Any other creditors ^petition! 1 " * entitled to the benefit of a charge (whether prior or subse- quent to the charge of the petitioner) shall be served with notice of the said order for sale, and shall after such service be bound thereby, and shall be at liberty to attend the proceedings under the same, and to have the benefit thereof ; and the proceeds of such sale shall be distributed (o) This refers to the provision of sect. 1 of the same act, discussed infra, p. 307. EQUITABLE EXECUTION. 301- among the persons who may be found entitled thereto, Chap. I. according to their respective priorities." The remedy given by these enactments is well adapted Application to the case of land taken in execution under an elegit where the debtor has a saleable interest (p) ; for, in such a case, both the legal and equitable estates in the land will pass to a purchaser on the sale. In the case of equitable Application execution, however, the benefit to be derived from this execution, statute is not so apparent. Only the debtor's interest can be sold upon a petition presented under it, and therefore it is not advisable, where execution is put in force against equitable interests, to proceed in that manner, specially as there exists a less cumbrous machinery in all cases where the action for redemption, or what is the same thing, for removal of legal impediments, has been begun by the judgment creditor. By sect. 25 of the Conveyancing and Law of Property Power of sale Act, 1881 (q), " (1) Any person entitled to redeem mort- yancSg" gaged property may have a judgment or order for sale Act, 1881. instead of for redemption in an action brought by him either for redemption alone, or for sale alone, or for sale or redemption in the alternative. " (2) In any action, whether for foreclosure, or for re- The power of , ,. i e ,-, , , . the Court to demption, or for sale, or ior the raising and payment in or( j er a ^^ any manner of mortgage money, the Court, on the request of the mortgagee, or of any person interested either in the mortgage money or in the right of redemption, and notwithstanding the dissent of any other person, and not- withstanding that the mortgagee or any person so inte- rested does not appear in the action, and without any time for redemption or for payment of any mortgage money, may, if it thinks fit, direct a sale of the mortgaged pro- (p) He Bishop Waltham y. Co., redemption without the consent of L. E,. 2 Ch. 382. all parties, just as there was no (q) 44 & 45 Viet. c. 41. Formerly power of sale at law under an there was no power to order a sale elegit. of the property in an action for 302 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Security for costs. Sale without determination of priorities. Contrasting the two enactments. perty on such terms as it thinks fit, including, if it thinks fit, the deposit in Court of a reasonable sum fixed by the Court to meet the expenses of sale, and to secure perform- ance of the terms. " (3) But in an action brought by a person interested in the right of redemption and seeking a sale, the Court may, on the application of any defendant, direct the plaintiff to give such security for costs as the Court thinks fit, and may give the conduct of the sale to any defendant, and may give such directions as it thinks fit respecting the costs of the defendants or any of them. " (4) In any case within this section, the Court may, if it thinks fit, direct a sale without previously determining the priorities of incumbrancers. 1 " (5) The section applies to actions brought either before or after the commencement of the Act. " (6) The enactment described in Part II. of the Second Schedule to the Act is repealed " (r). It is only under the two enactments of sect. 4 of 27 & 28 Viet. c. 112, and sect. 25 of 44 & 45 Yict. c. 41, above quoted, that the Court has any power to direct a sale of lands taken in execution (s). With regard to the construction which by judicial de- cision has been placed upon the two sections, it is sufficient here to say that it is a condition precedent to any petition for sale under 27 & 28 Yict. c. 112, that the land should have been actually delivered in execution (t), and that (r) 15 & 16 Viet. c. 86, s. 48. This enactment was narrower than the above section. Lord Romilly refused to order a sale under it in the absence of the judgment debtor. Jones v. Bailey, 17 Beav. 582. (s) The statement is perhaps not correct, for it is doubtful to what extent sect. 55 of 15 & 16 Viet. c. 86, giving power to the Court to sell in any suit instituted in relation to real estate, has been repealed by 46 & 47 Viet. c. 49. See sects. 3, 5 (b), and 6 (c). (t) The particular meaning given to this phrase is discussed infra, when we come to treat of the pro- visions of sect. 1 of 27 & 28 Viet. c. 112. Union Bank of London v. Ingram, 20 Ch. D. 463 ; Woollcy v. Colman, 21 Ch. D. 169 ; Weston v. Davidson, W. N. 1882, 28. EQUITABLE EXECUTION. 303 where an action for redemption or foreclosure has been Chap. I. begun, no such condition is necessary, but the application ' for a sale can be made at any time. The issue of a writ of elegit was, as we have seen, where Writ of elegit the judgment debtor had nothing but equitable interests in land, necessary to found the subsequent suit for redemp- tion. Now, however, it has been, in considered decisions, held to be unnecessary. The writ of elegit is, in such cases, "a useless and absurd form " (u). Although there is no decision on the precise point, it is submitted that the execution creditor may maintain his action, notwithstand- ing that the debtor has legal estate against which the writ of elegit could run, as well as equitable estate against which equitable execution is the only remedy (a?). All proceedings to enforce a judgment or order against Originating equitable interests in land by way of redemption, or re- moval of legal impediments, must now be taken by origi- nating summons under Ord. LY. r. 15a (y). SECT. 2. THE CHARGE GIVEN BY SECT. 13 OF 1 & 2 YICT. c. 110. Entirely separate and distinct from the right of the Judgment judgment creditor to proceed, as we have seen, by action for redemption, is the right to a charge given him by charge under sect. 13 of 1 & 2 Viet, c. 110. c. no, a? is. That section provides, in effect, that a judgment against any person shall operate as a charge upon all lands, tene- ments, rectories, advowsons, tithes, rents and heredita- ments (including lands and hereditaments of copyhold or customary tenure), of or to which such person shall, at the (w) Ex parte Evans, Re Watkins, D. 275. 13 Ch. D. 252 ; following Hattonv. (x) See In re Pope, 17 Q. B. D. Haywood, L. R. 9 Ch. 229; and 743. Anglo-Italian Sank v. Davies, 9 Ch. (y) Vide infra, p. 311. 304 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Effect of section. time of entering up such judgment, or at any time after- wards, be seised, possessed, or entitled for any estate or interest whatever at law or in equity, whether in posses- sion, reversion, remainder, or expectancy, or over which such person shall, at the time of entering up such judg- ment, or at any time afterwards, have any disposing power which he might, without the assent of any other person, exercise for his own benefit, and shall be binding as against the person against whom judgment shall be so entered up, and against all persons claiming under him after such judgment, and shall also be binding as against the issue of his body, and all other persons whom he might, without the assent of any other, cut off and debar from any re- mainder, reversion, or other interest in the said lands, tene- ments, rectories, &c. ; and the section goes on to provide that the judgment creditor shall have such and the same remedies in a court of equity against the hereditaments so charged by virtue of the Act, or any part thereof, as he would be entitled to in case the judgment debtor had power to charge the same hereditaments, and had by writ- ing under his hand agreed to charge the same. Then follows a proviso 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 entering of the judgment, nor shall such charge operate to give the judgment creditor any preference in case of the bankruptcy of the person against whom judgment shall have been entered up, unless such judgment shall have been entered up one year at least before the bankruptcy. The last proviso of the section is that it is not to alter the doc- trines of equity with reference to purchasers for valuable consideration (2). Under this section, that which formerly by force of the Statute of Westminster was a " sort of general lien " upon (z) See the section and general notes, Chitty's Statutes, sub tit. Judg- ment. EQUITABLE EXECUTION. 305 lands, now, by force of express enactment, becomes a Chap. L specific lien; words cannot be more express (a). More- over, the specific lien affects equitable just as it does legal estates, a result which did not happen, as we have seen, under the Statute of Elegit. It will be observed that the judgment creditor cannot No proceed- proceed in equity to obtain the benefit of his charge until ^i v e r the expiration of one year after its instance. Even then months, the creditor's lien is subject to this, that no bankruptcy of the debtor shall have intervened in that year (b) . The statute itself provides no means of preserving the charge given by it, but this does not prevent the execution creditor taking steps to protect the subject-matter of his security, and, where necessary, to obtain a receiver (c) . The exercise of this protective jurisdiction may, perhaps, be justified on the general ground of right to remove legal impediments, quite apart from the statute or the charge given by it (c). The action for protection of the security Action to be should be registered as a Us pendens (d). It^penLns** By the 19th section of the Act the judgment could Registration not affect any lands, nor, therefore, could the charge be necessai 7- effectuated until the judgment had been duly registered (e). The necessity for registration of judgments under that Act has, however, been done away with, and a system of registration of the writ, or, other process of execution substituted. No other registration is now necessary for any purpose (/). It would appear, therefore, that a (a) RolUston v. Morton, 1 Dr. & See also, in analogous case of stock, War. 171, p. 195. The expression Brisled v. Wilkins, 3 Ha. 235. of Lord Chief Justice Denman, (d) Lane v. Jackson, 20 Beav. that before the Act judgment ere- note on p. 540. ditors only had a " hovering secu- (e) The Act does not provide rity," is singularly appropriate. that no suit shall be instituted Bond v. Bell, 4 Drew. 157. until one year after registration, (b) Note the dictum of James, but only until one year after judg- L. J., Ex parts Evans, Re TTatkins, ment. Derbyshire $ Staffordshire 13 Ch. D. 252, p. 256. JRy. Co. v. Bainbrigge, 15 Beav. (c) Partridge \. Foster, 34 Beav. 146. 1 ; Yeneombe v. Landor, 28 Beav. 80. (/) 27 & 28 Viet. c. 112, s. 3. E. X 306 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. creditor commencing an action to obtain the benefit of this statutable charge should register the action, both under 23 & 24 Yict. c. 38, and as a Us pendens. Estate of the As to the interest of the debtor which is chargeable, debtor charge- ,-,,.. ,, , , -, , , , able. the section is express, " any estate whatever at law or in equity " (g). A judgment creditor is not a purchaser. His judgment is not signed or entered with a view to acquiring an interest in his debtor's land, and the section only gives him a new remedy, less circuitous than that to which before he was compelled to resort (li) . Moreover, the section gives rights only as against the debtor, that is to say, the charge operates only on that which was his property. The section, therefore, of itself, gives no right as against a prior conveyance, whether upon good con- sideration or voluntary (i) . Creditors It appears from the language of the section that the closure. creditor taking authorised proceedings has a right to an order for foreclosure, and the right has been continually recognised (&). The late Master of the Eolls, however, on grounds which do not appear from the report, refused such an order, although the judgment creditor was entitled to equitable execution, and its consequent remedy of sale (/) . This decision seems to be an isolated one, and there appears to be no reason why, in the few cases in which the (g) Russell v. M' Culloch, 1 K. & (k) Jones v. Bailey, l7Beav. 582; J. 313; Avison v. Holmes, 1 J. & Xiissellv.M'CuUoch, 1 K. & J. 313; H. 530. This does not mean pro- Messer v. Boyle, 21 Beav. 559 ; ceeds of sale of lands. Thomas v. Beckett v. Buckley, L. E. 17 Eq. Cross, 2 Dr. & S. 423. 435. (K) Beavan v. Earl of Oxford, 6 (1) Wells v. Kilpin, L. R. 18 Eq. De G. M. & G. 507. The principle 298 ; 44 L. J. Ch. 184, where the was recognized even before the sta- question does not seem to have tute. Brace T. Duchess of Marl- suggested itself that the creditor borough, 2 P. Wins. 491 ; Ex parte might be entitled to a charge under Enott, 11 Ves. at p. 617. this sect. 13. See also Footner v. (i) Beavan v. Earl of Oxford, 6 Sturgis, 21 L. J. Ch. 741. In Ford De G. M. & G. 507, p. 520 et seq. ; v. Wastell, 2 Phil. 591, the defen- Eyrev.M'JDowell, 9 Ho. L. Cas. 619. dant had agreed to the foreclosure decree being made. EQUITABLE EXECUTION. 307 section has now any application, the charge should not be Chap. I. rendered effectual by a judgment of foreclosure. As to the parties to the action claiming foreclosure, the debtor and incumbrancers subsequent to the creditor are neces- sary (m). Creditors are such incumbrancers only in case the land is (since 27 & 28 Yict. c. 112) actually delivered in execution, or in case their judgment operates as a charge under this sect. 13 independent of actual delivery. By sect. 1 of 27 & 28 Viet. c. 112, to which we have 27 & 28 Viet, frequently had occasion to refer (w), "No judgment, statute, or recognizance to be entered up after the passing of the Act is to affect any land (of whatever tenure) until such land shall have been actually delivered in execution by virtue of a writ of elegit or other lawful authority in pur- suance of such judgment, statute, or recognizance." The effect of this section upon the sect. 13 which we Is sect. 13 of have been discussing has formed the subject of somewhat * ^ ^ conflicting judicial dicta. It appears to have been the pealed? opinion of the late Vice- Chancellor Malins that the later enactment repealed the earlier altogether (o). But it is submitted that such is not the case (p). There is no doubt that since the passing of 27 & 28 Viet. c. 112, in cases where that Act applies, a judgment does not ipso facto, and notwithstanding the express provisions of sect. 13 of 1 & 2 Viet. c. 110, give a charge to the judgment creditor. Something more than the mere judgment is required, viz., that the land should be actually delivered (q). This manifestly can only extend to such estates or interests as by their nature admit of an actual delivery (r). Section (m) See Earl of Cork v. Russell, (p) Hatton v. Haywood, 9 Ch. L. R. 13 Eq. 210; Eolkston v. 229; Beckett \.Buckley, L. E. 17 Morton, 1 Dr. & W. 171. Eq. 435 ; Mildred v. Austin, L. K. () Vide supra, pp. 177, 299. 8 Eq. 220. (o) Re Bailey's Trust, 38 L. J. Ch. (q) Guest v. Cowbridge Ry. Co., 237 ; Earl of Cork v. Russell, L. R. L. R. 6 Eq. 619. 13 Eq. 210. See Re Luke of New- (r) Button v. Haywood, 9 Ch. castle, L. R. 8 Eq. 700 passim. 229. See Anglo-Italian Bank v. X r 9 308 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. 13 ? however, has always extended to many interests in land which cannot by their nature be delivered in any sense. It is submitted that the charge given by the section over such interests is still a good charge, and that the section is to this extent unaffected by subsequent legislation. Interest of An example of such an interest in land is that of an landTs seize 3 !, execution debtor whose land has already been seized under an elegit. Such an interest cannot be taken in execution by any legal method (r), nor can it be delivered in execu- tion. A petition for sale of the lands under sect. 4 of 27 & 28 Viet. c. 112, cannot therefore be presented, and the creditor is thrown back on such other remedy as he may have (s). This, it is submitted, is twofold : to proceed by action for removal of legal impediments, in other words, for redemption under the equitable jurisdiction to which we have already referred in this Chapter (), or to have recourse to the charge given him by sect. 13. In either case, under the new practice, his claim should be both for foreclosure and redemption. Another example of the application of sect. 13, where the remedy it gives is the proper, if not the only, means of execution, is the case where the debtor is mortgagee of lands, whether freehold, leasehold, or copyhold (). The machinery for putting an elegit in force is not adaptable to this case, for, apart from the great difficulty under a tenancy by elegit of working out the rights and duties of mort- gagor and mortgagee, an inquest cannot judge of legal Debtor mortgagee of lands. Davies, 9 Ch. D. at p. 283 ; Re The Duke of Newcastle, L. R. 8 Eq. 700; Backhouse v. Siddle, 38 L. T. 487. (r) Carter v. Hughes, 2 H. & N. 714. (*) Re Cowbridge Ry. Co., L. K. 5 Eq. 413. (t) Sect. 1, supra. (u) The power to seize, under a f,. fa., the document constituting the mortgage, as being a security for money within sect. 12 of 1 & 2 Viet. c. 110, must not be forgotten. Where, however, such seizure is made, it would appear that the sheriff being only empowered to hold the document the creditor would be relegated to his remedy under sect. 13. EQUITABLE EXECUTION. 309 title only, the basis of the jury's finding being, for the Chap. I. most part, the possession of the debtor. It is here, there- fore, that the charge given by this 13th section has a special value, and should be put in force by means of an action (x) . Where a judgment debtor is entitled to an annuity Annuity under a covenant, secured by an assignment of leasehold f^"f * by i property to the debtor upon trusts for sale and to pur- of leaseholds, chase a government annuity in default of performance of the covenant, his interest in the leaseholds could not be seized or sold under a writ of fieri facias (y). It is at least doubtful whether they could be extended under an elegit ; and in saying so we do not omit to consider the very general words contained in sect. 11 of 1 & 2 Yict. c 110, giving power to deliver execution of any lands over which the debtor has " any disposing power." Further, as will be more clearly seen when we come to discuss the remedy of execution by the appointment of a receiver, it does not seem to apply. This is for the reason that the right to a receiver over land depends upon the right in equity of the creditor to remove legal impediments against his execution. It is very questionable, therefore, whether such a remedy is properly applicable to a case like that of the annuitant under discussion. It thus appears that the only mode of execution which a creditor would have against the lease- hold property in this case would be by proceeding to enforce the charge undoubtedly given him by the 13th section (z). Another example of the effective operation of sect. 13 is Remainder, that of a remainder, whether legal or equitable. A re- mainder is undoubtedly charged by the section. Such an (x) Clare v. Wood, 4 Hare, 81 ; (z) Harris v. Damson, 15 Sim. Russell v. M'Culloch, 1 K. & J. 313; 128. The precise form which the 1 Jur. N. S. 157. order in such an action would take (y) See supra, Scott v. Scholey, 8 is a matter of some difficulty. 15 East, 467 ; and generally, chapter Sim. p. 134, note. on the writ of Jieri facias. 310 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Debtor's estates tail. The judg- ment in the action. estate in land cannot by any process other than this charge be taken in execution at all. We have already seen that it was an estate to which no rent or services were incident, and, therefore, that an elcgit did not cover it (a) ; but in the view of the writer, sect. 13, not having been repealed, still applies, so that a remainder can be made available, subject to the requisite conditions being complied with, to the payment of the execution creditor's debt, and an action to foreclose the debtor sustained (b). Again, we have discussed the creditor's remedy by the writ of elegit, as extended by the llth section of 1 & 2 Yict. c. 110, against the debtor's estates tail. The effect of that writ, as against the issue in tail, is, as we have seen, doubtful (c). The charge, however, given by sect. 13 is binding against them by its express terms (d}, A. judg- ment creditor, therefore, seeking to enforce execution against entailed land, can issue the elcgit which will, at any rate, be good for the judgment debtor's life, and then, after waiting the prescribed period, take proceedings to get the benefit of the charge by separate action. This is another case in which, if not repealed, the charge given by the section might be of practical value, notwithstanding 27 & 28 Viet. c. 112. The claim in an action to obtain the benefit of the charge given by sect. 13 is for foreclosure, and in the alternative for a sale of the premises. The Court has power to order a sale under sub-sect. 2 of sect. 25, Con- veyancing Act, 1881, to which we have already referred, and subject to the conditions therein laid down. The judgment given in the action is the ordinary foreclosure judgment, provision being made for other judgment (a) Re South, 9 Ch. 369. See dictum, of Lindley, L. J., In re Hamilton, 31 Ch. D. 291. (b) In re Duke of Newcastle, L. E,. 8 Eq. 700, which may be said to be a decision against this view, was merely a refusal to afford the par- ticular remedy of a sale on petition presented under 27 & 28 Viet. c. 112. (c) Supra, p. 176. (d) A disentailing deed is, how- ever, still necessary, according to Lewis v. Duncombe, 20 Beav. 398. EQUITABLE EXECUTION. 311 creditors besides the plaintiff to come in, at any rate, Chap. I. where they are parties to the action (e). ec * ' It should be mentioned that, both in the action for Summons for redemption or removal of impediments, and in the action r ^^^tion. r for foreclosure, the proper procedure is to issue a summons - kV. r. 5a. under 0. LY. r. oa, and not a writ. It is also suggested that in all proceedings of this nature, prior and subsequent incumbrancers, as well as the owner of the ultimate equity of redemption, should be made parties, and the claim made both for redemption and foreclosure. SECT. 3. RECEIVERS. SUB-SECT, (i). When Receivers are appointed. We have already mentioned that in a proper case a Eeceivers. receiver will be appointed of the property, over which it is desired to put in execution. We have hitherto delayed the discussion of this particular remedy for the reason that, as the appointment can now be made summarily, and without the necessity of an action at all, it is more frequently resorted to than any other method of equitable execution. The jurisdiction of the Court to appoint a receiver is purely equitable (/), and of the widest descrip- tion, but we have only to do with those cases where it is exercised in order to obtain the benefit of a judgment, or order for payment of money. By sub-sect. (8) of sect. 25 of the Judicature Act, 1873, Receiver "A mandamus, or an injunction, may be granted, or a receiver appointed by an interlocutory order of the Court y ie ? t- A , in all cases in which it shall appear to the Court to be just 1873, s. 25, sub-s. 8. (e) See form in Mildred v. Austin, deemed within six months. Carlon L. R. 8 Eq. 220, where the order v. Farlar, 8 Beav. 525. was for a sale, subject to the in- (/) Mitf. PI. 133 ; Kerr on Re- cumbrances, unless the debtor re- ceivers, Ch. I. 312 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Effect of this enactment on rights of judgment creditor. Summary ap- pointment of The power of the court under the sub -section. or convenient that such order should be made, .... whether the estates claimed by both or either of the parties are legal or equitable." With regard to an execution creditor, who takes pro- ceedings for the removal of the legal impediment, this enactment introduces an innovation. He could always in such proceedings obtain a receiver for the protection of his interest, but the receiver's title was subject to the legal authority, whatever it was, e. g., elegit or fi. fa., under which the property in question had been delivered in execution. A greater practical innovation has, however, been wrought by the section in cases other than those where an action is brought to remove legal impediments. The procedure in these cases has been simplified by the decision that the phrase in the sub-section, " interlocutory order," includes an order which may be made after final judg- ment, and that, therefore, a receiver can be applied for by summons in chambers and obtained after the judgment, and without the necessity of beginning a fresh action (g) . Taken in conjunction with the decision that the prior issue of an elegit is now unnecessary, a receiver is thus in a simple manner placed within the reach of every judg- ment creditor. The words of the sub-sect. (8) are very wide, and give to all the Divisions a larger power than before the Judica- ture Acts the Court of Chancery possessed (K) . Another view of the effect of the words seems to be that they give the Court a wider discretion merely, not a greater juris- diction (?) . It is clear that, whether under the name of a (ff) Smith v. Cotoell, 6 Q. B. D. 75. See Salt v. Cooper, 16 Ch. D. 544. It is said that since the ap- pointment of a receiver can be obtained summarily, an action therefor is primd facie vexatious. Proskauer v. Siebe, W. N. 1885, 159. This, however, from the con- siderations appearing in sects. 1 and 2 of this chapter, seems ques- tionable. (h) Brett, L. J., in Smith v. Cowell, 6 Q. B. D. p. 78. See, also, Pease v. Fletcher, 1 Ch. D. 273 ; Bryant v. Bull, 10 Ch. D. 153. (i) See phraseology of judgment EQUITABLE EXECUTION. 313 wider discretion or increased jurisdiction, there is power in Chap. I. the Courts, where it is just and convenient, to grant a receiver wherever judgment has been recovered. The application for a receiver is made in the action in The applica- which the judgment or order has been made or given (k). receiver a The application is usually made ex parte. Where, how- ever, there are special circumstances in the case, for example, it is suggested, where the title of the execution debtor is not quite clear, it may become necessary for the application to be made by motion or summons, of which notice should be served upon him (/). Such cases, how- ever, are of rare occurrence. In the Queen's Bench Division it is the practice for the ex parte application to be made by counsel before the judge in chambers. The appointment of a receiver is said to be in the How far discretion of the Court (ro). This is the correct view, at any rate, where the Court is asked to provide for the safety of property in dispute by placing it in medio between the parties. It is then " the common interest of all parties that the Court should prevent a scramble" (n). But where a creditor has obtained judgment it may be questioned whether, subject to the rule of court imme- diately to be referred to, he is not entitled to a receiver as of right (0) ; for on a judgment the receiver is not appointed in order to preserve the property in medio, but in order to enforce payment of the judgment debt. By 0. L. r. 15a (October, 1884), "In every case in which Rule of court an application is made for the appointment of a receiver 1 " of Cotton, L. J., In re Pope, 17 fra, Forms, Nos. 101, 102. Q. B. D. at p. 749, " a judgment (m) Skip v. Harwood, 3 Atk. 564. creditor would have had great dim- () Owen v. Homan, 4 H. of L. culty," &c. Cas. 997, p. 1032 (K) Though where one division (o) This would appear to have of the Court has not jurisdiction been the view of the judges in the judgment or order will be en- making the rule, O. L. r. loa, next forced by another division. Olicer discussed, for if the matter be one v. Lowlher, 42 L. T. 47. of pure discretion the rule seema (?) For forms, see Appendix, in- hardly necessary. 314 Book III. Evidence in support of application. Considera- tions weigh- ing 1 with the Court. EQUITABLE AND STATUTORY METHODS OF EXECUTION. by way of equitable execution, the Court or a judge, in determining whether it is just or convenient that such appointment should be made, shall have regard to the amount of the debt claimed by the applicant, to the amount which may probably be obtained by the receiver, and to the probable costs of his appointment, and may, if they or he shall so think fit, direct any inquiries on these or other matters before making the appointment." The affidavit or other evidence, therefore, used in support of the application should set forth the particulars of the debtor's property over which the receiver is sought. The mortgage or mortgages thereon should be stated, the rental or estimated rental should appear, and special regard should be had to the value or estimated value of the property, so as to show the value of the equity of redemption over and above the mortgage (p). To dispose of the evidence used on the application, there should be an affidavit or affidavits (usually two) of fitness of the pro- posed receiver, also a consent to act in writing, signed by him and verified. The order for a receiver is not made unless there is a sufficient margin of value in the debtor's property to justify his appointment, regard being had to the pro- bability of the plaintiff getting paid part at the least of his debt out of the funds to be received, and to the expense attendant upon the appointment and subsequent proceedings under the order, such as passing receiver's accounts and the like. The amount of the judgment debt, and also the probability of there being any advantage to be gained by the appointment, are further considerations having weight with the Court (). Where on a receiver's accounts a balance appears to be due from him, the person entitled thereto, or to have the same paid into Court, is not entitled to proceed against him by writ of execution, for example, a fi. fa. ; the proper process is to obtain an order against him in his capacity of officer of the Court (s). But where an order that he do pay into Court has already been made against a receiver and disobeyed, a writ of sequestration may issue against him under 0. XLII. r. 4, and 0. XLIII. r. 6, without leave (}. (q) See Chinnery v. Evans, 11 H. of L. Ca. 115. () Kerr on Receivers ; Dan. Ch. Pr. ; Seton on Decrees. (s) Whitehead v. Lynes, 34 Beav. 161 ; Kerr on Receivers, p. 179 et seq. ; Re Sell, Foster v. Bell, L. R. 9 Eq. 192. (0 Sprunt v. fuffh, 7 Ch. D. 567 ; Kerr, ubi supra. EQUITABLE EXECUTION. 321 SUB-SECT, (iii). Nature of Property in respect of which sects' (Ui). Receivers are appointed. As we have seen, the power of the Court is not confined Legal and to appointing a receiver of equitable interests alone. The estates. & receiver may, and apparently in a proper case always might, be appointed to take possession of legal interests, and the question is now always whether it would be just and con- venient (11). At the same time, and although it is not intended to do Kinds of pro- more than indicate in this part of our subject the main principles guiding the appointment and duties of receivers, ceiver ap- we should be omitting a most important part of the law of execution were we not to refer to the kind of property in respect of which this method is particularly available. Speaking generally, a receiver is appropriate to equitable interests in property. Where there is available a legal mode of execution which will accomplish the end sought, e.g. a writ of fi.fa. or ckyit, that is the proper means of execution, and in such cases it is not just or convenient for another means to be adopted (x). For the most part a legal method of realising a judgment is not available against incumbered property of the debtor. Receivers of the debtor's interest in property have been appointed at the instance of judgment creditors or to effectuate a judgment or order for payment of money in the cases which we proceed to refer to in detail. Equitable estates or interests in land, whether freehold Equitable or leasehold, which cannot be extended or seized by the ia, n a. ordinary legal methods, may be subjected to a receiver (y}. (u) At any rate since Jud. Act. Slanger Leathes, W. N. 1882, 71 ; Pease v. Fletcher, 1 Ch. D. 273 ; Re In re Coney, Coney v. Bennett, 29 Pope, 17 Q. B. D. 743. Ch. D. 993. (x) The fact that sequestration (y) As to mortgaged estates, see is an available remedy does not Smith v. C'owell, 6 Q. B. D. 75 ; prevent the Court from granting a Salt v. Cooper, 16 Ch. D. 544 ; as to receiver in lieu. Bryant v. Bull, equitable interests, Wells v. Kilpin, 10 Ch. D. 153 ; Stanger Leathes \. L. E. 18 Eq. 298. E. Y 322 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Land whereof debtor is trustee and beneficially interested. Equity of re- demption in chattels. Landlord's It is now immaterial, there being good and sufficient reason aliunde (for example, an equitable mortgage in existence), whether the legal estate is in the execution debtor, or in a mortgagee claiming under him (z) . There are some equitable interests in land in respect of which there is no doubt of the jurisdiction of the Court to appoint a receiver, but the justice and convenience of so doing is not always clear. For example, where the judg- ment debtor has contracted to sell lands, of which he is the legal owner, the creditor may either issue an elegit, or apply for the appointment of a receiver; although a demurrer to a bill praying relief on behalf of a judgment creditor against purchase-money, payable in respect of certain lands the debtor had sold, was upheld (). It is submitted that all land, whether freehold or lease- hold, which is in the hands of the judgment debtor, subject to trusts or duties to be performed by him, but in which he has a valuable interest, can be made available in execution to the extent of his interest by means of a receiver thereof (b). A. receiver can be appointed in respect of goods and chattels of the debtor, which are subject to a charge, or, in other words, in respect of the equity of redemption in goods and chattels, e. g., when they are subject to a bill of sale. The receiver in such a case cannot, of course, enter into possession where the bill of sale holder insists upon doing so, nor can the latter be compelled to take the amount due to him without a separate action for re- demption. Where a receiver is appointed over and in respect of (z) He Pope, 17 Q. B. D. 743. (a) Brown v. Perrott, 4Beav. 585. See Robinsonv. Hedger, 13 Jur. 846 ; 14 Jur. 784. It is submitted that it is not correct procedure to attach the sum due from the purchaser to the judgment debtor under gar- nishee proceedings without at the same time obtaining a receiver also. (b) Such cases as Doe d. Hull v. Greenhill, 4 B. & Aid. 684 ; and In re Duke of Newcastle, L. R. 8 Eq. 700, have suggested the remark in the text. EQUITABLE EXECUTION*. 323 goods, they are not in cmtodia kgis in the same manner as Chap. I. when seized by a sheriff. A landlord's right of distress ' is, therefore, untouched by the order, but he must obtain 1^* to dis " the leave of the Court before enforcing that right (c). Where chattels have been seized by the sheriff, and by Stock of a reason of their constituting the stock-in-trade of a going business their sale might work injury, a receiver will be appointed, at the instance and cost of the claimant, pending trial of an interpleader issue ; the Court will not force the sheriff to sell, but will protect him in such a case (d). It would appear that the Married Women's Property Married Act, 1882, renders all a married woman's property, which property. is thereunder her separate property, liable to be taken in execution ; but if she has other separate property to which she is entitled under a settlement, or otherwise not falling within the Act, the proper means of execution is a receiver (e). Where the debtor has an interest in personalty under Interest in a will, for example, a legacy, a receiver of it will be Snd^a -mil, appointed. In this case, where necessary, in aid of the -^., a legacy. execution, an injunction will be granted against the executors parting with the money until the receiver has been properly appointed (/). It makes no difference that the estate out of which the money is to be paid is being administered by the Court, the practice being the same here as in the case of a sequestration (g] . The receiver must, however, complete his title by obtaining a stop order on the fund (h). An order for a receiver to receive the (c) Me Button, Sutton v. Bees, 32 was until a week after the time L. J. Ch. 437. limited for appearance, but an (d) Howell v. Dawson, 13 Q. B. application for a receiver could D. 67. The business was that of a follow. cab proprietor. (g) Ante, p. 286. (e) Bryant \. Bull, 10 Ch. I). (h) The mere fact that the stop 153 ; In re Peace $; Waller, 24 Ch. order has not been formally lodged D. 405. will not affect the receiver's pri- (/) Archer v. Archer, W. N. ority. Ee Galland, W. N. 1886, 1886, 66. The injunction here 96. 324 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Sum payable under order of another Court. Equitable in- terest under settlement of personalty. Effect of ap- pointment on duties of trustees of settlement. No receiver where there is nothing to receive. Effect of ap- pointment on prior in- cumbrancers. income of a reversionary interest in personalty has also been made (i). When the judgment debtor has, under the order of another Court, a fund payable to him, a receiver of it will be appointed, and an injunction against the execution debtor receiving the amount granted (k). The interest of a debtor under a settlement of person- alty may be got at by means of a receiver, in fact, this is the proper process, there being no debt recoverable at law (/). In those cases where there are trustees, on whom the duty of distributing or paying over the fund devolves, the effect of the appointment is that the receiver does not dispossess them, but merely stands in the place of the execution debtor to receive from them what he would, but for the appointment, have received (in). Where it is sought to obtain an order against the trustees of the settlement, where, for example, they allege any reason under the settlement itself why the fund should not be charged, or where it is sought to pay off prior incum- brancers, an action should be commenced to which the trustees, the execution debtor, and incumbrancers, if any, would be properly made parties (n). It needs hardly to be suggested that no receiver will be appointed where there is nothing to be receiver of ; for example, it is submitted, to receive the amount to be obtained for damages in a yet untried action. In accordance with the general principle, which applies wherever the property of the debtor is made available for (i) Fuggle v. Bland, 11 Q. B. D. 711. (k) Westhead v. Riley, 25 Ch. D. 413. The debtor was a solicitor to "whom costs were ordered to be paid by the Palatine Court. The fund being in Court, in this case, would not the more appropriate remedy have been by charging order ? (I) Well v. Stenton, 11 Q. B. D. 518, 530. (in) For an example, see Oliver v. Lowther, 42 L. T. 47. (n) See In re Peace and Waller, 24 Ch. D. 405; Arden v. Arden, 29 Ch. D. 702. EQUITABLE EXECUTION. 325 his debt, that only his interest therein can be touched, the Chap. I. order for appointment of the receiver is always made _ ' _ 1_ " without prejudice to the right of any prior incumbrancer, and if any incumbrancer is in possession then without pre- judice to such possession" (o). This does not in any way encroach upon the principle that any interference with the receiver is a contempt. For, if the prior incumbrancer is not in possession at the date of the order, and the receiver enters, the incumbrancer may go to the Court and insist on an order for the receiver to stand aside. This same course is open to him if the receiver attempts to oust him when he is actually in possession ; and if the interference by the receiver with any person rightfully in possession is gross, no doubt the receiver will be punished by being mulcted in costs. The extent to which the receiver holds the property for How far re- . v -I -i the benefit of prior incumbrancers is dependent upon the or construction of the order appointing him, and upon the benefit of knowledge he has of their claims (p) . The main principle brancer. is that so long as funds are in his hands they are in custodia ley is for whoever can make a title to them, and can strictly only be paid away by the receiver under the special authority of an order of the Court (q). " The order appointing a receiver is for the benefit of Extent to incumbrancers only so far as expressed to be for their benefit, and only so far as they choose to avail themselves * or incum - * , brancer s of it. The Court would not deprive them of the advantage benefit. of their legal estate ; they might, perhaps, be obliged to come here to be examined pro interease suo ; but this Court would not interfere against them." "I think that the mortgagee of a term, if he chooses not to lay his hands on the rents during the term, must be in the situation of a mortgagee in fee who has suffered the rents to be applied (o) See the Appendix, infra, p. Kerr on Receivers, 118, 119. 445. Form, No. 105. (q) Delany v. Mansfield, 1 Hof. (p) See the subject discussed, 234. 326 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. General effect appointment as to sale, &c. Discharge of receiver. for purposes other than the satisfaction of his security" (r). It follows, therefore, that a receiver is bound to account only to such persons as can obtain an order against him. The mere appointment of a receiver over the interest of the debtor in lands is necessarily somewhat unsatisfactory. It has been already pointed out that there appears to be no power in the Court to realize the corpus or land itself without separate proceedings, either in the form of an action for foreclosure and redemption or of a petition for sale of the land under sect. 4 of 27 & 28 Viet. c. 112 (s). If the statutable power of sale with which the Courts have been endowed were extended, so that once a receiver appointed an order for sale of the land in execution might be obtained on mere motion or summons, the method of execution by the appointment of a receiver would afford the simplest and most manageable remedy in all cases where it was desired to realize the sum due out of the rents and profits or of the sale of land in which the debtor had an interest. The appointment of a receiver constitutes a charge or incumbrance on the land. As soon, therefore, as the debt and costs have been paid application should be made to the Court for an order of discharge of the receiver and vacation of his recognizance (t). SECT. 4. REGISTRATION OF JUDGMENTS AND METHODS OF EXECUTION. Questionable The subject of this chapter would be incomplete without effect "f* 116 a re f erence to the law relating to registration of judg- statutesasto ments. It is not at all clear from the statutable enact- registration. (r) Lord Eldoii in Gresley v. Ad- derley, 1 Swanst. p. 579. (s) Vide supra, pp. 300, 301, 307. (t) As in Jenner-Fust v. Needham, 31 Ch. D. 500. EQUITABLE EXECUTION. 327 ments remaining unrepealed on the subject, or from the Chap. I. decided cases thereunder, what is the effect, at the present e time, of a registered judgment and process of execution, as compared with a judgment and process of execution which is not registered. It is fortunate, however, that a recent decision has taken away the necessity of treating the question of registration at any length. We submit that the few following remarks will be found to contain for the purposes of this work a sufficient practical treatment of the question specially as we have already indicated some occasions upon which process should be registered. The general effect of an elegit both under the Statute of Effect of Westminster and the statute 1 & 2 Yict. c. 110, has ??2 ViS* already been fully discussed in Book L, Chapter IY. of c - 110 - this work. We have seen that its peculiar effect in vesting a conditional estate in the judgment creditor was due to the construction placed upon the former of those two enactments. In sect. 2 of the present chapter we have attempted to Effect of show in what cases at the present time sect. 13 of 1 & 2 ^ & r f yict ei Yict. c. ] 10, gives a specific charge or lien over interests in c - no> 8 - 13. land belonging to an execution debtor. That specific charge or lien operates by no inherent force of a judg- ment, but by virtue of the statute only. By sect. 19 of 1 & 2 Yict. c. 110, it was provided that Sect. 19, i & no judgment should by virtue of that Act (w) affect any as toVegis- ' lands as to purchasers, mortgagees, or creditors, unless and tration of until such judgment had been registered in the manner pointed out in the section. After the passing of this statute matters were in this Effect of position, that, as to an elegit, if lands were actually orfiexecution extended under the writ there was no necessity for regis- fc y ele s'^ ' . after 1 & 2 tration at all. The debtor could not make a title or Viet. c. no. () It is not necessary to do more which had been docketed before than indicate the construction the passing of the Act. See Elphin- placed upon these words by a re- stone on Searches, p. 15. ference to their effect on judgments 328 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Effect of registration upon charge given by sect. 13, 1 & 2 Viet. c. 110. Legislation as to the registration required. 23 & 24 Viet, c. 38, s. 1. 23 & 24 Viet. c. 38, s. 2. Registration of writ under s. 3, 27 & 28 Viet. c. 112. deliver the seisin or possession to a purchaser or mortgagee for the reason of the particular estate vested in the tenant by elegit. A judgment creditor of the debtor could not extend the land under a second elegit for the reason that there was no estate left for him to take (x). Of course it is clear that by registration a judgment creditor obtained an additional advantage, for he was safe, and could issue his elegit at any time, or delay it for any length of time after the date of the registered judgment, notwithstanding any subsequent purchaser, mortgagee or creditor who might claim to stand against him. As regards the charge given by sect. 13, the law was not the same, because the charge had no existence until regis- tration of the judgment had been made (y). As to the form and nature of the registration required, various statutes were passed (z). Finally, by sect. 1 of 23 & 24 Yict. c. 38, it became necessary to register, not only the judgment, but also the writ, suit, or other process of execution. Further, a limitation was placed upon the power which every judgment creditor before the enactment had of issuing execution at any length of time after his registered judgment, and no judgment nor any writ or other process thereon was allowed to affect land unless put in force within three months from the time when it was registered (a) . The mode of registering the writ and judgment was provided for by sect. 2. By sect. 3 of 27 & 28 Yict. c. 112, every writ or other process of execution by virtue whereof any land shall have (x) Vide supra, p. 308. (y) Although the judgment need not have been registered twelve months before proceeding. Derby- shire, $c. Ry. Co. v. Bainbrigge, 15 Beav. 146. (z) 2 & 3 Viet. c. 11, abolished the old dockets and enacted regu- lations as to the memorandum or minute of judgment ; it also pro- vided for re- registration every five years. 3 & 4 Viet. c. 82, s. 2, pro- tected purchasers, mortgagees, and creditors taking with notice of an unregistered judgment. 18 Viet. c. 15, s. 4, extended this last- mentioned enactment. () This statute extended its pro- tection to purchasers and mortga- gees only, not to creditors. EQUITABLE EXECUTION. 329 been actually delivered in execution, shall be registered as Chap. I. in the last -mentioned Act provided, but in the name of the ec ' debtor against whom the writ or process is issued, and no other or prior registration of the judgment is to be neces- sary for any purpose. It is submitted that the particular registration required under this section is a futile pro- ceeding. The first section of the Act takes away any effect which a judgment might have upon land until the actual delivery thereof in execution (b). The registration is not necessary now any more than it has ever been, in cases where there is an actual entry on or delivery of the lands in execution (c). In those cases where the interest in land which is sought Sect. 3 does to be made available under an execution is not capable by ^here no its nature of being actually delivered, the third section delivery in above quoted has no application, because it is only after the land shall have been actually delivered in execution that the section in terms applies at all. In cases, there- fore, where sect. 13 of 1 & 2 Yict. c. 110, and the charge thereby given, have now any effect, it is submitted that the method of registration here enjoined is useless. If, how- ever, that part of sect. 3 of 27 & 28 Yict. c. 112, which abolishes the necessity for any other kind of registration than that required by the preceding part should be con- strued not to apply to proceedings on the charge given by sect. 13, the method of registration provided by sect. 1 of 23 & 24 Yict. c. 38, would have to be resorted to. It is in truth impossible to say, until the point has been decided, what in such a case is the proper method of registration ; but whatever it be, the following conclusions appear to be justified : A. Where land is actually delivered in execution, whether by virtue (a) of a writ of elegit, and freehold, copyhold, or leasehold may be so delivered ; or (b) of a (b) See fuller consideration of (c) See judgment of Cotton, L.J., the subject, supra, pp. 189, 307. Re Pope, 17 Q. B. D. 743. 330 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. -writ of fi. fa., leaseholds only being seizable under this writ ; or (c) of a receiver, all kinds and interests in land being in just and convenient cases deliverable under this method (cfy, no registration of the judgment or the process of execution is necessary for any purpose. It will greatly aid in the due comprehension of this matter if it be borne in mind that in the case of completed executions no regis- tration or docketing of the judgment has ever been requisite. The execution is good as against every one, for the reason that it conveys the property, or an interest or estate therein, to the judgment creditor. B. Where, on the other hand, the debtor's interest in land cannot from its nature be actually delivered, and it is yet covered by the terms of sect. 13 of 1 & 2 Yict. c. 110, registration of some kind is necessary. Registration as a Us pendens of the proceedings to obtain the benefit of the charge, should, of course, always be made, and perhaps this would be a complete and satisfactory protection. (d) But where the land was in affected only if the Us pendens has itself part of the subject-matter of been registered, litigation, it would seem to be ( 331 ) Chap. II. CHAPTER II. CHARGING ORDERS OVER STOCKS AND SHARES. STOCKS and shares in public companies were not available Could not be at law in execution, nor had the Court of Chancery any or m equity. machinery by which they could be reached to satisfy a judgment debt, though, as we have seen, they might perhaps be seized and appropriated by sequestrators, until the contemnor owning them had submitted or cleared his contempt. This description of property is for the most part the Nature of creation of statute. Stocks and shares, though there are shares. many distinctions between them (a), are for our purpose of the same nature. It is true that stock in the public funds has its special characteristics, just as the stock in railway and other public companies (b), and that a share in a company really signifies something which may be entirely different, viz., a definite portion of its capital (c). These matters do not, however, immediately concern us. In order to keep this branch of our subject distinct from Use of term the succeeding chapter, it should be observed that the term action 8 " m " chose in action," which is in strictness applied to rights of action at common law only, is frequently used to describe the nature of stocks and shares, but this use of the term is misleading, or, at the least, unsatisfactory (d). (a) See Morrice v. Aylaner, L. R. (d) See judgments of Lindley, 7 H. L. 717. L. J., Colonial Bank v. WTiinney, (b) Williams on Personal Pro- 30 Ch. D. p. 281 et seq., and Societe perty, 13th ed. 253. Generate de Paris v. Tramways Union (c) Lindley on Part. p. 661. Co., 14 Q. B. D. p. 451. 332 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Shares to be taken subject to internal regulations of the com- pany. O. XLVI. r. 1. 1 & 2 Viet. c. 110, s. 14. Stock or funds in public com- panies sub- jected to charging order. Stocks or shares are subject to the regulations of the undertaking in which they are held, whether such regula- tions are purely statutable or the result of agreement merely amongst the members. Any person obtaining a share, therefore, in execution, must take it subject to the constitutional regulations under which it has been issued. The procedure under which stocks and shares may be taken in execution is wholly statutable, and, being of modern introduction, presents but few difficulties to the practitioner. By 0. XLVI. r. 1, " An order charging stock or shares may be made by any divisional court (/) or by any judge, and the proceedings for obtaining such order shall be such as are directed and the effect shall be such as is provided by the Acts 1 & 2 Viet. c. 110, ss. 14, 15, and 3 & 4 Yict. c. 82, s. 1." Sect. 14, above referred to, provides: " That if any person against whom any judgment shall have been entered up in any of Her Majesty's Superior Courts at Westminster shall have any government stock, funds, or annuities, or any stock or shares of or in any public company in England (whether incorporated or not), standing in his name in his own right, or in the name of any person in trust for him, it shall be lawful for a judge of one of the superior Courts, on the application of any judgment creditor, to order that such stock, funds, annuities, or shares, or such of them, or such part thereof as he shall think fit, shall stand charged with the payment of the amount for which judgment shall have been so recovered, and interest thereon, and such order shall entitle the judgment creditor to all such remedies as he would have been entitled to if such charge had been made in his favour by the judgment debtor ; provided that no proceedings shall be taken to have the benefit of such (/) This was apparently inserted to prevent any question like that arising in Brown v. Bamford, 9 M. & W. 42, where it was decided that only the judge could make the order, though an appeal lay to the Court. See Morris v. Manesty, 1 Q. B. 674. CHARGING ORDERS OVER STOCKS AND SHARES. 333 charge until after the expiration of six calendar months Chap. II. from the date of such order." Bj sect. 1 of 3 & 4 Viet. c. 82, above mentioned, the 3 & 4 Viet. provisions of sect. 14 were extended to the interest of any gj^'ii L judgment debtor, whether in possession, remainder, or extended, reversion, and whether vested or contingent, as well in any such stock, funds, annuities, or shares as aforesaid, as also in the dividends, interest, or annual produce of any such stock, funds, annuities, or shares ; and whenever any judgment debtor has any like estate or interest in any stock, funds, annuities, or shares, standing in the name of the Accountant-General of the Court of Chancery (g), it shall be lawful for such judge to make any order as to such stock, funds, annuities, or shares, or the interest, dividends, or annual produce thereof, in the same way as if the same had been standing in the name of a trustee of such judg- ment debtor, provided that no such order of any judge shall prevent the Governor and Company of the Bank of England, or any public company, from permitting any transfer of such stock, funds, annuities, or shares, or pay- ment of the interest, dividends, or annual produce thereof, in such manner as the Court of Chancery may direct, or shall have any greater effect than if the debtor had charged such stock, funds, annuities, or shares, or the interest, dividends, or annual produce thereof, in favour of the judgment creditor, with the amount of the sum to be men- tioned in any such order. The procedure to obtaining the order, and its effect 1 & 2 Viet. when obtained, are provided for by sect. 15 of 1 & 2 Yict. procedure to c. 110, above mentioned : "And in order to prevent any obtain cliEirflmi^ person against whom judgment shall have been obtained order, from transferring, receiving, or disposing of any stock, funds, annuities, or shares hereby authorized to be charged for the benefit of the judgment creditor under an order of a judge, be it further enacted, that every order of a judge (ff) Now, by virtue of 35 & 36 47 Viet. c. 29, ss. 2, 10, the Pay- Viet. c. 44, ss. 4, 6 ; and of 46 & master- General. 334 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. charging any government stock, funds, or annuities, or any stock or shares in any public company under this Act, shall be made, in the first instance, ex parte, and without any notice to the judgment debtor, and shall be an order to show cause only, and such order, if any government stock, funds, or annuities standing in the name of the judgment debtor in his own right, or in the name of any person in trust for him, is to be affected by such order, shall restrain the Governor and Company of the Bank of England from permitting a transfer of such stock in the meantime, and until such order shall be made absolute or discharged ; and if any stock or shares of or in any public company, standing in the name of the judgment debtor in his own right, or in the name of any person in trust for him, is or are to be affected by any such order, shall in like manner restrain such public company from permitting a transfer thereof ; and that if, after notice of such order to the person or persons to be restrained thereby, or in case of corporations to any authorized agent of such corporation, and before the same order shall be discharged or made absolute, such corporation or person or persons shall permit any such transfer to be made, then and in such case the corporation or person or persons so permitting such transfer, shall be liable to the judgment creditor for the value or amount of the property so charged and so transferred, or such part thereof as may be sufficient to satisfy his judgment, and that no disposition of the judgment debtor in the meantime shall be valid or effectual as against the judgment creditor; and further, that unless the judgment debtor shall, within a time to be mentioned in such order, show to a judge of one of the said superior Courts sufficient cause to the contrary, the said order shall, after proof of notice thereof to the judg- ment debtor, his attorney or agent, be made absolute : provided that any such judge shall, upon the application of the judgment debtor, or any person interested, have full power to discharge or vary such order, and to award such costs upon such application as he may think fit." CHARGING ORDERS OVER STOCKS AND SHARES. 335 From the above enactments it clearly appears that a Chap. II. charging order is available to charge stock or shares in p u bii c com- any public company in England (whether incorporated or P an y , not). This does not, of course, include a mere trading or not. partnership, but any company where the attributes of publicity exist, such as the return of the names and places of abode of the members from time to time, and of the officers appointed to sue and be sued on behalf of the company (h), at any rate satisfies the statute. We have already seen that, by 0. XLIL r. 24, every Who entitled order of the Court may be enforced against the persons bound thereby, in the same manner as a judgment to the same effect. Any creditor, therefore, who is entitled to payment of money under an order is in a position to apply for the remedy given by these enactments. The first step which the creditor takes is to obtain an Application order nisi, the effect whereof is fully stated in sect. 15, anY > evi < den.ce above-mentioned. The application for this order is made thereon. on an affidavit, which sets forth the judgment or order and other the title (if any) under which the applicant claims (i), the description of the stock or shares sought to be charged and the interest of the debtor therein, and, when necessary, the source of the deponent's informa- tion (&). The order will only be made where the sum sought to Sum for be charged is an ascertained sum, and where the judgment ^.^ e mus t or order under which it is payable is for payment to or re- be . ascer - covery by some person (/). A charging order, therefore, cannot be made in respect of a sum which is to be ascer- tained by the taking of accounts and payment of what is (h) Maclntyre v. Connell, 1 Sim. stop orders, Wood v. Vincent, 4 N. S. 225, p. 239 ; 15 Jur. 529. Beav. 419 ; Lambert v. Hutchimon, For other companies ruled to be 13 L. J. Ch. 336. public companies, see Nicholls v. (k) Form in Chitty's Forms, 478; Rosewarne, 6 C. B. N. S. 480 ; 5 Dan. Forms, p. 419. See Appen- Jur. N. S. 1266; Graham v. Con- dix, infra, No. 111. nell, 19 L. J. Exch. 361. (1) Including, of course, corpo- (i) See as to analogous case of rate body. 336 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. The order nisi. Intitulation of order. Varying order nisi. found due, nor in respect of costs yet to be taxed (;), nor (the terms of the statute being that the judgment must have been entered up against a person) where the order is an order for payment into Court (). But a charging order is good, although made before anything is actually due, upon a judgment to pay a sum infuturo (o). The application for an order nisi may be and usually is made to a master (p) . It is, although ex parte, made by summons (q). Where, however, the order is made in the first instance by a judge, the order may be made in the form that the execution debtor's interest be charged for a week, and unless application be within that period made to the Court, and order made to the contrary, it be charged absolutely. The advantage of this mode of procedure is that one order is alone necessary (r). The order, whichever form it takes, should be intituled in the matter of the Acts, and in the matter of certain shares in the particular company which it is sought to charge. There is no other cause or matter in which it need be entitled (s). A refusal to make the order, whether by the master or the judge, is of course appealable. A reasonable time should be limited in the order nisi to enable the opposing party to show cause, which he must do (if at all) on the day named in the order (t). It was said formerly that where the order was in this respect incon- venient the execution debtor might apply to the judge to vary it (t), and that his refusal might be appealed from. (m) Chadwick v. Holt, 8 De G. M. & G. 584 ; Widgery v. Tepper, 6 Ch. D. 364, in effect overruling Sums v. Irving, 3 Ch. D. 291. (n) Ward v. Shakeshaft, 1 Dr. & S. 269. (o) Bagnattv. Carlton, 6 Ch. D. 130. See Shaw v. Hudson, 48 L. J. Ch. 689. (p) Ord. LIV. r. 12 (1). (q) Dan. Ch. Pr. 939. See Ord. LIV. r. 2. For form of summons and order, see Appendix, infra, Forms, Nos. 110, 112. (r) See Baker v. Tynte, 2 El. & El. 898. (s) Lord Hastings v. Beavan, 31 L. J. Ch. 546; but see note to Form No. 110, Appendix, infra. (t) Robinson v. Bin-bridge, 9 C. B. 289. CHARGING ORDERS OVER STOCKS AND SHARES. 337 At the present time, however, it seems clear that the power Chap. II. of adjournment which the Court can exercise upon the day for showing cause, will meet all the practical exigencies of the case, and there seems to be no object in multiplying applications to the Court by issuing a summons to vary the order nisi before the day on which cause is to be shown (u). The order must be served upon the person or persons, or Service of upon the authorized agent of the corporation, to be re- strained thereby. Personal service, although advisable, is not essential (#). Where the fund charged is in Court the order must be left at the Chancery Pay Office. The effect of the order nisi in restraining the transfer of the stock or shares is stated in sect. 15. In case of trans- fer, notwithstanding the charging order, the public com- pany is liable in an action for damages, to which it is a good defence to prove that the debtor's interest was of no value (y). Upon cause being shown on the day named, either an Order order will be made varying or discharging the order nisi, or an order absolute will be granted. Cause must be shown before the judge in Chambers or other the judge named in the order nisi (z), charging orders absolute being ex- cepted from the matters over which the masters have jurisdiction (a). On the part of the creditor applying for the order the only evidence required, in addition to the affidavit on which the order nisi was obtained, is an affi- davit of service of such order upon all parties. The public Appearance company in which the stock or shares are held may have w here in- terested. (u) Notwithstanding note to (z) Since the Jud. Acts no ques- Chitty's Forms, p. 482. See, tion of the jurisdiction of any however, course of procedure in judge to make the order can arise. Graham v. Connell, 19 L. J. Ex. See Miles v. Presland, 4 My. & Cr. 361. 431; Hulkesv. Day, 10 Sim. 41; (x) Re Paragon and Spero Mining Lord Hastings v. Beavan, 10 W. R. Co., 8 Jur. 11. 206. Form of order, Appendix, (y) Gill v. Continental Gas Co., infra, No. 113. L. E. 7 Ex. 332. (a) Ord. LIV. r. 12 (b). E. Z 338 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. an interest in opposing the charging order being made absolute, in which case they, as being parties concerned, should show cause. It is suggested, as an instance of where they might be directly affected, that in the articles of association of many joint- stock companies a clause is inserted giving to the company a lien or first charge over the shares of the members for sums due from them to the company (b) . However, as a rule, the company is not in- terested in the matter, and then no appearance on their behalf should be made at the hearing of the order absolute, for their costs will not be allowed unless by a special order (c). Appearance The execution debtor may, of course, appear and show of execution - ., ., , ,.. . . debtor. cause. He may produce evidence by affidavit, showing what his interest in the stock or shares really is, for it is that interest alone against which the order will be made absolute. What interest Sect. 14 empowers the -judge to charge such part of the of the debtor J may be stock or shares as he shall think nt. As to government charged. stock, it seems impracticable to charge less than the whole of a debtor's interest without the consent of the Bank of England, who will undertake no responsibility in the matter (d). The order nisi and the order absolute, although in form two, are in reality but one order. The charge, therefore, which is given by the statute operates from the date of the order nisi, so that where, by having entered a suggestion on the record, the judgment creditor was entitled to have execution against the executors, and an administration order had been made against the estate (e), and also in the case where a receiving order in bankruptcy had been made (b) In re Royal Bank of Australia, gous case of bank claiming lien 25 L. J. Ch. 649 ; 2 Jur. N. S. under 39 & 40 Geo. III. c. 36, s. 2. 390. See reference to Bradford (c) Ord. LXV. r. 27, sub-r. 23. Banking Co. v. Briggs, 12 App. Ca. (d] Stanley v. Bond, 8 Beav. 50. 29, p. 345, infra. See, also, analo- (e) Haly v. Barry, 3 Ch. 452. CHARGING ORDERS OVER STOCKS AND SHARES. 339 against the judgment debtor (/), in both cases after the Chap. n. order nisi, but before the order absolute, the charge was held to be good. An order nisi cannot be effectual when obtained against a dead person (g). The reason given for this decision is, that the Act contemplates cause being shown by the judgment debtor himself. If sound, it seems to follow from this that where the debtor dies after the order nisi, but before the order absolute, the creditor must drop all proceedings thereunder and obtain a new order nisi against the personal representatives ; such a course can only be taken after leave has been given to proceed against them under O. XLIL r. 23 (g). With regard to the kind of interest which can be Interest of reached by a charging order, it may be stated generally w hi c h can that whenever the execution debtor's interest is of such a ** charged, nature that he could if he pleased charge it, this remedy applies. The creditor can take no greater benefit from his charging order than the debtor could himself honestly give (h). The stock or shares which can be charged must be stock or shares, and not an annuity granted by a com- pany (/), and must be standing in his own name in his "In his own own right, or in the name of some person in trust for him. The fact that they are standing in his own name will not suffice ; they must be in his own right also. For example, they cannot be charged where the debtor is a trustee of the shares standing in his name. Again, where he has Holder of sold them, but they have not been transferred into the vendor, name of the purchaser, the vendor is in the position of a trustee for him, and the shares cannot be charged by the vendor's judgment creditor (k). The case is the same (f) Re Sutchinson, 16 Q. B. D. settled to her separate use without 515. power of anticipation. Stanley v. (g) Finney v. Hinde, 4 Q. B. D. Stanley, 1 Ch. D. 589. 102. (i) Morris v. Manesty, 7 Q. B. (A) Principle of WTiitworth v. 674. Gauyain, 1 Phil. 728. Therefore (k) Gill v. Continental Union Gas a charging order cannot be made Co., L. R. 7 Ex. 332. over a married woman's property z2 340 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Debtor executor. Terminable interest in stock. where the holder is merely the nominee of another person (I) ; and, again, where the shares are standing in the debtor's name as executor of a deceased person (m}. Where the debtor is interested, not in the shares, but in the proceeds of their sale only, the order will not be made (n). But where the debtor has a direct interest, how- ever remotely, contingent in the shares, that interest can be charged (o). As to the nature of the interest which the debtor must have " in his own right" (p), it may be an interest jointly with others and where the shares are in the names of trustees (q) . And where the interest of the debtor in the stock terminated on his alienation thereof, it was held that a charging order was sufficient to cause a forfeiture of the debtor's interest (r) . But, notwithstanding that the terms of the gift imposed forfeiture on alienation by the debtor, it was held in one case that dividends already accrued due could be reached, and that an order nisi and an order absolute could be made against them (s) . As there can be no doubt of the capacity of a person owning stocks to mortgage his interest in them whether or not he has mortgaged them before, so there is no doubt that a charging order will affect the interest of the debtor when it is merely an equity of redemption (t). It is here (I) Re Blakely Ordnance Co., 46 L. J. Oh. 367. (m) Taylor v. Turnbull, 4 H. & N. 495. (n) Dixon v. Wrench, L. R. 4 Ex. 154. See Baker v. Tynte, 2 El. & El. 897; 6 Jur. N. S. 1192. (o) Cragg v. Taylor, L. R. 2 Ex. 131. (p) As to these words, Fuller v. Earl, 1 Ex. 796, seems inconsistent with Gill v. Continental Union Gas Co., L. R. 7 Ex. 332; Be Blakely Ordnance Co., Coates 1 case, 35 L. T. 617 ; 46 L. J. Ch. 367. (q] Churchill v. Bank of England, 11 M. & W. 323; South Western Loan Co. v. Robertson, 8 Q. B. D. 17. (r) Montejiore v. Behrens, L. R. 1 Eq. 171 ; Ro/ey v. Sent, L. R. 3 Eq. 759, it being in every such case merely a question of construc- tion of the instrument under which the particular interest arises. (s) South Western Loan Co. v. Robertson, 8 Q. B. D. 17. See, where the interest of the execution debtor did terminate, Roffey v. Bent, L. R. 3 Eq. 759. (f) As in In re Royal Bank of Australia, 25 L. J. Ch. 649. CHARGING ORDERS OVER STOCKS AND SHARES. 341 that the importance of the general consideration above Chap. II. referred to becomes manifest. A judgment creditor can priorities never become entitled to rank before a mortgagee of prior bet^ 6631 date to the charging order, so that under no circumstances mortgagees can an execution creditor obtain priority over prior equitable incumbrancers (M). The effect, therefore, of a charging order is not precisely the same, notwithstanding the words of the statute, as if the debtor had made it in the creditor's favour, for in that case the incumbrancers would rank according to the order in which notice was given to the trustees or holders of the stock or shares, whereas the charge only affects the interest of the debtor at the time it is made (x). As regards execution creditors, between themselves they Priorities of rank in order of the dates of their respective charging: ? r ! dltors o o mter se. orders. Where any incumbrancer of shares is interested in disputing the validity of a charging order, he may dispute also the judgment on which it is founded. Where, there- fore, a charging order was made upon a judgment, to found which there was no cause of action, as in the case of a contract with an infant, it was held invalid, notwith- standing that the defendant was sui juris at the time the judgment and order nisi were obtained (y). Sect. 14 above quoted prohibits proceedings being taken Effect of to have the benefit of the charge until the expiration of six orderfsix: months from the date of the order, which is the date of the months' order nisi. After that period he is entitled to all such (u) Brearcliffv. Dorrington, 4 De Co., L. E. 3 C. P. p. 251 ; Mobinson G. &Sm. 122 ; Scott v. Lord Hastings, \. Nesbitt, L. E. 3 C. P. 264. 4 K. & Joh. 633. Notwithstand- (x) Scott v. Lord Hastings, 4 K. ing Watts v. Porter, 3 El. & Bl. & J. 633, where the reasons for the 743 ; Nicholls v. Eosewarne, 6 C. B. decision are most ably and con- N. S. 480, which seem to be prac- cisely given. tically overruled. See, in addition (y) In re Onsloufs Trusts, 20 Eq. to authorities appearing in cases 677. quoted, Pickering v. Ilfracombe By. 342 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Protective proceedings within the six months. Enforcement of the charging order. remedies as he would have been entitled to if such charge had been made in his favour by the judgment debtor. This section does not contain any corresponding pro- vision to sect. 13, which we have discussed in the last chapter, that on the execution debtor's bankruptcy within twelve months, the judgment should have no preference in respect of the charge given by that section. During the six months, the remedy of the execution creditor is not confined to the claim for damages given him by the section. He can by active means prevent, before the expiration of the six months, the subject-matter of his charging-order being interfered with, and can by stop-order, injunc- tion, or notice (z), restrain dealing with the corpus and the receipt of income therefrom (a). It hardly needs to be pointed out that during the six months' interval the execu- tion creditor cannot obtain as against the public company any other security ; for instance, cannot require his name to be registered in the books of the company as owner of the shares. Where the execution creditor has obtained his charging order, and the six months' delay imposed upon his pro- ceeding has expired, he is in a position to enforce his secu- rity. In order to do this he must foreclose the debtor and all incumbrancers ranking after him, and this renders an action necessary (ft). He cannot establish his absolute right to the fund in a summary manner : thus, where the order has been obtained over a fund in Court, the amount will not be paid out on a petition by the execution creditor unless with the consent of the owner of the stock (c) , Nor (z) Vide infra, p. 345. (a) Sristed v. Wilkins, 3 Ha. 235 ; Watts v. Jefferyes, 3 Macn. & G. 372 ; see note to Horsley v. Cox, 4 Ch. p. 94. (b) Under 0. LV. r. 5a, perhaps by originating summons, although the phrase " legal or equitable mortgage" contained in the rule is not the best chosen to describe the charge obtained by the charg- ing order. (c) Whitfield v. Prickett, 13 Sim. 259 ; Pearse v. Brook, W. N. 1870, 216. CHARGING ORDERS OVER STOCKS AND SHARES. 343 has the Court jurisdiction to order a sale unless foreclosure Chap. II. proceedings are instituted (d). It is clear, therefore, that for the purpose of enforcing the charging order, foreclosure proceedings are essential. In such proceedings it should be distinctly kept in view that the foundation of the plaintiff's title is the charging order. The judgment does not of itself create a charge on personal property (e), al- though, as we have seen, persons interested have the right to go behind the charging order, and call in question the judgment on which it is founded (/). Since the charging order can give only such a charge as could be honestly given by the debtor himself, it follows that the creditor, the debtor, and all other incumbrancers, including, where necessary, the public company in which the stock or shares are held, must be made parties to the foreclosure proceed- ings 0). Where, as in the simplest case, the stock or shares are Parties to standing in the debtor's own name and in his own right, foreclosure he is the only necessary defendant. The case in which the company must be brought in will be considered imme- diately. Where the stock or shares charged are standing in the Interest of name of a trustee or trustees for the debtor, such trustee debtor Tn 1 or trustees must be made parties to the foreclosure action. 8tock subject The position of the trustees in such cases should be clearly apprehended. The charging order not being made against them does not affect their rights as owner of the stock or shares to the receipt of dividends and the like ; the divi- dends must, notwithstanding the charging order, be paid to them (h). When and so soon, therefore, as a charging order is obtained over the interest of the cestui que trust (d) Leggott v. Western, 12 Q. B. (g) See generally, Macmtyre v. D. 287. Connell, 1 Sim. N. S. 252. (e) Vide Montefiore \. Sehrens, (h) Fowler v. Churchill, 11 M. & L. E. 1 Eq. 171. W. 57; Churchill v. Sank of Eng- (f ) Vide supra, p. 341 ; Ee Ons- land, 11 M. & W. 323 ; Bristed v. low's Trusts, 20 Eq. 677. Wilkins, 3 Ha. 235. 344 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. When the company is a necessary party. in the stock or shares, notice thereof should at once be given to the trustees, who, although, perhaps, not expressly included within the terms of sect. 15 ahove mentioned, are certainly bound by the order, and cannot, without a breach of trust, pay over the dividends to the execution debtor, but must retain them in their hands to await the result of the foreclosure proceedings. If any question arises as to whether the trustees claim to have a lien over the stock or shares, either under the provisions of the trusts under which they are held, or for indemnification for costs, such claim can be adjudicated upon in the action; and the charg- ing order will be no hindrance to the bank or company transferring in manner ordered by the Court (i) . In the same way, any questions of priority, or accounting, or the like, which arise as between the creditor as assignee or chargee of the debtor's interest, and the trustees, can be dealt with in the action for foreclosure ; such questions have nothing to do with the company. It may be men- tioned that where no foreclosure action is pending, the trustees may, if they choose, take proceedings under the Trustee Belief Act (k). The costs of the trustees will, of course, be a first charge upon the interest of the debtor. There is no statutable enactment to prevent the company being also made parties to the f orelosure action ( I) . There is, however, as a rule, no advantage in joining them, unless discovery is required from them. Where they are unneces- sarily made parties, the action against them will be dis- missed with costs (ni). It has been already pointed out that the charging order operates on the stock or shares subject to the statutable or other regulations of the com- pany affecting them. It is under these circumstances that (*) Smith v. Toude, 2 F. & F. 376, and proviso at the end of 3 & 4 Viet. c. 82, s. 1, supra. (k) As in He Onslow's Trusts, 20 Eq. 677. (I) Temple v. Sank of England, 6 Ves. 769. (m) Edridge v. Edridge, 3 Mad. 386 ; Perkins v. Bradley, 1 Ha. p. 232 ; Seton, 284. CHARGING ORDERS OVER STOCKS AND SHARES. 345 questions frequently arise which render it necessary for the Chap. II. company to be made parties to the foreclosure action. It would be beyond the scope of this work to do more than indicate the nature of the questions which come up for decision in these cases. Recent cases afford sufficient illustration of their difficulty and complexity. For ex- ample, the decision of the House of Lords, in Bradford Banking Co. v. Briygs (M), may be instanced. It was there decided that one of the articles of association of a limited company, providing for a first and paramount lien over the shares of the members for debts due from them to the company, was subject to the ordinary rules of equity with reference to mortgages, and that, therefore, a person claim- ing under a charging order ranked as to that claim before the company, who endeavoured to enforce their lien for debts incurred to them subsequent to the charging order by the debtor, the registered owner of the shares. An additional security is given to the execution creditor, Practice of where the stock or fund is in Court, by the practice of granting a stop order. There is no doubt that, before the pver funds Judicature Acts, a charging order made by a common law u judge was necessary before a creditor could come into chancery and ask for a stop order, though it was then made as of course (o). Since the Judicature Acts, the increased power of the judges to grant injunctions (p), no doubt, gives them jurisdiction to make the stop order at any time, and therefore even before any charging order has been made () The covenant was a covenant to indemnify against payment of costs, and an attachment applied for by the person to whom the costs were due was refused. John- son v. Diamond, 11 Exch. 73. It is submitted that, in the face of this case, the decision in Daniel v. McCarthy, 7 Ir. C. L. R. 261, is of questionable authority. See, also, Nash v. Pease, 47 L. J. Q. B. 766, which, it is submitted, is practically overruled by Webb v. Stenton, 11 Q. B. D. 518. (s) Richardson v. Elmit, 2 C. P. D. 9. ATTACHMENT OF DEBTS. 357 to take garnishee proceedings against the trustee of the Chap. III. settlement (t). Sec - 2 - The sum attachable must be one which the debtor could, Second if it had actually accrued due, and but for the attachment order, recover from the garnishee by action (u). It would recoverable. not be correct to assert that such action must be an action ??5* debt. in the nature of an action of debt, technically known as such at law. On the contrary, where there is an ascer- tained sum in the hands of the garnishee, it can be attached, although the action of " debt " would not have lain for it at common law (x). And where an action for money had and received would Money had lie at the suit of the debtor, the amount can be garnisheed, anc as, for example, where it is the proceeds of an execution in the sheriff's hands (y). A fortiori, where the garnishee could be sued for the sum due from him as a debt, as in the case of a banker, the order attaching and for payment will be made (z). Where the amount due from the garnishee is an ascer- Snm attached tained sum larger than the sum due to the judgment ^f ert ^f n creditor, it can, under the express terms of rule 1 of recovered. 0. XLY., which we have referred to, be attached to a sufficient amount to satisfy the debt. Where the debt sought to be attached is a debt due to Debt due to debtor and (t) Vyse v. Brown, 13 Q. B. D. The action in such cases was in 199. And where the garnishees form indebitatus assumpsit. were trustees of a will, who were (y) Murray v. Simpson, 8 IT. C. bound to manage a business and L. B. App. xlv. ; O'Neill v. Cun- pay proceeds to debtor, it was held ningham, IT. B. 6 C. L. 503. Where that garnishee proceedings were the sum in the sheriff's hands is wrong. Horsley v. Cox, 4 Ch. 92. obtained under an attachment is- (u) The debt, of course, must be sued out of the Court of Chancery, due in the sense of not having been since money had and received would paid or satisfied. As to the effect not lie for it, it cannot be attached. of payment by cheque and gar- Williams v. Reeves, 12 Ir. Ch. B. nishee order before cheque is pre- 173. sented, see Cohen v. Sale, 3 Q. B. (z) The relation of banker and D. 373 ; Elwell v. Jackson, 1 C. & customer is simply that of debtor E. 362. and creditor. Foley v. Hill, 2 H. L. (x) Trass v. Miehell, Cro. Eliz. Cas. p. 39 et seq. See Pott v. Clegg, 172 ; Michill v. Hores, 1 Leo. 321. 16 M. & W. 321. 358 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. another un- attachable. Verdict re- covered but judgment not signed. No garnish- ment where action barred. the judgment debtor and another person, it cannot be attached to answer the debt of the former (a). The right course in such a case is for the creditor to apply for equit- able execution. The converse case, of a judgment against several debtors and a debt due by the garnishee to one of them, presents no difficulty ; in analogy to other cases of execution, the debt can be attached (b). Although a verdict has been obtained in favour of the debtor in an action brought by him for unliquidated damages, the sum thus ascertained is not a " debt owing or accruing." "It is not sufficient that in all probability there will be a debt," and judgment must be signed before the amount can be garnisheed (c). The phrase " accruing debt" cannot mean any debt which may at any future time arise between the judgment debtor and the person sought to be made a garnishee, there being no contract at that time between the judgment debtor and such person, or anything which can make any relation of any kind, legal or equitable, between them. To state the proposition is to show its absurdity (d}. Grarnishee proceedings cannot be taken where the remedy by action is taken away or is barred ; for example, dividends due to the debtor from an estate in bankruptcy cannot be garnisheed against the trustee, for the reason that by sect. 63 of the Bankruptcy Act, 1883, it is expressly enacted that no action shall lie against him therefor (e). (a) Macdonald v. Tacquah Gold Mines, Limited, 13 Q. B. D. 535. This may, it is submitted, be said to be for two reasons ; first, be- cause the sum due to the debtor is not ascertained, and second, be- cause he by himself could not re- cover the amount by action. (b) Millerv. Mynn, 1 El. &E1. 1075. (c) Jones v. Thompson, E. B. & E. 63. Money awarded under a rule of court cannot be attached under the custom of the city of London, notwithstanding that the sum was ascertained by the master's allo- catur. Coppell v. Smith, 4 T. R. 312 ; Ee Irankland, L. E. 8 Q. B. 18. Even where judgment has been signed, it does not always follow that the debt is "due or accruing due." How ell v. Metropo- litan District My. Co., 19 Oh. D.508. (d) Brett, M. R., in Webb v. Stenton, 11 Q. B. D. p. 523. (e) See Boyse v. Simpson, 8 Ir. C. Li. R. 523 ; Gilmour v. Simpson, 8 Ir. C. L. R. App. xxxviii.; Ee Greensill, L. R. 8 C. P. 24. ATTACHMENT OF DEBTS. 359 Similarly, a garnishee order will not be made against Chap. III. the liquidator of a company in respect of a dividend in _ his hands payable for the debt of the company (/) . But Liquidator where the liquidator of a company is carrying on the business for the beneficial winding-up of the same, and debts due to the company are thus incurred, it is sub- mitted that creditors, then becoming such, can attach them. Where a condition has to be performed by the debtor Sum payable before the money is payable to him by the garnishee, the ^^ ^" same cannot be attached. This appears to be reasonable, attachable, because there i no machinery to compel the creditor to perform the condition. Where, therefore, after verdict and judgment for compensation for compulsory purchase, judgment for specific performance had been obtained against the company, it was held that there was no attach- able debt, because the money was not due except on exe- cuting or tendering a conveyance to the company (g}. Where the debtor is the holder of a negotiable instru- Debtor holder ment which has been endorsed to him, the debt due under note it cannot be attached, for the order would prevent nego- tiation (h). The garnishee should be careful to appear and defend in Garnishee all cases where the proceeding can be objected to, it will ^uft! 7 be too late for him to refuse to pay after the order against him has been made by default. Therefore, where the claim of the judgment debtor against the garnishees was for an unliquidated amount, it was held that they could not dispute the order for payment, which they had allowed to go against them ('). (/) It may be, perhaps, made 354 ; Dawson v. Malley, Ir. R. 1 against the company, subject to C. L. 207. leave being granted to take the (g) Howell v. Metropolitan District proceeding (under sect. 87 Com- Ry. Co., 19 Ch. D. 508. panics Act, 1862), and subject to (h) Pynev. Kinna, Ir. B. 11 C. the claims of the liquidator. In re L. 40. Warwick and Worcester Ry. Co., (i) Randall v. Lilhgow, 12 Q. B. Prichard's Claim, 2 De G. F. & J. D. 525. EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Debitum in prcesenti sol- vendum in future. Equitable debts. Sum due from receiver. A legacy. A sum can be attached, notwithstanding that the time for payment has not arrived. As it was expressed by Blackburn, J. (now Lord Blackburn) : " It is evident that the legislature had in view both present debt and future debt, debita in prcesenti solvenda in futuro, for it speaks in the earlier part of the section of " debts owing or accru- ing" (K). Where the precise date on which a sum will be payable does not appear from the terms of the agreement between the debtor and the garnishee, the debt will never- theless be attachable if it can be said that at the furthest it must become due on or before a certain day(/). It would appear, however, that future rent cannot be attached, although rent which has actually become due can be(m). As to equitable debts which are attachable, similar rules to those we have referred to as relating to legal debts are applicable. The sum must be an ascertained, and not merely an ascertainable, sum, and therefore garnishee pro- cedure is not applicable for a creditor to obtain a charge over a share of income under a will. Until the sum is actually in the hands of the trustees to be paid over, no one can say that it is a debt which is debitum in prcesenti (n) . We have seen that a creditor's real remedy, in case his debtor is the owner of such an interest, is to proceed to equitable execution (o). An example of an equitable debt which is attachable, is where a receiver has been ordered to pay to the debtor a definite sum periodically, and has one of the instalments in his hands. This instalment can be attached (p). It is submitted that since the Jud. Act (k) Tapp\.Joncs,~L.'R. 10Q.B.591. (1) Sparks v. Younge, 8 Ir. C. L. R. 251. (m) Mitchells. Lee, L. R. 2 Q. B. 259. See note (b) to Ch. Arch. Pr. 14th ed. 929 ; and specially judg- ment of Jessel, M. R., in Chatterton v. Watney, 17 Ch. D. 259. (n) Webb v. Stenton, 11 Q. B. D. 518. It is submitted that Nash v. Pease, 47 L. J. Q. B. 766, is of no authority. Macdonald v. Tacquah Gold Mines Co., 13 Q. B. D. 535. In Bates v. Sates, W. N. 1884, 129, however, the order appears to have been made without objection. (o) Vide supra, p. 323. (p) This, it is submitted, is the effect of In re Gowarfs Estate, 14 Ch. D. 638, as modified by Webb v. Stenton, 11 Q. B. D. 518. Leave would have to be obtained to proceed against him. Kevmey v. Atrill, 34 Ch. D. 345. ATTACHMENT OF DEBTS. 361 a legacy can be garnisheed. Formerly, since it was re- Chap. m. coverable at law only when the executor had assented to it, it was attachable only in that event (q). Where an executor is sued and judgment obtained Debt due to against him by a creditor of the deceased, a sum due to the executor, as such, can be garnisheed (r). This is the case, of course, in whatever form the judgment against him may be. Where it is sought to attach a debt due from executors Attaching to the debtor, the order should show on its face that it is executors, directed to them as executors, and not personally (s). The debt sought to be attached must not be affected by Debt affected any trust. This point can but rarely arise as between the y fa creditor and the garnishee. Where, however, the debtor when he receives the money would hold it upon trusts other than for his own benefit, it is clear that his creditor cannot attach it. For example, if the debtor is an executor and the debt is due to the estate, his own creditor has no right or claim to attach it. This objection was unsuccessfully raised by a company against which judgment had been signed ; the garnishees were in that case a railway company which had guaranteed the payment of interest to the debenture holders of the indebted company (t). Where, however, there is a bond fide suggestion that it is trust money, no order for attachment of the debt should be made, but the amount should be ordered into Court to abide the event of an inquiry whether it is trust money or not (u). The cases we have just referred to arose under circum- Claim by stances where it was to the interest of the judgment debtor or his cestui que trust to contend that the sum in question was trust money. The rules do not expressly (q) Macdonald v. Hollister, 3 "W. (t) JBouch v. Sevenoaks, M. % T. R. 522. Ey. Co., L. E. 4 Ex. D. 133. (r) Burton v. Roberts, 6 H. & N. (u) Roberts v. Death, 8 Q. B. D. 93 ; Fowler T. Roberts, 2 Giff. 226. 319. See Westoby v. Day, 2 El. & (*) Hellish, L. J., in Stevens v. Bl. 605. PMips, 10 Ch. 417. 362 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. 0. XLV. r. 5. thlrdperson to appear. O. XLV. r. 6. toclaTinof & * third person. Summary of question, Effect of rule's er provide for such a case, but they do provide for the settle- ment of any such question arising on the suggestion of the garnishee. By rule 5 of 0. XLV. : " Whenever in proceedings to obtain an attachment of debts it is sug- gested by the garnishee that the debt sought to be attached belongs to some third person, or that any third person has a lien or charge upon it, the Court or a judge may order such third person to appear and state the nature and par- ticulars of his claim upon such debt" (#). By rule 6 : " After hearing the allegations of any third person under such order, as in rule 5 mentioned, and O f any other person whom by the same or any subsequent order the Court or a judge may order to appear, or in case of such third person not appearing when ordered, the Court or judge may order execution to issue to levy the amount due from such garnishee, or any issue or ques- tion to be tried or determined according to the preceding rules of this Order, and may bar the claim of such third person, or make such other order as such Court or judge shall think fit, upon such terms in all cases with respect to the lien or charge (if any) of such third person, and to costs, as the Court or judge shall think just and reason- able." It is of course open to the parties to consent to have any dispute determined by the Court or judge in a summary manner. When this is done the order made comes within sect. 49 of the Judicature Act, 1873, and there is no appeal except by leave of the Court or judge making the order (y). It should be clearly borne in mind that these rules apply after the garnishee order, on the ex parte application of the creditor, has been made. The order therefore made under rule 6 may vary or even, in effect, discharge (x) It is too narrow a construe- tion of the rules for the court or judge to refuse to hear a sugges- tion from any one but the garnishee. See Roberts v. Death, 8 Q. B. D. 319. (y) Hade v. Winser, 47 L. J. Q. B. 584. ATTACHMENT OF DEBTS. 363 altogether the original garnishee order, and in such case Chap. ill. the costs will usually fall upon the judgment creditor. gcc ' ^' SUB-SECT, (ii). Execution against Pensions and other periodical Payments. The subject of this sub-section, though it may be fairly discussed in a chapter devoted to the attachment of debts, is by no means confined to the limits of the particular procedure by means of garnishee orders. The simplest kind of periodical payment is what is A personal known as "an annuity." An annuity is denned as "a a yearly payment of a certain sum of money granted to another in fee for life or years, charging the person of the grantor only"(s). The grant can, inter vivos, only be by deed. We have seen that where such an annuity is charged on land it can be sold under a fi. fa., which is therefore the appropriate method of execution (a). There would appear to be no theoretical objection to its being sold under a fi. fa., even where it is not charged upon land, but a mere personal contract, for it is not a chose in action, and can be assigned by deed at common law (b) . It is submitted, however, that the most direct and satis- factory procedure would be to attach it, the grantor being the garnishee (c). Where an annuity is given by will it does not stand on Annuity the same footing as where it has been granted by deed, or under a wlU - where it is a mere payment of a debt by instalments. The executors or trustees of the will are the persons who are by the terms of it bound to pay the annuity. It would appear from the principles we have already dis- (z) Co. Litt. 144 b. The pay- be possible to proceed in this man- ment must not be made as and by ner. Though, perhaps, where the way of interest upon a debt. Winter annuity is in the nature of a pen- v. Mouseley, 2 B. & Aid. 802. sion i. e., determinable on the life (a] Vide supra, p. 130. of the grantee this is not the pro- (4) Co. Litt. 144 b, n. (1). per method. Sooth v. Trail, 12 (c) By the analogy of Tapp v. Q. B. D. 8. See Crompton, J., in Jones (L. K. 10 Q. B. 591), it should Jones v. T/iompson, E. B. & E. 63. 364 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Effect of Ap- portionment Act, 1870. Salary and wages. Pay for pub- lic services. cussed, that in such a case the proper remedy of the execu- tion creditor is to proceed by way of equitable execution (d) . It is suggested that in all cases of annuities sufficient reference has not been made to the Apportionment Act, 1870 () Collett v. Dickenson, llCh. D. EXECUTION AGAINST MARRIED WOMEN. 379 was possible, therefore, to bring and pursue an action Chap. IV. against the wife without joining the husband, e. g., in ' cases where it was quite clear as against him, by admission or otherwise, that the estate sought to be charged was settled to her separate use. Where the plaintiff substantiated his right to an order Form of against the interest of the married woman, it took the form to "charge SU1 of a declaration of a general charge (n), and inquiries as to property "to^ what the separate estate consisted of. It will be better to set forth an ordinary form of this order in full : " Declare that the separate estate of the defendant, M. T." (the married icomaii) " which was on the day of [or, which is now (0) ] vested in her, or in any other person in trust for her, was chargeable with the payment of the balance remaining due to the plaintiffs, as the holders of the bill of exchange, for , in the pleadings mentioned, for principal, interest, and expenses, as therein mentioned; And let the said separate estate of the said defendant stand charged with the payment to the plaintiff of such balance accordingly. And let the following accounts, &c. : 1. An account of what is due to the plaintiffs, as holders of the said bill of exchange, for, &c. : 2. An in- quiry of what the separate estate of the said M. T. con- sisted on the said day of [and on the date of this decree (0)], and in whom it was vested at that date (p), 687. And the plaintiff must pay separate property ; hence the form his costs and add them to his debt. of the decree in the text. Pike v. Ib. For a case where, although the Fitzgibbon, 17 Ch. D. 454. question of separate use was raised, (o) This was doubtful at the date the husband, claiming against the when this order was a usual prece- separate use, was party to the ac- dent, notwithstanding it was the tion, but his wife was not, Williams form of order adopted in Picard v. Herder, 10 Ap. Ca. 1. v. Hine, 5 Ch. 274. See last note. (n) Such a declaration was held See now sect. 1, sub-sect. (4) only to bind such separate estate as, Married "Women's Property Act, at the time of entering into the 1882. engagement, she was entitled to. (p) This is a decree made in the She could not bind after-acquired absence of the trustees. 380 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. No personal order against the married Execution on decree was equitable execution. A receiver. and whether any and what disposition thereof, or dealing therewith, by the said defendant M. T. has been made since the aforesaid dates" (r). The prominent feature in this and all other decrees or orders against estate settled to the separate use, is that there is no personal order against the married woman for payment of the sum due. A most important consequence of this, so far as we are concerned, is, that in case she does not, out of the money she receives, pay over the sum due, she is not liable for contempt. Under such a form of order, therefore, the remedies to which we have referred in Book II., supra, whose essence is, that the person against whom they are used should be in contempt, are not avail- able. It is clear, also, that to enforce the order no writ of fi. fa. or elegit could issue against the property subject to it. These writs apply only to legal property, and of this, at the period to which we are referring, she could have none(s). The proper process for enforcing a decree or order charg- ing estate settled to the separate use was, and, where such order is the appropriate remedy, is, by way of equitable execution. Before the coming into operation of the Judi- cature Acts, proceedings would have had to be taken under the decree for putting in force the charge given by it. Since the Acts, a receiver may be, and usually is, at once appointed, who intercepts what would otherwise be coming to the married woman from the trustees (t}. The order should itself provide for the appointment of a receiver, but (r) Seton on Decrees, 689 ; Picard v. Hine, L. R. 5 Ch. 274 ; Pike v. Fitzyibbon, 14 Ch. D. 837. As has been mentioned in a former note, note (i), p. 378, supra, where the trustees are parties to the action, the decree may take a form direct- ing them to pay over to the creditor. (*) The statement here is, perhaps, not wholly correct, for in a simple case of land settled to the wife's separate use, it might be that an elegit would be issuable. Her in- terest might be said to fall within the terms of the 10th section of the Statute of Frauds, and sect. 11 of 1 & 2 Viet. c. 112. (t) Re Peace % Waller, 24 Ch. D. 405. EXECUTION AGAINST MARRIED WOMEN. 381 if it does not the appointment may be made subsequently Chap. rv. on motion or summons, and, it is submitted, ex parte. The legislation which is discussed in the two remaining HOW Married sections of this chapter only indirectly affects the position ^"ert^Acts of a married woman with respect to property settled to her affect pro- separate use. She still continues to have an equitable separate use. interest only in such property ; and an order in the form we have set forth, though not, perhaps, usual, is still available to charge it. "Where, therefore, the claim of the creditor is against property of the wife which is hers by virtue of a settlement under which there are trustees, or which is hers under any arrangement whereby she has not the legal estate, an action claiming a declaration and inquiries to the effect above mentioned would lie. The advisability of pursuing this course will appear from the discussion in sect. 3, infra. The execution following upon the order is equitable execution. Our very slight sketch in this section of the mode in Summary of which property settled to the separate use was, and may 8< still be, rendered available, will have attained its end if we have made clear two leading points : (a) That a wife was not, and is not now, under the usual form of order charging property settled to the separate use, personally liable, so far as pay- ment is concerned, to perform the order; the remedy has always been against that property, and not against her ; (b) And that the particular method of execution employed upon such an order was, and is, the equitable method of a receiver, and, where neces- sary, a distinct proceeding or action. 382 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. General effect of Married Women's Property Act, 1870. Effect of Act on wife's liability. Effect of Act on husband's liability for ante-nuptial matters. SECT. 2. THE LAW RELATING TO EXECUTION AGAINST MARRIED WOMEN AND THEIR PROPERTY ON AND AFTER THE 0TH AUGUST, 1870, AND PRIOR TO 1ST JANUARY, 1883. By the Married Women's Property Act, 1870 (u), a considerable extension was made of the rights of married women. Her " wages and earnings " (and a wide signi- fication was given to the term), acquired or gained by her after the passing of the Act, were constituted property held and settled to her separate use (x). She was further empowered to hold many kinds of pro- perty, deposits in savings' banks, stock in the funds, shares in joint stock companies, and in friendly or benefit societies, apart from her husband. And, with reference to any woman marrying after the passing of the Act, personal property to which, during the marriage, she might become entitled as next of kin, or one of the next of kin, of an intestate, or any sum of money not exceeding two hundred pounds, under any deed or will (y), and any freehold or customaryhold property descending upon her (z), were also constituted property to belong to her for her separate use. There was nothing in the Act which rendered the per- sonal liability of the wife different from what it had been before its passing. Of course, the greater facilities which were given her of acquiring property of her own rendered executions against it much more frequent, and the subject, therefore, more important. This statute completely abolished the liability of a hus- band, marrying after the date of the Act, for the ante- nuptial debts of his wife ; but, as we have seen, this liability was, to some extent, resuscitated by the Married Women's Property Act of 1874 (a). We have already referred to () 33 & 34 Viet. c. 93. {*) 33 & 34 Viet. c. 93, s. 1. (y) Sect. 7. (z) Sect. 8. (a) 37 & 38 Viet. c. 50. EXECUTION AGAINST MARRIED WOMEN. 383 the extent of that liability, but it remains to mention that Chap. IV. by the 4th section " "When a husband and wife are sued jointly, if, by confession or otherwise, it appears that Effect on this, the husband is liable for the debt or damages recovered, or 1874. any part thereof, the judgment, to the extent of the amount for which the husband is liable, shall be a joint judgment against the husband and wife, and as to the residue, if any, of such debt or damages, the judgment shall be a separate judgment against the wife." The short effect with reference to execution of the legis- Sh rt effect of lation of 1870 and 1874, may be said to have been, that 1370 and it created a limited capacity of trading in the wife, and 1874> rendered available for her general engagements many kinds of property which before had belonged absolutely to the husband. The form of judgment against her was not altered by the Act; it remained merely a declaration of charge against the property to her separate use (b). SECT. 3. THE LAW RELATING TO EXECUTION AGAINST MARRIED WOMEN AND THEIR PROPERTY AFTER 31sT DECEMBER, 1882. By the Married Women's Property Act, 1882 (c) , an entire Effect of i_ . J ru * * J Married change was made in the status 01 a married woman so far Women's as concerns both her legal and equitable capacity to own ^gg^ erty Act> property, and her rights and duties incidental thereto. This directly affects our subject, and it has been thought advisable to reproduce the sections of the Act necessary to its explanation. By sect. 1, sub-sect. (1) of the Act, "A married woman Sect, i, sub-sect, fl) shall, in accordance with the provisions of this Act, be capacity capable of acquiring, holding, and disposing by will or otherwise, of any real or personal property, in the same woman to own property. (b) Durrani v. RicMts, 8 Q. B. D. (c) 45 & 46 Viet. c. 75. The Act 177. repealed the two former enactments above referred to. Sect. 22. 384 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Effect of sub- section on property then existing. Effect of sub- section on subsequently- acquired pro- perty. manner as if she were a, feme sole, without the intervention of any trustee." This sub-section, creating as it does in a married woman a new capacity altogether, has most important effects upon the particular kind of execution which is available against her property. In the first place, the sub-section is an enabling one. It is submitted that according to its clear construction it has no effect upon the status quo of property existing at the date of the coming into operation of the Act. Where, therefore, property was then settled to the separate use of the married woman, it still remained so after the Act was passed. The legal estate continued in the trustees, or, if there were no trustees specially appointed, in the husband as sole trustee for her(c?). The same was the case, of course, in respect of personal property, whether consisting of leaseholds, goods and chattels, or stock (e). With respect to all property acquired by any married woman after the Act, or belonging to any woman married after the Act, it becomes or remains hers as if she were a feme sole (/). The effect (if any) of this enactment upon her relationship to property settled to her separate use where trustees are appointed, has not been discussed, but it is clear that where there are no such trustees, the whole interest in such property, both legal and equitable, is vested in her (g). With this slight explanation of the effect of (d) Sennet v. Davis, 2 P. Wins. 316. (e) Newlands v. Paynter, 10 Sim. 377. (/) This must be taken with the explanation afforded by sect. 5 of the Act, whereby "Every woman married before the commencement of this Act shall be entitled to have and to hold and to dispose of in manner aforesaid, as her separate property, all real and personal pro- perty, her title to which, whether vested or contingent, and whether in possession, reversion or remain- der, .shall accrue after the com- mencement of this Act, including any wages, earnings, money and property so gained or acquired by her as aforesaid." As to this, see Baynton v. Collins, 27 Ch. D. 604 ; Me Thompson $ Curzon, 29 Ch. D. 177. (g) It is submitted that the words in the sub-section, "as her separate property," have a mean- EXECUTION AGAINST MARRIED WOMEN. 385 the Act upon property, we shall, after understanding the Chap. iv. manner in which judgments and orders are made against married women under it, be in a position to explain the effect upon the law and practice of execution. By sect. 1, sub-sect. (2), "A married woman shall be Sect - J 8ub ' capable of entering into and rendering herself liable in capacity and respect of, and to the extent of, her separate property on ^rried f any contract (A), and of suing and being sued either in women as to , , , , ,-, ..,, [ i contracts and contract or in tort, or otherwise, in all respects as if she t0 rts. were a, feme sole, and her husband need not be joined with her as plaintiff or defendant, or be made a party to any action or other legal proceeding brought by or taken against her, and any damages or costs recovered by her in any such action or proceeding shall be her separate pro- perty ; and any damages or costs recovered against her in any such action or proceeding shall be payable out of her separate property, and not otherwise." It may assist in the comprehension of this enactment if Position of we attempt to ascertain the position of a husband in respect underpins 11 to it. This section does not add in any way to his liability ; sub-section. there is nothing in it which gives new or additional remedies against him. It does not decrease or affect his liability with respect to contracts entered into during the coverture. Those contracts upon which he could have been sued at law he can still be sued upon, irrespective of and notwith- standing the Act. For example, his liability for necessaries supplied to his wife remains the same. His position with reference to actions for torts of his wife committed during coverture is different. The Act does not abolish his lia- bility for such torts, and he can still be sued jointly with ing distinct from "property settled to the true construction of the Acb, to her separate use." The words the contract which is to bind sepa- " separate property" do not in- rate property must be entered into elude a power of appointment. Ex at a time when the married woman parte Gikhrist, Re Armstrong, 17 Q. has existing separate property." B. D. 521. Pearson, J., Re Shakespear, 30 Ch. (h) "In my opinion, according D. p. 171. E. C C 386 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. The judgment signed against the married Form. Effect of this judgment as to execution on it. his wife for them (i) ; but the wife can also, under this sub- section, sue or be sued alone, without his being joined with her as plaintiff or defendant (k). This explanation, coupled with what has been already stated on the subject of his liability, will, it is submitted, make his position clear. The judgment which can be signed against the married woman in pursuance of the sub-section is not an ordinary judgment. Nor has it only the effect which a decree in equity had in declaring a charge over the property settled to her separate use. It has been suggested by the Court of Appeal in a recent case that the form of judgment against a married woman under s. 1 (2) of the Act should be as follows : "It is adjudged that the plaintiff do recover and costs [to be taxed] against the defendant [the married woman], such sum and costs to be payable out of her separate property as hereinafter mentioned, and not other- And it is ordered that execution hereon be limited wise. to the separate property of the defendant [the married woman] not subject to any restriction against anticipation, unless by reason of s. 19 of the Married Women's Property Act, 1882, the property shall be liable to execution not- withstanding such restriction " (/). In all ordinary cases, at all events, this form of judg- ment is available ; but it needs hardly to be said, that it is not the only form which an order can take for payment either against a married woman or her property (m). The effect of this judgment may be expressed shortly in the words of Lord Esher, M.R. : " The damages recoverable () Serokav. Kattenburg, 17 Q. B. D. 177. The Act " does not affect the case of a -wrongful act com- mitted by a woman during mar- riage." Brett, 3.,in.Scottv.Morley, 20 Q. B. D. p. 125. See Macq. Husb. & W. 3rd ed. p. 92. The concluding words of the section " and not otherwise " relate only to cases of judgments recovered against the married woman alone. (k) Weldon v. Winskw, 13 Q. B. D. 784. (I) Scott v. Morley, 20 Q. B. D. 120. See Perks v. Mylrea, "W. N. 1884, 64; Bursill v. Tanner, 13 Q. B. D. 691. (m) Vide infra, p. 387 et seq. EXECUTION AGAINST MARRIED WOMEN. 387 are not to be payable by the married woman, they are to Chap. rv. be payable out of her separate property" (). Upon this _ -- _ judgment all the usual methods of execution can be taken. Where separate property is hers without the intervention of a trustee, she has the legal estate or interest, and the ordinary % writs of fi. fa. and elegit are as available as if she were un- married. But where a trustee intervenes, equitable methods of execution must be resorted to. The practitioner should, therefore, always ascertain the nature of the property which the married woman has, and by that be guided as to the form of the execution he issues. Although this judgment is specially stated to be appropriate to cases under s. 1, sub-s. (2), of the Act, it is submitted that it has, with reference to property_settled to the separate use, practically the same effect as the old decree or order declaring a charge. The same methods of execution with respect to such pro- perty would appear to be available under both forms. By s. 1, sub-s. (4), "Every contract entered into by a Subsequently- married woman, with respect to and to bind her separate separate pro- property, shall bind not only the separate property which perty liable she is possessed of or entitled to at the date of the contract, but also all separate property which she may thereafter acquire." It is clear, therefore, that all separate property un- Is separate restrained from anticipation which a married woman has at the date of the -judgment is available to satisfy it (o). judgment TL i_ -L i.' j -u xu iT- -u V ^able under It may, perhaps, be questioned whether property which she it ? acquires after the date of the judgment is so available (p). The declaration of charge contained in a decree made before the Act bound only such property as then was found by the inquiries to be settled to the wife's separate () And, therefore, a married (o) Field, J., in Bursill v. Tan- woman cannot te committed to ner, 13 Q. B. D. 691 ; Re Shake- prison under sect. 5, Debtors Act, spear, 30 Ch. D. 169. 1869. Scott v. Morley, 20 Q. B. D. (p) So far as the minute of the 120, deciding the doubt expressed order goes in Conolan v. Let/land, 27 in Meager v. Pellew, 14 Q. B. D. Ch. D. 632, it appears to be in 973. favour of its being available. C C2 388 EQUITABLE AND STATUTORY METHODS OF EXECUTION. Book III. Sect. 19. Restraint on anticipation. Liability of husband for ante-nuptial contracts and torts. use. From the nature of the case it was impossible that after-acquired property should under such an order he charged, apart altogether from the principle as to general engagements, to which we have referred in a former note ( supra, pp. 24, [Heading of Action.] 26 et seq. Whereas by a judgment [or order] of the High Court of Justice made in this action and dated the day of 188 , it was Chit. Forms adjudged [or ordered] that the above-named plaintiff A. B., should P- 521, n. (r). recover against the above-named defendants the B. Company, being a company duly incorporated, and to which the provisions of the statute 8 & 9 Viet. c. 16 apply, the sums of and for (e) The direction from the Court mentions leave to issue any writ or judge as to the drawing up is, other than, &c., not leave to issue perhaps, essential in the case of execution generally. such an order as this with no (/) This notice must be served special terms. O. LII. r. 14, personally (see Ch. Arch. 1073 supra, p. 23. The doubt here et seq.} upon the shareholder. The expressed is for the reason that company have no locus standi to this rule 14 in this connection appear. 396 APPENDIX I. costs [state the amounts as in the judgment or order}. And whereas execution has been issued against the property and effects of the said B. Company, but there cannot be found sufficient whereon to levy such execution, so that the said judgment remains unsatisfied [or, if partially levied, state extent to ivhich it is unsatisfied]. And whereas you are a holder of shares in the capital of the said company in respect of which said shares the sum of has not been paid up to the said company. Now take notice that this Honourable Court will be moved before his Lordship Mr. Justice on the day of 188 , or so soon thereafter as counsel can be heard by counsel on behalf of the above-named plaintiff for liberty to issue execution against you upon the said judgment [or order] to the extent of the said sum of being the amount of capital so as aforesaid remaining to be paid upon the said shares held by you as aforesaid [but ivhere the sum due from the shareholder is greater than that due to the creditor, for levying against you the amount of the said judgment, viz., the said sums of and for costs]. And for an order that the costs of this applica- tion be paid out of the said sum of so due from you as aforesaid. Dated Solicitor for the plaintiff. Irregularity. No. 8. Notice of Motion or Summons to amend irregular Supra, p. 38. Execution. [Heading.] Take notice or [ [Formal parts as usual.] Let all parties for an order that the plaintiff [or defendant] be at liberty to amend the writ of fieri facias [or as the case may be, describing the particular ivrit] issued by him in this matter and dated the day of 18 , by [liere state particular amendment asked]. And that he do pay the costs of the said amendment and of this application ( [Formal parts as usual.'] Let all parties ' for an order that execution on the judgment [or order] herein dated the day of 18 , be stayed. [The summons or order may take the form of restraining the party about to issue, and may be varied as to time, &c., to fit the circum- stances of the case -for example], for an order that the plaintiff be restrained from issuing execution upon, &c., until [he has per- formed some condition, or the like']. [_0r, for example] for an order that the time limited by the judgment [or order] dated, &c., for the applicant to [describe act to be done according to the judgment or order] may be enlarged to the day of 18 , and that in the meantime execution may be stayed. No. 10. Notice of Motion or Summons to stay Execution on f . . . . j , , , 7 , , r. 27, supra, jacts arising too late to be pleaded. p> ^ Take notice or > [Formal parts as usual.] Let all parties J on the part of the defendant [or as the case may be] that execution upon the judgment in this action dated the day of 188 , and all other proceedings in this action, may be stayed on the ground that [state facts whieh have arisen too late to be pleaded by the applicant rendering it just that execution and the action should be stayed] (A). (h) This form of order is in use where an auditii querela would have lain. 398 APPENDIX I. Chad wick Healey, Com- pany Law and Practice, 2nded. p. 528. Vide supra, p. 41. No. 11. Notice of Motion or Summons to stay Execution pend- ing the Hearing of Petition to wind up a Company, [Heading of the Action.~\ Take notice \ or } [Formal parts as usual.~] Let all parties ' on the part of the defendant company [or, the provisional liqui- dator, or, A. B., the petitioner for the winding up of the said company] for an order that the plaintiff may be restrained from issuing execution on any judgment to be obtained by him in this action [or, that the sheriff of may be restrained from remov- ing or selling any goods of the defendant company seized or to be seized by him under the writ of execution issued on the judgment [or order] obtained in this action, and dated, &c.] until the hear- ing of a petition [or, the petition of the said A. B.] presented to this Court for the winding up of the said company, or until further order (t). Vide supra, p. 41. No. 12. Notice of Motion or Summons to stay Execution against Company after Winding-up Order has been made. [Heading in the Action.'] [Formal parts as usual."] Take notice or Let all parties on the part of the official liquidator of the above-named company that A. B., of, &c. [or, the plaintiff], may be restrained from issu- ing execution on the judgment [or order] obtained by him in this action [or, if the sheriff has already seized, that the sheriff of may be ordered to withdraw forthwith from the premises of the said company entered upon, and from possession of their goods seized by, him under and in pursuance of a certain writ of fi. fa. directed to him, and issued under a judgment obtained by A. B. [or the plaintiff] against the said company.] (i] The application for the stay is made to the Division in which, or in the Chancery Division to the judge before whom, the judgmentor order was obtained. In re Artistic Colour Printing Co., 14 Ch. D. 502. FORMS. 399 No. 13. Notice of Motion or Summons to stay Execution pend- - LVIII. ing Appeal. 7upra' p. 42. Dan. Ch. FormS) p . 366> Take notice No. 915. or f [.ZfyrwaZ parts as usual.'] Let all parties ' on the part of the defendant C. D. [or as the case may le~] that execu- tion and all other proceedings under the judgment [or order] in this action dated the day of 18 , may be stayed until after the hearing of the said defendant's motion by way of appeal from the said judgment [or order] of which notice was served on the day of 18 . No. 14. Order staying Execution pending Appeal (K], Special grounds being [Heading.! 8 p howil > Supra, p. 42. Upon motion, &c., it is ordered that the plaintiff [or defendant, or whoever the appellant may be~\ do within days from the date hereof, and on security being given him for the return of the sum, if successful in his appeal, pay to the defendant [or plaintiff, or whoever the respondent may 'be'] the sum of found by the judg- ment [or order] herein dated, &c. [the judgment or order appealed from], to be due, or if no such security be given, then that the plaintiff [or defendant (appellant}] do within days from the date hereof pay into Court to the credit, &c. And it is ordered that on either of such payments being made, all proceedings to enforce the judgment [or order] dated, &c. [the order appealed from] be stayed, provided that the costs payable thereunder shall be duly paid within days of the taxing master's certificate, upon an undertaking of the solicitors receiving them to repay them, if unsuccessful. The costs of this application to be paid by appli- cant. (K) This is a special form of order; for other forms, see Seton, 1616 et seq. 400 APPENDIX I. Supra, p. 37. No. 15. Notice of Motion or Stimmons to set aside Execution. [Heading. ,] | [Formal parts as usual.~] Take notice or Let all parties ^ for an order that the writ of fieri facias [or the particular writ, de- scribing it ly name~] issued by the plaintiff [or defendant, as the case may le~] herein, and dated the day of 18 , be set aside and discharged on the ground that it is irregularly issued [describe the particular cause of irregularity alleged, or, on the ground that it was so issued in bad faith, or as the case may be~\. And for an order that the plaintiff [or defendant] do pay all costs occasioned by the said writ and of this application. App. B., No. 21, B. S. C. Supra, p. 46. O. XLII. rr. 20 and 21. No. 16. Notice of renewal of Writ of Execution (I}. [Heading of the Action.~\ Take notice that the writ of and bearing date the day of one year from the day of Dated the day of 18 Signed , of the To the sheriff of , . directed to the sheriff of , 18 , has been renewed for 18 agent for solicitor for Supra, p. 58. No. 17. Alias Writ (in). Victoria [cfcc.]. To the sheriff of , greeting. We command you, as before we have commanded you, that [&c. , proceed as in ordinary form.] (I) This notice must be sealed. 0. XLII. r. 21. (m) Alias and pluries writs only differ from the usual or ordinary- forms in the addition of a few words. There is no necessity for recitals of the former attempted executions. Forms are from Chitty, p. 437. FORMS. 401 No. 18. Pluries Writ (m). Supra, p. 68. Victoria [&c.]. To the sheriff of , greeting. We command you, as often we have commanded you, [&c., pro- ceed as in the ordinary form.] No. 19. Notice to Sheriff to return Writ. Ch. Forms, {Heading of Action.] Q ;HJ f r jj To the sheriff of (n). Su P ra > P- 63 - I hereby give you notice that I require you, within [four days in London or Middlesex, eight days in any other county (oft, to make a return to the writ of fieri facias [or as the case may be] issued by the plaintiff [or defendant, as the case may be(p}~] in the above action, and tested the day of , to levy against the said defendant and interest, and costs [the form is variable of course, according to the party issuing the writ, and the particular writ issued], Dated, &c. Yours, &c. X. Y. of Solicitor for the plaintiff. No. 20. Order for Examination of Judgment Debtor. B. S. C., App. K., 18 . [Here put the letter and number.] No. 38. In the High Court of Justice. - _, . . rr. 6&, 66, 54. Division. Suprat p . 65 . Between , Judgment creditor. O. XLI. r. 5. and , Judgment debtor. Upon hearing , and upon reading the affidavit of , filed on the day of , 18 , and It is ordered that the above-named judgment debtor [or officer of the corporation, as the case may be] attend and be orally examined as to whether any and what debts are owing to him [or to the (m) See note (m), supra. (o) By analogy to the old side () This notice should, perhaps, bar rule. Tidd's Pr. 306 et seq. ; be served personally on the sheriff Tidd's Forms, 108; Ch. Forms, or undersheriff. Ch. Forms, ed. ed. 1866, 336; ed. 1883, 406. 1866,336. (p) Where defendant may issue, query; supra, p. 75. E. D D 402 APPENDIX I. defendant corporation, as the case may le], before in chambers, at such time and place as he may appoint (q), and that the said judgment debtor produce his books [or as may Reordered"} before the said at the time of the examination, and that the costs of this application be (r) [added to the judgment debt]. Dated the day of 18 (s). Supra, p. 71. No. 21. Direction of Writ to Elisors (). Ch. Forms, 416. Victoria, &c. Tidd's Forms, To A B and c> p ? elisors appointed by the Division of our High Court of Justice in this behalf. We command you, &c. [instead of the words " in your bailiwick," should be inserted " in our county of ," or as the case may &e.] Supra, p. 76. Wats. Sher. App. 468. No. 22. Form of a Sheriff's Mandate to the Bailiff of a Liberty (u). N. (to wit). A. B., Esquire, sheriff of the county aforesaid, to the Eight Honourable A., Earl of B., high bailiff of the liberty of L. in the county aforesaid, or to his deputy, them greeting : By virtue of a certain writ of our lady the Queen to me directed, I command you, and every of you, that you, &c. [to perform the writ, the same as a common warrant^. (q) When the appointment is obtained, and after or with service of this order, notice in writing of such appointment must be served on the debtor or officer ; the form of notice follows the form of this order in its material particulars, see Dan. Ch. Forms, p. 421, No. 1054. (r) These costs are in the discre- tion of the Court. O. XLII. r. 34. (s) The indorsement required by 0. XLI. r. 5, must be made on this order before service. Vide supra, p. 234 et seq. (t) Mayor of Norwich v. Gill, 1 Dowl. 246, and note. (u) The return to this mandate, notwithstanding the direction to return to the sheriff, is made to the Court by the bailiff. Wats. Sher. p. 61 ; 50 & 51 Viet. c. 55, s. 34, sub-s. (d). FORMS. 403 No. 23. Return of Mandavi Ballivo. Ch. Forms, By virtue of this writ to me directed, I made my mandate to the Supra, p. 76. bailiff of the liberty of in my county, to -whom belongeth the execution and return of all writs and processes within the said liberty (v), which said bailiff hath returned to me (x), that by virtue of my said mandate to him thereupon directed as aforesaid, he hath caused to be made, &c., and that he hath the money, &c. The answer of S. E., Sheriff. No. 24. Form of Clause of Non omi(tas(y}. Supra, p. 76. We command you that you omit not by reason of any liberty of your county, and that [of the goods, or as the case may fee]. No. 25. Prcecipe of Writ of Possession. R. S. C., [Heading of Action.'] Seal a writ of possession directed to the sheriff of , to deliver possession to A. B. of Judgment dated day of No. 26. Writ of Possession. R. s. C., [Heading of Action.'] No 8 '' Victoria, by the grace of God, &c. Supra, p. 94. To the sheriff of , greeting : Whereas lately in our High Court of Justice, by a judgment of the Division of the same Court, A. B. recovered [or, E. F. was ordered to deliver to A. B.] possession of all that with the appurtenances in your bailiwick ; therefore we command you that you omit not by reason of any liberty in your county (z), but that you enter the same, and without delay you cause the said A. B. to (v) The words usually inserted (#) See note to last form. 50 & 51 here, "and without whom no exe- Viet. c. 55, s. 34, sub-s. (/) cution of this writ could be made (y) 50 & 51 Viet. c. 55, s. 34, by me within the same," are not sub-s. (/). This clause is inserted, correct (for the sheriff can execute as the opening clause of the writ, the writ), and ought to be omitted. (z) Note that the sheriff must always execute this writ. DU2 404 APPENDIX I. have possession of the said land and premises with the appurten- ances, and in what manner, &c., and have you there then this writ, &c. Witness, &c. (a). Ch. Forms, No. 27. Return to Writ of Possession that no Person came to p. 598. point out or receive Premises. Supra, p. 101. I certify to our Lady the Queen that this writ was delivered to me on the , since which time I have always been ready and willing to execute the same as within I am commanded, but neither the within-named plaintiff A. B., nor any person on his behalf, has ever come to show me the premises within mentioned or to receive possession of the same or any part thereof from me. Dated, &c. The answer of sheriff (b). Supra, p. 103. No. 28. Return to Writ of Possession that Possession has been delivered. By virtue of the within writ I did, on the day of deliver to the within-named plaintiff A. B. [or to C. D. on behalf of the within-named plaintiff] possession of [here insert a description of the premises of which possession has been delivered. The descrip- tion should be precise enough to identify them] and the appurtenances as within I am commanded [where one writ including both possession and fi. fa. and return to the latter, inform as the case may require]. Dated, &c. Sheriff. Supra, p. 102. No. 29. Summons to cotiftne Plaintiff"' 's Execution to certain Premises. [Heading.'] Let all parties, &c., on the hearing of an application on the part of the defendant that execution upon the judgment or order herein dated, &c., be con- fined to [here describe the premises] with their appurtenances (c). (a) Where judgment has been mand you that of the goods and recovered for mesne profits or costs, chattels, &c.," in the usual way. as well as for the land, there may R. S. C., App. H., No. 7. be a joint writ of possession and (b) The return is indorsed on the fi. fa. This is simply framed by writ. proceeding after the word appur- (c) This summons is available tenances : "And we further com- only where the judgment does not FORMS. 405 No. 30. Order that Plaintiff do restore Possession to Supra, p. 106. Defendant. [Heading.] This is the . general form Upon hearing, &c., and upon reading, &c., whence it appeared of an order on that the sheriff acting under a writ of possession dated, &c., issued appeal. in pursuance of the judgment [or order] in this matter dated, &c., has delivered to the plaintiff possession of the premises the subject of this action [or otherwise describing them for purposes of identifica- tion']. It is ordered that the said judgment [or order] be reversed [or varied, as the case may be], and that the plaintiff do forthwith restore to the defendant the possession of the said premises [or of part of the said premises, as the case may be], and that the defendant recover the same and for that purpose that he be at liberty to issue a writ of possession therefor (d). No. 31. Pracipe of Fieri Facias. E. S. C., App. Gr., [Heading of the Action.'] No. 1. Seal a writ of fieri facias directed to the sheriff of (e) to levy ', 2 against 0. D. the sum of and interest thereon at the rate of per centum per annum from the day of 18 [and costs (/)] to . Judgment [or order] dated day of [Taxing officer's certificate dated day of (/).] X. Y. Solicitor for [party on whose behalf writ is to issue]. define with accuracy the lands Wils. 49. The method of pro- or premises recoverable. Doe d. cedure by way of writ of resti- Fosterv. Wandlass, 1 T. R. 118, in tution (as to which see Tidd's notis; Roe d. Blair \. Street, 2 Pr. Forms, 557, 655; Ch. Arch. Ad. & El. 329. An order to the 1229) is, perhaps, better carried effect of the summons is sometimes out by the simple writ of possession, made on a motion for a new trial. issuable on some such order as the Brooke d. Hence \. Baldwin, above, ittpra, p. 106. Barnes, 468. (e) There must be a separate (d) This order is, of course, sub- prcecipe for each writ issued, no ject to great variation according to matter how many, into different the circumstances of the case. It counties. is rightly directed to the party and (/) This is subject to provisions not to the sheriff. Doe d. Wil- of O. XLII. r. 18, under which se- liams v. Williams, 4 N. & M. parate writ can issue for costs. 259 ; Roe d. Saul v. Dawson, 3 406 APPENDIX I. E. S. C., No. 32. Writ of Fieri Facias. App. H., No. 1. [Heading of Action or Matter.'] Note, as to the Victoria, by the grace of God, &c., of Great Britain and Ireland incorporation ' * . ,, -o !,, of this writ Queen, Defender of the Faith. with writs of To the sheriff of greeting. deu S ver 10I &c We comman ^Heading.-] Seal a writ of venditioni exponas directed to the sheriff of , to sell the goods and [describe property'] of C. D., taken under a writ of fieri facias in this action tested day of X. Y., Solicitor for . (p) E. v. Sheriff 'of Herts, 9 Dowl. R. v. Bird, 2 Show. 87. Vide supra, 916 ; Philips v. Morgan, 4 B. & Aid. p. 124. 652. This form of return is sug- (q) This return is, of course, gested instead of the usual form variable according to whether part assessing the value of the goods, of the sum to be levied has been because of the doubt expressed realised or not, in which case the whether the sheriff is not bound to return will be, of course, fieri fed find buyers at the estimated sum. as to part, and this as to residue. FORMS. 411 No. 42. Writ of Venditioni Exponas. B. S. C., [Heading.'] N? P 4. Victoria, by the grace of God, &c. Supra, p. 144. To the sheriff of , greeting. Whereas by our writ we lately commanded you that of the goods and chattels of 0. D. [here recite the fieri facias to the end~\. And on the day of , 18 , you returned to us in the Division of our High Court of Justice aforesaid, that, by virtue of the said writ to you directed, you had taken goods and chattels of the said C. D. to the value (r) of the money and interest aforesaid, which said goods and chattels remained in your hands unsold for want of buyers. Therefore, we, being desirous that the said A. B. should be satisfied his money and interest aforesaid, command you that you expose to sale, and sell, or cause to be sold, the goods and chattels of the said C. D. by you in form aforesaid taken, and every part thereof, for the best price that can be gotten for the same, and have the money arising from such sale before us in our said Court of justice immediately after the execution hereof to be paid to the said A. B. And have there then this writ. Witness, &c. (s). No. 43. Prcecipe of Distringas against Ex-Sheriff 1 . R. g. c., rrr j- i App. Gr., [Heading.] No.ll. Seal a writ of distringas nuper vicecomitem quod venditioni exponat directed to the sheriff of , to sell the goods and of , taken under a writ of fieri facias in this action tested the day of , 18 . Dated the day of , 18 . Signed . (Address) Solicitor for No. 44. Distringas against Ex-Sheriff. R. S. C., rrr j- n App. H., [Heading-] Nof 14. Victoria, by the grace of God, &c. Supra, p. 145. To the sheriff of , greeting. We command you that you distrain , late sheriff of your county aforesaid, by all his land and chattels in your bailiwick, so (r) See note to Form No. 40. (*) Corresponding form under old procedure, 2 Saund. 47 ee. 412 APPENDIX I. that neither he, nor any one by him, do lay hands on the same until you shall have another command from us in that behalf, and that you answer to us for the issues of the same so that the said expose for sale, and sell, or cause to be sold, for the best price that can be gotten for the same, those goods and chattels which were of in your bailiwick to the value of [the amount of or part of] the sum of , which lately before us in our High Court of Justice in a certain action, wherein plaintiff and defendant, by a judgment [or order] of our said Court bearing date the day of , was adjudged [or ordered] to be paid by the said to the said , and of the sum of , the amount at which the costs in the said judg- ment [or order] mentioned have been taxed and allowed, and of interest on the said sum of at the rate of 41. per centum per annum from the day of , and on the said sum of at the same rate from the day of , which goods and chattels he lately took by virtue of our writ, and which remain in his hands for want of buyers, as the said late sheriff hath lately returned to us in our said Court. And have the money arising from such sale before us in our said Court immediately after the execution hereof to be paid to the said . And have there then this writ (t). Witness, &c. This writ was issued by, &c. The defendant is a , and resides at , in your baili- wick. Supra p. 145. No. 45. Motion to increase Issues taken under Distringas nuper vicecomitem. [Heading."] Take notice that, &c. for an order that X. Y., Esquire, the sheriff of the county of be ordered to return the sum of ; issues on the next dis- tringas to be issued in this cause (w). (C) This is substantially the same doubtedly the right process in the form which has always been in use. few cases where the liability to dis- See 2 Saund. 47 dd. pose of goods remains in the ex- (M) This procedure is seldom sheriff. called into exercise, but it is un- FORMS. 413 No. 46.Prcecipe of Writ of Elegit. R. S. C., App. G., [Heading.] No. 2. Seal a writ of elegit directed to the sheriff of against of , in the county of , for not paying to A. B. the sum of , together with interest thereon from the day of [and the sum of for costs], with interest thereon at the rate of 41. per centum per annum. Judgment [or Order] dated the day of 18 . [Taxing officer's certificate dated day of 18 .] X. Y., solicitor for No. 47. Form of Writ of Elegit. R. S. C., App. H., {Heading.'} No. 3. Victoria, by the grace of God, &c. Bookl Ch V To the sheriff of , greeting : p. 153. Whereas lately in our High Court of Justice in a certain action [or certain actions, as the case may be] there depending, wherein A. B. is plaintiff, and C. D. defendant [or in a certain matter there depending, intituled " In the matter of E. F.," as the case may be], by a judgment [or order, as the case may be] of our said Court made in the said action [or matter, as the case may be], and bearing date the day of , it was adjudged [or ordered, as the case may be] that C. D. should pay unto A. B. the sum of , together with interest thereon after the rate of per centum per annum from the day of , together also with certain costs as in the said judgment [or order, as the case may be] mentioned, and which costs have been taxed and allowed by , one of the taxing officers of our said Court, at the sum of as appears by the certificate of the said taxing officer dated the day of 18 . And afterwards the said A. B. came into our said Court, and, according to the statute in such case made and provided, chose to be delivered to him all such lands, tenements, rectories, tithes, rents, and hereditaments, including lands and hereditaments of copyhold or customary tenure in your bailiwick, as the said C. D. or any one in trust for him was seised or possessed of on the day of , in the year of our Lord [the day on which the judgment or order was made], or at any time afterwards, or over which the said C. D. on the said day of , or at any time afterwards, had any disposing power which he might, without the 414 APPENDIX I. assent of any other person, exercise for his own benefit, to hold the said lands, tenements, rectories, tithes, rents, and hereditaments respectively, according to the nature and tenure thereof, to him and to his assigns until the said two several sums of and , together with interest upon the said sums at the rate of per centum per annum from the day of [date of judgment or order, unless by the judgment or order interest is ordered to run from some other date~\, shall have been levied. Therefore, we command you without delay you cause to be delivered to the said A. B. by a reasonable [price and (a;)] extent all such lands and tenements, rectories, tithes, rents, and hereditaments, including lands and hereditaments of copyhold or customary tenure in your bailiwick as the said C. D., or any person or persons in trust for him, was or were seised or possessed of on the said day of [date of judgment or order], or at any time afterwards, or over which the said C. D., on the said day of [date of judgment or order], or at any time afterwards, had any disposing power which he might, without the assent of any other person, exercise for his own benefit, to hold the said lands, tenements, rectories, tithes, rents, and hereditaments respectively, according to the nature and tenure thereof, to him and to his assigns until the said two several sums and interest as aforesaid shall have been levied. And in what manner you shall have executed this our writ make appear to us in our Court aforesaid immediately after the execution thereof under your seals, and the seals of those by whose oath you shall make the said extent. And have there then this writ. Witness, &c. No. 48. Form of Return of Nihil to Elegit. The within-named C. D. hath not, nor hath any person in trust for him, any lands, tenements, rectories, tithes, rents, or here- ditaments in my bailiwick, nor are there in my bailiwick any lands, tenements, rectories, tithes, rents, or hereditaments over which he has a disposing power. I cannot cause to be delivered any of the same to the said A. B., as within I am commanded. The answer of sheriff. (x) The word price now unnecessary, having relation to goods only ; vide supra, p. 168. FORMS. 415 No. 49. Return of Lands delivered, and of the Inquisition under Supra, an Elegit (y). PP- 173 > 178 ' By virtue of this writ to me directed, I have caused to be delivered to the within-named A. B. all the lands which the said C. D. hath in my bailiwick, as within I am commanded. The execution of this writ appears in the inquisition hereunto annexed. The answer of sheriff. Inquisition inhere Lands extended. County of to wit. An inquisition indented, taken at in the said county of on the day of 18 , before me , sheriff of the said county, by virtue of the writ of our sovereign lady Queen Victoria to me directed and hereunto annexed, on the oath of [insert the names of the twelve jurors'], good and lawful men of my bailiwick, who, being duly sworn and charged upon their oath, say that C. D. in the said writ named was, on the day of taking this inquisition [in the case of a voluntary conveyance by C. D. since the date of the judgment insert : on the day of the date of the said judgment, and still is, as against and in respect of the said A. B., and his right under and by virtue of the said writ (z)], seised in his demesne as of fee [or, where he is not entitled to an estate in fee, describe the estate in appropriate terms, the description and not the limi- tations of the estate being sufficient, e.g., seised of an estate of free- hold for the term of his natural life, or seised of an estate tail to him and the heirs of his body (a) or possessed of the residue of a term of years commencing from the day of and now having years to come and unexpired] of and in a certain messuage or dwelling-house and farm with the appurtenances thereto belonging, commonly known or called by the name of , situate and being [a sufficient description should here be inserted of the land extended, and should be precise enough for purposes of identifi- cation. In some cases this is a matter of nicety, as, for example, ivhere C. D. is merely a tenant in common or joint tenant. Where the estate delivered is subject to any lease or tenancy the particulars should appear in the inquisition (b). The description, where practicable, should (y) The return being a muni- p. 177. It was formerly necessary ment of title should be engrossed to set forth, by metes and bounds, on parchment. the land delivered, being a moiety (z) See fully as to this, supra, of the debtor's land. Fenny v. p. 188 et seq. Durrani, 1 B. & Aid. 40 ; Morris v. (a) Vide supra, p. 175 et seq. Jones, 2 B. & C. 243 ; Sherwood v. (b) For example, where the Clark, 15 M. & W. 764. Vide estate is subject to a mortgage supra, p. 178. created by demise. Vide supra, 416 APPENDIX I. be taken from the conveyance to or other title deeds of the debtor], and being of the yearly value of in all issues beyond reprizes, which said premises I the said sheriff, on the aforesaid day of taking this inquisition, have caused to be delivered to the said A. B. at a reasonable extent, subject to [the said tenancies, or leases where there are any}, to hold according to the nature and tenure thereof to him and his assigns, according to the form of the statutes in such case made and provided, until the said several sums of and in the said writ mentioned, together with the said interest thereon, shall have been levied. And lastly, the jurors aforesaid upon their oath say that the said C. D. on the aforesaid day of taking this inquisition had not, nor had any person in trust for him, nor had he, or any person in trust for him, on the said day of [the date of the judgment or order~\, or at any time afterwards [where necessary insert, other than such lands as since the said day of , the date of the judg- ment, he hath disposed of for valuable consideration], any other or more lands or tenements, nor any rectory, tithes or hereditaments in the said county whereof he the said C. D. is or was seised or possessed, nor had he the said C. D. at the date of such judgment, or anytime afterwards, any other or more lands [&c.] in the county aforesaid over which he had any disposing power which he might, without the assent of any other person, have exercised for his own benefit to the knowledge of the said jurors. In witness, &c. (c). Sheriff. > [Jurors.'] &c.) Supra, p. 185. No. 50. Summons for Accounts against Tenant by Elegit. [Heading of Action.'] Let all parties [&c.] on the hearing of an application on the part of the above-named for an order that an account be taken of what is due to the above-named [or his assignee, as the case may be], the tenant by elegit under the judgment [or order] made herein, and dated the day of , and in respect of the costs consequent upon such judgment [or order] and of this application to be taxed. (c] The inquisition is under the seals of the sheriff and jurors. FORMS. 417 No. 51. Order for taking Account under an Elegit. Dan. Ch. C"*0 Upon motion, &c., on the part of, &c., it is ordered 1. That an account may be taken of what is due to the above- P< named A. B. [the tenant ~by elegif], on the judgment [or order] made in this action on the day of 18 , and for his costs of this application, and consequent thereon such costs to be taxed (d}. 2. That an account may be taken of the rents, issues, and profits of [describe the premises as in the inquisition], being the premises whereof possession was, on the day of 18 [the date of the inquisition}, under and by virtue of a writ of elegit issued on the said judgment [or order], received by the said A. B., or by any other person or persons by his order or for his use, or which, without his wilful neglect or default, might have been so re- ceived (e}. 3. That if, upon taking the said accounts, it shall appear that the amount of the said rents, issues, and profits so received, or which ought to have been received, as aforesaid, is less than the amount which shall appear to be due to the said A. B. upon the said judgment [or order], and for costs as aforesaid, then the said C. D. [the execution debtor'] may be at liberty to pay to the said A. B. what shall appear to be due to him upon the said judgment [or order], and for costs as aforesaid, after giving credit for the sum so received, or which ought to have been received, by him as afore- said. And that upon such payment being made, the said A. B. may be ordered to deliver possession of the said premises to the said C. D. (/). 4. That if, upon taking the said accounts, it shall appear that the sum so received, or which ought to have been received, as aforesaid, is greater than the amount which shall appear to be due to the said A. B. upon the said judgment [or order], and for costs as aforesaid, then the said A. B. may be ordered to pay to the said C. D. what shall appear to have been received by him, or should have been received by him, as aforesaid, after giving credit for the amount which shall appear to be due to him upon the said judgment [or order] and for costs as aforesaid. And that the said A. B. may also be ordered to deliver possession of the said premises to the said C. D. (d) As to including in these costs De G. & S. 685. the costs of the inquisition, vide (/) This part of the order re- supra, p. 194. places to a great extent, if not (e) As to the liability to account completely, the old -writ of restitu- as a mortgagee in possession, vide tion. Vide supra, pp. 106, 405, note. supra, p. 185. Bull v. Faulkner, 1 E. E E 418 APPENDIX I. R- S. 0., No. 52. Prcecipe of Writ of Delivery. App. a., No. 8. [Heading. ~\ Forms a 427 ^ ea ^ a wr ^ ^ delivery directed to the sheriff of , to make No. 1067. delivery to A. B. of the chattels specified in the judgment [or order (#)] dated the day of 18 . Dated the day of 18 . No. 53. Writ of Delivery. '' [.Heading.-] Vide supra, Victoria, by the grace of God, &c. Ch VI.', and To tlie slierifE of ' g reetin g : p. 198. ' We command you that without delay you cause the following chattels, that is to say [here enumerate the chattels recovered by the judgment or order, for the return of which execution has been ordered to issue"], to be returned to A. B., which said A. B. lately in our High Court of Justice recovered against C. D. [or, C. D. was ordered to deliver to the said A. B.] in an action in the Division of our said Court. * And we further command you that if the said chattels cannot be found in your bailiwick, you distrain the said C. D. by all his lands and chattels in your bailiwick, so that neither the said C. D., nor any one for him, do lay hands on the same until the said C. D. render to the said A. B. the said chattels. J And in what manner, &c. And have you there then this writ. Witness, &c. No. 54. [The like, but instead of a distress until the chattel is returned corn- It. . t;., manding the sheriff to levy on defendant's goods, the assessed value of pp -,f"' , 7 _ No. 11. Supra, p. 198. Proceed as in the preceding form until the *, and then thus :] And we further command you that if the said chattels cannot be found in your bailiwick, of the goods and chattels of the said C. D. in your bailiwick you cause to be made [the assessed value of the chattels'] J And in that manner, &c. And have you there then this writ. Witness, &c. (g] Vide supra, p. 196, as to ne- quent uncertainty whether the cessity for an assessed value being writ issues on an order as dis- placed on the goods before the tinguished from a judgment, writ can issue at all, and conse- FORMS. 419 No. 55. E. S. C., App. H., \Ifin either of the preceding forms it is wished to include damages, No - H. costs, and interest, proceed to the }, and continue thus :] Supra, p. 198. And we further command you that of the goods and chattels of the said C. D. in your bailiwick, you cause to be made the sum of [damages']. And also interest thereon at the rate of 4Z. per centum per annum from the day of , which said sum of money and interest were in the said action by the judgment therein [or by order dated the day of ] adjudged [or ordered] to be paid by the said C. D. to A. B., together with certain costs in the said judgment for order] mentioned, and which costs have been taxed and allowed by one of the taxing officers of our said Court at the sum of , as appears by the certificate of the said taxing officer, dated the day of . And that of the goods and chattels of the said C. D. in your bailiwick you further cause to be made the said sum of [costs], together with interest thereon at the rate of 4.1. per centum per annum from the day of And that you have that money and interest before us in our said Court immediately after the execution hereof to be paid to the said A. B. in pursuance of the said judgment [or order]. And in what manner, &c. And have you there then this writ. Witness, &c. No. 56. Return of Nulla bona, and that Defendant is a Ch. Forms, Beneficed Clerk (h}. C,p. 200. The within-named C. D. has no goods or chattels, nor any lay fee in my bailiwick, which I can seize or take, or pay, or deliver to the within-named A. B., or whereof I can cause to be made the moneys [or ], and interest within mentioned, or any part thereof, as I am within commanded ; but I do hereby certify that the said C. D. is a beneficed clerk, to wit, rector of the rectory [or vicar of the vicarage, or as the case may oe] and parish church of in my county, which said rectory [or vicarage] and parish church are within the diocese of the Eight Eeverend Father in God , by Divine permission Lord Bishop of [or within the peculiar juris- diction of the Very Eeverend the Dean and Chapter of the Cathedral Church of St. [Peter of York], and instituted to try them as ordi- nary, as the case may oe]. (h) It is on this return that execution against ecclesiastical goods is founded. EE2 420 APPENDIX I. E. S. C., No. 57. Prcecipe of Fieri Facias, or Sequestrari Facias de '4 ' bonis Ecclesiasticis (i ). [Heading."] Seal a writ of fieri facias [or sequestrari facias] de bonis ecclesias- ticis directed to the Bishop of [or Archbishop, as the case may le], against C. D. for not paying A. B. the sum of Judgment [or order] dated day of [Taxing officer's certificate dated day of , 18 .] X. Y., Solicitor for . E. S. C., No. 58. Writ of Fieri Facias de bonis Ecclesiasticis. App. H., No. 5. [Heading.] Supra, p. 202. Victoria, by the grace of God, &o. To the Eight Eeverend Father in God [John], by Divine permission Lord Bishop of , greeting. We command you, that of the ecclesiastical goods of 0. D., clerk in your diocese, you cause to be made , which lately before us in our High Court of Justice in a certain action [or certain actions, as the case may be] wherein A. B. is plaintiff and 0. D. is defendant [or in a certain matter there depending, intituled " In the matter of E. F.," as the case may le] by a judgment [or order, as the case may be] of our said Court bearing date the day of , was adjudged [or ordered, as the case may be] to be paid by the said C. D. to the said A. B., together with interest on the said sum of at the rate of per centum per annum from the day of , and have that money, together with such interest as aforesaid, before us in our said Court immediately after the execution hereof, to be rendered to the said A. B. , for that our sheriff of returned to us in our said Court on day of [or " at a day now past "] that the said C. D. had not any goods or chattels, or any lay fee in his bailiwick whereof he could cause to be made the said , and interest aforesaid, or any part thereof, and that the said C. D. is a beneficed clerk (to wit) rector of the rectory [or vicar of the vicarage] and parish church of in the said sheriff's county, and within your diocese [as in the return]. And in what manner, &c. And have you there then this writ. Witness, &c. (i) It is submitted that the offi- satisfied of the return set forth in cer issuing the writ should be the last form having been made. n ' FORMS. 421 No. 59. Writ of Fieri Facias de bonis Ecclesiasticis to the jj g Q Archbishop during the Vacancy of the Bishop's See. A PP- H.', No. 6. Victoria, by the grace of God, &c. Supra, p. 201, To the Most Keverend Father in God [John], by Divine Provi- dence Lord Archbishop of Canterbury, Primate of all Eng- land, and Metropolitan [or To the Most Keverend Father in God [John], by Divine Permission Lord Archbishop of York, Primate of England, and Metropolitan], greeting. We command you that of the ecclesiastical goods of C. D., clerk in the diocese of which is within the province of [Canterbury], as ordinary of that church, the episcopal see of now being vacant, you cause to be made [&c. conclude as in the preceding form]. No. 60. Writ of Sequestrari facias de bonis Ecclesiasticis. ESC Victoria, by the grace of God, &c. N? P 7. H '' To the Eight Eeverend Father in God [John], by Divine per- Supra, p. 202. mission Lord Bishop of , greeting. Whereas we lately commanded our sheriff of that he should omit not by reason of any liberty of his county, but that he should enter the same and cause [to be made, if after the return to a, fieri facias, or delivered, if after the return to an elegit, &c., and in either case recite the former writ]. And whereupon our said sheriff of on [or "a day past"] returned to us in the Division of our said Court of Justice, that the said C. D. was a beneficed clerk, that is to say, rector of the rectory [or vicar of the vicarage] and parish church of in the county of and within your diocese, and that he had not any goods or chattels, or any lay fee in his bailiwick [here follow the words of the sheriff's return]. Therefore, we command you that you enter into the said rectory [or vicarage] and parish church of and take and sequester the same into your possession, and that you hold the same in your possession until you shall have levied the said , and interest aforesaid, of the rents, tithes, rent-charges in lieu of tithes, oblations, obventions, fruits, issues, and profits thereof, and other ecclesiastical goods in your diocese of and belonging to the said rectory [or vicarage] and parish church of and to the said C. D. as rector [or vicar] thereof to be rendered to the said A. B., and in what manner, &c. And have you there then this writ. Witness, &c. 422 APPENDIX I. Ch. Forms, No. 61. Warrant from the Bishop on a Fieri facias de bonis p. 573. (k) 77VW/>e//7/Wc Supra, p. 202. ucciesiasticis, , by Divine permission Bishop of . To of , greeting. Whereas we have with all due reverence lately received her Majesty's writ, hereinafter set forth, issuing out of the Queen's Bench Division of her Majesty's High Court of Justice in the words following, to wit [reciting in full the fi. fa. de tonis ecclesiasticis'], on which said writ there was and is a certain indorsement in writing directing us to levy [&c., recite indorsement in full], "We therefore, by virtue of and in obedience to the said writ, and inas- much as in us lies duly executing the same, have sequestrated all and singular the tithes, rent-charges in lieu of tithes, fruits, profits, oblations, obventions, and all other ecclesiastical rights and emolu- ments of and belonging to the rectory [or vicarage] and parish church of , in the county of , and diocese of , of which the said 0. D. mentioned in the said writ is the present rector [or vicar], and by these presents do sequester the same, and give and grant unto you the said E. P. full power and authority to seques- trate, collect, levy, gather, and receive all and singular the tithes, rent-charges in lieu of tithes, fruits, profits, oblations, obventions, and all other ecclesiastical rights and emoluments of and belong- ing to the rectory [or vicarage] and parish church of aforesaid, and the same to sell and dispose of, and the money arising therefrom to apply to and for the due payment of the and interest, in the said writ mentioned, subject to the said indorse- ment on the said writ, and also subject to a decree made and inter- posed by us on in a certain cause or business depend- ing before us in judgment against the said 0. D., that the said fruits, profits, and emoluments whatsoever of the said rectory [or vicarage] and parish church of should be sequestrated for and during the space of three years, to the end that the said parish church and cure of souls within the same might be duly supplied with the performance of divine service, and that the parsonage house, together with the other buildings on the premises, might be put and kept in substantial repair, and that all duties and imposi- tions incumbent on the said rectory [or vicarage] might be dis- charged; and subject also to the execution of the same decree; and also to publish or cause to be published this our present seques- tration on the church door of the parish church of aforesaid, previously to the commencement of the celebration of divine (k) See also similar form given in note to Pack v. Tarpley, 9 A. & E. 468. FORMS. 423 service (I), and in such fit terms and in such, fit places as to you shall seem most proper and expedient, hereby requiring you to take care and provide that during this our present sequestration, the cure of souls within the said parish of be well, duly, and canonically supplied with the performance of divine service by some fit and able minister, to be approved of or nominated by us or our successors if occasion shall require ; and that the said parsonage house, together with the other buildings and fences on the premises, may be repaired and kept and continued in substantial repair, and all tenths, subsidies, procurations, synodals, and all other imposi- tions, both ordinary and extraordinary whatsoever, incumbent on and payable out of the said rectory [or vicarage], be well and duly satisfied, answered, and paid during the continuance of this our present sequestration ; and lastly, that you make and render before us, or our vicar-general and official principal, or other competent judge in this behalf, a true, just, and faithful account of and upon your receipts and disbursements in your office of sequestrator, when and at such time or times as you shall thereunto be lawfully re- quired. In witness whereof we have caused the seal of office of the worshipful , doctor of laws, our vicar-general and official principal, which we use in this behalf, to be affixed to these presents. Dated at , the day of , in the year of our Lord 18 , [and in the year of our translation]. No. 62. Warrant or Sequestration on Writ of Sequestrari Oh. Forms, facias de bonis ecclesiasticis from the Bishop. ^J5. J Supra, p. 202. [Samuel], by Divine permission Lord Bishop of [Oxford]. To our beloved in Christ, J. B., of , greeting. "Whereas we have lately, with all due obedience and humility, received the writ of our sovereign lady Victoria, by the grace of God, &c., to be executed in the words following, to wit [copy the writ of seq. fa.], and which said writ was indorsed to levy [recite the indorsement]. We therefore, being willing, as is our duty, to obey the will and command of our said lady the Queen, accord- ing to the exigence of the said writ, have sequestered all and singular the fruits, tithes, rent-charges in lieu of tithes, oblations, obventions, issues and profits whatsoever to the said rectory and parish church of , [or the said vicarage and parish church of (/) Vide p. 203, supra. 424 APPENDIX I. ], in the county of , and diocese of within our jurisdiction, and to the aforesaid , the incumbent thereof, belonging or in anywise appertaining [here follow the return], and do sequester the same by these presents ; To publish therefore, or cause to be published, this our sequestration, so by us interposed, to all and singular the persons that are or shall be interested therein, on such days and in such places as are proper and conve- nient in this behalf, and also to ask for, demand, collect, levy and receive all and singular the said fruits, tithes, rent-charges in lieu of tithes, oblations, obventions, issues and profits whatsoever to the said rectory and parish church of , [or to the said vicarage and parish church of ] howsoever belonging or in anywise appertaining, and with the same so collected, levied and received, to cause the cure of the said church to be duly supplied with divine offices and other requisites, and all charges and duties belonging to the said church to be sustained, and to render a true and just account of the residue of what you shall have so collected, levied and received to us, or to our vicar-general and official principal, when you shall be duly required so to do, and discharge all other things needful and necessary in that behalf, and which the tenor of the said writ requires to be done ; we commit unto you, the said J. B., our power and authority by these presents until we shall think fit to release the same. In testimony whereof we have caused the seal of our Consistorial Episcopal Court to be hereunto affixed this day of 18 . J. D., Deputy Eegistrar of the diocese of K. S. C., No. 63. Pracipefor Writ of Attachment. App. G., No. 10. {Heading.'} Forms p. 396 ^ ea ^ ^ n pursuance of order dated the day of 18 , an No. 995. attachment directed to the sheriff of , against 0. D. for not [here specify the act required by the judgment or order to be performed."] Dated the day of 18 . \_Name and address of solicitor or party issuing the writ.~\ FORMS. 425 No. 64. Writ of Attachment (m). E. S. C., App. H., [Heading.] No. 12. Victoria, by the grace of God, &c. Su ? ra > P- 23 - To tlie sheriff of , greeting. We command you to attach. C. D. so as to have him hefore us in the Division of our High Court of Justice, wheresoever the said Court shall then be, there to answer to us as well touching a contempt which he, it is alleged, hath committed against us, as also such other matters as shall be then and there laid to his charge, and further, to perform and abide such order as our said Court shall make in this behalf, and hereof fail not, and bring this writ with you. "Witness, &c. [Indorsement.^ Dan. Ch. This writ, if issued for default in payment of money, is subject to -$ Q 99^' ' ' the following limitations : If under section 4 of the Debtors Act, 1869, it does not authorize imprisonment for any longer period than one year. If issued under section 5 of the same Act, it does not authorize imprisonment for any longer period than six weeks. [Further indorsement .] This writ was issued by of [ place of abode or office of business], solicitor for the within-named who resides at and was issued for [here state nature of contempt]. No. 65. Indorsement on Copy Judgment or Order for o. XLI. r. 5. Service (n). If you, the within-named C. D., neglect to obey this judgment [or order] by the time therein limited, you will be liable to process of execution for the purpose of compelling you to obey the same judgment [or order]. (m) This form is identical with by 0. XLI. r. 5, but it has the that in use in Chancery. Braithw. disadvantage of not setting forth, Pr. 158. The common law writ as the old forms did, the conse- was practically the same ; see quences of disobedience. See the forms in Tidd, Pr. Forms. forms given in Braithw. Pr. 167. (n) This is the form prescribed Vide supra, p. 234. 426 APPENDIX I. Seton, 1559. Supra, p. 238. Dan. Ch. Forms, p. No. 993. Supra, p. No. 66. Order for Substituted Service of Judgment or Order. Whereas by the judgment [or order] dated &c., it was ordered [recite tilings required to be performed']. Now upon motion &c., who alleged [state from affidavit to the effect] that the plaintiff hath been unable to serve the defendant B. with the said judgment [or order], although due diligence hath been used for that purpose, as by the affidavit of &c., filed &c. appears ; and upon reading the said judgment [or order] and affidavit, the Court doth order that service of the said judgment [or order] dated &c., together with a copy of this order upon at [or upon 0. D. &c., members of the firm of &c., or one of them], be deemed good service on the said defendant. 395, 239 No. 67. Notice of Motion or /Summons (o}for leave to issue Writ of Attachment. [Heading. ,] Let all parties \ or > [Formal parts as usual.~] Take notice that / on the part of the plaintiff [or as may le~] that he may be at liberty to issue a writ or writs of attachment against the defendant C. D. [or as may be~] for his contempt in not [here state the act re- quired to be done or abstained from, and in respect of which contempt is alleged] pursuant to the judgment [or order] dated the day of 18 . And that the said C. D. may be ordered to pay to the applicant his costs of this application, and also his costs of and incidental to the issuing and execution of the said writ or writs of attachment. Seton, 1563. Supra, p. 244. No. 68. Order for issue of Writ of Attachment (p\ "Whereas by the judgment [or order] dated &c., it was ordered [recite direction for the act to be done]. Now upon motion &c., by counsel for (the plaintiff) A., who alleged that (the defendant) B. has not &c. [state default"], as by the affidavit of &c., filed &c. appears, and upon hearing counsel for (the defendant) B., and upon reading the said judgment [or order] the said affidavit [enter evidence of service or substituted service of the judgment &c. , and if the person in (o) As to procedure by summons in chambers, vide supra, p. 239. (p) This form is available in cases of contempt, other than the non-payment of money. FORMS. 427 contempt does not appear, and an affidavit of &c., filed &c., of service of notice of this motion upon the said (defendant) B.], this Court doth order that the said (plaintiff) A. be at liberty to issue a writ of attachment against the said (defendant) B. for his contempt in not &c. \_as above]. And it is ordered that the said (defendant) B. do pay to the said (plaintiff) A. his costs of this application, and of the said attachment to be taxed by the taxing master. No. 69. Order for issue of Writ of Attachment for non- Seton, 1565. payment of Money (q). Su P> P- 244 ' Whereas by the judgment [or order] dated &c., it was ordered that (the defendant) B. should within days after service thereof, pay to (the plaintiff) A. the sum of , as therein mentioned [or pay into Court to the credit of this cause &c., the sum of , by the chief clerk's certificate dated &c. certified to be due from him, on the account of &c. by the said judgment or order directed]. Now upon motion this day made unto this Court by counsel for the said (plaintiff) A., and upon reading the said judgment [or order], an affidavit &c. filed &c., of service of the said judgment [or order] upon the said (defendant) B. ; an affidavit of the said (plaintiff) A. filed &c. of non-payment of the said sum of [or, if so, the Chancery Paymaster's certificate, whereby it appears that the said (defendant) B. has made default in pay- ment of the said sum of into Court, pursuant to the said judgment or order] ; an affidavit of &c. filed &c. of service of notice of the said motion on the said (defendant) B. ; and it appearing to the satisfaction of the Court that the said (defendant) B. has made default in payment of the said sum of as directed by the said judgment [or order], and that such default is a default made by him as a trustee or person acting in a fiduciary capacity, and ordered to pay a sum in his possession or under his control within the meaning of the Debtors Act, 1869 ; this Court doth order that the said (plaintiff) A. be at liberty to issue an attachment against the said (defendant) B. for his contempt in not having paid the said sum of to the said (plaintiff) A. [or into Court] as aforesaid, pursuant to the said judgment [or order] ; [if so : And it is ordered that the said (defendant) B. do pay to the said (plaintiff) A. his costs of this application and of the said attachment, such costs to be taxed &c.] (q) This form is available only where the defaulting person owes the money in a fiduciary capacity. 428 APPENDIX I. Dan. Ch. No. 70. Return of Attached and in Custody. Forms, p. 398, No. 1002. I have attached the within-named C. D., whose body remains in Supra, p. 249. jj er Majesty's gaol for my county of , under my custody. The answer of X. Y., Esquire, Sheriff. Dan. Ch. No. 71. Return of Cepi Corpus. Forms, p. 398, No. 1003. I have attached the within-named 0. D., as within I am com- Supra, p. 249. manded, whose body I have ready. The answer of X. Y., Esquire, Sheriff. Dan. Ch. No. 72. Return of Non est inventus. Forms, p. 398, No. 1004. The within-named C. D. is not found in my bailiwick. Supra, p. 249. The answer of X. Y., Sheriff. Ch. Forms, No. 73. 'Return of Languidus (r}. p. 438. Supra, p. 249. By virtue of this writ to me directed, I took the within-named C. D. at a dwelling-house situate at , in my county, but the said C. D. was then so sick and ill, and in so weak, infirm, and debilitated a state, that he could not be taken or removed from the said dwelling-house to the common gaol of my said county without great peril and danger of his life ; and the said 0. D., for the cause aforesaid, was kept and remained and continued, and still is kept and remains and continues, in my custody in the said dwelling-house so sick and ill, and in such a weak, infirm, and debilitated state as aforesaid, that I cannot, without peril and danger of his life, have his body before our said lady the Queen in the Division of the High Court of Justice, as I am within commanded. Seton, 1572. No. 74. Order for Serjeant-at-Arms(s). Supra, p. 249. Whereas by the judgment [or order] dated, &c., it was ordered, &c. {recite the duty required to be performed]. Now, upon motion, (r) The returns to the writ of at- M. & "W. 758 ; Wats. Sher. p. 196. tachment are similar to those to the (*) This order is made only after writ of ca. sa. As to the return of a return of non est inventus. Vide languidus, see Jones v. Robinson, 11 supra, p. 249. FORMS. 429 &c., by counsel, &c., who alleged that an attachment issued against the said (defendant) B. for not, &c. [state the default], directed to the sheriff of , and that the said sheriff hath returned non eat inventus thereon; and upon reading the said judgment [or order], writ, and return : This Court doth order that the serjeant- at-arms attending this Court do apprehend the said (defendant) B., and bring him to the bar of this Court to answer his said contempt, and thereupon such further order shall be made as shall be just. No. 75. Notice of Motion to Discharge Order for Issue of Dan. Ch. Attachment (t\ . orms > P- 404 > v ; No. 1022. [Heading.'] Supra, p. 251. Take notice, &c., on behalf of the (defendant) B. [if so, a prisoner in the custody of the governor of Holloway Prison [or as may le] under a writ of attachment, issued pursuant to order dated the day of ,18 ], that the said order may be discharged, and the said writ of attachment set aside, on the ground that [here state particularly the alleged irregularity (u}], and that [if so, the defendant may be discharged out of custody as to his said con- tempt] : And that the (plaintiff) A. may be ordered to pay to the (defendant) B. his costs of and relating to the said order and the said attachment and consequent thereon, and of this application ; such costs to be taxed. No. 76. Discharge of Order for Issue of Writ of Attachment. Seton, 1595. Whereas by an order dated, &c. [recite order for issue of writ]. ' *' Now, upon motion, &c., of counsel for the (defendant) B., who alleged that a writ of attachment was pursuant to the said order issued against the said (defendant) B., and directed to the sheriff of , [if so, and it appears, by the return of the said sheriff to the said writ, that the said B. is a prisoner in his custody] for not, &c. [state default for which the process issued], and that the said order [if so, and writ of attachment] are irregular: And upon hearing counsel for the (plaintiff) A., and upon reading the said order and return, an affidavit of, &c., filed, &c. [if so, and an (t) It is now the order which might be set aside, may be discharged ; formerly, when (u) This is necessary by the ex- attachment issued without leave, it press provision of 0. LXX. r. 3. was frequently the writ only which 430 APPENDIX I. affidavit of service of notice of this motion to the said (plaintiff) A.] : This Court doth order that the said order dated, &c., be discharged [if so, and that the writ of attachment issued in pursuance thereof be set aside, and that the said (defendant) B. be discharged out of custody as to his said contempt]. Dan. Ch. No. 77. Application for Habeas Corpus bv Contemnor. Forms, p. 399, No. 1009. [Heading.] upra, p. . T a ]j e no tice, &c., on behalf of the defendant B. [or as may be], who is now a prisoner in the custody of the sheriff of [or of the governor of Holloway Prison, or as may be], under an attach- ment issued against him for his contempt in not [state default], pursuant to the judgment [or order], dated the day of , 18 , that a writ of habeas corpus cum causis may issue directed to the said sheriff [or to the governor of Holloway Prison, or as may be~\, at the return thereof, to bring the applicant to the bar of this Court. Supra, p. 253. No. 78. Prcecipefor Writ of Habeas Corpus. [Heading,"] Seal a writ of habeas corpus directed to the sheriff of [or as may be~], to bring the defendant, 0. D., to the bar of this Court, before Mr. Justice , on , the day of , 18 Order to issue the writ dated the day of , 18 . [Name, cfec., of solicitor or party issuing the writ.~\ Supra, p. 253. No. 79. Writ of Habeas Corpus. [Heading. ~\ Victoria, &c. To the sheriff of [or, to the keeper of our prison of , in the county of , or as may be~] greeting. We command you that you do, on , the day of , 18 , bring before us in the Chancery Division of our High Court of Justice the body of B., by whatsoever name, or addition of FORMS. 431 name, he is known or called, who is detained in [state place of custody, as, the prison of W., in the said county of ], in your custody, together with an account of the cause or causes of his being taken into and detained in custody, to perform and abide such order as our said Court shall make in this behalf ; and hereof fail not, and bring this writ with you. Witness, , Lord High Chancellor of Great Britain, the day of , in the year of our Lord One thousand eight hundred and eighty- No. 80. Notice of Motion for Discharge from Custody. Dan- Oh. Forms, p. 403, [Heading.] No. 1020. Supra, p. 254. Take notice, that, &c., on the part of the defendant, C. D., that he may be discharged out of the custody of the governor of Hollo- way Prison [or as may be], as to his contempt in not [here specify the act required to be done or abstained from], pursuant to the judgment [or order] made in this action, and dated the day of , 18 , No. 81. Order to Discharge Prisoner in Custody on his Seton, 1593. Compliance. Su P ra > P- 254 - [Heading.'] Upon motion, &c., by counsel for (the defendant) B., who alleged that the said B. is a prisoner in [Holloway] prison, in the custody of the sheriff of , under an attachment issued against him pursuant to the order dated, &c., for his contempt in not [state the default], and that the said (defendant) B. hath since [state the com- pliance'], and upon hearing counsel for the plaintiff, and upon read- ing [if so, an affidavit of, &c., filed, &c., of service of notice of this motion upon the plaintiff recite any other evidence] : This Court doth order that the said (defendant) B. be discharged out of the custody of the said sheriff as to his said contempt. And it is ordered that the said (defendant) B. do pay to the (plaintiff) A., his costs of this application, to be taxed, &c. 432 APPENDIX I. Seton, 1594. No. 82. Order of Discharge from Custody on Payment of Supra, p. 254. Sum Qn Account O f Costs (ar). [Heading."] Upon motion, &c., by counsel for the defendant, B., who alleged that the defendant, B., has been, by virtue of the order dated, &c., a prisoner in [Holloway] prison since the day of , for his contempt in the said order mentioned, and that he hath apolo- gised for such contempt, as by his affidavits filed this day appears ; and upon hearing counsel for the plaintiffs, and upon reading the said order and affidavits : This Court doth order that the defendant, B., do pay to Messrs. , the plaintiffs' solicitors, the sum of , on account of their costs of the said order, dated, &c., and of this application. And it is ordered that upon such payment being made the defendant, B., be discharged out of custody (as to his said contempt) (y}. And it is ordered that the costs of and relating to the said order and consequent thereon, and of this appli- cation, be taxed, &c. , the plaintiffs by their counsel undertaking to refund to the defendant, B., the excess, if any, in case such costs when taxed shall amount to less than the sum of , to be paid on account thereof. And it is ordered that the defendant, B., do pay to the plaintiffs the amount of their taxed costs, if any, beyond the said sum of Dan. Ch. No. 83. Notice of Motion for Committal to Prison for Forms, p. 401, Conternvt No. 1013. Contempt. Supra, p. 261. [Heading.-] Take notice that, &c., on the part of the plaintiff, that the defen- dant B. may stand committed to Holloway Prison for [here state the contempt complained of] (z), pursuant to the judgment [or order] made in this action, and dated the day of , 18 : And that the said defendant may be ordered to pay to the applicant his costs of and incidental to this application, and the order to be made thereon. (x) This and the preceding pre- in question, because there may be cedent are taken from Seton, where other causes of detention, several other forms will be found. (z) Where the contempt is breach (y) The discharge should be of an injunction, the order must be limited to the particular contempt recited. FOKMS. 433 No. 84. Order of Committal for Special Contempt. Seton, 1587. Supra, p. 261. [Heading.] [Recite application to the Court and evidence whereby it appeared that the contempt in question was committed, care being taken to describe in what particularly the contempt consisted.'] And this Court being of opinion that the defendant [or as may be~] has by such conduct been guilty of contempt of this Court (a), doth order that the said defendant [or as may be] do stand committed to [Holloway] Prison for his said contempt (b). No. 85. Warrant to Tipstaff" to arrest Person committed for Dan. Ch. Contemnt fc 1 ) Forms, p. 398. empi(C). Whereas by an order bearing date the day of , 18 , 263 made by his lordship Mr. Justice in a certain action wherein A. is plaintiff and B. is defendant, it was ordered that [copy essential part of order for committal'] : These are, therefore, in pursuance of the said order to will and require you forthwith upon receipt hereof to make diligent search and inquiry after the body of the said , and wheresoever you shall find him to arrest and appre- hend him, and bring him to the bar of this Court to answer his contempt in the said order mentioned, willing and requiring all and singular mayors, sheriffs, justices of the peace, bailiffs, con- stables, jailors, headboroughs, and all other Her Majesty's officers and loving subjects, to be aiding in the execution of the premises as they tender Her Majesty service, and will answer the contrary at their peril, and this shall be your warrant. Dated this day of , 18 . - , Chancellor. To Mr. , the tipstaff attending the Chancery Division of the High Court of Justice, or his deputy. (a) It is an essential part of the material effect of the evidence. order that the Court should appear Vide supra, p. 261. therein to have adjudicated upon (b) For form of order of com- the question whether or not there mittal at common law, Reg. v. was in fact a contempt. This is Hemsworth, 3 C. B. 745. best done, in the manner suggested (c) See an almost identical form in the form, by setting out the in Green v. Elgie, 5 Q. B. 99. E. 434 APPENDIX I. B. S. C., No. 86. Prcecipefor Writ of Sequestration. " 188- B. No. . In the High. Court of Justice, Chancery Division, [name of judge"]. Between A. B Plaintiff, and C. D. and others . . . Defendants. Seal a writ of sequestration against C. D. for not [here describe the default'] at the suit of A. B. directed to [here insert the names of the commissioners']. Judgment [or Order] dated day of 18 . Dated day of , 18 . [Name and address of solicitor or party issuing the writ.~] E. S. C., No. 87. Writ of Sequestration. App. H., No. 13. [Heading.] Supnt, Victoria, "by the grace of God, &c. To [names of not less than four Chap. IV. commissioners'], greeting: Vide p. 270. Whereas lately in the Division of our High Court of Justice, in a certain action there depending wherein A. B. is plaintiff and C. D. and others are defendants [or, in a certain matter there de- pending, intituled " In the matter of E. F." as the case may be~\, by a judgment [or order, as the case may be] of our said Court made in the said action [or matter], and bearing date the day of ,18 , it was ordered that the said C. D. should [pay into Court to the credit of the said action, the sum of , or as the case may be~\ : Know ye, therefore, that we, in confidence of your prudence and fidelity, have given and by these presents do give to you, or any three or two of you, full power and authority to enter upon all the messuages, lands, tenements, and real estate whatsoever of the said C. D., and to collect, receive, and sequester into your hands not only all the rents and profits of his said messuages, lands, tenements, and real estate, but also all his goods, chattels, and personal estate whatsoever ; and therefore we command you, any three or two of you, that you do at certain proper and convenient days and hours go to and enter upon all the messuages, lands, tenements and real estate of the said C. D., and that you do collect, take, and get into your hands not only the rents and profits of his said real estate, but also all his goods, chattels and personal estate, and retain and keep the same under sequestration in your hands FORMS. 435 until the said C. D. shall [pay into Court to the credit of the said action the sum of , or as the case may be] clear his con- tempt, and our said Court make other order to the contrary. Witness, &c. No. 88. Motion Paper for a Sequestration. Supra, p. 272. [Heading.'] Take notice that, &c., on behalf of the (plaintiff) [or as the case may be], on the sheriff's return to an attachment for leave to issue a sequestration against the (defendant) B. for breach of the judg- ment [or order], dated the day of , 18 , whereby the said (defendant) was ordered to [here state substance of contempt complained of]. The judgment [or order] and sheriff's return accompany. Dated the day of , 18 . No. 89. Notice of Motion or Summons for leave to issue Dan. Ch. Sequestration against Corporation. TC^rvM ' {Heading.'} Supra, p. 272. Take notice that, &c., on the part of the plaintiff [or as may be], that he may be at liberty to sue out a writ of sequestration directed to commissioners to be therein named, to sequester the goods, chattels, and personal estate, and the rents, issues, and profits of the real estate of the defendants, the company, for contempt of this court committed by the said defendants, the company, in wilfully disobeying the judgment [or order] of this Court, dated the day of , 18 , whereby the said defendant company was ordered to [set out the part of the judgment or order whereof disobedience is alleged], and that the costs of this application be paid by the defendants, the company. Dated the day of , 18 . No. 90. Notice of Motion or Summons for Examination Pro Dan. Ch. Interesse suo. N?To43'. 412 ' [Heading.-] Su P ra > P- 273- Take notice that, &c., on the part of GK H., of [residence and addition], that an inquiry may be made, whether the said G. H., F F2 436 APPENDIX I. has any and what interest in the real and personal estate [or as may be] sequestered by [the names of the sequestrators^, the seques- trators acting under the writ of sequestration issued in this action, on the day of , 18 , against the defendant, 0. D., or in any and what part thereof. Dated the day of , 18 . Seton,p. 1583. No. 91. Order for Examination pro interesse suo. Supra, p. 278. [Heading.'] Upon motion, &c., by counsel for S., of &c. [claimant'], and upon hearing counsel for the plaintiffs and for the defendant, and upon reading, &c. [enter any evidence]. This Court doth order that an inquiry be made whether the said S. hath any and what interest in the lands and hereditaments specified in the schedule to the return to the commission of sequestration issued in this cause [action], and other the real estates comprised in the indentures, &c. [describe the property"], sequestered by, &c., the sequestrators acting under the said commission of sequestration, or any and what part thereof. And it is ordered that this motion do stand over until after the chief clerk shall have made his certificate of the result of the said inquiry (but this order is to be without prejudice to any question as to the rents of the said lands) (d). Liberty to apply. Seton,p. 1564. No. 92. Declaration that Claimants have an Interest against 298 which Sequestrators cannot hold: Order to Withdraw (e}. [Heading. ,] Upon the application of, &c. [claiming as mortgagees^, to vary the chief clerk's certificate adjourned into Court, and upon the ad- (d) This is one of a series of four applications pro interesse suo. Each orders made in the suit of Alton \. case is governed by its peculiar Harrison, and set forth in Seton, circumstances, and on them de- pp. 1583 et seq. In that case the pend in a great measure the par- claimant, pro interesse suo, esta- ticular orders which will be made, blished his claim, and, after an e. g., for protection of the seques- interim order protecting the pro- tered property, injunctions against perty in his hands pending the interfering with possession of the inquiry, the sequestrators were sequestrators, &c. A form of order ordered to withdraw. See next for withdrawal will be found, Form. Walker v. Bell, 2 Mad., p. 21. In (e) See note to preceding Form. some cases an inquiry as to damages It is not proposed to give further will be ordered : Copeland v. Mape, precedents or forms of orders on 2 Ba. & Be. 66. FORMS. 437 journed motion, &c. : Let the said certificate, so far as it is thereby -certified that the applicants have not any interest in the several goods, chattels, &c., and articles of personalty in and about the house, &c., situate, &c., sequestered by the said sequestrators, nor -in the lands and hereditaments comprised in the indenture dated, .&c., be varied. And declare that the said [claimants'] have under and by virtue of the said indenture an interest in the said several goods, &c., and articles of personalty, lands and hereditaments, against which the said sequestrators cannot hold. And let the said sequestrators withdraw from the possession of the said several goods, &c., and articles of personalty, and from the possession and receipt of the rents and profits of all such parts of such lands and hereditaments of which they are in possession, or in receipt of the rents and profits, and they are not hereafter to receive any further rents. Costs of claimants of this and their former applications, and of the reference to be added to the amount due to them under their security ; such costs to be taxed, &c. No. 93. Notice to Tenant to Attorn. Dan - d- Forms, p. 410, {Heading.'} No. 1037. We, X. Y. and T. Z., the sequestrators acting under the seques- tration issued in this action on the day of , 18 , against the property of the defendant, C. D., hereby give you notice and require you to attorn and become tenant to us for [de- scribe the property ; as thus : All that farm called the Bourne, situate at , in the county of ], and for such other part or parts of the real estate of the said C. D. as is or are in your occupation, and to pay to us your rent in arrear, and growing rent, for the said premises. Dated this day of , 18 . X. Y. T. Z. To G. H., of [residence and addition]. No. 94. Attornment thereon. p an {Heading! I, G. H., of [residence and addition], attorn and become tenant Supra, p. 282. .to X. Y. and T. Z., the sequestrators acting under the sequestra- 438 APPENDIX I. tion issued in this action on the day of , 18 , against the property of the defendant, C. D., for All that [describe the pro- perty ; see description in last form], with the appurtenances, as the same are now in my occupation, To hold the same at and under the same rent and subject to the same covenants and conditions as I now hold the same : and I have this day paid to the said X. Y. and T. Z. the sum of (one shilling) for and on account and in part payment of the said rent. Dated this day of , 18 . G. H. Witness, L. M., of [residence and addition']. Dan. Ch. Pr., No. 95. Notice of Motion or Summons for Tenant to Attorn. p. 410, Form No. 1039. \Head^ng.\ .2S2. Takenotioe;fa . ) Let all parties, &c. ) on the part of the plaintiff [or as the case may be], that G. H., of [residence and addition'], may be ordered within (eight) days after service to attorn and become tenant for the [describe the property], and to pay his rent in arrear, and growing rent, for the same to X. Y. and T. Z., the sequestrators acting under the sequestration issued in this action on the day of , 18 , against the defendant, C. D. Dated this day of , 18 . Dan. Ch. No. 96. Affidavit in Support. Forms, p. 411. rTr , -i No. 1040. [Heading.] Supra, p. 282. i. [Prove service of notice to attorn.'] 2. [If service was personal, prove production of the sequestration, as thus] : at the time of the service aforesaid of the said notice, I showed to the said [tenant's name] the writ of sequestration in the said notice mentioned or referred to, and which said writ appeared to me to have been regularly issued out of and to be under the seal of the Central Office of this Honourable Court. [Or, if the service was not personal, prove service of the sequestra- tion, as thus] : at the time of the service aforesaid of the said notice, I served the said [tenant's name] with the writ of sequestration therein mentioned or referred to, and which appeared to me to have FORMS. 439 been regularly issued out of and to be under the seal of the Central Office of this Honourable Court, by delivering to and leaving with the said [state whom] a true copy of the said writ, and of the in- dorsement thereon ; and I at the same time showed to the said [state whom] the said writ so under seal as aforesaid. 3. [Prove service of the notice of motion or summons to attorn.] Sworn, &c. No. 97. Order for Tenants to Attorn to Sequestrators. Seton,p. 1581. Supra, p. 282. [Heading.] Upon motion, &c., by counsel for the plaintiffs, who alleged that a commission of sequestration issued on, &c., against the defendant directed to [here insert the names of the Sequestrators], authorizing them, or any two of them, to enter upon all the real estate of the defendant, and to collect, receive, and sequester into their hands all the rents and profits thereof ; and that, pursuant to the said commission of sequestration, A. and B., two [or as the case may be] of the commissioners therein named, entered upon all the lands comprised in the said real estate, and situate, &c. , and in the hold- ing of, &c., who refuse to attorn tenants to the said commissioners, as by the return of the said commissioners of sequestration now produced and read appears [or, if the fact appears otherwise, e.g. by affidavit, set forth effect of evidence] : and upon reading an affidavit of, &c., of service of notice of this application on the said [tenants'], [or, and upon hearing counsel for the said [tenants] ] : This Court doth order that the said [tenants] do within days after service of this order attorn to and become the tenants of the said [A. and B.], the said commissioners of sequestration, and pay their rents in arrear, and growing rent, to the said commissioners until further order. No. 98. Order for Sequestrators to account and arrange Claims Seton,p.l580, for Dilapidation, and Tenant Right. Application of Proceeds. **- 2 - 2g3 [Heading.] Upon the application of the plaintiff, and upon hearing the soli- citors for the applicant for the defendant B., and for D., the trustee in bankruptcy of the said defendant, and upon reading, &c. : "Let the Sequestrators, acting under the commissions of sequestration issued in this cause and dated, &c. sell, at such convenient time or times as they may determine upon (but so that such sale be carried out on or before the day of ), all the goods, furniture. 440 APPENDIX I. plate, chattels, stock, implements, and personal estate of the defen- dant B. sequestered by them, and now remaining in their posses- sion ; And let them also settle and arrange with the incoming tenant as to the amount to be paid by him in respect of the tenant rights upon the defendant's farm, and receive such amount and give a discharge for the same, and also settle with the landlord, or his incoming tenant, all (if any) claims for dilapidations in and about the farmhouse, buildings, and lands, occupied by the defendant ; And let an account be taken of the moneys received and paid by the said sequestrators under and by virtue of the said commissions, including the moneys to be received or paid in pursuance of the directions hereinbefore contained; And let, &c. [names], as such sequestrators, within days after the filing of the chief clerk's certificate, pay into Court to the credit of this cause, &c., 'the sequestration account,' the balance which shall be certified to be due from them on taking the said account ; And let the taxing master tax the costs (as between solicitor and client) of the plaintiff and defendant, and the costs, charges, and expenses of the said sequestrators properly incurred of and relating to the execution of the said commissions of sequestration, including a proper allowance to them for their time and trouble " : [Direction for payment of such costs, &c. , out of the proceeds when paid in :] " And let thereout also the sum of , mentioned in the said sequestration dated, &c., and the sum of , mentioned in the said seques- tration dated, &c., making altogether the sum of , be carried over to the credit of this cause, &c. ; " And let thereout also the sum of , mentioned in the said sequestration dated, &c., be paid to the plaintiff, and the residue of such money be paid to D., as the trustee in bankruptcy of the said defendant B." Seton,p. 1579, No. 99. Order for Sequestrators to Sell and Pay in Proceeds ^ *' OR-* Taxation and Payment of Costs Power to remove Effects Saleable and Unsaleable. \_Heading.~] " Upon the application of D., &c. [names], the sequestrators acting under the sequestration issued in this action on the day of , against the defendant H., and of the plaintiffs; and upon hearing the solicitors for the applicants, and for the defendant H. ; and upon reading the order dated, &c., an affidavit of, &c., filed, &c. : Let the said [names'], the sequestrators acting under the said commission, or any two or three of them, be at liberty to sell, FORMS. 441 or cause to be sold, either by public auction or private contract, the household furniture, goods, chattels, and personal estate of the said H., now at his residence situate, &c., and also all the share and interest of the said H. , as partner with one J. , of and in all the book debts, materials, tools, implements, goods, chattels, personal estate, goodwill, and stock-in-trade, used in the partnership busi- ness of, &c., carried on by the said H. and J. at, &c., aforesaid, under the style or firm of J. and H., all of which household fur- niture, goods, chattels, personal estate, and property are now under the control of the said sequestrators, and that for the purpose aforesaid the said sequestrators, or any three or two of them, be at liberty to remove the same household furniture, goods, chattels, personal estate, and property from the said residence and place of business of the said H., or elsewhere soever the same may have been deposited by him or on his behalf, to any convenient place in the discretion of the said sequestrators." Sequestrators to pay proceeds into Court, and the costs of executing the writ to be taxed, and paid thereout to their solicitors, and the balance to be invested. " And let the said sequestrators, or any three or two of them, be at liberty to remove all unsaleable effects and property of the said H. from his said residence and place of business, or elsewhere soever the same may have been deposited by or on behalf of the said H. , to a convenient place under the control of the said sequestrators." No. 100. Order for Discharge of Sequestrators ( /). Seton,p. 1586. Supra, p. 292. [Heading.'] Upon the application of, &c., and all parties by their solicitors consenting to the following order [discharge, attachment, where it has been issued, and] dissolve sequestration issued against the de- fendant S., on, fec., for not, &c. And let the costs of the plaintiff and of the sequestrators [of and incidental to the attachment, and, where necessary'] the costs, charges, and expenses of and incidental to the sequestration, including their costs of the application by the mortgagees for the order dated, &c. (for inquiry pro interesse suo), and all usual and proper allowances to the sequestrators in respect of their office, and of this application, and of and incidental thereto, be taxed (as between solicitor and client) in case the parties differ, and be respectively retained and paid by the sequestrators as there- (/) This is a usual order, but was made in the case of Rawlimon is, of course, variable. The order v. Stringer, referred to Seton, 1586. 442 APPENDIX I. inafter mentioned. And let , &c., the said sequestrators, withdraw from possession of the said estate of the defendant S., situate at, &c. , and from the receipt of the rents and profits thereof, within [time limited] from the service of this order, and within the time aforesaid give notice of their withdrawal (to the tenants), and be paid their costs thereof (to be taxed as between solicitor and client), and included in the costs hereinbefore directed to be taxed and retained. Sequestrators to leave accounts in chambers, and to retain their costs, and costs, charges and expenses, when taxed or agreed to, out of the monies in their hands ; and, the mortgagees consenting, and abandoning the inquiry as to their interest directed by the said order, sequestrators to pay what shall be found due from them on the balance of their account to defendant S. within [time limited], and thereupon the sequestrators to be released and discharged from all liability in respect of their office. Dan. Ch. No. 101. Motion Paper by Judgment Creditor for appointment No 1678 ' f a R ece i ver by wa y of equitable Execution. Supra, p. 313. \_Heading.~] Take notice that, &c., on behalf of the plaintiff, that the plaintiff [or L. M., of, &c.], or some other proper person, may be appointed receiver, by way of equitable execution, of the rents and profits of the properties of the defendant 0. D. in the indorsement on the writ of summons [or in the affidavit of J. S., filed the day of , 188 , or as may be] mentioned, with all usual directions. An affidavit in support accompanies. Dan. Ch. No. 102. Summons to proceed on Order directing a Receiver Forms, p. 720, , i . j - 16 ' 7 ^ to be appointed. Supra, p. 313. [_Heading.~] Let all parties, &c., on the part of the plaintiff [or as may be], to proceed on the judgment [or order] dated , 188 ; and that L. M., of [residence and addition], or some other proper person, may be appointed receiver pursuant thereto. FORMS. 443 No. 103. Form of Affidavit in support of Application for Supra, p. 314. Receiver. \_Heading.~\ I (g], , of , make oath and say as follows : 1. By a judgment [or order] of this Honorable Court, dated the day of , 18 , it was adjudged that the above-named plaintiff should recover against the above-named defendant and costs, which costs were afterwards taxed and allowed at [or, in the case of an order, it was ordered that the above-named defendant should pay to the above-named plaintiff the sum of , &c.]. 2. The said sum of is still due upon the said judgment [or order], and the above-named plaintiff has received no manner of satisfaction therefor [or if the amount has leen reduced either by payment or a levy of part under a fi. fa., such circumstance should be set forth so as to show the sum actually due]. 3. lit should always appear that the debtor has no property avail- able for execution by the ordinary means. It is true that this is not abso- lutely essential, vide supra, Book III. Chap. I. sect. 3, but it is a most material element in guiding the judge as to the exercise of his discretion. It is submitted that it is, strictly, not sufficient to set forth the fact simply on information and belief, unless the source of information is disclosed. Examples of the kind of evidence which may be required upon this point are as follows : On the day of , 18 , the said plaintiff sued out a writ of fieri facias upon the said judgment [or order] directed to the sheriff of , but as I am informed by the said sheriff or his officers and believe it has been unproductive and useless by reason that the defendant had no goods or chattels whereon it could be executed : The said defendant resides at , and on the day of I proceeded to his said residence, and was informed by that the said defendant was only a lodger, and had no property upon the said premises, and I believe that it is useless to issue against him any writ of execution for the reason that he has no property available thereunder. The solicitor's clerk having know- ledge of the matter might, for example, depose that he could not direct the sheriff to any property available under a writ.~] 4. The said defendant is possessed of or entitled to [state the property particularly, as for example: ] (ff) It is not necessary that the It may be made by any person who plaintiff should make this affidavit. can depose to the facts. 444 APPENDIX I. The six houses known as Beauchamp's Terrace, High Street, Bedford [or the field or close of land known as the Way Piece, situate at in the county of ], which said houses are [or field is] of the value of or thereabouts, and produce [or produces] the annual rent of or thereabouts. The said premises are subject to a mortgage or charge [where possible state amount and particulars, but if these facts cannot be definitely ascer- tained general information and belief will often be sufficient, specially if the fact that the defendant is in possession and is paying the interest on the mortgage or charge, and the outgoings, can be deposed to.~\ 5. \_It is also advisable to state in ivhom the legal estate is vested, for although it is competent to the Court to appoint a receiver in respect both of legal and equitable estate, it is not usual to do so; vide supra, p. 321. This paragraph should therefore run : ] The said premises are, under and by virtue of the said mortgage, now vested in , the mortgagee thereof, and the said premises are not therefore available under a writ of elegit. [Or where the charge is merely an equitable charge, not a legal mort- gage:] By reason of the said premises being subject to the said charge it would be expensive and inconvenient for the said plaintiff to attempt to have recourse thereto by issuing a writ of elegit. 6. It is just and convenient that this Honorable Court should appoint a receiver, as and by way of equitable execution, in respect of the interest of the said defendant in the said premises, to receive the rents and profits thereof, both as to such rents and profits as have accrued and are already due, and such as shall accrue and become due, but without prejudice to the rights of the said [mort- gagee'] or of any other incumbrancer prior to the order appointing such receiver, and as regards any incumbrancer who may be in possession without prejudice to such possession. 7. \_It is always advisable to state special grounds of urgency where they exist, as for example, that the defendant is pressed by creditors or negotiating for the sale of his property. The following form is sug- gested in Ch. Forms, p. 451, but, it is submitted, is not according to present practice necessary : ] The defendant is in pecuniary difficulties, and it is of the utmost importance that an interim receiver should be appointed imme- diately, and without any delay to be caused by such receiver giving security (A), and without previous notice to the defendant ; and un- less such receiver be so appointed and equitable execution obtained in manner aforesaid, I verily believe that the defendant, by assign- ing his estate or interest in the said premises on receiving notice of (h) This clause is clearly unnecessary. Fide supra, p. 316. FORMS. 445 my application for the appointment of such receiver, will deprive me of the benefit of the said judgment, and that I shall otherwise lose the benefit thereof. 8. E. E. [proposed receiver] is in my judgment a fit and proper person to be appointed such receiver as aforesaid. Sworn, &c. No. 104. Affidavit of fitness of proposed Receiver. Dan. Ch. rrr j- -\ Forms, p. 721, [Heading.] No _ 1682 . I , of , make oath and say as follows : 1. I have for years past known and been well acquainted with , of [residence and addition], the person proposed to be appointed in this action, the receiver of the rents and profits of [set forth so far as necessary the order asked for, and describe the property intended to be comprised in the appointment.] 2. The said is [state the business, trade or profession of the proposed receiver, and the place where carried on, and for how long, to deponent's knowledge]. 3. The said is a person of respectability and integrity, and of good credit, and in my judgment is a fit and proper person to be appointed receiver of the said rents and profits in manner afore- said. No. 105. Order appointing Receiver on Application of a Seton, p. 414, Judgment Creditor. O' [Heading.] P- 452 - Supra, Upon hearing, &c. : Let be appointed receiver to receive (i) pp. 314, 325. the rents and profits of [describe the property]. And let such re- ceiver, on or before the day of , 18 , give security to be approved of by the chief clerk [or one of the masters]. The appointment of the said receiver is to be without prejudice to the rights of any prior incumbrancer, and if any prior incumbrancer is in possession, then without prejudice to such possession ; and the tenants of the said real estate are, subject as aforesaid, to attorn and pay their rents in arrear, and growing rents, to such receiver. And let such receiver, out of the rents and profits to be received by him, keep down the interest upon the prior incumbrances according () Where the judgment is not inserted in the order "that such sufficient to justify the receiver's receiver do not take actual posses- acting in the ordinary manner, but sion without the leave of the Court." is yet of sufficient amount to justify Vide supra, p. 314, n. (q). the appointment, a provision is 446 APPENDIX I. to their priorities, and be allowed the same on passing his accounts, and let such receiver from time to time pass his accounts [to the satisfaction of one of the masters, or of the district registrar (&)], and apply any balance in his hands in or towards payment and satisfaction to the plaintiff of what shall for the time being be due to him in respect of the judgment signed [or order made] in this action on the day of for the sum of , debt, and for costs, making together the sum of . And any of the parties are to be at liberty to apply as there may be occasion. And the costs of and incident to this application are to be added to the amount of the judgment debt and paid by the receiver in manner aforesaid accordingly (Z). Dan. Ch. No. 106. Notice to Tenant to Attorn to Receiver. Forms, p. 729, No. 1693. [Heading.] Supra, p. 318. i } L. M., of [residence and addition], the receiver appointed in this action of the rents and profits of the real estate of A. B., the testator in the writ of summons in this action named [or as may be], hereby give you notice, and require you to attorn and become tenant to me for [describe the property ; as thus : the messuage or tenement, garden and outbuildings, with the appurtenances, now occupied by you, and situate at A., in the county of B.,], and for such other part or parts of the said real estate as is or are in your occupation; and to pay to me your rent in arrear, and growing rent, for the said premises. Dated this day of , 188 . L. M. To W. P., of [residence and addition]. Dan. Ch. No. 107. Notice of Motion or Summons for Tenant to Attorn, Forms, p. 729, , D No. 1695. and pay Rent. Supra, p. 319. [Heading.'] Take notice that, &c. [or, Let all parties, &c.], on the part of the plaintiff [or as may be~\, that W. P., of [residence and addition'], may be ordered, within seven days after service, to attorn and become tenant to L. M., the receiver appointed in this action, for or in (/t) This is necessary when the received by the receiver by virtue appointment is made in the Queen's of such receivership, but shall not Bench Division. be added to the judgment debt (I) An alternative order as to against the judgment debtor." Ch. costs is : " And the costs of this Forms, p. 452. The form in the order and of the receivership shall text is preferable, be paid out of the money to be FORMS. 447 respect of the [describe the property : see Form, No. 93, supra], now occupied by the said W. P. ; and to pay his rent in arrear, and growing rent for the same, to the said L. M. No. 108. Notice of Motion or Summons for an Examination Dan. Ch. pro interesse suo. NcTl69& 73 ' {Heading.'} Supra, p. 318. Take notice that, &c. [or, Let all parties, &c.], on the part of G. H., of [residence and addition], that an inquiry may be made, whether the said G. H. has any and what interest in the real estate [or as may be] taken possession of by L. M. as the receiver appointed in this action, or in any and what part thereof. No. 109. Receiver's Recognizance (Ord. L. r. 16). [Name of receiver] of ; [name of first surety] of ; and [name of second surety] of Before our Sovereign Lady the Queen in her High Court of Jus- tice personally appearing, do acknowledge themselves, and each of them doth acknowledge himself to owe to [ and , two of the chief clerks of the Chancery Di vision (m)] the sum of , to be paid to the said and , or one of them, or the executors or administrators of them, or one of them, and unless they do pay the same they the said do grant, and each of them doth grant for himself, his heirs, executors and administrators, that the said sum of shall be levied, recovered, and received of and from them, and each of them, and of and from all and singular the manors, messuages, hinds, tenements and hereditaments, goods and chattels of them and each of them wheresoever the same shall or may be found. Witness our said Sovereign Lady, Victoria, by the grace of God of the United Kingdom of Great Britain and Ireland Queen, Defender of the Faith, and so forth, at the Eoyal Courts of Justice, the day of , 18 . Whereas, by an order of the High Court of Justice made in a cause wherein are plaintiffs and defendants, and dated the E. S. C., App. L., No. 21. (m) This is, of course, different when the receiver is appointed in the Queen's Bench Division ; there, the recognizance is entered into with two of the masters. In a district registry it should be made with, the district registrar or regis- trars. 448 APPENDIX I. day of , it was ordered (n) that a proper person should be appointed to receive [or, that upon the above-bounden first giving security, he should be appointed receiver of] the rents and profits of the real estate, and to collect and get in the outstanding personal estate of in the said order named. And whereas the judge to whom this cause is assigned [or the per- son, master, or district registrar named in the order] hath [approved of the said as a proper person to be such receiver"], and hath approved of the above-boundeu and as sureties for the said , and hath also approved of the above-written recogni- zance with the underwritten condition as a proper security to be entered into by the said and , pursuant to the said order and the general orders of the said Court in that behalf ; and in testimony of such approbation the chief clerk of the said judge [or as may be~] hath signed an allowance in the margin hereof. Now the condition of the above-written recognizance is such that if the said do and shall duly account for all and every the sum and sums of money which he shall so receive on account of the rents and profits of the real estate, and in respect of the personal estate of the said [or in the case, as here, of a receiver appointed by way of equitable execution, of the rents and profits of, describing the property~\, at such periods as the said judge [or as may be] shall appoint, and do and shall duly pay the balances which shall from time to time be certified to be due from him, as the said Court or judge hath directed or hereafter direct, then the above recognizance shall be void and of none effect, otherwise the same is to be and remain in full force and virtue. Taken and acknowledged by the above-named, &c. (n) This is the form given in the Appendix to the Rules of the Supreme Court, but if the order follows the form suggested above, No. 105, the recognizance should here f ollow : " that R. R. should be appointed receiver to receive the rents, &c. [recite order], and that he should, on or before , give security, to be approved of by , &c. [a* in the order]." FORMS. 449 No. 110. Summons for Charging Order over Stock (o). 18 . B. No. . In the High Court of Justice, Division. [When in Chancery Division name of Judge.'] Supra, p. 336. Between A. B Plaintiff. and C. D Defendant. And in the matter of an Act passed in the Session held in the first and second years of the reign of her present Majesty, chapter 110, and of the Act passed in the Session held in the third and fourth years of the reign of her present Majesty, chapter 82 (p). Take notice, &c. \ or, I on the part of A. B., of [address and descrip- Let all parties, &c. /' tiori], that the sum of [describe stock'] standing in the books of the Governor and Company of the Bank of England [or the shares standing in the books of the particular public company'], in the name of C. D., of [address and description], in his own right [or as the case may be (vide infra, form of affidavit, No. Ill), in trust for C. D., of (address and description] ] . [ Or, that the [describe stock] , part of like [stock], in Court to the credit of this action, the account of which, by an order of this Court made in this action and dated the day of , 18 , was ordered to be trans- ferred to the said C. D. (or as the case may ie)], may stand charged with the payment to the said A. B. of the sum of which by a judgment [or order] of this Court made in a certain action wherein the said A. B. was plaintiff, and the said C. D. defendant [or as the case may be], the said A. B. recovered against the said C. D., together with certain costs as in the judgment [or order] men- tioned, and of the sum of , the amount of the costs as taxed and allowed by one of the taxing masters of this Court, and (o) Although the order nisi is has been obtained in one action in obtained ex parte, it is usually upon any Division, and the funds are a summons. Vide supra, p. 336. in Court to the credit of another (p] The whole of this heading action, the summons is intituled is variable according to circum- in both actions and in the matter stances. Where the stock which of the Acts. Where the judgment it is sought to charge is not in or order has been obtained in the Court in a chancery action, and action to which the funds are the judgment has been obtained standing to credit, the summons in an action in the Queen's Bench must be issued and intituled in Division, the summons is intituled that action and in the matter of in the action and in the matter of the Acts, the Acts. Where the judgment E. GO APPENDIX I. of interest at the rate of 4 per cent, per annum on the said sums from the day of , 18 , until payment, unless the said 0. D. shall, within days after service of the order to be made on this application [or, on or before the day of , 18 ,] show good cause to the contrary. Where the stock, &c., sought to be charged are not in Court, add: And that the Governor and Company of the Bank of England [or the said (public company}'] may be restrained from permitting a transfer of the said [describe stock, &c.] in the meantime, and until the order to be made on this application shall be made absolute or discharged. Where the stock, &c., sought to be, charged are in Court, add: And that no part of the said [describe stock] may be sold, transferred, paid out, or otherwise dealt with, without notice to the applicant in the meantime, and until the order to be made on this application shall be made absolute or discharged. No. 111. Form of Affidavit in support of Application for Charging Order over Stock. [Heading, &c.~] Dan. Ch. 1. The above-named defendant C. D. [or as the case may be] is N^o'*)! 3 us ^y an d truly indebted to me in the sum of , upon and Supra, p. 335. by virtue of a judgment [or order] in this action [or, in a certain action (insert short title and reference to record of action) wherein I was plaintiff and C. D. defendant], dated the day of , 18 , and whereby I recovered against the said C. D. the sum of [amount of judgment debt, including costs], and which judg- ment [or order] is still unsatisfied [if so, add : to the extent of .] _ 2. There is now standing in the books of the Governor and Com- pany of the Bank of England the sum of reduced per centum annuities [or, in the books of the particular public com- pany in which the shares are held shares in the said company] in the name of the said C. D. in his own right [or, in the names of E. F. and G. H. (address and description"), in trust for the said C. D.], [or, There is now in Court to the credit of this action the sum of [describing stock] part of like (stock) to the same credit : The account of, &c. , which by order dated the day of , 18 , was ordered to be transferred to the said C. D.] 3. I am informed and believe that the said C. D. is beneficially FORMS. 451 interested in the said (stocks or shares sought to be charged) for his own use and benefit. 4. [ Where practicable justify grounds of belief.'] No. 112. Order charging Stock Nisi. E. S. C., App. K., [Heading.'] No. 27. Upon hearing , and upon reading the affidavit of Supra ' p ' 336> filed the day of ,18 , whereby it appears [set fort h the affidavit sufficiently to show amount due, and description of shares or stock] : It is ordered that, unless sufficient cause be shown to the con- trary before [the judge in chambers, or, in the Chancery Division, Mr. Justice ], on day the day of , 18 , at o'clock in the noon, the defendant's interest in the [describe stock as described in the affidavit in support] so standing as aforesaid shall, and that it in the meantime do, stand charged with the payment of the above-mentioned amount due on the said judgment. Dated the day of , 18 . No. 113. Order charging Stock Absolute. E. S. C., App. K., [Heading.'] No. 28. Upon hearing , and upon reading the affidavit of (q] filed u ^ )a> p ' the day of 18 , and an order nisi made herein on the day of 18 , reciting the affidavit of , whereby it appeared [see recital in order nisi last Form] : It is ordered that the defendant's interest in the so standing as aforesaid stand charged with the payment of the above-mentioned amount due on the said judgment. Dated the day of 18 . No. 114. Form of Order in Action for Protection of Stock or Generally. 01 i J Vide supra, Shares charged. p 343 et seq [This order may run to a considerable length, for it should, where cir- cumstances demand, provide for ascertaining the value of the interest (?) As to the evidence required, vide supra, p. 335. GG2 452 APPENDIX I. charged and proceed to order its sale, and, further, provide for the incident inquiries. The order made in Bristed v. Wilkins (3 Ha. 235, see p. 239) is a good example of such an order. ] Seton, p. 300. No. 115 Stop Order. Supra, p. 345. Upon the application of A. [the person who has obtained the charg- ing order], and upon hearing the solicitors for the applicants and for B. of , &c. [the oiuner of the beneficial interest in the stock or shares charged], and upon reading an affidavit of filed, &c., and the exhibit therein referred to, and the certificate of the fund ; And the applicants by their solicitors submitting to be bound by rule 12 of 0. XLVI : Let no part of the [describe stock], or cash in Court to the credit of , &c., or any part thereof, respectively, to which the said B. is or may become en- titled, or of any dividends to accrue due thereon, be transferred, sold, paid out, or otherwise disposed of, without notice to the said A. (r). E. S. C., No. 116. Affidavit in support of Application for Garnishee In the High Court of Justice. Division. 18 . No. Between Judgment creditor, and Judgment debtor. I of , the above-named judgment creditor [or, solicitor for the above-named judgment creditor], make oath and say as follows : 1. By a judgment of the Court given in this action and dated the day of 18 , it was adjudged that I [or the above- named judgment creditor] should recover against the above-named judgment debtor , the sum of and costs to be taxed, and the said costs were by a taxing master's certificate dated the day of 18 , allowed at 2. The said still remains unsatisfied to the extent of and interest amounting to (r) For other forms of stop orders, ticular settlement, will, &c , under which are, of course, variable to which the stock or shares are held, suit the circumstances of the par- see Seton, 300 et seq. FORMS. 453 3. [Name, address, and description of garnishee~] is indebted (s) to the judgment debtor in the sum of or thereabouts (<). 4. The said is within the jurisdiction of this Court. Sworn, &c. No. 117. Garnishee Order Nisi (Attaching Debt}. R, g. c. 18 [here put the letter and number]. In the High Court of Justice. Division. in Chambers. Between Judgment creditor, and Judgment debtor, Garnishee. Upon hearing , and upon reading the affidavit of , filed the day of and : It is ordered that all debts owing or accruing due from the above- named garnishee to the above-named judgment debtor be attached to answer a judgment recovered against the said judgment debtor by the above-named judgment creditor in the High Court of Justice on the day of 18 for the sum of , on which judgment the said sum of remains due and unpaid. And it is further ordered that the said garnishee attend the in chambers on day the day of 18 at o'clock in the noon, on an application by the said judgment creditor, that the said garnishee may pay the debt due from him to the said judgment debtor, or so much thereof as may be sufficient to satisfy the judgment. Dated the day of 18 . No. 118. Garnishee Order Absolute. R. S. C., 18 [here put the letter and number}. App. K - T 4.1, XT' 1, n t T Z- N - 40 - In the High Court of Justice. Supntf p 352 . Division. in Chambers. Between Judgment creditor, and Judgment debtor, Garnishee. Upon hearing , and upon reading the affidavit of , filed the day of , 18 , and [the garnishee order nisi], (s) It is advisable to set forth Elmit, 2 C. P. D. 9. the manner in which the garnishee (t) Actual sum due is not es- is indebted, so as to show that the sential. Lucy v. Wood, "W. N. alleged debt is "a debt owing 1884,58. or accruing." See Richardson v. 454 APPENDIX I. whereby it was ordered that all debts owing or accruing due from the above-named garnishee to the above-named judgment debtor should be attached to answer a judgment recovered against the said judgment debtor by the above-named judgment creditor in the High Court of Justice on the day of 18 , for the sum of , on which judgment the said sum of remained due and unpaid : It is ordered that the said garnishee do forthwith pay the said judgment creditor the debt due from him to the said judg- ment debtor (or so much thereof as may be sufficient to satisfy the judgment debt), and that in defa,ult thereof execution may issue for the same, and that the costs of this application be Dated the day of , 18 . Ch. Arch. No. 119. Order under 0. XLV., r. 5, for Issue to be tried Smtm'-D'zbl' between Garnishee and Judgment Creditor. [Heading as in preceding form."] It is ordered that the said execution creditor and the said garnishee do proceed to the trial of an issue wherein the said exe- cution creditor shall be plaintiff, and the said garnishee shall be defendant, and the question to be tried therein shall be whether the said garnishee was indebted to the judgment debtor at the time the order nisi herein was made, viz., on the . And further that the said execution creditor do prepare and deliver the issue to the defendant therein in fourteen days, and the said defendant shall return same approved in seven days. And further that the said issue shall be tried with a jury at the ensuing sittings at And that the question of costs and any other question that may arise be reserved for further order. Ch. Arch. No. 120. Order under O. XLV., r. 5, for Special Case to be lorms, p. 467. stated between Judgment Creditor and Garnishee. Supra, p. 354. [Heading as in Form No. 117.] It is ordered that the question as to the liability of the garnishee herein be tried under and by means of a special case to be agreed on between the parties, such special case to be prepared by the said , and submitted to the said , or his solicitor, within days, and returned approved by the said within days. And that any question which may arise as to the form of such case be submitted to and determined by me, or the Master who shall be sitting at Chambers. And that the question of costs be reserved. ( 455 ) APPENDIX II. THE SHERIFFS ACT, 1887. (50 & 51 VICT. c. 55.) Preliminary. 1. This Act may be cited as the Sheriffs Act, 1887. Short title. 2. This Act shall not extend to Scotland or Ireland. Extent of Act. Appointment and Qualification. 3. (1.) A sheriff shall be annually appointed for every county. Annual ap- (2.) Save as provided by this Act, a sheriff shall not hold office ^^ en ^ of for more than one year, and a grant after the passing of this Act duration of of the office for more than one year shall be void. office. (3.) The office of sheriff or of any officer of a sheriff shall not Supra, p. 69. become void by reason of the demise of the Crown, or in Cornwall of the Duchy of Cornwall, but the person holding the office shall, unless sooner removed or superseded, continue in office for the remainder of his term, in like manner as if such demise had not taken place. 4. A person shall not be appointed sheriff nor bailiff of a franchise Qualification except he have sufficient land within his county or bailiwick to * sh 61 ^ 8 - answer the Queen and her people. 5. A person who has been sheriff of a county for a whole year Same person shall not within three years next ensuing be appointed sheriff of n * * " e . that county unless there is no other person in the county qualified j^ three years, to fill the office. 6. (1.) On the twelfth day of November in every year (or if that Nomination day fall on a Sunday then on the ensuing Monday) persons fit to an( * a PPint- ,.,,', . , , . , ,, -r, , ment of serve as shenfls shall be nominated ior every county at the itoyal Courts of Justice in the manner that has been heretofore used and observed, and shall be so nominated by the following great officers, namely, the Lord High Chancellor of Great Britain, the Lord High Treasurer, or if there is no Lord High Treasurer, the Chancellor of the Exchequer, the Lord President and others of Her Majesty's 456 APPENDIX II. Declaration of office. Most Honourable Privy Council, and the Lord Chief Justice of England, or any two or more of such great officers, taking to them the judges of Her Majesty's High Court of Justice, or any two or more of them. (2.) Whenever Her Majesty has duly pricked a person to be sheriff of a county, the same shall be forthwith notified in the London Gazette ; and a warrant in the form in the First Schedule to this Act shall be forthwith made out and signed by the Clerk of the Privy Council and transmitted by him to the person so pricked ; and the appointment of sheriff so made shall be of the same effect as if made by patent under the Great Seal ; and every sheriff so appointed upon making the declaration of office in this Act men- tioned shall by virtue of this Act only and without payment of any fee have and exercise all powers, privileges, and authorities usually exercised and enjoyed by sheriffs of counties in England. (3.) A duplicate of the said warrant shall within ten days after the date thereof be transmitted by the Clerk of the Privy Council to the clerk of the peace of the county for which such person is ap- pointed sheriff and shall be enrolled and kept by the said clerk of the peace without fee. (4.) Nothing in this section shall apply to the counties of Corn- wall, Lancaster, or Middlesex. 7. (1.) Every sheriff shall, before he enters on the execution of his office, make and subscribe a declaration in the form in the Second Schedule to this Act or to the like effect before one of the judges of Her Majesty's High Court of Justice or before a justice of the peace for the county of which he is sheriff. (2.) Every sheriff shall continue to be and act as sheriff until his successor has made the said declaration and entered upon office. Powers, Duties and Liabilities. Powers of sheriff for posse comi- tatus. 8. (1.) Every person in a county shall be ready and apparelled at the command of the sheriff and at the cry of the country to arrest a felon whether within a franchise or without, and in default shall on conviction be liable to a fine, and if default be found in the lord of the franchise he shall forfeit the franchise to the Queen, and if in the bailiff he shall be liable besides the fine to imprisonment for not more than one year, or if he have not whereof to pay the fine, than two years. Supra, p. 75. (2.) If a sheriff finds any resistance in the execution of a writ he shall take with him the power of the county, and shall go in proper person to do execution, and may arrest the resisters and commit SHERIFFS ACT, 1887. 457 them to prison, and every such resister shall be guilty of a misde- meanour. 9. In the time of the assizes a court of quarter sessions in the Duties at county may direct a sufficient number of police constables to be ass " !e8 ' employed to keep order in and within the precincts of the court of assize, and the chief constable shall comply with such direction, but if such direction is not given the sheriff shall have a sufficient number of men servants in liveries attending upon him. for the purpose of so keeping order and of protecting the judges of assize. 10. (1.) A sheriff at the request of a person delivering a writ to Duties as to him for execution shall give a receipt for that writ stating the day execution of of its delivery. [Supra, pp. 77, 78.] (2.) A sheriff shall not return to a writ that he has delivered it to Supra, p. 76. a bailiff of some liberty not heretofore recorded in the Exchequer. 11. (1.) Where a sheriff or his officer or other person employed Duties on re- in collecting by process from any court any debt due to the Crown, ei receives from any person a sum due to the Crown he shall give a receipt to such person for that sum ; and the sheriff, at the next account after a sum due to the Crown has been paid to him or his officer, shall procure the effectual discharge of the debtor paying the same. (2.) An officer of a sheriff receiving any such sum shall account for it to the sheriff, and the sheriff shall give a receipt for such sum. (3.) In case of any default under this section, the sheriff and his heirs, executors, and administrators, shall be liable to pay any damages suffered by a debtor in consequence of such default. 12. A sheriff or any officer of a sheriff shall not return in any Duties as to panel for an inquest or jury any officer or servant of the sheriff or of such officer. 13. (1.) Where judgment of death has been passed upon a Duties as to convict at any court of assize or any sessions of oyer and terminer f 3 "* 511 * 10 * or gaol delivery held for any county or riding or division or other part of a county, the sheriff of such county shall be charged with the execution of such judgment, and may carry such judgment into execution in any prison which is the common gaol of his county, or in which the convict was confined for the purpose of safe custody prior to his removal to the place where such court was held, and shall, for the purpose of such execution, have the same jurisdiction and powers over and in the prison in which the judg- ment is to be carried into execution, whether such prison is or is not situate within his county, and over the officers of such prison, as he has by law over and in the common gaol of his county and 458 APPENDIX II. 28 & 29 Viet. c. 126. 40 & 41 Viet. c. 21. 39 & 40 Viet. c. 57. 42 & 43 Viet. c. 1. 44 & 45 Viet. c. 64. Duties on arrest of civil debtors. p. 246. the officers thereof, or would have had if the Prison Act, 1865, and the Prison Act, 1877, had not passed, and shall be subject to the same responsibility and duties as if the said Acts had not (2.) This section shall be in addition to and not in derogation of any power authorized to be exercised by Order in Council under the Winter Assizes Act, 1876, and the Spring Assizes Act, 1879, or either of them, and of the provisions of the Central Criminal Court (Prisons) Act, 1881. 14. (1.) Where an officer being a sheriff, under-sheriff, bailiff, serjeant-at-mace, or other officer whatsoever, arrests or has in custody any person by virtue of any action, writ, or attachment for debt, such officer shall not (a) convey such person without his free consent to any house licensed for the sale of intoxicating liquor, or to the private house of such officer or of any tenant or relation of such officer; nor (b) charge such person with any sum for, or procure him to call or pay for, any liquor, food, or thing whatsoever, except what he freely asks for ; nor (c) take such person to any prison within twenty-four hours of the time of his arrest, unless such person refuses to be carried to some safe and convenient dwelling-house of his own nomination, not being the private dwelling-house of such person, and being within the borough or town where such person was arrested, or if he was not arrested within a borough or town then within three miles of the place and in the county or franchise in which he was arrested ; but shall at all times permit such person to send for and to have brought to him at reasonable times in the day any food or liquor from what place he thinks fit, and also to have and use such bedding, linen, and other necessary things as he has occasion for or is supplied with, and shall not purloin or detain the same or require any payment for the use thereof or restrict the use thereof. (2.) Every court of quarter sessions in a county shall from time to time make an order allowing sums which may be taken from prisoners arrested in such county on any action, writ, or attach- ment, in respect of one or more nights lodging or for a day's diet or for other expenses of such person, and may from time to time vary such order as seems expedient. (3.) A copy of every such order signed by the clerk of the peace shall be fixed in some conspicuous place in the sessions house or SHERIFFS ACT, 1887. 459 other proper place of the county as the Court may order, so that the same may be there seen and examined as occasion may require. (4.) For the purpose of making known the provisions of this section, a printed copy thereof shall be delivered by every sheriff, under-sheriff, secondary of the City of London, and other person entrusted with causing the execution of any writ or attachment, to the bailiff, serjeant-at mace, officer, or other person employed to execute the same. (5.) It shall be part of the conditions of every security given to any sheriff, or under-sheriff, by any bailiff, serjeant-at-mace, officer, or other person employed to execute any writ or attachment under him, that such bailiff, serjeant-at-mace, officer, and other person will show a printed copy of this section to every person whom he arrests and goes with to any house where intoxicating liquor is sold, and also will permit such person or his friend to read over such copy before any liquor or food is called for or brought to him, and any breach by such bailiff, serjeant-at-mace, officer, or person of such condition shall be a misdemeanor in the execution of the writ or attachment, besides being a breach of the conditions of the security. 15. A person unlawfully imprisoned by a sheriff or any of his Liability for officers shall have an action against such sheriff in like manner wrongful im- as against any other person that should imprison him without ^ ri in ' warrant. 16. (1.) If a person in the custody of the sheriff or any of his Liability for officers or of any other person, either in execution or for non- escape- performance of a judgment or order of the High Court of Justice, or for contempt of that Court or otherwise in the course of a civil proceeding, escapes out of legal custody, such sheriff or other person shall be liable to pay the damages sustained by the person at whose suit such prisoner was taken into custody, and all costs of any action or other proceeding to recover the same, but not any further sum. (2.) A sheriff shall not be liable for the escape of any prisoner when confined in any prison subject to the Prison Act, 1877. 40&41 Viet. 17. A person shall not, while he is sheriff of a county, act as a ' ' ' justice of the peace for that county, and if he does so act, all his act M j^jgg acts done as such justice of the peace shall be void. of the peace. 18. (1.) A sheriff shall not be bound to hold a county court Holding of except where the holding of such court is required for the purpose courts. of an election or of the due execution of some writ or for any other specific purpose, in which case he shall hold a court at the time 460 APPENDIX II. Letting of county. Fees and poundage. fixed for such, purpose by law or by such writ, or if no time is so fixed, as soon as is reasonably practicable after he is informed of the necessity for holding such court, or receives such writ, and where more than one court is required to be held for any such purpose, he shall hold courts at intervals not exceeding one month from each other. (2.) A sheriff's county court shall be held at the place heretofore appointed or authorized by law, or at such other place as the sheriff may from time to time fix with the consent of the authority having for the time being power to divide the county into polling districts for the purpose of parliamentary elections. (3.) A sheriff shall not hold pleas of the Crown, and shall not under any commission or writ take any inquest whereby any person is indicted. (4.) The sheriff's tourn is hereby abolished. 19. (1.) A hundred or wapentake shall not as respects the powers and duties of sheriffs be severed from the county. (2.) A sheriff shall not let to ferm his county or any part thereof. 20. (1.) A sheriff shall be entitled in respect of all sums due to the Crown, and collected by him under process of any court, to an allowance upon his accounts of one shilling and sixpence in the pound for every sum not exceeding one hundred pounds, and of one shilling for every pound exceeding the first hundred pounds. (2.) Any sheriff or officer of a sheriff concerned in the execution of process directed to the sheriff, other than process for the recovery of the aforesaid sums due to the Crown, may demand, take and receive such fees and poundage as may from time to time be fixed by the Lord Chancellor, with the advice and consent of the judges of the Court of Appeal and High Court of Justice, or any three of them, and with the concurrence of the Treasury. (3.) Any sheriff or officer of a sheriff, and any officer arresting or having in custody any person by virtue of any action, writ, or attachment, shall not demand or take any reward to do his office, except such remuneration as is given to the sheriff by the Crown, or is given to an officer of the sheriff by the sheriff, and such fees and poundage as are above-mentioned or are allowed by or in pursu- ance of any other Act, and, save as allowed by this Act, shall not demand or take directly or indirectly any reward for doing his office or duty or for abstaining therefrom, or in respect of the mode in which he does his office or duty. (4.) Where a sheriff seizes any personal estate for any sum due to the Crown and dies or is superseded before he has sold the same SHERIFFS ACT, 1887. 461 and his successor sells the same, the poundage and fees due in respect of the seizure and sale shall be apportioned between the preceding and subsequent sheriffs in such manner and proportions as a judge of the High Court of Justice may on application deter- mine, having regard to the expense and trouble that each sheriff had. Accounts. 21. (1.) Every sheriff shall within two months after the expira- Transmission tion of his office, or in case of the death of any sheriff the under- * ^counts of finfiT*iTT sheriff by him appointed shall within two months next after the death of such sheriff, transmit to the Treasury a just and true account under his hand (a) of all sums received by such sheriff for the use of the Crown, and of all sums paid or claimed by him or on his behalf (in- cluding such sums as have been usually inserted in the bill of cravings), with all such particulars as are needful to ex- plain the same ; and (b) of the names and residences of all persons incurring fines, issues, amerciaments, forfeited recognizances, or sums of money which he has been authorized to levy by virtue of any writ issued to him or to any predecessor in office, and if the same have not been levied, the causes of their not having been levied ; and the Treasury may grant a warrant for the allowance of the sums so paid or claimed in the account, or for the payment of such sum of money in respect thereof as they may think reasonable : (2.) Provided as follows : (a) a sheriff or under- sheriff shall not be imprisoned upon any process for not finishing his accounts in due time, or for any contempt or neglect in relation to his accounts, except by a warrant naming such sheriff or under-sheriff and specifying his offence, and issued by one of the judges of the High Court of Justice ; (b) an under-sheriff shall not be personally responsible for any sum received by a deceased sheriff, but the same shall be answered by the representatives of the deceased sheriff or otherwise in due course of law ; and (c) nothing in this section shall alter the right of any body corporate or person under any charter to receive any fines or other sums. 22. (1.) All accounts of sheriffs and their under- sheriffs which Audit of are transmitted to the Treasury under this Act shall be examined accounts of and audited by such persons and in such manner as the Treasury 462 APPENDIX II. may from time to time by warrant direct ; and the Treasury may by any warrant make such, provisions in relation to the transmis- sion, examination, verification, and audit of such accounts, and for ascertaining and determining the balances due from and the discharge of the persons accounting, as to the Treasury may seem proper. (2.) Every such warrant shall be laid before both Houses of Parliament within fourteen days after the making thereof if Par- liament be sitting, and if Parliament be not sitting then within fourteen days after the next meeting of Parliament. (3.) If under any such warrant it is necessary for a sheriff or under- sheriff to take any oath to any account or any matter relating thereto, such oath, except when the Treasury require his personal examination before the person appointed by them to audit, may be sworn before any judge of Her Majesty's High Court of Justice, or before any master of the Supreme Court of Judicature, or before any commissioner for taking oaths in the Supreme Court of Judica- ture, or before any justice of the peace, (4.) If any officer, clerk, or other person concerned in the passing of sheriffs accounts by his wilful act or default hinders any sheriff in passing his accounts, or obtaining his quietus, he shall make such satisfaction to the party aggrieved as may be ordered by Her Majesty's High Court of Justice or any judge thereof on complaint made in such summary manner as the said Court may order. Under- Sheriff and Officers. Obligation to 23. (1.) Every sheriff shall within one month after the notifica- appomt j.- on o k' g a pp O i n t m ent in the London Gazette by writing under his and declara- ' hand appoint some fit person to be his uuder-sheriff, and shall tion of office transmit a duplicate of such written appointment to the clerk of 7 ^ er the peace for the county, which shall be filed by him among the Supra, p. 71. records of his office - (2.) For filing such duplicate the clerk of the peace shall be en- titled to demand and receive from the under-sheriff such fee as may be from time to time fixed in pursuance of the enactments relating to fees of clerks of the peace, and until any fee is so fixed a fee of five shillings. (3.) Every under-sheriff shall before he enters on the execution of his office make a declaration in the form in the Second Schedule to this Act or to the like effect before one of the judges of Her Majesty's High Court of Justice, or before a justice of the peace for the county for which such under-sheriff is appointed. SHERIFFS ACT, 1887. 463 24. Every sheriff shall appoint a sufficient deputy, who shall be Obligation to resident or have an office within one mile from the Inner Temple appoint Hall, for the receipt of writs, the granting of warrants thereon, the dent* in ^ making of returns thereto, and the acceptance of all rules and London, orders to be made on or touching the execution of any process or Supra, pp. 70, writ to be directed to such sheriff. 77- 25. (1.) Where the sheriff of a county dies before the expiration Execution of of his year of office or before he is lawfully superseded, the under- ce by sheriff by him appointed shall nevertheless continue in office and on P- 71. of the said office as the deceased sheriff would by law have been if living ; and the security given to the sheriff so deceased by the said under- sheriff and his pledges shall remain and be a security to the Crown and to all persons whomsoever for such under-sheriff's due execution of the offices of sheriff and under-sheriff. (2.) When it becomes the duty of an under-sheriff to act as Supra, p. 71. sheriff under the provisions of this section he may by writing under his hand appoint a deputy. 26. Every deputy bailiff and officer of a sheriff or under-sheriff, Declaration and every other person who has authority or takes upon himself to ty kaikffs, impanel or return any inquest, jury, or tales, or to intermeddle D 73 with the execution of writs issued by any Court of record, shall before he does so make a declaration (which shall be exempt from stamp duty) in the form in the Second Schedule to this Act, or to the like effect before any judge of the High Court of Justice or justice of the peace for the county or borough in which he exercises such authority. 27. (1.) A person shall not directly or indirectly by himself or Sale of offices by any person in trust for him or for his use buy, sell, let, or take prohibited, to ferm the office of under-sheriff, deputy-sheriff, bailiff, or any other office or place appertaining to the office of sheriff, nor contract for, promise, or grant for any valuable consideration whatever any such office or place, nor give, promise, or receive any valuable consideration whatever for any such office or place. (2.) Any person who acts in contravention of this section, not being an under-sheriff, deputy-sheriff, bailiff or officer of a sheriff, shall be liable to the same punishment as if he were an under- sheriff, deputy-sheriff, bailiff, or officer. (3.) Provided that this section shall not prevent the sheriff or under-sheriff from demanding and taking the lawful fees and per- quisites of the office of sheriff or of any place or employment belong- 464 APPENDIX II. Outgoing sheriff to turn over prisoners and process to in- coming sheriff. Supra, p. 69. Supra, p. 69. , p. 70. ing thereto, nor from taking security for duly answering for the same, and shall not prevent any officer of a sheriff from accounting to the sheriff for the fees and perquisites received by him in respect of his office, nor from giving security so to account, and shall not prevent a sheriff from giving nor an officer from receiving a salary or remuneration for the execution of his office. Outgoing Sheriff. 28. (1.) Every sheriff shall at the expiration of his term of office make out and deliver to the incoming sheriff a correct list and account under his hand of all prisoners in his custody and of all rolls and writs in his hands not wholly executed by him, with all such particulars as may be necessary to explain to the incoming sheriff the several matters intended to be transferred to him, and shall thereupon turn over and transfer to the custody of the in- coming sheriff all such prisoners, rolls and writs, and all records, books, and matters appertaining to the office of sheriff. (2.) The incoming sheriff shall thereupon sign and give to the outgoing sheriff a duplicate of such list and account, which shall be a good and sufficient discharge to him of and from all the prisoners therein mentioned and the execution of the writs and other matters therein contained; and thereupon the incoming sheriff shall stand charged with the said prisoners and with the execution and care of the said rolls, writs and other matters con- tained in the said list and account. (3.) A sheriff shall not be called upon to make a return of any writ after the expiration of six months from the date at which he ceases to hold his office. Miscellaneous. Punishment for miscon- duct. Supra, p. 68. 29. (1.) If a person being a sheriff, under-sheriff, bailiff, or officer of a sheriff, whether within a franchise or without, does any of the following things, that is to say (a) conceals or procures the concealment of any felon ; or (b) refuses to arrest any felon in his bailiwick ; or (c) lets go at large a prisoner who is not bailable ; or (d) is guilty of an offence against or breach of the provisions of this Act, he shall (without prejudice to any other punishment under the provisions of this Act) be guilty of a misdemeanor, and be liable on conviction to imprisonment for a term not exceeding one year and to pay a fine, or if he has not wherewith to pay a fine, to imprison- ment for a term not exceeding three years. Supra, p. 160. (2.) If any person being either a sheriff, under-sheriff, bailiff, or SHERIFFS ACT, 1887. 465 officer of a sheriff, or being employed in levying or collecting debts due to the Crown by process of any Court, or being an officer to whom the return or execution of writs belongs, does any of the following things, that is to say (a) withholds a prisoner bailable after he has offered sufficient security ; or (b) takes or demands any money or reward under any pretext whatever other than the fees or sums allowed by or in pursuance of this or any other Act ; or (c) grants a warrant for the execution of any writ before he has actually received that writ ; or (d) is guilty of any offence against or breach of the provisions of this Act, or of any wrongful act or neglect or default in the execution of his office or of any contempt of any superior court; he and any person procuring the commission of any such offence shall, without prejudice to any other punishment under the pro- visions of this Act, but subject as hereinafter mentioned, be liable (i.) to be punished by the Court as hereinafter mentioned ; and (ii.) to forfeit two hundred pounds, and to pay all damages suffered by any person aggrieved, and such forfeiture and damages may be recovered by such person as a debt by an action in Her Majesty's High Court of Justice. (3.) Any of the following Courts, that is to say, Her Majesty's Supra, p. 161. High Court of Justice, any court of assize, oyer and terminer or gaol delivery, or any judge of any of the said Courts, also where the alleged offence has been committed in relation to any writ issued out of any other court of record than those above-mentioned, the Court out of which such writ issued, may, on complaint made of any such offence as aforesaid having been committed and on proof on oath given by the examination of witnesses or by affidavit or on interrogatories of the commission of the alleged offence, and after hearing any thing which the alleged offender may urge in his defence (which evidence and hearing may be taken and had in a summary manner) punish the offender or cause proceedings to be taken for his punishment in like manner as a person guilty of contempt of the said Court may be punished. (4.) The Court may order the costs of or occasioned by any such Supra, p. 161. complaint to be paid by either party to the other and an order by the High Court of Justice in any such summary proceeding to pay any costs, damages, or penalty shall be of the same effect as a judgment of the High Court, and may be enforced accordingly. E. H H 466 APPENDIX II. (5.) Any of the said Courts being a superior court of record may also proceed for and deal with such, offence in like manner as for any contempt of such Court. Supra,j). 161. (6.) If any person not being an under-sheriff, bailiff, or officer of a sheriff, assumes or pretends to act as such, or demands or takes any fee or reward under colour or pretext of such office, he shall be guilty of contempt of Her Majesty's High Court of Justice, and be liable to be punished in manner provided by this section as if he were an under-sheriff guilty of a contempt of such Court. Supra, p. 161. (7.) Any proceeding in pursuance of this section against a sheriff, under-sheriff, or any other person to whom this section applies shall be taken within two years after the alleged offence was com- mitted and not subsequently, and if the proceeding is in a summary manner shall be taken before the end of the sittings of the Court held next after the offence was committed and not subsequently. (8.) Nothing in this section shall render a person liable to be punished twice in respect of the same offence, but if any proceed- ing is taken against a person under this section for any offence the Court or judge may postpone or stay such proceeding and direct any other available proceeding to be taken for punishing such offence. 30. (1.) Every declaration of office made under this Act by a sheriff of a county or his under-sheriff shall be exempt from stamp Filing and exemption declaration of duty and be transmitted to the clerk of the peace for the county, office. and be by him filed among the records of his office. (2.) For filing such declaration the clerk of the peace shall be entitled to demand and receive from such sheriff or under-sheriff such fee as may be from time to time fixed in pursuance of the enactments relating to fees of clerks of the peace, and until any fee is so fixed a fee of five shillings. Application of Act to Westmore- land and Wales. Application of Act to Cambridge and Hunt- Application of Act in Special Cases. 31. Save as otherwise expressly provided by this or any other Act the law relating to sheriffs, inclusive of this Act and of the law relating to the election of members to serve in parliament, shall extend to the Counties Palatine, to the County of Westmoreland, and each county in Wales in the same manner in all respects as to other counties in England, and the respective sheriffs of the above- mentioned counties shall have the like powers, duties, jurisdiction, and liabilities, as the sheriff of any other county in England. 32. One sheriff may continue as heretofore to be appointed for the counties of Cambridge and Huntingdon as if they were one county. SHERIFFS ACT, 1887. 467 33. (1.) Nothing in this Act shall affect the privilege of the Saving for mayor, commonalty and citizens of the city of London to elect the privileges of sheriff of Middlesex and sheriffs of London. London and (2.) Unless otherwise directed by order of Her Majesty in a PP r ?val of Council, warrants signifying the approval by Her Majesty of the ghTriff^of election of the sheriff of Middlesex and sheriffs of London shall be Middlesex prepared under the seal of the Chancellor of the Exchequer at the and Lo^ 11 - central office of the Supreme Court of Judicature, which warrants may be delivered to the said sheriffs or their duly authorized agents without fee on the thirtieth day of September or between that day and the twelfth day of November in every year, and an entry of the grant of such warrants shall be made on the roll of the Court, and unless such warrant be stayed by order of Her Majesty in Council on or before the said thirtieth day of September, the election of such sheriff or sheriffs shall be deemed to be approved by Her Majesty. (3.) All warrants and documents relating to the said sheriff or sheriffs which heretofore have been filed and recorded in the central office of the Supreme Court of Judicature shall continue to be so filed and recorded. (4.) Save as aforesaid and save as regards the maintenance of men servants and the duration of office, this Act shall apply to the sheriff of Middlesex and sheriffs of London in like manner as to any other sheriff. 34. Where a lord of a franchise or any other person or body Application corporate has in any franchise, that is to say, any liberty, hundred, ?* Act to franchise, or other part of a county, the return or execution of _ ' *-, writs, or any other of the privileges or duties of a sheriff, the e f se g' t f or following provisions shall apply to such lord, person, or body process in a corporate (in this Act referred to as the bailiff of a franchise) that francnise - is to say (a) The bailiff of a franchise shall either hold the office himself, or shall put in bailiffs having land in the bailiwick sufficient to answer the Queen and her people, and shall answer for such bailiffs; and every such last-mentioned bailiff shall make the like declaration as an under-sheriff ; (b) The sheriff of the county within which such franchise is situate shall within one month after a request made in that behalf by such lord appoint some sufficient deputy at such cost to be paid by the said lord, and to reside at such con- venient place in or near the franchise, as may be appointed from time to time by the Lord High Chancellor of Great HH2 APPENDIX II. Britain and the Lord Chief Justice of England or one of them ; (c) Every deputy so appointed shall reside at the said place, and in the sheriff's name shall receive and open, when tendered to him, all writs, the execution or return of which belongs to the bailiff of the franchise, and shall, without delay, issue to the said bailiff under the seal of the sheriff, and in such manner and form as the sheriff himself ought to do, the warrant required by law for the due execution of the said writs ; (d) The bailiff of the franchise and not the sheriff shall be liable for the non-execution, mis-execution, or insufficient return of any writs, or for any misconduct in the performance of the said office or for any breach of the provisions of this Act ; and any fine imposed on the bailiff of the franchise or his bailiff or officer shall notwithstanding any grant be paid to the Crown ; and (e) All the provisions of this Act (except as hereinafter men- tioned) and every such enactment in any other Act as relates to the return of panels or juries, or to the due execution of any writ, or to the taking of fees, or to any extortion by sheriffs or their officers, or otherwise to the office and duties of sheriffs or their officers shall, together with all the liabilities, punishments and forfeitures thereby imposed, extend to such bailiff of the franchise and his bailiffs and officers in like manner as if he and they were a sheriff or sheriff's bailiffs and officers ; provided that the enactment as to the appointment and duration of office of a sheriff shall not apply, and such bailiff of the franchise and his bailiff shall be entitled to hold his office as long as he would have been entitled if this provision had not been enacted ; Supra, p. 76. (f) In the case of the non-return of a writ, if the sheriff returns that he has delivered the writ to a bailiff of a franchise, the sheriff shall be ordered to execute the writ notwithstanding the said franchise ; and further to cause the bailiff of such franchise to attend before the High Court of Justice and answer why he did not execute the said writ. 35. Every bailiff of a franchise within the meaning of the fore- going provisions of this Act, who, in times past, has been used or ought by himself or a bailiff to attend upon justices of assize or of gaol delivery and justices of the peace at large in any county shall continue so to attend and execute all writs directed to him for the administration of justice in such franchise, and shall give his Duties of bailiffs of liberties and constables. SHERIFFS ACT, 1887. 469 attendance upon and assistance to the sheriff at all courts of gaol delivery from time to time for the execution of prisoners. 36. (1.) The sheriff of a county of a city or a county of a town Application other than London shall continue to he appointed in manner pro- r -~ , vided hy the Municipal Corporations Act, 1882, and shall hold office counties of for the term in that Act mentioned, and in the event of the death cities and or incapacity of a sheriff so appointed, the council of the said city 1 or town shall forthwith appoint another fit person to execute the 45 & 45 Viet office; c. 50. (2.) A person may he appointed to be such sheriff if he have suffi- cient property, whether of land or personalty, to answer the Queen and her people ; (3.) Every such sheriff shall perform the same duties as hereto- fore, and may receive such fees and remuneration out of the borough fund or other accustomed fund as have heretofore been accustomed ; (4.) Save as aforesaid this Act shall apply to a sheriff of a county of a city or a county of a town in like manner, as nearly as may be, as it applies to the sheriff of a county, and any jurisdiction by this Act vested in the justices in general or quarter sessions may be exercised, so far as regards constables, by the council, and so far as regards other matters by the recorder of the said city or town. 37. Nothing in this Act shall be prejudicial to the rights of the Saving for Crown in right of the Duchy of Cornwall, or to the Duke of Corn- ^^wall wall when there is a Duke of Cornwall. Definitions and Repeal. 38. In this Act unless the context otherwise requires Definitions. The expression " the Treasury " means the Commissioners of Her Majesty's Treasury. The expression " county " means a county at large, and does not include a county of a city or a county of a town. The expression " writ " includes any process. The expression " quarter sessions" includes general sessions. 39. The Acts specified in the third schedule to this Act are hereby Repeal. repealed to the extent in the third column of the said schedule men- tioned : Provided that (1.) This repeal shall not affect, (a) anything duly done or suffered under any enactment hereby repealed ; or (b) any right acquired, or obligation or liability incurred under any enactment hereby repealed ; or (c) the right of any city or borough under any charter ; or 470 APPENDIX II. (d) any such power, right, privilege, obligation, liability, or duty of any sheriff or officer of a sheriff as exists by common law at the passing of this Act ; or (e) any penalty or punishment incurred in respect of any offence committed against any enactment hereby re- pealed; or (f) any legal proceeding or remedy in respect of any such right, obligation, liability, power, right, privilege, duty, penalty or punishment as aforesaid ; and any such legal proceeding and remedy may be carried on and had as if this Act had not been passed ; and (2.) This repeal shall not revive or restore any jurisdiction, office, duty, franchise, liberty, custom, privilege, practice, or pro- cedure, or other matter or thing not existing or in force ; and (3.) Every sheriff, under-sheriff, bailiff, and officer holding office at the passing of this Act shall continue to hold such office, and be subject to be discharged therefrom in like manner, and shall have the same privileges, and be subject to the same duties and liabilities, as if this Act had not passed ; and (4.) Any warrant, order, rules, or other matter or thing made in pursuance of any enactment hereby repealed shall continue and be of the same effect as if made in pursuance of this Act ; and Supra, pp. (5.) Any fees or poundage authorised to be taken by or in pur- 107, 156, 159. suance of any enactment hereby repealed may continue to be taken until altered in pursuance of this Act. Saving for 40. (1.) Notwithstanding the repeal of any enactment by this courts leet, ^ c ^. everv cour t leet, court baron, law day, view of frankpledge, or other like court which is held at the passing of this Act shall continue to be held on the days and in the places heretofore accustomed, but shall not have any larger powers, nor shall any larger fees be taken thereat than heretofore, and any indictment or presentment found at such court shall be dealt with in like manner as heretofore. (2.) Where any enactment repealed by this Act applied to any coroner, escheator, or other officer, he shall continue to be governed by such enactment in like manner as if it had not been repealed ; Provided that any enactment of this Act which is substituted as regards a sheriff or sheriff's officer for the enactment so repealed, shall apply to such coroner, escheator, or officer, in lieu of the enactment so repealed. ( 471 APPENDIX III. TABLE OF FEES. A Table of Fees to le taken by the Sheriffs, Under- Sheriffs, Deputy-Sheriffs, Sheriffs' Agents, Bailiffs, and others the Officers or Ministers of Sheriffs in England and Wales, pursuant to 1 Viet. c. 55 (w). [These fees can only be levied where the sum recovered or awarded can be levied, and therefore sheriff has no right to sell for these fees only (cc).] For every Warrant (y] which shall be granted by the she- riff to his officers upon any writ or process : s. d. In London and Middlesex - - 2 6 And on Crown (z) and outlawry process, an additional 026 In all other counties where the most distant part of the county shall not exceed 100 miles from London (a) - - 5 Not exceeding 200 miles - 060 Exceeding 200 miles - - 7 For an arrest in London () - 10 6 In Middlesex, not exceeding a mile from the General Post Office - - 10 6 Not exceeding seven miles from the same place - 110 (M) These fees do not include Crown is annulled. Reg. Gen. 16 poundage. They are recoverable Nov. 1846. from the execution creditor when (a) This fee is usually paid to earned, and can be levied for. the officer by the solicitor of the O. XLII. r. 15, vide supra, p. 158 execution creditor on lodging a et seq. writ of fi. fa., and is included in (x) Sneary v. Abdy, 1 Ex. D. 299. his charge of 1 : 5*. Qd. for execu- (y) No other fees on warrants. tion. See Scott's Costs, p. 849, See Dew v. Parsons, 2 B. & Aid. n. (b). 562. (i>) This table, so far as it re- (z) So much of this table as re- lates to arrest, applies of course to lates to process at the suit of the a writ of attachment. 472 APPENDIX III. In other counties, not exceeding a mile from the s. d. officer's residence - - - 10 6 Not exceeding seven miles - 1 1 Exceeding seven miles - - - 1 1 1 6 For conveying the defendant to gaol from the place of arrest - - per mile 010 For an undertaking to give a bail bond - 10 6 For a Bail Bond : If the debt shall not exceed 50 - 0106 100 - 1 1 150 - 1 11 6 300 - 2 2 400 - 3 3 500 - 4 4 If it shall exceed - - 500 5 5 For receiving money under the statute upon deposit for arrest, and paying the same into Court, if in London or Middlesex - 6 8 If in any other county - 10 For filing the Bail Bond : If the arrest be made in London or Middlesex - 020 If in any other county - 040 Assignment of Bail or other Bond : If in London or Middlesex - - 5 If in any other county (including postage) - 7 6 For the return to any writ of habeas corpus, if one action - 12 And for each action after the first - - 2 6 For the bailiff to conduct prisoners to gaol per diem 10 6 And travelling expenses - per mile 010 For searching offices for detainer (c) - 1 Bailiff's messenger for that purpose (c) - 2 6 To the bailiffs for executing warrants on extent, capias tttlagatum, levari facias, fi. fa., ca. sa., ne exeat, attachment, elegit, writ of possession, forfeited recognizance, process from pipe office, and other like matters, for each, if the distance from the sheriff's office or the bailiff's residence do not exceed five miles - 1 1 If beyond that distance (d}, per mile - 006 (c) Not chargeable on a fi. fa. 130. Masters v. Lowther, 21 L. J. C. P. (d) Gill v. Jose, 6 El. & Bl. 718. TABLE OF FEES. 473 8. d. On distringas in London - - 5 In Middlesex, not exceeding five miles from General Post Office - 050 Exceeding five miles - 10 For each, man (e) left in possession, when absolutely necessary (/) If boarded - - per diem 036 If not boarded - - per diem 050 For every sale by auction, notwithstanding the defen- dant should become bankrupt or insolvent, where the property sold does not produce more than 300Z. , 5 per cent. ; 400Z., 4 per cent. ; 5001. , 3 per cent. ; and where it exceeds 5001. , 2J per cent ((7). For the certificate of sale to save auction duty (h) - 026 Bond of indemnity besides stamp - 1 10 Certificate of execution having issued for record - 050 On Writs of Trial and Inquiry (t) : For a deputation - - 1 1 On lodging writ for entering cause and warrant for summoning jury, which fee shall be forfeited in case of countermand of trial - - 4 On Trial or Inquisition : Sheriff for presiding - -110 Bailiff for summoning jury and attendance in Court - 040 And if not held at the office of the under-sheriff For hire of room if actually paid, not exceeding - 10 For travelling expenses of under-sheriff from his office to place where trial or inquisition held, per mile 1 To the bailiff from his residence, per mile - - 6 (e) Masters v. Lowther, 21 L. J. 1 H. & C. 591) ; notwithstanding C. P. 130. A second man in pos- that the Bankruptcy Act, 1883, by session is seldom necessary. See sect. 145, requires the sale to be Halliicell v. Heywood, 10 W. R. made by auction where the execu- 789; Long v. Bray, 10 W. E,. 841. tion is for a sum exceeding 201. (f) Re Grubb, Ex parte Sims, 4 Vide supra, p. 124. The commis- Ch. D. 521 ; 5 Ch. D. 375. Pos- sion is calculated on the amount session retained by agreement be- realized by the sale. Davies v. tween parties, Underden v. Burgess, Edmonds, 12 M. & W. 31 ; 13 L. J. 4 Dowl. 104 ; Levy v. Champneys, 4 Exch. 1. Ad. & E. 365. (h) Now repealed. See 8 Viet. (ff) It would appear that the c. 15. sheriff has a legal right to recover () These proceedings are now this commission, and that it covers obsolete. Formerly the sheriff had the expenses incident to the sale, an extensive jurisdiction as judge, such as advertisements (Braith- 1 Keeves' Hist. 361. u-aite T. Marriott, 32 L. J. Ex. 24 ; 474 APPENDIX III. In all cases where it shall appear to the master that s. d. a saving of expense has accrued to the parties by reason of writ of trial having been executed by deputation, the fee for such deputation shall be allowed. On Writs of Extent, Elegit, Capias utlagatum, and others of the like nature : For summoning jury, use of room, presiding at the inquisition, &c. - - - - -220 Jury - - 12 For travelling expenses of under-sheriff from his office to place of inquisition, per mile - 1 For drawing and engrossing the inquisition, per folio 016 For summons for the attendance of a witness- - 050 In Eeplevin : Bond upon the same scale as the bail bond. Precept to bailiff - 2 6 Notice for service on defendant - 026 Broker where the sum demanded and due shall exceed 20?. and shall not exceed 501. , for appraisement and affidavit of value - 10 6 Where it shall exceed 501. - - 1 1 And his travelling expenses from his residence to the place where the goods are per mile 006 Bailiff for summoning parties and delivering goods to tenant - - 1 1 And his travelling expenses same as broker. For the warrant, record, and return of a re. fa. lo., accedas ad curiam pone, or writ of false judg- ment - 16 6 For writ of retorno liabendo - - 4 6 For each summons on a writ of sc. fa. or for service of writ of capias where no arrest- - 050 And mileage per mile - 010 For recording each demand or proclamation under writs of outlawry- - 020 For bailiff for making each demand or proclamation on writs of outlawry in London and Middlesex - 026 In other counties - 5 And travelling expenses if the distance shall exceed five miles, then for every mile beyond that distance 006 For any supersedeas, writ of error, order, liber uti, or discharge to any writ or process, or for the release TABLE OF FEES. 475 of any defendant in custody (unless in the prison of s. d. the county) or of any goods taken in execution (&)- 046 For the return of any writ or process and filing same, exclusive of the fee paid on filing - 010 For any duty not herein provided for such sum as one of the masters of the Courts of King's Bench or Exchequer, or one of the prothonotaries of the Court of Common Pleas may upon special appli- cation allow (I}. (k) This does not apply where (I) E.g., expense of keeping the sheriff's officer is paid out on a horses seized. Gaskell v. Sefton, fi.fa. Masters v. Lowther, 21 L. J. 14 M. & W. 802; 15 L. J. Ex. C. P. 130; 16 Jur. 374. 107. INDEX. ABANDONMENT, of goods by sheriff under fi. fa., 120. ABATEMENT, abolished, 50. none after judgment, 54. of action on death or devolution of interest, 48. of suit in equity, 49. ACCOUNTS, of receivers, 320. of sequestrators, 292. of sequestrator de bonis eccles. to bishop, 205. on elegit, 185. ACT OF BANKRUPTCY, by seizure and sale, 152. execution good notwithstanding it is an, 153. notice of an, its effect on execution by elegit, 192. by ./?./., 154. ACTION AT LAW, abatement of, 48. nature of, 2, 17. ADDRESS, of person issuing execution to be indorsed on writ, 31. ADJUDICATION, of contempt to be recited in order for committal, 261. ADMINISTRATION, stay of execution where action for, 40. AFFIDAVIT. And see FOEMS. copies to be served with notice of motion for attachment, 240. in support of application for charging order, 335. garnishee order, 350, 352. leave to issue execution, 23. 478 INDEX. AFFIDAVIT continued. of fitness of receiver, 314. of service, on application for committal, 260. of order to found attachment, 242. AGENCY, between receiver and person issuing execution, 320. sheriff and person issuing execution, none, 89. ALIAS WRIT, 58. And see FORMS. none after writ executed, 105. AMENDMENT. And see FORMS. in Chancery, none where suit defective, 49. of irregularity, general powers of the Courts as to, 38. of writ in non-accordance with record, 37. of proceedings in attachment, 244. of return, 61. AMOTION, prohibited during sequestration, 206. ANNUITY, Apportionment Act, 1870, its effect upon, 364. can be taken under sequestration, 288. execution against, 130, 363. secured by trust for sale of leaseholds, 309. APPARENT POSSESSION. See POSSESSION. effect of seizure on, 122. meaning of, in Bills of Sale Act, 1878. . 151. APPEAL, execution on judgment reversed on, 92. from inferior Court, no stay, 43. reversal of judgment for possession on, 106. to Court of Appeal, no stay of execution, 41. to House of Lords, application to stay execution, 42, note (x). APPOINTMENT, of bailiff, 72. of receiver, 312. And see RECEIVER. of sheriff, 67. APPORTIONMENT ACT, 1870, effect on periodical payments, 364. APPRAISEMENT, of land extended under elegit, 185. ARBITRATION, agreement to refer may be made rule of Court, 5, note (p). INDEX. 479 ARRANGEMENT, general plan of, 12. subject of Book I., 15. Book H., 209. Book III., 295. Book I., Chap. IV., Fieri Facias, 112. Chap. V., Elegit, 163. Book II., Chap. III., Committal, 257. ARREST, on mesne process, 4. privilege from, when not available, 246. under ca. sa. a discharge at law, 224. under writ of attachment, Book II., Chap. II., sect. 2 (i), 245. ASSESSMENT, of value of goods essential for writ of delivery, 196. ASSETS, by descent, sect. 10 Stat. Frauds as to, 180, n. infuturo, execution on judgment of, 24, 26. ASSIGNMENT. And see FOBMS. clause restraining, in lease, 130. of debt or chose in action not seizable under,/?, fa., 133. of term of years under fi. fa., 129. eleait, 186. ASSISTANCE, WRIT OF, 97, 98. ATTACHMENT. And see FOEMS. amendment of proceedings in, 244. and committal contrasted, Book II., Chap. III., sect. 4. .263. when each process used, 257. application for, how made, 239. arrest under, 245. available against corporation, 232. married woman trustee (query), 391. parties only, 231. bailable process, 246. committal is not, 264. costs of. See COSTS. discharge of order for, 250. for disobedience of injunction or mandamus, 232. order, 232, 233. form of order giving leave to issue, 243. habeas corpus on, when obtainable, 253, 265. in aid of sequestration, 276. intitulation of proceedings on, 244. judgment or order on which founded, 234. jurisdiction of the Court as to, Book II., Chap. II., sect. 1 . .230. 480 INDEX. ATTACHMENT continued. leave to issue necessary, 230. method of enforcing contempt, 229. no discharge to contemnor of his contempt, 224, 247. of debts, Book III., Chap. III. See GABNISHEE PfioCEEDiNas. of money, summary of different process for, 349. of sheriff, rule absolute in first instance, 231, 239. poundage not chargeable on, 255. prisoner under, 247. rule absolute enforceable by, 5, 231. service of order on which founded, 238. sheriff executes, but tipstaff excutes committal, 263. showing cause against application for, 242. under second process. See DETAINEE. writ of, Book II., Chap. II., 229. form of, 229. And see FOEMS. ATTORNMENT. And see FOEMS. to receivers, 320. to sequestrators, 282. AUDITA QUERELA, abolished, Ord. XLIL, r. 27.. 40. BANK, deposit in a, can be garnisheed, 257. BANK NOTES, seizable under ^. fa., 131, 132. BANK OF ENGLAND, restraining by injunction, 347. takes no responsibility on charging orders, 338. BANKING FIRM, execution against member of, 27. BANKRUPTCY, act of. See ACT OF BANKBOTTCY. change of interest on plaintiff's, 52. defendant's, 53. effect of Act of 1883 on execution by elegit, 170, 192. on garnishee proceedings, 373. notice to sheriff of receiving order in, 153. of contemnor in contempt for non-payment, 216. effect of on sequestration, 290. setting aside execution on, formerly, 37, note (d). stay of execution on jurisdiction, 41. within twelve months forfeits charge given by 1 & 2 Viet c. 110, s. 13. 305. INDEX. 481 BAILIFF, appointed by undersheriff, 72. coroner's, 71. liability of sheriff for acts of, 74. nominee of plaintiff, 74. of franchise, writs directed to, 76. second in possession not necessarily extortion, 162. statements of, evidence against sheriff, when, 73. warrant of, 73. BAILMENT, execution on things subject to, debtor bailee, 134. bailor, 135. BARRICADED HOUSE belonging to third person and where goods are, 85. BASE FEE, taken by tenant by elegit, when, 176. BEDDING, and wearing apparel not seizable, 119. BILL OF SALE, description of, in Act of 1878. . 149. necessary to transfer ship or share in ship, 126. void absolutely under Act of 1882. . 151. BILLS OF EXCHANGE, indorsement of, under sect. 14, Jud. Act, 1884. .223. seizable under fi. fa., 131. BINDING GOODS, effect of teste, 114. BISHOP, the officer for execution of writs against ecclesiastical property, 201. BONA ECCLESIASTICA, execution against, 199. BOOKS AND DOCUMENTS, order for production of, in aid of execution, 65. BOUNDARIES, of joint estate in land under inquest not set forth, 178. order in action settling, is directory, 13. BREAKING IN, execution after, good, 85. under writ of possession, 102. E. II 482 INDEX. CANONRY, cannot be taken under./?, fa., 131. profits of, can be attached, 366. CAPIAS AJD RE&PONDENDUM, 4. CAPIAS AD SATISFACIENDUM, arrest under, a discharge, 224. compared with fi. fa. ,113. not discussed in this work, 4. CAPIAS UTLAGATUM, and sequestration compared, 269. CHANGE OF PARTIES, after execution issued, 54. after judgment before execution, 51. application for, on devolution of interest, 52. common law procedure on, 48. costs of. See COSTS. death or devolution of interest, 48. equitable procedure on, 49. four periods when it may occur, 50. leave to issue execution on, 24. CHARGE, enforced by foreclosure, 306. not the basis of equitable execution, 298. over annuity secured by trust for sale, 309. over ecclesiastical benefices by 1 & 2 Viet. c. 110, s. 13, none, 207, note (e). over land given by 1 & 2 Viet. c. 110, s. 13, Book III., Chap. I., sect. 2. . 303. already extended, 308. estates and interests of debtor subject to, 306, 308, 309, 310. since s. 1, 27 & 28 Viet. c. 112. .307. over stocks and shares. See CHARGING OEDEES. CHARGING ORDER. And see FOBMS. appli cation for and evidence thereon, 335. date from which it operates, 341. for ascertained sum only, 335. foreclosure necessary to enforce, 342. generally, Book III. Chap. II., 331. interest in shares of debtor which can be reached by, 339. not where he is executor, 340. INDEX. 483 CHARGING ORDER continued. interest in shares of debtor which can be reached by continued. not where interest terminable, 340. shares "in his own right," 339. interest in stock under settlement, 343. intitulation of, 336. none on order for payment into Court, 336. one order only necessary when made by judge, 336. order absolute, application for and evidence, 337- appearance of company on application for, 337. debtor showing cause against, 338. order nisi, application for and evidence on, 336. death determines, 339. service of, 337. varying, 336. over shares of public company, meaning of, 335. priorities under, 341. procedure for obtaining, 1 & 2 Viet. c. 110, s. 15. .333. protective proceedings within six months, 342. sale under, none without foreclosure, 343. shares of company whether incorporated or not are subject to, 335. six months' delay before proceeding on, 341. statutory enactments as to, 332, 333, 334. stop order to assist, 342, 345. CHEQUE, for dividends on fund in Court, 346. seizable under ji. fa., 131. whether independently of statute (query), 133. CHIEF CLERK, enquiry pro interesse sno before, 280, 318. ordered to execute mortgage, 223. CHOSE IN ACTION, meaning of term, as applied to stock, 331. not seizable under fi. fa., 133 CHURCH-YARD, not subject to elegit, 199. CLAIMANT, of debt in garnishee proceedings, 361. on application pro interesse suo, position of, 279, 318. CLERGYMEN, execution against, Book I., Chap. VII., 199. not exempt from ordinary law except as to bona eccksiastica, 199. COMMISSIONERS, under writ of sequestration. See SEQUESTRATOBS. ii a 484 INDEX. COMMITTAL, and attachment contrasted, Book II., Chap. III., Sect. 4.. 263. when each process used, 257. available against defaulting receiver, 231. parties, attachment against third persons, 264. discharge of irregular order for, 262. for breach of injunction, 257, 258. undertaking, 211, note (c), 263. for special contempt where parties are interested, 260. generally, Book II., Chap. III., 256. habeas corpus after, none, 265. imprisonment under order for, 262. injunction need not be served to found, 258. motion proper course for order of, 258. no discharge to contemnor of his contempt, 224. not bailable like attachment, 264. order for, 261. And see FOBMS. petition by contemnor after, 265. proper remedy, when, 257. receiving order in lieu of, under Debtors Act, 266, sequestration after, 224, 289. service of notice of motion for, 259. tinder Debtors Act, 1869, sect. 5, for costs, 255. generally, 266. warrant of, directed to tip-staff, 262. And see FORMS. COMPANY, appearance of, on proceedings for charging order, 337. in liquidation, execution against, 27, 359. lien of, over shares, 345. party to foreclosure, action as to shares, 344. public, what is, 335. restrained from transferring stock, 347. shareholder of, execution against, 24, 27. CONDITIONAL, debt cannot be garnisheed, 359. judgment, waiver of, 21. execution on, 22. leave to issue, 23. CONSILERATUM EST, the form, 3. CONSOLIDATED ORDERS, XXIX. r. 3, committal and attachment, 231, 264. XXX. r. 3, serjeant at arms, 231, 264. XXXV. r. 32, entry of orders, 30, 233. CONTEMPT See ATTACHMENT ; COMMITTAL. bankruptcy of person in, for non-payment of money, 216. INDEX. 485 CONTEMPT continued. by disobedience of the Great Seal, 210. rule absolute, 5, 211. Debtors Act, 1869, does not affect question of, 220. dismissal of action where plaintiff remains in, 226. disobedience of judge's order at law not a, 212. for non-payment of money execution, 217. for non-delivery of land, untouched by Debtors Act, 1869 . . 220. interference with receiver, 319. sequestrator, 277. sequestrator de bon. eccles., 205. sheriff on writ of possession, 104. sheriff's officers, 74. jurisdiction in, at law, 211. land delivered under writ of possession instead of process for, 221. liability of sheriff to, 68. for extortion, 82, 161. for return falsifying record, 61. married woman not liable in, after order against separate estate, 380. must be cleared before contemnor can be heard, 225. nature of, Book II., Chap. I., 210. ordinary, 211. performance of order instead of process for, 222. practice in equity on, varied by 1 & 2 Viet. c. 110. .9. right of party to process for, Barlee v. Bar lee, 213. effect on this, of 1 & 2 Viet. c. 110, s. 18. .217. in case of judgments for payment of money, 216. limitation of, where contempt special, 215. modification of, by statutory execution, 222. by other pertinent remedy, 215. special, 213, 260. remedy for, where parties are interested, 260. COPYHOLDS, extendible under 1 & 2 Viet. c. 110, s. 11 . . 166, 183. under sequestration, 284. CORONER, bailiff s of, 71. writs directed to, when, 70. CORPORATION, charging order against share in. See CHABCHNO OEDEE. order against, enforceable by attachment, 232. sequestration, 273. COSTS, direction as to, in fi. fa., 111. And see FOBMS. imprisonment for non-payment of, 255. interest on, from when it runs, 32. 486 INDEX. COSTS continued. no subpoena to issue for, 274. non-payment of, dismissal of action for, 226, note (i). of contempt, discharge, 227. of advertisement of sale under ./&. fa., 160. of application to commit for extortion, 161. to compel return of writ, 63. of attachment, 244. of change of parties, 24, 53. of charging order, 1 & 2 Viet. c. 110, s. 15.. 334. of claimants under proceedings pro interesse suo, 293. of company appearing on application for charging order, 338. on foreclosure of shares, 344. of discontinuance, 112. of discovery in aid of execution, 66. of elegit added to judgment debt, 186. how recovered, 194. of execution can be levied, 159, 160. on bankruptcy of debtor, 160. of garnishee proceedings generally, 374. where third party successful, 363. of inquisition on elegit, 194. of mandamus carried into effect by plaintiff, 0. XLII. r. 30. .223. of party applying on change of parties, 53. of sequestration generally, 292. of sequestrators provided for out of rents, 281. of stay of execution, 43. of trustees of stock claiming priority to charging order, 344. security for, on sale under redemption action, 302. separate execution for, O. XLII. r. 18. . . 109. on order for possession, 111. sequestration for, on leave, 274. untaxed, no charging order for, 336. COUNTER-CLAIM, by garnishee against debtor, 371. COURT OF APPEAL, jurisdiction of, to stay execution, 42. power of judges of, and relation to execution, 10. COURTS, consolidation of, of common law and equity by Judicature Act, 1, 10. theory of jurisdiction of, 2 6. CREDITOR, liability of, compared with that of sheriff, 86. for malicious prosecution, 87. INDEX. 487 DAMAGES, in malicious execution, 88. necessary to sustain action against sheriff, 80. to goods, sheriff's right of action for, 122. to third, persons by sequestrators, 276. treble, for extortion, now abrogated, 156. DATE of issue to be inserted in writ of execution, 32. DEATH, change of interest on. See DEVOLUTION OP INTEEEST. of debtor pendente lite, 51, note (/). test of agency of sheriff, 90. DEBTORS ACT (1869), 32 & 33 VICT. c. 62. See TABLE OP STATUTES. committal under, transferred to Bankruptcy, 266. effect of sect. 4 on process for contempt, 218. General Order under r. 3, as to sequestration, 273. meaning of " debt, or instalment of any debt," 267. DEBTORS ACT (1878), 219. DEBTS due to contemnor under sequestration, 287. See GAENISHEE PBOCEEDJNOS. DECLARATORY JUDGMENTS AND ORDERS, nature of, and no execution thereon, 13. none formerly in equity, 13. statutory enactments as to, 14. DECREE IN EQUITY, compared with judgment, 7. discussion of, 6. Ellesmere's (Lord) description of, 7. effect over property, 7. execution on, general nature of, 8. for delivery of specific chattel, 195. legal methods of execution applied to, 8. DEED, execution by master in lieu of person ordered, 222. DELAY, one year no bar to execution, 44. DELIVERY, decree for, of specific chattel, 195. oiji.fa. to be executed, 77, 115. effect of, as to binding goods, 118. 488 INDEX. DELIVERY continued. of land in execution, condition precedent to a sale, 302. effect of, upon charge tinder sect. 13, 1 & 2 Viet. c. 110. .307. upon elegit, 190. under elegit consists of return to inquisition, 172. effect of, as regards registration, 189. of possession under writ of possession, 102, 103. of specific chattel, process for contempt for, 221. DELIVERY, WRIT OF. And see FOBMS. form, 198. generally, Book I., Chap. VI., 195. none on interlocutory judgment, until writ of enquiry, 197. not framed to enforce equitable orders, 197. not issuable for fourteen days after judgment, 47. recital of change of parties in, 52. under Common Law Procedure Act, 1854. . 196. DEMAND, before execution not necessary, 21. made of solicitor's clerk only, execution set aside, 21. of rent by landlord to sheriff, 140. DEPUTY, delivery of writ to, " to be executed," 77. sheriff's, to be appointed in London, 70. service on, 70, note (u). DETAINER, under second writ of attachment, 247. DETINUE, execution on judgment in, 195. DEVOLUTION OF INTEREST, after execution issued, 54. application to change parties on, 52. between charging order nisi and order absolute, 339. defendant's interest after execution issued, 55. judgment, before execution, 53. seizure under fi. fa., 55. executor's right to proceed on death, 115. of parties to inquisition under elegit, 54, note (r), 137. plaintiff's interest after execution issued, 54. judgment, before execution, 52. DIES NON, writ returnable on Sunday formerly void, 59, note (a) . DIRECTORY JUDGMENTS AND ORDERS, no execution necessary on, 12. INDEX. 489 DISCHARGE, by seizure under fi.fa., 123. compulsory, from custody, 228. contempt must be cleared before, 226. from custody, general statutable power with reference to insolvent con- temnor, 227. imprisonment under attachment is not a, 247. of bankrupt no discharge of sequestration, 291. of contemnor after year's imprisonment, 225, 254. seizure by sequestrators, 227. in custody, on his bankruptcy, 216. of garnishee, 370. of order for committal, 262. serjeant-at-arms, 250. writ of attachment, 250. of sequestration, 292. priority of motion for, of attachment, 251. writ of, 69. DISCONTINUANCE, fi. fa. for costs on, 112. DISCOVERT, against garnishee, 355. application for order for, 65. attachment on disobedience of order for, 233. examination on order for, 65. order for, in aid of execution, 0. XLIL r. 32. .351. service of order for, 65. DISMISSAL OF ACTION, of person in contempt, 226. DISPOSING POWER, construction of the words, 179. lands subject to, can be extended, 178. leaseholds subject to sale not included, 309. DISTRESS, against property subject to receiver, 323. none by receiver without leave or attorninent, 320. none where goods are seized, 129. over growing crops notwithstanding sale, 139. under writ of delivery (distringas), 197. DISTRICT REGISTRY, issue of writ of execution from, 77. 490 INDEX. VISTKINGAS, and sequestration compared, 269. issued on judgment in detinue, 195. notice in lieu of writ of, 347. LISTRINGAS NUPER VICE-COMITEM, issues under, what they are, 145, note (). writ of, when available, 145, 197. DIVERGENCE BETWEEN WRIT AND RECORD. See RECOED. as to amount, 37. as to change of parties to be shown, 35, 36. misnomer in judgment followed in writ, 36. DIVIDENDS, bankruptcy cannot be garnisheed, 358. on fund in Court chargeable under order, 346. on stock subject to settlement, 343. under winding-up cannot be garnisheed, 359. DIVINE SERVICE, to be provided for by sequestrator de ban. eccics., 204. EJECTMENT, action for, 95. estoppel of judgment in, 97. formerly ordered on application pro interesse SHO, 279. judgment in, 95. moulding, 99. not necessary to complete tenant's title under ekgit, 174. purchaser of terms of years in execution can bring, 129. verdict in, general, 101. ELEGIT, accounts under, 185. action of ejectment not necessary to complete title, 174. and^. fa. on bankruptcy of judgment debtor, 192. completion of execution under, 173. extension of, by 1 & 2 Viet. c. 110, s. 11 . .165, 166. . estates extendable under. See ESTATES. form, 167. And see FOEMS. formerly essential to equitable execution, 297. founded by stat. West. II. c. 118. . 165, 166. goods not extendible under 46 & 47 Viet. c. 52, s. 146. .85. issue of, andj6. fa. simultaneously, 47, 169. subject to statutable conditions, 169. inquest under, 171. interest can be levied under, 185. INDEX. 491 ELEGIT continued. land bound by, whenever acquired, 188. land delivered under, cannot be taken under a second writ, 191. subject to charge of 1 & 2 Viet. c. 110, s. 13. .308. land, legal estates in, only extendible, 174. no other writ of execution after, 170. not abateable, 54, note(r). not adaptable where debtor mortgagee, 308. not available for payment into Court, 109. not issuable against remainder, 178. not necessary before equitable execution, 303. on judgment against public body, 176. option between, and./?, fa. not in the issuing, 169. over lands in possession of tenants, 174. possession not taken under, 181, n. poundage on, 193. poundage and fees on, cannot be levied (query), 160. " price " the word in writ now unnecessary, 168, note (). recital of change of parties, 52. sale of land extended, under Conveyancing Act, 1881 .. 301. taken under, by petition, 301. second elegit after first (query), 171. Semay tie's Case does not now extend to, 85. term of years extendible under, 129. tenant by, in position of mortgagee in possession, 185. accounting by, 185. estate taken by, subject to equitable estates, 175. position of, after inquisition, 173. trust estates which cannot be taken under. See TEUBT ESTATES. why so called, 164. ELISOES, writs directed to, when, 70. ENTRY, of attachment of debts, 373. of judgments, 30. of orders made in Chancery chambers, 233. EQUITABLE EXECUTION. See RECEIVES. by action is a delivery in execution within 27 & 28 Viet. c. 112. .200. elegit formerly essential to, 297. not now necessary before, 303. equitable estates acquired after judgment, 298. generally, Book III., Chap. I., 296. motion for sale of land in redemption action, 301. petition for sale of lands under, 300. prior to 1 & 2 Viet. c. 110. .296. redemption was the form taken by, 298. 492 INDEX. EQUITABLE MORTGAGE, ranks before elegit, 175. EQUITY OF REDEMPTION, cannot be taken under elegit, 181. not seizable under fi. fa., 136. receiver of, whether in land or goods, 322. value of, evidence on appointment of receiver, 314. ESTATE, charged under sect. 13 of 1 & 2 Viet. c. 110. .308. conditional, of tenant by elegit, 184. equitable, not bound by judgment, 299. extendible under ekgit : copyholds, 183. equitable under Stat. Frauds, 180. 1 & 2 Viet. c. 110.. 181. for life, 176. for years, 183. in coparcenery or in common, 178. in fee, 175. joint, 178. pur autre vie, 177. reversion, 177. but not remainder, 178. tail, 176. of execution creditor in land taken under elegit, 183. pur autre vie saleable under Ji. fa., 131. tail chargeable by action, 310. taken in execution, is subject to prior equitable estate, 175. what may be taken under elegit, 174. ESTOPPEL, of judgment in ejectment, 96, 97. EVIDENCE, in support of application for attachment, 242. charging order, 335. execution against partners, 29. garnishee order, 352. receiver, 314. on inquest under elegit, 172. undersheriffs' and bailiffs' statements admissible, against sheriff, 72. EXAMINATION. See DISCOVEEY. EXECUTION, at law, general nature of, 4, 163. Austin's proposal as to discussion of subject of, 4, note (k). damage in, creditor's liability for, 86. INDEX. 493 EXECUTION continued. different modes of, issuable on judgments and orders, 20. discovery in aid of. See DISCOVEBY. equitable, Book III., Chap. I., 296. generally, O. XLIL, 19. in equity, 8. irregular, setting aside, 37. issue of, forthwith after judgment, 21. legal, applied to decrees, 8. malicious, and liability of person moving, 88. of instrument by person ordered under sect. 14, Jud. Act, 1884. .223. by one of the masters in name of contemnor, 222. separate, for costs, 109. statutable methods of, generally, 12. stay of. See STAY OF EXECUTION. substitutionary, Book II., Chap. I., sect. 3.. 222. writ of. See WEIT OF EXECUTION. writs of all kinds issuable simultaneously, 48, 60, note (k). generally, Book I., Chap. I., 16. practice, how issued, 33. EXECUTOR, garnishee proceedings against, 361. holding shares, they cannot be charged by order against him personally, 361. must pay costs of change of parties, 24. right of, to proceed when testator has died after teste, 115. EXTORTION, remedy for, under 50 & 51 Viet. c. 55, a. 29. . 160. by action, 82. by process for contempt, 161. by indictment, 162. second man in possession not necessarily, 162. FALSE RETURN, action against sheriff for, 80, 82. damages must be shown, 81. to writ of possession, 103. FARMING STOCK, sale under Jl. fa., 125. FEES, levy for, 159. Serjeant at arms must be paid his, 250. sheriffs, list of prepared under 1 Viet. c. 55. .158, 471. 494 INDElC." FEES continued. sheriff's, other than poundage, 158, 193. on writ of possession, 107. person liable for, 159. FELLOWSHIP, emoluments of, attachable, 366. FIERI FACIAS, abandonment of goods taken under, 120. and clegit compared with reference to bankruptcy, 192. issued simultaneously, 47, 169. and lev. fa. available at common law, 112. annuity saleable under, 363. secured by leaseholds cannot be seized under, 309. canonry cannot be seized under, 131. cheques, &c., seizable under, 131. costs on. See COSTS. debtor bailee, his saleable interest can be sold under, 134. bailor, his saleable interest can be sold under, 135. discharge of debtor by levy under, 123. estate pur autre vie saleable under, 131. farming stock seized under, and its sale, 125. fees on, 158. And see APPENDIX III., p. 471. for costs, 111. form of, 110. And see FORMS. variable, 111. Frauds, Statute of as to, sect. 16 and its construction, 114. goods "bound by," meaning of, 114. " goods and chattels " in writ, meaning of, 112. growing crops seized under, liable to accruing rent, 139. hiring agreement, debtor's interest saleable under, 134. history of, 108, note (a). issuable for non-payment of money, Ord. XIII. r. 17. . 108. into each county where defendant has goods, 109. legal property only, can be taken under, 136. lien of debtor not saleable under, 134. meaning of, in Stat. West. II. Elegit, 164, note (b). Mercantile Law Amend. Act, s. 1, effect of, onjl.fa., 115. money, notes, bills, &c., seizable under, 131. not issuable for payment into Court, 109. nothing can be seized under, which could not be sold, 113. on judgment in detinue, 195. policies of assurance seizable under, 133. possession of sheriff under, 123. poundage on, 155. priority of, fixed by Stat. Frauds, s. 16. .117. proceeds of execution under, payable to creditor, 136. INDEX. 495 FIERI FACIAS continued. property available under (Book I., Chap. IV., s. 1), 112. receiver of stock in trade in lieu of, 323. removal of goods seized under, sheriff's duty, 120. rentcharge saleable under, 130. returns to. See RETURN. sale under, 124. seizure under, crucial point with respect to purchaser, 115. effect of, as to debtor's discharge, 123. insufficient, 120. what is, 119. separate for costs, Ord. XLII. r. 18. . 111. sheriff's duty under, to seize, 119. to sell, 124. ships seizable and saleable under, 127. specialties or other securities for money under, 131, 133. terms of years under, 128. sale of, 129. FIERI FACIAS DE BONIS ECCLESIASTICIS, form of return to, 201, 207. And see FORMS. when issuable, 200. FIERI FECI, return of, 137. FIRM, cannot be garnishee debtor, 352. execution against, 127. judgment against, effect of, 28. form of, 28. leave to issue against member of, 28. FORECLOSURE, and redemption should be claimed by judgment creditor, 311. orders in directory, 12. charging order enforced by, 342. parties to action, 343. enforcing charge under 1 & 2 Viet. c. 110, s. 13. .306. judgment in, not included in "judgment for recovery of land," 98, note(j fi.fa. or elegit, 109. PENALTY, payment of, excepted from sect. 4 of the Debtors Act, 1869. .218. PENSIONS, can be taken under sequestration, when, 289, 386. execution against, 368. form of order charging, 289, 369. list of, held alienable, 367. rendered inalienable by statute, 368. PERFORMANCE, of order by master, substitutionary, 222. PETITION, contemnor after committal applies by, 265. for sale of land taken in execution discussed, 300, 301. in equitable execution, 301. under sequestration, none, 285. PLEADING, rule of, where sheriff, and where party, sued, 91. PLENE ADMINISTEA VIT, judgment and execution after, 26. PLUBIES WRIT, 58. POLICY OF ASSURANCE, seizable under Ji.fa., when, 133. POSSE COMITATUS, sheriff bound to raise, 75. on execution of writ of possession, 103. POSSESSION, "apparent possession," effect of seizure on, 151. costs of action for, may be levied by./?, fa., 111. Debtors Act, 1869, does not affect, 220. 510 INDEX. POSSESSION continued. delivery of, under writ, 103. equitable remedy for recovery of, 97. judgment for, effect of, before Judicature Acts, 94. form of, before Judicature Acts, 95. money, excessive not necessarily extortion, 162. of sheriff under fi. fa., 120. of term of years under fi. fa. not to be taken, 129. elegit not to be taken, 181, note (y). present remedy for, 98. restoring, on reversal of judgment for recovery of land, 106. And see FOBMS. retaining, for an unreasonable time, 82. right to enter without writ of, 99. sheriff's, basis of his right to sue for damage to goods, 122, note (m). sequestrators to take, 276. verdict in action for, how limited, 101. writ of, 93. and return as muniments of title, 97, note (I}. application of O. XLII. r. 8 to, 100. complete possession to be delivered under, 102. duty of sheriff under, 101. form of, 93. And see FORMS. on order to restore, 106. party placed in possession under, 106. receiver placed in possession by, 30, 98. recital in, of change of parties, 52. supersedes writ of assistance, 98. where possession complete under, 104. POUNDAGE, action for work and labour, 156. and fees distinct, 156, 158. how calculated, 156, 158. levy for, 159. under elegit (query), 160. none from landlord on amount of rent levied, 158. on writ of attachment, 255. without levy in fact, 157. on elegit, 193. on writ oiji.fa. and generally, 155. possession, 107. seizure necessary to sustain claim for, 157. statutable right to, 155. POWER, lands subject to, effect of elegit on, 179. meaning of "disposing power," 179. INDEX. 511 PR^CIPE, for writ of execution, O. XLII. r. 12.. 31. meanings of the word in English law, 31, note (c). on change of parties, pendente lite, 36. PRIORITY, of charging order and mortgagees of stock, 341. orders inter se, 341. of competing writs of elcgit, 191. of competing writs ofji.fa. under sect. 16 Stat. Frauds, 117. where first fraudulent, 118. of lien over shares set up by public company, 345. of sequestrations of ecclesiastical benefices, 207. questions of, in garnishee proceedings, 372. sale in redemption action without determining, 302. stop order and its effect in determining, 346. PRISONER, under attachment not a criminal, 247. PRIVILEGE FROM DISTRESS, goods in custodld kgis, 139. landlord's right to rent for one year, 8 Ann. c. 14 .. 140. third persons' goods have not, 141. PRO INTERESSE SUO, application by equitable mortgagee for a stay, 40. possession of sequestrators when ordered on application, 280. practice on applications under a sequestration, 277. PROBABLE CAUSE, in malicious prosecution, 87. PROCEEDS, effect of notice of act of bankruptcy on creditor's right to retain, 154. of execution in sheriff's hands, remedy, 81, 136. under^. fa. payable to creditor, 136. other than those of seizure and sale, 155. of seizure and sale over 201., sheriff retains, 153, 154. of sequestration how to be dealt with, 273. PROMISSORY NOTE, debt due under, cannot be garnisheed, 359. PUBLIC COMPANY, appearance on application for charging order, 337. execution against person representing, 36. may be restrained from parting with shares, 347. meaning of, in 1 & 2 Viet. c. 110. .335. when proper party to foreclosure of shares, 344. 512 INDEX. PUBLICATION, of sequestration against ecclesiastical property, 203. PURCHASER, lonAjide, of term from execution creditor, 130. delivery of writ "to be executed," construed for benefit of, 114, 118. judgment creditor is not a, 306. of land bound by writ of execution, 188. protected by registration, 327, 328. RATES, GAS, WATER, ETC., where there is a right of distress, 142. RECEIPT, formerly demandable under 13 Edw. 1, c. 39, 79, note (). to be given for writ by sheriff, 77. RECEIVER, accounts of, 320. and sequestrator compared, 317. application for, by summons or on motion ex parte, 313. evidence in support of, 314. appointed to preserve property in medio, jurisdiction, 9. claimant against pro interesse suo, 318. date from which appointment runs, 316. defaulting, and process against him, 320. discharge of, 326. discretion or jurisdiction to appoint under Jud. Act, 312. duty of, to take possession, 317. generally, 320. in lieu of sale, 126. injunction to assist, 319. interference with a contempt, 319. judgment creditor appointed, when, 315. under 501., 314, note (ff). jurisdiction to appoint, purely equitable, 311. liable formerly to committal, not attachment, 231. none in respect of ecclesiastical benefice, 208. officer of the Court, 318. over both land and goods, 193, 322. partnership property, debtor's interest in, subject to, 135. property to be defined in order appointing, 317. property over which appointed, Book III. Chap. I., s. 3 (iii.), 321. equitable interests in goods, 322. land, 321. fund in Court, 324'. INDEX. 513 RECEIVER con tinued. property over which, appointed continued. legacy, 323. legal and equitable, 321. married woman's property, 323, 380. pensions, 368. reversionary interest in personalty, 324. stock in trade, 323. recognizance of, 316. right to writ of possession, 98. sale after appointment of, 326. security to be given by, 315. sequestration similar to appointment of, 317. ships mortgaged, are subject to execution by, 128. sum due from, can be garnisheed, 360. summary appointment of, after judgment, 312. who may be appointed, 315. RECEIVING ORDER, in lieu of committal under Debtors Act, 266. RECOGNIZANCE, to be given by receiver, 316. RECORD, basis of creditor's estate under elegit, 184. falsifying, by the return, 61. foundation of judicial writs, 19. in ejectment, importance of completing, 97, 103. issue of writ from where record was, 33. meaning of, 2, 34. modern equivalent for, 34. now of little importance ; change of parties, 52, note (k). relation between return and, 59. rule nisi and absolute no part of the, 5, 34, note (). writs must correspond with, 34. RECOVERY OF LAND. See POSSESSION ; EJECTMENT. REDEMPTION, action for, by creditor to be registered, 300. after return of nihil to an elegit, 181, note (z). by tenant by elegit, 175. by sequestrators, 281. creditor's right to, by way of equitable execution, 298. of land subject to elegit, 308. order in, is directory, 12. originating summons for, 175, 303. sale of land in action for, 301. E. L L 514 INDEX. REGISTRATION, effect of, on judgment creditor's title, 189, 327. generally, Book III., Chap. I., sect. 4. .326. of bills of sale, 150. of judgments, statutes relating to, 189, 327. none necessary at present time, 305. and writs of execution, 23 & 24 Viet. c. 38, s. 1 . . 191. essential to statutable charge, 328. REMAINDER, can be charged by action for foreclosure, 309. cannot be taken under elegit, 178. REMOVAL, of goods before seizure, 119. by sheriff for safe custody, 120. liability of sheriff to landlord on, 140. prohibited by 14 Anne, c. 14, unless rent paid, 1 42. REMUNERATION, of receiver, 315. of sequestrator of ecclesiastical benefice, 207. RENEWAL OF WRIT OF EXECUTION, 45. advantage of, 46. application for, 46. evidence of, 46. RENT, attachable, when, 360, 372. growing crops subject to accruing, 139. payable by tenant under sequestration, 282, 284 . sequestrators out of fund in Court, 288. poundage on, 158. recoverable by tenant by elf git, 174. on delivery of reversion, 178. year's, must be paid on execution, 140. RENT-CHARGE, saleable under fi.fa., 130. REPAIRS, to be provided for by sequestrator de ban. eccles., 204. REPLEVIN, judgment in, 3, note (t). INDEX. 515 REPRESENTATION, to sheriff, liability of execution creditor for, 90. on execution of writ of possession, 104. RESCUE, remedies for, 75. RESTITUTION, after reversal of judgment of term sold under elegil, 187. on reversal of judgment for possession, 106. RESTRAINT ON ANTICIPATION, 377. property subject to, cannot be sequestered, 288. RETOENA BREVIUM, franchise of, 75. RETURN, certainty in, required, 61. compelling return by sheriff, 63, 78. conclusiveness of, against sheriff, 62. description of, 60. direction to, immediately, its effect, 57. on day certain in term, 56. evidence against parties, how far, 63. execution valid without, 61. false, action for, 80, 82, 103. generally, 56. goods remain in hand for want of buyers, 144. effect of, on bankruptcy, 154. effect of, as to discharge, 123. foundation of vend, exp., 144. necessary in case of elegit, 62. no action for non-return, 79. not necessary to found action against sheriff, 81. of inquisition and elegit, effect of, 173. of mandavi ballivo, 76. of nulla bona, 138. party entitled to, person issuing when, 63. person against whom execution issued, when, 64 . practice on, as to returning writ itself, 58, 207. purpose of, to complete record, 56. quashing, 61. relation between record and, 59. requisites of, 60. rescue, formerly equivalent to conviction, 75. toji. fa. fieri, fed, 137. as to part, nulla bona as to residue, 138. LL2 516 INDEX. RETURN continued. to habeas corpus, 254. to sequestration de bonis ecclesiasticis, 201, 207. not required, 56, note (x), 271, note (p). to writ of attachment, 249. utility of, 62. REVERSION, can be taken under elegit, 177. in personalty, receiver over, 324. none on estate of tenant by elegit, 184. under sequestration, 284. REVIVOR AND SUPPLEMENT, 49. EIGHT TO ENTER, term of years under fi. fa. none, 129. without writ of possession, 99. RULE NISI AND ABSOLUTE, contempt at common law proceeded against by, 211. nature of proceedings by, 5. not part of record, 34, note (a). RULES AND ORDERS OF THE SUPREME COURT. See TABLE OF RULES AND OEDEES. SALARY, non-payment of, for benefit of creditors, exempted from Debtors Act, 1869. .219. or remuneration of receiver, 315. when attachable, 364. SALE, by private contract under fi. fa., 126. conduct of, in redemption action under Conveyancing Act. 302. farming stock (56 Geo. III. c. 50), 125. goods under sequestration, by order, 285. land, after appointment of receiver, 326. none under sequestration, 285. on petition under 27 & 28 Viet. c. 112, s. 4. .300. under sect. 25 Conv. Act, 1881.. 175, 302, 310. on petition, of land under elegit, 301. power of Court to order, in action of redemption, 301. priorities on, under Conv. Act, 1881. .302. receiver in lieu of, 126, 323. ship, by bill of sale, 126. stock and shares in foreclosure, 348. INDEX. 517 SALE continued, term of years under fi. fa., 129. elegit, 186. under fi. fa., advertisement of , 125. duty of sheriff, 124. irregular, 125. title of purchaser on, 125. under foreclosure action by creditor, refused, 306. i 8CIRE FACIAS, against member of banking firm, 27. shareholders in public companies, 27. on change of parties at common law, 49, 51. on judgment, not now proper remedy to keep it alive, 45. under C. L. P. Act, 1852 ... 24, 26, note (kk), 44. SECURITIES, seizable under fi. fa., 131, 133. SECURITY, for costs in action for redemption, 302. to be given by receiver, 315. SEIZURE, effect of, on cheques, bills, &c., 132. title to goods, 116. as to discharge, 123. essential before sale of goods can be made, 124. how effected under/, fa., 119! necessary to found claim for poundage, 157. of books, papers, &c., by sequestrators, 224. of ship under fi. fa. unnecessary, 127. SEIZURE AND SALE, act of bankruptcy, 153. for over 501., an act of bankruptcy evaded formerly by elegit, 167. proceeds of, over 20?. to be retained for fourteen days, 153. SEMAYNE'S CASE, application of, to attachment, 85, 245. an act not authorized by the writ, 84. writ of possession, 102. doubted, 85, note (m). SEQUESTRARI DE JBONIS ECCLESIASTICIS. And see FOEMS. bishop's warrant on, 202. form of return to, 201, 207. 518 INDEX. SEQUESTRARI DE BONIS ECCLESIASTICIS continued. publication of, 203. the return founding writ of, 200. when issuable, 200. SEQUESTRATION, WRIT OF, accounts under and order for, 292. and appointment of receiver compared, 268, 317. and distringas, and capias utlagatum compared, 269. application pro interesse suo under, Book II., Chap. IV., s. 4. .277. assignable interest in, 292, note (). attachment in aid of, 276. available always for gross contempt, 272. against married woman, 391. books, papers, &c., of third parties under, 289. conveyance to defeat, void, 283. copyholds under, 284. costs of. See COSTS. damages on execution of, 276. definition, 268, 273. discharge of, 292. documents in custody of contemnor may be seized under, 224, 289. does not cease by death of contemnor, 290. ecclesiastical goods not seizable under, 199, note (d). effect of bankruptcy on, 290. rights of third persons, 277. form of, 270. And see FORMS. illustration of equitas agit in personam, 8. injunction in aid of, 277. indorsement on order prior to issue of, O. XLI. r. 5 . . 235, 275. issued after imprisonment for contempt, 225. on leave wherever gross contempt, 272. for costs, 274. payment into Court, 232, 273. recovery of property other than money, Ord. XLII. r. 6 . . 232, 273. to enforce order against corporation, 232, 273. without order, 273. land cannot be sold under a, 285. leasehold under, 284. letting by sequestrators under, 283. management of property under, 281, 283. not available on ordinary judgment, 270, 291. not punitive, 274. notice of motion for, 273. order for withdrawal of, 281. And see FORMS. origin of, 269. INDEX. 519 SEQUESTRATION, WRIT OF continued. practice on, after issue, Book II., Chap. IV., s. 2. .272, 275. proceeds of, how dealt with, 273, 291. process in contempt, 269. property seizable under, 284, 288. annuity, 288. debts due to contemnor, 287. goods, and the sale thereof by order, 285. married women's property, 288. money in Court, 286. pensions, 289, 368. stocks and shares, 286. redemption by sequestrators under, 281. rent to be paid by tenant under, 282. how paid to landlord, 288. return of, none, 271, note (p). reversionary interests under, 284, 287. separate proceedings to enforce, 282. tenants of contemnor and their position under a, 282. timber seized under, order for sale, 283. SEQUESTRATORS, de ban eccles. appointed by warrant from bishop, 202. powers of, to sue and give receipts, 205. remuneration of, 207. duties of, 276. as to land, 284. officers of the Court, 275. power to seize documents ordered to be delivered, 224, 289. process against, for neglect of duty, 275. SERJEANT-AT-ARMS, application for, on return of non est inventtts, 249. order for the, (Cons. Ord. XXX. r. 2,) 249. who he is, 249. SERVICE, affidavit of. See AFFIDAVIT. And see FOEMS. charging order nisi, 337. difference between committal and attachment in respect of, 264. garnishee order nisi, 353. indorsement on order where substituted, 236. irregular, of order without indorsement, 238. notice of motion on country agent, 24 1 . notice of motion for attachment, 241. 520 INDEX. SERVICE continued. of order prior to sequestration, 275. on member of firm to found right to issue execution, 29. order for discovery in aid, 237. personal, of judgment not necessary before execution, 21. of every order to do an act, 236, 272. not necessary of injunction, 258. of notice of motion for committal, 259. strict, of order on which attachment founded, 36, 238. petition for sale of lands, on debtor only, 27 & 28 Viet. c. 112, s. 4. .300. substituted, of notice of motion for committal, 259. provided for by 0. LXVII. r. 6 . . 238. SET-OFF, by garnishee against debtor, 371. SETTING ASIDE, attachment for irregularity, 251. execution for irregularity, 37. formerly, on bankruptcy of debtor, 37, note (d). return falsifying record, 61. SETTLEMENT, interest of debtor in, when stock subject to charging order, 343. SHAREHOLDERS, 9. in joint stock companies, execution against, 24, 27. SHARES. See STOCK AND SHABES. SHERIFF, agency not relationship between, and creditor, 89. appointment of, how made, 67. attachment against, 79, 81. authority of, limited to his county, 68. Dalton's description of the office of, 67. delivery of writ to, to be executed, 77. deputy of, to be appointed in London, 70. direction of writ to, form, 71. And see FOBMS. duties of, generally, 67, 79. as to rent payable to landlord, 140, 142. under Bills of Sale Act, 1878 .. 150. ft. fa., 119, 120, 124,129. elegit, 171. writ of attachment, 246, 251. possession, 101. false return made by, actionable, 80, 82. fees of, under 1 Viet. c. 55 .. 158. See APPENDIX III. INDEX. 521 SHERIFF continued. franchise, execution in, by, 76. interested, process directed to coroner or elisors, 70. interference with, a contempt, 74. justification of, by writ only, 83, 86. liability of (1) for due performance of the writ, 78. negligence in execution, 79. to person issuing writ by action where damage ac- crued, 80. against whom execution issued, 82. to return writ and summary process to enforce it, 63, 79. under writ of possession, 101. (2) for acts done not within mandate of writ, 83. of bailiff, except where plaintiff's nominee, 74. extortion, 161. undersheriff, 74. none for malicious execution, 88. under 13 Eliz. c. 5.. 147, 148. mandatory, of execution creditor, 80, officer of the Court, and liable for contempt, 68. only officer to whom writs of execution addressed, 68. poundage of, under 28 Eliz. c. 4 . . 156. representation to, by party, 90. representatives of, when liable, 69. successor of, and transfer of process to him, 68. trespass against, for acts not within mandate of writ, 83. SHIP, at sea, execution against, 128. execution against, generally, 126, 127. share in, 126, 127. mortgaged, execution against, 128. SOLICITOE, lien of, over fund recovered and garnisheed, 372. ordered to pay costs, exempted from operation of Debtors Act, 1869 . . 218. privilege of, from arrest, 248. SPECIAL CONTEMPT. See CONTEMPT. SPECIALITIES, seizure under^. fa., 131, 133. STAY OF EXECUTION, application for, how made under 0. LII. r. 17 (6), 39, 42. by equitable mortgagee, 40. bankruptcy of judgment debtor, 41. E MM 522 INDEX. STAY OF EXECUTION continued. costs of application for, 43. dismissal of action for injunction, application for stay where made, 42. discretion to stay, 39. evidence on application for, 42. on appeal to Court of Appeal, application, O. LVIII. rr. 16, 17. .41. from inferior Court, 43. on equitable grounds, 39. special order on, 42. STOCK AND SHARES. See CHANGING OEDKE. nature of stock in the funds, 331. or shares in companies, 331. taken in execution subject to regulations of company, 332. under sequestration, 286. STOCK IN TRADE, receiver of, in lieu of sale, 323. STOP ORDER, by receiver in respect of legacy in Court, 323. over fund in Court in aid of charging order, 345. SUBP(ENA, for costs, abrogated, 274. SUBSTITUTIONARY EXECUTION, Book II. Chap. I. sec. 3.. 223. SUNDAY, arrest made on, bad, 245. writ returnable on, void, 57, note (a). SUPERANNUATION ALLOWANCE, not subject to garnishee process, 368. SUSPENSION, of incumbent, subject to sequestration, 206. TAXATION, no necessity to wait for, before issuing execution, 109, 111, 187. TAXES, creditor bound to pay, on execution, 142. TENANT, of contemnor, attornment of, to sequestrators, 282. TENANT BY ELEGIT. See ELEGIT. INDEX, 523 TENDER, before seizure, no right of poundage, 157. TERM OF YEARS, annuity secured by power of sale over, 309. effect of elegit on, 186. sequestration on, 284. equitable estate in, not extendible, 182, 187. saleable under,/?, fa. when, 128. extendible under elegit, 129, 183, 186. fictitious in ejectment, 95, 96. liable to sequestration, 284. objection to sale of, under fi. fa., 128. saleable under fi. fa., 128. And see FOEMS. seizure of, under fi. fa. unnecessary, 129. Stat. Frauds, s. 16, and the M. L. A. Act, s. 56, no application to, 116. termination of, before judgment in ejectment, 100. wrongly alleged on inquisition, 187. TESTS, oifi. fa. or seq. fa. de bon. eccles. no binding effect, 203, note (c). of writ oi.fi. fa., effect of, as to binding goods, 114. no effect as to priorities, 117. TIMBER, felling and sale of, under sequestration, 283. under lev. fa. de bonis eccles., 202, note (). TIME, execution may issue within six years, 43. after six years by leave, 24, 44. for which estate of tenant by elegit continues, 184. sequestration de bon. eccles. continues, 206. substituted service limited, 238. fourteen days for execution except for land or money, 47, 234. for sheriff to retain proceeds of execution, 153, 154, 155. officer must be satisfied as to, having elapsed after judgment, 30. one year's delay in proceeding, 44. six months before enforcing charging order, 341. to be stated in judgment or order, 234, 235. twelve years ultimate limit of, 45. two clear days on notice of motion for attachment, 240. writ of execution runs for one year, 46. TIPSTAFF, committal addressed to, attachment to sheriff, 263. who he is and his appointment, 262. 524 INDEX; TITLE, no judgment as to, in ejectment, 96. not investigated before jury on inquest under ekgit, 172. to goods, not prejudiced until seizure, 115, 116. to term of years under elegit, 187. under sale by sheriff on^. fa., 125. writ of possession and return form a muniment of, 97. TRANSFER, of process from sheriff to his successor, 69. of stock restrained, 347. TRESPASS, sheriff commits ab initio, who retains possession, 82. does not commit by extortion, 162. TRESPASS TO GOODS, sheriff can maintain, 75, 122. TRUST, of lands extendible must be express, 181. of term how far extendible, 182. Stat. Frauds s. 10 as to, of lands, 180. TRUSTEE, costs of. See COSTS. lien of, over stock in settlement, 344. married woman a, her position under Act of 1 882 . . 390. necessary party to action in respect of separate estate, 378. non-payment by, excepted from Debtors Act, 218. of shares where cestui que trust's interest charged, 343. of settlement how effected by receiver's appointment, 324. TRUSTEE RELIEF ACTS, questions raised under, though no relief asked, 14. UNDER-SHERIFF, appointment and notification thereof, 71. authority of, 72. bond of, given to sheriff, 72. continuance of office of, on death of sheriff, 71. deputy sheriff not an agent of, 72. responsibility of sheriff for acts of, 72. UNDERTAKING, cannot, like mandamus, be carried into effect by plaintiff, 224. equivalent to order, for purposes of contempt, 211. UNION, property of, extendible, 176. INDEX. 525 VARIATION. See DIVEBGENCE ; RECOBD. VENLITIONI EXPONAS, founded on return " goods remain in hand for want of buyers," 144. part of fi.fa., 144. the writ, 143. And see FORMS. VENDOR, of land, interest can be taken by receiver, 322. of shares, his interest not chargeable, 339. VERDICT, death of party after, and before judgment, 51. of jury on inquest under elegit, 111. VOLUNTARY GIFT, of goods, effect of, under sect. 16 Stat. Frauds, 115. WAGES, protected against execution, 364. WAIVER, appearance of counsel on application for substituted service is a, 238. appearance to object to irregularity on motion for attachment, 243. of conditional judgment, 21. WARRANT. And see FOEMS. bailiff's, nature and preparation of, 73. bishop's, to sequestrators, 202. proof of, in action against sheriff necessary, 73. to tipstaff on order of committal, 262. formalities of, 263. under-sheriff makes out when writ delivered for execution, 77. WATERWORKS, land belonging to, extendible, 176, note (z). WEARING APPAREL, and bedding not seizable, 119. WRIT OF EXECUTION, definition of, quaere whether it applies to writ of attachment, 234. applies to sequestration, 273. under Ord. XLII. r. 8. .20. in Chancery, 210. WRIT OF SUMMONS, origin and history of, 19. E NN 526 INDEX. WRITS. See TITLES OF THE VAEIOUS WEITS. alias, 58. none after execution of writ, 105. basis of procedure at common law, 2, 17. Fitzherbert's Natura Brevium, 18, note (y). judicial, are writs of execution, 18. justification to sheriff acting under them, 83. of execution, definition, Ord. XLII. r. 8. .20. how issued, 33. must correspond with record, 34. original and judicial, 18. pluries, 58. prerogative and writs of right, 18. question raised by, related at law to property, 2. YEAR, imprisonment for one, limit under Debtors Act, 1869. .219. writ must be executed or renewed within the, 58. FEINTED BY C. F. EOWOETH, GBEAT NEW STEEET, FETTEE LANE E.G. TELEGRAPHIC ADDRESS T n lrr 1Qn9 TELEPHONE "RHODRONS, LONDON." MDj i WWZ. No. 1388 (HOLBORN). CATALOGUE OP LAW WORKS PUBLISHED BY STEVENS AND SONS, I/fix 775 & 120, Chancery Lane, London. A Catalogue of Modern Law Works, together with a complete Chronological List of all the English, Irish, and Scotch Reports, an Alphabetical Table of Abbrevia- tions used in reference to Law Reports and Text Books, and an Index of Subjects. Demy Svo. Oct. 1901 (120 pp.), limp binding, post free 6d. Acts of Parliament. Public and Local Acts from an early date may be had of the Publishers of this Catalogue,, who have also on sale the largest collection of Private Acts, relating to Estates, Enclosures, Railways, Roads, fyc., fyc. ACCOUNT. Williams' Law of Account. Being & concise Treatise on the Right and Liability to Account, the taking of Accounts, and Accountants' Charges. By SYDNEY E. WILLIAMS, Esq. , Author of "Law relating to Legal Representatives," &c. DemySvo. 1899. 10*. "A well-arranged book, which should be very useful to receivers and accountants generally, as well as to both branches of the legal profession." Law Journal. ADMIRALTY. Roscoe's Admiralty Practice. Third Edition. 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" "With Daniell the practitioner is 'personally conducted,' and there are very few lawyers who will not be grateful for such guidance, carried out as it is by the collaboration of the most competent hands." Law Journal. Daniell's Forms and Precedents of Proceedings in the Chancery Division of the High Court of Justice and on Appeal there- from. Fifth Edition, with summaries of the Rules of the Supreme Court: Practical Notes; and references to the Seventh Edition of Daniell's Chancery Practice, and to the Sixth Edition of Seton'a Forms of Judgments and Orders. By CHAELES BURNBY, Esq., a Masfpr of the Supreme Court. Royal 8vo. 1901. 21. 10. " The book is too well-established in professional favour to stand in need of commendation, but its reputation is likely to be enhanced by the present edition." Solicitors' Journal. * * All standard Law Works are kept in Stock, in laic calf and other bindings. A 2 BTEVENS AND SONS, LIMIT! D, CHILDREN. Hall's Law Relating to Children. By W. 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" A book in which the whole law of mines and minerals is discussed fully and with considerable ability." Law Journal, June 14, 1902. " The work contains features not to be found in any other single book on the subject, and abounds with practical hints which make it an invaluable text-book of the law upon this particular subject." The Sovereign, May 8, 1902. "The work is carefully and accurately done. An excellent index completes a good book." Mining Journal, June 7, 1902. " The book is practical, concise, and comprehensive, and of the kind to be instantly appreciated at its full value by a community trading so largely in minerals." Birmingham Daily Gazette, June 13, 1902. COLLISIONS. Marsden's Treatise on the Law of Collisions at Sea. Fourth Edition. By REGINALD Gr. MAESDEN, Esq., Barrister- at-Law. Demy 8vo. 1897. U. 8s. COMMON LAW. Chitty's Archbold's Practice. Fourteenth Edition. By THOMAS WILLES CHITTY, assisted by J. ST. L. LESLIE, Esqrs., Barristers-at-Law. 2 vols. 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"Mr. Hamilton has resolved the Companies Acts into a number of proposi- tions which make a sort^of codification of the law, the notes are very full, and all cases on the subject seem to be cited." Law ilngazine. "Everyone interested in the working of a company will find in tMs new edition all thatis necessary from the legal p >it of view." The stn.-k Exchange. " It is difficult to conceive a question relating to the law affecting companies which cannot be answered by reference to this work." Southampton Times. %* All standard Law Works are kept in Stock, in law calf and other bindings. 119 & 120, CHANCERY LANE, LONDON, W.O. 5 CO M PA NY LAW continued. Palmer's Company Law. A Practical Handbook for Lawyers and Business Men. With an Appendix containing the Companies Acts, 1862 to 1900, and Rules. Fourth Edition. By FRANCIS BEAUFORT PALMER, Esq., Barrister-at-Law, Author of " Company Precedents," &c. Royal 8vo. 1902. 12. 6rf. 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Palmer's Companies Act, 1900, with Explanatory Notes, and Appendix containing Prescribed and other Forma, top-ether with Addenda to " Company Precedents." Second Edition. By FRANCIS BEAUFORT PALMER, Esq., Barrister-at-Law. Royal 8vo. 1901. 7*. Gd. " It is essentially a book that all interested in companies or company law should procure." taw Times. Palmer's Company Precedents. For use in relation to Companies subject to the Companies Acts. Part I. GENERAL FORMS. Arranged as follows: Promoters, Prospectuses, Underwriting, Agreements, Memoranda and Articles of Association, Private Companies, Employes' Benefits, Resolutions, Notices, Certificates, Powers of Attorney, Banking and Advance Securities, Petitions, "Writs, Pleadings, Judgments and Orders, Reconstruction, Amalgamation, Special Acts. With Copious Notes and an Appendix containing the Acts and Rules. Eighth Edition. By FRANCIS BEAUFOFT PALMER, Esq., Barrister-at-Law, assisted by the Hon. CHARLES MACNAGHTEN, K.C., and FRANK EVANS, Esq., Barrister-at-Law. Royal 8vo. 1902. 11. 16. " Despite his many competitors, Mr. Palmer ' Holds solely sovereign sway and masterdom,' and he does so by reason of his thoroughness, his practical good sense, and bis familiarity with the business as well as the legal side of his subject." Law Quarterly Ileview. April, 1902. "Mr. Palmer's works on Company Law are all beyond criticism. He knows more of the subject than, perhaps, any other member of the legal profession. His books have for many practical purposes been trested as being, in fact, the very law itself. It is a subject for congratulation of all concerned that this book has been brought up to date, and that the important statute 63 & 64 Viet. c. 48 upon which Mr Palmer has writ tea a separate treatise is now considered throughout the text." Law Mngnzirt'., May, 1932. " No company lawyer can afford to be without it." Law Journal. Part II. WINDING-UP FORMS AND PRACTICE. Arranged as follows: Compulsory Winding-Up, Voluntary Winding-Up.Wind- ing-Up under Supervision, Arrangements and Compromises, with Copious Notes, and an Appendix of Acts and Rules. Eighth Edition. By FRANCIS BEAUFORT PALMER, assisted by FRANK EVANS, Esqrs., Barristers-at-Law. Royal 8vo. 1900. 11. 12*. "Palmer's 'Company Precedents' is the book far rxct ll?nce for practitioners. There is nothing we can think of which should be within the covers which we do not find." Law Journal. Part III. DEBENTURES AND DEBENTURE STOCK, including Debentures, Trust Deeds, Stock Certificates, Resolutions, Prospectuses, Writs, Pleadings, Judgments, Orders, Receiverships, Notices, Mis- cellaneous. With Copious Notes. Eighth Edition. By FRANCIS BEAUFORT PALMER, Esq., Barrister-at-Law. Royal 8vo. 1900. II. 1*. " The result of much careful study Simply invaluable to debenture- holders and to the legal advisers of such investors." Financial News. "Embraces practically the whole law relating to debentures and debenture stock. . . . Must take front rank among the works on the subject." Law Times. %* All standard Law Works are kept in Stock, in law calf and other binding*. STEVENS AND SONS, LIMITED, COMPANY LAW continued. Palmer's Private Companies and Syndicates, their Formation and Advantages ; being a Concise Popular Statement of the Mode of Con- verting a Business into a Private Company, and of establishing and working Private Companies and Syndicates for Miscellaneous Pur- poses. Seventeenth Edition. By F. B. PALMKE, Esq., Barrister-at- Law. 12mo. 1902. Net, Is. Palmer's Shareholders, Directors, and Voluntary Liquidators' Legal Companion. A Manual of Every-day Law and Practice for Promoters, Shareholders, Directors, Secretaries, Creditors, Solicitors, and Voluntary Liquidators of Companies under the Companies Acts, 1862 to 1900, with Appendix of useful Forms. Twenty-first Edit. By F. B. 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Anson's Lawand Custom of the Constitution. By Sir WILLIAM R. ANSON, Bart., Barrister-at-Law. Demy 8vo. Parti. Parliament. Third Edition. 1897. 12s. 6d. Part II. The Crown. Second Edition. 1896. 14*. CONTRACT OF SALE. Blackburn. Vide "Sales." Moyle's Contract of Sale in the Civil Law. By J. B. MOTLB, Esq., Barrister-at-Law. 8vo. 1892. 10*. 6d. CONTRACTS. Addison on Contracts. A Treatise on the Law of Contracts. Tenth Edition. By A. P. PERCEVAL KEEP and WILLIAM E. GORDON, Esqrs., Barristers-at-Law. Royal 8vo. (In the press.) " This and the companion treatise on the law of torts are the most complete works on these subjects, and form an almost indispensable part of every lawyer's library." Law Journal. Anson's Principles of the English Law of Contract. By Sir W. R. ANSON, Bart.. Barrister-at-Law. Ninth Edit. 1899. 10s. 6d. Fry. Vide "Specific Performance." Leake's Law of Contracts. Principles of the Law of Contracts. By the lateS. M. Leake. Fourth Edition. By A. E. 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Law Notes. standard Law Works are kept in Stock, in laic calf and other bindings. 119 & 120, CHANCERY LANE, LONDON, W.O. 7 CONVEYANCI NG continued. Eaton and Purcell. Vide "Land Charges Acta." Farrer. Vide " Vendors and Purchasers." Greenwood's Manual of the Practice of Conveyancing, showing the present Practice relating to the daily routine of Conveyancing in Solicitors' Offices. To which are added Concise Common Forms in Conveyancing. Ninth Edit. Edited by HAEBY GREENWOOD, M.A.. LL.D., Esq., Barrister-at-Law. Roy. 8vo. 1897. II. " One of the best expositions which the English lawyer possesses of the present practice relating to the daily routine of conveyancing in solicitors' offices." Literature. ' We should like to see it placed by his principal in the hands of every articled clerk. One of the most useful practical works we have ever seen." Law Stu. Jo. Hood and Challis'Conveyancing,Settled Land, and Trustee Acts, and other recent Acts affecting Conveyancing. With Commentaries. Sixth Edition. By PEECY F. WHEELEE, assisted by J. I. SHELING, Esqrs., Barristers-at-Law. Royal 8vo. 1901. I/. " That learned, excellent and useful work." Law Times. "This is the best collection of conveyancing statutes with which we are acquainted. . . . The excellence of the commentaries which form part of this book is so well known that it needs no recommendation from us." Law Journal. Jackson and Gosset's Precedents of Purchase and Mortgage Deeds. By W. HOWLAND JACKSON and THOEOLD GOSSET, Esqrs., Barristers-at-Law. Demy 8vo. 1899. 7*. Qd. "Not the least meiit of the collection is that each Precedent is complete in itwlf, HO that no dipping about and adaptation from other parts of the book are necessary." Law Journal. %* This forms a companion volume to "Investigation of Title" bj the same Authors, vide p. 17. Prideaux's Precedents in Conveyancing With Dissertations on ita Law and Practice. 18th Edit. By JOHN WHITCOMBE and BENJAMIN LENNAED CHEEEY, Esqrs., Barristers-at-Law. 2 vols. . Royal 8vo. 1900. 3/. 10*. " ' Prideaux ' is the best work on Conveyancing." Law Journal. " Accurate, concise, clear, and comprehensive in scope, and we know of no treatise upon Conveyancing which is so generally useful to the practitioner." Lav Times. "Recfnt legislation has compelled the Editor to re-write some of the pre- liminary dissertations. He has evidently t.iken great pains to incorporate the effect of the Land Transfer Act of 1897." The Times. Strachan's Practical Conveyancing. By WALTEB STEACHAN, Esq., Barrister-at-Law. Royal 12mo. 1901. 8. 6d. Webster. Vide " Vendors and Purchasers." CORONERS. Jervis on Coroners. The Coroners Acts, 1887 and 1892. With Forms and Precedents. Sixth Edition. By R. E. MELSHEUIEE, Esq., Barrister-at-Law. Post 8vo. 1898. 10*. 6d. COSTS. Johnson's Bills of Costs in the High Court of Justice and Court of Appeal, in the House of Lords and the Privy Council ; with the Scales of Costs and Tables of Fees in use in the Houses of Lords and Commons, relative to Private Bills ; Election Petitions, Parliamentary and Municipal. Inquiries and Arbitrations under the Lands Clauses Consolidation Act, the Light Railway Act and other Arbitrations. Proceedings in the Court of the Railway and Canal Commission, in the County Court and the Mayor's Courts. The Scales of Costs and Tables of Fees in use in the Court of Passage, Liverpool. Conveyancing Costs and Costs between Solicitors and their Clients ; with Orders and Rules as to Costs and Court Fees, and Notes and Decisions relating thereto. By HORACE MAXWELL JOHNSON, Esq., Barrister-at-Law. Second Edition. Royal 8vo. 1901. 11. 15*. "A useful and sufficient guide to the subject." Law QyarUrJy Review. " It is difficult to conceive how any costs clerk or solicitor can go wrong with a work of this kind to guide him." Law Times. ** All standard Law Works are kept in Stock, in law calf and other binding*. STEVENS AND SONS, LIMITED, C O STS continued. Summerhays and Toogood's Precedents of Bills of Costs. Seventh Edition. By THORNTON TOOGOOD, THOMAS CHARLES SUMMER- HAYS, and C. GILBERT BARBEB, Solicitors. Royal 8vo. 1896. II. 10s. Webster's Parliamentary Costs, Private Bills, Election Petitions, Appeals, House of Lords. Fourth Edition. By C. CAVANAOH, Esq., Barrister-at-Law. Post 8vo. 1881. 11. COUNTY COURTS. The Annual County Court Practice, 1902. By His Honour Judge SMYLY, K.C., assisted by W. J. BEOOKS, Esq., Barrister-at-Law. 2 vols. Demy 8vo. 11. 5s. " Invaluable to the County Court practitioner." Law Journal. COVENANTS. Hamilton's Concise Treatise on the Law of Covenants. By G. BALDWIN HAMILTON, Esq., Barrister-at-Law. Demy 8vo. 1888. 7s. 6d. CRIMINAL LAW. Archbold's Pleading, Evidence and Practice in Criminal Cases. With the Statutes, Precedents of Indictments, &c. Twenty-second Edition. By WILLIAM F. CEAIES and GUY STEPHEN - BON, Esqrs., Barristers- at-Law. Demy Svo. 1900. II. Us. 6d. " Archbold ' is the one indispensable book for every barrister or solicitor who practises regularly in the criminal Courts." Solicitors' Journal. Chitty's Collection of Statutes relating to Criminal Law. (Re- printed from ' ' Chitty' s Statutes. ' ' ) With an Introduction and Index. By W. F. CEAIES, Esq., Barrister-at-Law. Royal Svo. 1894. 10s. Disney and Gundry's Criminal Law. A Sketch of its Principles and Practice. By HENEY W. DISNEY and HAEOLD GUNDEY, Esqrs., Barristers-at-Law. Demy Svo. 1895. 7s. 6d. Kenny's Outlines of Criminal Law. Demy Svo. 1902. 10s. Kenny's Selection of Cases Illustrative of English Criminal Law. DemySvo. 1901. 12s. 6d. Kershaw's Brief Aids to Criminal Law. With Notes on the Pro- cedure and Evidence. By HILTON KEBSHAW, Esq., Barrister-at- Law. Royal 12mo. 1897. 3. Roscoe's Digest of the Law of Evidence in Criminal Cases. Twelfth Edition. By A. P. PERCEVAL KEEP, Esq., Barrister-at- Law. DemySvo. 1898. 11. Us. 6d. "To the criminal lawyer it is his guide, philosopher and friend. What Roscoe says most judges will accept without question." Law Times. Russell's Treatise on Crimes and Misdemeanors. Sixth Edit. By HOEACE SMITH, Esq., Metropolitan Police Magistrate, and A. P. PEECEVAL KEEP, Esq. 3 vols. Roy. Svo. 1896. 5l.l5s.6d. " No library can be said to be complete without Russell on Crimes." Law Times. "Indispensable in every Court of criminal justice." The Times. Shirley's Sketch of the Criminal Law. Second Edition. ByCnAELES STEPHEN HUNTEE, Esq., Barrister-at-Law. DemySvo. 1889. 7.6d. Warburton. Vide " Leading Cases." DEATH DUTIES Freeth's Acts relating to the Estate Duty and other Death Duties, with an Appendix containing the Rules Regulating Proceedings in England, Scotland and Ireland in Appeals under the Acts and a List of the Estate Duty Forms, with copies of some which are only issued on Special Application. Third Edition. By EVELYN FBEETH, Esq., Registrar of Estate Duties for Ireland, formerly Deputy- Controller of Legacy and Succession Duties. Demy Svo. 1901. 12s. 6d. " The official position of the Author renders his opinion on questions of proce- dure of great value, and we think that this book will be found very useful to solicitors who have to prepare accounts for duty." Solicitors' Journal. Harman's Finance Act, 1 894, so far as it relates to the Death Duties. With an Introduction and Notes, and an Appendix of Forms. By J. E. HAEMAN, Esq., Barrister-at-Law. Royal 12mo. 1894. 5s. DECISIONS OF SIR GEORGE JESS EL Peter's Analysis and Digest of the Decisions of Sir George Jessel ; with Notes, &c. By APSLEY PETEE PETEE, Solicitor. Demy Svo. 1883. 16s. *,* All standard Law Works are kept in Stock, in law calf and other bindings* 119 & 120, CHANCERY LANE, LONDON, W.C. 9 DEBENTURES AND DEBENTURE STOCK. Palmer's Com- pany Precedents. For use in relation to Companies subject to the Companies Acts. Part HI. DEBENTURES AND DEBENTURE STOCK, including Debentures, Trust Deeds, Stock Certificates, Resolutions, Prospectuses, Writs, Pleadings, Judgments, Orders, Receiverships, Notices, Mis- cellaneous. "With Copious Notes. Eighth Edition. By FRANCIS BEAUFORT PALMER, Esq., Barri^ter-at-Law. Royal 8 vo. 1900. II. Is. " The result of much careful study Simply invaluable to debenture- holders and to the l*gal advislrs of such investors." Fmancinl Xews. " Embraces practically the whole law relating to debentures and debenture stock Must take front rank among the works on the subject." au; Times. DIARY. Lawyers' Companion (The) and Diary, and London and Provincial Law Directory for 1902. For the use of the Legal Profession, Public Companies, Justices, Merchants, Estate Agents, Auctioneers, &c., &c. Edited by EDWIN LAYMAN, Esq., Barrister-at- Law ; and contains Tables of Costs in the High Court of Judicature and County Court, &c. ; Monthly Diary of County, Local Government, and Parish Business ; Oaths in Supreme Court ; Summary of Sta- tutes of 1901 ; Alphabetical Index to the Practical Statutes since 1820 ; Schedule of Stamp Duties ; Legal Time, Interest, Discount, Income, Wages and other Tables ; the New Death Duties ; and a variety of matters of practical utility: together with acomplete List of the English Bar, and London and Country Solicitors, with date of admission and appointments. PUBLISHED ANNUALLY. Fifty-sixth Issue. 1902. Issued in the following forms, octavo size, strongly bound in cloth : 1. Two days on a page, plain ....... 5s. Qd. 2. The above, INTERLEAVED with plain paper . . . . .70 3. Two days on a page, ruled, with or without money columns . 5 6 4. The above, with money columns, INTERLEAVED with plain paper 8 5. Whole page for each day, plain . . . . . .76 6. The above, INTERLEAVED with plain paper * . . .96 7. Whole page for each day, ruled, with or without money columns 8 6 8. The above, INTERLEAVED with plain paper "'... . 10 6 9. Three days on a page, ruled blue lines, without money columns . 3 6 The Diary contains memoranda of Legal Business throughout the Year, with an Index for ready reference. " The amount of information packed within the covers of this well-known book of reference is almost incredible. In addition to the Diary, it contains nearly 800 pages of closely printed matter, none of which could be omitted without, perhaps, detracting from the usefulness of the book. The publishers seem to have made it their aim to include in the Companion every item of information which the most, exacting lawyer could reasonably expect to find in its pages, and it may safely be said tbat no practising solicitor, who has experienced the luxury of havine- it at his plbow. will ever be likely to try to do without it." Law Journal. " The legal Whitaker." Saturday Review. DICTIONARY. The Pocket Law Lexicon. Explaining Technical Words, Phrases and Maxims of the English, Scotch and Roman Law, to which is added a complete List of Law Reports, with their Abbre- viations. Third Edit. By HENEY G. RAWSON and JAKES F. REMNANT, Esqrs., Barristern-at-Law. Fcap. 8vo. 1893. 6*. 6rf. "A wonderful little legal Dictionary." Indermaur's Law Student? Journal. Wharton's Law Lexicon. Forming an Epitome of the Law of Eng- land, and containing full Explanations of Technical Terms and Phrases, both Ancient and Modern, and Commercial, with selected Titles from the Civil, Scots and Indian Law. Tenth Edition. With a New Treatment of the Maxims. By J. M. LELY, Esq., Barrister- at- Law. Super-royal 8vo. 1902. II. 18*. " An encyclopaedia of the law." " One of the first books which every articled clerk and bar student should pro- cure." Law Students' Journal. " The new edition seems to us to be very complete and perfect, and a copy of it should be procured by every practising tolicibor without delay. A better value for his money in the law book market a practitioner could not, we are sure, get. Of the many book s we have to refer to in our work no volume is. we believe, more often taken down from the snslf than ' Wharton.' " Law JVoto, June, 1902. ** All standard Law Works are kept in Stock, in late calf and other bindings. B 10 STEVENS AND SONS, LIMITED. DIGESTS. MEWS' DIGEST OF ENGLISH CASE LAW. Containing the Reported Decisions of the Superior Courts, and a Selection from those of the Irish Courts, to the end of 1897. (Being a New Edition of ' ' Fisher's Common Law Digest and Chitty's Equity Index.") Under the general Editorship of JOHN MEWS, assisted by W. F. BARRY, E. E. H. BIRCH, A. H. BITTLESTON, B. A. COHEN, W. I. COOK, E. W. HANSELL, J. S. HENDERSON, A. LAWRENCE, J. M. LELY, R. C. MACKENZIE, E. MANSON, R. G. MABSDEN, H. J. NEWBOLT, A. E. RANDALL, J. RITCHIE, J. SMITH, J. F. WALEY, T. H. WALKER, and W. A. G-. WOODS, Esqrs., Barristers-at-Law. In 16 vols. Royal 8 vo. 20 (Bound in half calf , gilt top, 3 net extra.} " A vast undertaking. . . . We have tested several parts of the work, with the result of confirming our impression as to the accuracy of a work which is indis- pensable to lawyers." The Times. %* Cases followed, overruled, questioned, &c., have been omitted from this DIGEST, but a Digest of Cases overruled, approved, or otherwise specially considered, brought down to the end of 19uO, by W. A. G. WOODS and J. RITCHIE, Esqrs., Barristers-at-Law (being a New Edition of DALE and LEHMANN), is in the press. The Annual Digest for 1898, 1899, 1900 and 1901. By JOHN MEWS, Esq., Barrister-at-Law. Royal 8vo. each 15*. %* This Digest is also issued quarterly, each part being cumulative. Price to Subscribers, for the four parts payable in advance, net 17*. " The practice of the law without Mews' Annual would be almost an impos- sibility." Law Times. Mews' Digest of Cases relating to Criminal Law down to the end of 1897. By JOHN MEWS, Esq., Barrister-at-Law. Royal 8vo. 1898. 11. 5s. Law Journal Quinquennial Digest, 1896-1900. An Analytical Digest of Cases Published in the Law Journal Reports, and the Law Reports, during the years 1896-1900, with references to the Statutes passed during the same period. By JAMES S. HENDERSON, Esq., Barrister-at-Law. 1901. 11. 10*. Talbot and Fort's Index of Cases Judicially noticed (1865 1890) ; being a List of all Cases cited in Judgments reported from Michaelmas Term, 1865 to the end of 1890, with the places where they are so cited. By GEORGE JOHN TALBOT and HUGH FORT, Esqrs., Barristers-at-Law. Royal 8vo. 1891. 11. 5s. Woods and Ritchie's Digest of Cases, Overruled, Approved, or otherwise specially considered in the English Courts to the end of 1900: with Extracts from the Judgments dealing with the eame. By W. A. G. WOODS and J. RITCHIE, Esqrs., Barristers-at- Law. Being a New Edition of " Dale and Lehmann's Digest." (In the press.) DISCOVERY. Sichel and Chance's Discovery. The Law relating to Interrogatories, Production, Inspection of Documents, and Dis- covery. By WALTER S. SICHEL and WILLIAM CHANCE, Esqrs., Barristers-at-Law. Demy 8vo. 1883. 12*. DISTRESS. Oldham and Foster on the Law of Distress. A Treatise on the Law of Distress, with an Appendix of Forms, Table of Statutes, &c. Second Edition. By ARTHUR OLDHAM and A. LA TROBE FOSTER, Esqrs., Barristers-at-Law. Demy 8vo. 1889. 18*. DISTRICT COUNCILS. Chambers' Digest of the Law relating to District Councils, so far as regards the Constitution, Powers and Duties of such Councils (including Municipal Corporations) in the matter of Public Health and Local Government. Ninth Edition. By GEORGE F. CHAMBERS, Esq., Barrister-at-Law. Royal 8vo. 1895. 10*. %* A II standard Law Works are kept in Stock, in law calf and other lindingt. 119 & 120, CHANCERY LANE, LONDON, W.C. 11 DIVORCE. Browne and Powles" Law and Practice in Divorce and Matrimonial Causes. Sixth Edition. ByL. D.PowLBS, Esq., Barrister-at-Law. Demy 8vo. 1897. II. 5t. "The practitioner's standard work on divorce practice." Law Quar. Rev. Kelly's French Law. Vide "Marriage." DOGS. Lupton's Law relating to Dogs. By FBEDBBICK LTJPTOW, Solicitor. Royal 12mo. 1888. . 5*. DOMESDAY BOOK AND BEYOND. Three Essays in the Early History of England. By Professor MAITLAJJD. 1897. 8vo. 15*. EASEMENTS. Campbell's Ruling Cases. Vol. X. Net, 25*. Goddard's Treatise on the Law of Easements. BY JOHN LEY- BOUBN GODDABD, Esq., Barriflter-at-Law. Fifth Edition. Demy 8vo. 1896. II. 5s. "Nowhere has the subject been treated so exhaustively, and, we may add, so scientifically, as by Mr. Goddard. We recommend it to the most careful study of the law student, as well as to the library of the practitioner." Law Times. Innes' Digest of the Law of Easements. Sixth Edition. By L. C. INNES, lately one of the Judges of Her Majesty's High Court of Judicature, Madras. Royal 12mo. 1900. 7*. 6<*. " Constructed with considerable care and pains." Law Journal. ""We have only the pleasing duty remaining of recommending the book to those in search of a concise treatise on the law of Easements." Law Notes. ECCLESIASTICAL LAW. Phillimore's Ecclesiastical Law of the Church of England. By the late Sir ROBEET PHTT.LTMOEK, Bart., D.C.L. Second Edition, by his son Sir WALTEK GEOBGE FBANK PHILIJMORE, Bart., D.C.L., assisted by C. F. JEMMETT, B.C.L., LL.M., Barrister-at-Law. 2 vols. Royal 8vo. 1895. 31. 3*. " The task of re-editing Phillimore's ' Ecclesiastical Law ' was not an easy one. Sir Walter Phillimore has executed it with brilliant success. He has brought to the work all his father's subdued enthusiasm for the Church, he has omitted nothing that lent value to the original treatise, he has expunged from it what could be spared, and has added to it everything that the ecclesiastical lawyer can possibly need to know." Law Journal. White head's Church Law. Being a Concise Dictionary of Statutes, Canons, Regulations, and Decided Cases affecting the Clergy and Laity. Second Edition. By BENJAMIN WHITEHEAD, Esq., Barrister- s-Law. Demy 8vo. 1899. 10*. Gd. " A perfect mine of learning on all topics ecclesiastical." Daily Telegraph. " Mr. Whitehead has amassed a great deal of inf ormaticn which it would be ' -very difficult to find in any other book, and he has presented it in a clear and concise form. It is a book which will be useful to lawyers and laymen." Law Times. ELECTIONS. Day's Election Cases in 1892 and 1893. Being a Collection of the Points of Law and Practice, together with Reports of the Judgments. By S. H. DAT, Esq., Barrister-at-Law, Editor of "Rogers on Elections." Royal 12mo. 1894. 7*. Qd. Hedderwick's Parliamentary Election Manual : A Practical Handbook on the Law and Conduct of Parliamentary Elections in Great Britain and Ireland, designed for the Instruction and Guidance of Candidates, Agents, Canvassers, Volunteer Assistants, &c. Second Edition. By T. C. H. HEDDBBWICK, Esq., Barrister-at- Law. Demy 12mo. 1900. 10*. 6d. " The work is pre-eminently practical, concise and clear." Solicitors 1 Journal. " One of the best books of the kind that we are acquainted with." Law Journal. Hunt's Metropolitan Borough Councils Elections: A Guide to the Election of the Mayor, Aldermen, and Councillors of Metropolitan Boroughs. By JOHN HUNT, Esq., Barrister-at-Law. Demy 8vo. 1900. 3s. 6d. %* All standard Law Works are kept in Slock, in law calf and other bindings. B2 12 STEVENS AND SONS, LIMITED, ELECT I O N S continued. Rogers' Law and Practice of Elections. Vol. I. REOHSTBATION, including the Practice in Registration Appeals; Parliamentary, Municipal, and Local Government; with Appendices of Statutes, Orders in Council, and Forms. Sixteenth Edition ; with Addenda of Statutes to 1900. By MAUEICB POWELL, Esq., Barrister-at-Law. Royal 12mo. 1897. 11. Is. " The practitioner will find within these covers everything which he can be expected to know, well arranged and carefully stated." Law Times. Vol. II. PABLIAMENTAEY ELECTIONS AND PETITIONS ; with Appen- dices of Statutes, Rules and Forms. Seventeenth Edition. Revised by S. H. DAY, Esq., Barrister-at-Law. Royal 12mo. 1900. U.I*. " The acknowledged authority on election law." Law Journal. "The leading book on the difficult subjects of elections and election peti- tions." Law Times. " "We have nothing but praise for this work as a trustworthy guide for candi- dates and asents." Solicitors' Journal. Vol. III. MUNICIPAL AND OTHEE ELECTIONS AND PETITIONS, with Appendices of Statutes, Rules, and Forms. Seventeenth Edit. By SAMUEL H. DAY, Esq., Barrister-at-Law. Royal 12mo. 1894. II. Is. TJiis Volume treats of Elections to Municipal Councils (including the City of London], County Councils, Parish Councils, Rural and Urban District Councils, 'Boards of Guardians (within and without London), Metropolitan Vestries, School Boards. EMPLOYERS' LIABILITY. Mozley-Stark. Firfe "Arbitration." Robinson's Employers' Liability. By AETHTJB ROBINSON, Esq., Barrister-at-Law. Second Edition. Including Precedents of Schemes of Compensation, certified by the Registrar of Friendly Societies. By the Author and J. D. STUABT SIM, Esq., Barrister- at-Law, Assistant Registrar of Friendly Societies. Royal 12mo. 1898. 7*. Qd. ENGLISH LAW. Pollock and Maitland's History of English Law before the time of Edward I. By Sir FBEDEEICK POLLOCK, Bart., and FEED. "W. MAITLAND, Esq., Barristers-at-Law. Second Edition. 2 vols. roy. Svo. 1898. 21. EQUITY, and Vide CHANCERY, Seton's Forms of Judgments and Orders in the High Court of Justice and in the Court of Appeal, having especial reference to the Chancery Division, with Practical Notes. Sixth Edition, with references to the Seventh Edition of Daniell's Chancery Practice, and the Fifth Edition of Daniell's Chancery Forms. By CECIL C. M. DALE, Esq., Barrister-at-Law, W. TINDAL KING, Esq., a Regis- trar of the Supreme Court, and "W". 0. GOLDSCHMIDT, Esq., of the Registrars' Office. In 3 vols. Royal Svo. 1901. 61. 6s. "A monument of learned and laborious accuracy." Law Quarterly Review. " The new edition of ' Seton ' is from every point of view, indeed, a most valuable and indispensable work, and well worthy of the book's high reputation." Law Journal. Smith's Manual of Equity Jurisprudence. A Manual of Equity Jurisprudence for Practitioners and Students, founded on the Works of Story and other writers, comprising the Fundamental Principles and the points of Equity usually occurring in General Practice. Fifteenth Edition. By SYDNEY E. WILLIAMS, Esq., Barrister-at- Law. 12mo. 1900. 12s. 6d. " "We can safely recommend ' Smith's Equity ' in its new clothes to the atten- tion of students reading for their Examinations." Law Notes. Smith's Practical Exposition of the Principles of Equity, illus- trated by the Leading Decisions thereon. For the use of Students and Practitioners. Third Edition. By H. AETHUB SMITH, M.A., LL.B., Esq., Barrister-at-Law. Demy Svo. (In the press.) Williams' Outlines of Equity. A Concise View of the Principles of Modern Equity. By SYDNEY E. WILLIAMS, Esq., Barrister-at-Law; Author of "The Law relating to Legal Representatives," &c. Royal 12mo. 1900. 5s. " The accuracy it combines with conciseness is remarkable." Law Magazine. ** All standard Law Works are kept in Slock, in laic calf and other bindings. 119 * 120, CHANCERY LANE, LONDON, W.O. 18 ESTATE DUTIES. Freeth. Fufe "Death Duties." ESTOPPEL. Everest and Strode's Law of Estoppel. By LANCELOT FIELDING EVEBKST, and EDMUND STEODK, Esqrs., Barristers-at-Law. Demy 8vo. 1884. 18*. Ewart's Exposition of the Principles of Estoppel by Misrepre- sentation. By JOHN S. EWABT, Esq., K.C. of the Canadian Bar. Demy 8vo. 1900. If. 5. EVIDENCE. Campbell's Ruling Cases. Vol. XL T\de "Ruling Cases," p. 26. Wills' Theory and Practice of the Law of Evidence. By WM. WILLS, Esq., Barrister-at-Law. Demy Svo. 1894. IQs.Gd. "It contains a large amount of valuable information, very tersely and accurately conveyed." Law Times. "We consider that Mr. Wills has given the profession a useful book on a difficult subject." Law Notes. EVIDENCE ON COMMISSION. Hume-Williams and Macklin's Taking of Evidence on Commission: including therein Special Examinations, Letters of Request, Mandamus and Examinations before an Examiner of the Court. By "W. E. HUMB- WILLIAMS and A. ROMEB MACKLIN, Barristers-at-Law. Demy 8vo. 1895. 12. Qd. EXAMINATION GUIDES. Bar Examination Guide. By H. D. WOODCOCK, and R. C. MAXWELL, Esqrs., Barristors-at-Law. Vols. I. to V. (1895-1899). Each, net 7s. 6d. Uttley's How to Become a Solicitor; or, Hints for Articled Clerks. By T. F. UTTLET, Solicitor. Royal 12mo. 1894. 5*. EXECUTIONS. Edwards' Law of Execution upon Judgments and Orders of the Chancery and Queen's Bench Divisions. By C. J. EDWABDS, Esq., Barrister-at-Law. Demy 8vo. 1888. 16*. EXECUTORS. Coffin's Testamentary Executor in England and Elsewhere. By R. J. R. Gomx, Esq., Barrister-at-Law. Demy Svo. 1901. 5*. Macaskie'sTreatise on the Law of Executors and Administrators. By S. C. MACASKIE, Esq., Barrister-at-Law. Svo. 1881. 10. Qd. Williams' Law of Executors and Administrators. Ninth Edition. By the Right Hon. Sir ROLAND VAUGHAN WILLIAMS, a Lord Justice of Appeal. 2 vols. Roy. Svo. 1893. SI. 16*. "We can conscientiously say that the present edition will not only sustain, but enhance the high reputation which the book has always enjoyed." Law Journal. Williams' Law relating to Legal Representatives. Real and Personal. By SYDNEY E. WILLIAMS, Esq., Author of "Law of Account," " Outlines of Equity," &c. Demy 8vo. 1899. 10*. " We can commend to both branches of the profession, and more especially to solicitors." Law Time*. " An excellent law book, excellently got up, and though it deals with a subject on which there is an ample literature, its existence is justified by its aim at being 4 in as short a form as possible, a summary of the law of legal representatives as modified by the Land Transfer Act, 1897.'" Pall Mall Gazette. FACTORIES AND WORKSHOPS. Ruegg and Mossop's Law of Factories and Workshops, as Codified and Amended hy the Factory and Workshop Act, 1901, including all special Rules and Orders published by authority and now in force relating to Factories and Workshops and all Statutes affecting the same. By A. IL RUEGG, Esq., K.C., and L. MOSSOP, Esq., Barrister-at-Law. Demy Svo. 1902. 12*. 6rf. " We welcome this book, for it is, in our opinion, one of the best treatises on the law of factories which have lately appeared." Laie Journal, March 29. 1902. "Prepared with an evident intention of s tying all there is to be said on the legal aspect of thesuhjct. . . . Destined to take its place as the book oa the Acts." Saturday fieview. May 3, 19O2. " A standard of reference for employers and solicitors." Yorkshire Pott, April 23, 1902. \* AllMandard Law Work* are kept i Stock, in law calf and other binditujf. 14 STEVENS AND SONS, LIMITED, FARM, LAW OF. Dixon's Law of the Farm: including the Cases and Statutes relating to the subject ; and the Agricultural Customs of England and Wales. Fifth Edition. By AUBREY J. SPENCEE, Esq., Barrister-at-Law. Demy 8vo. 1892. 17. 6s. " A complete modern compendium on agricultural matters." Law Times. FIXTU RES. Amos and Ferard on the Law of Fixtures and other Property partaking both of a Real and Personal Nature. Third Edition. By C. A. FEBABD and W. HOWLAND ROBEBTS, Esqrs., Bar- risters-at-Law. Demy 8vo. 1883. 18s-. FORMS. Chitty's Forms of Civil Proceedings in the King's Bench Division of the High Court of Justice, and on Appeal therefrom to the Court of Appeal and the House of Lords. Thirteenth Edition. By T. W. CHITTT, Esq., a Master of the Supreme Court, HEHBEET CHITTY, Esq.. Barrister-at-Law, and P. E. VIZAKD, Esq., of the Central Office. Royal 8vo. 1902. II. 16*. " The book is accurate, reliable and exhau&tive." Solicitors' Journal, April 26, 1902. "The forms are practically exhaustive, and the notes very pood, so that this edition will be invaluable to practitioners whose work is of a litigious kind." Law Journal, April 12, 1902. Daniell's Forms and Precedents of Proceedings In the Chan- cery Division of the High Court of Justice and on Appeal therefrom. Fifth Edition, with summaries of the Rules of the Supreme Court ; Practical Notes ; and references to the Seventh Edition of Daniell's Chancery Practice, and to the Sixth Edition of Seton's Forms of Judgments and Orders. By CHABLES BTTBNEY, B.A., a Master of the Supreme Court. Royal 8vo. 1901. 11. 10s. " The standard work on Chancery Procedure." Law Quarterly Review. Seton. Vide "Equity." FRENCH LAW. Cachard's French Civil Code. By HENBY CACHABD, B.A., and Counsellor-at-Law of the New York Bar, Licencie en Droit de la Faculte de Paris. Demy 8vo. 1895. II. Goirand's Treatise upon French Commercial Law and the Practice of all the Courts. With a Theoretical and Practical Commentary. The text of the laws relating thereto, including the entire Code of Commerce, with a Dictionary of French Judicial Terms. Second Edition. By LEOPOLD GOIBAND, Licencie en droit. Demy 8vo. 1898. If. Sewell's Outline of French Law as affecting British Subjects. By J. T. B. SEWELL, M.A., LL.D., Solicitor. Demy 8vo. 1897. 10s. 6(1. GAMBIA. Ordinances of the Colony of the Gambia. With Index. 2 Vols. Folio. 1900. Net, 31. GAME LAWS. Warry's Game Laws of England. With an Appendix of the Statutes relating to Game. By G. TAYLOB WAEBY, Esq., Barrister-at-Law. Royal 12mo. 1896. 10*. 6d. " The author has treated the subject in a clear and lucid style." Law Times. GOODWILL. Allan's Law relating to Goodwill. By CHABLES E. ALLAN,M.A., LL.B., Esq., Barrister-at-Law. Demy 8vo. 1889. Is. 6d. Sebastian. Vide " Trade Marks." . . HACKNEY CARRIAGES. Vide" Motor Cars." HIGHWAYS. Chambers' Law relatingto Highways and Bridges. By GEOBGE F. CHAMBEES, Esq., Barrister-at-Law. 1878. 7s. 6d. HOUSE TAX. Ellis' Guide to the House Tax Acts, for the use of the Payer of Inhabited House Duty in England. By AETHUB M. ELLIS, LL.B. (Lond.), Solicitor, Author of "A Guide to the Income Tax Acts." Royal 12mo. 1885. 6*. " We have found the information accurate, complete and very clearly ex- pressed." Solicitors' Journal. %* All standard Law Works are kept in Stock, in law calf and other bindinyt. 119 & 120. CHANCERY LANE, LONDON, W.C. 15 HUSBAND AND WIFE. Lush's Law of Husband and Wife, within the jurisdiction of the Queen's Bench and Chancery Divisions. By C. MONTAGUE LUSH, Esq., Barrister-at-Law. Second Edition. By the Author and W. H. GBIFFITH, Esq., Barrister-at- Law. Demy 8vo. 1896. II. 5s. "To the practising lawyer the work will be of the utmost importance." Law Times. " This book will certainly be consulted when difficulties arise relative to the position of married women." Law Journal. INCOME TAX. 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Reports of Trials for Murder by Poisoning. With Chemical Introductions and Notes. By G. LATHAM BEOWNE, Esq., Barrister-at-Law, andC. G. STEWAET, Senior Assistant in the Labo- ratory of St. Thomas's Hospital, &c. Demy 8vo. 1883. 12*. Qd. POWERS. Fan/veil on Powers. A Concise Treatise on Powers. Second Edition. By GEOEGE FAEWELL, Esq., Q.C. (now a Justice of the High Court), assisted by W. R. SHELDON, Esq., Barrister- at-Law. Royal 8vo. 1893. If. 5*. PRI NCI PAL AN D AG EN T. Wright's Law of Principal and Agent. By E. BLACKWOOD WEIGHT, Esq., Barrister-at-Law. Second Edition. DemySvo. 1901. 18*. " Clearly arranged and clearly written." Law Times. " May with confidence be recommended to all legal practitioners as an accu* rate and handy text book on the subjects comprised in it." Solicitors? Journal. "An excellent book." Law Quarterly Review, April, 1902. %* All standard Law Works are kept in Stock, in law calf and other bindings, 119 & 120, CHANCERY LANE, LONDON, W.O. 23 PRIVY COUNCIL LAW, Wheeler's Privy Council Law: A Synop- sis of all the Appeals decided by the Judicial Committee (including Indian Appeals) from 1876 to 1891. Together with a precis of the Cases from the Supreme Court of Canada. By GEORGE WHEELEB, Esq., Barrister-at-Law, and of the Judicial Department of the Privy Council. Royal 8vo. 1893. \l. \\. 6rf. PROBATE. Nelson's Handbook on Probate Practice (Non-Con- tentious), with Rules, Forms, Costs, and General Instructions to Solicitors and their Assistants in Extracting Grants of Probate and Administration (in the High Court of Justice, I reland). By HOWABD A. NELSON, Esq., Barrister-at-Law, District Probate Registrar, Londonderry. Demy 8vo. 1901. 12*. Gd. Powles and Oakley's Law and Practice relating to Probate and Administration. By L. D. POWLES, Barrister-at-Law, and T. W. H. OAKLEY, of the Probate Registry. (Being a Third Edition of " Browne on Probate.") Demy 8vo. 1892. U. 10*. PROPERTY. -See also " Real Property." Raleigh's Outline of the Law of Property. DemySvo. 1890. 7*.6rf. Strahan's General View of the Law of Property. Third Edition. By J. A. STRAHAN, assisted by J. SINCLAIR BAXTER, Esqrs., Barris- ters-at-Law. Demy 8vo. 1901. 12*. 6d. " The student will not easily find a better general view of the law of property than that which is contained in this book." Solicitors' Journal. " We know of no better book for the class-room." Law Times. PUBLIC MEETINGS. Chambers' Handbook for Public Meet- ings, including Hints as to the Summoning and Management of them. Second Edition. By GEORGE F. CHAMBERS, Esq., Barrister- at-Law. Demy 8vo. 1888. Net, 2s. 6d. QUARTER SESSIONS. &* "Criminal Law." RAILWAY RATES. Darlington's Railway Rates and the Carriage of Merchandise by Railway ; including the Provisional Orders of the Board of Trade as sanctioned by Parliament, containing the Classification of Traffic and Schedule of Maximum Rates and Charges applicable to the Railways of Great Britain and Ireland. By H. R. DAHLINGTON, Esq., Barrister-at-Law. Demy 8vo. 1893. II. 5*. RAILWAYS. Browne and Theobald's Law of Railway Com- panies. Being a Collection of the Acts and Orders relating to Railway Companies in Great Britain and Ireland, with Notes of all the Cases decided thereon. Third Edition. By J. H. BALFOTJB BROWNE, Esq., one of His Majesty's Counsel, and FRANK BALFOTJR BROWNE, Esq., Barrister-at-Law. Royal 8vo. 1899. 21. 2*. " Contains in a very concise form the whole law of railways." The Times. " It is difficult to. find in this work any subject in connection with railways which is not dealt with." Law Times. " Practitioners who require a comprehensive treatise on railway law will find it indispensable." Law Journal. Campbell's Ruling Cases. Vol. XXII. Tide "Ruling Cases," p. 26. RATES AND RATING. Castle's Law and Practice of Rating. Third Edition. By EDWARD JAMES CASTLB, Esq., one of His Majesty's Counsel. Demy 8vo. 1895 II. 5*. " A sure and safe guide." Law Magazine. " Mr. Castle's book has hitherto held a very high place, and the success that has attended it seems assured to the new edition." Law Journal. " A compendious treatise, which has earned the goodwill of the Profession on account of its conciseness, its lucidity, and its accuracy." Law Times. Chambers' Law relating to Local Rates; comprising the Statutes in full and a Digest of 718 Cases. Second Edition. By G. F. CHAMBERS, Esq., Barrister-at-Law. Royal 8vo. 1889. 10*. &d. REAL PROPERTY. De Villier's History of the Legislation con- cerning Real and Personal Property in England during the Reign of Queen Victoria. Crown 8vo. 1901. 3*. 6d. Digby's History of the Law of Real Property. Fifth Edition. Demy 8vo. 1897. 12*. 6rf. %* All standard Law Works are kept in Stock, in kw cilf and other binding$. 24 STEVENS AND SONS, LIMITED, REAL PROPERTY continued. Lightwood's Treatise on Possession of Land : with a chapter on the Real Property Limitation Acts, 1833 and 1874. By JOHN M. LIGHTWOOD, Esq., Barrister-at-Law. Demy 8vo. 1894. 15*. Maclaurin's Nature and Evidence of Title to Realty. A His- torical Sketch. By RICHARD C. HACLAUBIN, Esa., of Lincoln's Inn. Demy 8vo. 1901. 10s. Get. Shelford's Real Property Statutes. Comprising the principal Statutes relating to Real Property passed in the reigns of King William IV. and Queen Victoria, with Notes of Decided Cases. Ninth Edition. By THOMAS H. CABSON, Esq., K.C., assisted by HAEOLDB. BOMPAS, Esq., Barrister-at-Law. Roy. 8vo. 1893. 12.10*. " Absolutely indispensable to conveyancing and equity lawyers." " Whenever a difficult pointon real property law arises on which there has been legislative enactment, one naturally fetches down from the shelf on's ' Shelford,' and if the difficulty is not there dealt with, one would be inclined to despair of searching elsewhere. The care with which the notes have been compiled is to bo traced everywhere. " The labours of the editor and assistant-editor must have been immense, and the congratulations of both branches of the profession on the production of such a useful work, so skilfully prepared, are earned by both editors and publishers." Law Notes. Smith's Real and Personal Property. A Compendium of the Law of Real and Personal Property, primarily connected with Con- veyancing. Designed as a Second Book for Students, and as & Digest of the most useful learning for Practitioners. Sixth Edition. By the AUTHOB and J. TBUSTEAM, LL.M., Barrister-at-Law. 2 vols. Demy 8vo. 1884. 21. 2*. " A book which he (the student) may read over and over again with profit and pleasure." Law Times. " Will be found of very great service to the practitioner." Solicitors' Journal. " A really useful and valuable work on our system of Conveyancing." Law Students' Journal. Strahan. Vide "Property." R EG I ST R AT I O N .Rogers. Vide " Elections." Fox and Smith's Registration Cases. (18861895). Royal 8vo. Calf, net, 21. 10*. Smith's (C. Lacey) Registration Cases. Part I. (1895-96). Net, 6s. Qd. Part II. (1896), 5*. Part III. (1897), 4s. Part IV. (1898-9), 6s. Part V. (1899-1900), 4s. Part VI. (1900-1901), 4s. 6d. Lawson's Notes of Decisions under the Representation of the People Acts and the Registration Acts, 1885 1893, inclu- sive. By WM. LAWSON, Barrister-at-Law. Demy 8vo. 1894. 24s. Ditto, ditto, for 1894, 1895, 1896 and 1897. Each net 4s. 6d. Ditto, ditto, for 1898. Net, 7s. 6d. Ditto, ditto, for 1899. Net, 4s. Qd. Ditto, ditto, for 1900. Net, 4s. Qd. REQUISITIONS ON TITLE. Dickins. Ffe "Conveyancing." RIVERS POLLUTION. Haworth's Rivers Pollution. The Statute Law relating to Rivers Pollution, containing the Rivers Pollution Prevention Acts, 1876 and 1893, together with the Special Acts in force in the West Riding of Yorkshire and the County of Lancaster. By CHABLES JOSEPH HAWOBTH, Solicitor, B.A. (Cantab.), LL.B. (London). Royal 12mo. 1897. 6s. ROMAN LAW. Abdy and Walker's Institutes of Justinian, Trans- lated, with Notes, by J. T. ABDY, LL.D., and the late BBYAN WALKEB, M.A., LL.D. Crown 8vo. 1876. 16s. Abdy and Walker's Commentaries of Gaiusand Rules of Ulpian. With a Translation and Notes, by J. T. ABDY, LL.D., late Regius Professor of Laws in the University of Cambridge, and the late BBYAN WALKEB, M.A., LL.D. New Edition by BBYAN WAIZEE. Crown 8vo. 1885. 16*. %* All standard Law Works are kept in Stock, in law calf and other bindings. 119 & 120, CHANCERY LANE, LONDON, W.C. 25 ROMAN LAW continued. Buckler's Origin and History of Contract in Roman Law down to the end of the Republican Period. By W. H. BUCKLES, B.A., LL.B. PostSvo. Second Edition. (In the press.) Goodwin's XII. Tables. By FBHDEBICX GOODWIN, LL.D. London Royal 12mo. 1886. 3,; 6 rf.' Greene's Outlines of Roman Law. Consisting chiefly of an Analysis and Summary of the Institutes. For the use of Students. By T. WHTTCOMBB GBEENK, Barrister-at-law. Fourth Edition Foolscap 8vo. 1884. 7,. gj*. Grueber's Lex Aquilia. The Roman Law of Damage to Property; being a Commentary on the Title of the Digest " Ad Legem Aqui- liam" (ix. 2). With an Introduction to the Study of the Corpus luris Civilis. By EBWIN GBTTEBEB, Dr. Jur.,M.A. 8vo. 1886. 10s. 6d. Holland's Institutes of Justinian. Second Edition. Extra fcap. 8vo. 1881. 5,. Holland and Shadwell's Select Titles from the Digest of Jus- tinian. Demy 8vo. 1881. 14s. Holland's Gentilis Alberici, I.C.D., I.C.P.R., de lure Belli Libri Tres. Edidit T. E. HOLLAND, I.C.D. Small 4to., half- morocco. H. is. Monro's Digest IX. 2. Lex Aquilia. Translated, with Notes, by C. H. MONEO, M.A. Crown 8vo. 1898. 5*. Monro's Digest XIX. 2. Locati Conduct!. Translated, with Notes, by C. H. MONEO, M.A. Crown 8vo. 1891. 6. Monro's Digest XLVII. 2, De Furtis. Translated, with Notes, by C. H. MONEO, M.A. Crown 8vo. 1893. 5*. Monro's Digest XLI. 1, De Adquirendo Rerum Dominio. Trans- lated, with Notes, by C. H. MONEO, M.A. Crown 8vo. 1900. 5*. Moyle's Imperatoris Justinian! Institutiones. Third Edition. 2 vols. Demy 8vo. 1896. 11. 2*. Poste's Elements of Roman Law. By Gaius. With a Translation and Commentary. Third Edition. By EDWABD POSTE, Esq., Barrister- at-Law. Demy 8vo. 1890. 18*. Roby's Introduction to the Study of Justinian's Digest, con- taining an account of its composition and of the Jurists used or referred to therein. By H. J. ROBY, M.A. Demy 8vo. 1886. 9*. Roby's Justinian's Digest. Lib. VII., Tit. I. De Usufructu, with a Legal and Philological Commentary. By H. J. ROBY, M.A. Demy 8vo. 1884. 9*. Or the Two Parts complete in One Volume. Demy 8vo. 18*. Sohm's Institutes of Roman Law. Second Edition. Demy 8vo. 1901. '18*. Walker's Selected Titles from Justinian's Digest. Annotated by the late BBYAN WALKEB, M.A., LL.D. Parti. Mandati vel Contra. Digest xvn. I. Crown 8vo. 1879. 6*. Part III. De Condictionibus. Digest xn. 1 and 4 7, and Digest xra. 13. Crown 8vo. 1881. 6*. Walker's Fragments of the Perpetual Edict of Salvius Julianus. Collected ana annotated by BEYAN WALZEB, M.A., LL.D. Crown 8vo. 1877. 6*. Whewell's Grotius de Jure Belli et Pacis, with the Notes of Bar- beyrac and others ; accompanied by an abridged Translation of the Text, by W. WHEWELL, D.D. 3 vols. Demy 8vo. 1853. 12*. * All standard Law Works are kept in Stock, in law calf and other bindings* 26 STEVENS AND SONS, LIMITED, RULING CASES. Campbell's Ruling Cases. Arranged, An- notated, and Edited by ROBEET CAMPBELL, of Lincoln's Inn, Esq., Barrister- at- Law, Advocate of the Scotch Bar, assisted by other Members of the Bar. With American Notes by IEVINQ BEOWNE, formerly Editor of the American Reports, and the Hon. LEONAED A. JONES, A.B., LL.B. (Harv.). Royal 8vo. 1894-1901. Half vellum, gilt top. Complete in XXV. Volumes. Price for the set, net, 251. ** Sold separately, net, each 11. bs. I. Abandonment Action. II. Action Amendment. III. Ancient Light Banker. IV.- Bankruptcy Bill of Lading. V. Bill of Sale Conflict of Laws. VI. Contract. VII. Conversion Counsel. VIII. Criminal Law Deed. IX. Defamation Dramatic and Musical Copyright. X. Easement Estate. XI. Estoppel Execution. XII. Executor Indemnity. XIII. Infant Insurance. XIV. Insurance Interpretation. XV. Judge Landlord and Tenant. XVI. Larceny Mandate. XVII. Manorial Right- Mistake. XVIII. Mortgage-Negligen.ee. XIX. Negligen.ce Partnership. XX. Patent. XXI. Payment Purchase for Value without Notice. XXII. Quo Warranto Release. XXIII.-Relief Sea. XXIV. Search Warrant Telegraph. XXV. Tenant-Wills. A COMPLETE INDEX OF CASES AND A GENERAL INDEX to the whole work. (In the press.) PLAN OF THB WOEK. All the useful authorities of English Case Law, from the earliest period to the present time, on points of general application, are collected and arranged in alphabetical order of subjects. The matter under each alphabetical heading is arranged in sections, in an order indicated at the commencement of the heading. The more im- portant and Ruling Cases are set forth at length, subject only to abridg- ment where the original report is unnecessarily diffuse. The effect of the less important or subordinate cases is stated briefly in the Notes. The aim of the Work is to furnish the practitioner with English Case Law in such a form that he will readily find the information he requires for ordinary purposes. The Ruling Case will inform him, or refresh his memory, as to the principles ; and the Notes will show in detail how the principles have been applied or modified in other cases. EXTEACTS FEOM PBESS NOTICES. " A Cyclopaedia of la%r .... most ably executed, learned, accurate, clear, concise ; but perhaps its chief merit is that it impresses on us what the practising English lawyer is too apt to forget that English law really is a body of prin- ciples." The British Review. " One of the most ambitious, and oup-ht to be, when it is complete, one of the most generally useful legal works which the present century has produced." Literature, " A perfect storehouse of the principles established and illustrated by our case law and that of the United States." Law Times. " The general scheme appears to be excellent, and its execution reflects the greatest credit on everybody concerned. It may, indeed, be said to constitute, for the present, the high-water mark of the science of book-making." Sat. Rev. " A work of unusual value and interest. . . . Each leading case or group of cases is preceded by a statement in bold type of the lule which they are quoted as establishing. The work is happy in conception, and this first volume shows that it will be adequately and successfully carried out." Solicitors' Journal. ''The English Ruling Cases seem generally to have been well and carefully chosen, and a great amount of woik has been expended. . . . Great accuracy and care are shown in the preparation of the Notes." Law Quarterly Review. " lhe Series has been maintained at a high level of excellence." The Times. *,* A II standard Law Works are kept in Slock, in law calf and other binding*. 119 & 120, CHANCERY LANE, LONDON, W.C. 27 SALES. Blackburn on Sales. A Treatise on the Effect of the Con- tract of Sale on the Legal Rights of Property and Possession in Goods, Wares, and Merchandise. By Lord BLACKBURN. 2nd Edit. By J. C. GBAHAU, Esq., Barrister-at-Law. Royal 8vo. 1885. ll.lt. " We have no hesitation in saying that the work has been edited with re- markable ability and success." Law Quarterly Review. SALVAGE. Kennedy's Treatise on the Law of Civil Salvage. By WILLIAM R. KENNEDY, ESQ., Q.C. (now a Justice of the High Court). Royal 8vo. 1891. 12*. " The best work on the law of salvage. It is a complete exposition of the subject, and as such is accurate and exhaustive." Law Times. SHERIFF LAW. Mather's Compendium of Sheriff Law, espe- cially in relation to Writs of Execution. By PHILIP E. MATHEB, Solicitor and Notary, formerly Under Sheriff of Newcastle-on-Tyne. Royal 8vo. 1894. II. 5. " We think that this book will be of very great assistance to any persons who may fill the positions of high sheriff and under-sheriff from this time forth. The whole of the legal profession will derive great advantage from having thU volume to consult." Law Times. SH I PPI NG. Carver. Vide " Carriers." Marsden's Digest of Cases relating to Shipping, Admiralty, and Insurance Law, down to the end of 1897. By REGINALD G-. MAHSDEN, Esq., Barrister-at-Law, Author of "The Law of Collisions at Sea." Royal 8vo. 1899. R 10. Pulling's Merchant Shipping Act, 1894. With Introduction, Notes, and Index. By ALEXANDEB PULLING, Esq., Barrister-at- Law. Royal 8vo. 1894. Net 6*. Pulling's Shipping Code; being the Merchant Shipping Act, 1894 (57 & 58 Viet. c. 60) ; With Introduction, Notes, Tables, Rules, Orders, Forms, and a Full Index. By ALEXANDEB PULLING, Esq., Barrister-at-Law. Royal 8vo. 1894. Net Is. 6d. Temperley's Merchant Shipping Act, 1894 (57 & 58 Viet, c. 60). With an Introduction ; Notes, including all Cases decided tinder the former enactments consolidated in this Act ; a Comparative Table of Sections of the Former and Present Acts ; an Appendix of Rules, Regulations, Forms, etc., and a Copious Index. By ROBEET TEMPEBLEY, Esq., Barrister-at-Law. Royal 8vo. 1895. 11. 5t. " A full, complete, and most satisfactory work." Law Quarterly Rf.view. " A monument of well-directed industry and knowledge directed to the elucidation of the most comprehensive and complicated Act." Law Journal. SLANDER. Odgers Fufc "Libel and Slander." SOLICITORS. Cordery's Law relating to Solicitors of the Supreme Court of Judicature. With an Appendix of Statutes and Rules, the Colonial Attornies Relief Acts, and Notes on Appoint- ments open to Solicitors, and the Right to Admission to the Colonies, to which is added an Appendix of Precedents. Third Edition. By A. COEDEEY, Esq., Barrister-at-Law. Demy 8vo. 1899. II. 1. " The leading authority on the law relating to solicitors." Law Journal. "A complete compendium of the law." Law Times. " Thoroughly up to date in every respect." Law Quarterly Review. Turner. Vide "Conveyancing" and "Vendors and Purchasers." SPECIFIC PERFORMANCE. Fry's Treatise on the Specific Performance of Contracts. By the Right Hon. Sir EDWAKDFEY. Third Edition. By the Author and E. POBTSMOUTH FBY, Esq., Barrister-at-Law. Royal 8vo. 1892. II. 16*. ** All standard Law Works are kept in Sloek, in laic calf and other bindingi. 28 STEVENS AND SONS, LIMITED, STAMP LAWS. High more's Stamp Laws. Being the Stamp Acts of 1891 : with the Acts amending and extending the same, in- cluding the Finance Act, 1899, together with other Acts imposing or relating to Stamp Duties, and Notes of Decided Cases ; also an Introduction, and an Appendix containing Tables showing the com- parison with the antecedent Law. By NATHANIEL JOSEPH HIGHMOEB, Assistant-Solicitor of the Inland Revenue. DemySvo. 1900. 10s. 6d. "Will be found of the greatest use to solicitors, the officers of companies, and all men of business." Law Journal. "A very comprehensive volume, fulfilling every requirement. . . . The various notes to the sections of the several Acts incorporated in the volume are fully and accurately set out, the points of the decided cases clearly expressed, and the effact and object of the enactment indicated ; and what must be of especial value to the practitioner, the practice at Somerset House with regard to all matters coming before that institution is stated." Justice of the Peace. "Mr. Highmore's ' Stamp Laws' leaves nothing undone." The Civilian. STATUTE LAW, Wilberforce on Statute Law. The Principles which govern the Construction and Operation of Statutes. By E. WILBEEFOBCE, Esq., a Master of the Supreme Court. 1881. 18*. STATUTES, and vide "Acts of Parliament." Chitty's Statutes. The Statutes of Practical Utility, from the earliest times to 1901 inclusive. Arranged in Alphabetical and Chronological Order ; with Notes and Indexes. Fifth Edition. By J. M. LELY, Esq., Barriater-at-Law. Royal 8vo. Complete with Index. In 14 Volumes. 1894-1901. 151. 15*. The Supplementary Volume, 1895 to T901. Consolidated with Index. By J. M. LELY, Esq. May be had separately. 21. ?*. "To those who already possess 'Chitty's Statutes' this new volume is indispensable." Law Notes, June, 1902. The Annual Supplements. Separately: 1895,5*. 1896,10*. 1897, 5*. 1898, 7*. 6d. 1899, Is. 6d. 1900, 7*. 6d. 1901, 7*. 6d. "It is a book which no public library should be without." Spectator. ' ' A work of permanent value to the practising lawyer." Solicitors' Journal. "The profession will feel grateful both to the editor and the publishers of a work which will be found of the highest value." Law Journal. " A legal work of the very highest importance. . . . Few besides lawyers will, we suspect, realise the amount of work which such an undertaking involves to the editor, who appears to have spared no pains to give a clear, orderly, and methodical character to the com- pilation." Daily News. "This collection has fulfilled a purpose of usefulness only to be understood by those who are acquainted with the amazing com- plexity of English statute law, with its bewildering incoherence and painful heterogeneity." Pall Mall Gazette. " Indispensable in the library of every lawyer." Saturday Review. "To all concerned with the laws of England, Chitty's Statutes of Practical Utility are of essential importance, whilst to the practising lawyer they are an absolute necessity." Law Times. "It is apparently the belief of some popular novelists that lawyers in their difficulties still uniformly consult daily Coke upon Littleton and Blackstone. Those who know better are aware that the lawyer's Bible is the ' Statutes of Practical Utility 'that they are his working tools, even more than accredited text-books or 'authorised reports.' More than one judge has been heard to say that with the ' Statutes of Practical Utility ' at his elbow on the bench he was apprehensive of no difficulties which might arise." The Times. * A II standard Law Works are kept in Stock, in law calf and other bindings** 119 & 120, CHANCERY LANE, LONDON, W.C. 29 SUCCESSION. Holdsworth and Vickers' Law of Succession, Testamentary and Intestate. Demy 8vo. 1899. 10*. 6d. SUMMARY CONVICTIONS. Paley's Law and Practice of Sum many Convictions under the Summary Jurisdiction Acts, 1848 1884; including Proceedings Preliminary and Subse- quent to Convictions, and the Responsibility of Convicting Magistrates and their Officers, with the Summary Jurisdic- tion Rules, 1886, and Forms. Seventh Edition. By W. H. MACNAMABA, Esq., Barrister-at-Law. Demy 8vo. 1892. 11. 4*. TAXPAYERS' GUI DES. Vide "House," "Income," & "Land Tax." THEATRES AND MUSIC HALLS. Geary's Law of Theatres and Music Halls, including Contracts and Precedents of Contracts. By W. N. M. GEABY, J.P. With Historical Introduc- tion. By JAMES WILLIAMS, Esqrs., Barristers-at-Law. 8vo. 1885. 5*. TITLE. Jackson and Gosset. Vide " Investigation of Title." TORTS. Addison on Torts. A Treatise on the Law of Torts; or Wrongs and their Remedies. Seventh Edition. By HOBACB SMITH, Esq., Bencher of the Inner Temple, Metropolitan Magis- trate, Editor of "Addison on Contracts," &c., and A. P. PERCEVAL KBEP, Esq., Barrister-at-Law. Royal 8vo. 1893. 11. 18*. " As an exhaustive digest of all the cases which are likely to be cited in practice it stands without a rival." Law Journal. "As now presented, this valuable treatise must prove highly acceptable to judges and the profession." Law Times. " An indispensable addition to every lawyer's library." Late Magazine. Ball's Leading Cases on the Law of Torts, with Notes. Edited by W. E. BALL, LL.D., Esq., Barrister-at-Law, Author of "Prin- ciples of Torts and Contracts." Royal 8vo. 1884. II. Is. Bigelow's Elements of the Law of Torts. A Text-Book for Students. By MELVILLE M. BIGELOW, Ph.D., Lecturer in the Law School of the University of Boston, U.S. A. Crown 8vo. 1889. 10*. 6d. Innes' Principles of the Law of Torts. By L. C. INWES, lately one of the Judges of the High Court, Madras, Author of " A Digest of the Law of Easements." Demy 8vo. 1891. 10*. 6d. " A useful addition to any law library." Law Quarterly Review. Pollock's Law of Torts : a Treatise on the Principles of Obligations arising from Civil Wrongs in the Common Law. Sixth Edition. By Sir FBEDEBICK POLLOCK, Bart., Barrister-at-Law. Author of "Principles of Contract," " A Digest of the Law of Partnership," &C. Demy 8vo. 1901. II. 5s. " Concise, logically arranged, and accurate." Law Times. " Incomparably the best work that has been written on the subject." Literature. " A book which is well worthy to stand beside the companion volume on 'Contracts.' Unlike so many law-books, especially on this subject, it is no mere digest of cases, but bears .the impress of the mind of the writer from beginning to end." Law Journal. " The work is one ' professing to select rather than to collect authorities,' but the leading cases on each branch of the subject will be found ably dealt with. A work bearing Mr. Pollock's name requires no recommendation. If it did, w could heartily recommend this able, thoughtful, and valuable book .... as a very success! ul and instructive attempt to seek out and expound the principles of duty and liability underlying a branch of the law in which the Scottish and English systems do not materially differ." Journal of Jurisprudence. %* All standard Law Works are kept in Stock, in law calf and other bindings. 30 STEVENS AND SONS, LIMITED, TRADE MARKS, Sebastian on the Law of Trade Marks and their Registration, and matters connected therewith, including a chapter on Goodwill ; the Patents, Designs and Trade Marks Acts, 1883-8, and the Trade Marks Rules and Instructions thereunder; with Forms and Precedents ; the Merchandize Marks Acts, 1887-94, and other Statutory Enactments ; the United States Statutes, 1870-82, and the Rules and Forms thereunder ; and the Treaty with the United States, 1877. By LEWIS BOYD SEBASTIAN, Esq., Barrister-at-Law. Fourth Edition. By the Author and HABEY BAIED HEMMING, Esq., Barrister-at-Law. Royal 8vo. 1899. 11. 10*. " Stands alone as an authority upon the law of trade-marks and their regis- tration." Law Journal. " It is rarely -we come across a law book which embodies the results of years of careful investigation and practical experience in a branch of law, or that can be unhesitatingly appealed to as a standard authority. This is what can be said of Mr. Sebastian's book." Solicitors' Journal. Sebastian's Digest of Cases of Trade Mark, Trade Name, Trade Secret, Goodwill, &c., decided in the Courts of the United Kingdom, India, the Colonies, and the United States of America. By LEWIS BOYD SEBASTIAN, Esq., Barrister-at-Law. 8vo. 1879. II. Is. " "Will be of very great value to all practitioners who have to advise on matters connected with trade marks." Solicitors' Journal. TRAMWAYS. Button's Tramway Acts of the United Kingdom; with Notes on the Law and Practice, an Introduction, including the Proceedings before the Committees, Decisions of the Referees with respect to Locus Standi, and a Summary of the Principles of Tramway Rating, and an Appendix containing the Standing Orders of Par- liament. Rules of the Board of Trade relating to Tramways, &c. By HENEY SUTTON, Barrister-at-Law. Third Edition, including the Light Railways Acts. By GEOEGK S. ROBEETSON, Esq., Bar- rister-at-Law. (In preparation.) TRANSVAAL. The Statute Law of the Transvaal. Translated. Royal 8vo. 1901. 21. 2s. TRUSTS AND TRUSTEES. Ellis' Trustee Act, 1893, including a Guide for Trustees to Investments. By AETHTJB LEE ET.T.TS, Esq., Barrister-at-Law. Fifth Edit. Roy. 12mo. 1894. 6*. Godefroi's Law Relating to Trusts and Trustees. Second Edit. By HENEY GODEFBOI, of Lincoln's Inn, Esq., Barrister-at-Law. Royal 8vo. 1891. 11. 12*. " The second edition of this work which lies before us is a model of what a legal text-book ought to be. It is clear in style and clear in arrangement." Law Times. VENDORS AND PURCHASERS. Dart's Vendors and Pur- chasers. A Treatise on the Law and Practice relating to Vendors and Purchasers of Real Estate. By the late J. HENEY DAET, Esq., one of the Six Conveyancing Counsel of the High Court of Justice, Chancery Division. Sixth Edition. By the late WILLIAM BAEBEE, Q.C. , RICHAED BTJBDON HALDANE, K. C., and WILLIAM ROBEBTSB^LDON, Esq., Barrister-at-Law. 2 vols. Royal 8vo. 1888. 3^.15*. Farrer's Precedents of Conditions of Sale of Real Estate, Re- versions, Policies, &c. j with exhaustive Footnotes, Introductory Chapters, and Appendices. By FEEDEEICK EDWAED FAEEEE, Esq., Barrister-at-Law. Royal 8vo. 1902. 16s. " Mr. Farrer has written a rare thing a new book which will be of real value in a conveyancer's library. . . . We venture to predict that this book will be pppular." Law Journal, June 7, 1902. " The Precedents are very numerous and complete, and are accompanied by copious notes. The book is cordially commended to the notice of all interested in conveyancing." Law Students' Journal, June, 1902. 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